Rathbone Kear Limited

Company Name	Rathbone Kear Limited
Company Status	Active
Company Number	05417123
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Previous Name	Gweco 254 Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Andrew Edward Thornber
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(10 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Elizabeth Claire Taylor
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Maz Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Kenneth Charles John Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	Bronte View Acacia Park Drive Bradford West Yorkshire BD10 0PL

Director Name	Mark Gunter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Lodge 19 Ripon Road Killinghall Harrogate HG3 2DG

Director Name	Harry James Kear
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Church Road Clearwell Coleford Gloucestershire GL16 8QT Wales

Director Name	Robert Winston Stott
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 2005)
Role	Company Director
Correspondence Address	Hall Croft 5 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Secretary Name	Mr Andrew John Robinson
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Kingcraigie Acacia Villas Over Ross Street Ross On Wye Herefordshire HR9 7AU Wales

Director Name	David Robert Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	5a Pearson Street Calverley West Yorkshire LS28 5RG

Director Name	Henry Raymond Hellam
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(1 year, 2 months after company formation)
Appointment Duration	6 years (resigned 12 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	25 September 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Director Name	Mr Christopher Walker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2013)
Role	Co Sec And Head Of Legal
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 February 2016)
Role	Manufacturing And Logistics
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Andrew Pleasance
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	13 February 2013(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Harrison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 2016)
Role	Group Manufacturing Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2016(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Darren Anthony Blackhurst
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Jonathan Paul Hornby
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Andrew James Clappen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(10 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 December 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Thomas Stitson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	rathbones-bakery.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.5m at £1	Wm Morrison Supermarkets PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£49,736,000
Gross Profit	£5,561,000
Net Worth	£29,832,000
Cash	£122,565,000
Current Liabilities	£107,210,000

Accounts

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

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

29 April 2005	Delivered on: 13 May 2005 Persons entitled: Wm Morrison Supermarkets PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. 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

29 April 2005

Delivered on: 13 May 2005
Persons entitled: Wm Morrison Supermarkets PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
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

