Skipton Group Holdings Limited

Company Name	Skipton Group Holdings Limited
Company Status	Active
Company Number	04128687
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Previous Name	Inhoco 2214 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Andrew Paul Bottomley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(15 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(15 years, 4 months after company formation)
Appointment Duration	8 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Denis Arthur Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(16 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Ms Heather Louise Jackson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Philip Wynford Moore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mrs Gwyneth Victoria Burr
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chair
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Iain Alexander Cummings
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Stuart Arthur Haire
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(22 years after company formation)
Appointment Duration	1 year, 3 months
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Steven James Davis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(22 years, 3 months after company formation)
Appointment Duration	1 year
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Mr David Roy Travis
Status	Current
Appointed	24 April 2023(22 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(23 years, 3 months after company formation)
Appointment Duration	1 month
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Secretary Name	Mr John William Dawson
Nationality	British
Status	Resigned
Appointed	08 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Mr William John Henderson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(4 months after company formation)
Appointment Duration	6 years (resigned 25 April 2007)
Role	Landowner & Farmer
Country of Residence	England
Correspondence Address	Kelber Coniston Cold Skipton North Yorkshire BD23 4EQ

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(4 months after company formation)
Appointment Duration	21 years (resigned 26 April 2022)
Role	Building Society Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Janis Richardson Fletcher
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 2005)
Role	Busineswoman
Correspondence Address	Crag Hall Holly Hill Huby Harrogate LS17 0BJ

Director Name	Mr Charles Noel Hutton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 July 2013)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Stephen William Haggerty
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2008)
Role	Group Commercial Director
Correspondence Address	Flat 1 Hayfield House 8 Leeds Road Harrogate HG2 8AA

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 2011)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mrs Paula Maria Hay-Plumb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Alastair Ian Findlay
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	01 October 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 February 2011)
Role	Secretary & General Mgr
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(6 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	John Joseph Gibson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(7 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Horseshoe Court Whimsical Farm Laneside Wilsden West Yorkshire BD15 0NL

Secretary Name	John Joseph Gibson
Nationality	British
Status	Resigned
Appointed	08 February 2011(10 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 24 April 2023)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Michael Henry Ellis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Robert David East
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(10 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Mark Russell Fleet
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(12 years after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Ian Michael Cornelius
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(12 years after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Ms Cheryl Campbell Black
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mrs Denise Patricia Cockrem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(14 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Miss Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr John Richard Coates
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(16 years, 3 months after company formation)
Appointment Duration	6 years (resigned 24 April 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	skipton.co.uk

Location

Registered Address	The Bailey Skipton North Yorkshire BD23 1DN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

