Boparan Foods Limited

Company Name	Boparan Foods Limited
Company Status	Active
Company Number	03188828
Category	Private Limited Company
Incorporation Date	22 April 1996(28 years ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 April 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Baljinder Kaur Boparan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 September 1998(2 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(22 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2018(22 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Baljit Singh Boparan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Melbourne House Roman Lane Little Aston Sutton Coldfield West Midlands B74 3AF

Secretary Name	Mr Ranjit Singh Boparan
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Shivalika Roman Lane Sutton Coldfield West Midlands B74 3AF

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Barry Noble
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Qynton House Winderton Banbury Oxfordshire OX15 5JF

Secretary Name	Mr Barry Noble
Nationality	British
Status	Resigned
Appointed	25 April 1999(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Qynton House Winderton Banbury Oxfordshire OX15 5JF

Secretary Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shivalika Roman Lane Sutton Coldfield West Midlands B74 3AF

Director Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Secretary Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Director Name	Mr Martin James Glanfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Martin James Glanfield
Nationality	British
Status	Resigned
Appointed	31 January 2006(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Stephen Leslie Duffield
Nationality	British
Status	Resigned
Appointed	01 December 2007(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX

Director Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dial Lane West Bromwich Birmingham West Midlands B70 0EB

Secretary Name	Mr Christopher John McMellon
Nationality	British
Status	Resigned
Appointed	01 December 2008(12 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Secretary Name	Mr Jon Stanley Silk
Nationality	British
Status	Resigned
Appointed	28 September 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dial Lane West Bromwich Birmingham West Midlands B70 0EB

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(21 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(21 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	2sfg.com

Location

Registered Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Boparan Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,800,000
Current Liabilities	£297,000

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 2 days from now)

Charges

3 November 2000	Delivered on: 14 November 2000 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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

3 November 2000

Delivered on: 14 November 2000
Satisfied on: 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland

