New School Trends Limited

Company Name	New School Trends Limited
Company Status	Dissolved
Company Number	05259286
Category	Private Limited Company
Incorporation Date	14 October 2004(19 years, 6 months ago)
Dissolution Date	21 March 2021 (3 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mrs Louise Wills
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2013(8 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 March 2021)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Kpmg 1 Sovereign Square Leeds LS1 4DA

Director Name	Miss Casey Mayo
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2017(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 March 2021)
Role	Sales Support Officer
Country of Residence	United Kingdom
Correspondence Address	10 Carley Drive 10 Carley Drive Westfield Sheffield S20 8NQ

Secretary Name	Mr Jonathan Perry Wright
Status	Closed
Appointed	01 September 2017(12 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 March 2021)
Role	Company Director
Correspondence Address	Kpmg 1 Sovereign Square Leeds LS1 4DA

Director Name	Mr Paul Essex
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2018(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kpmg 1 Sovereign Square Leeds LS1 4DA

Director Name	Mr Jonathan Perry Wright
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kpmg 1 Sovereign Square Leeds LS1 4DA

Director Name	Mr Andrew David Barker
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2018(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 21 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg 1 Sovereign Square Leeds LS1 4DA

Director Name	Mr Peter Beeby
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Newfield Crescent Sheffield South Yorkshire S17 3DE

Director Name	Dr Richard William Norris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 High Green Brewood Staffordshire ST19 9BD

Secretary Name	Dr Richard William Norris
Nationality	British
Status	Resigned
Appointed	18 October 2004(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 High Green Brewood Staffordshire ST19 9BD

Director Name	Gordon Burnett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 28 February 2009)
Role	Board Director
Correspondence Address	40 Keswick Avenue Fulwell Sunderland Tyne & Wear SR6 8NL

Director Name	Mr Derry Mather
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Jayne Lesley Greatbatch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 23 February 2006)
Role	Board Director
Correspondence Address	12 Rose Hill Avenue Mosborough Sheffield South Yorkshire S20 5PP

Secretary Name	Mr Derry Mather
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Susan Senior
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 28 February 2009)
Role	Human Resources
Correspondence Address	11 Birley View Worrall Sheffield South Yorkshire S35 0AL

Director Name	Miss Terri Roan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2009(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 2011)
Role	Team Leader
Country of Residence	England
Correspondence Address	1 Eastcroft Close Westfield Sheffield South Yorkshire S20 8JL

Director Name	Mrs Maureen Ann Smith
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2009(4 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 August 2009)
Role	Finance Officer
Correspondence Address	96 West Park Drive Swallownest Sheffield South Yorkshire S26 4UY

Director Name	Mr Daran Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr Steven Fells
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2013)
Role	IT Manager
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr David Coleman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2013)
Role	H&S Officer
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr Mark William Newell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr Paul Julian Westerman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2015)
Role	Customer Support Officer
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mrs Kathleen Peat
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2016)
Role	Sales Support Officer
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr Timothy John Heard
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(8 years, 8 months after company formation)
Appointment Duration	7 months (resigned 09 January 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr Leonard George Yates
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(10 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 August 2015)
Role	Warehouse Officer
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mrs Elizabeth Lowe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(11 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 2018)
Role	Customer Support Officer
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mrs Pamela Rollinson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2017)
Role	Packing Team Leader
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Secretary Name	Mr Mark William Newell
Status	Resigned
Appointed	28 April 2016(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr Michael Robert Edward Humphries
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(13 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 June 2018)
Role	Team Leader Designate
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr Christopher Drew
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(13 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 August 2018)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mortonthorpe Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Correspondence Address	Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN

Secretary Name	Mortonthorpe Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Correspondence Address	Belmayne House 99 Clarke House Road Sheffield South Yorkshire S10 2LN

Contact

Website	schooltrends.co.uk
Telephone	0114 2512501
Telephone region	Sheffield

Location

Registered Address	Kpmg 1 Sovereign Square Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

