Target Components Limited

Company Name	Target Components Limited
Company Status	Active
Company Number	03113281
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Ian David Prescott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(3 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr Paul Cubbage
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(5 years, 11 months after company formation)
Appointment Duration	22 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Secretary Name	Miss Rachael Louise Jubb
Status	Current
Appointed	08 October 2021(26 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr Michael James Lawrence
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Michael John Cheetham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 1998)
Role	Dentist
Correspondence Address	42 Bond Street Wakefield West Yorkshire WF1 2QP

Director Name	Dr Ian David Prescott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 1998)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	91 Old Park Road Roundhay Leeds West Yorkshire LS8 1DG

Secretary Name	Michael John Cheetham
Nationality	British
Status	Resigned
Appointed	08 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2001)
Role	Dentist
Correspondence Address	42 Bond Street Wakefield West Yorkshire WF1 2QP

Director Name	Paul Cubbage
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(2 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 August 1999)
Role	Chartered Accountant
Correspondence Address	33 Sheridan Street Outwood Wakefield West Yorkshire WF1 3TP

Director Name	John Higgins
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2001)
Role	Accountant
Correspondence Address	10 Fall Park Court Leeds LS13 2LP

Director Name	Peter Roy Wilby
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2004)
Role	Managing Director
Correspondence Address	Green Farm Main Street Huggate York North Yorkshire YO42 1YQ

Secretary Name	Mr Paul Cubbage
Nationality	British
Status	Resigned
Appointed	28 September 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Lingwell Nook Lane Lofthouse Wakefield WF3 3HZ

Secretary Name	Paul Damian Curnin
Nationality	British
Status	Resigned
Appointed	15 September 2004(8 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 2005)
Role	Company Director
Correspondence Address	62 Almshouse Lane Newmillerdam Wakefield West Yorkshire WF2 7ST

Secretary Name	Susan Miller
Nationality	British
Status	Resigned
Appointed	09 June 2005(9 years, 8 months after company formation)
Appointment Duration	10 years (resigned 25 June 2015)
Role	Company Director
Correspondence Address	Longfield House 156 Station Road Low Ackworth West Yorkshire WF7 7HD

Director Name	James Alexander Yates
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Rushworth Close Stanley Wakefield West Yorkshire WF3 4JG

Director Name	Adrian Macklin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(13 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 2009)
Role	Computer Component Distributor
Correspondence Address	10 Snowdrop Close Healing Grimsby South Humberside DN41 7JN

Director Name	Mr James Peter Craddock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Secretary Name	Mr James Peter Craddock
Status	Resigned
Appointed	25 June 2015(19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 August 2018)
Role	Company Director
Correspondence Address	Unit 5 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Secretary Name	Mr Paul Cubbage
Status	Resigned
Appointed	22 August 2018(22 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 March 2019)
Role	Company Director
Correspondence Address	Unit 5 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Secretary Name	Mr Paul Rowan
Status	Resigned
Appointed	29 March 2019(23 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2021)
Role	Company Director
Correspondence Address	Unit 5 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Contact

Website	https://www.targetcomponents.co.uk/
Email address	[email protected]
Telephone	01977 739300
Telephone region	Pontefract

Location

Registered Address	Unit 5 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Featherstone
Ward	Altofts and Whitwood
Built Up Area	Castleford
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	I.d. Prescott 50.00% Ordinary
50k at £1	Ebt 25.00% Ordinary
50k at £1	Paul Cubbage 25.00% Ordinary

Financials

Year	2014
Turnover	£26,663,452
Gross Profit	£3,120,409
Net Worth	£2,974,776
Cash	£1,280,300
Current Liabilities	£2,146,820