58.2m at £1	Skipton Building Society 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,770,000
Current Liabilities	£26,361,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
5 September 2023	Full accounts made up to 31 December 2022 (301 pages)
11 May 2023	Appointment of Mrs Sarah Jane Whitney as a director on 1 May 2023 (2 pages)
5 May 2023	Termination of appointment of John Richard Coates as a director on 24 April 2023 (1 page)
2 May 2023	Termination of appointment of John Joseph Gibson as a secretary on 24 April 2023 (1 page)
2 May 2023	Appointment of Mr David Roy Travis as a secretary on 24 April 2023 (2 pages)
11 April 2023	Appointment of Mr Steven James Davis as a director on 28 March 2023 (2 pages)
13 March 2023	Termination of appointment of Ian Michael Cornelius as a director on 28 February 2023 (1 page)
4 January 2023	Appointment of Mr Stuart Arthur Haire as a director on 31 December 2022 (2 pages)
3 January 2023	Termination of appointment of Helen Claire Stevenson as a director on 31 December 2022 (1 page)
22 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (333 pages)
18 July 2022	Appointment of Mr Iain Alexander Cummings as a director on 1 July 2022 (2 pages)
28 April 2022	Appointment of Mrs Gwyneth Victoria Burr as a director on 27 April 2022 (2 pages)
26 April 2022	Termination of appointment of David John Cutter as a director on 26 April 2022 (1 page)
26 April 2022	Termination of appointment of Robert David East as a director on 26 April 2022 (1 page)
26 April 2022	Termination of appointment of Amanda Jane Burton as a director on 26 April 2022 (1 page)
6 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
15 September 2021	Full accounts made up to 31 December 2020 (30 pages)
28 April 2021	Termination of appointment of Denise Patricia Cockrem as a director on 26 April 2021 (1 page)
19 February 2021	Appointment of Mr Philip Wynford Moore as a director on 1 February 2021 (2 pages)
23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (30 pages)
3 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
27 August 2019	Full accounts made up to 31 December 2018 (31 pages)
4 June 2019	Director's details changed for Mr Ian Michael Cornelius on 28 March 2019 (2 pages)
7 May 2019	Termination of appointment of Maria Luisa Cassoni as a director on 29 April 2019 (1 page)
3 May 2019	Termination of appointment of Alexander Charles Robinson as a director on 30 April 2019 (1 page)
3 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
29 October 2018	Appointment of Ms Heather Louise Jackson as a director on 24 October 2018 (2 pages)
24 August 2018	Full accounts made up to 31 December 2017 (28 pages)
26 April 2018	Termination of appointment of Graham Edward Picken as a director on 23 April 2018 (1 page)
14 March 2018	Notification of Skipton Building Society as a person with significant control on 6 April 2016 (4 pages)
14 March 2018	Withdrawal of a person with significant control statement on 14 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
1 September 2017	Full accounts made up to 31 December 2016 (30 pages)
1 September 2017	Full accounts made up to 31 December 2016 (30 pages)
26 April 2017	Termination of appointment of Michael Henry Ellis as a director on 24 April 2017 (1 page)
26 April 2017	Termination of appointment of Michael Henry Ellis as a director on 24 April 2017 (1 page)
11 April 2017	Appointment of John Richard Coates as a director on 27 March 2017 (3 pages)
11 April 2017	Appointment of John Richard Coates as a director on 27 March 2017 (3 pages)
11 April 2017	Appointment of Denis Arthur Hall as a director on 27 March 2017 (3 pages)
11 April 2017	Appointment of Denis Arthur Hall as a director on 27 March 2017 (3 pages)
18 January 2017	Confirmation statement made on 20 December 2016 with updates (25 pages)
18 January 2017	Confirmation statement made on 20 December 2016 with updates (25 pages)
1 July 2016	Full accounts made up to 31 December 2015 (26 pages)
1 July 2016	Full accounts made up to 31 December 2015 (26 pages)
6 May 2016	Termination of appointment of Peter John Stuart Thompson as a director on 25 April 2016 (1 page)
6 May 2016	Termination of appointment of Cheryl Campbell Black as a director on 25 April 2016 (1 page)
6 May 2016	Termination of appointment of Peter John Stuart Thompson as a director on 25 April 2016 (1 page)
6 May 2016	Termination of appointment of Cheryl Campbell Black as a director on 25 April 2016 (1 page)
5 May 2016	Appointment of Miss Amanda Jane Burton as a director on 3 May 2016 (2 pages)
5 May 2016	Appointment of Miss Amanda Jane Burton as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of Director Mark Joseph Lund as a director on 26 April 2016 (2 pages)
4 May 2016	Appointment of Director Mark Joseph Lund as a director on 26 April 2016 (2 pages)
6 January 2016	Appointment of Mr Andrew Paul Bottomley as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Andrew Paul Bottomley as a director on 1 January 2016 (2 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 58,161,438 (15 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 58,161,438 (15 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
18 September 2015	Appointment of Mrs Denise Patricia Cockrem as a director on 1 September 2015 (3 pages)