9.3m at £0.001	Cesot 93.47% Ordinary
-	OTHER 3.08% -
53.3k at £0.001	D. Guild 0.53% Ordinary
51.4k at £0.001	D. Mather 0.52% Ordinary
34.1k at £0.001	L. Knowles 0.34% Ordinary
31.9k at £0.001	D. Brown 0.32% Ordinary
22.5k at £0.001	S. Senior 0.23% Ordinary
17.8k at £0.001	Mark Newell 0.18% Ordinary
16.2k at £0.001	J. Lowe 0.16% Ordinary
11.6k at £0.001	G. Burnett 0.12% Ordinary
12.3k at £0.001	N. Wood 0.12% Ordinary
10.8k at £0.001	P. Wright 0.11% Ordinary
10.9k at £0.001	W. Laylock 0.11% Ordinary
10k at £0.001	C. Murray 0.10% Ordinary
10.3k at £0.001	J. Burgess 0.10% Ordinary
9.4k at £0.001	J. Storey 0.09% Ordinary
9.4k at £0.001	P. Staniland 0.09% Ordinary
8.4k at £0.001	C. Drew 0.08% Ordinary
7.6k at £0.001	J. Hague 0.08% Ordinary
7.7k at £0.001	M. Thomas 0.08% Ordinary
7.4k at £0.001	S. Bloomfield 0.07% Ordinary

Financials

Year	2014
Turnover	£9,234,917
Gross Profit	£3,891,410
Net Worth	£1,423,297
Cash	£326,011
Current Liabilities	£1,019,615