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

17 June 2022	Delivered on: 7 July 2022 Persons entitled: Paul Cubbage Ian David Prescott Classification: A registered charge Outstanding
20 May 2022	Delivered on: 26 May 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 August 2019	Delivered on: 8 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 April 2003	Delivered on: 6 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 October 2001	Delivered on: 2 November 2001 Satisfied on: 14 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 October 2020	Change of details for Mr Ian David Prescott as a person with significant control on 9 October 2020 (2 pages)
11 August 2020	Full accounts made up to 31 March 2020 (27 pages)
16 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
9 July 2020	Second filing for the notification of Paul Cubbage as a person with significant control (7 pages)
10 September 2019	Full accounts made up to 31 March 2019 (27 pages)
8 August 2019	Registration of charge 031132810003, created on 1 August 2019 (39 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
15 July 2019	Change of details for Mr Ian David Prescott as a person with significant control on 15 July 2019 (2 pages)
25 April 2019	Termination of appointment of Paul Cubbage as a secretary on 29 March 2019 (1 page)
25 April 2019	Appointment of Mr Paul Rowan as a secretary on 29 March 2019 (2 pages)
30 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 March 2018 (27 pages)
24 August 2018	Appointment of Mr Paul Cubbage as a secretary on 22 August 2018 (2 pages)
24 August 2018	Termination of appointment of James Peter Craddock as a director on 22 August 2018 (1 page)
24 August 2018	Termination of appointment of James Peter Craddock as a secretary on 22 August 2018 (1 page)
6 February 2018	Second filing of the annual return made up to 13 October 2012 (23 pages)
6 February 2018	Second filing of the annual return made up to 13 October 2015 (23 pages)
6 February 2018	Second filing of the annual return made up to 13 October 2010 (23 pages)
6 February 2018	Second filing of the annual return made up to 13 October 2014 (23 pages)
6 February 2018	Second filing of the annual return made up to 13 October 2013 (23 pages)
6 February 2018	Second filing of the annual return made up to 13 October 2011 (23 pages)
21 December 2017	Notification of Paul Cubbage as a person with significant control on 8 December 2017 ANNOTATION Clarification a second filed PSC01 was registered on 09/07/2020 (4 pages)
21 December 2017	Notification of Paul Cubbage as a person with significant control on 8 December 2017 (4 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 March 2017 (26 pages)
4 September 2017	Full accounts made up to 31 March 2017 (26 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
28 July 2016	Full accounts made up to 31 March 2016 (26 pages)
28 July 2016	Full accounts made up to 31 March 2016 (26 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 200,000 (5 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 06/02/2018. (7 pages)
7 August 2015	Termination of appointment of Susan Miller as a secretary on 25 June 2015 (1 page)
7 August 2015	Appointment of Mr James Peter Craddock as a secretary on 25 June 2015 (2 pages)
7 August 2015	Appointment of Mr James Peter Craddock as a director on 25 June 2015 (2 pages)
7 August 2015	Appointment of Mr James Peter Craddock as a director on 25 June 2015 (2 pages)
7 August 2015	Termination of appointment of Susan Miller as a secretary on 25 June 2015 (1 page)
7 August 2015	Appointment of Mr James Peter Craddock as a secretary on 25 June 2015 (2 pages)
24 June 2015	Full accounts made up to 31 March 2015 (20 pages)
24 June 2015	Full accounts made up to 31 March 2015 (20 pages)
21 November 2014	Section 519 (1 page)
21 November 2014	Section 519 (1 page)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 06/02/2018 (5 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200,000 (4 pages)
26 June 2014	Full accounts made up to 31 March 2014 (20 pages)
26 June 2014	Full accounts made up to 31 March 2014 (20 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 200,000 (4 pages)
16 October 2013	Director's details changed for Mr Paul Cubbage on 15 October 2013 (2 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 06/02/2018. (5 pages)
16 October 2013	Director's details changed for Mr Paul Cubbage on 15 October 2013 (2 pages)
18 June 2013	Full accounts made up to 31 March 2013 (19 pages)
18 June 2013	Full accounts made up to 31 March 2013 (19 pages)
15 May 2013	Statement of company's objects (2 pages)
15 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 May 2013	Statement of company's objects (2 pages)
15 May 2013	Change of share class name or designation (2 pages)
15 May 2013	Change of share class name or designation (2 pages)
15 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/02/2018. (5 pages)
25 June 2012	Full accounts made up to 31 March 2012 (14 pages)
25 June 2012	Full accounts made up to 31 March 2012 (14 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Director's details changed for Dr Ian David Prescott on 4 November 2011 (2 pages)
7 November 2011	Director's details changed for Dr Ian David Prescott on 4 November 2011 (2 pages)
7 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/02/2018. (6 pages)
7 November 2011	Director's details changed for Dr Ian David Prescott on 4 November 2011 (2 pages)
8 July 2011	Full accounts made up to 31 March 2011 (14 pages)
8 July 2011	Full accounts made up to 31 March 2011 (14 pages)
7 June 2011	Auditor's resignation (1 page)
7 June 2011	Auditor's resignation (1 page)
9 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/02/2018. (6 pages)
9 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
15 July 2010	Full accounts made up to 31 March 2010 (13 pages)
15 July 2010	Full accounts made up to 31 March 2010 (13 pages)
30 October 2009	Director's details changed for Mr Paul Cubbage on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Paul Cubbage on 30 October 2009 (2 pages)
2 September 2009	Amended full accounts made up to 31 March 2009 (14 pages)
2 September 2009	Amended full accounts made up to 31 March 2009 (14 pages)
14 August 2009	Appointment terminated director adrian macklin (1 page)
14 August 2009	Appointment terminated director adrian macklin (1 page)
30 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
26 February 2009	Director appointed adrian macklin (2 pages)
26 February 2009	Director appointed adrian macklin (2 pages)
10 November 2008	Return made up to 13/10/08; full list of members (4 pages)
10 November 2008	Return made up to 13/10/08; full list of members (4 pages)
23 June 2008	Full accounts made up to 31 March 2008 (14 pages)
23 June 2008	Full accounts made up to 31 March 2008 (14 pages)
18 October 2007	Return made up to 13/10/07; full list of members (2 pages)
