Company NameBradford & Bingley Limited
Company StatusActive
Company Number03938288
CategoryPrivate Limited Company
Incorporation Date28 February 2000(24 years, 1 month ago)
Previous NameBradford & Bingley Plc

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMr Brendan Paul McDonagh
Date of BirthJuly 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed04 April 2016(16 years, 1 month after company formation)
Appointment Duration7 years, 12 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Waterfront Salts Mill Road
Shipley
BD17 7EZ
Director NameMr Brendan John Russell
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2017(17 years, 4 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Waterfront Salts Mill Road
Shipley
BD17 7EZ
Secretary NameMrs Claire Louise Craigie
StatusCurrent
Appointed01 January 2021(20 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence AddressThe Waterfront Salts Mill Road
Shipley
BD17 7EZ
Director NameMr Mark Wouldhave
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(21 years, 1 month after company formation)
Appointment Duration2 years, 12 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Waterfront Salts Mill Road
Shipley
BD17 7EZ
Director NameMr Martin Andrew Scott
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(21 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Waterfront Salts Mill Road
Shipley
BD17 7EZ
Director NameMr Matthew Gilmour
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(21 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Waterfront Salts Mill Road
Shipley
BD17 7EZ
Director NameMr Kevin McGuinness
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address19 Pengarth
Eldwick
Bingley
West Yorkshire
BD16 3DX
Secretary NameMr Kevin McGuinness
NationalityBritish
StatusResigned
Appointed28 February 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Pengarth
Eldwick
Bingley
West Yorkshire
BD16 3DX
Director NameSir George Edwin Cox
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(1 month, 2 weeks after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEuronext Liffe
Cannon Bridge House, 1 Cousin Lane
London
EC4R 3XX
Director NamePeter Flesher
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Beck Beck Lane
Bingley
West Yorkshire
BD16 4DN
Director NameDiana Jean Courtney
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(1 month, 2 weeks after company formation)
Appointment Duration3 years (resigned 30 April 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBenbole Farm
St Teath
Bodmin
Cornwall
PL30 3LB
Director NameKeith Richard Greenough
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(1 month, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2002)
RoleMd Lending & Savings Division
Country of ResidenceUnited Kingdom
Correspondence AddressCornerstone House Kimbers Drive
Burnham
Slough
Buckinghamshire
SL1 8JE
Director NameMr Nicholas John Cosh
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(1 month, 2 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 14 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Leopold Road
Wimbledon
London
SW19 7JG
Director NameDerek Trevor Lewis
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(1 month, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBarn Elm House
Church Hill
North Rigton
North Yorkshire
LS17 0DF
Director NameJack Lindsay Mackinlay
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(1 month, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Skelton
York
North Yorkshire
YO30 1XX
Director NameSteven John Crawshaw
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2002(1 year, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 May 2008)
RoleGroup Chief Executive
Correspondence Address100 Skipton Road
Ilkley
West Yorkshire
LS29 9HE
Secretary NameAlan Forbes Shankley
NationalityBritish
StatusResigned
Appointed28 February 2002(2 years after company formation)
Appointment Duration4 years, 2 months (resigned 30 April 2006)
RoleCompany Director
Correspondence Address34 Queens Road
Ilkley
West Yorkshire
LS29 9QJ
Director NameMr Roderick David Kent
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2002(2 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Prosperous
Hungerford
Berkshire
RG17 0RP
Director NameSir Ian Michael Cheshire
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2003(3 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 14 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Balham Park Road
London
SW12 8EB
Director NameRobert Stewart Dickie
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2003(3 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 April 2008)
RoleGroup Operations Director
Correspondence AddressRowangarth
Rowley Drive Ben Rhydding
Ilkley
West Yorkshire
LS29 8BB
Director NameMr Ian Stuart Darby
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2003(3 years, 5 months after company formation)
Appointment Duration12 months (resigned 06 August 2004)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwanthorpe Barn
Crondall
Farnham
Surrey
GU10 5PY
Director NameMr Christopher Donald Gillespie
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(5 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 May 2007)
RoleGroup Sales Director
Country of ResidenceEngland
Correspondence AddressWolfhamcote Barn
Flecknoe
Rugby
Warwickshire
CV23 8AU
Secretary NameMr Paul Martin Hopkinson
NationalityBritish
StatusResigned
Appointed30 April 2006(6 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradford & Bingley Plc Croft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Roger David Hattam
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(7 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2009)
RoleGroup Operations Director
Country of ResidenceUnited Kingdom
Correspondence AddressHyndburn
29 Villa Road
Bingley
West Yorkshire
BD16 4EU
Director NameMr Michael Donal Buckley
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed26 July 2007(7 years, 4 months after company formation)
Appointment Duration9 years, 11 months (resigned 27 June 2017)
RoleSelf Employed Company Directo
Country of ResidenceIreland
Correspondence AddressCroft Road Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Richard Lee Banks
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2009(9 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 05 June 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroft Road Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Keith Charles William Morgan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(10 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 29 October 2021)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradford & Bingley Plc Croft Road
Crossflats
Bingley
West Yorkshire
BD16 2UA
Director NameMs Susan Carol Langley
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(10 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 29 October 2021)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroft Road Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameRobert John Davies
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(10 years, 7 months after company formation)
Appointment Duration3 months (resigned 31 December 2010)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressNorthern Rock (Asset Management) Plc Northern Rock
Gosforth
Newcastle Upon Tyne
NE3 4PL
Director NameMr Michael Kent Atkinson
Date of BirthMay 1945 (Born 78 years ago)
NationalityEnglish,Brazilian
StatusResigned
Appointed01 October 2010(10 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 June 2016)
RoleNone-Executive Director
Country of ResidenceEngland
Correspondence AddressCroft Road Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Phillip Alexander McLelland
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(11 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 November 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradford & Bingley Plc Croft Road
Crossflats
Bingley
West Yorkshire
BD16 2UA
Director NameMr Christopher Newton Fox
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2013(13 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 November 2014)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressCroft Road
Crossflatts
Bingley
West Yorkshire
BD16 4BG
Secretary NameMr John Gornall
StatusResigned
Appointed30 June 2014(14 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 January 2021)
RoleCompany Director
Correspondence AddressBradford & Bingley Plc
Croft Road, Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Ian John Hares
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2014(14 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 October 2021)
RoleFinance & Investment Director
Country of ResidenceUnited Kingdom
Correspondence AddressUk Asset Resolution Limited
Croft Road, Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr David Benjamin Lunn
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2014(14 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 2017)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressUk Asset Resolution Limited
Croft Road, Crossflatts
Bingley
West Yorkshire
BD16 2UA

Contact

Websitebradford-bingley.co.uk
Telephone01274 806341
Telephone regionBradford

Location

Registered AddressThe Waterfront
Salts Mill Road
Shipley
BD17 7EZ
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.4b at £0.2Uk Asset Resolution LTD
100.00%
Ordinary

Financials

Year2014
Turnover£730,400,000
Net Worth£2,147,483,647
Cash£1,045,600,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return25 March 2024 (4 days ago)
Next Return Due8 April 2025 (1 year from now)

Charges

8 October 2008Delivered on: 28 October 2008
Persons entitled: Hsbc Bank PLC

Classification: Charge over securities
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 present and future obligations and liabilities whether actual, contingent, sole, joint or several or otherwise together with all costs, charges and expenses see image for full details.