18 September 2015	Appointment of Mrs Denise Patricia Cockrem as a director on 1 September 2015 (3 pages)
16 September 2015	Director's details changed (2 pages)
16 September 2015	Director's details changed (2 pages)
18 June 2015	Full accounts made up to 31 December 2014 (23 pages)
18 June 2015	Full accounts made up to 31 December 2014 (23 pages)
7 April 2015	Termination of appointment of Peter Robert Hales as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Peter Robert Hales as a director on 31 March 2015 (1 page)
19 March 2015	Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 23 February 2015 (3 pages)
19 March 2015	Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 23 February 2015 (3 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 58,161,438 (15 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 58,161,438 (15 pages)
31 December 2014	Termination of appointment of Mark Russell Fleet as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Mark Russell Fleet as a director on 31 December 2014 (1 page)
10 September 2014	Full accounts made up to 31 December 2013 (22 pages)
10 September 2014	Full accounts made up to 31 December 2013 (22 pages)
24 April 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Richard Twigg (4 pages)
24 April 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Richard Twigg (4 pages)
7 April 2014	Termination of appointment of Richard Twigg as a director ANNOTATION A second filed TM01 was registered on 24/04/2014 (2 pages)
7 April 2014	Termination of appointment of Richard Twigg as a director ANNOTATION A second filed TM01 was registered on 24/04/2014 (2 pages)
28 February 2014	Director's details changed for Cheryl Campbell Black on 1 March 2013 (3 pages)
28 February 2014	Director's details changed for Cheryl Campbell Black on 1 March 2013 (3 pages)
28 February 2014	Director's details changed for Cheryl Campbell Black on 1 March 2013 (3 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 58,161,438 (16 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 58,161,438 (16 pages)
28 November 2013	Director's details changed for Mark Russell Fleet on 14 May 2013 (2 pages)
28 November 2013	Director's details changed for Mark Russell Fleet on 14 May 2013 (2 pages)
19 November 2013	Director's details changed for Mr Robert David East on 10 July 2013 (2 pages)
19 November 2013	Director's details changed for Mr Robert David East on 10 July 2013 (2 pages)
22 August 2013	Full accounts made up to 31 December 2012 (22 pages)
22 August 2013	Full accounts made up to 31 December 2012 (22 pages)
5 August 2013	Termination of appointment of Charles Hutton as a director (1 page)
5 August 2013	Termination of appointment of Charles Hutton as a director (1 page)
5 June 2013	Appointment of Cheryl Campbell Black as a director (3 pages)
5 June 2013	Appointment of Cheryl Campbell Black as a director (3 pages)
10 April 2013	Appointment of Ms Helen Claire Stevenson as a director (3 pages)
10 April 2013	Appointment of Ms Helen Claire Stevenson as a director (3 pages)
11 January 2013	Appointment of Maria-Luisa Cassoni as a director (3 pages)
11 January 2013	Appointment of Ian Michael Cornelius as a director (3 pages)
11 January 2013	Appointment of Ian Michael Cornelius as a director (3 pages)
11 January 2013	Appointment of Maria-Luisa Cassoni as a director (3 pages)
28 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (15 pages)
28 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (15 pages)
8 November 2012	Termination of appointment of Alexandra Kinney as a director (1 page)
8 November 2012	Termination of appointment of Alexandra Kinney as a director (1 page)
26 July 2012	Full accounts made up to 31 December 2011 (22 pages)
26 July 2012	Full accounts made up to 31 December 2011 (22 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (14 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (14 pages)
9 January 2012	Director's details changed for Mr Alexander Charles Robinson on 23 December 2011 (2 pages)
9 January 2012	Director's details changed for Mr Alexander Charles Robinson on 23 December 2011 (2 pages)
5 January 2012	Appointment of Mark Russell Fleet as a director (3 pages)
5 January 2012	Appointment of Mark Russell Fleet as a director (3 pages)
15 December 2011	Appointment of Graham Edward Picken as a director (3 pages)
15 December 2011	Appointment of Robert David East as a director (3 pages)
15 December 2011	Appointment of Graham Edward Picken as a director (3 pages)
15 December 2011	Appointment of Robert David East as a director (3 pages)
21 July 2011	Full accounts made up to 31 December 2010 (23 pages)
21 July 2011	Full accounts made up to 31 December 2010 (23 pages)
8 June 2011	Appointment of Michael Henry Ellis as a director (3 pages)
8 June 2011	Appointment of Michael Henry Ellis as a director (3 pages)
24 May 2011	Termination of appointment of Alastair Findlay as a director (1 page)
24 May 2011	Termination of appointment of Alastair Findlay as a director (1 page)
12 May 2011	Termination of appointment of William Worsley as a director (1 page)
12 May 2011	Termination of appointment of William Worsley as a director (1 page)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
