Europa Link
Sheffield
South Yorkshire
S9 1XU
Secretary Name | Mr Jonathan Maxted |
---|---|
Status | Current |
Appointed | 30 June 2020(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | 1st Floor 1 Europa Drive Sheffield S9 1XT |
Director Name | Mr Jonathan Maxted |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1st Floor 1 Europa Drive Sheffield S9 1XT |
Director Name | Mr Michael Joseph Murphy |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(5 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 June 2007) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Badgeworth Cheltenham Gloucestershire GL51 4UL Wales |
Secretary Name | David Richard Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(5 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 18 April 2005) |
Role | Company Director |
Correspondence Address | Mallard House 22 Lee Lane East, Horsforth Leeds West Yorkshire LS18 5RE |
Director Name | Daniel Gold |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 June 2007) |
Role | Company Director |
Correspondence Address | 31 Hamilton Terrace London NW8 9RG |
Director Name | Brett Palos |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 June 2007) |
Role | Company Director |
Correspondence Address | 41 Queens Grove London NW8 2HH |
Secretary Name | Daniel Gold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 June 2007) |
Role | Company Director |
Correspondence Address | 31 Hamilton Terrace London NW8 9RG |
Director Name | Mr Richard Joseph Fitzgerald Martin |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brook Farm Drinkstone Road, Beyton Bury St Edmunds Suffolk IP30 9AQ |
Director Name | Mr Wilfred Mark Johnston |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 October 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | K House Sheffield Business Park Europa Link Sheffield S9 1XU |
Secretary Name | Mr Wilfred Mark Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 October 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | K House Sheffield Business Park Europa Link Sheffield S9 1XU |
Director Name | Mr Alan Barclay |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2009(4 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 24 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | K House Sheffield Business Park Europa Link Sheffield S9 1XU |
Director Name | Mr Robert Rolph Baldrey |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2010(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 April 2016) |
Role | Group Ceo |
Country of Residence | England |
Correspondence Address | K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU |
Secretary Name | Mr Andrew Peter Gale |
---|---|
Status | Resigned |
Appointed | 31 October 2010(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 June 2014) |
Role | Company Director |
Correspondence Address | K House Sheffield Business Park Europa Link Sheffield S9 1XU |
Director Name | Mr Stephen Haworth |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2014(9 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 12 December 2022) |
Role | Group Ceo |
Country of Residence | England |
Correspondence Address | 1st Floor 1 Europa Drive Sheffield S9 1XT |
Director Name | Mrs Alison Nesbitt |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2014(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 July 2016) |
Role | Business Process Improvement Director |
Country of Residence | England |
Correspondence Address | K House Sheffield Business Park Europa Link Sheffield S9 1XU |
Secretary Name | Mrs Lorna Kathleen MendelsÖHn |
---|---|
Status | Resigned |
Appointed | 24 June 2014(9 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 30 June 2020) |
Role | Company Director |
Correspondence Address | K House Sheffield Business Park Europa Link Sheffield S9 1XU |
Director Name | Mr Richard David Costin |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2016(11 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 October 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | K House Sheffield Business Park Europa Link Sheffield S9 1XU |
Director Name | Mrs Cheryl Lamont |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2016(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 May 2019) |
Role | Sales And Marketing Director |
Country of Residence | England |
Correspondence Address | K House Sheffield Business Park Europa Link Sheffield S9 1XU |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 March 2005(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 | 04 March 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | kingfieldheath.co.uk |
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Registered Address | 1st Floor 1 Europa Drive Sheffield S9 1XT |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | 8 other UK companies use this postal address |
700k at £1 | Isa Group LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £38,029,000 |
Gross Profit | £4,198,000 |
Net Worth | £12,467,000 |
Cash | £14,000 |
Current Liabilities | £7,900,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
