Knaresborough Investments Limited

Company Name	Knaresborough Investments Limited
Directors	Steven Nicholas Parkin and David Arthur Hodkin
Company Status	Active
Company Number	04138348
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 months ago)
Previous Names	Readco 268 Limited and Clipper Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven Nicholas Parkin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 2001(6 months, 3 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ

Director Name	Mr David Arthur Hodkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 May 2003(2 years, 3 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ

Secretary Name	Ms Marianne Hodgkiss
Status	Current
Appointed	06 December 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ

Director Name	Julian Bond
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Solicitor
Correspondence Address	6 The Hudson Huddersfield Road Wyke Bradford West Yorkshire BD12 8HZ

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	Mr Sean Eugene Fahey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 21 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT

Director Name	Mr Paul Vincent Savage
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 August 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Wilstrop Farm Road Copmanthorpe York North Yorkshire YO23 3RZ

Secretary Name	Sean Eugene Fahey
Nationality	British
Status	Resigned
Appointed	31 July 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	20 Jackroyd Lane Upper Hopton Mirfield West Yorkshire WF14 8HU

Director Name	Michael David Badrock
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland View Westgate Clifton Brighouse West Yorkshire HD6 4HJ

Director Name	Kenneth Taylor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(7 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2003)
Role	Finance
Correspondence Address	Mayfair Baghill Road West Ardsley Wakefield West Yorkshire WF3 1DG

Secretary Name	Angela Judith Hanson
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2006)
Role	Accountant
Correspondence Address	8 Smithy Court Scholes Cleckheaton West Yorkshire BD19 6HD

Director Name	Michael John Daly
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(3 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT

Director Name	Mr John Charles Robb
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Steppes Moss Hill Stockton Brook Stoke On Trent Staffordshire ST9 9NW

Director Name	Mr Antony Gerard Mannix
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(5 years, 3 months after company formation)
Appointment Duration	8 years (resigned 21 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Kexby York North Yorkshire YO41 5LA

Secretary Name	Mr Paul Gerard White
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinfold Rise Aberford Leeds LS25 3EN

Director Name	Mr Stewart Oades
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Sunderland Street Doncaster South Yorkshire DN11 9PT

Director Name	Mr Michael John Russell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT

Director Name	Mr Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 March 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT

Contact

Website	clippergroup.co.uk
Telephone	0113 2042050
Telephone region	Leeds

Location

Registered Address	Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.1k at £1	Buxtby Limited 52.53% Ordinary B
4.1k at £1	Steven Nicholas Parkin 41.54% Ordinary A
145 at £1	Parkin 2014 Settlement 1 1.48% Ordinary A
145 at £1	Parkin 2014 Settlement 2 1.48% Ordinary A
145 at £1	Parkin 2014 Settlement 3 1.48% Ordinary A
145 at £1	Parkin 2014 Settlement 4 1.48% Ordinary A

Financials

Year	2014
Turnover	£217,572,000
Gross Profit	£64,409,000
Net Worth	£93,741,000
Cash	£36,000
Current Liabilities	£14,078,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

