TGW (Holdings) Limited

Company Name	TGW (Holdings) Limited
Directors	Richard Alan Winegar and Aakash Patel
Company Status	Active
Company Number	04533953
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)

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 Richard Alan Winegar
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	16 April 2020(17 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Aakash Patel
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	31 July 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Donald Glyn Stain
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Den Bank Drive Sheffield South Yorkshire S10 5PF

Director Name	Davyd Neil Wilkinson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kerwin Close Sheffield South Yorkshire S17 3DF

Director Name	Mr Richard John Wolstenholme
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 week after company formation)
Appointment Duration	15 years, 7 months (resigned 12 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorseats Hall Outseats Hathersage Hope Valley S32 1BR

Secretary Name	Gawain Douglas Moore
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 02 October 2002)
Role	Trainee Solicitor
Correspondence Address	41 Boothroyd Drive Leeds W Yorkshire LS6 2SL

Secretary Name	Mr Andrew David Hodkinson
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 9 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Somerton Road Worksop Nottinghamshire S81 7SA

Director Name	Mr Andrew David Hodkinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(3 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Somerton Road Worksop Nottinghamshire S81 7SA

Director Name	Jeffery Alan Litmer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(6 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	191 Capri Drive Fort Thomas Kentucky 41071 United States

Director Name	Mr Steven John Corbett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(11 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 April 2020)
Role	Group Manufacturing Director
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mrs Lisa Louise Street
Status	Resigned
Appointed	09 October 2014(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2018)
Role	Company Director
Correspondence Address	Clough Bank Works Downgate Drive Carlisle Street East Sheffield South Yorkshire S4 8BT

Director Name	Mrs Lisa Marie Cork
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Clough Bank Works Downgate Drive Carlisle Street East Sheffield South Yorkshire S4 8BT

Director Name	Mr Robert Groberg
Date of Birth	June 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2018(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Clough Bank Works Downgate Drive Carlisle Street East Sheffield South Yorkshire S4 8BT

Director Name	Mr Michael Ranson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2018(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2020)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr John Julian Frederick Tattersfield
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2018(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 December 2019)
Role	Operating Executive
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Miss Katherine Christina Elizabeth Carrington
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British,American
Status	Resigned
Appointed	14 June 2019(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2020)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	tgwglobal.com/
Telephone	0114 2445600
Telephone region	Sheffield

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,548,191
Net Worth	£8,128,063
Cash	£46,740
Current Liabilities	£4,813,539

