Cordell Group Limited

Company Name	Cordell Group Limited
Company Status	Dissolved
Company Number	03898452
Category	Private Limited Company
Incorporation Date	22 December 1999(24 years, 4 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Bernard Rush
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mrs Brenda Rush
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2001(1 year, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 04 May 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr George Andrew Fotheringham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2001(1 year, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 04 May 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	David Weston
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2002(2 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (closed 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Gary Lawson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(6 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 04 May 2021)
Role	Elect Eng
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Robert Paul Anthony McBride
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(12 years, 4 months after company formation)
Appointment Duration	9 years (closed 04 May 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Neal Adrian Hanson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(13 years after company formation)
Appointment Duration	8 years, 4 months (closed 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mrs Brenda Rush
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hunters Green Middleton St George Darlington Durham DL2 1DZ

Director Name	Mr Gordon Falcus
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Roslyn 8 Teesbank Avenue Eaglescliffe Cleveland TS16 9AY

Director Name	John James Hampton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2006)
Role	Engineer
Correspondence Address	Plumb Tree House 2 College Mews Stokesley TS9 5DJ

Director Name	Eric Malcolm McLeod
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2008)
Role	Engineer
Correspondence Address	Ashmount Busby Lane Kirby- In- Cleveland North Yorkshire TS9 7AW

Director Name	Mr Colin James McMillan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	13 The Pippins Wolviston Billingham Cleveland TS22 5QB

Director Name	Alan Richard Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 27 December 2006)
Role	Mech Eng
Correspondence Address	11 Gentian Way Eastfields Stockton Cleveland TS19 8FH

Secretary Name	Nigel Gordon Park
Nationality	British
Status	Resigned
Appointed	01 December 2010(10 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	159/160 High Street Stockton On Tees TS18 1PL

Director Name	Mr Nigel Gordon Park
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	159/160 High Street Stockton On Tees TS18 1PL

Contact

Website	cordellgroup.com

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.1m at £1	David Bernard Rush 50.04% Ordinary A
120k at £1	Brenda Rush 5.56% Ordinary A
111.5k at £1	David Bernard Rush 5.17% Ordinary B
737.3k at £1	David Bernard Rush 34.16% Ordinary C
51.8k at £1	George Andrew Fotheringham 2.40% Ordinary B
31.9k at £1	Brenda Rush 1.48% Ordinary B
6.4k at £1	Gary Lawson 0.29% Ordinary B
4k at £1	David Weston 0.19% Ordinary B
2.6k at £1	Neal Hanson 0.12% Ordinary B
2.1k at £1	David Walls 0.10% Ordinary B
1.8k at £1	Michael Thomson 0.08% Ordinary B
1.1k at £1	John Hall 0.05% Ordinary B
1.1k at £1	Reginald Willis 0.05% Ordinary B
780 at £1	Alan Wilson 0.04% Ordinary B
966 at £1	Kevin Greenall 0.04% Ordinary B
614 at £1	John Putson 0.03% Ordinary B
551 at £1	Peter Mcintyre 0.03% Ordinary B
357 at £1	Alan Tranter 0.02% Ordinary B
462 at £1	Jim Smith 0.02% Ordinary B
377 at £1	Keith Wade 0.02% Ordinary B
334 at £1	Leslie George Lake 0.02% Ordinary B
420 at £1	Mark Jason Scott 0.02% Ordinary B
383 at £1	Simon Ingham 0.02% Ordinary B
210 at £1	Alan Patterson 0.01% Ordinary B
210 at £1	Colin Shields 0.01% Ordinary B
315 at £1	David Andrew Gibson 0.01% Ordinary B
210 at £1	Julie Littlewood 0.01% Ordinary B
229 at £1	Kenneth Cook 0.01% Ordinary B
285 at £1	Robert William Taylor 0.01% Ordinary B

Financials

Year	2014
Turnover	£42,020,473
Gross Profit	£10,114,559
Net Worth	£3,801,219
Cash	£320,488
Current Liabilities	£8,875,567