10 March 2016	Delivered on: 15 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 October 2014	Delivered on: 8 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 May 2014	Delivered on: 9 May 2014 Satisfied on: 30 May 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, fixed and floating charges over all the assets and undertaking (present and future) of clipper group holdings limited. Fully Satisfied
29 September 2011	Delivered on: 11 October 2011 Satisfied on: 30 May 2014 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 September 2011	Delivered on: 11 October 2011 Satisfied on: 30 May 2014 Persons entitled: Santander UK PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the bank group (or any bank group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, the distribution rights and interest in the secured property see image for full details. Fully Satisfied
1 April 2011	Delivered on: 12 April 2011 Satisfied on: 6 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 September 2004	Delivered on: 6 October 2004 Satisfied on: 18 March 2008 Persons entitled: Mj Daly as Agent and Trustee for Himself and Andrew Palmer Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 2004	Delivered on: 9 October 2004 Satisfied on: 6 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit 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: Assigns the deposit and all the present and future rights titles and benefit of the company whatsoever in the deposit. See the mortgage charge document for full details. Fully Satisfied
3 August 2001	Delivered on: 9 August 2001 Satisfied on: 6 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 January 2024	Change of details for Mr Steven Nicholas Parkin as a person with significant control on 6 April 2016 (2 pages)
2 January 2024	Director's details changed for Mr Steven Nicholas Parkin on 30 November 2023 (2 pages)
2 January 2024	Change of details for Mr Steven Nicholas Parkin as a person with significant control on 30 November 2023 (2 pages)
30 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 December 2023	Registered office address changed from Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ on 5 December 2023 (1 page)
23 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
21 March 2023	Current accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
23 January 2023	Registered office address changed from Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 23 January 2023 (1 page)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
25 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
20 August 2021	Compulsory strike-off action has been discontinued (1 page)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
16 March 2021	Total exemption full accounts made up to 31 May 2019 (9 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 March 2020	Termination of appointment of Guy Collingwood Jackson as a director on 6 March 2020 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 April 2019	Director's details changed for Mr Guy Collingwood Jackson on 23 September 2015 (2 pages)
3 April 2019	Group of companies' accounts made up to 31 May 2018 (40 pages)
2 April 2019	Director's details changed for Mr Steven Nicholas Parkin on 2 April 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 April 2018	Group of companies' accounts made up to 31 May 2017 (37 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 December 2017	Appointment of Ms Marianne Hodgkiss as a secretary on 6 December 2017 (2 pages)
6 December 2017	Appointment of Ms Marianne Hodgkiss as a secretary on 6 December 2017 (2 pages)
7 July 2017	Group of companies' accounts made up to 31 May 2016 (38 pages)
7 July 2017	Group of companies' accounts made up to 31 May 2016 (38 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016 (2 pages)
9 January 2017	Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016 (2 pages)
11 May 2016	Group of companies' accounts made up to 31 May 2015 (48 pages)
11 May 2016	Group of companies' accounts made up to 31 May 2015 (48 pages)
15 March 2016	Registration of charge 041383480009, created on 10 March 2016 (26 pages)
15 March 2016	Registration of charge 041383480009, created on 10 March 2016 (26 pages)
29 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 9,788 (5 pages)
29 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 9,788 (5 pages)
7 October 2015	Termination of appointment of Paul Gerard White as a secretary on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Paul Gerard White as a secretary on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Paul Gerard White as a secretary on 7 October 2015 (1 page)
24 September 2015	Appointment of Mr Guy Collingwood Jackson as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Guy Collingwood Jackson as a director on 23 September 2015 (2 pages)
23 June 2015	Group of companies' accounts made up to 31 May 2014 (55 pages)
23 June 2015	Group of companies' accounts made up to 31 May 2014 (55 pages)
10 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 9,788 (6 pages)
10 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 9,788 (6 pages)
8 October 2014	Registration of charge 041383480008 (17 pages)
8 October 2014	Registration of charge 041383480008 (17 pages)
21 August 2014	Company name changed clipper group holdings LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-15 (7 pages)
21 August 2014	Company name changed clipper group holdings LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-15 (7 pages)
21 August 2014	Change of name notice (2 pages)
21 August 2014	Change of name notice (2 pages)
12 August 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 48,086 (5 pages)
12 August 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 48,086 (5 pages)
1 August 2014	Change of name notice (2 pages)
1 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-30 (4 pages)
1 August 2014	Change of name notice (2 pages)
1 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-30 (4 pages)
1 July 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 34,957 (5 pages)
1 July 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 9,622 (4 pages)
1 July 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 9,622 (4 pages)
