Siddall & Hilton Enterprises Limited

Company Name	Siddall & Hilton Enterprises Limited
Directors	Richard James McGleenan and Simon Charles Rouen Adams
Company Status	Active
Company Number	03462024
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 5 months ago)
Previous Names	Elenville Limited and Siddall & Hilton Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard James McGleenan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(19 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Drive Devilbiss Healthcare Sidhil Business Par Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Simon Charles Rouen Adams
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Drive Devilbiss Healthcare Sidhil Business Par Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 December 1997)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Nicola Hayley Sumner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 December 1997)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Secretary Name	Nicola Hayley Sumner
Nationality	British
Status	Resigned
Appointed	20 November 1997(2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 December 1997)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Secretary Name	Mrs Valerie Lumb
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	6 Hunger Hills Avenue Horsforth Leeds West Yorkshire LS18 5JT

Director Name	Mr John Anthony Firth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(1 month, 1 week after company formation)
Appointment Duration	19 years (resigned 06 January 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	93 Wigton Lane Alwoodley Leeds LS17 8SH

Director Name	Mr Peter Robin Siddall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(1 month, 1 week after company formation)
Appointment Duration	19 years (resigned 06 January 2017)
Role	Group Executive Chairman
Country of Residence	England
Correspondence Address	27 Oats Royd Mill Dean House Lane Luddenden Halifax West Yorkshire HX2 6RL

Director Name	Philip Anthony Green
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 31 December 1999)
Role	Group Chief Executive
Correspondence Address	Riveredge Chertsey Meads Chertsey Surrey KT16 8LN

Secretary Name	Mr John Anthony Firth
Nationality	British
Status	Resigned
Appointed	16 July 1999(1 year, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 06 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	93 Wigton Lane Alwoodley Leeds LS17 8SH

Director Name	Mr Andrew John Siddall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 January 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Woodlands 10 Dark Lane Almondbury Huddersfield West Yorkshire HD4 6SE

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Lynne Dixon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr David Griffiths
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr James Ibbotson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Clive Philip Siddall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr Jeremy Charles Siddall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Robert Leslie Cooper
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(17 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr Graham Thomas Turner
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(17 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Drive Devilbiss Healthcare Sidhil Business Par Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Michael Thomas Waine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2017(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2020)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Contact

Website	siddallandhilton.com
Email address	[email protected]
Telephone	01422 233100
Telephone region	Halifax

Location

Registered Address	C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Siddall Medical LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£822,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

13 March 2020	Delivered on: 24 March 2020 Persons entitled: Delaware Trust Company Classification: A registered charge Outstanding
13 March 2020	Delivered on: 13 March 2020 Persons entitled: Jpmorgan Chase Bank, N.A. as Collateral Agent on Behalf of the Secured Parties Classification: A registered charge Outstanding
8 May 2015	Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 May 2015	Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 July 1998	Delivered on: 17 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