Outstanding
20 April 2008Delivered on: 2 May 2008
Persons entitled: Barclays Bank PLC

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights under the LLP deed, see image for full details.
Outstanding
20 November 2007Delivered on: 28 November 2007
Persons entitled: Broomco (4115) Limited

Classification: Security agreement
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: First fixed charge all of its charged assets. See the mortgage charge document for full details.
Outstanding

Filing History

12 January 2021Termination of appointment of John Gornall as a secretary on 1 January 2021 (1 page)
12 January 2021Appointment of Mrs Claire Louise Craigie as a secretary on 1 January 2021 (2 pages)
21 August 2020Satisfaction of charge 3 in full (1 page)
21 August 2020Satisfaction of charge 1 in full (1 page)
10 August 2020Group of companies' accounts made up to 31 March 2020 (79 pages)
2 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
17 January 2020Satisfaction of charge 2 in full (7 pages)
9 July 2019Group of companies' accounts made up to 31 March 2019 (81 pages)
6 March 2019Confirmation statement made on 28 February 2019 with updates (6 pages)
10 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(45 pages)
2 August 2018Group of companies' accounts made up to 31 March 2018 (79 pages)
1 August 2018Appointment of Mr Holger Randolph Vieten as a director on 31 July 2018 (2 pages)
3 July 2018Termination of appointment of Peter John Norton as a director on 3 July 2018 (1 page)
9 April 2018Notification of Uk Government Investments Limited as a person with significant control on 9 April 2018 (2 pages)
9 April 2018Cessation of Uk Financial Investments Limited as a person with significant control on 31 March 2018 (1 page)
13 March 2018Confirmation statement made on 28 February 2018 with updates (6 pages)
3 August 2017Group of companies' accounts made up to 31 March 2017 (85 pages)
3 August 2017Group of companies' accounts made up to 31 March 2017 (85 pages)
28 June 2017Appointment of Mr Brendan John Russell as a director on 27 June 2017 (2 pages)
28 June 2017Appointment of Mr Brendan John Russell as a director on 27 June 2017 (2 pages)
28 June 2017Termination of appointment of Michael Donal Buckley as a director on 27 June 2017 (1 page)
28 June 2017Termination of appointment of Michael Donal Buckley as a director on 27 June 2017 (1 page)
10 April 2017Appointment of Mr. Peter John Norton as a director on 6 April 2017 (2 pages)
10 April 2017Appointment of Mr. Peter John Norton as a director on 6 April 2017 (2 pages)
15 March 2017Confirmation statement made on 28 February 2017 with updates (8 pages)
15 March 2017Confirmation statement made on 28 February 2017 with updates (8 pages)
1 March 2017Termination of appointment of David Benjamin Lunn as a director on 28 February 2017 (1 page)
1 March 2017Termination of appointment of David Benjamin Lunn as a director on 28 February 2017 (1 page)
16 January 2017Director's details changed for Mr Brendan Paul Mcdonagh on 12 January 2017 (2 pages)
16 January 2017Director's details changed for Mr Brendan Paul Mcdonagh on 12 January 2017 (2 pages)
15 September 2016Auditor's resignation (1 page)
15 September 2016Auditor's resignation (1 page)
27 July 2016Termination of appointment of Richard Alan Pym as a director on 26 July 2016 (1 page)
27 July 2016Termination of appointment of Richard Alan Pym as a director on 26 July 2016 (1 page)
30 June 2016Director's details changed for Mr Ian John Hares on 8 July 2014 (2 pages)
30 June 2016Director's details changed for Mr Ian John Hares on 8 July 2014 (2 pages)
8 June 2016Group of companies' accounts made up to 31 March 2016 (83 pages)
8 June 2016Group of companies' accounts made up to 31 March 2016 (83 pages)
6 June 2016Termination of appointment of Michael Kent Atkinson as a director on 5 June 2016 (1 page)
6 June 2016Termination of appointment of Michael Kent Atkinson as a director on 5 June 2016 (1 page)
6 June 2016Termination of appointment of Richard Lee Banks as a director on 5 June 2016 (1 page)
6 June 2016Termination of appointment of Richard Lee Banks as a director on 5 June 2016 (1 page)
8 April 2016Appointment of Mr Brendan Paul Mcdonagh as a director on 4 April 2016 (2 pages)
8 April 2016Appointment of Mr Brendan Paul Mcdonagh as a director on 4 April 2016 (2 pages)
22 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 361,336,193.5
(13 pages)
22 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 361,336,193.5
(13 pages)
1 July 2015Group of companies' accounts made up to 31 March 2015 (82 pages)
1 July 2015Group of companies' accounts made up to 31 March 2015 (82 pages)
20 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 361,336,193.5
(23 pages)
20 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 361,336,193.5
(23 pages)
28 November 2014Termination of appointment of Christopher Newton Fox as a director on 20 November 2014 (1 page)
28 November 2014Appointment of Mr David Benjamin Lunn as a director on 20 November 2014 (2 pages)
28 November 2014Appointment of Mr David Benjamin Lunn as a director on 20 November 2014 (2 pages)
28 November 2014Termination of appointment of Christopher Newton Fox as a director on 20 November 2014 (1 page)
12 August 2014Group of companies' accounts made up to 31 March 2014 (84 pages)
12 August 2014Group of companies' accounts made up to 31 March 2014 (84 pages)
9 July 2014Appointment of Mr Ian John Hares as a director (2 pages)
9 July 2014Appointment of Mr Ian John Hares as a director (2 pages)
30 June 2014Appointment of Mr John Gornall as a secretary (2 pages)
