Clariant Trustees Limited

Company Name	Clariant Trustees Limited
Company Status	Active
Company Number	03148133
Category	Private Limited Company
Incorporation Date	18 January 1996(28 years, 3 months ago)
Previous Name	Broomco (1034) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Roy David Hambleton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 April 2004(8 years, 2 months after company formation)
Appointment Duration	20 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Greenheys Cefn Bychan Road Pantymwyn Mold Clwyd CH7 5EN Wales

Director Name	John Stephen Obrien
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 January 2007(10 years, 12 months after company formation)
Appointment Duration	17 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(12 years, 3 months after company formation)
Appointment Duration	15 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Mr Mark Swift
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(17 years, 2 months after company formation)
Appointment Duration	11 years
Role	Head Of Oil Services, Africa
Country of Residence	Scotland
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Timothy John Barlow
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(20 years after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Adam Justin Savin
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(20 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	Clariant Oil Services Howe Moss Avenue, Kirkhill I Dyce Aberdeen AB21 0GP Scotland

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2016(20 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	16 September 2016(20 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 01 September 2006)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Mr Nicholas Hugh Fordham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 22 October 2009)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	23 February 1996(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2000)
Role	Secretary
Correspondence Address	Hradcany 2 Kirkby Avenue Ripon North Yorkshire HG4 2DR

Director Name	John Andrews
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 September 2003)
Role	Chemical Plant Superintendent
Correspondence Address	13 Cyprus Avenue Thackley Bradford West Yorkshire BD10 0AL

Director Name	Eric Roland Coates
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 February 2005)
Role	Retired
Correspondence Address	3 Chatsworth Road High Lane Stockport Cheshire SK6 8DA

Director Name	Mr Natvarlal Ranchhodji Taylor
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1998)
Role	Tank Farm Controller
Country of Residence	England
Correspondence Address	64 Glenrose Drive Bradford West Yorkshire BD7 2QQ

Director Name	Kevin Anthony Nelson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 January 2007)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	4 Thornfield Road West Park Leeds West Yorkshire LS16 5AR

Director Name	Graham Musgrave King
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 1998)
Role	Section Leader
Correspondence Address	16 Oakroyd Avenue Wibsey Bradford West Yorkshire BD6 1RG

Director Name	Colin Allen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	839 St Albans Road Garston Watford Hertfordshire WD2 6LH

Director Name	Steven Meredith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 04 July 2003)
Role	Company Director
Correspondence Address	The Moorlands 27 Santa Monica Road Idle Bradford West Yorkshire BD10 8QX

Secretary Name	Timothy Barry Wood
Nationality	British
Status	Resigned
Appointed	28 March 2000(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 April 2001)
Role	Company Director
Correspondence Address	Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	12 April 2001(5 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Secretary Name	Timothy Barry Wood
Nationality	British
Status	Resigned
Appointed	21 January 2002(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Director Name	Kathleen Margaret Firth
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(6 years, 3 months after company formation)
Appointment Duration	8 months (resigned 18 December 2002)
Role	Payrool Assistant
Correspondence Address	23 Station Road Mirfield West Yorkshire WF14 8LN

Director Name	Steven James Massheder
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 2005)
Role	Business Support Manager
Correspondence Address	18 Gritstone Close Wellfield Farm Burley In Wharfedale Ilkley West Yorkshire LS29 7SZ

Director Name	Clive Preston Smith
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(7 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 12 September 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Secretary Name	Timothy John Barlow
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 25 January 2016)
Role	Company Director
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Peter Charles Russell Norman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2005)
Role	Retired
Correspondence Address	Camborne Cottage Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TL

Director Name	Mr Steven Richard Forward
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 April 2007)
Role	Engineering Manager
Correspondence Address	3 Pantglas Llanbradach Caerphilly Mid Glamorgan CF83 3PD Wales

Director Name	David Huntington
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(9 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Westway Bingley West Yorkshire BD16 3LZ

Director Name	Richard Francis Sacre
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(10 years, 7 months after company formation)
Appointment Duration	10 years (resigned 21 September 2016)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Philip Havard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Andrew Peter Horn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(16 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 July 2023)
Role	Head Of IT Services
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Secretary Name	Mr Stephen John Parkinson
Status	Resigned
Appointed	25 January 2016(20 years after company formation)
Appointment Duration	5 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	clariant.com

Location

Registered Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Clariant Production Uk LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	29 March 2024 (3 weeks, 4 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

