Armitage Shanks Ltd

Company Name	Armitage Shanks Ltd
Company Status	Active
Company Number	04864346
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)
Previous Names	American Standard Manufacturing (UK) Limited and Ideal Standard Manufacturing (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2622	Manufacture of ceramic sanitary fixtures
SIC 23420	Manufacture of ceramic sanitary fixtures

Directors

Secretary Name	Mrs Joanne Caroline Elwell
Nationality	British
Status	Current
Appointed	21 July 2009(5 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Accountant
Correspondence Address	12 Greyfriars Crescent Beverley North Humberside HU17 8LR

Director Name	Mrs Joanne Caroline Elwell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(6 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull HU5 4HS

Director Name	Mrs Rachel Anne Whittaker
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Bathroom Works National Avenue Hull HU5 4HS

Director Name	Mrs Lisa Whitfield
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(19 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull HU5 4HS

Director Name	George MacDonald McFarlane
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	1 Westfield Close Cottingham Hull E Yorks HU16 5PF

Director Name	Mr Stephen John Rounce
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Holme Drive Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DA

Secretary Name	Peter Gilbert Carruthers
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 21 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Director Name	Mr Philip Roger Cooper
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	National Avenue Hull East Yorkshire HU5 4HS

Director Name	Mr David Barber
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(2 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 22 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Nunburnholme Avenue North Ferriby East Yorkshire HU14 3AW

Director Name	Mr John Michael Leaf
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	National Avenue Hull East Yorkshire HU5 4HS

Director Name	Mr Brian Malcolm Standbridge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	National Avenue Hull East Yorkshire HU5 4HS

Director Name	Mr Keith Charles Boad
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	National Avenue Hull East Yorkshire HU5 4HS

Director Name	Mr Jonathan Peter Edge
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	National Avenue Hull East Yorkshire HU5 4HS

Director Name	Mr Stephen Ewer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	National Avenue Hull East Yorkshire HU5 4HS

Director Name	Rollits Company Formations Limited (Corporation)
Date of Birth	October 1999 (Born 24 years ago)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Contact

Website	armitage-shanks.co.uk
Telephone	01482 346461
Telephone region	Hull

Location

Registered Address	The Bathroom Works National Avenue Hull HU5 4HS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

5m at £1	Ideal Standard (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,615,000
Gross Profit	£1,593,000
Net Worth	£4,462,000
Current Liabilities	£4,144,000

Accounts

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

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

23 January 2023	Delivered on: 23 January 2023 Persons entitled: Kroll Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: All that freehold land and buildings lying to the north of rugeley road, armitage, rugeley, as the same is registered at hm land registry under title number SF596810. Outstanding
25 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
22 February 2017	Delivered on: 1 March 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
4 June 2014	Delivered on: 6 June 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Trade marks 1176545,1254367,1565792,1220231 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
5 September 2013	Delivered on: 17 September 2013 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 April 2011	Delivered on: 10 May 2011 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: Debenture Secured details: All monies due or to become due from any member of the group to any secured party 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. Outstanding
3 February 2009	Delivered on: 12 February 2009 Satisfied on: 12 October 2011 Persons entitled: Banc of America Securities Limited (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the beneficiaries (or any of them) 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
31 January 2008	Delivered on: 13 February 2008 Satisfied on: 12 October 2011 Persons entitled: Banc of America Securities Limited Classification: Debenture Secured details: All monies due or to become due of eachobligor and each grantor to the beneficiaries (or any of them) on any account wh 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