30 June 2014Termination of appointment of Paul Hopkinson as a secretary (1 page)
30 June 2014Appointment of Mr John Gornall as a secretary (2 pages)
30 June 2014Termination of appointment of Paul Hopkinson as a secretary (1 page)
10 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 361,336,193.5
(12 pages)
10 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 361,336,193.5
(12 pages)
3 January 2014Termination of appointment of Louise Patten as a director (1 page)
3 January 2014Termination of appointment of Louise Patten as a director (1 page)
9 December 2013Termination of appointment of Phillip Mclelland as a director (1 page)
9 December 2013Termination of appointment of Phillip Mclelland as a director (1 page)
16 October 2013Appointment of Christopher Newton Fox as a director (3 pages)
16 October 2013Appointment of Christopher Newton Fox as a director (3 pages)
24 September 2013Termination of appointment of Henry O'neil as a director (1 page)
24 September 2013Termination of appointment of Henry O'neil as a director (1 page)
14 June 2013Group of companies' accounts made up to 31 December 2012 (76 pages)
14 June 2013Group of companies' accounts made up to 31 December 2012 (76 pages)
15 May 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
15 May 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
4 April 2013Director's details changed for Michael Kent Atkinson on 1 October 2012 (2 pages)
4 April 2013Director's details changed for Lady Louise Alexandra Virginia Charlotte Patten on 1 October 2012 (2 pages)
4 April 2013Director's details changed for Susan Carol Langley on 1 October 2012 (2 pages)
4 April 2013Director's details changed for Susan Carol Langley on 1 October 2012 (2 pages)
4 April 2013Director's details changed for Michael Kent Atkinson on 1 October 2012 (2 pages)
4 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (14 pages)
4 April 2013Director's details changed for Lady Louise Alexandra Virginia Charlotte Patten on 1 October 2012 (2 pages)
4 April 2013Director's details changed for Lady Louise Alexandra Virginia Charlotte Patten on 1 October 2012 (2 pages)
4 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (14 pages)
4 April 2013Director's details changed for Michael Kent Atkinson on 1 October 2012 (2 pages)
4 April 2013Director's details changed for Susan Carol Langley on 1 October 2012 (2 pages)
18 July 2012Appointment of Mr Henry James O'neil as a director (3 pages)
18 July 2012Appointment of Mr Henry James O'neil as a director (3 pages)
4 April 2012Group of companies' accounts made up to 31 December 2011 (83 pages)
4 April 2012Group of companies' accounts made up to 31 December 2011 (83 pages)
30 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (22 pages)
30 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (22 pages)
12 July 2011Appointment of Phillip Alexander Mclelland as a director (3 pages)
12 July 2011Appointment of Phillip Alexander Mclelland as a director (3 pages)
16 June 2011Section 519 (2 pages)
16 June 2011Section 519 (2 pages)
13 May 2011Group of companies' accounts made up to 31 December 2010 (118 pages)
13 May 2011Group of companies' accounts made up to 31 December 2010 (118 pages)
9 March 2011Annual return made up to 28 February 2011 (22 pages)
9 March 2011Annual return made up to 28 February 2011 (22 pages)
7 March 2011Director's details changed for Mr Richard Lee Banks on 22 December 2010 (3 pages)
7 March 2011Director's details changed for Mr Richard Lee Banks on 22 December 2010 (3 pages)
17 January 2011Termination of appointment of Robert Davies as a director (2 pages)
17 January 2011Termination of appointment of Robert Davies as a director (2 pages)
6 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
6 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
7 October 2010Appointment of Robert John Davies as a director (3 pages)
7 October 2010Appointment of Robert John Davies as a director (3 pages)
6 October 2010Appointment of Susan Carol Langley as a director (3 pages)
6 October 2010Appointment of Keith Charles William Morgan as a director (3 pages)
6 October 2010Appointment of Susan Carol Langley as a director (3 pages)
6 October 2010Appointment of Michael Kent Atkinson as a director (3 pages)
6 October 2010Appointment of Michael Kent Atkinson as a director (3 pages)
6 October 2010Appointment of Keith Charles William Morgan as a director (3 pages)
28 April 2010Group of companies' accounts made up to 31 December 2009 (95 pages)
28 April 2010Group of companies' accounts made up to 31 December 2009 (95 pages)
20 April 2010Appointment of John Hartley Tattersall as a director (3 pages)
20 April 2010Appointment of John Hartley Tattersall as a director (3 pages)
22 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (14 pages)
22 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (14 pages)
5 January 2010Director's details changed for Richard Alan Pym on 16 December 2009 (3 pages)
5 January 2010Director's details changed for Richard Alan Pym on 16 December 2009 (3 pages)
15 December 2009Secretary's details changed for Paul Martin Hopkinson on 1 December 2009 (4 pages)
15 December 2009Secretary's details changed for Paul Martin Hopkinson on 1 December 2009 (4 pages)
15 December 2009Secretary's details changed for Paul Martin Hopkinson on 1 December 2009 (4 pages)
12 December 2009Director's details changed for Michael Donal Buckley on 25 November 2009 (3 pages)
12 December 2009Director's details changed for Richard Lee Banks on 25 November 2009 (3 pages)
