Turbine Efficiency Limited

Company Name	Turbine Efficiency Limited
Director	Trevor James Swales
Company Status	In Administration
Company Number	03914410
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Trevor James Swales
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	Energy House 3 Electric Avenue Witham St. Hughs Lincolnshire LN6 9BJ

Director Name	Anthony Thomas Rycroft
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Brooks House 26 St Neots Road Abbotsley Cambridge Cambridgeshire PE19 4UV

Secretary Name	Mr Haydn Charles Beeken
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Sunningdale Grove Heighington Lincoln Lincolnshire LN4 1SP

Director Name	Mr Alan Derrick Hawkins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(11 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Electric Avenue Witham St. Hughs Lincoln Lincolnshire LN6 9BJ

Director Name	Mike Overend
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(3 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Green Pastures Farm 106 Bridle Road Burton Joyce Nottinghamshire NG14 5FP

Director Name	Mr David Jeffrey Cormack
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 February 2012)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	5 Brington Road Dundee DD4 7QE Scotland

Director Name	Anthony Thomas Rycroft
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2008)
Role	Sales
Correspondence Address	26 Saint Neots Road Abbotsley Cambridgeshire PE19 6UU

Director Name	Stephen Mark Saltaire
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblestones Hall Road Leamington Spa Warwickshire CV32 5RA

Director Name	Mr John Scott Helm
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2010)
Role	Engineer
Country of Residence	United States
Correspondence Address	3351 State Road 12b Clinton New York 13323 Ny 13323

Director Name	Mr Brian Keith Geldart
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(7 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Electric Avenue Witham St. Hughs Lincoln Lincolnshire LN6 9BJ

Secretary Name	Brian Keith Geldart
Nationality	British
Status	Resigned
Appointed	01 March 2008(8 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 10 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Electric Avenue Witham St. Hughs Lincoln Lincolnshire LN6 9BJ

Director Name	Mr Haydn Charles Beeken
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(11 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 April 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	3 Electric Avenue Witham St. Hughs Lincoln Lincolnshire LN6 9BJ

Director Name	Mr Christopher John Trigg
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(11 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Electric Avenue Witham St. Hughs Lincoln Lincolnshire LN6 9BJ

Director Name	Mr Graham Paul Hodges
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	3 Electric Avenue Witham St. Hughs Lincoln Lincolnshire LN6 9BJ

Director Name	Mr David John Lawton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(15 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 October 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Electric Avenue Witham St. Hughs Lincoln Lincolnshire LN6 9BJ

Director Name	Michael James Giles
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Energy House 3 Electric Avenue Witham St. Hughs Lincolnshire LN6 9BJ

Director Name	Mr Christopher John Turner
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 June 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Energy House 3 Electric Avenue Witham St. Hughs Lincolnshire LN6 9BJ

Director Name	Mr Callum James Rumble
Date of Birth	June 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2017(17 years, 9 months after company formation)
Appointment Duration	4 years (resigned 17 November 2021)
Role	Customer Service & Projects Director
Country of Residence	England
Correspondence Address	Unit 3 Electric Avenue Witham St Hughs Lincoln Lincolnshire LN6 9BJ

Director Name	Mr William James Willows-Chamberlin
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Electric Avenue Witham St. Hughs Lincoln Lincolnshire LN6 9BJ

Director Name	Ms Helen Sarah Molloy
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(20 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 May 2021)
Role	Group General Counsel & HR Director
Country of Residence	England
Correspondence Address	3 Electric Avenue Witham St. Hughs Lincoln Lincolnshire LN6 9BJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Contact

Website	www.turbine-efficiency.com/
Email address	[email protected]
Telephone	01522 696980
Telephone region	Lincoln

Location

Registered Address	C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

127.5k at £0.1	Turbine Efficiency Group LTD 57.00% Ordinary
96.2k at £0.1	Turbine Efficiency Group LTD 43.00% Ordinary A

Financials

Year	2014
Turnover	£8,739,351
Gross Profit	£3,218,544
Net Worth	£1,768,998
Cash	£647,854
Current Liabilities	£4,682,343