8 January 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
14 April 2020	Director's details changed for Mr Mark Swift on 29 March 2020 (2 pages)
9 April 2020	Director's details changed for Timothy John Barlow on 29 March 2020 (2 pages)
9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
9 April 2020	Director's details changed for Adam Justin Savin on 29 March 2020 (2 pages)
14 October 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
3 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
10 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
9 April 2018	Director's details changed for Capital Cranfield Pension Trustees Limited on 9 April 2018 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
12 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
2 October 2017	Notification of Clariant Production Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Notification of Clariant Production Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
28 September 2016	Termination of appointment of Richard Francis Sacre as a director on 21 September 2016 (1 page)
28 September 2016	Appointment of Capital Cranfield Pension Trustees Limited as a director on 16 September 2016 (2 pages)
28 September 2016	Appointment of Capital Cranfield Pension Trustees Limited as a director on 16 September 2016 (2 pages)
28 September 2016	Termination of appointment of Richard Francis Sacre as a director on 21 September 2016 (1 page)
5 July 2016	Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016 (1 page)
5 July 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages)
5 July 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages)
11 May 2016	Appointment of Adam Justin Savin as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Adam Justin Savin as a director on 10 May 2016 (2 pages)
29 April 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (8 pages)
29 April 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (8 pages)
29 April 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 February 2016	Appointment of Mr Stephen John Parkinson as a secretary on 25 January 2016 (2 pages)
10 February 2016	Appointment of Timothy John Barlow as a director on 25 January 2016 (2 pages)
10 February 2016	Appointment of Timothy John Barlow as a director on 25 January 2016 (2 pages)
10 February 2016	Appointment of Mr Stephen John Parkinson as a secretary on 25 January 2016 (2 pages)
9 February 2016	Termination of appointment of Timothy John Barlow as a secretary on 25 January 2016 (1 page)
9 February 2016	Termination of appointment of Timothy John Barlow as a secretary on 25 January 2016 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (10 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (10 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (10 pages)
23 April 2015	Director's details changed for John Stephen Obrien on 31 May 2012 (2 pages)
23 April 2015	Director's details changed for John Stephen Obrien on 31 May 2012 (2 pages)
22 April 2015	Director's details changed for Clive Preston Smith on 31 May 2011 (2 pages)
22 April 2015	Director's details changed for Clive Preston Smith on 31 May 2011 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (7 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (7 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (7 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
2 April 2013	Termination of appointment of Philip Havard as a director (1 page)
2 April 2013	Appointment of Mr Mark Swift as a director (2 pages)
2 April 2013	Termination of appointment of Philip Havard as a director (1 page)
2 April 2013	Appointment of Mr Mark Swift as a director (2 pages)
3 January 2013	Appointment of Mr Andrew Peter Horn as a director (2 pages)
3 January 2013	Appointment of Mr Andrew Peter Horn as a director (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
17 May 2012	Termination of appointment of David Huntington as a director (1 page)
17 May 2012	Termination of appointment of David Huntington as a director (1 page)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
28 June 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
28 June 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
13 January 2010	Appointment of Mr Philip Havard as a director (2 pages)
13 January 2010	Appointment of Mr Philip Havard as a director (2 pages)
15 December 2009	Termination of appointment of Nicholas Fordham as a director (1 page)
15 December 2009	Termination of appointment of Nicholas Fordham as a director (1 page)
13 October 2009	Director's details changed for John Stephen Obrien on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nicholas Hugh Fordham on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Huntington on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Stephen Obrien on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Timothy John Barlow on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Roy David Hambleton on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nicholas Hugh Fordham on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Clive Preston Smith on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Roy David Hambleton on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Roy David Hambleton on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Huntington on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Stephen Obrien on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Timothy John Barlow on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Clive Preston Smith on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Sacre on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kenneth Michael Duckels on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kenneth Michael Duckels on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Timothy John Barlow on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Nicholas Hugh Fordham on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Huntington on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Clive Preston Smith on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Sacre on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kenneth Michael Duckels on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Sacre on 1 October 2009 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