12 December 2009Director's details changed for Richard Lee Banks on 25 November 2009 (3 pages)
12 December 2009Director's details changed for Michael Donal Buckley on 25 November 2009 (3 pages)
3 December 2009Statement of company's objects (2 pages)
3 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
3 December 2009Statement of company's objects (2 pages)
3 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
14 July 2009Appointment terminated director christopher willford (1 page)
14 July 2009Appointment terminated director christopher willford (1 page)
14 July 2009Appointment terminated director roger hattam (1 page)
14 July 2009Appointment terminated director roger hattam (1 page)
14 May 2009Director appointed richard lee banks (2 pages)
14 May 2009Director appointed richard lee banks (2 pages)
9 May 2009Group of companies' accounts made up to 31 December 2008 (99 pages)
9 May 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(58 pages)
9 May 2009Group of companies' accounts made up to 31 December 2008 (99 pages)
9 May 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(58 pages)
9 April 2009Return made up to 28/02/09; bulk list available separately (7 pages)
9 April 2009Return made up to 28/02/09; bulk list available separately (7 pages)
21 November 2008Appointment terminated director stephen webster (1 page)
21 November 2008Appointment terminated director stephen webster (1 page)
21 November 2008Appointment terminated director ian cheshire (1 page)
21 November 2008Appointment terminated director nicholas cosh (1 page)
21 November 2008Appointment terminated director roderick kent (1 page)
21 November 2008Appointment terminated director nicholas cosh (1 page)
21 November 2008Appointment terminated director roderick kent (1 page)
21 November 2008Appointment terminated director ian cheshire (1 page)
28 October 2008Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 October 2008Particulars of a mortgage or charge / charge no: 3 (8 pages)
17 September 2008Appointment terminated director mark stevens (1 page)
17 September 2008Appointment terminated director mark stevens (1 page)
15 September 2008Ad 18/08/08-28/08/08\gbp si [email protected]=206917560\gbp ic 154418633/361336193\ (3 pages)
15 September 2008Ad 18/08/08-28/08/08\gbp si [email protected]=206917560\gbp ic 154418633/361336193\ (3 pages)
4 September 2008Director appointed richard alan pym (2 pages)
4 September 2008Director appointed richard alan pym (2 pages)
28 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 July 2008Gbp nc 411317312.25/652134624.5\17/07/08 (1 page)
28 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 July 2008Gbp nc 411317312.25/652134624.5\17/07/08 (1 page)
6 June 2008Appointment terminated director steven crawshaw (1 page)
6 June 2008Appointment terminated director steven crawshaw (1 page)
9 May 2008Group of companies' accounts made up to 31 December 2007 (93 pages)
9 May 2008Group of companies' accounts made up to 31 December 2007 (93 pages)
7 May 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
7 May 2008Memorandum and Articles of Association (70 pages)
7 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 May 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 May 2008Memorandum and Articles of Association (70 pages)
7 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 May 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 May 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
2 May 2008Appointment terminated director robert dickie (1 page)
2 May 2008Particulars of a mortgage or charge / charge no: 2 (16 pages)
2 May 2008Appointment terminated director robert dickie (1 page)
2 May 2008Particulars of a mortgage or charge / charge no: 2 (16 pages)
13 March 2008Return made up to 28/02/08; bulk list available separately (11 pages)
13 March 2008Return made up to 28/02/08; bulk list available separately (11 pages)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
5 December 2007£ ic 155106133/154418633 26/10/07 £ sr [email protected]=687500 (1 page)
5 December 2007£ ic 155106133/154418633 26/10/07 £ sr [email protected]=687500 (1 page)
28 November 2007Particulars of mortgage/charge (8 pages)
28 November 2007Particulars of mortgage/charge (8 pages)
9 November 2007£ ic 155606133/155106133 05/10/07 £ sr [email protected]=500000 (2 pages)
9 November 2007£ ic 155606133/155106133 05/10/07 £ sr [email protected]=500000 (2 pages)
23 October 2007£ ic 156981133/155606133 29/08/07 £ sr [email protected]=1375000 (2 pages)
23 October 2007£ ic 156981133/155606133 29/08/07 £ sr [email protected]=1375000 (2 pages)
4 October 2007£ ic 157918633/156981133 14/08/07 £ sr [email protected]=937500 (2 pages)
4 October 2007£ ic 157918633/156981133 14/08/07 £ sr [email protected]=937500 (2 pages)
10 September 2007Director's particulars changed (1 page)
10 September 2007Director's particulars changed (1 page)
31 August 2007£ ic 158606133/157918633 02/08/07 £ sr [email protected]=687500 (1 page)
31 August 2007£ ic 158606133/157918633 02/08/07 £ sr [email protected]=687500 (1 page)
24 August 2007New director appointed (2 pages)
24 August 2007New director appointed (2 pages)
17 May 2007New director appointed (3 pages)
17 May 2007New director appointed (2 pages)
17 May 2007New director appointed (2 pages)
17 May 2007New director appointed (3 pages)
17 May 2007Director resigned (1 page)
17 May 2007Director resigned (1 page)
11 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(79 pages)
11 May 2007Resolutions
  • RES13 ‐ Section 166 24/04/07
(1 page)
11 May 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(82 pages)