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

25 May 2012	Delivered on: 30 May 2012 Persons entitled: Santander UK PLC (As Security Trustee for the Group Members) Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H k/a 159/160 high street stockton on tees t/no.CE18516 and including all rights attached or appurtenant to it and all buildings fixtures and fittings plant and machinery see image for full details. Outstanding
25 May 2012	Delivered on: 30 May 2012 Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) 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 see image for full details. Outstanding
23 June 2011	Delivered on: 5 July 2011 Satisfied on: 1 June 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture 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 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
14 November 2008	Delivered on: 15 November 2008 Satisfied on: 1 June 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge 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 f/h property k/a 159/160 high street stockton on tees t/no CE185616 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
9 December 2000	Delivered on: 16 December 2000 Satisfied on: 20 April 2010 Persons entitled: Gordon Falcus (As Security Agent for the Lenders) Classification: Deed of assignment of key man policy relating to the life of david bernard rush Secured details: All monies due or to become due from the company to the chargee arising under the instrument and/or the notes. Particulars: The policy with the cassidy davis fife syndicate policy number ND521/02 nem of life assured david bernard rush together with all monies and rights accruing thereon under the terms of the deed. See the mortgage charge document for full details. Fully Satisfied
2 August 2000	Delivered on: 4 August 2000 Satisfied on: 8 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cassidy davis insurance group life policy number 522/2 dated 19 april 2000 in respect of david rush,together with all sums assured by the policy and all bonuses and benefits arising under it. Fully Satisfied
9 March 2000	Delivered on: 18 March 2000 Satisfied on: 20 April 2010 Persons entitled: Gordon Falcus and Eric Malcolm Mcleod(As Security Trustee for the Holders of the Loan Notes) Classification: Debenture Secured details: The amount from time to time outstanding in respect of the Â£2,280,000 variable rate loan notes 2006 created by the company (the "loan notes") and all other sums covenanted to be paid by the company in the debenture together with all costs, charges, expenses and other sums incurred by or through the chargee. 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
9 March 2000	Delivered on: 16 March 2000 Satisfied on: 1 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture creating fixed and floating charges 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 May 2021	Final Gazette dissolved following liquidation (1 page)
4 February 2021	Notice of move from Administration to Dissolution (29 pages)
24 September 2020	Administrator's progress report (29 pages)
30 March 2020	Administrator's progress report (26 pages)
5 March 2020	Notice of extension of period of Administration (3 pages)
13 February 2020	Notice of extension of period of Administration (3 pages)
30 October 2019	Administrator's progress report (25 pages)
28 March 2019	Administrator's progress report (26 pages)
25 January 2019	Notice of extension of period of Administration (2 pages)
27 September 2018	Administrator's progress report (28 pages)
6 April 2018	Administrator's progress report (28 pages)
25 October 2017	Notice of extension of period of Administration (3 pages)
25 October 2017	Notice of extension of period of Administration (3 pages)
20 September 2017	Administrator's progress report (27 pages)
20 September 2017	Administrator's progress report (27 pages)
31 July 2017	Satisfaction of charge 8 in full (1 page)
31 July 2017	Satisfaction of charge 8 in full (1 page)
17 May 2017	Notice of deemed approval of proposals (3 pages)
17 May 2017	Notice of deemed approval of proposals (3 pages)
26 April 2017	Statement of administrator's proposal (52 pages)
26 April 2017	Statement of administrator's proposal (52 pages)
22 March 2017	Registered office address changed from 159/160 High Street Stockton on Tees TS18 1PL to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 22 March 2017 (2 pages)
22 March 2017	Registered office address changed from 159/160 High Street Stockton on Tees TS18 1PL to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 22 March 2017 (2 pages)
