| Company Name | Northern Estates And Properties Limited |
|---|---|
| Directors | Clive Roland Lloyd and Virginia Annable Lloyd |
| Company Status | Active |
| Company Number | 03570763 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1998(25 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Clive Roland Lloyd |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peel House Stocks Lane, Luddenden Halifax West Yorkshire HX2 6SP |
| Director Name | Mrs Virginia Annable Lloyd |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1998(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Peel House Stocks Lane, Luddenden Halifax West Yorkshire HX2 6SP |
| Secretary Name | Mr Clive Roland Lloyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peel House Stocks Lane, Luddenden Halifax West Yorkshire HX2 6SP |
| Director Name | Mrs Elaine Helen Barnes-Nabridnyj |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkstyles, Coal Pit Lane Lower Cumberworth Huddersfield West Yorkshire HD8 8PL |
| Director Name | Mr Peter Nabridnyj |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kirkstyles Coal Pit Lane Lower Cumberworth Huddersfield West Yorkshire HD8 8PL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 500 at £1 | Clive Roland Lloyd 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Virginia Annabelle Lloyd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,155 |
| Cash | £26,193 |
| Current Liabilities | £112,413 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month from now) |
Charges
| 16 April 2003 | Delivered on: 26 April 2003 Satisfied on: 13 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at heathfield street elland west yorkshire t/n's WYK640871 WYK47283 & WYK321603. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 31 January 2003 | Delivered on: 1 February 2003 Satisfied on: 21 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 6 piper well lane, shipley, huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 10 December 2002 | Delivered on: 11 December 2002 Satisfied on: 21 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 623 bradford road bailiff bridge brighouse calderdale west yorkshire t/n WYK448183. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 10 December 2002 | Delivered on: 11 December 2002 Satisfied on: 21 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 thornhill road rastrick brighouse calderdale west yorkshire t/n WYK214418 & WYK625711. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 10 December 2002 | Delivered on: 11 December 2002 Satisfied on: 24 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 albert street elland calderdale west yorkshire t/n WYK97656. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 10 December 2002 | Delivered on: 11 December 2002 Satisfied on: 21 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 westbourne road 86C westbourne road 3 abb street and 7 abb street marsh huddersfield kirklees west yorkshire t/n WYK634307. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 July 2002 | Delivered on: 16 July 2002 Satisfied on: 24 October 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 21 December 2012 | Delivered on: 3 January 2013 Satisfied on: 12 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 river holme view huddersfield all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Fully Satisfied |
| 30 September 2010 | Delivered on: 14 October 2010 Satisfied on: 6 August 2012 Persons entitled: Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company and the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 6 castlefields crescent rastrick brighouse west yorkshire t/no WYK393976 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 24 February 2009 | Delivered on: 5 March 2009 Satisfied on: 24 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 albert street elland t/n WYK97656 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Fully Satisfied |
| 12 July 2002 | Delivered on: 13 July 2002 Satisfied on: 21 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barns at broad oak farm linthwaite huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 16 May 2008 | Delivered on: 4 June 2008 Satisfied on: 21 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 staups lane stump cross halifax, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 January 2008 | Delivered on: 16 January 2008 Satisfied on: 24 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 stanley street brighouse west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 January 2008 | Delivered on: 16 January 2008 Satisfied on: 24 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 second avenue halifax west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 20 September 2007 | Delivered on: 4 October 2007 Satisfied on: 21 July 2012 Persons entitled: Clive Lloyd and Virginia Lloyd Classification: Legal charge Secured details: £180,000.00 due or to become due from the company to. Particulars: 2 abb street marsh huddersfield west yorkshire t/n WYK634307. Fully Satisfied |
| 20 September 2007 | Delivered on: 3 October 2007 Satisfied on: 21 July 2012 Persons entitled: Clive Lloyd and Virginia Lloyd Classification: Legal charge Secured details: £180,000.00 due or to become due from the company to. Particulars: 45 albert street elland halifax west yorkshire t/no WYK97656. Fully Satisfied |