11 May 2007Resolutions
  • RES13 ‐ Section 166 24/04/07
(1 page)
11 May 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
11 May 2007Group of companies' accounts made up to 31 December 2006 (85 pages)
11 May 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
11 May 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(82 pages)
11 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(79 pages)
11 May 2007Group of companies' accounts made up to 31 December 2006 (85 pages)
24 April 2007Director's particulars changed (1 page)
24 April 2007Director's particulars changed (1 page)
29 March 2007Return made up to 28/02/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
29 March 2007Return made up to 28/02/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
14 March 2007Director's particulars changed (1 page)
14 March 2007Director's particulars changed (1 page)
22 December 2006Director's particulars changed (1 page)
22 December 2006Director's particulars changed (1 page)
19 May 2006Secretary resigned (1 page)
19 May 2006New secretary appointed (1 page)
19 May 2006Secretary resigned (1 page)
19 May 2006New secretary appointed (1 page)
17 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 May 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 May 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
17 May 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
17 May 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
17 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
5 May 2006Group of companies' accounts made up to 31 December 2005 (104 pages)
5 May 2006Group of companies' accounts made up to 31 December 2005 (104 pages)
17 March 2006Return made up to 28/02/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(12 pages)
17 March 2006Return made up to 28/02/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(12 pages)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
13 October 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
26 May 2005Group of companies' accounts made up to 31 December 2004 (78 pages)
26 May 2005Group of companies' accounts made up to 31 December 2004 (78 pages)
20 May 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 May 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
20 May 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
20 May 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
19 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
29 March 2005Ad 01/03/05--------- £ si [email protected]=1825 £ ic 158604308/158606133 (2 pages)
29 March 2005Ad 01/03/05--------- £ si [email protected]=1825 £ ic 158604308/158606133 (2 pages)
14 March 2005Ad 01/03/05--------- £ si [email protected]=83672 £ ic 158520636/158604308 (2 pages)
14 March 2005Ad 01/03/05--------- £ si [email protected]=83672 £ ic 158520636/158604308 (2 pages)
11 March 2005Return made up to 28/02/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 March 2005Return made up to 28/02/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 December 2004Listing of particulars (202 pages)
15 December 2004Listing of particulars (202 pages)
3 November 2004Director's particulars changed (1 page)
3 November 2004Director's particulars changed (1 page)
12 August 2004Director resigned (1 page)
12 August 2004Director resigned (1 page)
28 May 2004Listing of particulars (4 pages)
28 May 2004Listing of particulars (140 pages)
28 May 2004Listing of particulars (140 pages)
28 May 2004Listing of particulars (4 pages)
21 April 2004Group of companies' accounts made up to 31 December 2003 (81 pages)
21 April 2004Group of companies' accounts made up to 31 December 2003 (81 pages)
8 April 2004Director resigned (1 page)
8 April 2004Director resigned (1 page)
15 March 2004Return made up to 28/02/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
15 March 2004Return made up to 28/02/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
30 December 2003£ ic 158679624/158340637 26/11/03 £ sr [email protected]=338987 (1 page)
30 December 2003New director appointed (2 pages)
30 December 2003Director resigned (1 page)
30 December 2003New director appointed (2 pages)
30 December 2003Director resigned (1 page)
30 December 2003£ ic 158679624/158340637 26/11/03 £ sr [email protected]=338987 (1 page)
15 December 2003Listing of particulars (64 pages)
15 December 2003Listing of particulars (64 pages)
28 November 2003£ ic 158989624/158679624 04/11/03 £ sr [email protected]=310000 (1 page)
28 November 2003£ ic 158989624/158679624 04/11/03 £ sr [email protected]=310000 (1 page)
5 November 2003£ ic 159315874/158989624 22/10/03 £ sr [email protected]=326250 (1 page)
5 November 2003£ ic 159315874/158989624 22/10/03 £ sr [email protected]=326250 (1 page)
20 October 2003£ ic 159615874/159315874 25/09/03 £ sr [email protected]=300000 (1 page)
20 October 2003£ ic 159615874/159315874 25/09/03 £ sr [email protected]=300000 (1 page)
3 October 2003£ ic 159865874/159615874 10/09/03 £ sr [email protected]=250000 (1 page)
3 October 2003£ ic 159865874/159615874 10/09/03 £ sr [email protected]=250000 (1 page)
8 September 2003Director's particulars changed (1 page)
8 September 2003Director's particulars changed (1 page)
1 September 2003New director appointed (3 pages)
1 September 2003New director appointed (3 pages)
30 August 2003New director appointed (2 pages)
30 August 2003New director appointed (2 pages)
21 August 2003New director appointed (3 pages)
21 August 2003New director appointed (3 pages)
9 July 2003£ ic 160262124/159865874 18/06/03 £ sr [email protected]=396250 (1 page)