13 March 2017	Appointment of an administrator (1 page)
13 March 2017	Appointment of an administrator (28 pages)
6 March 2017	Termination of appointment of Nigel Gordon Park as a secretary on 22 February 2017 (2 pages)
6 March 2017	Termination of appointment of Nigel Gordon Park as a director on 22 February 2017 (2 pages)
6 March 2017	Termination of appointment of Nigel Gordon Park as a director on 22 February 2017 (2 pages)
6 March 2017	Termination of appointment of Nigel Gordon Park as a secretary on 22 February 2017 (2 pages)
28 December 2016	Cancellation of shares. Statement of capital on 14 November 2016 GBP 2,156,474 (6 pages)
28 December 2016	Cancellation of shares. Statement of capital on 14 November 2016 GBP 2,156,474 (6 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (9 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (9 pages)
14 December 2016	Purchase of own shares. (4 pages)
14 December 2016	Purchase of own shares. (4 pages)
1 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2016	Cancellation of shares. Statement of capital on 25 July 2016 GBP 2,157,025 (6 pages)
7 September 2016	Cancellation of shares. Statement of capital on 25 July 2016 GBP 2,157,025 (6 pages)
1 September 2016	Second filing of the annual return made up to 22 December 2015 (31 pages)
1 September 2016	Second filing of the annual return made up to 22 December 2015 (31 pages)
18 August 2016	Purchase of own shares. (3 pages)
18 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 August 2016	Purchase of own shares. (3 pages)
24 June 2016	Purchase of own shares. (3 pages)
24 June 2016	Purchase of own shares. (3 pages)
9 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2016	Cancellation of shares. Statement of capital on 24 May 2016 GBP 2,157,235.00 (8 pages)
9 June 2016	Cancellation of shares. Statement of capital on 24 May 2016 GBP 2,157,235.00 (8 pages)
13 May 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF (1 page)
13 May 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF (1 page)
12 April 2016	Purchase of own shares. (3 pages)
12 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2016	Cancellation of shares. Statement of capital on 10 March 2016 GBP 2,157,569 (8 pages)
12 April 2016	Cancellation of shares. Statement of capital on 10 March 2016 GBP 2,157,569 (8 pages)
12 April 2016	Purchase of own shares. (3 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,158,183 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2016 (27 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,158,183 (26 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,158,183 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2016 (27 pages)
2 November 2015	Purchase of own shares. (3 pages)
2 November 2015	Cancellation of shares. Statement of capital on 14 October 2015 GBP 2,158,183 (8 pages)
2 November 2015	Cancellation of shares. Statement of capital on 14 October 2015 GBP 2,158,183 (8 pages)
2 November 2015	Purchase of own shares. (3 pages)
2 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (46 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (46 pages)
30 April 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 2,158,393.00 (7 pages)
30 April 2015	Purchase of own shares. (3 pages)
30 April 2015	Purchase of own shares. (3 pages)
30 April 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 2,158,393.00 (7 pages)
30 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,162,455 (24 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,162,455 (24 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
8 September 2014	Cancellation of shares. Statement of capital on 19 August 2014 GBP 2,162,455 (8 pages)
8 September 2014	Cancellation of shares. Statement of capital on 19 August 2014 GBP 2,162,455 (8 pages)
8 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 September 2014	Purchase of own shares. (3 pages)
8 September 2014	Purchase of own shares. (3 pages)
10 March 2014	Purchase of own shares. (3 pages)
10 March 2014	Purchase of own shares. (3 pages)
10 March 2014	Cancellation of shares. Statement of capital on 10 March 2014 GBP 2,170,778 (8 pages)
10 March 2014	Cancellation of shares. Statement of capital on 10 March 2014 GBP 2,170,778 (8 pages)
26 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders (25 pages)
9 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders (25 pages)