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

1 November 2011	Delivered on: 3 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Apartment 8 atlantic one 2 radford street sheffield t/n SYK551692 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
14 October 2011	Delivered on: 18 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
4 September 2018	Delivered on: 24 September 2018 Persons entitled: Mgg Investment Group LP Classification: A registered charge Outstanding
4 September 2018	Delivered on: 21 September 2018 Persons entitled: Mgg Investment Group LP Classification: A registered charge Particulars: Ip: trademark "tgw" with the registration number 3025119 (UK) registered in the name of tgw (holdings) limited. Outstanding
14 May 2015	Delivered on: 23 May 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
1 November 2011	Delivered on: 3 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Apartment 11 atlantic one 2 radford street sheffield t/n SYK551698 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
22 February 2008	Delivered on: 1 March 2008 Satisfied on: 31 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 11 atlantic one 2 radford street sheffield by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 February 2008	Delivered on: 1 March 2008 Satisfied on: 31 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 8 atlantic one 2 radford street sheffield by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 April 2007	Delivered on: 28 April 2007 Satisfied on: 31 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 12 76 arundel street sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 April 2007	Delivered on: 28 April 2007 Satisfied on: 31 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 11 76 arundel street sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 June 2005	Delivered on: 7 July 2005 Satisfied on: 31 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 March 2003	Delivered on: 12 March 2003 Satisfied on: 18 February 2006 Persons entitled: Fortis Bank S.A./N.V. Classification: Assignment of keyman policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right,title and interest,present and future in and to the policies being the standard life assurance company policy (policy no:X74421599)assuring:richard john wolstenholme sum:Â£1,000,000 date:5/12/2002 the wren life policy (policy no:2002/0000003031) assuring:jeffrey litmer sum:Â£500,000 date:19/11/2002 the standard life assurance company policy (policy no:X74422030) assuring:sidney frederick cripps sum:Â£250,000 date:28/11/2002 and all other policies all sums assured by them and all monies and bonuses,and benefits and the benefits of all powers and remedies. See the mortgage charge document for full details. Fully Satisfied
2 October 2002	Delivered on: 12 October 2002 Satisfied on: 13 September 2005 Persons entitled: Fortis Bank S.A./N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (17 pages)
24 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
7 August 2023	Change of details for Bw Tgw Holdings Limited as a person with significant control on 7 August 2023 (2 pages)
1 December 2022	Full accounts made up to 31 December 2021 (18 pages)
1 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
1 September 2022	Change of details for Bw Tgw Holdings Limited as a person with significant control on 12 August 2022 (2 pages)
2 January 2022	Full accounts made up to 31 December 2020 (20 pages)
7 September 2021	Confirmation statement made on 2 September 2021 with updates (5 pages)
5 May 2021	Full accounts made up to 31 December 2019 (20 pages)
3 March 2021	Full accounts made up to 31 December 2018 (24 pages)
4 September 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
14 August 2020	Termination of appointment of Katherine Christina Elizabeth Carrington as a director on 31 July 2020 (1 page)
14 August 2020	Appointment of Aakash Patel as a director on 31 July 2020 (2 pages)
16 April 2020	Termination of appointment of Steven John Corbett as a director on 16 April 2020 (1 page)
16 April 2020	Appointment of Mr Richard Alan Winegar as a director on 16 April 2020 (2 pages)
16 April 2020	Termination of appointment of Michael Ranson as a director on 16 April 2020 (1 page)
24 December 2019	Termination of appointment of John Julian Frederick Tattersfield as a director on 24 December 2019 (1 page)
24 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
27 September 2019	Registered office address changed from Clough Bank Works Downgate Drive Carlisle Street East Sheffield South Yorkshire S4 8BT to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 27 September 2019 (1 page)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
12 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
18 June 2019	Appointment of Miss Katherine Christina Elizabeth Carrington as a director on 14 June 2019 (2 pages)
18 June 2019	Termination of appointment of Robert Groberg as a director on 14 June 2019 (1 page)
7 June 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
19 December 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
21 November 2018	Termination of appointment of Lisa Marie Cork as a director on 20 November 2018 (1 page)
24 September 2018	Registration of charge 045339530013, created on 4 September 2018 (50 pages)
21 September 2018	Registration of charge 045339530012, created on 4 September 2018 (57 pages)
21 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
21 September 2018	Register(s) moved to registered office address Clough Bank Works Downgate Drive Carlisle Street East Sheffield South Yorkshire S4 8BT (1 page)
31 August 2018	Satisfaction of charge 045339530011 in full (1 page)
31 August 2018	Satisfaction of charge 8 in full (1 page)
21 May 2018	Notification of Bw Tgw Holdings Limited as a person with significant control on 12 May 2018 (2 pages)
15 May 2018	Termination of appointment of Jeffery Alan Litmer as a director on 12 May 2018 (1 page)
15 May 2018	Appointment of Mr Robert Groberg as a director on 12 May 2018 (2 pages)
15 May 2018	Termination of appointment of Richard John Wolstenholme as a director on 12 May 2018 (1 page)
15 May 2018	Appointment of Mr John Julian Frederick Tattersfield as a director on 12 May 2018 (2 pages)
15 May 2018	Appointment of Mr Michael Ranson as a director on 12 May 2018 (2 pages)
15 May 2018	Termination of appointment of Lisa Louise Street as a secretary on 12 May 2018 (1 page)
15 May 2018	Cessation of Richard John Wolstenholme as a person with significant control on 12 May 2018 (1 page)
14 March 2018	Satisfaction of charge 10 in full (4 pages)
14 March 2018	Satisfaction of charge 9 in full (4 pages)
19 January 2018	Appointment of Mrs Lisa Marie Cork as a director on 1 April 2017 (2 pages)
19 January 2018	Appointment of Mrs Lisa Marie Cork as a director on 1 April 2017 (2 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
27 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
27 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
31 August 2017	Change of share class name or designation (2 pages)
31 August 2017	Purchase of own shares. (3 pages)
31 August 2017	Cancellation of shares. Statement of capital on 20 July 2017 GBP 9,361 (6 pages)
31 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
31 August 2017	Purchase of own shares. (3 pages)
31 August 2017	Change of share class name or designation (2 pages)