9 July 2003£ ic 160262124/159865874 18/06/03 £ sr [email protected]=396250 (1 page)
25 June 2003Listing of particulars (61 pages)
25 June 2003Listing of particulars (61 pages)
17 June 2003£ ic 160829624/160262124 19/05/03 £ sr [email protected]=567500 (1 page)
17 June 2003£ ic 160829624/160262124 19/05/03 £ sr [email protected]=567500 (1 page)
6 June 2003£ ic 161445267/160829624 16/05/03 £ sr [email protected]=615643 (1 page)
6 June 2003£ ic 161445267/160829624 16/05/03 £ sr [email protected]=615643 (1 page)
2 June 2003£ ic 161710267/161445267 24/04/03 £ sr [email protected]=265000 (1 page)
2 June 2003£ ic 161710267/161445267 24/04/03 £ sr [email protected]=265000 (1 page)
20 May 2003New director appointed (14 pages)
20 May 2003New director appointed (14 pages)
18 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
18 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 May 2003£ ic 162165267/161710267 02/04/03 £ sr [email protected]=455000 (1 page)
12 May 2003£ ic 162165267/161710267 02/04/03 £ sr [email protected]=455000 (1 page)
8 May 2003Director resigned (1 page)
8 May 2003Director resigned (1 page)
28 April 2003£ ic 162372767/162165267 01/04/03 £ sr [email protected]=207500 (1 page)
28 April 2003£ ic 162372767/162165267 01/04/03 £ sr [email protected]=207500 (1 page)
15 April 2003£ ic 162925267/162372767 17/03/03 £ sr [email protected]=552500 (1 page)
15 April 2003£ ic 162925267/162372767 17/03/03 £ sr [email protected]=552500 (1 page)
11 April 2003Group of companies' accounts made up to 31 December 2002 (84 pages)
11 April 2003Group of companies' accounts made up to 31 December 2002 (84 pages)
1 April 2003£ ic 163255267/162925267 07/03/03 £ sr [email protected]=330000 (1 page)
1 April 2003£ ic 163255267/162925267 07/03/03 £ sr [email protected]=330000 (1 page)
13 March 2003Return made up to 28/02/03; bulk list available separately (9 pages)
13 March 2003Return made up to 28/02/03; bulk list available separately (9 pages)
31 January 2003£ ic 163531524/163435274 03/01/03 £ sr [email protected]=96250 (1 page)
31 January 2003£ ic 163531524/163435274 03/01/03 £ sr [email protected]=96250 (1 page)
8 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
3 January 2003£ ic 164180274/163785274 11/12/02 £ sr [email protected]=395000 (1 page)
3 January 2003£ ic 164180274/163785274 11/12/02 £ sr [email protected]=395000 (1 page)
3 January 2003£ ic 163785274/163531524 24/12/02 £ sr [email protected]=253750 (1 page)
3 January 2003£ ic 163785274/163531524 24/12/02 £ sr [email protected]=253750 (1 page)
18 December 2002£ ic 164907524/164180274 29/11/02 £ sr [email protected]=727250 (1 page)
18 December 2002£ ic 164907524/164180274 29/11/02 £ sr [email protected]=727250 (1 page)
11 December 2002Listing of particulars (60 pages)
11 December 2002Listing of particulars (60 pages)
6 December 2002£ ic 165227024/164907524 14/11/02 £ sr [email protected]=319500 (1 page)
6 December 2002£ ic 165227024/164907524 14/11/02 £ sr [email protected]=319500 (1 page)
21 November 2002£ ic 165439774/165227024 31/10/02 £ sr [email protected]=212750 (1 page)
21 November 2002£ ic 165439774/165227024 31/10/02 £ sr [email protected]=212750 (1 page)
11 November 2002Director resigned (1 page)
11 November 2002Director resigned (1 page)
2 November 2002£ ic 165842274/165439774 15/10/02 £ sr [email protected]=402500 (1 page)
2 November 2002£ ic 165842274/165439774 15/10/02 £ sr [email protected]=402500 (1 page)
31 October 2002£ ic 166422702/166385561 20/09/02 £ sr [email protected]=37141 (1 page)
31 October 2002£ ic 166074000/165969266 30/09/02 £ sr [email protected]=104734 (1 page)
31 October 2002£ ic 166178543/166149781 26/09/02 £ sr [email protected]=28762 (1 page)
31 October 2002£ ic 165969266/165921379 01/10/02 £ sr [email protected]=47887 (1 page)
31 October 2002£ ic 166149781/166074000 27/09/02 £ sr [email protected]=75781 (1 page)
31 October 2002£ ic 165886024/165842274 03/10/02 £ sr [email protected]=43750 (1 page)
31 October 2002£ ic 166454214/166422702 19/09/02 £ sr [email protected]=31512 (1 page)
31 October 2002£ ic 166074000/165969266 30/09/02 £ sr [email protected]=104734 (1 page)
31 October 2002£ ic 166349124/166215374 24/09/02 £ sr [email protected]=133750 (1 page)
31 October 2002£ ic 165921379/165886024 02/10/02 £ sr [email protected]=35355 (1 page)
31 October 2002£ ic 165969266/165921379 01/10/02 £ sr [email protected]=47887 (1 page)
31 October 2002£ ic 165921379/165886024 02/10/02 £ sr [email protected]=35355 (1 page)
31 October 2002£ ic 166178543/166149781 26/09/02 £ sr [email protected]=28762 (1 page)
31 October 2002£ ic 165886024/165842274 03/10/02 £ sr [email protected]=43750 (1 page)
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31 October 2002£ ic 166149781/166074000 27/09/02 £ sr [email protected]=75781 (1 page)
31 October 2002£ ic 166422702/166385561 20/09/02 £ sr [email protected]=37141 (1 page)
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31 October 2002£ ic 166454214/166422702 19/09/02 £ sr [email protected]=31512 (1 page)
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31 October 2002£ ic 166349124/166215374 24/09/02 £ sr [email protected]=133750 (1 page)
25 October 2002New director appointed (4 pages)
25 October 2002New director appointed (4 pages)
16 October 2002£ ic 166554139/166454214 18/09/02 £ sr [email protected]=99925 (1 page)
16 October 2002£ ic 166870424/166762089 10/09/02 £ sr [email protected]=108335 (1 page)
16 October 2002£ ic 166676135/166660632 13/09/02 £ sr [email protected]=15503 (1 page)