6 November 2023	Full accounts made up to 31 December 2022 (32 pages)
2 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
22 May 2023	Appointment of Lisa Whitfield as a director on 22 May 2023 (2 pages)
22 May 2023	Termination of appointment of David Barber as a director on 22 May 2023 (1 page)
10 March 2023	Withdrawal of a person with significant control statement on 10 March 2023 (2 pages)
23 January 2023	Registration of charge 048643460008, created on 23 January 2023 (41 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
19 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
1 August 2022	Full accounts made up to 31 December 2021 (30 pages)
26 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (31 pages)
31 August 2021	Registration of charge 048643460007, created on 25 August 2021 (37 pages)
22 December 2020	Registered office address changed from 13 Vincent Street Bolton Lancashire BL1 4SA to The Bathroom Works National Avenue Hull HU5 4HS on 22 December 2020 (1 page)
18 December 2020	Registered office address changed from National Avenue Hull East Yorkshire HU5 4HS to 13 Vincent Street Bolton Lancashire BL1 4SA on 18 December 2020 (1 page)
16 December 2020	Full accounts made up to 31 December 2019 (30 pages)
7 December 2020	Appointment of Mrs Rachel Anne Whittaker as a director on 1 December 2020 (2 pages)
7 December 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
27 May 2020	Termination of appointment of Stephen Ewer as a director on 17 April 2020 (1 page)
22 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
17 September 2019	Director's details changed for Mr Stephen Ewer on 30 August 2019 (2 pages)
13 September 2019	Full accounts made up to 31 December 2018 (28 pages)
28 May 2019	Termination of appointment of Jonathan Peter Edge as a director on 31 December 2018 (1 page)
28 May 2019	Appointment of Mr Stephen Ewer as a director on 1 January 2019 (2 pages)
22 October 2018	Confirmation statement made on 9 October 2018 with updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (31 pages)
6 April 2018	Satisfaction of charge 3 in full (23 pages)
6 April 2018	Satisfaction of charge 048643460005 in full (4 pages)
6 April 2018	Satisfaction of charge 048643460004 in full (4 pages)
6 April 2018	Satisfaction of charge 048643460006 in full (4 pages)
19 January 2018	Termination of appointment of Stephen John Rounce as a director on 31 December 2017 (1 page)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (30 pages)
2 October 2017	Full accounts made up to 31 December 2016 (30 pages)
28 July 2017	Notification of Ideal Standard (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
28 July 2017	Notification of Ideal Standard (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
1 March 2017	Registration of charge 048643460006, created on 22 February 2017 (63 pages)
1 March 2017	Registration of charge 048643460006, created on 22 February 2017 (63 pages)
23 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (28 pages)
8 September 2016	Full accounts made up to 31 December 2015 (28 pages)
28 January 2016	Termination of appointment of Keith Boad as a director on 31 December 2015 (1 page)
28 January 2016	Termination of appointment of Keith Boad as a director on 31 December 2015 (1 page)
28 January 2016	Appointment of Mr Jonathan Edge as a director on 31 December 2015 (2 pages)
28 January 2016	Appointment of Mr Jonathan Edge as a director on 31 December 2015 (2 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000,000 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000,000 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000,000 (6 pages)
16 September 2015	Full accounts made up to 31 December 2014 (28 pages)
16 September 2015	Full accounts made up to 31 December 2014 (28 pages)
24 February 2015	Company name changed ideal standard manufacturing (uk) LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04 (3 pages)
24 February 2015	Company name changed ideal standard manufacturing (uk) LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04 (3 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000,000 (6 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000,000 (6 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000,000 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (28 pages)
18 September 2014	Full accounts made up to 31 December 2013 (28 pages)
6 June 2014	Registration of charge 048643460005 (170 pages)
6 June 2014	Registration of charge 048643460005 (170 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5,000,000 (6 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5,000,000 (6 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5,000,000 (6 pages)
17 September 2013	Registration of charge 048643460004 (67 pages)
17 September 2013	Registration of charge 048643460004 (67 pages)
16 September 2013	Full accounts made up to 31 December 2012 (21 pages)
16 September 2013	Full accounts made up to 31 December 2012 (21 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2011	Full accounts made up to 31 December 2010 (21 pages)
15 September 2011	Full accounts made up to 31 December 2010 (21 pages)
31 August 2011	Appointment of Mr Keith Boad as a director (2 pages)
31 August 2011	Appointment of Mr Keith Boad as a director (2 pages)
30 August 2011	Termination of appointment of Philip Cooper as a director (1 page)
30 August 2011	Termination of appointment of Philip Cooper as a director (1 page)
11 July 2011	Termination of appointment of John Leaf as a director (1 page)
11 July 2011	Termination of appointment of John Leaf as a director (1 page)
24 May 2011	Termination of appointment of Brian Standbridge as a director (1 page)
24 May 2011	Termination of appointment of Brian Standbridge as a director (1 page)
13 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
13 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
13 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
13 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 3 (22 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 3 (22 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
21 September 2010	Full accounts made up to 31 December 2009 (21 pages)
21 September 2010	Full accounts made up to 31 December 2009 (21 pages)
9 August 2010	Resolutions RES13 ‐ Conflict of interest 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 August 2010	Resolutions RES13 ‐ Conflict of interest 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 June 2010	Director's details changed for Mr Philip Roger Cooper on 15 April 2010 (2 pages)
10 June 2010	Director's details changed for Mr Philip Roger Cooper on 15 April 2010 (2 pages)
23 March 2010	Appointment of Mrs Joanne Caroline Elwell as a director (2 pages)