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	19 June 2021 (overdue)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	27 January 2021 (3 years, 2 months ago)
Next Return Due	10 February 2022 (overdue)

Charges

20 October 2011	Delivered on: 21 October 2011 Satisfied on: 23 July 2014 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ruston typhoon 4.9MW gas turbine unit serial number RM142. Fully Satisfied
15 April 2011	Delivered on: 19 April 2011 Satisfied on: 23 July 2014 Persons entitled: Hsbc Asset Finance UK LTD, Hsbc Equipment Finance UK LTD Together 'Hsbc' Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ruston tornado SGT200 6.1 mw gas turbine s/no RT009. Fully Satisfied
24 November 2006	Delivered on: 2 December 2006 Satisfied on: 3 September 2011 Persons entitled: East Midlands Regional Venture Capital Fund No. 1 Limited Partnership Classification: 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: By way of fixed charge all the company's present and future fixed plant and machinery, all stocks and shares, debentures, bonds, notes or other capital and the company's rights under all contracts and licences. See the mortgage charge document for full details. Fully Satisfied
4 September 2006	Delivered on: 5 September 2006 Satisfied on: 3 September 2011 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ruston typhoon 4.5MW gas turbine unit s/no RM142 and ruston tornado s/no RT228. See the mortgage charge document for full details. Fully Satisfied
27 April 2006	Delivered on: 29 April 2006 Satisfied on: 30 October 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 August 2005	Delivered on: 17 August 2005 Satisfied on: 9 January 2009 Persons entitled: Davenham Trade Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Egt typhoon 4.9 mw serial number RM055 assigns proceeds of all policies of insurance the benefit of all options and rights. See the mortgage charge document for full details. Fully Satisfied
12 August 2005	Delivered on: 17 August 2005 Satisfied on: 22 April 2009 Persons entitled: Davenham Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company. Fully Satisfied
23 December 2003	Delivered on: 6 March 2004 Satisfied on: 3 September 2011 Persons entitled: East Midlands Regional Venture Capital Fund No.1 LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All real property; all its estates, rights or interest in any f/h or l/h property and the proceeds of any sale of them; all its present and future fixed plant and machinery; all stocks, shares, debentures, bonds, notes or other capital in any subsidiary or other corporate body; all its present and future uncalled capital; its rights under all contracts and licences and in any intellectual property; by way of second floating charge its current balances, its receivables and all its other assets whatsoever and wheresoever. Fully Satisfied
22 February 2012	Delivered on: 6 March 2012 Satisfied on: 1 April 2015 Persons entitled: Finance Yorkshire Equity L.P. Classification: Guarantee and debenture Secured details: All monies due or to become due from the chargors to the chargee and any beneficiary 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
21 January 2002	Delivered on: 30 January 2002 Satisfied on: 20 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 2021	Delivered on: 1 October 2021 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Outstanding
17 August 2020	Delivered on: 18 August 2020 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Particulars: All that leasehold land known as unit 2-4 (inclusive), electric avenue, witham, st hughs, lincoln, LN6 9BJ registered at hm land registry under title number LL394793. Refer to instrument for further information. Outstanding
17 August 2020	Delivered on: 18 August 2020 Persons entitled: Bz Commercial Finance Designated Activity Company Classification: A registered charge Outstanding
28 October 2016	Delivered on: 3 November 2016 Persons entitled: Bms Finance (UK) S.A.R.L Classification: A registered charge Outstanding
28 October 2016	Delivered on: 1 November 2016 Persons entitled: Bms Finance (UK) S.A.R.L Classification: A registered charge Particulars: All land which is now or in the future vested in the company, together with all intellectual property owned by the company. Outstanding
27 March 2015	Delivered on: 2 April 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
27 March 2015	Delivered on: 31 March 2015 Persons entitled: Bms Finance S.A.R.L. Classification: A registered charge Particulars: By way of legal mortgage, all land now vested in the chargor. By way of fixed charge all other land vested in the chargor (to the extent not charged by the mortgage). Any registered intellectual property right, copyright, invention, design right or performance right, trade secrets, know-how and confidential information and the benefit of any agreement or licence for the use of such right. Outstanding
9 June 2014	Delivered on: 14 June 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