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

30 May 2013	Delivered on: 7 June 2013 Persons entitled: The Co-Operative Loan Fund Limited Classification: A registered charge Particulars: F/H and l/h 10 carley drive westfield sheffield t/nos SYK539179 SYK539178 SYK433827 SYK100364. Notification of addition to or amendment of charge. Outstanding
30 May 2013	Delivered on: 7 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H and l/h 10 carley drive westfield sheffield t/no SYK539179 SYK539178 SYK433827 SYK100364. Notification of addition to or amendment of charge. Outstanding
30 May 2013	Delivered on: 7 June 2013 Persons entitled: Baxi Partnership Limited Classification: A registered charge Particulars: 10 carley drive, westfield, sheffield S20 8QN. Notification of addition to or amendment of charge. Outstanding
25 April 2013	Delivered on: 8 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 July 2018	Delivered on: 10 July 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
1 August 2016	Delivered on: 11 August 2016 Persons entitled: The Co-Operative Loan Fund Limited Classification: A registered charge Outstanding
1 August 2016	Delivered on: 11 August 2016 Persons entitled: Industrial Common Ownership Fund PLC Classification: A registered charge Outstanding
30 May 2013	Delivered on: 7 June 2013 Persons entitled: Industrial Common Ownership Fund PLC Classification: A registered charge Particulars: F/H and l/h 10 carley drive westfield sheffield t/nos SYK539179 SYK539178 SYK433827 SYK100364. Notification of addition to or amendment of charge. Outstanding
28 April 2011	Delivered on: 5 May 2011 Satisfied on: 16 May 2014 Persons entitled: Baxi Partnership Limited 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 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. Fully Satisfied
15 January 2010	Delivered on: 19 January 2010 Satisfied on: 27 February 2014 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. Fully Satisfied
20 March 2007	Delivered on: 21 March 2007 Satisfied on: 27 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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 charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 November 2004	Delivered on: 20 November 2004 Satisfied on: 21 March 2007 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2020	Administrator's progress report (29 pages)
21 December 2020	Notice of move from Administration to Dissolution (29 pages)
31 July 2020	Administrator's progress report (25 pages)
29 July 2020	Administrator's progress report (25 pages)
22 January 2020	Administrator's progress report (27 pages)
10 October 2019	Notice of extension of period of Administration (3 pages)
31 July 2019	Administrator's progress report (22 pages)
18 March 2019	Notice of deemed approval of proposals (3 pages)
6 March 2019	Statement of affairs with form AM02SOA (8 pages)
2 March 2019	Statement of administrator's proposal (37 pages)
24 January 2019	Registered office address changed from 10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ to Kpmg 1 Sovereign Square Leeds LS1 4DA on 24 January 2019 (1 page)
18 January 2019	Appointment of an administrator (3 pages)
5 December 2018	Appointment of Mr Andrew David Barker as a director on 22 November 2018 (2 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
23 August 2018	Termination of appointment of Christopher Drew as a director on 22 August 2018 (1 page)
2 August 2018	Satisfaction of charge 052592860012 in full (1 page)
2 August 2018	Satisfaction of charge 052592860011 in full (1 page)
16 July 2018	Termination of appointment of Michael Robert Edward Humphries as a director on 8 June 2018 (1 page)
10 July 2018	Registration of charge 052592860013, created on 10 July 2018 (25 pages)
13 June 2018	Satisfaction of charge 052592860010 in full (1 page)
13 June 2018	Satisfaction of charge 052592860009 in full (1 page)
4 June 2018	Confirmation statement made on 21 May 2018 with updates (13 pages)
10 May 2018	Appointment of Mr Jonathan Perry Wright as a director on 1 April 2018 (2 pages)
10 May 2018	Appointment of Mr Christopher Drew as a director on 16 April 2018 (2 pages)
2 May 2018	Termination of appointment of Daran Brown as a director on 23 April 2018 (1 page)
28 February 2018	Satisfaction of charge 052592860007 in full (1 page)
28 February 2018	Appointment of Mr Paul Essex as a director on 15 February 2018 (2 pages)
24 January 2018	Appointment of Mr Michael Robert Edward Humphries as a director on 23 January 2018 (2 pages)
23 January 2018	Termination of appointment of Elizabeth Lowe as a director on 23 January 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 September 2017	Appointment of Mr Jonathan Perry Wright as a secretary on 1 September 2017 (2 pages)
11 September 2017	Appointment of Mr Jonathan Perry Wright as a secretary on 1 September 2017 (2 pages)
31 August 2017	Termination of appointment of Mark William Newell as a secretary on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Mark William Newell as a secretary on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Mark William Newell as a secretary on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Mark William Newell as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Mark William Newell as a secretary on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Mark William Newell as a director on 31 August 2017 (1 page)
21 June 2017	Termination of appointment of Pamela Rollinson as a director on 21 June 2017 (1 page)
21 June 2017	Appointment of Miss Casey Mayo as a director on 21 June 2017 (2 pages)
21 June 2017	Appointment of Miss Casey Mayo as a director on 21 June 2017 (2 pages)
21 June 2017	Termination of appointment of Pamela Rollinson as a director on 21 June 2017 (1 page)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (15 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (15 pages)
1 November 2016	All of the property or undertaking has been released from charge 052592860007 (1 page)