21 July 2009 | Delivered on: 3 August 2009 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Party Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance 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, plant & machinery see image for full details. Outstanding |
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21 July 2009 | Delivered on: 3 August 2009 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Party Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance 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 |
21 July 2009 | Delivered on: 28 July 2009 Persons entitled: Endless LLP in Its Capacity as Security Trustee for the Finance Parties Classification: Composite debenture Secured details: All monies due or to become due from the company to the finance parties 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 |
21 July 2009 | Delivered on: 25 July 2009 Persons entitled: Endless LLP in Its Capacity as Security Trustee for Itself and the Other Finance Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from that chargor to the finance parties 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. Outstanding |
21 July 2009 | Delivered on: 25 July 2009 Persons entitled: Endless LLP in Its Capacity as Security Trustee Itself and the Other Finance Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from that chargor to the finance parties 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 |
6 June 2007 | Delivered on: 26 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) 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. Outstanding |
6 June 2007 | Delivered on: 26 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge any money standing to the credit of each designated account of that chargor and the debts by way of floating charge the assets. See the mortgage charge document for full details. Outstanding |
22 December 2020 | Delivered on: 22 December 2020 Persons entitled: Bz Commercial Finance Designated Activity Company as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
6 June 2007 | Delivered on: 23 June 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) 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. Outstanding |
24 April 2015 | Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding |
24 April 2015 | Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding |
24 April 2015 | Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding |
24 April 2015 | Delivered on: 30 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Outstanding |
24 April 2015 | Delivered on: 29 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033). Outstanding |
24 April 2015 | Delivered on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT307925.. For more details please refer to the instrument. Outstanding |
21 July 2009 | Delivered on: 3 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from the company to any finance party 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 |
26 September 2012 | Delivered on: 5 October 2012 Satisfied on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee and debenture governed by the law of northern ireland Secured details: All monies due or to become due from each security obligor to any of the finance parties 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 |
26 September 2012 | Delivered on: 5 October 2012 Satisfied on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each security obligor to any of the finance parties 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 |
26 September 2012 | Delivered on: 5 October 2012 Satisfied on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each security obligor to any of the finance parties 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 |
8 September 2005 | Delivered on: 14 September 2005 Satisfied on: 30 July 2007 Persons entitled: Gmac Commercial Finance PLC Classification: Fixed and floating charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all amounts present or future owing or to become owing to the company in respect of the sale of goods or the supply of services by the company. See the mortgage charge document for full details. Fully Satisfied |
8 February 2021 | Resolutions
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29 January 2021 | Satisfaction of charge 053833760016 in full (4 pages) |
29 January 2021 | Satisfaction of charge 053833760014 in full (4 pages) |
29 January 2021 | Satisfaction of charge 053833760015 in full (4 pages) |
12 January 2021 | Full accounts made up to 31 December 2019 (25 pages) |
22 December 2020 | Registration of charge 053833760020, created on 22 December 2020 (62 pages) |
9 September 2020 | Registered office address changed from 1st Floor 1 Europa Drive Sheffield S9 1XT England to Vow Europe Harrier Parkway Magna Park Lutterworth LE17 4XT on 9 September 2020 (1 page) |
25 August 2020 | Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to Vow Magna Park Harrier Parkway Lutterworth LE17 4XT on 25 August 2020 (1 page) |
25 August 2020 | Registered office address changed from Vow Magna Park Harrier Parkway Lutterworth LE17 4XT England to 1st Floor 1 Europa Drive Sheffield S9 1XT on 25 August 2020 (1 page) |