3 March 2023	Micro company accounts made up to 31 December 2022 (2 pages)
18 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
1 September 2022	Termination of appointment of Graham Thomas Turner as a director on 31 August 2022 (1 page)
19 July 2022	Micro company accounts made up to 31 December 2021 (2 pages)
19 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (2 pages)
28 April 2021	Satisfaction of charge 034620240005 in full (1 page)
8 March 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
3 February 2021	Registered office address changed from Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England to C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN on 3 February 2021 (1 page)
12 October 2020	Appointment of Mr Simon Charles Rouen Adams as a director on 1 October 2020 (2 pages)
2 September 2020	Termination of appointment of James Robert Haughey as a director on 31 August 2020 (1 page)
4 August 2020	Micro company accounts made up to 31 December 2019 (2 pages)
24 March 2020	Registration of charge 034620240005, created on 13 March 2020 (50 pages)
13 March 2020	Registration of charge 034620240004, created on 13 March 2020 (50 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
30 September 2019	Amended micro company accounts made up to 31 December 2018 (2 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Michael Thomas Waine as a director on 28 February 2019 (1 page)
28 February 2019	Appointment of Mr James Robert Haughey as a director on 28 February 2019 (2 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
17 July 2018	Cessation of Siddall Medical Limited as a person with significant control on 6 January 2017 (1 page)
17 July 2018	Notification of Sidhil Group Limited as a person with significant control on 6 January 2017 (2 pages)
18 April 2018	Termination of appointment of Robert Leslie Cooper as a director on 31 March 2018 (1 page)
27 October 2017	Full accounts made up to 31 December 2016 (11 pages)
27 October 2017	Full accounts made up to 31 December 2016 (11 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
8 June 2017	Statement of company's objects (2 pages)
8 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 June 2017	Statement of company's objects (2 pages)
8 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 January 2017	Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017 (2 pages)
12 January 2017	Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017 (2 pages)
12 January 2017	Appointment of Mr Michael Thomas Waine as a director on 6 January 2017 (2 pages)
12 January 2017	Appointment of Mr Michael Thomas Waine as a director on 6 January 2017 (2 pages)
11 January 2017	Termination of appointment of John Anthony Firth as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of Peter Robin Siddall as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of David Griffiths as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of Peter Robin Siddall as a director on 6 January 2017 (1 page)
11 January 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of David Griffiths as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of John Anthony Firth as a secretary on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of Jeremy Charles Siddall as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of Andrew John Siddall as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of Martin Edward Ellison as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of Jeremy Charles Siddall as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of John Anthony Firth as a secretary on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of Clive Philip Siddall as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of Martin Edward Ellison as a director on 6 January 2017 (1 page)
11 January 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of Andrew John Siddall as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of James Ibbotson as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of James Ibbotson as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of Clive Philip Siddall as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of John Anthony Firth as a director on 6 January 2017 (1 page)
9 January 2017	Satisfaction of charge 034620240003 in full (1 page)
9 January 2017	Satisfaction of charge 034620240002 in full (1 page)
9 January 2017	Satisfaction of charge 034620240003 in full (1 page)
9 January 2017	Satisfaction of charge 034620240002 in full (1 page)
29 November 2016	Termination of appointment of Lynne Dixon as a director on 25 November 2016 (1 page)
29 November 2016	Termination of appointment of Lynne Dixon as a director on 25 November 2016 (1 page)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (11 pages)
10 June 2016	Full accounts made up to 31 December 2015 (11 pages)
2 June 2016	Satisfaction of charge 1 in full (2 pages)
2 June 2016	Satisfaction of charge 1 in full (2 pages)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (10 pages)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (10 pages)
2 June 2015	Full accounts made up to 31 December 2014 (13 pages)
2 June 2015	Full accounts made up to 31 December 2014 (13 pages)
22 May 2015	Resolutions RES13 ‐ Re:transactions & documents, co business. 07/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
22 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:transactions & documents, co business. 07/05/2015 (5 pages)
20 May 2015	Appointment of Lynne Dixon as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Lynne Dixon as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Graham Thomas Turner as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Graham Thomas Turner as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Lynne Dixon as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr James Ibbotson as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Clive Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Martin Edward Ellison as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Robert Leslie Cooper as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Martin Edward Ellison as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Martin Edward Ellison as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Graham Thomas Turner as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr James Ibbotson as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Clive Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Robert Leslie Cooper as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr James Ibbotson as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Robert Leslie Cooper as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Clive Siddall as a director on 7 May 2015 (2 pages)
12 May 2015	Registration of charge 034620240002, created on 8 May 2015 (37 pages)
12 May 2015	Registration of charge 034620240002, created on 8 May 2015 (37 pages)