1 November 2016	All of the property or undertaking has been released from charge 052592860007 (1 page)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
11 August 2016	Registration of charge 052592860012, created on 1 August 2016 (19 pages)
11 August 2016	Registration of charge 052592860011, created on 1 August 2016 (19 pages)
11 August 2016	Registration of charge 052592860012, created on 1 August 2016 (19 pages)
11 August 2016	Registration of charge 052592860011, created on 1 August 2016 (19 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 9,961.474 (15 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 9,961.474 (15 pages)
28 April 2016	Appointment of Mr Mark William Newell as a secretary on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Derry Mather as a director on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Derry Mather as a director on 28 April 2016 (1 page)
28 April 2016	Appointment of Mr Mark William Newell as a secretary on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Derry Mather as a secretary on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Derry Mather as a secretary on 28 April 2016 (1 page)
7 April 2016	Appointment of Mrs Pamela Rollinson as a director on 6 April 2016 (2 pages)
7 April 2016	Appointment of Mrs Pamela Rollinson as a director on 6 April 2016 (2 pages)
25 February 2016	Appointment of Mrs Louise Wills as a director on 25 February 2016 ANNOTATION Part Rectified Date of appointment was removed from the public register on 15TH July 2016 as it was invalid or ineffective. (3 pages)
25 February 2016	Appointment of Mrs Louise Wills as a director on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mrs Louise Wills as a director on 25 February 2016 ANNOTATION Part Rectified Date of appointment was removed from the public register on 15TH July 2016 as it was invalid or ineffective. (3 pages)
26 January 2016	Termination of appointment of Kathleen Peat as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Kathleen Peat as a director on 26 January 2016 (1 page)
26 January 2016	Appointment of Mrs Elizabeth Lowe as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mrs Elizabeth Lowe as a director on 26 January 2016 (2 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
12 August 2015	Termination of appointment of Leonard George Yates as a director on 11 August 2015 (1 page)
12 August 2015	Termination of appointment of Leonard George Yates as a director on 11 August 2015 (1 page)
3 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 9,961.474 (13 pages)
3 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 9,961.474 (13 pages)
2 April 2015	Appointment of Mr Leonard George Yates as a director on 2 April 2015 (2 pages)
2 April 2015	Termination of appointment of Paul Julian Westerman as a director on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Leonard George Yates as a director on 2 April 2015 (2 pages)
2 April 2015	Termination of appointment of Paul Julian Westerman as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Paul Julian Westerman as a director on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Leonard George Yates as a director on 2 April 2015 (2 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
29 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 9,961.474 (15 pages)
29 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 9,961.474 (15 pages)
16 May 2014	Satisfaction of charge 5 in full (1 page)
16 May 2014	Satisfaction of charge 5 in full (1 page)
27 February 2014	Satisfaction of charge 4 in full (1 page)
27 February 2014	Satisfaction of charge 4 in full (1 page)
27 February 2014	Satisfaction of charge 3 in full (1 page)
27 February 2014	Satisfaction of charge 3 in full (1 page)
9 January 2014	Termination of appointment of Timothy Heard as a director (1 page)
9 January 2014	Termination of appointment of Timothy Heard as a director (1 page)
3 September 2013	Full accounts made up to 31 December 2012 (23 pages)
3 September 2013	Full accounts made up to 31 December 2012 (23 pages)
10 June 2013	Appointment of Mr Timothy John Heard as a director (2 pages)
10 June 2013	Appointment of Mr Timothy John Heard as a director (2 pages)
10 June 2013	Appointment of Mr Mark William Newell as a director (2 pages)
10 June 2013	Appointment of Mrs Kathleen Peat as a director (2 pages)
10 June 2013	Appointment of Mr Mark William Newell as a director (2 pages)
10 June 2013	Appointment of Mrs Kathleen Peat as a director (2 pages)
10 June 2013	Termination of appointment of David Coleman as a director (1 page)
10 June 2013	Appointment of Mrs Louise Wills as a director (2 pages)
10 June 2013	Appointment of Mr Paul Julian Westerman as a director (2 pages)
10 June 2013	Appointment of Mr Paul Julian Westerman as a director (2 pages)
10 June 2013	Termination of appointment of David Coleman as a director (1 page)
10 June 2013	Appointment of Mrs Louise Wills as a director (2 pages)
10 June 2013	Termination of appointment of Steven Fells as a director (1 page)
10 June 2013	Termination of appointment of Steven Fells as a director (1 page)
7 June 2013	Registration of charge 052592860010 (13 pages)
7 June 2013	Registration of charge 052592860008 (9 pages)
7 June 2013	Registration of charge 052592860007 (26 pages)
7 June 2013	Registration of charge 052592860009 (14 pages)
7 June 2013	Registration of charge 052592860010 (13 pages)
7 June 2013	Registration of charge 052592860009 (14 pages)
7 June 2013	Registration of charge 052592860008 (9 pages)
7 June 2013	Registration of charge 052592860007 (26 pages)
24 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (14 pages)
24 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (14 pages)
8 May 2013	Registration of charge 052592860006 (26 pages)
8 May 2013	Registration of charge 052592860006 (26 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 September 2012	Full accounts made up to 31 December 2011 (25 pages)
7 September 2012	Full accounts made up to 31 December 2011 (25 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (13 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (13 pages)