15 October 2020	Appointment of Mrs Helen Sarah Molloy as a director on 1 July 2020 (2 pages)
28 September 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
18 August 2020	Registration of charge 039144100016, created on 17 August 2020 (34 pages)
18 August 2020	Registration of charge 039144100017, created on 17 August 2020 (65 pages)
6 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
30 January 2020	Full accounts made up to 31 December 2018 (30 pages)
10 July 2019	Director's details changed for Mr Christopher John Turner on 12 January 2018 (2 pages)
4 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
4 January 2019	Appointment of Mr William James Willows-Chamberlin as a director on 7 November 2018 (2 pages)
29 November 2018	Satisfaction of charge 039144100015 in full (4 pages)
7 November 2018	Notice of removal of a director (2 pages)
31 October 2018	Termination of appointment of Michael James Giles as a director on 31 October 2018 (1 page)
11 July 2018	Director's details changed for Mr Chris John Turner on 11 July 2018 (2 pages)
4 April 2018	Full accounts made up to 31 December 2017 (27 pages)
5 March 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
19 February 2018	Termination of appointment of Alan Derrick Hawkins as a director on 31 December 2017 (1 page)
19 December 2017	Full accounts made up to 31 December 2016 (26 pages)
19 December 2017	Full accounts made up to 31 December 2016 (26 pages)
16 November 2017	Appointment of Callum James Rumble as a director on 1 November 2017 (2 pages)
16 November 2017	Appointment of Callum James Rumble as a director on 1 November 2017 (2 pages)
4 August 2017	Appointment of Michael James Giles as a director on 1 July 2017 (2 pages)
4 August 2017	Appointment of Chris Turner as a director on 31 July 2017 (2 pages)
4 August 2017	Appointment of Mr Trevor James Swales as a director on 1 July 2017 (2 pages)
4 August 2017	Appointment of Chris Turner as a director on 31 July 2017 (2 pages)
4 August 2017	Appointment of Michael James Giles as a director on 1 July 2017 (2 pages)
4 August 2017	Appointment of Mr Trevor James Swales as a director on 1 July 2017 (2 pages)
25 May 2017	Second filing of the annual return made up to 27 January 2016 (23 pages)
25 May 2017	Second filing of the annual return made up to 27 January 2013 (23 pages)
25 May 2017	Second filing of the annual return made up to 27 January 2015 (23 pages)
25 May 2017	Second filing of the annual return made up to 27 January 2014 (23 pages)
25 May 2017	Second filing of the annual return made up to 27 January 2013 (23 pages)
25 May 2017	Second filing of the annual return made up to 27 January 2016 (23 pages)
25 May 2017	Second filing of the annual return made up to 27 January 2014 (23 pages)
25 May 2017	Second filing of the annual return made up to 27 January 2015 (23 pages)
7 April 2017	Full accounts made up to 31 December 2015 (25 pages)
7 April 2017	Full accounts made up to 31 December 2015 (25 pages)
20 March 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
8 November 2016	Termination of appointment of Christopher John Trigg as a director on 8 November 2016 (1 page)
8 November 2016	Termination of appointment of Christopher John Trigg as a director on 8 November 2016 (1 page)
3 November 2016	Registration of charge 039144100015, created on 28 October 2016 (20 pages)
3 November 2016	Registration of charge 039144100015, created on 28 October 2016 (20 pages)
2 November 2016	Termination of appointment of Graham Paul Hodges as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Graham Paul Hodges as a director on 31 October 2016 (1 page)
1 November 2016	Registration of charge 039144100014, created on 28 October 2016 (15 pages)
1 November 2016	Registration of charge 039144100014, created on 28 October 2016 (15 pages)
21 June 2016	Termination of appointment of Brian Keith Geldart as a director on 10 June 2016 (1 page)
21 June 2016	Termination of appointment of Brian Keith Geldart as a secretary on 10 June 2016 (1 page)
21 June 2016	Termination of appointment of Brian Keith Geldart as a director on 10 June 2016 (1 page)
21 June 2016	Termination of appointment of Brian Keith Geldart as a secretary on 10 June 2016 (1 page)
4 May 2016	Termination of appointment of Haydn Charles Beeken as a director on 30 April 2016 (1 page)
