CPP Services Limited

Company Name	CPP Services Limited
Directors	Simon John Pyper and David Bowling
Company Status	Active
Company Number	03709675
Category	Private Limited Company
Incorporation Date	8 February 1999(25 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Sarah Elizabeth Atherton
Status	Current
Appointed	01 January 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Simon John Pyper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(23 years after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr David Bowling
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(23 years after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Hamish Macgregor Ogston
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corner House Montpelier Walk London SW7 1JF

Director Name	Mr Colin Roy Keith Whitehair
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Causeway Sutton Surrey SM2 5RS

Secretary Name	Hamish Macgregor Ogston
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Cheyne Row Chelsea London SW3 5HW

Director Name	Alan Hirsch Blank
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1999(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	2 Rowley Gardens Bottisham Cambridge Cambridgeshire CB5 9TA

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 November 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Secretary Name	Mr John Edward Kitson
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Secretary Name	Martin Paul Sowery
Nationality	British
Status	Resigned
Appointed	28 November 2001(2 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 September 2010)
Role	Company Director
Correspondence Address	5 Toulston View Wetherby Road Newton Kyme Tadcaster North Yorkshire LS24 9LT

Director Name	Mr Eric Rhys Woolley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(5 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Bishopfields Drive York YO26 4WY

Director Name	Mr Shaun Parker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(7 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House 2 St George's Place York North Yorkshire YO24 1DR

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	21 September 2010(11 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 March 2011)
Role	Company Director
Correspondence Address	37 Canal Side West Newport Brough East Yorkshire HU15 2RN

Secretary Name	Lucinda Mary Metcalfe
Status	Resigned
Appointed	18 March 2011(12 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 01 April 2011)
Role	Company Director
Correspondence Address	8 Chudleigh Road Harrogate North Yorkshire HG1 5NP

Secretary Name	Alan John Titchener
Status	Resigned
Appointed	01 April 2011(12 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 2011)
Role	Company Director
Correspondence Address	Old Rectory Bulmer York North Yorkshire YO60 7BW

Director Name	Mr Stephen Alexander Kennedy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldsborough House Goldsborough Knaresborough North Yorkshire HG5 8PS

Secretary Name	Paula Mary Watts
Status	Resigned
Appointed	21 October 2011(12 years, 8 months after company formation)
Appointment Duration	6 months (resigned 20 April 2012)
Role	Company Director
Correspondence Address	37 Canal Side West Newport Brough East Yorkshire HU15 2RN

Secretary Name	Alan John Titchener
Status	Resigned
Appointed	20 April 2012(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Old Rectory Bulmer York North Yorkshire YO60 7BW

Director Name	Mr Brent Escott
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York North Yorkshire YO26 4GA

Director Name	Mr Craig Parsons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York North Yorkshire YO26 4GA

Secretary Name	Lorraine Grace Beavis
Status	Resigned
Appointed	29 November 2013(14 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(16 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cppgroup Plc Holgate Park York YO26 4GA

Director Name	Mr Michael John Corcoran
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York YO26 4GA

Director Name	Mr Stephen James Callaghan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(16 years, 7 months after company formation)
Appointment Duration	8 months (resigned 19 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York YO26 4GA

Director Name	Mr Jason Carl Walsh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(17 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 February 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Oliver Walter Laird
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(18 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds LS1 2AD

Contact

Website	cppholdings.com

Location

Registered Address	6 East Parade Leeds LS1 2AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Cpp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,083,280
Gross Profit	£455,160
Net Worth	-£1,485,595
Cash	£3,183,819
Current Liabilities	£7,856,888