Filing History

15 December 2020	Full accounts made up to 2 February 2020 (25 pages)
4 December 2020	Termination of appointment of Jonathan Paul Hornby as a director on 20 November 2020 (1 page)
4 December 2020	Appointment of Miss Elizabeth Claire Taylor as a director on 20 November 2020 (2 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 3 February 2019 (25 pages)
29 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
1 November 2018	Full accounts made up to 4 February 2018 (24 pages)
24 October 2018	Termination of appointment of Darren Anthony Blackhurst as a director on 17 October 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
19 February 2018	Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 31 January 2018 (2 pages)
19 February 2018	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 31 January 2018 (2 pages)
13 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 November 2017	Full accounts made up to 29 January 2017 (22 pages)
2 November 2017	Full accounts made up to 29 January 2017 (22 pages)
30 May 2017	Termination of appointment of Michael Gleeson as a director on 16 May 2017 (1 page)
30 May 2017	Appointment of Mr Mark Stitson as a director on 16 May 2017 (2 pages)
30 May 2017	Appointment of Mr Mark Stitson as a director on 16 May 2017 (2 pages)
30 May 2017	Termination of appointment of Michael Gleeson as a director on 16 May 2017 (1 page)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
17 February 2017	Second filing of the annual return made up to 27 March 2016 (23 pages)
17 February 2017	Second filing of the annual return made up to 27 March 2016 (23 pages)
6 November 2016	Full accounts made up to 31 January 2016 (25 pages)
6 November 2016	Full accounts made up to 31 January 2016 (25 pages)
14 June 2016	Appointment of Mr Darren Anthony Blackhurst as a director on 18 February 2016 (2 pages)
14 June 2016	Appointment of Mr Darren Anthony Blackhurst as a director on 18 February 2016 (2 pages)
2 June 2016	Appointment of Michael Gleeson as a director on 18 February 2016 (2 pages)
2 June 2016	Appointment of Michael Gleeson as a director on 18 February 2016 (2 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,500,000 (5 pages)
21 April 2016	Annual return Statement of capital on 2016-04-21 GBP 1,500,000 Statement of capital on 2017-02-20 GBP 1,500,000 ANNOTATION Clarification a second filed AR01 was registered on 17/02/2017. (7 pages)
21 April 2016	Annual return Statement of capital on 2016-04-21 GBP 1,500,000 Statement of capital on 2017-02-20 GBP 1,500,000 ANNOTATION Clarification a second filed AR01 was registered on 17/02/2017. (7 pages)
23 March 2016	Appointment of Mr Andrew Edward Thornber as a director on 18 February 2016 (2 pages)
23 March 2016	Appointment of Mr Andrew Edward Thornber as a director on 18 February 2016 (2 pages)
23 March 2016	Appointment of Mr Jonathan Paul Hornby as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Jonathan Lill as a director on 18 February 2016 (1 page)
23 March 2016	Appointment of Mr Andrew James Clappen as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Mark Harrison as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Jonathan Lill as a director on 18 February 2016 (1 page)
23 March 2016	Appointment of Mr Andrew James Clappen as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Mark Harrison as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Andrew Pleasance as a director on 18 February 2016 (1 page)
23 March 2016	Appointment of Mr Jonathan Paul Hornby as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Andrew Pleasance as a director on 18 February 2016 (1 page)
11 November 2015	Full accounts made up to 1 February 2015 (23 pages)
11 November 2015	Full accounts made up to 1 February 2015 (23 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,500,000 (4 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,500,000 (4 pages)
29 October 2014	Full accounts made up to 2 February 2014 (24 pages)
29 October 2014	Full accounts made up to 2 February 2014 (24 pages)
29 October 2014	Full accounts made up to 2 February 2014 (24 pages)
30 September 2014	Auditor's resignation (2 pages)
30 September 2014	Auditor's resignation (2 pages)
18 September 2014	Section 519 (2 pages)
18 September 2014	Section 519 (2 pages)
10 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,500,000 (4 pages)
10 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,500,000 (4 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
16 October 2013	Full accounts made up to 3 February 2013 (22 pages)
16 October 2013	Full accounts made up to 3 February 2013 (22 pages)
16 October 2013	Full accounts made up to 3 February 2013 (22 pages)
3 October 2013	Appointment of Mr Mark Harrison as a director (2 pages)
3 October 2013	Appointment of Mr Mark Harrison as a director (2 pages)
3 October 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
3 October 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
15 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
25 October 2012	Full accounts made up to 29 January 2012 (22 pages)
25 October 2012	Full accounts made up to 29 January 2012 (22 pages)
31 July 2012	Termination of appointment of Henry Hellam as a director (1 page)
31 July 2012	Termination of appointment of Henry Hellam as a director (1 page)
17 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
30 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
31 October 2011	Full accounts made up to 30 January 2011 (17 pages)
31 October 2011	Full accounts made up to 30 January 2011 (17 pages)
14 September 2011	Termination of appointment of Christopher Walker as a director (1 page)
14 September 2011	Appointment of Mr Andrew Pleasance as a director (2 pages)
14 September 2011	Termination of appointment of Christopher Walker as a director (1 page)
14 September 2011	Appointment of Mr Andrew Pleasance as a director (2 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
25 October 2010	Full accounts made up to 31 January 2010 (16 pages)
25 October 2010	Full accounts made up to 31 January 2010 (16 pages)
21 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 November 2009	Full accounts made up to 1 February 2009 (17 pages)
18 November 2009	Full accounts made up to 1 February 2009 (17 pages)
18 November 2009	Full accounts made up to 1 February 2009 (17 pages)
29 October 2009	Director's details changed for Martyn Paul Fletcher on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Lill on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Christopher Walker on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martyn Paul Fletcher on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Christopher Walker on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Christopher Walker on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Lill on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Lill on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martyn Paul Fletcher on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Henry Raymond Hellam on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Henry Raymond Hellam on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Henry Raymond Hellam on 1 October 2009 (2 pages)
20 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 September 2009	Director appointed mr jonathan lill (1 page)
14 September 2009	Director appointed mr jonathan lill (1 page)
21 April 2009	Return made up to 27/03/09; full list of members (4 pages)
21 April 2009	Return made up to 27/03/09; full list of members (4 pages)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
15 August 2008	Director appointed mr christopher walker (1 page)
15 August 2008	Director appointed mr christopher walker (1 page)
18 July 2008	Full accounts made up to 3 February 2008 (17 pages)
18 July 2008	Full accounts made up to 3 February 2008 (17 pages)
18 July 2008	Full accounts made up to 3 February 2008 (17 pages)
16 July 2008	Appointment terminated director kenneth foster (1 page)
16 July 2008	Appointment terminated director kenneth foster (1 page)
4 April 2008	Return made up to 27/03/08; full list of members (4 pages)
4 April 2008	Return made up to 27/03/08; full list of members (4 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Registered office changed on 12/11/07 from: claremont, high street lydney, gloucester, gloucestershire GL15 5DX (1 page)
12 November 2007	Registered office changed on 12/11/07 from: claremont high street lydney gloucester gloucestershire GL15 5DX (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
4 July 2007	Full accounts made up to 4 February 2007 (17 pages)
4 July 2007	Full accounts made up to 4 February 2007 (17 pages)
4 July 2007	Full accounts made up to 4 February 2007 (17 pages)
4 June 2007	Return made up to 27/03/07; no change of members (8 pages)
4 June 2007	Return made up to 27/03/07; no change of members (8 pages)
14 August 2006	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
14 August 2006	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
14 August 2006	Full accounts made up to 29 January 2006 (17 pages)
14 August 2006	Full accounts made up to 29 January 2006 (17 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 June 2006	Nc inc already adjusted 29/04/05 (2 pages)
27 June 2006	Nc inc already adjusted 29/04/05 (2 pages)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 June 2006	Ad 06/03/05--------- Â£ si 300000@1 (2 pages)
3 June 2006	Ad 06/03/05--------- Â£ si 300000@1 (2 pages)
22 May 2006	Ad 29/04/05--------- Â£ si 1199999@1 (2 pages)
22 May 2006	Ad 29/04/05--------- Â£ si 1199999@1 (2 pages)
4 April 2006	Return made up to 27/03/06; full list of members (8 pages)
4 April 2006	Return made up to 27/03/06; full list of members (8 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: 14 piccadilly, bradford, west yorkshire BD1 3LX (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	New director appointed (4 pages)
10 May 2005	New director appointed (4 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (3 pages)
25 April 2005	Company name changed gweco 254 LIMITED\certificate issued on 25/04/05 (2 pages)
25 April 2005	Company name changed gweco 254 LIMITED\certificate issued on 25/04/05 (2 pages)
7 April 2005	Incorporation (16 pages)
7 April 2005	Incorporation (16 pages)