4 May 2016	Termination of appointment of Haydn Charles Beeken as a director on 30 April 2016 (1 page)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 22,365.6 (6 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 22,365.6 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017 (8 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 22,365.6 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017 (8 pages)
3 November 2015	Termination of appointment of David John Lawton as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of David John Lawton as a director on 30 October 2015 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (20 pages)
1 July 2015	Full accounts made up to 31 December 2014 (20 pages)
25 June 2015	Appointment of Mr David John Lawton as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr David John Lawton as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr David John Lawton as a director on 1 June 2015 (2 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 April 2015	Registration of charge 039144100013, created on 27 March 2015 (17 pages)
2 April 2015	Registration of charge 039144100013, created on 27 March 2015 (17 pages)
1 April 2015	Satisfaction of charge 10 in full (1 page)
1 April 2015	Satisfaction of charge 10 in full (1 page)
31 March 2015	Registration of charge 039144100012, created on 27 March 2015 (34 pages)
31 March 2015	Registration of charge 039144100012, created on 27 March 2015 (34 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 22,365.6 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017 (7 pages)
12 February 2015	Director's details changed for Mr. Alan Derrick Hawkins on 1 January 2015 (2 pages)
12 February 2015	Director's details changed for Mr. Alan Derrick Hawkins on 1 January 2015 (2 pages)
12 February 2015	Director's details changed for Mr. Alan Derrick Hawkins on 1 January 2015 (2 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 22,365.6 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017 (7 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 22,365.6 (6 pages)
30 October 2014	Satisfaction of charge 5 in full (1 page)
30 October 2014	Satisfaction of charge 5 in full (1 page)
31 July 2014	Full accounts made up to 31 December 2013 (19 pages)
31 July 2014	Full accounts made up to 31 December 2013 (19 pages)
23 July 2014	Satisfaction of charge 9 in full (1 page)
23 July 2014	Satisfaction of charge 8 in full (1 page)
23 July 2014	Satisfaction of charge 8 in full (1 page)
23 July 2014	Satisfaction of charge 9 in full (1 page)
14 June 2014	Registration of charge 039144100011 (25 pages)
14 June 2014	Registration of charge 039144100011 (25 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 22,365.6 (7 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 22,365.6 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017 (8 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 22,365.6 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017 (8 pages)
8 August 2013	Full accounts made up to 31 December 2012 (20 pages)
8 August 2013	Full accounts made up to 31 December 2012 (20 pages)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017 (8 pages)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017 (8 pages)
29 January 2013	Resignation of an auditor (2 pages)
29 January 2013	Resignation of an auditor (2 pages)
22 January 2013	Section 519 (1 page)
22 January 2013	Section 519 (1 page)
19 June 2012	Registered office address changed from , 15-18 Earlsfield Close Sadler Park, Sadler Road, Lincoln, Lincolnshire, LN6 3RT on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from , 15-18 Earlsfield Close Sadler Park, Sadler Road, Lincoln, Lincolnshire, LN6 3RT on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 15-18 Earlsfield Close Sadler Park Sadler Road Lincoln Lincolnshire LN6 3RT on 19 June 2012 (1 page)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
7 June 2012	Resolutions RES13 ‐ Section 175 25/05/2012 (3 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
7 June 2012	Resolutions RES13 ‐ Section 175 25/05/2012 (3 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 June 2012	Resolutions RES13 ‐ Section 175 25/05/2012 (3 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 June 2012	Change of share class name or designation (2 pages)
7 June 2012	Change of share class name or designation (2 pages)
7 June 2012	Resolutions RES13 ‐ Section 175 25/05/2012 (3 pages)
30 May 2012	Appointment of Mr Graham Paul Hodges as a director (2 pages)
30 May 2012	Appointment of Mr Graham Paul Hodges as a director (2 pages)
17 May 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 22,365.6 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 22,365.6 (4 pages)