7 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2013	Director's details changed for Mr Nigel Gordon Park on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Nigel Gordon Park on 25 July 2013 (2 pages)
3 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 2,177,128 (6 pages)
3 May 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 2,177,128 (6 pages)
26 April 2013	Purchase of own shares. (3 pages)
26 April 2013	Purchase of own shares. (3 pages)
26 April 2013	Cancellation of shares. Statement of capital on 26 April 2013 GBP 2,174,628 (7 pages)
26 April 2013	Cancellation of shares. Statement of capital on 26 April 2013 GBP 2,174,628 (7 pages)
5 March 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
5 March 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 2,175,128 (7 pages)
27 February 2013	Group of companies' accounts made up to 31 July 2012 (39 pages)
27 February 2013	Group of companies' accounts made up to 31 July 2012 (39 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 2,175,128 (7 pages)
30 January 2013	Purchase of own shares. (3 pages)
30 January 2013	Purchase of own shares. (3 pages)
25 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 January 2013	Cancellation of shares. Statement of capital on 25 January 2013 GBP 2,176,128 (7 pages)
25 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 January 2013	Cancellation of shares. Statement of capital on 25 January 2013 GBP 2,176,128 (7 pages)
8 January 2013	Appointment of Mr Neal Adrian Hanson as a director (2 pages)
8 January 2013	Appointment of Mr Neal Adrian Hanson as a director (2 pages)
4 January 2013	Register(s) moved to registered office address (1 page)
4 January 2013	Director's details changed for David Weston on 22 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr George Andrew Fotheringham on 22 December 2012 (2 pages)
4 January 2013	Director's details changed for David Bernard Rush on 22 December 2012 (2 pages)
4 January 2013	Director's details changed for Mrs Brenda Rush on 22 December 2012 (2 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (11 pages)
4 January 2013	Director's details changed for Mr George Andrew Fotheringham on 22 December 2012 (2 pages)
4 January 2013	Director's details changed for David Bernard Rush on 22 December 2012 (2 pages)
4 January 2013	Director's details changed for Mrs Brenda Rush on 22 December 2012 (2 pages)
4 January 2013	Director's details changed for Gary Lawson on 22 December 2012 (2 pages)
4 January 2013	Register(s) moved to registered office address (1 page)
4 January 2013	Director's details changed for David Weston on 22 December 2012 (2 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (11 pages)
4 January 2013	Director's details changed for Gary Lawson on 22 December 2012 (2 pages)
8 August 2012	Particulars of variation of rights attached to shares (2 pages)
8 August 2012	Particulars of variation of rights attached to shares (2 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (97 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (97 pages)
8 August 2012	Statement of company's objects (2 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 8 (8 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 7 (9 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 7 (9 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 8 (8 pages)
1 May 2012	Appointment of Mr Nigel Gordon Park as a director (2 pages)
1 May 2012	Appointment of Mr Robert Paul Anthony Mcbride as a director (2 pages)
1 May 2012	Appointment of Mr Nigel Gordon Park as a director (2 pages)
1 May 2012	Appointment of Mr Robert Paul Anthony Mcbride as a director (2 pages)
30 April 2012	Cancellation of shares. Statement of capital on 30 April 2012 GBP 2,177,128 (7 pages)
30 April 2012	Cancellation of shares. Statement of capital on 30 April 2012 GBP 2,177,128 (7 pages)
24 April 2012	Purchase of own shares. (3 pages)
24 April 2012	Purchase of own shares. (3 pages)
23 April 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re purshase 1000 of its own shares b shares for considwration of Â£4680 02/04/2012 (2 pages)
23 April 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re purshase 1000 of its own shares b shares for considwration of £4680 02/04/2012 (2 pages)
5 March 2012	Group of companies' accounts made up to 31 July 2011 (38 pages)
5 March 2012	Group of companies' accounts made up to 31 July 2011 (38 pages)
23 December 2011	Register inspection address has been changed (1 page)
23 December 2011	Register(s) moved to registered inspection location (1 page)
23 December 2011	Register inspection address has been changed (1 page)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (12 pages)