16 October 2002£ ic 166762089/166724589 11/09/02 £ sr [email protected]=37500 (1 page)
16 October 2002£ ic 166634382/166554139 17/09/02 £ sr [email protected]=80243 (1 page)
16 October 2002£ ic 167072924/166997924 06/09/02 £ sr [email protected]=75000 (1 page)
16 October 2002£ ic 166676135/166660632 13/09/02 £ sr [email protected]=15503 (1 page)
16 October 2002£ ic 166660632/166634382 16/09/02 £ sr [email protected]=26250 (1 page)
16 October 2002£ ic 167072924/166997924 06/09/02 £ sr [email protected]=75000 (1 page)
16 October 2002£ ic 166634382/166554139 17/09/02 £ sr [email protected]=80243 (1 page)
16 October 2002£ ic 166762089/166724589 11/09/02 £ sr [email protected]=37500 (1 page)
16 October 2002£ ic 166554139/166454214 18/09/02 £ sr [email protected]=99925 (1 page)
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14 July 2002£ ic 168372250/168247250 07/06/02 £ sr [email protected]=125000 (1 page)
14 July 2002£ ic 168159750/168149250 05/06/02 £ sr [email protected]=10500 (1 page)
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5 June 2002£ ic 168653000/168621750 30/04/02 £ sr [email protected]=31250 (1 page)
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5 June 2002£ ic 168621750/168608000 02/05/02 £ sr [email protected]=13750 (1 page)
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5 June 2002£ ic 168608000/168591750 03/05/02 £ sr [email protected]=16250 (1 page)
27 May 2002Group of companies' accounts made up to 31 December 2001 (80 pages)
27 May 2002Group of companies' accounts made up to 31 December 2001 (80 pages)
23 May 2002£ ic 168771750/168739250 24/04/02 £ sr [email protected]=32500 (1 page)
23 May 2002£ ic 168809250/168771750 22/04/02 £ sr [email protected]=37500 (1 page)
23 May 2002£ ic 168771750/168739250 24/04/02 £ sr [email protected]=32500 (1 page)
23 May 2002£ ic 168809250/168771750 22/04/02 £ sr [email protected]=37500 (1 page)
23 May 2002£ ic 168841750/168809250 23/04/02 £ sr [email protected]=32500 (1 page)
23 May 2002£ ic 168841750/168809250 23/04/02 £ sr [email protected]=32500 (1 page)
20 May 2002£ ic 168910500/168879250 16/04/02 £ sr [email protected]=31250 (1 page)
20 May 2002£ ic 168910500/168879250 16/04/02 £ sr [email protected]=31250 (1 page)
20 May 2002£ ic 168965500/168923000 12/04/02 £ sr [email protected]=42500 (1 page)
20 May 2002£ ic 168866750/168841750 19/04/02 £ sr [email protected]=25000 (1 page)
20 May 2002£ ic 168866750/168841750 19/04/02 £ sr [email protected]=25000 (1 page)
20 May 2002£ ic 168923000/168910500 15/04/02 £ sr [email protected]=12500 (1 page)
20 May 2002£ ic 168879250/168866750 18/04/02 £ sr [email protected]=12500 (1 page)
20 May 2002£ ic 168965500/168923000 12/04/02 £ sr [email protected]=42500 (1 page)
20 May 2002£ ic 168879250/168866750 18/04/02 £ sr [email protected]=12500 (1 page)
20 May 2002£ ic 168923000/168910500 15/04/02 £ sr [email protected]=12500 (1 page)
14 May 2002Return made up to 28/02/02; bulk list available separately (11 pages)
14 May 2002Return made up to 28/02/02; bulk list available separately (11 pages)
13 May 2002£ ic 169028000/169003000 11/04/02 £ sr [email protected]=25000 (1 page)
13 May 2002£ ic 169106250/169072500 09/04/02 £ sr [email protected]=33750 (1 page)
13 May 2002£ ic 169072500/169028000 08/04/02 £ sr [email protected]=44500 (1 page)
13 May 2002£ ic 169003000/168965500 10/04/02 £ sr [email protected]=37500 (1 page)
13 May 2002£ ic 169003000/168965500 10/04/02 £ sr [email protected]=37500 (1 page)
13 May 2002£ ic 169106250/169072500 09/04/02 £ sr [email protected]=33750 (1 page)
13 May 2002£ ic 169028000/169003000 11/04/02 £ sr [email protected]=25000 (1 page)
13 May 2002£ ic 169072500/169028000 08/04/02 £ sr [email protected]=44500 (1 page)
7 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 May 2002Memorandum and Articles of Association (48 pages)
7 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 May 2002Memorandum and Articles of Association (48 pages)
7 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 May 2002£ ic 169168750/169106250 25/03/02 £ sr [email protected]=62500 (1 page)
1 May 2002£ ic 169295000/169231250 02/04/02 £ sr [email protected]=63750 (1 page)
1 May 2002£ ic 169231250/169168750 26/03/02 £ sr [email protected]=62500 (1 page)
1 May 2002£ ic 169295000/169231250 02/04/02 £ sr [email protected]=63750 (1 page)
1 May 2002£ ic 169168750/169106250 25/03/02 £ sr [email protected]=62500 (1 page)
1 May 2002£ ic 169231250/169168750 26/03/02 £ sr [email protected]=62500 (1 page)
19 April 2002£ ic 169395000/169295000 22/03/02 £ sr [email protected]=100000 (1 page)
19 April 2002£ ic 169395000/169295000 22/03/02 £ sr [email protected]=100000 (1 page)
19 April 2002£ ic 169537500/169462500 20/03/02 £ sr [email protected]=75000 (1 page)
19 April 2002£ ic 169585000/169537500 19/03/02 £ sr [email protected]=47500 (1 page)
19 April 2002£ ic 169462500/169395000 21/03/02 £ sr [email protected]=67500 (1 page)
19 April 2002£ ic 169537500/169462500 20/03/02 £ sr [email protected]=75000 (1 page)
19 April 2002£ ic 169462500/169395000 21/03/02 £ sr [email protected]=67500 (1 page)
19 April 2002£ ic 169585000/169537500 19/03/02 £ sr [email protected]=47500 (1 page)
10 April 2002£ ic 169792500/169705000 14/03/02 £ sr [email protected]=87500 (1 page)
10 April 2002£ ic 169705000/169585000 18/03/02 £ sr [email protected]=120000 (1 page)
10 April 2002£ ic 169905000/169792500 15/03/02 £ sr [email protected]=112500 (1 page)
10 April 2002£ ic 169792500/169705000 14/03/02 £ sr [email protected]=87500 (1 page)
10 April 2002£ ic 169905000/169792500 15/03/02 £ sr [email protected]=112500 (1 page)