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

6 August 2020	Notice of agreement to exemption from audit of accounts for period ending 27/07/19 (1 page)
6 August 2020	Audit exemption subsidiary accounts made up to 27 July 2019 (13 pages)
6 August 2020	Audit exemption statement of guarantee by parent company for period ending 27/07/19 (3 pages)
6 August 2020	Consolidated accounts of parent company for subsidiary company period ending 27/07/19 (83 pages)
27 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 May 2019	Consolidated accounts of parent company for subsidiary company period ending 28/07/18 (83 pages)
23 May 2019	Audit exemption statement of guarantee by parent company for period ending 28/07/18 (3 pages)
23 May 2019	Notice of agreement to exemption from audit of accounts for period ending 28/07/18 (1 page)
23 May 2019	Audit exemption subsidiary accounts made up to 28 July 2018 (13 pages)
9 May 2019	Audit exemption statement of guarantee by parent company for period ending 28/07/18 (3 pages)
9 May 2019	Consolidated accounts of parent company for subsidiary company period ending 28/07/18 (83 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
15 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
23 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
23 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
23 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
26 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
17 April 2018	Full accounts made up to 29 July 2017 (15 pages)
21 February 2018	Director's details changed for Baljinder Kaur Boparan on 21 February 2018 (2 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
19 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
19 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017 (2 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
12 April 2017	Full accounts made up to 30 July 2016 (13 pages)
12 April 2017	Full accounts made up to 30 July 2016 (13 pages)
2 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
2 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
2 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (4 pages)
2 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (4 pages)
30 March 2016	Full accounts made up to 1 August 2015 (13 pages)
30 March 2016	Full accounts made up to 1 August 2015 (13 pages)
11 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
23 April 2015	Full accounts made up to 2 August 2014 (13 pages)
23 April 2015	Full accounts made up to 2 August 2014 (13 pages)
23 April 2015	Full accounts made up to 2 August 2014 (13 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
29 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
29 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
30 April 2014	Full accounts made up to 27 July 2013 (12 pages)
30 April 2014	Full accounts made up to 27 July 2013 (12 pages)
29 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
29 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (8 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (8 pages)
25 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page)
9 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
5 April 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
5 April 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
8 September 2011	Termination of appointment of Jon Silk as a director (1 page)
8 September 2011	Termination of appointment of Jon Silk as a director (1 page)
8 September 2011	Termination of appointment of Jon Silk as a secretary (1 page)
8 September 2011	Termination of appointment of Jon Silk as a secretary (1 page)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
9 May 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
17 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
17 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
9 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Baljinder Kaur Boparan on 22 April 2010 (2 pages)
9 July 2010	Director's details changed for Baljinder Kaur Boparan on 22 April 2010 (2 pages)
9 July 2010	Director's details changed for Ranjit Singh Boparan on 22 April 2010 (2 pages)
9 July 2010	Director's details changed for Ranjit Singh Boparan on 22 April 2010 (2 pages)
9 July 2010	Director's details changed for Mr Jon Stanley Silk on 22 April 2010 (2 pages)
9 July 2010	Director's details changed for Mr Jon Stanley Silk on 22 April 2010 (2 pages)
9 July 2010	Secretary's details changed for Mr Jon Stanley Silk on 22 April 2010 (1 page)
9 July 2010	Secretary's details changed for Mr Jon Stanley Silk on 22 April 2010 (1 page)
29 September 2009	Secretary appointed mr jon stanley silk (1 page)
29 September 2009	Secretary appointed mr jon stanley silk (1 page)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
14 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
14 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
14 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
1 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
1 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
1 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
29 April 2009	Return made up to 22/04/09; full list of members (4 pages)
29 April 2009	Return made up to 22/04/09; full list of members (4 pages)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
16 December 2008	Appointment terminated secretary stephen duffield (1 page)
16 December 2008	Appointment terminated secretary stephen duffield (1 page)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
7 July 2008	Appointment terminated director martin glanfield (1 page)
7 July 2008	Director appointed jon stanley silk (2 pages)
7 July 2008	Appointment terminated director martin glanfield (1 page)
7 July 2008	Director appointed jon stanley silk (2 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
23 April 2008	Location of register of members (1 page)
23 April 2008	Location of register of members (1 page)
19 February 2008	Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW (1 page)
19 February 2008	Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (8 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (8 pages)
16 May 2007	Return made up to 22/04/07; no change of members (7 pages)
16 May 2007	Return made up to 22/04/07; no change of members (7 pages)
25 July 2006	Full accounts made up to 31 July 2005 (11 pages)
25 July 2006	Full accounts made up to 31 July 2005 (11 pages)
3 May 2006	Return made up to 22/04/06; full list of members (7 pages)
3 May 2006	Return made up to 22/04/06; full list of members (7 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
14 November 2005	Full accounts made up to 31 July 2004 (14 pages)
14 November 2005	Full accounts made up to 31 July 2004 (14 pages)
3 November 2005	Return made up to 22/04/05; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Return made up to 22/04/05; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Return made up to 22/04/05; full list of members (7 pages)
7 September 2005	Return made up to 22/04/05; full list of members (7 pages)
3 June 2004	Full accounts made up to 31 July 2003 (16 pages)
3 June 2004	Full accounts made up to 31 July 2003 (16 pages)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2004	Return made up to 22/04/04; full list of members (7 pages)
26 April 2004	Return made up to 22/04/04; full list of members (7 pages)
13 February 2004	Registered office changed on 13/02/04 from: shavilika house roman lane, roman road sutton coldfield west midlands B74 3AS (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Registered office changed on 13/02/04 from: shavilika house roman lane, roman road sutton coldfield west midlands B74 3AS (1 page)
12 June 2003	Full accounts made up to 31 July 2002 (15 pages)
12 June 2003	Full accounts made up to 31 July 2002 (15 pages)
3 May 2003	Return made up to 22/04/03; full list of members (7 pages)
3 May 2003	Return made up to 22/04/03; full list of members (7 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	Secretary resigned;director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (13 pages)
6 June 2002	Full accounts made up to 31 July 2001 (13 pages)
31 May 2002	Return made up to 22/04/02; full list of members (7 pages)
31 May 2002	Return made up to 22/04/02; full list of members (7 pages)
5 June 2001	Full accounts made up to 31 July 2000 (12 pages)
5 June 2001	Full accounts made up to 31 July 2000 (12 pages)
21 May 2001	Return made up to 22/04/01; full list of members (7 pages)
21 May 2001	Return made up to 22/04/01; full list of members (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
2 June 2000	Full accounts made up to 31 July 1999 (12 pages)
2 June 2000	Return made up to 22/04/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 June 2000	Return made up to 22/04/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 June 2000	Full accounts made up to 31 July 1999 (12 pages)
3 September 1999	Full accounts made up to 31 July 1998 (12 pages)
3 September 1999	Full accounts made up to 31 July 1998 (12 pages)
11 August 1999	Return made up to 22/04/99; change of members (6 pages)
11 August 1999	Return made up to 22/04/99; change of members (6 pages)
19 July 1999	Registered office changed on 19/07/99 from: 87 tettenhall road wolverhampton west midlands WV3 9NF (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 87 tettenhall road wolverhampton west midlands WV3 9NF (1 page)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
22 February 1999	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
22 September 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (4 pages)
22 September 1998	Â£ ic 2/1 04/09/98 Â£ sr 1@1=1 (1 page)
22 September 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (4 pages)
22 September 1998	Â£ ic 2/1 04/09/98 Â£ sr 1@1=1 (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
20 May 1998	Return made up to 22/04/98; no change of members (4 pages)
20 May 1998	Return made up to 22/04/98; no change of members (4 pages)
19 May 1998	Registered office changed on 19/05/98 from: c/o baxters 85 tettenhall road wolverhampton west midlands WV3 9NE (1 page)
19 May 1998	Registered office changed on 19/05/98 from: c/o baxters 85 tettenhall road wolverhampton west midlands WV3 9NE (1 page)
2 November 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
2 November 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
9 October 1997	Ad 22/04/96--------- Â£ si 1@1 (2 pages)
9 October 1997	Ad 22/04/96--------- Â£ si 1@1 (2 pages)
7 October 1997	Return made up to 22/04/97; full list of members (6 pages)
7 October 1997	Return made up to 22/04/97; full list of members (6 pages)
19 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 September 1997	Director's particulars changed (1 page)
19 September 1997	Registered office changed on 19/09/97 from: unit 3 bevan way smethwick warley west midlands B66 1AW (1 page)
19 September 1997	Director's particulars changed (1 page)
19 September 1997	Registered office changed on 19/09/97 from: unit 3 bevan way smethwick warley west midlands B66 1AW (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Ad 22/04/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Registered office changed on 07/05/96 from: somerset house temple street birmingham B2 5DN (1 page)
7 May 1996	Ad 22/04/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Registered office changed on 07/05/96 from: somerset house temple street birmingham B2 5DN (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New secretary appointed;new director appointed (2 pages)
3 May 1996	New secretary appointed;new director appointed (2 pages)
22 April 1996	Incorporation (12 pages)
22 April 1996	Incorporation (12 pages)