30 September 2009	Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
15 April 2009	Return made up to 01/04/09; full list of members (5 pages)
15 April 2009	Return made up to 01/04/09; full list of members (5 pages)
25 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
25 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
6 May 2008	Director appointed kenneth michael duckels (4 pages)
6 May 2008	Director appointed kenneth michael duckels (4 pages)
3 April 2008	Return made up to 01/04/08; full list of members (5 pages)
3 April 2008	Return made up to 01/04/08; full list of members (5 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
4 May 2007	Return made up to 01/04/07; no change of members (9 pages)
4 May 2007	Return made up to 01/04/07; no change of members (9 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
25 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
25 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
19 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
6 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 May 2005	Return made up to 01/04/05; full list of members (10 pages)
6 May 2005	Return made up to 01/04/05; full list of members (10 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 May 2004	New director appointed (1 page)
4 May 2004	New director appointed (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
16 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
25 July 2003	Return made up to 01/04/03; full list of members (10 pages)
25 July 2003	Return made up to 01/04/03; full list of members (10 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
2 June 2003	Director's particulars changed (2 pages)
2 June 2003	Director's particulars changed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
8 August 2002	Re aud resignation (1 page)
8 August 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
8 August 2002	Re aud resignation (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
22 April 2002	Return made up to 01/04/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (8 pages)
22 April 2002	Return made up to 01/04/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (8 pages)
28 February 2002	Registered office changed on 28/02/02 from: hayes road cadishead manchester M44 5BX (1 page)
28 February 2002	Registered office changed on 28/02/02 from: hayes road cadishead manchester M44 5BX (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
29 October 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
29 October 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
1 May 2001	Registered office changed on 01/05/01 from: calverley lane horsforth leeds LS18 4RP (1 page)
1 May 2001	Registered office changed on 01/05/01 from: calverley lane horsforth leeds LS18 4RP (1 page)
19 April 2001	Return made up to 01/04/01; full list of members (8 pages)
19 April 2001	Return made up to 01/04/01; full list of members (8 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
28 February 2001	Director resigned (2 pages)
28 February 2001	Director resigned (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
10 November 2000	Amended full accounts made up to 31 March 2000 (4 pages)
10 November 2000	Amended full accounts made up to 31 March 1999 (4 pages)
10 November 2000	Amended full accounts made up to 31 March 1998 (4 pages)
10 November 2000	Amended full accounts made up to 31 March 1999 (4 pages)
10 November 2000	Amended full accounts made up to 31 March 1998 (4 pages)
10 November 2000	Amended full accounts made up to 31 March 1997 (4 pages)
10 November 2000	Amended full accounts made up to 31 March 1997 (4 pages)
10 November 2000	Amended full accounts made up to 31 March 2000 (4 pages)
2 August 2000	Full accounts made up to 31 March 2000 (47 pages)
2 August 2000	Full accounts made up to 31 March 2000 (47 pages)
18 April 2000	Return made up to 01/04/00; full list of members (9 pages)
18 April 2000	Return made up to 01/04/00; full list of members (9 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (1 page)
10 April 2000	New secretary appointed (1 page)
5 November 1999	Full accounts made up to 31 March 1999 (21 pages)
5 November 1999	Full accounts made up to 31 March 1999 (21 pages)
27 April 1999	Return made up to 01/04/99; full list of members (8 pages)
27 April 1999	Return made up to 01/04/99; full list of members (8 pages)
6 October 1998	Full accounts made up to 31 March 1998 (21 pages)
6 October 1998	Full accounts made up to 31 March 1998 (21 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
16 April 1998	Return made up to 01/04/98; no change of members (6 pages)
16 April 1998	Return made up to 01/04/98; no change of members (6 pages)
6 July 1997	Full accounts made up to 31 March 1997 (21 pages)
6 July 1997	Full accounts made up to 31 March 1997 (21 pages)
24 April 1997	Return made up to 01/04/97; no change of members (6 pages)
24 April 1997	Return made up to 01/04/97; no change of members (6 pages)
28 January 1997	Return made up to 18/01/97; full list of members (8 pages)
28 January 1997	Return made up to 18/01/97; full list of members (8 pages)
18 November 1996	Memorandum and Articles of Association (31 pages)
18 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1996	Memorandum and Articles of Association (31 pages)
18 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
9 April 1996	Director resigned (2 pages)
9 April 1996	Director resigned (2 pages)
28 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
1 March 1996	Company name changed broomco (1034) LIMITED\certificate issued on 04/03/96 (2 pages)
1 March 1996	Company name changed broomco (1034) LIMITED\certificate issued on 04/03/96 (2 pages)
18 January 1996	Incorporation (18 pages)
18 January 1996	Incorporation (18 pages)

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