16 March 2012	Annual return made up to 27 January 2009 with a full list of shareholders (10 pages)
16 March 2012	Second filing of AR01 previously delivered to Companies House made up to 27 January 2012 (19 pages)
16 March 2012	Second filing of AR01 previously delivered to Companies House made up to 27 January 2011 (18 pages)
16 March 2012	Second filing of AR01 previously delivered to Companies House made up to 27 January 2012 (19 pages)
16 March 2012	Second filing of AR01 previously delivered to Companies House made up to 27 January 2011 (18 pages)
16 March 2012	Second filing of AR01 previously delivered to Companies House made up to 27 January 2010 (19 pages)
16 March 2012	Second filing of AR01 previously delivered to Companies House made up to 27 January 2010 (19 pages)
16 March 2012	Annual return made up to 27 January 2009 with a full list of shareholders (10 pages)
14 March 2012	Termination of appointment of David Cormack as a director (1 page)
14 March 2012	Termination of appointment of David Cormack as a director (1 page)
6 March 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
5 March 2012	Purchase of own shares. (3 pages)
5 March 2012	Purchase of own shares. (3 pages)
22 February 2012	Cancellation of shares. Statement of capital on 22 February 2012 GBP 12,748.40 (4 pages)
22 February 2012	Cancellation of shares. Statement of capital on 22 February 2012 GBP 12,748.40 (4 pages)
27 January 2012	Director's details changed for Brian Keith Geldart on 27 January 2012 (2 pages)
27 January 2012	Director's details changed for Brian Keith Geldart on 27 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Brian Keith Geldart on 27 January 2012 (1 page)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders ANNOTATION A second filed Annual Return was registered on 16/03/2012 (9 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders ANNOTATION A second filed Annual Return was registered on 16/03/2012 (9 pages)
27 January 2012	Secretary's details changed for Brian Keith Geldart on 27 January 2012 (1 page)
21 October 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 July 2011	Section 519 (1 page)
28 July 2011	Section 519 (1 page)
28 June 2011	Statement by directors (1 page)
28 June 2011	Solvency statement dated 16/06/11 (1 page)
28 June 2011	Statement by directors (1 page)
28 June 2011	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 16/06/2011 (2 pages)
28 June 2011	Solvency statement dated 16/06/11 (1 page)
28 June 2011	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 16/06/2011 (2 pages)
17 May 2011	Purchase of own shares. (4 pages)
17 May 2011	Purchase of own shares. (4 pages)
11 May 2011	Appointment of Mr Haydn Charles Beeken as a director (2 pages)
11 May 2011	Appointment of Mr Haydn Charles Beeken as a director (2 pages)
9 May 2011	Appointment of Mr Christopher John Trigg as a director (2 pages)
9 May 2011	Appointment of Mr Christopher John Trigg as a director (2 pages)
5 May 2011	Termination of appointment of Stephen Saltaire as a director (1 page)
5 May 2011	Termination of appointment of Stephen Saltaire as a director (1 page)
4 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 May 2011	Cancellation of shares. Statement of capital on 4 May 2011 GBP 15,000 (4 pages)
4 May 2011	Statement of affairs (7 pages)
4 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 May 2011	Cancellation of shares. Statement of capital on 4 May 2011 GBP 15,000 (4 pages)
4 May 2011	Statement of affairs (7 pages)
4 May 2011	Cancellation of shares. Statement of capital on 4 May 2011 GBP 15,000 (4 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders ANNOTATION A second filed Annual Return was registered 16/03/2012 (9 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders ANNOTATION A second filed Annual Return was registered 16/03/2012 (9 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 June 2010	Termination of appointment of John Helm as a director (1 page)
2 June 2010	Termination of appointment of John Helm as a director (1 page)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders ANNOTATION A second filed Annual Return was registered 16/03/2012 (8 pages)
17 February 2010	Director's details changed for David Jeffrey Cormack on 27 January 2010 (2 pages)
17 February 2010	Director's details changed for Brian Keith Geldart on 27 January 2010 (2 pages)
17 February 2010	Director's details changed for David Jeffrey Cormack on 27 January 2010 (2 pages)