23 December 2011	Register(s) moved to registered inspection location (1 page)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (12 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
24 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 March 2011	Cancellation of shares. Statement of capital on 24 March 2011 GBP 2,178,128 (8 pages)
24 March 2011	Group of companies' accounts made up to 31 July 2010 (36 pages)
24 March 2011	Purchase of own shares. (3 pages)
24 March 2011	Cancellation of shares. Statement of capital on 24 March 2011 GBP 2,178,128 (8 pages)
24 March 2011	Purchase of own shares. (3 pages)
24 March 2011	Group of companies' accounts made up to 31 July 2010 (36 pages)
24 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 March 2011	Cancellation of shares. Statement of capital on 16 March 2011 GBP 2,178,658 (8 pages)
16 March 2011	Cancellation of shares. Statement of capital on 16 March 2011 GBP 2,178,658 (8 pages)
10 March 2011	Purchase of own shares. (2 pages)
10 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 March 2011	Purchase of own shares. (2 pages)
22 December 2010	Director's details changed for David Bernard Rush on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Gary Lawson on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Gary Lawson on 1 January 2010 (2 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (11 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (11 pages)
22 December 2010	Director's details changed for Gary Lawson on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for David Weston on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for David Weston on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for David Bernard Rush on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for David Bernard Rush on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for David Weston on 1 January 2010 (2 pages)
2 December 2010	Appointment of Nigel Gordon Park as a secretary (3 pages)
2 December 2010	Termination of appointment of Brenda Rush as a secretary (2 pages)
2 December 2010	Termination of appointment of Brenda Rush as a secretary (2 pages)
2 December 2010	Appointment of Nigel Gordon Park as a secretary (3 pages)
1 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 2,179,549 (8 pages)
1 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 2,179,549 (8 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 June 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 2,176,724 (7 pages)
29 June 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 2,176,724 (7 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 2,179,883 (8 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 2,196,453 (8 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 2,196,453 (8 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 2,193,139 (8 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 2,183,197 (8 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 2,186,511 (8 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 2,193,139 (8 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 2,183,197 (8 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 2,189,825 (8 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 2,179,883 (8 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 2,199,767 (8 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 2,186,511 (8 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 2,199,767 (8 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 2,189,825 (8 pages)
20 May 2010	Purchase of own shares. (3 pages)
20 May 2010	Purchase of own shares. (3 pages)
21 April 2010	Purchase of own shares. (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 April 2010	Purchase of own shares. (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
15 March 2010	Purchase of own shares. (3 pages)
15 March 2010	Purchase of own shares. (3 pages)
3 March 2010	Group of companies' accounts made up to 31 July 2009 (32 pages)
3 March 2010	Group of companies' accounts made up to 31 July 2009 (32 pages)
12 February 2010	Purchase of own shares. (3 pages)
12 February 2010	Purchase of own shares. (3 pages)
10 February 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 2,186,511 (6 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 July 2009 GBP 2,192,989 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 July 2009 GBP 2,192,989 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 July 2009 GBP 2,192,989 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 2,186,511 (6 pages)