21 May 2012	Director's details changed for Mr Derry Mather on 21 May 2012 (2 pages)
21 May 2012	Secretary's details changed for Mr Derry Mather on 21 May 2012 (1 page)
21 May 2012	Secretary's details changed for Mr Derry Mather on 21 May 2012 (1 page)
21 May 2012	Director's details changed for Mr Derry Mather on 21 May 2012 (2 pages)
5 July 2011	Registered office address changed from 10 Carley Drive Westfield Sheffield S20 8NQ England on 5 July 2011 (1 page)
5 July 2011	Appointment of Mr Daran Brown as a director (2 pages)
5 July 2011	Appointment of Mr David Coleman as a director (2 pages)
5 July 2011	Appointment of Mr Steven Fells as a director (2 pages)
5 July 2011	Appointment of Mr David Coleman as a director (2 pages)
5 July 2011	Registered office address changed from 10 Carley Drive Westfield Sheffield S20 8NQ England on 5 July 2011 (1 page)
5 July 2011	Appointment of Mr Steven Fells as a director (2 pages)
5 July 2011	Termination of appointment of Peter Beeby as a director (1 page)
5 July 2011	Appointment of Mr Daran Brown as a director (2 pages)
5 July 2011	Termination of appointment of Terri Roan as a director (1 page)
5 July 2011	Termination of appointment of Terri Roan as a director (1 page)
5 July 2011	Termination of appointment of Peter Beeby as a director (1 page)
5 July 2011	Registered office address changed from 10 Carley Drive Westfield Sheffield S20 8NQ England on 5 July 2011 (1 page)
2 June 2011	Registered office address changed from Westfield Business Area Carley Drive Westfield Sheffield South Yorkshire S20 8NQ on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from Westfield Business Area Carley Drive Westfield Sheffield South Yorkshire S20 8NQ on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (16 pages)
2 June 2011	Registered office address changed from Westfield Business Area Carley Drive Westfield Sheffield South Yorkshire S20 8NQ on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (16 pages)
19 May 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
19 May 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
19 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (17 pages)
19 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (17 pages)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 October 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
16 October 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
25 August 2009	Appointment terminated director maureen smith (1 page)
25 August 2009	Appointment terminated director maureen smith (1 page)
26 May 2009	Return made up to 21/05/09; full list of members (9 pages)
26 May 2009	Return made up to 21/05/09; full list of members (9 pages)
3 March 2009	Appointment terminated director gordon burnett (1 page)
3 March 2009	Director appointed miss terri roan (2 pages)
3 March 2009	Director appointed mrs maureen ann smith (2 pages)
3 March 2009	Appointment terminated director susan senior (1 page)
3 March 2009	Director appointed miss terri roan (2 pages)
3 March 2009	Appointment terminated director gordon burnett (1 page)
3 March 2009	Appointment terminated director susan senior (1 page)
3 March 2009	Director appointed mrs maureen ann smith (2 pages)
19 May 2008	Return made up to 16/05/08; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 May 2008	Return made up to 16/05/08; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 May 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
8 May 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
14 August 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
14 August 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
29 May 2007	Return made up to 16/05/07; full list of members (11 pages)
29 May 2007	Return made up to 16/05/07; full list of members (11 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Particulars of mortgage/charge (5 pages)
21 March 2007	Particulars of mortgage/charge (5 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
30 October 2006	Return made up to 14/10/06; full list of members (11 pages)
30 October 2006	Return made up to 14/10/06; full list of members (11 pages)
1 March 2006	New director appointed (1 page)
1 March 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
24 November 2005	Return made up to 14/10/05; full list of members (13 pages)
24 November 2005	Return made up to 14/10/05; full list of members (13 pages)
6 September 2005	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
6 September 2005	Full accounts made up to 31 December 2004 (18 pages)
6 September 2005	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
6 September 2005	Full accounts made up to 31 December 2004 (18 pages)
10 March 2005	Ad 15/11/04--------- Â£ si [email protected]=2405 Â£ ic 7555/9960 (11 pages)
10 March 2005	Ad 15/11/04--------- Â£ si [email protected]=2405 Â£ ic 7555/9960 (11 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	New secretary appointed;new director appointed (1 page)
22 February 2005	New secretary appointed;new director appointed (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New director appointed (1 page)
14 December 2004	Ad 10/11/04--------- Â£ si [email protected]=7553 Â£ ic 2/7555 (2 pages)
14 December 2004	Ad 10/11/04--------- Â£ si [email protected]=7553 Â£ ic 2/7555 (2 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
15 November 2004	New secretary appointed;new director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 November 2004	New secretary appointed;new director appointed (2 pages)
28 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2004	S-div 14/10/04 (1 page)
28 October 2004	S-div 14/10/04 (1 page)
28 October 2004	Nc inc already adjusted 14/10/04 (1 page)
28 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2004	Nc inc already adjusted 14/10/04 (1 page)
14 October 2004	Incorporation (13 pages)
14 October 2004	Incorporation (13 pages)

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