28 February 2011	Termination of appointment of Elizabeth Law as a director (1 page)
28 February 2011	Termination of appointment of Elizabeth Law as a director (1 page)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (15 pages)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (15 pages)
30 December 2010	Termination of appointment of Paula Hay-Plumb as a director (1 page)
30 December 2010	Termination of appointment of Paula Hay-Plumb as a director (1 page)
1 October 2010	Termination of appointment of John Spence as a director (1 page)
1 October 2010	Termination of appointment of John Spence as a director (1 page)
24 September 2010	Termination of appointment of Thomas Wood as a director (1 page)
24 September 2010	Termination of appointment of Thomas Wood as a director (1 page)
9 September 2010	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 (2 pages)
11 June 2010	Full accounts made up to 31 December 2009 (21 pages)
11 June 2010	Full accounts made up to 31 December 2009 (21 pages)
30 April 2010	Termination of appointment of John Rawlings as a director (1 page)
30 April 2010	Termination of appointment of John Rawlings as a director (1 page)
30 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (11 pages)
30 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (11 pages)
29 December 2009	Director's details changed for Charles Noel Hutton on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Alexandra Brigid Elizabeth Kinney on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Peter Martin Craddock on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Alastair Ian Findlay on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr David John Cutter on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Paula Maria Hay-Plumb on 20 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Mrs Gillian Mary Davidson on 20 December 2009 (1 page)
29 December 2009	Director's details changed for John Andrew Spence on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Alexandra Brigid Elizabeth Kinney on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Alastair Ian Findlay on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Peter John Stuart Thompson on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for John Barrington Rawlings on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Paula Maria Hay-Plumb on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for John Andrew Spence on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Peter Robert Hales on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Richard John Twigg on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Elizabeth Norrie Law on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Elizabeth Norrie Law on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Peter John Stuart Thompson on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr William Ralph Worsley on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr David John Cutter on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Richard John Twigg on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr William Ralph Worsley on 20 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Mrs Gillian Mary Davidson on 20 December 2009 (1 page)
29 December 2009	Director's details changed for Alexander Charles Robinson on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Peter Robert Hales on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for John Barrington Rawlings on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Peter Martin Craddock on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Charles Noel Hutton on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Alexander Charles Robinson on 20 December 2009 (2 pages)
16 November 2009	Director's details changed for Mr Thomas Francis Wood on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Thomas Francis Wood on 13 November 2009 (2 pages)
10 November 2009	Appointment of Mr William Ralph Worsley as a director (3 pages)
10 November 2009	Appointment of Mr William Ralph Worsley as a director (3 pages)
6 October 2009	Appointment of Mr Thomas Francis Wood as a director (2 pages)
6 October 2009	Appointment of Mr Thomas Francis Wood as a director (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (15 pages)
9 September 2009	Full accounts made up to 31 December 2008 (15 pages)
5 August 2009	Director appointed john andrew spence (2 pages)
5 August 2009	Director appointed john andrew spence (2 pages)
23 July 2009	Director's change of particulars / charles hutton / 03/01/2008 (1 page)
23 July 2009	Director's change of particulars / charles hutton / 03/01/2008 (1 page)
7 May 2009	Appointment terminated director william jack (1 page)
7 May 2009	Appointment terminated director william jack (1 page)
22 April 2009	Director appointed peter john stuart thompson (3 pages)
22 April 2009	Director appointed peter john stuart thompson (3 pages)
13 January 2009	Director appointed alexander charles robinson (2 pages)
13 January 2009	Director appointed alexander charles robinson (2 pages)
12 January 2009	Return made up to 20/12/08; full list of members (7 pages)
12 January 2009	Return made up to 20/12/08; full list of members (7 pages)