1 July 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 21,789 (4 pages)
1 July 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 34,957 (5 pages)
1 July 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 21,789 (4 pages)
1 July 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 9,622 (4 pages)
1 July 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 34,957 (5 pages)
1 July 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 21,789 (4 pages)
30 May 2014	Satisfaction of charge 041383480007 in full (4 pages)
30 May 2014	Satisfaction of charge 041383480007 in full (4 pages)
30 May 2014	Satisfaction of charge 5 in full (4 pages)
30 May 2014	Satisfaction of charge 5 in full (4 pages)
30 May 2014	Satisfaction of charge 6 in full (4 pages)
30 May 2014	Satisfaction of charge 6 in full (4 pages)
23 May 2014	Termination of appointment of Antony Gerard Mannix as a director on 21 May 2014 (1 page)
23 May 2014	Termination of appointment of Michael John Russell as a director on 21 May 2014 (1 page)
23 May 2014	Termination of appointment of Sean Eugene Fahey as a director on 21 May 2014 (1 page)
23 May 2014	Termination of appointment of Antony Gerard Mannix as a director on 21 May 2014 (1 page)
23 May 2014	Termination of appointment of Michael John Russell as a director on 21 May 2014 (1 page)
23 May 2014	Termination of appointment of Sean Eugene Fahey as a director on 21 May 2014 (1 page)
20 May 2014	Resolutions RES13 ‐ Loan agreement 02/05/2014 (2 pages)
20 May 2014	Resolutions RES13 ‐ Loan agreement 02/05/2014 (2 pages)
19 May 2014	Termination of appointment of Michael John Daly as a director on 13 May 2014 (1 page)
19 May 2014	Director's details changed for Mr Sean Eugene Fahey on 25 January 2014 (2 pages)
19 May 2014	Termination of appointment of Michael John Daly as a director on 13 May 2014 (1 page)
19 May 2014	Termination of appointment of Michael David Badrock as a director on 13 May 2014 (1 page)
19 May 2014	Termination of appointment of Michael David Badrock as a director on 13 May 2014 (1 page)
19 May 2014	Director's details changed for Mr Sean Eugene Fahey on 25 January 2014 (2 pages)
16 May 2014	Memorandum and Articles of Association (58 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 47,920.00 (5 pages)
16 May 2014	Memorandum and Articles of Association (58 pages)
16 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 48,086.00 (5 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 May 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 47,920.00 (5 pages)
16 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 48,086.00 (5 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 May 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 47,920.00 (5 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 May 2014	Registration of charge 041383480007 (29 pages)
9 May 2014	Registration of charge 041383480007 (29 pages)
30 April 2014	Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
30 April 2014	Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
6 February 2014	Auditor's resignation (1 page)
6 February 2014	Auditor's resignation (1 page)
6 February 2014	Auditor's resignation (1 page)
6 February 2014	Auditor's resignation (1 page)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (53 pages)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (53 pages)
30 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders (11 pages)
30 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders (11 pages)
28 January 2013	Group of companies' accounts made up to 30 April 2012 (52 pages)
28 January 2013	Group of companies' accounts made up to 30 April 2012 (52 pages)
25 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (11 pages)
25 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (11 pages)
14 March 2012	Particulars of variation of rights attached to shares (2 pages)
14 March 2012	Particulars of variation of rights attached to shares (2 pages)
3 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (11 pages)
3 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (11 pages)
2 February 2012	Director's details changed for Michael John Daly on 10 January 2012 (2 pages)
2 February 2012	Director's details changed for David Arthur Hodkin on 16 December 2011 (2 pages)
2 February 2012	Director's details changed for David Arthur Hodkin on 16 December 2011 (2 pages)
2 February 2012	Director's details changed for Michael John Daly on 10 January 2012 (2 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (54 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (54 pages)
10 January 2012	Particulars of variation of rights attached to shares (2 pages)
10 January 2012	Resolutions RES13 ‐ Deed of amendment re warrant instrument 21/12/2011 RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
10 January 2012	Resolutions RES13 ‐ Deed of amendment re warrant instrument 21/12/2011 RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
10 January 2012	Particulars of variation of rights attached to shares (2 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2011	Statement of company's objects (2 pages)
20 September 2011	Statement of company's objects (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 February 2011	Termination of appointment of Stewart Oades as a director (1 page)
23 February 2011	Termination of appointment of Stewart Oades as a director (1 page)
9 February 2011	Memorandum and Articles of Association (55 pages)
9 February 2011	Memorandum and Articles of Association (55 pages)
1 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (11 pages)
1 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (11 pages)
31 January 2011	Group of companies' accounts made up to 30 April 2010 (57 pages)
31 January 2011	Group of companies' accounts made up to 30 April 2010 (57 pages)
27 January 2011	Appointment of Mr Michael John Russell as a director (2 pages)
27 January 2011	Appointment of Mr Michael John Russell as a director (2 pages)
12 January 2011	Change of share class name or designation (2 pages)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (57 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 11,920 (4 pages)
12 January 2011	Change of share class name or designation (2 pages)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (57 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 11,920 (4 pages)