17 February 2010	Director's details changed for Alan Derrick Hawkins on 27 January 2010 (2 pages)
17 February 2010	Director's details changed for John Scott Helm on 27 October 2009 (2 pages)
17 February 2010	Director's details changed for John Scott Helm on 27 October 2009 (2 pages)
17 February 2010	Director's details changed for Brian Keith Geldart on 27 January 2010 (2 pages)
17 February 2010	Director's details changed for Alan Derrick Hawkins on 27 January 2010 (2 pages)
17 February 2010	Director's details changed for Stephen Mark Saltaire on 27 January 2010 (2 pages)
17 February 2010	Director's details changed for Stephen Mark Saltaire on 27 January 2010 (2 pages)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders ANNOTATION A second filed Annual Return was registered 16/03/2012 (8 pages)
30 October 2009	Director's details changed for John Scott Helm on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for John Scott Helm on 29 October 2009 (2 pages)
5 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 15-18 earlsfield close sadler park sadler road lincoln lincolnshire LN6 3RJ (1 page)
25 February 2009	Registered office changed on 25/02/2009 from, 15-18 earlsfield close sadler park, sadler road, lincoln, lincolnshire, LN6 3RJ (1 page)
25 February 2009	Registered office changed on 25/02/2009 from, 15-18 earlsfield close sadler park, sadler road, lincoln, lincolnshire, LN6 3RJ (1 page)
25 February 2009	Return made up to 27/01/09; full list of members (5 pages)
25 February 2009	Return made up to 27/01/09; full list of members (5 pages)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 15-18 earlsfield close sadler park sadler road lincoln lincolnshire LN6 3RJ (1 page)
30 December 2008	Registered office changed on 30/12/2008 from, 15-18 earlsfield close sadler park, sadler road, lincoln, lincolnshire, LN6 3RJ (1 page)
30 December 2008	Appointment terminate, director anthony thomas rycroft logged form (1 page)
30 December 2008	Registered office changed on 30/12/2008 from, c/o saul fairholm, 12 tentercroft street, lincoln, lincolnshire, LN5 7DB (1 page)
30 December 2008	Appointment terminated director anthony rycroft (1 page)
30 December 2008	Appointment terminated director anthony rycroft (1 page)
30 December 2008	Registered office changed on 30/12/2008 from c/o saul fairholm 12 tentercroft street lincoln lincolnshire LN5 7DB (1 page)
30 December 2008	Registered office changed on 30/12/2008 from, c/o saul fairholm, 12 tentercroft street, lincoln, lincolnshire, LN5 7DB (1 page)
30 December 2008	Registered office changed on 30/12/2008 from, 15-18 earlsfield close sadler park, sadler road, lincoln, lincolnshire, LN6 3RJ (1 page)
30 December 2008	Appointment terminate, director anthony thomas rycroft logged form (1 page)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 April 2008	Secretary appointed brian geldart (1 page)
15 April 2008	Appointment terminated secretary haydn beeken (1 page)
15 April 2008	Secretary appointed brian geldart (1 page)
15 April 2008	Appointment terminated secretary haydn beeken (1 page)
1 February 2008	Return made up to 27/01/08; full list of members (3 pages)
1 February 2008	Return made up to 27/01/08; full list of members (3 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
22 March 2007	Registered office changed on 22/03/07 from: 12 tentercroft street, lincoln, lincolnshire LN5 7DB (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 12 tentercroft street lincoln lincolnshire LN5 7DB (1 page)
20 March 2007	Amended accounts made up to 31 December 2005 (3 pages)
20 March 2007	Amended accounts made up to 31 December 2005 (3 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
26 February 2007	Return made up to 27/01/07; full list of members (3 pages)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Return made up to 27/01/07; full list of members (3 pages)
3 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2007	Ad 24/11/06--------- Â£ si [email protected]=2255 Â£ ic 23437/25692 (2 pages)
3 February 2007	Nc inc already adjusted 24/11/06 (1 page)
3 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2007	Ad 18/10/06--------- Â£ si [email protected]=1580 Â£ ic 25692/27272 (2 pages)
3 February 2007	Nc inc already adjusted 24/11/06 (1 page)
3 February 2007	Ad 18/10/06--------- Â£ si [email protected]=1580 Â£ ic 25692/27272 (2 pages)
3 February 2007	Ad 24/11/06--------- Â£ si [email protected]=2255 Â£ ic 23437/25692 (2 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Nc inc already adjusted 18/10/06 (1 page)