2 January 2009	Appointment terminated director john goodfellow (1 page)
2 January 2009	Appointment terminated director john gibson (1 page)
2 January 2009	Appointment terminated director john gibson (1 page)
2 January 2009	Appointment terminated director john goodfellow (1 page)
5 December 2008	Appointment terminated director stephen haggerty (1 page)
5 December 2008	Appointment terminated director stephen haggerty (1 page)
12 June 2008	Appointment terminated director richard marriott (1 page)
12 June 2008	Appointment terminated director richard marriott (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (15 pages)
10 June 2008	Full accounts made up to 31 December 2007 (15 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (3 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (3 pages)
28 December 2007	Return made up to 20/12/07; full list of members (4 pages)
28 December 2007	Return made up to 20/12/07; full list of members (4 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
29 June 2007	Full accounts made up to 31 December 2006 (14 pages)
29 June 2007	Full accounts made up to 31 December 2006 (14 pages)
18 June 2007	New director appointed (3 pages)
18 June 2007	New director appointed (3 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 20/12/06; full list of members (4 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 20/12/06; full list of members (4 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
4 January 2006	Return made up to 20/12/05; full list of members (4 pages)
4 January 2006	Return made up to 20/12/05; full list of members (4 pages)
25 July 2005	Full accounts made up to 31 December 2004 (11 pages)
25 July 2005	Full accounts made up to 31 December 2004 (11 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
13 January 2005	Return made up to 20/12/04; full list of members (13 pages)
13 January 2005	Return made up to 20/12/04; full list of members (13 pages)
8 September 2004	Full accounts made up to 31 December 2003 (11 pages)
8 September 2004	Full accounts made up to 31 December 2003 (11 pages)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
12 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
2 September 2003	Full accounts made up to 31 December 2002 (11 pages)
2 September 2003	Full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
15 January 2003	Return made up to 20/12/02; full list of members (13 pages)
15 January 2003	Return made up to 20/12/02; full list of members (13 pages)
10 January 2003	Ad 17/12/02--------- Â£ si 12009137@1=12009137 Â£ ic 46152301/58161438 (2 pages)
10 January 2003	Ad 17/12/02--------- Â£ si 12009137@1=12009137 Â£ ic 46152301/58161438 (2 pages)
4 September 2002	Full accounts made up to 31 December 2001 (10 pages)
4 September 2002	Full accounts made up to 31 December 2001 (10 pages)
22 May 2002	Nc inc already adjusted 22/04/02 (1 page)
22 May 2002	Ad 22/04/02--------- Â£ si 4940143@1=4940143 Â£ ic 41212158/46152301 (2 pages)
22 May 2002	Nc inc already adjusted 22/04/02 (1 page)
22 May 2002	Ad 22/04/02--------- Â£ si 4940143@1=4940143 Â£ ic 41212158/46152301 (2 pages)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
28 January 2002	Return made up to 20/12/01; full list of members (10 pages)
28 January 2002	Return made up to 20/12/01; full list of members (10 pages)
4 December 2001	Ad 26/11/01--------- Â£ si 1619209@1=1619209 Â£ ic 39592949/41212158 (2 pages)
4 December 2001	Ad 26/11/01--------- Â£ si 1619209@1=1619209 Â£ ic 39592949/41212158 (2 pages)
12 November 2001	Ad 31/10/01--------- Â£ si 5652881@1=5652881 Â£ ic 33940068/39592949 (2 pages)
12 November 2001	Ad 31/10/01--------- Â£ si 5652881@1=5652881 Â£ ic 33940068/39592949 (2 pages)
8 August 2001	Ad 01/08/01--------- Â£ si 4389259@1=4389259 Â£ ic 29550809/33940068 (2 pages)
8 August 2001	Ad 01/08/01--------- Â£ si 4389259@1=4389259 Â£ ic 29550809/33940068 (2 pages)
12 June 2001	Memorandum and Articles of Association (17 pages)
12 June 2001	Memorandum and Articles of Association (17 pages)
25 May 2001	Ad 09/04/01--------- Â£ si 26075806@1=26075806 Â£ ic 3475003/29550809 (2 pages)
25 May 2001	Statement of affairs (14 pages)
25 May 2001	Ad 09/04/01--------- Â£ si 3475002@1=3475002 Â£ ic 1/3475003 (2 pages)
25 May 2001	Ad 09/04/01--------- Â£ si 3475002@1=3475002 Â£ ic 1/3475003 (2 pages)
25 May 2001	Ad 09/04/01--------- Â£ si 26075806@1=26075806 Â£ ic 3475003/29550809 (2 pages)
25 May 2001	Statement of affairs (14 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (2 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 100 barbirolli square manchester M2 3AB (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 100 barbirolli square manchester M2 3AB (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (3 pages)
12 March 2001	Â£ nc 1000/50000000 28/02/01 (1 page)
12 March 2001	Â£ nc 1000/50000000 28/02/01 (1 page)
12 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 January 2001	Company name changed inhoco 2214 LIMITED\certificate issued on 19/01/01 (2 pages)
19 January 2001	Company name changed inhoco 2214 LIMITED\certificate issued on 19/01/01 (2 pages)
20 December 2000	Incorporation (20 pages)
20 December 2000	Incorporation (20 pages)

Skipton Group Holdings Limited

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