31 August 2017	Cancellation of shares. Statement of capital on 20 July 2017 GBP 9,361 (6 pages)
31 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 February 2017	Cancellation of shares. Statement of capital on 21 November 2016 GBP 34,361 (7 pages)
7 February 2017	Cancellation of shares. Statement of capital on 21 November 2016 GBP 34,361 (7 pages)
23 January 2017	Purchase of own shares. (3 pages)
23 January 2017	Purchase of own shares. (3 pages)
8 January 2017	Group of companies' accounts made up to 31 March 2016 (34 pages)
8 January 2017	Group of companies' accounts made up to 31 March 2016 (34 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
29 February 2016	Group of companies' accounts made up to 31 March 2015 (33 pages)
29 February 2016	Group of companies' accounts made up to 31 March 2015 (33 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 37,001 (7 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 37,001 (7 pages)
23 May 2015	Registration of charge 045339530011, created on 14 May 2015 (21 pages)
23 May 2015	Registration of charge 045339530011, created on 14 May 2015 (21 pages)
9 January 2015	Appointment of Mrs Lisa Louise Street as a secretary on 9 October 2014 (2 pages)
9 January 2015	Appointment of Mrs Lisa Louise Street as a secretary on 9 October 2014 (2 pages)
9 January 2015	Appointment of Mrs Lisa Louise Street as a secretary on 9 October 2014 (2 pages)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
7 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 37,001 (7 pages)
7 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 37,001 (7 pages)
7 October 2014	Termination of appointment of Andrew David Hodkinson as a secretary on 18 July 2014 (1 page)
7 October 2014	Termination of appointment of Andrew David Hodkinson as a secretary on 18 July 2014 (1 page)
7 October 2014	Termination of appointment of Andrew David Hodkinson as a director on 18 July 2014 (1 page)
7 October 2014	Termination of appointment of Andrew David Hodkinson as a director on 18 July 2014 (1 page)
22 May 2014	Appointment of Mr Steven John Corbett as a director (2 pages)
22 May 2014	Appointment of Mr Steven John Corbett as a director (2 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 37,001 (8 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 37,001 (8 pages)
3 July 2013	Termination of appointment of Donald Stain as a director (1 page)
3 July 2013	Termination of appointment of Donald Stain as a director (1 page)
8 April 2013	Termination of appointment of Davyd Wilkinson as a director (1 page)
8 April 2013	Termination of appointment of Davyd Wilkinson as a director (1 page)
14 December 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
14 December 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (10 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (10 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (10 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (10 pages)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
14 September 2010	Register(s) moved to registered inspection location (1 page)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (10 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (10 pages)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Full accounts made up to 31 March 2009 (23 pages)
15 January 2010	Full accounts made up to 31 March 2009 (23 pages)
14 September 2009	Return made up to 12/09/09; full list of members (5 pages)
14 September 2009	Return made up to 12/09/09; full list of members (5 pages)
6 April 2009	Director appointed jeffery alan litmer (2 pages)
6 April 2009	Director appointed jeffery alan litmer (2 pages)
9 January 2009	Full accounts made up to 31 March 2008 (22 pages)
9 January 2009	Full accounts made up to 31 March 2008 (22 pages)
15 September 2008	Return made up to 12/09/08; full list of members (5 pages)
15 September 2008	Return made up to 12/09/08; full list of members (5 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 January 2008	Full accounts made up to 31 March 2007 (21 pages)
10 January 2008	Full accounts made up to 31 March 2007 (21 pages)
12 September 2007	Return made up to 12/09/07; full list of members (3 pages)
12 September 2007	Return made up to 12/09/07; full list of members (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
22 January 2007	Full accounts made up to 31 March 2006 (21 pages)
22 January 2007	Full accounts made up to 31 March 2006 (21 pages)
6 October 2006	Return made up to 12/09/06; full list of members (8 pages)
6 October 2006	Return made up to 12/09/06; full list of members (8 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
18 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (22 pages)
25 January 2006	Full accounts made up to 31 March 2005 (22 pages)
12 October 2005	Return made up to 12/09/05; full list of members (7 pages)
12 October 2005	Return made up to 12/09/05; full list of members (7 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Full accounts made up to 31 March 2004 (19 pages)
28 January 2005	Full accounts made up to 31 March 2004 (19 pages)
27 September 2004	Return made up to 12/09/04; full list of members (7 pages)
27 September 2004	Return made up to 12/09/04; full list of members (7 pages)
16 January 2004	Full accounts made up to 31 March 2003 (19 pages)
16 January 2004	Full accounts made up to 31 March 2003 (19 pages)
7 October 2003	Return made up to 12/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
7 October 2003	Return made up to 12/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
9 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
9 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
12 March 2003	Particulars of mortgage/charge (5 pages)
12 March 2003	Particulars of mortgage/charge (5 pages)
18 February 2003	Company name changed memory check LIMITED\certificate issued on 17/02/03 (2 pages)
18 February 2003	Company name changed memory check LIMITED\certificate issued on 17/02/03 (2 pages)
31 January 2003	Nc inc already adjusted 10/01/03 (1 page)
31 January 2003	Nc inc already adjusted 10/01/03 (1 page)
23 January 2003	Ad 10/01/03--------- Â£ si 1@1=1 Â£ ic 37000/37001 (2 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 January 2003	Ad 10/01/03--------- Â£ si 1@1=1 Â£ ic 37000/37001 (2 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 November 2002	Statement of affairs (8 pages)
19 November 2002	Ad 02/10/02--------- Â£ si 36999@1=36999 Â£ ic 1/37000 (4 pages)
19 November 2002	Ad 02/10/02--------- Â£ si 36999@1=36999 Â£ ic 1/37000 (4 pages)
19 November 2002	Statement of affairs (8 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Nc inc already adjusted 02/10/02 (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2002	Resolutions RES13 ‐ Shares approved 02/10/02 (2 pages)
14 October 2002	Resolutions RES13 ‐ Shares approved 02/10/02 (2 pages)
14 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 October 2002	Nc inc already adjusted 02/10/02 (1 page)
14 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2002	Particulars of mortgage/charge (6 pages)
12 October 2002	Particulars of mortgage/charge (6 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New secretary appointed (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Registered office changed on 30/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
12 September 2002	Incorporation (16 pages)
12 September 2002	Incorporation (16 pages)

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