20 October 2010	Director's details changed for Antony Gerard Mannix on 30 April 2010 (2 pages)
20 October 2010	Director's details changed for Antony Gerard Mannix on 30 April 2010 (2 pages)
25 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (8 pages)
25 February 2010	Statement of capital following an allotment of shares on 16 October 2009 GBP 5,728 (2 pages)
25 February 2010	Director's details changed for Michael John Daly on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (8 pages)
25 February 2010	Statement of capital following an allotment of shares on 16 October 2009 GBP 5,728 (2 pages)
25 February 2010	Director's details changed for Michael John Daly on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Michael John Daly on 1 October 2009 (2 pages)
1 February 2010	Group of companies' accounts made up to 30 April 2009 (56 pages)
1 February 2010	Group of companies' accounts made up to 30 April 2009 (56 pages)
26 November 2009	Director's details changed for Michael David Badrock on 17 November 2009 (2 pages)
26 November 2009	Director's details changed for Michael David Badrock on 17 November 2009 (2 pages)
31 July 2009	Director appointed stewart oades (2 pages)
31 July 2009	Director appointed stewart oades (2 pages)
4 March 2009	Group of companies' accounts made up to 30 April 2008 (62 pages)
4 March 2009	Group of companies' accounts made up to 30 April 2008 (62 pages)
30 January 2009	Return made up to 10/01/09; full list of members (6 pages)
30 January 2009	Return made up to 10/01/09; full list of members (6 pages)
9 July 2008	Registered office changed on 09/07/2008 from armytage road wakefield industrial estate brighouse west yorkshire HD6 1UJ (1 page)
9 July 2008	Registered office changed on 09/07/2008 from armytage road wakefield industrial estate brighouse west yorkshire HD6 1UJ (1 page)
28 May 2008	Auditor's resignation (2 pages)
28 May 2008	Auditor's resignation (2 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 March 2008	Group of companies' accounts made up to 30 April 2007 (57 pages)
4 March 2008	Group of companies' accounts made up to 30 April 2007 (57 pages)
25 January 2008	Return made up to 10/01/08; full list of members (4 pages)
25 January 2008	Return made up to 10/01/08; full list of members (4 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
8 March 2007	Group of companies' accounts made up to 30 April 2006 (62 pages)
8 March 2007	Group of companies' accounts made up to 30 April 2006 (62 pages)
9 February 2007	Return made up to 10/01/07; full list of members (4 pages)
9 February 2007	Return made up to 10/01/07; full list of members (4 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	New secretary appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
17 February 2006	Group of companies' accounts made up to 30 April 2005 (50 pages)
17 February 2006	Group of companies' accounts made up to 30 April 2005 (50 pages)
19 January 2006	Return made up to 10/01/06; full list of members (4 pages)
19 January 2006	Return made up to 10/01/06; full list of members (4 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
14 March 2005	Return made up to 10/01/05; full list of members (9 pages)
14 March 2005	Return made up to 10/01/05; full list of members (9 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
28 February 2005	Group of companies' accounts made up to 30 April 2004 (25 pages)
28 February 2005	Group of companies' accounts made up to 30 April 2004 (25 pages)
9 October 2004	Particulars of mortgage/charge (5 pages)
9 October 2004	Particulars of mortgage/charge (5 pages)
6 October 2004	Particulars of mortgage/charge (5 pages)
6 October 2004	Particulars of mortgage/charge (5 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
18 February 2004	Group of companies' accounts made up to 30 April 2003 (26 pages)
18 February 2004	Group of companies' accounts made up to 30 April 2003 (26 pages)
27 January 2004	Return made up to 10/01/04; full list of members (9 pages)
27 January 2004	Return made up to 10/01/04; full list of members (9 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
21 May 2003	New director appointed (3 pages)
21 May 2003	New director appointed (3 pages)
2 March 2003	Return made up to 10/01/03; full list of members (9 pages)
2 March 2003	Return made up to 10/01/03; full list of members (9 pages)
13 December 2002	Group of companies' accounts made up to 30 April 2002 (24 pages)
13 December 2002	Group of companies' accounts made up to 30 April 2002 (24 pages)
14 May 2002	Return made up to 10/01/02; full list of members (7 pages)
14 May 2002	Return made up to 10/01/02; full list of members (7 pages)
8 March 2002	Memorandum and Articles of Association (5 pages)
8 March 2002	Memorandum and Articles of Association (5 pages)
13 November 2001	Registered office changed on 13/11/01 from: unit 1 gelderd triangle gelderd road leeds west yorkshire LS12 6BE (1 page)
13 November 2001	Registered office changed on 13/11/01 from: unit 1 gelderd triangle gelderd road leeds west yorkshire LS12 6BE (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Nc inc already adjusted 13/07/01 (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Secretary resigned;director resigned (1 page)
23 August 2001	Registered office changed on 23/08/01 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 August 2001	Secretary resigned;director resigned (1 page)
23 August 2001	New director appointed (3 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
23 August 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
23 August 2001	Registered office changed on 23/08/01 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
23 August 2001	New director appointed (3 pages)
23 August 2001	Nc inc already adjusted 13/07/01 (1 page)
23 August 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	Particulars of mortgage/charge (5 pages)
9 August 2001	Particulars of mortgage/charge (5 pages)
2 July 2001	Company name changed readco 268 LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed readco 268 LIMITED\certificate issued on 02/07/01 (2 pages)
10 January 2001	Incorporation (20 pages)
10 January 2001	Incorporation (20 pages)

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