7 July 2020 | Termination of appointment of Lorna Kathleen Mendelsöhn as a secretary on 30 June 2020 (1 page) |
7 July 2020 | Appointment of Mr Jonathan Maxted as a secretary on 30 June 2020 (2 pages) |
18 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
27 September 2019 | Full accounts made up to 31 December 2018 (23 pages) |
5 June 2019 | Termination of appointment of Cheryl Lamont as a director on 31 May 2019 (1 page) |
5 April 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
8 January 2019 | Notification of Vow Europe Limited as a person with significant control on 21 December 2018 (2 pages) |
8 January 2019 | Cessation of Endless Llp as a person with significant control on 21 December 2018 (1 page) |
8 January 2019 | Cessation of Endless Iii General Partner Llp as a person with significant control on 21 December 2018 (1 page) |
8 January 2019 | Cessation of Endless Ii Gp Llp as a person with significant control on 21 December 2018 (1 page) |
8 January 2019 | Cessation of Vasanta Group Limited as a person with significant control on 21 December 2018 (1 page) |
27 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
19 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
16 March 2017 | Confirmation statement made on 4 March 2017 with updates (8 pages) |
16 March 2017 | Confirmation statement made on 4 March 2017 with updates (8 pages) |
23 February 2017 | Termination of appointment of Richard David Costin as a director on 31 October 2016 (1 page) |
23 February 2017 | Termination of appointment of Richard David Costin as a director on 31 October 2016 (1 page) |
10 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
26 July 2016 | Termination of appointment of Alison Nesbitt as a director on 25 July 2016 (1 page) |
26 July 2016 | Appointment of Mrs Cheryl Lamont as a director on 25 July 2016 (2 pages) |
26 July 2016 | Appointment of Mrs Cheryl Lamont as a director on 25 July 2016 (2 pages) |
26 July 2016 | Termination of appointment of Alison Nesbitt as a director on 25 July 2016 (1 page) |
28 June 2016 | Appointment of Mr Richard David Costin as a director on 8 June 2016 (2 pages) |
28 June 2016 | Appointment of Mr Richard David Costin as a director on 8 June 2016 (2 pages) |
11 May 2016 | Satisfaction of charge 7 in full (4 pages) |
11 May 2016 | Satisfaction of charge 5 in full (4 pages) |
11 May 2016 | Satisfaction of charge 6 in full (4 pages) |
11 May 2016 | Satisfaction of charge 6 in full (4 pages) |
11 May 2016 | Satisfaction of charge 5 in full (4 pages) |
11 May 2016 | Satisfaction of charge 7 in full (4 pages) |
28 April 2016 | Satisfaction of charge 10 in full (4 pages) |
28 April 2016 | Satisfaction of charge 4 in full (4 pages) |
28 April 2016 | Satisfaction of charge 3 in full (4 pages) |
28 April 2016 | Satisfaction of charge 9 in full (4 pages) |
28 April 2016 | Satisfaction of charge 2 in full (4 pages) |
28 April 2016 | Satisfaction of charge 9 in full (4 pages) |
28 April 2016 | Satisfaction of charge 3 in full (4 pages) |
28 April 2016 | Satisfaction of charge 8 in full (4 pages) |
28 April 2016 | Satisfaction of charge 2 in full (4 pages) |
28 April 2016 | Satisfaction of charge 8 in full (4 pages) |
28 April 2016 | Satisfaction of charge 10 in full (4 pages) |
28 April 2016 | Satisfaction of charge 4 in full (4 pages) |
27 April 2016 | Director's details changed for Mr Stephen Haworth on 13 April 2016 (2 pages) |
27 April 2016 | Director's details changed for Mr Stephen Haworth on 13 April 2016 (2 pages) |
27 April 2016 | Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page) |
27 April 2016 | Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page) |
15 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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8 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
30 April 2015 | Registration of charge 053833760016, created on 24 April 2015 (69 pages) |
30 April 2015 | Registration of charge 053833760016, created on 24 April 2015 (69 pages) |
29 April 2015 | Registration of charge 053833760015, created on 24 April 2015 (63 pages) |
29 April 2015 | Registration of charge 053833760015, created on 24 April 2015 (63 pages) |
28 April 2015 | Satisfaction of charge 11 in full (4 pages) |
28 April 2015 | Registration of charge 053833760018, created on 24 April 2015 (47 pages) |
28 April 2015 | Registration of charge 053833760017, created on 24 April 2015 (54 pages) |
28 April 2015 | Satisfaction of charge 11 in full (4 pages) |
28 April 2015 | Registration of charge 053833760014, created on 24 April 2015 (76 pages) |
28 April 2015 | Registration of charge 053833760018, created on 24 April 2015 (47 pages) |
28 April 2015 | Satisfaction of charge 12 in full (4 pages) |
28 April 2015 | Satisfaction of charge 13 in full (4 pages) |
28 April 2015 | Registration of charge 053833760017, created on 24 April 2015 (54 pages) |
28 April 2015 | Registration of charge 053833760014, created on 24 April 2015 (76 pages) |
28 April 2015 | Registration of charge 053833760019, created on 24 April 2015 (51 pages) |