29 November 2006	Nc inc already adjusted 18/10/06 (1 page)
29 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2006	New director appointed (2 pages)
21 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Particulars of mortgage/charge (3 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Return made up to 27/01/06; full list of members (7 pages)
8 March 2006	Return made up to 27/01/06; full list of members (7 pages)
30 November 2005	New director appointed (4 pages)
30 November 2005	New director appointed (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 August 2005	Particulars of mortgage/charge (4 pages)
17 August 2005	Particulars of mortgage/charge (3 pages)
17 August 2005	Particulars of mortgage/charge (3 pages)
17 August 2005	Particulars of mortgage/charge (4 pages)
21 March 2005	Return made up to 27/01/05; full list of members (7 pages)
21 March 2005	Return made up to 27/01/05; full list of members (7 pages)
14 March 2005	Ad 18/10/04--------- Â£ si [email protected]=3046 Â£ ic 20390/23436 (2 pages)
14 March 2005	Ad 18/10/04--------- Â£ si [email protected]=3046 Â£ ic 20390/23436 (2 pages)
7 March 2005	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 07/03/05 (6 pages)
7 March 2005	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 07/03/05 (6 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2005	Director resigned (2 pages)
4 February 2005	Director resigned (2 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 March 2004	Particulars of mortgage/charge (4 pages)
6 March 2004	Particulars of mortgage/charge (4 pages)
2 March 2004	Â£ nc 20000/23438 23/12/03 (1 page)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 March 2004	Â£ nc 20000/23438 23/12/03 (1 page)
2 March 2004	Ad 23/12/03--------- Â£ si [email protected] (2 pages)
2 March 2004	Ad 23/12/03--------- Â£ si [email protected] (2 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
5 January 2004	Registered office changed on 05/01/04 from: no 6 great northern house, great northern terrace, lincoln, lincolnshire LN5 8HJ (1 page)
5 January 2004	Registered office changed on 05/01/04 from: no 6 great northern house great northern terrace lincoln lincolnshire LN5 8HJ (1 page)
10 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
10 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
5 December 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
5 December 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
10 March 2003	Ad 28/01/03--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
10 March 2003	Ad 28/01/03--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
26 February 2003	Nc inc already adjusted 27/01/03 (2 pages)
26 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2003	Nc inc already adjusted 27/01/03 (2 pages)
10 February 2003	Return made up to 27/01/03; full list of members (6 pages)
10 February 2003	Return made up to 27/01/03; full list of members (6 pages)
27 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
27 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
16 July 2002	Registered office changed on 16/07/02 from: 12 tentercroft street, lincoln, lincolnshire LN5 7DB (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 12 tentercroft street lincoln lincolnshire LN5 7DB (1 page)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Director's particulars changed (1 page)
12 February 2002	Return made up to 27/01/02; full list of members (6 pages)
12 February 2002	Return made up to 27/01/02; full list of members (6 pages)
30 January 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Particulars of mortgage/charge (3 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
6 February 2001	Return made up to 27/01/01; full list of members (6 pages)
6 February 2001	Return made up to 27/01/01; full list of members (6 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
9 February 2000	Registered office changed on 09/02/00 from: 14 lindrick close, heighington, lincoln, lincolnshire LN4 1TN (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 14 lindrick close heighington lincoln lincolnshire LN4 1TN (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Registered office changed on 04/02/00 from: 44 upper belgrave road, bristol, avon BS8 2XN (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Registered office changed on 04/02/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
27 January 2000	Incorporation (7 pages)
27 January 2000	Incorporation (7 pages)

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