12 May 2015	Registration of charge 034620240003, created on 8 May 2015 (38 pages)
12 May 2015	Registration of charge 034620240003, created on 8 May 2015 (38 pages)
12 May 2015	Registration of charge 034620240002, created on 8 May 2015 (37 pages)
12 May 2015	Registration of charge 034620240003, created on 8 May 2015 (38 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (6 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (6 pages)
23 May 2014	Full accounts made up to 31 December 2013 (13 pages)
23 May 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
18 July 2013	Auditor's resignation (1 page)
18 July 2013	Auditor's resignation (1 page)
10 August 2012	Full accounts made up to 31 December 2011 (14 pages)
10 August 2012	Full accounts made up to 31 December 2011 (14 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
20 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 August 2011	Full accounts made up to 31 December 2010 (14 pages)
26 August 2011	Full accounts made up to 31 December 2010 (14 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Solvency statement dated 04/07/11 (1 page)
8 July 2011	Statement by directors (1 page)
8 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 July 2011	Statement of capital on 8 July 2011 GBP 1 (4 pages)
8 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 July 2011	Statement by directors (1 page)
8 July 2011	Solvency statement dated 04/07/11 (1 page)
8 July 2011	Statement of capital on 8 July 2011 GBP 1 (4 pages)
8 July 2011	Statement of capital on 8 July 2011 GBP 1 (4 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
14 May 2010	Full accounts made up to 31 December 2009 (8 pages)
14 May 2010	Full accounts made up to 31 December 2009 (8 pages)
31 July 2009	Full accounts made up to 31 December 2008 (8 pages)
31 July 2009	Full accounts made up to 31 December 2008 (8 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
26 September 2008	Full accounts made up to 31 December 2007 (8 pages)
26 September 2008	Full accounts made up to 31 December 2007 (8 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
25 May 2007	Full accounts made up to 31 December 2006 (9 pages)
25 May 2007	Full accounts made up to 31 December 2006 (9 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
22 May 2006	Full accounts made up to 31 December 2005 (9 pages)
22 May 2006	Full accounts made up to 31 December 2005 (9 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (8 pages)
2 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 August 2005	Return made up to 12/07/05; full list of members (3 pages)
3 August 2005	Return made up to 12/07/05; full list of members (3 pages)
31 October 2004	Full accounts made up to 31 December 2003 (8 pages)
31 October 2004	Full accounts made up to 31 December 2003 (8 pages)
4 August 2004	Return made up to 12/07/04; full list of members (7 pages)
4 August 2004	Return made up to 12/07/04; full list of members (7 pages)
30 September 2003	Full accounts made up to 31 December 2002 (8 pages)
30 September 2003	Full accounts made up to 31 December 2002 (8 pages)
14 August 2003	Return made up to 12/07/03; full list of members (7 pages)
14 August 2003	Return made up to 12/07/03; full list of members (7 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Auditor's resignation statement (1 page)
23 October 2002	Auditor's resignation statement (1 page)
14 August 2002	Return made up to 12/07/02; full list of members (7 pages)
14 August 2002	Return made up to 12/07/02; full list of members (7 pages)
15 November 2001	Registered office changed on 15/11/01 from: central buildings sowerby bridge west yorkshire HX6 2QE (1 page)
15 November 2001	Registered office changed on 15/11/01 from: central buildings sowerby bridge west yorkshire HX6 2QE (1 page)
13 November 2001	Return made up to 06/11/01; full list of members (7 pages)
13 November 2001	Return made up to 06/11/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
16 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
2 December 1999	Return made up to 06/11/99; full list of members (7 pages)
2 December 1999	Return made up to 06/11/99; full list of members (7 pages)
8 September 1999	Full accounts made up to 31 December 1998 (9 pages)
8 September 1999	Full accounts made up to 31 December 1998 (9 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New secretary appointed (3 pages)
30 July 1999	New secretary appointed (3 pages)
30 July 1999	Secretary resigned (1 page)
16 November 1998	Return made up to 06/11/98; full list of members 363(287) ‐ Registered office changed on 16/11/98 (9 pages)
16 November 1998	Return made up to 06/11/98; full list of members 363(287) ‐ Registered office changed on 16/11/98 (9 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Statement of affairs (7 pages)
30 April 1998	Ad 07/04/98--------- Â£ si 864633@1=864633 Â£ ic 2/864635 (2 pages)
30 April 1998	Statement of affairs (7 pages)
30 April 1998	Ad 07/04/98--------- Â£ si 864633@1=864633 Â£ ic 2/864635 (2 pages)
1 April 1998	Company name changed siddall & hilton services limite d\certificate issued on 01/04/98 (2 pages)
1 April 1998	Company name changed siddall & hilton services limite d\certificate issued on 01/04/98 (2 pages)
12 January 1998	Registered office changed on 12/01/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
12 January 1998	Secretary resigned;director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Memorandum and Articles of Association (6 pages)
12 January 1998	Memorandum and Articles of Association (6 pages)
12 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
12 January 1998	Registered office changed on 12/01/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
12 January 1998	Secretary resigned;director resigned (1 page)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 December 1997	Nc inc already adjusted 15/12/97 (1 page)
23 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 December 1997	Nc inc already adjusted 15/12/97 (1 page)
23 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 December 1997	Company name changed elenville LIMITED\certificate issued on 15/12/97 (2 pages)
15 December 1997	Company name changed elenville LIMITED\certificate issued on 15/12/97 (2 pages)
1 December 1997	New secretary appointed;new director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Registered office changed on 01/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
1 December 1997	Registered office changed on 01/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	Secretary resigned;director resigned (1 page)
1 December 1997	New secretary appointed;new director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Secretary resigned;director resigned (1 page)
6 November 1997	Incorporation (16 pages)
6 November 1997	Incorporation (16 pages)

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