| 11 November 2005 | Delivered on: 17 November 2005 Satisfied on: 24 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 riverholme view brockholes huddersfield t/n WYK583925. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 26 May 2005 | Delivered on: 4 June 2005 Satisfied on: 21 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Victoria works fisher green honley holmfirth t/n WYK739093. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 16 February 2005 | Delivered on: 19 February 2005 Satisfied on: 6 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2 6 piper well lane shepley huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 2 December 2004 | Delivered on: 9 December 2004 Satisfied on: 24 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 & 32 & land @ well green hove edge brighouse. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 10 September 2003 | Delivered on: 13 September 2003 Satisfied on: 21 July 2012 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company and andre crossman to the chargee on any account whatsoever. Particulars: By way of legal mortgage 1 acre lane meltham huddersfield kirklees west yorkshire t/no WYK400279 and land on the south side of 1 acre lane meltham holmfirth huddersfield kirklees west yorkshire WYK719782. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 31 December 1998 | Delivered on: 19 January 1999 Satisfied on: 14 July 2003 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 thornhill road rastrick brighouse, 623 bradford road bailiff bridge brighouse and 45 albert street elland and the benefit of all rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 March 2022 | Delivered on: 29 March 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Freehold property 17 dudfleet yard horbury wakefield WF4 5EU. Outstanding |
| 19 May 2016 | Delivered on: 3 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 6 castelfields crescent rastrick brighouse. Outstanding |
| 21 December 2012 | Delivered on: 3 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 bryden close hove edge and roadway adjacent thereto all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 21 December 2012 | Delivered on: 3 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 stanley street brighouse all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 21 December 2012 | Delivered on: 3 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 second avenue halifax all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 21 December 2012 | Delivered on: 3 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 albert street elland all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 21 December 2012 | Delivered on: 3 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of £20,000 and each and every debt represented by the deposit see image for full details. Outstanding |
| 21 December 2012 | Delivered on: 3 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 1 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
|---|---|
| 20 February 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 3 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 29 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 12 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (7 pages) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (7 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 3 June 2016 | Registration of charge 035707630029, created on 19 May 2016 (17 pages) |
| 3 June 2016 | Registration of charge 035707630029, created on 19 May 2016 (17 pages) |
| 3 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 12 June 2015 | Satisfaction of charge 24 in full (4 pages) |
| 12 June 2015 | Satisfaction of charge 24 in full (4 pages) |
| 2 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 21 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 12 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 24 October 2013 | Satisfaction of charge 5 in full (4 pages) |
| 24 October 2013 | Satisfaction of charge 18 in full (4 pages) |
| 24 October 2013 | Satisfaction of charge 5 in full (4 pages) |
| 24 October 2013 | Satisfaction of charge 11 in full (4 pages) |
| 24 October 2013 | Satisfaction of charge 3 in full (4 pages) |
| 24 October 2013 | Satisfaction of charge 14 in full (4 pages) |
| 24 October 2013 | Satisfaction of charge 20 in full (4 pages) |
| 24 October 2013 | Satisfaction of charge 17 in full (4 pages) |
| 24 October 2013 | Satisfaction of charge 17 in full (4 pages) |
| 24 October 2013 | Satisfaction of charge 20 in full (4 pages) |
| 24 October 2013 | Satisfaction of charge 18 in full (4 pages) |
| 24 October 2013 | Satisfaction of charge 14 in full (4 pages) |
| 24 October 2013 | Satisfaction of charge 3 in full (4 pages) |
| 24 October 2013 | Satisfaction of charge 11 in full (4 pages) |
| 15 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 15 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 29 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 27 May 2012 (17 pages) |
| 29 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 27 May 2012 (17 pages) |
| 12 October 2012 | Registered office address changed from , Riverside Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, United Kingdom on 12 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from , Riverside Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, United Kingdom on 12 October 2012 (1 page) |
| 8 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 8 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 8 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 8 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 1 June 2012 | Termination of appointment of Peter Nabridnyj as a director (1 page) |
| 1 June 2012 | Termination of appointment of Elaine Barnes-Nabridnyj as a director (1 page) |
| 1 June 2012 | Termination of appointment of Elaine Barnes-Nabridnyj as a director (1 page) |
| 1 June 2012 | Termination of appointment of Peter Nabridnyj as a director (1 page) |
| 28 May 2012 | Director's details changed for Mrs Virginia Annabelle Lloyd on 27 May 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (8 pages) |
| 28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (8 pages) |
| 28 May 2012 | Director's details changed for Mrs Virginia Annabelle Lloyd on 27 May 2012 (2 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 14 November 2011 | Registered office address changed from , Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD on 14 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from , Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD on 14 November 2011 (1 page) |