28 April 2015 | Registration of charge 053833760019, created on 24 April 2015 (51 pages) |
28 April 2015 | Satisfaction of charge 12 in full (4 pages) |
28 April 2015 | Satisfaction of charge 13 in full (4 pages) |
17 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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3 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
25 June 2014 | Termination of appointment of Andrew Gale as a secretary (1 page) |
25 June 2014 | Appointment of Mr Stephen Haworth as a director (2 pages) |
25 June 2014 | Appointment of Mrs Lorna Kathleen Mendelsöhn as a secretary (2 pages) |
25 June 2014 | Termination of appointment of Andrew Gale as a secretary (1 page) |
25 June 2014 | Appointment of Mrs Alison Nesbitt as a director (2 pages) |
25 June 2014 | Appointment of Mrs Alison Nesbitt as a director (2 pages) |
25 June 2014 | Appointment of Mrs Lorna Kathleen Mendelsöhn as a secretary (2 pages) |
25 June 2014 | Appointment of Mr Stephen Haworth as a director (2 pages) |
8 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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2 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
29 October 2012 | Company name changed isa retail LIMITED\certificate issued on 29/10/12
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29 October 2012 | Company name changed isa retail LIMITED\certificate issued on 29/10/12
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5 October 2012 | Particulars of a mortgage or charge / charge no: 13 (13 pages) |
5 October 2012 | Particulars of a mortgage or charge / charge no: 13 (13 pages) |
5 October 2012 | Particulars of a mortgage or charge / charge no: 12 (12 pages) |
5 October 2012 | Particulars of a mortgage or charge / charge no: 12 (12 pages) |
5 October 2012 | Particulars of a mortgage or charge / charge no: 11 (14 pages) |
5 October 2012 | Particulars of a mortgage or charge / charge no: 11 (14 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
15 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Termination of appointment of Wilfred Johnston as a secretary (1 page) |
25 February 2011 | Appointment of Mr Andrew Peter Gale as a secretary (1 page) |
25 February 2011 | Appointment of Mr Andrew Peter Gale as a secretary (1 page) |
25 February 2011 | Termination of appointment of Wilfred Johnston as a secretary (1 page) |
16 November 2010 | Appointment of Andrew Peter Gale as a director (3 pages) |
16 November 2010 | Appointment of Andrew Peter Gale as a director (3 pages) |
15 November 2010 | Termination of appointment of Wilfred Johnston as a director (2 pages) |
15 November 2010 | Termination of appointment of Wilfred Johnston as a director (2 pages) |
6 July 2010 | Termination of appointment of Alan Barclay as a director (2 pages) |
6 July 2010 | Appointment of Robert Rolph Baldrey as a director (3 pages) |
6 July 2010 | Appointment of Robert Rolph Baldrey as a director (3 pages) |
6 July 2010 | Termination of appointment of Alan Barclay as a director (2 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Wilfred Mark Johnston on 1 February 2010 (2 pages) |
12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Wilfred Mark Johnston on 1 February 2010 (2 pages) |
12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Secretary's details changed for Wilfred Mark Johnston on 1 February 2010 (1 page) |
12 March 2010 | Secretary's details changed for Wilfred Mark Johnston on 1 February 2010 (1 page) |
12 March 2010 | Secretary's details changed for Wilfred Mark Johnston on 1 February 2010 (1 page) |
12 March 2010 | Director's details changed for Wilfred Mark Johnston on 1 February 2010 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
4 November 2009 | Appointment of Mr Alan Barclay as a director (2 pages) |
4 November 2009 | Appointment of Mr Alan Barclay as a director (2 pages) |
23 October 2009 | Termination of appointment of Richard Martin as a director (1 page) |
23 October 2009 | Termination of appointment of Richard Martin as a director (1 page) |
3 August 2009 | Particulars of a mortgage or charge / charge no: 8 (11 pages) |
3 August 2009 | Particulars of a mortgage or charge / charge no: 10 (12 pages) |
3 August 2009 | Particulars of a mortgage or charge / charge no: 8 (11 pages) |
3 August 2009 | Particulars of a mortgage or charge / charge no: 9 (10 pages) |
3 August 2009 | Particulars of a mortgage or charge / charge no: 9 (10 pages) |
3 August 2009 | Particulars of a mortgage or charge / charge no: 10 (12 pages) |
29 July 2009 | Resolutions
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29 July 2009 | Resolutions
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28 July 2009 | Particulars of a mortgage or charge / charge no: 7 (25 pages) |
28 July 2009 | Particulars of a mortgage or charge / charge no: 7 (25 pages) |
25 July 2009 | Particulars of a mortgage or charge / charge no: 5 (15 pages) |
25 July 2009 | Particulars of a mortgage or charge / charge no: 6 (13 pages) |
25 July 2009 | Particulars of a mortgage or charge / charge no: 6 (13 pages) |
25 July 2009 | Particulars of a mortgage or charge / charge no: 5 (15 pages) |