4 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (25 pages)
4 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (25 pages)
14 January 2010	Purchase of own shares. (3 pages)
14 January 2010	Purchase of own shares. (3 pages)
16 December 2009	Purchase of own shares. (3 pages)
16 December 2009	Purchase of own shares. (3 pages)
10 December 2009	Purchase of own shares. (3 pages)
10 December 2009	Purchase of own shares. (3 pages)
24 November 2009	Statement of capital following an allotment of shares on 5 October 2009 GBP 2,198,338.00 (6 pages)
24 November 2009	Statement of capital following an allotment of shares on 5 October 2009 GBP 2,198,338.00 (6 pages)
24 November 2009	Statement of capital following an allotment of shares on 5 October 2009 GBP 2,198,338.00 (6 pages)
22 October 2009	Purchase of own shares. (2 pages)
22 October 2009	Purchase of own shares. (2 pages)
13 October 2009	Purchase of own shares. (1 page)
13 October 2009	Purchase of own shares. (1 page)
30 September 2009	Gbp ic 2208899/2205585\30/08/09\gbp sr 3314@1=3314\ (1 page)
30 September 2009	Gbp ic 2208899/2205585\30/08/09\gbp sr 3314@1=3314\ (1 page)
17 August 2009	Ad 14/07/09\gbp si 150@1=150\gbp ic 2208749/2208899\ (2 pages)
17 August 2009	Ad 14/07/09\gbp si 150@1=150\gbp ic 2208749/2208899\ (2 pages)
13 August 2009	Gbp ic 2212063/2208749\30/07/09\gbp sr 3314@1=3314\ (1 page)
13 August 2009	Gbp ic 2212063/2208749\30/07/09\gbp sr 3314@1=3314\ (1 page)
9 July 2009	Gbp ic 2215377/2212063\30/06/09\gbp sr 3314@1=3314\ (1 page)
9 July 2009	Gbp ic 2215377/2212063\30/06/09\gbp sr 3314@1=3314\ (1 page)
4 July 2009	Ad 02/07/09\gbp si 150@1=150\gbp ic 2208137/2208287\ (2 pages)
4 July 2009	Ad 02/07/09\gbp si 150@1=150\gbp ic 2208137/2208287\ (2 pages)
4 July 2009	Ad 02/07/09\gbp si 7090@1=7090\gbp ic 2208287/2215377\ (3 pages)
4 July 2009	Ad 02/07/09\gbp si 7090@1=7090\gbp ic 2208287/2215377\ (3 pages)
1 July 2009	Gbp ic 2213137/2208137\05/06/09\gbp sr 5000@1=5000\ (2 pages)
1 July 2009	Gbp ic 2213137/2208137\05/06/09\gbp sr 5000@1=5000\ (2 pages)
26 June 2009	Gbp ic 2214061/2213137\16/06/09\gbp sr 924@1=924\ (2 pages)
26 June 2009	Gbp ic 2214061/2213137\16/06/09\gbp sr 924@1=924\ (2 pages)
19 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re sect 175 ca 2006 05/06/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re sect 175 ca 2006 05/06/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 June 2009	Gbp ic 2217375/2214061\30/05/09\gbp sr 3314@1=3314\ (1 page)
15 June 2009	Gbp ic 2217375/2214061\30/05/09\gbp sr 3314@1=3314\ (1 page)
19 May 2009	Gbp ic 2218430/2217375\29/04/09\gbp sr 1055@1=1055\ (2 pages)
19 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 175(5)(a) 29/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 175(5)(a) 29/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: section 175(5)(a) 06/04/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2009	Gbp ic 2218430/2217375\29/04/09\gbp sr 1055@1=1055\ (2 pages)
19 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: section 175(5)(a) 06/04/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2009	Gbp ic 2219186/2218430\06/04/09\gbp sr 756@1=756\ (2 pages)
19 May 2009	Gbp ic 2219186/2218430\06/04/09\gbp sr 756@1=756\ (2 pages)
8 May 2009	Gbp ic 2222500/2219186\30/04/09\gbp sr 3314@1=3314\ (1 page)
8 May 2009	Gbp ic 2222500/2219186\30/04/09\gbp sr 3314@1=3314\ (1 page)
8 April 2009	Gbp ic 2225814/2222500\30/03/09\gbp sr 3314@1=3314\ (1 page)
8 April 2009	Gbp ic 2225814/2222500\30/03/09\gbp sr 3314@1=3314\ (1 page)
12 March 2009	Gbp ic 2229128/2225814\27/02/09\gbp sr 3314@1=3314\ (1 page)
12 March 2009	Gbp ic 2229128/2225814\27/02/09\gbp sr 3314@1=3314\ (1 page)
11 March 2009	Group of companies' accounts made up to 31 July 2008 (31 pages)
11 March 2009	Group of companies' accounts made up to 31 July 2008 (31 pages)
10 February 2009	Gbp ic 2232442/2229128\30/01/09\gbp sr 3314@1=3314\ (1 page)
10 February 2009	Gbp ic 2232442/2229128\30/01/09\gbp sr 3314@1=3314\ (1 page)
8 February 2009	Ad 28/01/09\gbp si 1500@1=1500\gbp ic 2230942/2232442\ (2 pages)
8 February 2009	Ad 28/01/09\gbp si 1000@1=1000\gbp ic 2229942/2230942\ (2 pages)
8 February 2009	Ad 28/01/09\gbp si 1000@1=1000\gbp ic 2229942/2230942\ (2 pages)
8 February 2009	Ad 28/01/09\gbp si 1500@1=1500\gbp ic 2230942/2232442\ (2 pages)
12 January 2009	Gbp ic 2233256/2229942\30/12/08\gbp sr 3314@1=3314\ (1 page)
12 January 2009	Gbp ic 2233256/2229942\30/12/08\gbp sr 3314@1=3314\ (1 page)