| 3 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (7 pages) |
| 3 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (7 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 14 October 2010 | Particulars of a mortgage or charge / charge no: 21 (9 pages) |
| 14 October 2010 | Particulars of a mortgage or charge / charge no: 21 (9 pages) |
| 24 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (6 pages) |
| 24 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 July 2009 | Return made up to 27/05/09; full list of members (5 pages) |
| 16 July 2009 | Return made up to 27/05/09; full list of members (5 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 June 2008 | Return made up to 27/05/08; full list of members (5 pages) |
| 6 June 2008 | Director's change of particulars / elaine barnes-nabridnyj / 31/05/2007 (2 pages) |
| 6 June 2008 | Director's change of particulars / elaine barnes-nabridnyj / 31/05/2007 (2 pages) |
| 6 June 2008 | Director's change of particulars / peter nabridnyj / 31/05/2007 (2 pages) |
| 6 June 2008 | Return made up to 27/05/08; full list of members (5 pages) |
| 6 June 2008 | Director's change of particulars / peter nabridnyj / 31/05/2007 (2 pages) |
| 4 June 2008 | Particulars of a mortgage or charge / charge no: 19 (3 pages) |
| 4 June 2008 | Particulars of a mortgage or charge / charge no: 19 (3 pages) |
| 16 January 2008 | Particulars of mortgage/charge (3 pages) |
| 16 January 2008 | Particulars of mortgage/charge (3 pages) |
| 16 January 2008 | Particulars of mortgage/charge (3 pages) |
| 16 January 2008 | Particulars of mortgage/charge (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 October 2007 | Particulars of mortgage/charge (3 pages) |
| 4 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Return made up to 27/05/07; full list of members (4 pages) |
| 23 August 2007 | Return made up to 27/05/07; full list of members (4 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 13 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 24 July 2006 | Registered office changed on 24/07/06 from: the old woolcombers mill, 12/14 union street south, halifax, west yorkshire HX1 2LE (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: the old woolcombers mill, 12/14 union street south, halifax, west yorkshire HX1 2LE (1 page) |
| 14 June 2006 | Return made up to 27/05/06; full list of members
|
| 14 June 2006 | Return made up to 27/05/06; full list of members
|
| 17 November 2005 | Particulars of mortgage/charge (3 pages) |
| 17 November 2005 | Particulars of mortgage/charge (3 pages) |
| 17 June 2005 | Return made up to 27/05/05; full list of members (9 pages) |
| 17 June 2005 | Return made up to 27/05/05; full list of members (9 pages) |
| 4 June 2005 | Particulars of mortgage/charge (3 pages) |
| 4 June 2005 | Particulars of mortgage/charge (3 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 19 February 2005 | Particulars of mortgage/charge (3 pages) |
| 19 February 2005 | Particulars of mortgage/charge (3 pages) |
| 9 December 2004 | Particulars of mortgage/charge (3 pages) |
| 9 December 2004 | Particulars of mortgage/charge (3 pages) |
| 2 July 2004 | Return made up to 27/05/04; full list of members (9 pages) |
| 2 July 2004 | Return made up to 27/05/04; full list of members (9 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 13 September 2003 | Particulars of mortgage/charge (3 pages) |
| 13 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 14 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 26 April 2003 | Particulars of mortgage/charge (3 pages) |
| 26 April 2003 | Particulars of mortgage/charge (3 pages) |
| 1 February 2003 | Particulars of mortgage/charge (3 pages) |
| 1 February 2003 | Particulars of mortgage/charge (3 pages) |
| 11 December 2002 | Particulars of mortgage/charge (3 pages) |
| 11 December 2002 | Particulars of mortgage/charge (3 pages) |
| 11 December 2002 | Particulars of mortgage/charge (3 pages) |
| 11 December 2002 | Particulars of mortgage/charge (3 pages) |
| 11 December 2002 | Particulars of mortgage/charge (3 pages) |
| 11 December 2002 | Particulars of mortgage/charge (3 pages) |
| 11 December 2002 | Particulars of mortgage/charge (3 pages) |
| 11 December 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 13 July 2002 | Particulars of mortgage/charge (3 pages) |
| 13 July 2002 | Particulars of mortgage/charge (3 pages) |
| 17 June 2002 | Return made up to 27/05/02; full list of members (9 pages) |
| 17 June 2002 | Return made up to 27/05/02; full list of members (9 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 5 June 2001 | Return made up to 27/05/01; full list of members (8 pages) |
| 5 June 2001 | Return made up to 27/05/01; full list of members (8 pages) |
| 23 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 23 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 22 June 2000 | Return made up to 27/05/00; full list of members
|
| 22 June 2000 | Return made up to 27/05/00; full list of members
|
| 21 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 21 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 12 July 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 30 September 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 30 September 1998 | Ad 27/05/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 September 1998 | Ad 27/05/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 September 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 24 July 1998 | Secretary resigned (1 page) |
| 24 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | Secretary resigned (1 page) |
| 24 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 24 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
| 24 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
| 24 July 1998 | Director resigned (1 page) |
| 24 July 1998 | New director appointed (2 pages) |
| 27 May 1998 | Incorporation (16 pages) |
| 27 May 1998 | Incorporation (16 pages) |