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Charges

17 February 2010	Delivered on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
5 August 2008	Delivered on: 9 August 2008 Persons entitled: Barclays Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from each member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Gateway 1 holgate park poppleton road york; all buildings and fixtures and fixed plant & machinery see image for full details. Outstanding
5 August 2008	Delivered on: 6 August 2008 Persons entitled: Barclays Bank PLC Classification: Supplemental charge to a debenture dated 01 april 2008 and Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H centurion court tamworth and all buildings and fixtures fixed plant & machinery see image for full details. Outstanding
1 April 2008	Delivered on: 17 April 2008 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
31 July 2013	Delivered on: 2 August 2013 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: F/H property k/a holgate park holgate road york t/no NYK222929 and l/h property k/a gateway 1 holgate park poppleton road york. Notification of addition to or amendment of charge. Outstanding
30 April 2013	Delivered on: 4 May 2013 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 April 2013	Delivered on: 4 May 2013 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Holgate park holgate road york t/no NYK222929 and l/h gateway 1 holgate park poppleton road york. Notification of addition to or amendment of charge. Outstanding
9 December 2005	Delivered on: 23 December 2005 Satisfied on: 23 April 2008 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties Classification: Composite debenture Secured details: All monies due or to become due from any group company to the security trustee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 6 August 2003 Satisfied on: 13 January 2006 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
26 January 2001	Delivered on: 31 January 2001 Satisfied on: 13 January 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as holgate business park poppleton road york t/no: NYK222929. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
26 January 2001	Delivered on: 31 January 2001 Satisfied on: 13 January 2006 Persons entitled: Hsbc 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