24 December 2008	Return made up to 22/12/08; full list of members (22 pages)
24 December 2008	Return made up to 22/12/08; full list of members (22 pages)
12 December 2008	Gbp ic 2245801/2242487\30/11/08\gbp sr 3314@1=3314\ (1 page)
12 December 2008	Gbp ic 2245801/2242487\30/11/08\gbp sr 3314@1=3314\ (1 page)
15 November 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
14 November 2008	Gbp ic 2249115/2245801\30/10/08\gbp sr 3314@1=3314\ (1 page)
14 November 2008	Gbp ic 2249115/2245801\30/10/08\gbp sr 3314@1=3314\ (1 page)
4 November 2008	Gbp ic 2252429/2249115\30/09/08\gbp sr 3314@1=3314\ (1 page)
4 November 2008	Gbp ic 2252429/2249115\30/09/08\gbp sr 3314@1=3314\ (1 page)
4 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth/pre emption/section 175(5)(a) 18/09/2008 (2 pages)
4 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth/pre emption/section 175(5)(a) 18/09/2008 (2 pages)
16 October 2008	Ad 06/10/08\gbp si 658@1=658\gbp ic 2251771/2252429\ (2 pages)
16 October 2008	Ad 06/10/08\gbp si 658@1=658\gbp ic 2251771/2252429\ (2 pages)
13 August 2008	Appointment terminated director gordon falcus (1 page)
13 August 2008	Appointment terminated director gordon falcus (1 page)
13 August 2008	Appointment terminated director eric mcleod (1 page)
13 August 2008	Appointment terminated director eric mcleod (1 page)
6 August 2008	Gbp sr 15374@1 (1 page)
6 August 2008	Gbp sr 15374@1 (1 page)
17 July 2008	Gbp sr 25000@1 (1 page)
17 July 2008	Gbp sr 25000@1 (1 page)
5 June 2008	Gbp sr 25000@1 (1 page)
5 June 2008	Gbp sr 25000@1 (1 page)
2 June 2008	Ad 11/04/08\gbp si 3052@1=3052\gbp ic 2314093/2317145\ (3 pages)
2 June 2008	Ad 11/04/08\gbp si 3052@1=3052\gbp ic 2314093/2317145\ (3 pages)
8 May 2008	Gbp sr 25000@1 (1 page)
8 May 2008	Gbp sr 25000@1 (1 page)
11 April 2008	Gbp sr 25000@1 (1 page)
11 April 2008	Gbp sr 25000@1 (1 page)
18 March 2008	Ad 29/02/08\gbp si 1000@1=1000\gbp ic 2363093/2364093\ (2 pages)
18 March 2008	Group of companies' accounts made up to 31 July 2007 (32 pages)
18 March 2008	Group of companies' accounts made up to 31 July 2007 (32 pages)
18 March 2008	Ad 29/02/08\gbp si 1000@1=1000\gbp ic 2363093/2364093\ (2 pages)
8 March 2008	Gbp sr 25000@1 (1 page)
8 March 2008	Gbp sr 25000@1 (1 page)
8 March 2008	Gbp sr 25000@1 (1 page)
8 March 2008	Gbp sr 25000@1 (1 page)
6 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 February 2008	Return made up to 22/12/07; full list of members (18 pages)
6 February 2008	Return made up to 22/12/07; full list of members (18 pages)
6 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 January 2008	£ ic 2438093/2413093 21/12/07 £ sr 25000@1=25000 (1 page)
16 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 January 2008	Â£ ic 2438093/2413093 21/12/07 Â£ sr 25000@1=25000 (1 page)
16 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 January 2008	£ ic 2413093/2403093 18/12/07 £ sr 10000@1=10000 (1 page)
16 January 2008	Â£ ic 2413093/2403093 18/12/07 Â£ sr 10000@1=10000 (1 page)
15 January 2008	£ ic 2438303/2438093 21/12/07 £ sr 210@1=210 (2 pages)
15 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 January 2008	Â£ ic 2438303/2438093 21/12/07 Â£ sr 210@1=210 (2 pages)
15 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 August 2007	Â£ ic 2444758/2443991 11/07/07 Â£ sr 767@1=767 (1 page)
6 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 August 2007	£ ic 2443403/2438303 11/07/07 £ sr 5100@1=5100 (1 page)
6 August 2007	Â£ ic 2443403/2438303 11/07/07 Â£ sr 5100@1=5100 (1 page)
6 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 August 2007	£ ic 2443991/2443403 11/07/07 £ sr 588@1=588 (1 page)
6 August 2007	£ ic 2444758/2443991 11/07/07 £ sr 767@1=767 (1 page)
6 August 2007	Â£ ic 2443991/2443403 11/07/07 Â£ sr 588@1=588 (1 page)
3 May 2007	Â£ ic 2446258/2444758 27/02/07 Â£ sr 1500@1=1500 (1 page)
3 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 May 2007	£ ic 2446258/2444758 27/02/07 £ sr 1500@1=1500 (1 page)
12 April 2007	Ad 05/03/07--------- £ si 11000@1=11000 £ ic 2435258/2446258 (2 pages)
12 April 2007	Ad 05/03/07--------- Â£ si 11000@1=11000 Â£ ic 2435258/2446258 (2 pages)
30 March 2007	Ad 31/01/07--------- £ si 8498@1=8498 £ ic 2426760/2435258 (5 pages)
30 March 2007	Ad 31/01/07--------- Â£ si 8498@1=8498 Â£ ic 2426760/2435258 (5 pages)
11 March 2007	Group of companies' accounts made up to 31 July 2006 (30 pages)
11 March 2007	Group of companies' accounts made up to 31 July 2006 (30 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Return made up to 22/12/06; full list of members (23 pages)