5 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
5 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (20 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (20 pages) |
11 July 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
11 July 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
1 April 2008 | Return made up to 04/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 04/03/08; full list of members (3 pages) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
26 July 2007 | Resolutions
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26 July 2007 | Resolutions
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16 July 2007 | Registered office changed on 16/07/07 from: 66-70 vicar lane bradford west yorkshire BD1 5AG (1 page) |
16 July 2007 | New director appointed (3 pages) |
16 July 2007 | Resolutions
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16 July 2007 | Registered office changed on 16/07/07 from: 66-70 vicar lane bradford west yorkshire BD1 5AG (1 page) |
16 July 2007 | Ad 06/06/07--------- £ si 700000@1=700000 £ ic 1/700001 (2 pages) |
16 July 2007 | New secretary appointed;new director appointed (3 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Ad 06/06/07--------- £ si 700000@1=700000 £ ic 1/700001 (2 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Particulars of contract relating to shares (2 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Resolutions
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16 July 2007 | New director appointed (3 pages) |
16 July 2007 | Secretary resigned;director resigned (1 page) |
16 July 2007 | New secretary appointed;new director appointed (3 pages) |
16 July 2007 | Secretary resigned;director resigned (1 page) |
16 July 2007 | Nc inc already adjusted 06/06/07 (1 page) |
16 July 2007 | Particulars of contract relating to shares (2 pages) |
16 July 2007 | Resolutions
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16 July 2007 | Nc inc already adjusted 06/06/07 (1 page) |
16 July 2007 | Resolutions
|
16 July 2007 | Director resigned (1 page) |
26 June 2007 | Particulars of mortgage/charge (18 pages) |
26 June 2007 | Particulars of mortgage/charge (13 pages) |
26 June 2007 | Particulars of mortgage/charge (13 pages) |
26 June 2007 | Particulars of mortgage/charge (18 pages) |
23 June 2007 | Particulars of mortgage/charge (17 pages) |
23 June 2007 | Particulars of mortgage/charge (17 pages) |
22 June 2007 | Declaration of assistance for shares acquisition (24 pages) |
22 June 2007 | Declaration of assistance for shares acquisition (24 pages) |
22 June 2007 | Declaration of assistance for shares acquisition (24 pages) |
22 June 2007 | Declaration of assistance for shares acquisition (24 pages) |
14 June 2007 | Amended full accounts made up to 30 September 2006 (16 pages) |
14 June 2007 | Amended full accounts made up to 30 September 2006 (16 pages) |
13 June 2007 | Auditor's resignation (1 page) |
13 June 2007 | Auditor's resignation (1 page) |
22 May 2007 | Full accounts made up to 30 September 2006 (16 pages) |
22 May 2007 | Full accounts made up to 30 September 2006 (16 pages) |
6 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
6 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
13 September 2006 | Director's particulars changed (1 page) |
13 September 2006 | Director's particulars changed (1 page) |
3 August 2006 | Full accounts made up to 30 September 2005 (14 pages) |
3 August 2006 | Full accounts made up to 30 September 2005 (14 pages) |
8 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
8 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
4 October 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
4 October 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
14 September 2005 | Particulars of mortgage/charge (4 pages) |
14 September 2005 | Particulars of mortgage/charge (4 pages) |
29 July 2005 | New secretary appointed (1 page) |
29 July 2005 | New secretary appointed (1 page) |
19 April 2005 | New director appointed (1 page) |
19 April 2005 | New director appointed (1 page) |
19 April 2005 | New director appointed (1 page) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | New director appointed (1 page) |
21 March 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
21 March 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
15 March 2005 | Company name changed full directions LIMITED\certificate issued on 15/03/05 (2 pages) |
15 March 2005 | Company name changed full directions LIMITED\certificate issued on 15/03/05 (2 pages) |
14 March 2005 | New director appointed (1 page) |
14 March 2005 | New director appointed (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
10 March 2005 | New secretary appointed (1 page) |
10 March 2005 | Director resigned (1 page) |
10 March 2005 | Secretary resigned (1 page) |
10 March 2005 | Secretary resigned (1 page) |
10 March 2005 | Director resigned (1 page) |
10 March 2005 | New secretary appointed (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
4 March 2005 | Incorporation (13 pages) |
4 March 2005 | Incorporation (13 pages) |