Filing History

26 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (106 pages)
26 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
21 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
21 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (92 pages)
21 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
24 February 2022	Appointment of Mr Simon John Pyper as a director on 7 February 2022 (2 pages)
24 February 2022	Appointment of Mr David Bowling as a director on 7 February 2022 (2 pages)
24 February 2022	Termination of appointment of Jason Carl Walsh as a director on 7 February 2022 (1 page)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
1 November 2021	Termination of appointment of Oliver Walter Laird as a director on 31 October 2021 (1 page)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
28 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (99 pages)
6 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
21 January 2021	Appointment of Sarah Elizabeth Atherton as a secretary on 1 January 2021 (2 pages)
14 January 2021	Termination of appointment of Lorraine Grace Beavis as a secretary on 31 December 2020 (1 page)
1 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
20 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (103 pages)
15 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
10 June 2019	Full accounts made up to 31 December 2018 (16 pages)
15 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
16 May 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
29 March 2018	Director's details changed for Mr Oliver Walter Laird on 29 March 2018 (2 pages)
8 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 March 2018	Memorandum and Articles of Association (5 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
31 October 2017	Change of details for Cpp Holdings Limited as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Change of details for Cpp Holdings Limited as a person with significant control on 30 October 2017 (2 pages)
27 October 2017	Registered office address changed from Holgate Park Holgate Road York YO26 4GA to 6 East Parade Leeds LS1 2AD on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from Holgate Park Holgate Road York YO26 4GA to 6 East Parade Leeds LS1 2AD on 27 October 2017 (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (14 pages)
29 August 2017	Full accounts made up to 31 December 2016 (14 pages)
16 June 2017	Appointment of Mr Oliver Laird as a director on 5 June 2017 (2 pages)
16 June 2017	Appointment of Mr Oliver Laird as a director on 5 June 2017 (2 pages)
4 May 2017	Termination of appointment of Michael John Corcoran as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Michael John Corcoran as a director on 30 April 2017 (1 page)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (14 pages)
9 June 2016	Full accounts made up to 31 December 2015 (14 pages)
27 May 2016	Appointment of Mr Jason Carl Walsh as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Jason Carl Walsh as a director on 27 May 2016 (2 pages)
20 May 2016	Termination of appointment of Stephen James Callaghan as a director on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Stephen James Callaghan as a director on 19 May 2016 (1 page)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
25 January 2016	Director's details changed for Mr Michael John Corcoran on 10 December 2015 (2 pages)
25 January 2016	Director's details changed for Mr Michael John Corcoran on 10 December 2015 (2 pages)
29 September 2015	Appointment of Mr Stephen James Callaghan as a director on 18 September 2015 (2 pages)
29 September 2015	Appointment of Mr Stephen James Callaghan as a director on 18 September 2015 (2 pages)
29 September 2015	Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015 (1 page)
29 September 2015	Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Craig Parsons as a director on 31 August 2015 (1 page)
17 September 2015	Termination of appointment of Craig Parsons as a director on 31 August 2015 (1 page)
8 September 2015	Appointment of Mr Charles Robertson Crawford as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Charles Robertson Crawford as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Michael John Corcoran as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Michael John Corcoran as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Charles Robertson Crawford as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Michael John Corcoran as a director on 1 September 2015 (2 pages)
15 May 2015	Full accounts made up to 31 December 2014 (13 pages)
15 May 2015	Full accounts made up to 31 December 2014 (13 pages)
20 February 2015	Termination of appointment of Brent Escott as a director on 16 February 2015 (1 page)
20 February 2015	Termination of appointment of Brent Escott as a director on 16 February 2015 (1 page)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
30 June 2014	Full accounts made up to 31 December 2013 (14 pages)
30 June 2014	Full accounts made up to 31 December 2013 (14 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
2 December 2013	Appointment of Lorraine Grace Beavis as a secretary (1 page)
2 December 2013	Termination of appointment of Alan Titchener as a secretary (1 page)
2 December 2013	Appointment of Lorraine Grace Beavis as a secretary (1 page)
2 December 2013	Termination of appointment of Alan Titchener as a secretary (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
3 September 2013	Appointment of Craig Parsons as a director (2 pages)
3 September 2013	Appointment of Brent Escott as a director (2 pages)
3 September 2013	Termination of appointment of Shaun Parker as a director (1 page)
3 September 2013	Termination of appointment of Shaun Parker as a director (1 page)
3 September 2013	Appointment of Craig Parsons as a director (2 pages)
3 September 2013	Appointment of Brent Escott as a director (2 pages)
12 August 2013	Resolutions RES13 ‐ Company business 29/07/2013 (1 page)
12 August 2013	Resolutions RES13 ‐ Company business 29/07/2013 (1 page)
2 August 2013	Registration of charge 037096750012 (66 pages)
2 August 2013	Registration of charge 037096750012 (66 pages)
30 May 2013	Memorandum and Articles of Association (8 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2013	Memorandum and Articles of Association (8 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2013	Registration of charge 037096750011 (30 pages)
4 May 2013	Registration of charge 037096750010 (16 pages)
4 May 2013	Registration of charge 037096750010 (16 pages)
4 May 2013	Registration of charge 037096750011 (30 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 August 2012	Termination of appointment of Stephen Kennedy as a director (1 page)
13 August 2012	Termination of appointment of Stephen Kennedy as a director (1 page)
19 June 2012	Full accounts made up to 31 December 2011 (13 pages)
19 June 2012	Full accounts made up to 31 December 2011 (13 pages)
1 May 2012	Appointment of Alan John Titchener as a secretary (2 pages)
1 May 2012	Appointment of Alan John Titchener as a secretary (2 pages)
1 May 2012	Termination of appointment of Paula Watts as a secretary (1 page)
1 May 2012	Termination of appointment of Paula Watts as a secretary (1 page)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
24 October 2011	Termination of appointment of Eric Woolley as a director (1 page)
24 October 2011	Termination of appointment of Eric Woolley as a director (1 page)
24 October 2011	Appointment of Mr Stephen Alexander Kennedy as a director (2 pages)
24 October 2011	Appointment of Mr Stephen Alexander Kennedy as a director (2 pages)
21 October 2011	Appointment of Paula Mary Watts as a secretary (2 pages)
21 October 2011	Appointment of Paula Mary Watts as a secretary (2 pages)
21 October 2011	Termination of appointment of Alan Titchener as a secretary (1 page)
21 October 2011	Termination of appointment of Alan Titchener as a secretary (1 page)
13 May 2011	Full accounts made up to 31 December 2010 (13 pages)
13 May 2011	Full accounts made up to 31 December 2010 (13 pages)
4 April 2011	Appointment of Alan John Titchener as a secretary (2 pages)
4 April 2011	Appointment of Alan John Titchener as a secretary (2 pages)
1 April 2011	Termination of appointment of Lucinda Metcalfe as a secretary (1 page)
1 April 2011	Termination of appointment of Lucinda Metcalfe as a secretary (1 page)
22 March 2011	Appointment of Lucinda Mary Metcalfe as a secretary (2 pages)
22 March 2011	Termination of appointment of Paula Watts as a secretary (1 page)
22 March 2011	Appointment of Lucinda Mary Metcalfe as a secretary (2 pages)
22 March 2011	Termination of appointment of Paula Watts as a secretary (1 page)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (15 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (15 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (15 pages)
29 September 2010	Appointment of Paula Mary Watts as a secretary (3 pages)
29 September 2010	Termination of appointment of Martin Sowery as a secretary (2 pages)
29 September 2010	Appointment of Paula Mary Watts as a secretary (3 pages)
29 September 2010	Termination of appointment of Martin Sowery as a secretary (2 pages)
24 June 2010	Full accounts made up to 31 December 2009 (14 pages)
24 June 2010	Full accounts made up to 31 December 2009 (14 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 9 (21 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 9 (21 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
23 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 May 2009	Secretary's change of particulars / martin sowery / 04/05/2009 (1 page)
27 May 2009	Secretary's change of particulars / martin sowery / 04/05/2009 (1 page)
26 May 2009	Location of register of members (non legible) (1 page)
26 May 2009	Location of register of members (non legible) (1 page)
18 February 2009	Return made up to 08/02/09; full list of members (11 pages)
18 February 2009	Return made up to 08/02/09; full list of members (11 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 April 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
16 April 2008	Resolutions RES13 ‐ Agreements 01/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 April 2008	Resolutions RES13 ‐ Agreements 01/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 April 2008	Declaration of assistance for shares acquisition (14 pages)
16 April 2008	Declaration of assistance for shares acquisition (14 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 February 2008	Full accounts made up to 31 December 2007 (14 pages)
28 February 2008	Full accounts made up to 31 December 2007 (14 pages)
14 February 2008	Return made up to 08/02/08; full list of members (8 pages)
14 February 2008	Return made up to 08/02/08; full list of members (8 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
10 August 2007	Full accounts made up to 31 December 2006 (14 pages)
10 August 2007	Full accounts made up to 31 December 2006 (14 pages)
26 February 2007	Return made up to 08/02/07; full list of members (7 pages)
26 February 2007	Return made up to 08/02/07; full list of members (7 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (3 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (3 pages)
4 July 2006	Full accounts made up to 31 December 2005 (14 pages)
4 July 2006	Full accounts made up to 31 December 2005 (14 pages)
14 February 2006	Return made up to 08/02/06; full list of members (7 pages)
14 February 2006	Return made up to 08/02/06; full list of members (7 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Particulars of mortgage/charge (23 pages)
23 December 2005	Particulars of mortgage/charge (23 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
15 February 2005	Return made up to 08/02/05; full list of members (7 pages)
15 February 2005	Return made up to 08/02/05; full list of members (7 pages)
8 October 2004	Full accounts made up to 31 December 2003 (13 pages)
8 October 2004	Full accounts made up to 31 December 2003 (13 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
31 March 2004	Return made up to 08/02/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (6 pages)
31 March 2004	Return made up to 08/02/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (6 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2003	Particulars of mortgage/charge (7 pages)
6 August 2003	Particulars of mortgage/charge (7 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
19 February 2003	Return made up to 08/02/03; full list of members (7 pages)
19 February 2003	Return made up to 08/02/03; full list of members (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
28 March 2002	Return made up to 08/02/02; full list of members (7 pages)
28 March 2002	Return made up to 08/02/02; full list of members (7 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
20 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
12 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Registered office changed on 18/01/01 from: 156 holgate road york north yorkshire YO24 4GA (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 156 holgate road york north yorkshire YO24 4GA (1 page)
10 December 2000	Accounts for a dormant company made up to 31 August 2000 (5 pages)
10 December 2000	Accounts for a dormant company made up to 31 August 2000 (5 pages)
26 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
24 February 2000	Full accounts made up to 31 August 1999 (7 pages)
24 February 2000	Full accounts made up to 31 August 1999 (7 pages)
16 February 2000	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 (6 pages)
16 February 2000	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 (6 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
5 December 1999	Registered office changed on 05/12/99 from: scorpio house 102 sydney street london SW3 6NJ (1 page)
5 December 1999	Registered office changed on 05/12/99 from: scorpio house 102 sydney street london SW3 6NJ (1 page)
31 March 1999	Accounting reference date shortened from 29/02/00 to 31/08/99 (1 page)
31 March 1999	Accounting reference date shortened from 29/02/00 to 31/08/99 (1 page)
8 February 1999	Incorporation (15 pages)
8 February 1999	Incorporation (15 pages)

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