23 March 2010	Appointment of Mrs Joanne Caroline Elwell as a director (2 pages)
23 March 2010	Appointment of Mr Brian Malcolm Standbridge as a director (2 pages)
23 March 2010	Appointment of Mr John Michael Leaf as a director (2 pages)
23 March 2010	Appointment of Mr Brian Malcolm Standbridge as a director (2 pages)
23 March 2010	Appointment of Mr John Michael Leaf as a director (2 pages)
17 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Mr Philip Roger Cooper on 9 October 2009 (2 pages)
9 November 2009	Director's details changed for Stephen John Rounce on 9 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Barber on 9 October 2009 (2 pages)
9 November 2009	Director's details changed for Stephen John Rounce on 9 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Barber on 9 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Philip Roger Cooper on 9 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Barber on 9 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Philip Roger Cooper on 9 October 2009 (2 pages)
9 November 2009	Director's details changed for Stephen John Rounce on 9 October 2009 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (23 pages)
24 October 2009	Full accounts made up to 31 December 2008 (23 pages)
29 July 2009	Appointment terminated secretary peter carruthers (1 page)
29 July 2009	Secretary appointed mrs joanne caroline elwell (1 page)
29 July 2009	Secretary appointed mrs joanne caroline elwell (1 page)
29 July 2009	Appointment terminated secretary peter carruthers (1 page)
12 February 2009	Particulars of a mortgage or charge / charge no: 2 (14 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 2 (14 pages)
16 October 2008	Return made up to 09/10/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
16 October 2008	Return made up to 09/10/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
14 October 2008	Declaration of assistance for shares acquisition (15 pages)
14 October 2008	Director's change of particulars / david barber / 30/09/2008 (1 page)
14 October 2008	Declaration of assistance for shares acquisition (15 pages)
14 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 October 2008	Director's change of particulars / david barber / 30/09/2008 (1 page)
14 October 2008	Director's change of particulars / philip cooper / 30/09/2008 (1 page)
14 October 2008	Director's change of particulars / philip cooper / 30/09/2008 (1 page)
14 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 October 2008	Auditor's resignation (1 page)
14 October 2008	Auditor's resignation (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (23 pages)
19 September 2008	Full accounts made up to 31 December 2007 (23 pages)
14 August 2008	Return made up to 12/08/08; full list of members (4 pages)
14 August 2008	Return made up to 12/08/08; full list of members (4 pages)
13 August 2008	Director's change of particulars / philip cooper / 01/08/2008 (1 page)
13 August 2008	Director's change of particulars / philip cooper / 01/08/2008 (1 page)
4 August 2008	Resolutions RES13 ‐ Agreement 09/07/2008 (2 pages)
4 August 2008	Resolutions RES13 ‐ Agreement 09/07/2008 (2 pages)
18 March 2008	Director's change of particulars / david barber / 16/03/2008 (1 page)
18 March 2008	Director's change of particulars / david barber / 16/03/2008 (1 page)
14 February 2008	Declaration of assistance for shares acquisition (25 pages)
14 February 2008	Declaration of assistance for shares acquisition (25 pages)
13 February 2008	Particulars of mortgage/charge (15 pages)
13 February 2008	Particulars of mortgage/charge (15 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 February 2008	Particulars of contract relating to shares (2 pages)
7 February 2008	Particulars of contract relating to shares (2 pages)
7 February 2008	Ad 17/01/08--------- Â£ si 4999000@1 (2 pages)
7 February 2008	Ad 17/01/08--------- Â£ si 4999000@1 (2 pages)
22 January 2008	Nc inc already adjusted 17/01/08 (1 page)
22 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2008	Particulars of contract relating to shares (2 pages)
22 January 2008	Ad 17/01/08--------- Â£ si 4999000@1=4999000 Â£ ic 1000/5000000 (2 pages)
22 January 2008	Ad 17/01/08--------- Â£ si 4999000@1=4999000 Â£ ic 1000/5000000 (2 pages)
22 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2008	Nc inc already adjusted 17/01/08 (1 page)
22 January 2008	Particulars of contract relating to shares (2 pages)
24 September 2007	Full accounts made up to 31 December 2006 (23 pages)
24 September 2007	Full accounts made up to 31 December 2006 (23 pages)
23 August 2007	Return made up to 12/08/07; no change of members (7 pages)
23 August 2007	Return made up to 12/08/07; no change of members (7 pages)
27 October 2006	Full accounts made up to 31 December 2005 (18 pages)
27 October 2006	Full accounts made up to 31 December 2005 (18 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
30 August 2006	Return made up to 12/08/06; full list of members (7 pages)
30 August 2006	Return made up to 12/08/06; full list of members (7 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
7 September 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Full accounts made up to 31 December 2004 (19 pages)
17 June 2005	Full accounts made up to 31 December 2004 (19 pages)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
17 January 2005	Memorandum and Articles of Association (16 pages)
17 January 2005	Memorandum and Articles of Association (16 pages)
4 January 2005	Company name changed american standard manufacturing (uk) LIMITED\certificate issued on 04/01/05 (2 pages)
4 January 2005	Company name changed american standard manufacturing (uk) LIMITED\certificate issued on 04/01/05 (2 pages)
3 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New director appointed (1 page)
28 October 2003	New director appointed (1 page)
28 October 2003	New director appointed (1 page)
28 October 2003	New director appointed (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New director appointed (1 page)
28 October 2003	New secretary appointed (1 page)
28 October 2003	New secretary appointed (1 page)
28 October 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
28 October 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (1 page)
28 October 2003	Ad 01/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 October 2003	Registered office changed on 28/10/03 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
28 October 2003	Ad 01/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 August 2003	Incorporation (20 pages)
12 August 2003	Incorporation (20 pages)

Armitage Shanks Ltd

Business Activity

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