18 October 2007	Return made up to 13/10/07; full list of members (2 pages)
18 September 2007	Registered office changed on 18/09/07 from: unit 4A pioneer way, pioneer business park, castleford, west yorkshire WF10 5QU (1 page)
18 September 2007	Registered office changed on 18/09/07 from: unit 4A pioneer way pioneer business park castleford west yorkshire WF10 5QU (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 March 2007 (13 pages)
3 July 2007	Full accounts made up to 31 March 2007 (13 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
31 October 2006	Return made up to 13/10/06; full list of members (3 pages)
31 October 2006	Return made up to 13/10/06; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	New director appointed (2 pages)
18 October 2005	Return made up to 13/10/05; full list of members (3 pages)
18 October 2005	Return made up to 13/10/05; full list of members (3 pages)
11 July 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
11 July 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New secretary appointed (2 pages)
19 April 2005	Full accounts made up to 30 September 2004 (14 pages)
19 April 2005	Full accounts made up to 30 September 2004 (14 pages)
19 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
19 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	New secretary appointed (2 pages)
18 March 2004	Full accounts made up to 30 September 2003 (14 pages)
18 March 2004	Full accounts made up to 30 September 2003 (14 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
16 October 2003	Return made up to 13/10/03; full list of members (7 pages)
16 October 2003	Return made up to 13/10/03; full list of members (7 pages)
6 May 2003	Particulars of mortgage/charge (4 pages)
6 May 2003	Particulars of mortgage/charge (4 pages)
12 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
12 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
3 January 2003	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2003	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2001	Return made up to 13/10/01; full list of members (7 pages)
26 November 2001	Return made up to 13/10/01; full list of members (7 pages)
5 November 2001	Accounts for a small company made up to 30 September 2001 (9 pages)
5 November 2001	Accounts for a small company made up to 30 September 2001 (9 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	New secretary appointed;new director appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
29 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
29 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
27 December 2000	Registered office changed on 27/12/00 from: unit 8A, caldervale road, wakefield, west yorkshire WF1 5PE (1 page)
27 December 2000	Registered office changed on 27/12/00 from: unit 8A caldervale road wakefield west yorkshire WF1 5PE (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Return made up to 13/10/00; full list of members (6 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Return made up to 13/10/00; full list of members (6 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
26 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 October 1999	Return made up to 13/10/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 (6 pages)
20 October 1999	Return made up to 13/10/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 (6 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
16 July 1999	Full accounts made up to 30 September 1998 (9 pages)
16 July 1999	Full accounts made up to 30 September 1998 (9 pages)
12 November 1998	Return made up to 13/10/98; full list of members (6 pages)
12 November 1998	Return made up to 13/10/98; full list of members (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Registered office changed on 18/08/98 from: 42 bond street wakefield west yorkshire WF1 2QP (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 42 bond street, wakefield, west yorkshire, WF1 2QP (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 August 1998	Director resigned (1 page)
16 March 1998	Company name changed northern memory LIMITED\certificate issued on 17/03/98 (2 pages)
16 March 1998	Company name changed northern memory LIMITED\certificate issued on 17/03/98 (2 pages)
22 December 1997	Full accounts made up to 30 September 1997 (9 pages)
22 December 1997	Full accounts made up to 30 September 1997 (9 pages)
19 November 1997	Return made up to 13/10/97; no change of members (4 pages)
19 November 1997	Return made up to 13/10/97; no change of members (4 pages)
16 January 1997	Full accounts made up to 30 September 1996 (9 pages)
16 January 1997	Full accounts made up to 30 September 1996 (9 pages)
14 November 1996	Return made up to 13/10/96; full list of members (6 pages)
14 November 1996	Return made up to 13/10/96; full list of members (6 pages)
13 June 1996	Ad 04/06/96--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
13 June 1996	Ad 04/06/96--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Â£ nc 100/200000 08/03/96 (1 page)
13 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 March 1996	New secretary appointed;new director appointed (2 pages)
13 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1996	Memorandum and Articles of Association (11 pages)
13 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1996	Â£ nc 100/200000 08/03/96 (1 page)
13 March 1996	Secretary resigned (1 page)
13 March 1996	Accounting reference date notified as 30/09 (1 page)
13 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1996	Registered office changed on 13/03/96 from: st peters house hartsfield sheffield south yorkshire S1 2EL (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Secretary resigned (1 page)
13 March 1996	New secretary appointed;new director appointed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: st peters house hartsfield sheffield south yorkshire S1 2EL (1 page)
13 March 1996	Memorandum and Articles of Association (11 pages)
13 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 March 1996	Accounting reference date notified as 30/09 (1 page)
13 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1996	Company name changed imco (3995) LIMITED\certificate issued on 08/03/96 (2 pages)
7 March 1996	Company name changed imco (3995) LIMITED\certificate issued on 08/03/96 (2 pages)
6 February 1996	Company name changed castings development centre limi ted\certificate issued on 06/02/96 (2 pages)
6 February 1996	Company name changed castings development centre limi ted\certificate issued on 06/02/96 (2 pages)
26 January 1996	Company name changed imco (3995) LIMITED\certificate issued on 29/01/96 (2 pages)
26 January 1996	Company name changed imco (3995) LIMITED\certificate issued on 29/01/96 (2 pages)
13 October 1995	Incorporation (38 pages)
13 October 1995	Incorporation (38 pages)

Target Components Limited

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