18 January 2007	Return made up to 22/12/06; full list of members (23 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 September 2006	£ ic 2427527/2426760 29/07/06 £ sr 767@1=767 (1 page)
6 September 2006	Â£ ic 2427527/2426760 29/07/06 Â£ sr 767@1=767 (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 22/12/05; full list of members (23 pages)
3 May 2006	Return made up to 22/12/05; full list of members (23 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
28 February 2006	Group of companies' accounts made up to 31 July 2005 (30 pages)
28 February 2006	Group of companies' accounts made up to 31 July 2005 (30 pages)
7 February 2006	Location of register of members (1 page)
7 February 2006	Location of register of members (1 page)
25 August 2005	Return made up to 22/12/04; full list of members (22 pages)
25 August 2005	Return made up to 22/12/04; full list of members (22 pages)
9 August 2005	Ad 30/07/04--------- Â£ si 29562@1=29562 Â£ ic 2397965/2427527 (2 pages)
9 August 2005	Particulars of contract relating to shares (4 pages)
9 August 2005	Ad 30/07/04--------- £ si 29562@1=29562 £ ic 2397965/2427527 (2 pages)
9 August 2005	Particulars of contract relating to shares (4 pages)
29 June 2005	£ ic 2406737/2397965 06/05/05 £ sr 8772@1=8772 (1 page)
29 June 2005	Â£ ic 2406737/2397965 06/05/05 Â£ sr 8772@1=8772 (1 page)
14 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 February 2005	Amended group of companies' accounts made up to 31 July 2004 (30 pages)
21 February 2005	Amended group of companies' accounts made up to 31 July 2004 (30 pages)
1 February 2005	Group of companies' accounts made up to 31 July 2004 (30 pages)
1 February 2005	Group of companies' accounts made up to 31 July 2004 (30 pages)
12 October 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
12 October 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 August 2004	Ad 30/07/04--------- Â£ si 927686@1=927686 Â£ ic 1479051/2406737 (2 pages)
10 August 2004	Ad 30/07/04--------- £ si 927686@1=927686 £ ic 1479051/2406737 (2 pages)
19 April 2004	Return made up to 22/12/03; change of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 2004	Return made up to 22/12/03; change of members 363(288) ‐ Director's particulars changed (10 pages)
15 April 2004	Full accounts made up to 31 January 2003 (22 pages)
15 April 2004	Full accounts made up to 31 January 2003 (22 pages)
10 November 2003	Return made up to 22/12/02; full list of members (19 pages)
10 November 2003	Return made up to 22/12/02; full list of members (19 pages)
30 July 2002	Full accounts made up to 31 January 2002 (21 pages)
30 July 2002	Full accounts made up to 31 January 2002 (21 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
26 March 2002	Return made up to 22/12/01; full list of members (16 pages)
26 March 2002	Return made up to 22/12/01; full list of members (16 pages)
26 March 2002	Ad 01/12/01--------- £ si 279050@1=279050 £ ic 1200001/1479051 (9 pages)
26 March 2002	Ad 01/12/01--------- Â£ si 279050@1=279050 Â£ ic 1200001/1479051 (9 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
15 June 2001	Full accounts made up to 31 January 2001 (24 pages)
15 June 2001	Full accounts made up to 31 January 2001 (24 pages)
20 March 2001	Return made up to 22/12/00; full list of members (6 pages)
20 March 2001	Return made up to 22/12/00; full list of members (6 pages)
18 December 2000	Registered office changed on 18/12/00 from: 159/160 high street stockton on tees cleveland TS18 1PL (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 159/160 high street stockton on tees cleveland TS18 1PL (1 page)
16 December 2000	Particulars of mortgage/charge (7 pages)
16 December 2000	Particulars of mortgage/charge (7 pages)
10 October 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
10 October 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
4 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
18 March 2000	Particulars of mortgage/charge (5 pages)
18 March 2000	Particulars of mortgage/charge (5 pages)
16 March 2000	Particulars of mortgage/charge (5 pages)
16 March 2000	Particulars of mortgage/charge (5 pages)
11 February 2000	Registered office changed on 11/02/00 from: 16 saint john street london EC1M 4NT (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: 16 saint john street london EC1M 4NT (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
22 December 1999	Incorporation (14 pages)
22 December 1999	Incorporation (14 pages)

Cordell Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies