Verallia UK Limited

Company Name	Verallia UK Limited
Company Status	Active
Company Number	03846688
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)
Previous Names	Bickland Limited and Allied Glass Containers Limited

Business Activity

Section C	Manufacturing
SIC 2613	Manufacture of hollow glass
SIC 23130	Manufacture of hollow glass

Directors

Director Name	Mr John Steven Naughton
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 May 2011(11 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ

Director Name	Mr Jonathan Mark Culley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(15 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Business Development Director
Country of Residence	England
Correspondence Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ

Director Name	Mr Michael John Hogley
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Npd Director
Country of Residence	England
Correspondence Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ

Director Name	Mr Nicolas Jarry
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	15 June 2023(23 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Finance Director
Country of Residence	France
Correspondence Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ

Director Name	Mr Axel Luc Henri Raymond Guilloteau
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 March 2024(24 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ

Director Name	Anthony Whitehead
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2002)
Role	Operations Director
Correspondence Address	17 Whitton Close Bessacarr Doncaster South Yorkshire DN4 7RB

Director Name	Colin William Walker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 13 December 2002)
Role	Finance Director
Correspondence Address	12 Queensway Leeds LS15 7DA

Director Name	Mr Andrew Spencer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(1 day after company formation)
Appointment Duration	14 years, 1 month (resigned 08 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ

Director Name	Brian Williams McMillan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(1 day after company formation)
Appointment Duration	14 years, 1 month (resigned 08 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ

Director Name	James Ian Flockhart
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	12 Stennis Gardens Edinburgh Midlothian EH17 7QW Scotland

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	23 September 1999(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Watford Hertfordshire WD1 4PP

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(9 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 year, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(1 year, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Stephen Howard Smith
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 August 2010)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ

Director Name	Richard Summers
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 December 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ

Director Name	Mr Alan Stephen Henderson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 29 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ

Secretary Name	Mr Andrew Spencer
Nationality	British
Status	Resigned
Appointed	13 December 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bracken Close Mirfield West Yorkshire WF14 0HA

Secretary Name	Mr James Stewart McLean
Nationality	British
Status	Resigned
Appointed	04 February 2004(4 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ

Director Name	Mr John Anthony Firth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 18 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridgemount 32 Talbot Avenue Edgerton Huddersfield Yorkshire HD3 3BG

Director Name	Mr Philip Morris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(7 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 07 July 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(11 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ

Director Name	Mr Neil Anthony Maskrey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(18 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2023)
Role	Accountant / Finance Director
Country of Residence	England
Correspondence Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.allied-glass.com
Telephone	0113 2451568
Telephone region	Leeds

Location

Registered Address	69 South Accommodation Road Leeds West Yorkshire LS10 1NQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

28 at £1	Allied Glass Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£100,732,000
Gross Profit	£26,491,000
Net Worth	£52,307,000
Cash	£11,304,000
Current Liabilities	£37,895,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

22 February 2017	Delivered on: 7 March 2017 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Particulars: Land and buildings on the north side of south accommodation road, leeds (also known as land at sayner lane) with title number WYK922965. Outstanding
8 November 2013	Delivered on: 26 November 2013 Persons entitled: Cbpe Capital Viii Gp Limited Classification: A registered charge Particulars: Intellectual property - tm no - 009199969 classes 21 mark text gicel. Registered design - community design - no.001682766-0001 Bottles. Community design - no.001682766-0002 Bottles. For details of further designs and domain names please refer to the deed. Notification of addition to or amendment of charge. Outstanding
8 November 2013	Delivered on: 13 November 2013 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 November 2013	Delivered on: 8 November 2013 Persons entitled: Alan Henderson as Security Trustee for the Secured Parties, as Further Described within the Debenture Classification: A registered charge Particulars: As more particularly described in clause 4 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of the company together with other intellectual property further described in part 4 of schedule 2 in the debenture including, but not limited to the trade mark registered under tm number 009199969 and the domain name allied-glass.co.UK further described and together with other intellectual property in part 4 of schedule 2 in the debenture. Notification of addition to or amendment of charge. Outstanding
20 December 2019	Delivered on: 24 December 2019 Persons entitled: Tonic Bidco Limited Classification: A registered charge Particulars: Land and buildings on the north side of south accommodation road, leeds (title number WYK922965) and other assets described in schedule 2 of the instrument. Outstanding
20 December 2019	Delivered on: 24 December 2019 Persons entitled: Tonic Midco Limited Classification: A registered charge Particulars: Land and buildings on the north side of south accommodation road, leeds (title number WYK922965) and other assets as more particularly described at schedule 2 of the instrument. Outstanding
20 December 2019	Delivered on: 24 December 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Land and buildings on the north side of south accommodation road, leeds (also known as land at sayner lane) with title number WYK922965. For further details of land charged, please refer to the instrument. Outstanding
20 December 2019	Delivered on: 24 December 2019 Persons entitled: Nih Vii Yud Holdings S.A.R.L. Classification: A registered charge Particulars: Land and buildings on the north side of south accommodation road, leeds (title number WYK922965) and other assets as detailed in schedule 2 of the instrument. Outstanding
20 December 2019	Delivered on: 23 December 2019 Persons entitled: Tonic Bidco Limited Classification: A registered charge Particulars: Land and buildings on the north side of south accommodation road, leeds with title number WYK922965 and other assets as more particularly described in schedule 2 of the instrument. Outstanding
18 August 2010	Delivered on: 27 August 2010 Satisfied on: 13 November 2013 Persons entitled: Cbpe (General Partner) Limited (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the noteholders 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. Fully Satisfied
18 August 2010	Delivered on: 26 August 2010 Satisfied on: 13 November 2013 Persons entitled: Barclays Private Equity Limited Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or any of the noteholders 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. Fully Satisfied
18 August 2010	Delivered on: 23 August 2010 Satisfied on: 13 November 2013 Persons entitled: Lloyds Tsb Bank PLC (As Security Agent) Classification: Accession deed Secured details: All monies due or to become due from any present or future group company 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. Fully Satisfied
13 December 2002	Delivered on: 20 December 2002 Satisfied on: 17 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the security agent and each beneficiary 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. Fully Satisfied
13 December 2002	Delivered on: 19 December 2002 Satisfied on: 17 April 2008 Persons entitled: Close Securities Limited in Its Capacity as Security Agent for the Beneficiaries (Securityagent) Classification: Debenture containing fixed and floating charges 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: 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

8 December 2020	Full accounts made up to 7 December 2019 (37 pages)
7 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
15 January 2020	Satisfaction of charge 038466880006 in full (4 pages)
15 January 2020	Satisfaction of charge 038466880008 in full (4 pages)
13 January 2020	Notification of Allied Glass Holdings Limited as a person with significant control on 20 December 2019 (2 pages)
13 January 2020	Cessation of Cbpe Capital Llp as a person with significant control on 20 December 2019 (1 page)
24 December 2019	Registration of charge 038466880013, created on 20 December 2019 (53 pages)
24 December 2019	Registration of charge 038466880011, created on 20 December 2019 (53 pages)
24 December 2019	Registration of charge 038466880014, created on 20 December 2019 (51 pages)
24 December 2019	Registration of charge 038466880012, created on 20 December 2019 (50 pages)
23 December 2019	Registration of charge 038466880010, created on 20 December 2019 (51 pages)
5 September 2019	Full accounts made up to 8 December 2018 (37 pages)
4 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
3 December 2018	Director's details changed for Mr Michael John Hogley on 30 November 2018 (2 pages)
5 September 2018	Full accounts made up to 9 December 2017 (42 pages)
28 August 2018	Satisfaction of charge 038466880007 in full (1 page)
20 August 2018	Appointment of Mr Michael John Hogley as a director on 17 August 2018 (2 pages)
10 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
22 November 2017	Appointment of Mr Neil Anthony Maskrey as a director on 17 November 2017 (2 pages)
22 November 2017	Appointment of Mr Neil Anthony Maskrey as a director on 17 November 2017 (2 pages)
11 October 2017	Second filing for the termination of James Thomas Hart as a director (5 pages)
11 October 2017	Second filing for the termination of James Thomas Hart as a director (5 pages)
21 August 2017	Full accounts made up to 3 December 2016 (48 pages)
21 August 2017	Full accounts made up to 3 December 2016 (48 pages)
26 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
25 July 2017	Director's details changed for Mr John Steven Naughton on 22 July 2016 (2 pages)
25 July 2017	Director's details changed for Mr John Steven Naughton on 22 July 2016 (2 pages)
24 July 2017	Termination of appointment of James Thomas Hart as a director on 30 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 11/10/2017. (2 pages)
24 July 2017	Notification of Cbpe Capital Llp as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Termination of appointment of James Thomas Hart as a director on 30 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 11/10/2017. (2 pages)
24 July 2017	Notification of Cbpe Capital Llp as a person with significant control on 24 July 2017 (2 pages)
7 March 2017	Registration of charge 038466880009, created on 22 February 2017 (46 pages)
7 March 2017	Registration of charge 038466880009, created on 22 February 2017 (46 pages)
9 September 2016	Full accounts made up to 5 December 2015 (28 pages)
9 September 2016	Full accounts made up to 5 December 2015 (28 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 28 (8 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 28 (8 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 28 (6 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 28 (6 pages)
15 June 2015	Full accounts made up to 6 December 2014 (27 pages)
15 June 2015	Full accounts made up to 6 December 2014 (27 pages)
15 June 2015	Full accounts made up to 6 December 2014 (27 pages)
14 April 2015	Appointment of Mr Jonathan Mark Culley as a director on 23 March 2015 (2 pages)
14 April 2015	Appointment of Mr Jonathan Mark Culley as a director on 23 March 2015 (2 pages)
3 September 2014	Director's details changed for Mr Alan Stephen Henderson on 2 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Alan Stephen Henderson on 2 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Alan Stephen Henderson on 2 September 2014 (2 pages)
22 July 2014	Full accounts made up to 7 December 2013 (27 pages)
22 July 2014	Full accounts made up to 7 December 2013 (27 pages)
22 July 2014	Full accounts made up to 7 December 2013 (27 pages)
14 July 2014	Director's details changed for Mr John Steven Naughton on 9 December 2013 (2 pages)
14 July 2014	Director's details changed for Mr John Steven Naughton on 9 December 2013 (2 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 28 (5 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 28 (5 pages)
14 July 2014	Director's details changed for Mr John Steven Naughton on 9 December 2013 (2 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 28 (5 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 November 2013	Registration of charge 038466880008 (82 pages)
26 November 2013	Termination of appointment of Andrew Spencer as a director (1 page)
26 November 2013	Termination of appointment of Andrew Spencer as a director (1 page)
26 November 2013	Registration of charge 038466880008 (82 pages)
26 November 2013	Termination of appointment of Brian Mcmillan as a director (1 page)
26 November 2013	Termination of appointment of Brian Mcmillan as a director (1 page)
20 November 2013	Resolutions RES13 ‐ Debenture, facilities agreement 07/11/2013 (2 pages)
20 November 2013	Resolutions RES13 ‐ Debenture, facilities agreement 07/11/2013 (2 pages)
13 November 2013	Satisfaction of charge 3 in full (4 pages)
13 November 2013	Satisfaction of charge 5 in full (4 pages)
13 November 2013	Registration of charge 038466880007 (70 pages)
13 November 2013	Satisfaction of charge 5 in full (4 pages)
13 November 2013	Satisfaction of charge 4 in full (4 pages)
13 November 2013	Satisfaction of charge 3 in full (4 pages)
13 November 2013	Satisfaction of charge 4 in full (4 pages)
13 November 2013	Registration of charge 038466880007 (70 pages)
8 November 2013	Registration of charge 038466880006 (70 pages)
8 November 2013	Registration of charge 038466880006 (70 pages)
17 September 2013	Satisfaction of charge 2 in full (4 pages)
17 September 2013	Satisfaction of charge 2 in full (4 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
3 June 2013	Full accounts made up to 8 December 2012 (26 pages)
3 June 2013	Full accounts made up to 8 December 2012 (26 pages)
3 June 2013	Full accounts made up to 8 December 2012 (26 pages)
20 May 2013	Director's details changed for Mr John Steven Naughton on 29 April 2013 (2 pages)
20 May 2013	Director's details changed for Mr John Steven Naughton on 29 April 2013 (2 pages)
30 October 2012	Auditor's resignation (1 page)
30 October 2012	Auditor's resignation (1 page)
31 August 2012	Full accounts made up to 3 December 2011 (19 pages)
31 August 2012	Full accounts made up to 3 December 2011 (19 pages)
31 August 2012	Full accounts made up to 3 December 2011 (19 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Director's details changed for Mr Alan Stephen Henderson on 18 August 2010 (2 pages)
17 July 2012	Director's details changed for Mr Andrew Spencer on 18 August 2010 (2 pages)
17 July 2012	Director's details changed for Mr James Thomas Hart on 18 May 2011 (2 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Director's details changed for Mr Andrew Spencer on 18 August 2010 (2 pages)
17 July 2012	Director's details changed for Brian Williams Mcmillan on 18 August 2010 (2 pages)
17 July 2012	Director's details changed for Brian Williams Mcmillan on 18 August 2010 (2 pages)
17 July 2012	Director's details changed for Mr Alan Stephen Henderson on 18 August 2010 (2 pages)
17 July 2012	Director's details changed for Mr James Thomas Hart on 18 May 2011 (2 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
9 June 2011	Director's details changed for Mr Philip Morris on 28 October 2010 (2 pages)
9 June 2011	Director's details changed for Mr Philip Morris on 28 October 2010 (2 pages)
17 May 2011	Appointment of Mr John Steven Naughton as a director (2 pages)
17 May 2011	Appointment of Mr James Thomas Hart as a director (2 pages)
17 May 2011	Appointment of Mr James Thomas Hart as a director (2 pages)
17 May 2011	Appointment of Mr John Steven Naughton as a director (2 pages)
4 April 2011	Full accounts made up to 4 December 2010 (19 pages)
4 April 2011	Full accounts made up to 4 December 2010 (19 pages)
4 April 2011	Full accounts made up to 4 December 2010 (19 pages)
13 September 2010	Termination of appointment of John Firth as a director (1 page)
13 September 2010	Termination of appointment of Stephen Smith as a director (1 page)
13 September 2010	Termination of appointment of John Firth as a director (1 page)
13 September 2010	Termination of appointment of Stephen Smith as a director (1 page)
8 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 September 2010	Statement of company's objects (2 pages)
8 September 2010	Statement of company's objects (2 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 5 (15 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 5 (15 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 3 (34 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 3 (34 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Full accounts made up to 5 December 2009 (19 pages)
14 July 2010	Full accounts made up to 5 December 2009 (19 pages)
14 July 2010	Full accounts made up to 5 December 2009 (19 pages)
2 June 2010	Director's details changed for Brian Williams Mcmillan on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Stephen Howard Smith on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Stephen Howard Smith on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Alan Stephen Henderson on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Richard Summers on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Brian Williams Mcmillan on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Richard Summers on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Brian Williams Mcmillan on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Alan Stephen Henderson on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Stephen Howard Smith on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Alan Stephen Henderson on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Richard Summers on 2 June 2010 (2 pages)
24 February 2010	Director's details changed for Philip Morris on 31 October 2009 (2 pages)
24 February 2010	Director's details changed for Philip Morris on 31 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Mr James Stewart Mclean on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Andrew Spencer on 18 December 2009 (2 pages)
24 February 2010	Director's details changed for Mr Andrew Spencer on 18 December 2009 (2 pages)
24 February 2010	Secretary's details changed for Mr James Stewart Mclean on 24 February 2010 (1 page)
3 August 2009	Full accounts made up to 6 December 2008 (20 pages)
3 August 2009	Full accounts made up to 6 December 2008 (20 pages)
3 August 2009	Full accounts made up to 6 December 2008 (20 pages)
30 July 2009	Return made up to 03/07/09; full list of members (5 pages)
30 July 2009	Return made up to 03/07/09; full list of members (5 pages)
29 September 2008	Registered office changed on 29/09/2008 from south accommodation road leeds west yorkshire LS10 1NQ (1 page)
29 September 2008	Location of debenture register (1 page)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of debenture register (1 page)
29 September 2008	Return made up to 31/08/08; full list of members (5 pages)
29 September 2008	Registered office changed on 29/09/2008 from south accommodation road leeds west yorkshire LS10 1NQ (1 page)
29 September 2008	Location of register of members (1 page)
29 September 2008	Return made up to 31/08/08; full list of members (5 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2008	Full accounts made up to 8 December 2007 (20 pages)
18 March 2008	Full accounts made up to 8 December 2007 (20 pages)
18 March 2008	Full accounts made up to 8 December 2007 (20 pages)
21 February 2008	Resolutions RES13 ‐ Deed of amendment & res 14/02/08 (1 page)
21 February 2008	Resolutions RES13 ‐ Deed of amendment & res 14/02/08 (1 page)
3 October 2007	Full accounts made up to 9 December 2006 (20 pages)
3 October 2007	Full accounts made up to 9 December 2006 (20 pages)
3 October 2007	Full accounts made up to 9 December 2006 (20 pages)
1 October 2007	Return made up to 31/08/07; full list of members (3 pages)
1 October 2007	Return made up to 31/08/07; full list of members (3 pages)
2 August 2007	Resolutions RES13 ‐ Dir auth res deed agree 19/07/07 (1 page)
2 August 2007	Resolutions RES13 ‐ Dir auth res deed agree 19/07/07 (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
10 October 2006	Return made up to 31/08/06; full list of members (3 pages)
10 October 2006	Return made up to 31/08/06; full list of members (3 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
3 August 2006	Full accounts made up to 3 December 2005 (20 pages)
3 August 2006	Full accounts made up to 3 December 2005 (20 pages)
3 August 2006	Full accounts made up to 3 December 2005 (20 pages)
26 September 2005	Full accounts made up to 4 December 2004 (20 pages)
26 September 2005	Full accounts made up to 4 December 2004 (20 pages)
26 September 2005	Full accounts made up to 4 December 2004 (20 pages)
2 September 2005	Return made up to 31/08/05; full list of members (3 pages)
2 September 2005	Return made up to 31/08/05; full list of members (3 pages)
6 January 2005	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2005	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2004	Full accounts made up to 6 December 2003 (21 pages)
17 August 2004	Full accounts made up to 6 December 2003 (21 pages)
17 August 2004	Full accounts made up to 6 December 2003 (21 pages)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	New secretary appointed (2 pages)
11 November 2003	Return made up to 22/09/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
11 November 2003	Return made up to 22/09/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
7 March 2003	Accounting reference date extended from 15/09/03 to 06/12/03 (1 page)
7 March 2003	Accounting reference date extended from 15/09/03 to 06/12/03 (1 page)
16 January 2003	Full accounts made up to 14 September 2002 (23 pages)
16 January 2003	Full accounts made up to 14 September 2002 (23 pages)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Auditors resignation (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Auditor's resignation (2 pages)
24 December 2002	Auditors resignation (1 page)
24 December 2002	Registered office changed on 24/12/02 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
24 December 2002	Registered office changed on 24/12/02 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
24 December 2002	Auditor's resignation (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
23 December 2002	Declaration of assistance for shares acquisition (9 pages)
23 December 2002	Auditor's resignation (1 page)
23 December 2002	Declaration of assistance for shares acquisition (9 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 December 2002	Declaration of assistance for shares acquisition (9 pages)
23 December 2002	Declaration of assistance for shares acquisition (9 pages)
23 December 2002	Ad 13/12/02--------- Â£ si 1@1=1 Â£ ic 27/28 (2 pages)
23 December 2002	Declaration of assistance for shares acquisition (9 pages)
23 December 2002	Ad 13/12/02--------- Â£ si 1@1=1 Â£ ic 27/28 (2 pages)
23 December 2002	Declaration of assistance for shares acquisition (9 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 December 2002	Auditor's resignation (1 page)
20 December 2002	Particulars of mortgage/charge (5 pages)
20 December 2002	Particulars of mortgage/charge (5 pages)
19 December 2002	Particulars of mortgage/charge (12 pages)
19 December 2002	Particulars of mortgage/charge (12 pages)
25 September 2002	Return made up to 22/09/02; full list of members (3 pages)
25 September 2002	Return made up to 22/09/02; full list of members (3 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 April 2002	Ad 02/04/02--------- Â£ si 25@1=25 Â£ ic 2/27 (3 pages)
10 April 2002	Ad 02/04/02--------- Â£ si 25@1=25 Â£ ic 2/27 (3 pages)
2 February 2002	Full accounts made up to 15 September 2001 (20 pages)
2 February 2002	Full accounts made up to 15 September 2001 (20 pages)
14 December 2001	Ad 11/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
14 December 2001	Ad 11/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
27 September 2001	Return made up to 22/09/01; full list of members (8 pages)
27 September 2001	Return made up to 22/09/01; full list of members (8 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
17 November 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
17 November 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
20 October 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (7 pages)
20 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (7 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
27 October 1999	Company name changed bickland LIMITED\certificate issued on 28/10/99 (2 pages)
27 October 1999	Company name changed bickland LIMITED\certificate issued on 28/10/99 (2 pages)
21 October 1999	Accounting reference date shortened from 30/09/00 to 15/09/00 (1 page)
21 October 1999	Accounting reference date shortened from 30/09/00 to 15/09/00 (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Secretary resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 120 east road london N1 6AA (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 120 east road london N1 6AA (1 page)
22 September 1999	Incorporation (15 pages)
22 September 1999	Incorporation (15 pages)

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