10 April 2002£ ic 169705000/169585000 18/03/02 £ sr [email protected]=120000 (1 page)
25 March 2002£ ic 170287500/170162500 04/03/02 £ sr [email protected]=125000 (1 page)
25 March 2002£ ic 170350000/170287500 01/03/02 £ sr [email protected]=62500 (1 page)
25 March 2002£ ic 170287500/170162500 04/03/02 £ sr [email protected]=125000 (1 page)
25 March 2002£ ic 170350000/170287500 01/03/02 £ sr [email protected]=62500 (1 page)
25 March 2002£ ic 170162500/169975000 05/03/02 £ sr [email protected]=187500 (1 page)
25 March 2002£ ic 169975000/169905000 06/03/02 £ sr [email protected]=70000 (1 page)
25 March 2002£ ic 170162500/169975000 05/03/02 £ sr [email protected]=187500 (1 page)
25 March 2002£ ic 169975000/169905000 06/03/02 £ sr [email protected]=70000 (1 page)
14 March 2002New secretary appointed (2 pages)
14 March 2002Director resigned (1 page)
14 March 2002Secretary resigned;director resigned (1 page)
14 March 2002New secretary appointed (2 pages)
14 March 2002Director resigned (1 page)
14 March 2002Secretary resigned;director resigned (1 page)
12 March 2002£ ic 170500000/170437500 27/02/02 £ sr [email protected]=62500 (1 page)
12 March 2002£ ic 170375000/170350000 28/02/02 £ sr [email protected]=25000 (1 page)
12 March 2002£ ic 170375000/170350000 28/02/02 £ sr [email protected]=25000 (1 page)
12 March 2002£ ic 170437500/170375000 26/02/02 £ sr [email protected]=62500 (1 page)
12 March 2002£ ic 170437500/170375000 26/02/02 £ sr [email protected]=62500 (1 page)
12 March 2002£ ic 170500000/170437500 27/02/02 £ sr [email protected]=62500 (1 page)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002New secretary appointed (2 pages)
6 March 2002Director resigned (1 page)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002New secretary appointed (2 pages)
6 March 2002Director resigned (1 page)
8 January 2002New director appointed (2 pages)
8 January 2002New director appointed (2 pages)
11 December 2001Listing of particulars (60 pages)
11 December 2001Listing of particulars (60 pages)
9 May 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 May 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 May 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 May 2001Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
9 May 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 May 2001Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
27 April 2001Director resigned (1 page)
27 April 2001Director resigned (1 page)
3 April 2001Full group accounts made up to 31 December 2000 (79 pages)
3 April 2001Full group accounts made up to 31 December 2000 (79 pages)
21 March 2001Return made up to 28/02/01; bulk list available separately (10 pages)
21 March 2001Return made up to 28/02/01; bulk list available separately (10 pages)
29 December 2000Listing of particulars (56 pages)
29 December 2000Listing of particulars (56 pages)
19 December 2000Ad 04/12/00--------- £ si [email protected]=170063061 £ ic 50000/170113061 (3 pages)
19 December 2000Ad 04/12/00--------- £ si [email protected]=436937 £ ic 169913065/170350002 (2 pages)
19 December 2000Ad 04/12/00--------- £ si [email protected]=170063061 £ ic 50000/170113061 (3 pages)
19 December 2000Ad 04/12/00--------- £ si [email protected]=436937 £ ic 169913065/170350002 (2 pages)
19 December 2000Amending 882R allot dte 17/04/00 (2 pages)
19 December 2000Amending 882R allot dte 17/04/00 (2 pages)
6 December 2000Listing of particulars (623 pages)
6 December 2000Listing of particulars (623 pages)
5 December 2000Location of register of members (non legible) (1 page)
5 December 2000Location of register of members (non legible) (1 page)
27 October 2000Listing of particulars (106 pages)
27 October 2000Listing of particulars (106 pages)
19 October 2000Nc inc already adjusted 13/10/00 (1 page)
19 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
19 October 2000Memorandum and Articles of Association (47 pages)
19 October 2000Memorandum and Articles of Association (47 pages)
19 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
19 October 2000Nc inc already adjusted 13/10/00 (1 page)
29 June 2000Director's particulars changed (1 page)
29 June 2000Director's particulars changed (1 page)
17 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(47 pages)
17 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(47 pages)
11 May 2000Ad 17/04/00--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages)
11 May 2000Ad 17/04/00--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages)
8 May 2000New director appointed (5 pages)
8 May 2000New director appointed (5 pages)
5 May 2000New director appointed (2 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (5 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (5 pages)
5 May 2000New director appointed (2 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (2 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (2 pages)
3 May 2000S-div 17/04/00 (1 page)
3 May 2000Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
3 May 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
3 May 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
3 May 2000S-div 17/04/00 (1 page)
3 May 2000Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
2 May 2000Certificate of authorisation to commence business and borrow (1 page)
2 May 2000Application to commence business (2 pages)
2 May 2000Certificate of authorisation to commence business and borrow (1 page)
2 May 2000Application to commence business (2 pages)
28 February 2000Incorporation (26 pages)
28 February 2000Incorporation (26 pages)