Today's Wholesale Services Limited

Company Name	Today's Wholesale Services Limited
Directors	John Fitzgerald Kinney and Richard Bone
Company Status	Active
Company Number	07727182
Category	Private Limited Company
Incorporation Date	3 August 2011(12 years, 8 months ago)
Previous Name	Wilchap (Lincoln) 34 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Fitzgerald Kinney
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Retail Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Richard Bone
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Secretary Name	Mr Richard Bone
Status	Current
Appointed	24 February 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Russell John Eke
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY

Director Name	Mr William Alexander Laird
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 16 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr John Schofield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Simon John Hannah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 04 February 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr John Charles Baines
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 18 May 2022)
Role	Trading Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Prakash Thakrar
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Asim Sarwar
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 04 February 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Manoher Ghanshamdas Mulchandani
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Manish Shantilal Dhamecha
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 04 February 2019)
Role	Copmpany Director
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr William George Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Rodney Andrew Hunt
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Matthew Johnston Oxley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2013)
Role	Trading Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Osman Iqbal
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 26 February 2015)
Role	Director Wholesale
Country of Residence	Wales
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Dudley Burton Ramsden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Sucha Singh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Mark Richard Windebank
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 05 March 2018)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Neil Donnelly
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 2015)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr John Leslie Colton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 November 2016)
Role	Procurement
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Secretary Name	Mr John Schofield
Status	Resigned
Appointed	22 February 2012(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Fukhera Khalid
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Nicholas Ronald Ramsden
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Noel Keeley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2015(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 February 2019)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Christopher Paul Hughes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Glenham Close, Meols Wirral CH47 0NY Wales

Director Name	Mr Andrew Paul Wild
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	James Cummiskey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2019)
Role	Managing Cirector
Country of Residence	Scotland
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Darren Paul Goldney
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr William Samuel Desmond Boyce
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(6 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 February 2019)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Andrew Mark Thewlis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Secretary Name	Mr Andrew Thewlis
Status	Resigned
Appointed	01 May 2019(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 2021)
Role	Company Director
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 August 2011(same day as company formation)
Correspondence Address	New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE

Contact

Website	www.todays.co.uk/
Telephone	08442470700
Telephone region	Unknown

Location

Registered Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 82.77% -
100 at £1	Agrimark LTD 0.86% Ordinary
100 at £1	Alfa (Wholesale) LTD 0.86% Ordinary
100 at £1	Barrel Booze LTD 0.86% Ordinary
100 at £1	Chetan Wholesalers LTD 0.86% Ordinary
100 at £1	Dasco (Wholesale) LTD 0.86% Ordinary
100 at £1	David Gyles 0.86% Ordinary
100 at £1	Dawsons (Wales) LTD 0.86% Ordinary
100 at £1	Db Ramsden & Co LTD 0.86% Ordinary
100 at £1	Decco LTD 0.86% Ordinary
100 at £1	Dhamecha Foods LTD 0.86% Ordinary
100 at £1	F & J Arpino LTD 0.86% Ordinary
100 at £1	Failte Foodservice LTD 0.86% Ordinary
100 at £1	Forward Wholesale LTD 0.86% Ordinary
100 at £1	G D Cooper & Company LTD 0.86% Ordinary
100 at £1	Gilsons Foods LTD 0.86% Ordinary
100 at £1	Goodwins Hardware Wholesalers (London) LTD 0.86% Ordinary
100 at £1	Gr & Mm Blackledge PLC 0.86% Ordinary
100 at £1	J W Filshill LTD 0.86% Ordinary
100 at £1	Sandy Millar 0.86% Ordinary
100 at £1	Wise Trading LTD 0.86% Ordinary

Financials

Year	2014
Turnover	£35,809,000
Gross Profit	£2,071,000
Net Worth	£2,457,000
Cash	£3,116,000
Current Liabilities	£6,705,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

9 July 2019	Delivered on: 16 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 March 2017	Delivered on: 5 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 January 2012	Delivered on: 4 February 2012 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 January 2012	Delivered on: 12 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 carolina court wisconsin drive lakeside doncaster south yorkshire t/n SYK514376. Outstanding
29 December 2011	Delivered on: 5 January 2012 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

5 October 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (23 pages)
2 October 2019	Appointment of Mr Andrew Thewlis as a director on 1 May 2019 (2 pages)
2 October 2019	Termination of appointment of John Schofield as a secretary on 30 April 2019 (1 page)
2 October 2019	Confirmation statement made on 3 August 2019 with updates (15 pages)
2 October 2019	Termination of appointment of John Schofield as a director on 30 April 2019 (1 page)
2 October 2019	Appointment of Mr Andrew Thewlis as a secretary on 1 May 2019 (2 pages)
16 July 2019	Registration of charge 077271820005, created on 9 July 2019 (57 pages)
4 February 2019	Termination of appointment of Asim Sarwar as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Christopher Paul Hughes as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Nicholas Ronald Ramsden as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Prakash Thakrar as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Fukhera Khalid as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Manish Shantilal Dhamecha as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Noel Keeley as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Manoher Ghanshamdas Mulchandani as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Simon John Hannah as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Andrew Paul Wild as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of William Samuel Desmond Boyce as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of James Cummiskey as a director on 4 February 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
14 November 2018	Director's details changed for Mr John Fitzgerald Kinney on 14 November 2018 (2 pages)
29 October 2018	Memorandum and Articles of Association (17 pages)
3 October 2018	Statement of capital on 3 October 2018 GBP 10,230 (3 pages)
25 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 September 2018	Resolutions RES13 ‐ Cancellation of share premium account 06/09/2018 (1 page)
21 September 2018	Solvency Statement dated 25/08/18 (28 pages)
21 September 2018	Statement by Directors (6 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with updates (17 pages)
6 July 2018	Appointment of Mr William Samuel Desmond Boyce as a director on 13 June 2018 (2 pages)
3 July 2018	Termination of appointment of a director (1 page)
3 May 2018	Purchase of own shares. (3 pages)
23 April 2018	Cancellation of shares. Statement of capital on 14 March 2018 GBP 10,230 (4 pages)
15 March 2018	Termination of appointment of Mark Richard Windebank as a director on 5 March 2018 (1 page)
28 February 2018	Cancellation of shares. Statement of capital on 17 January 2018 GBP 10,280 (4 pages)
19 February 2018	Purchase of own shares. (3 pages)
7 December 2017	Full accounts made up to 31 March 2017 (40 pages)
7 December 2017	Full accounts made up to 31 March 2017 (40 pages)
6 December 2017	Appointment of Darren Paul Goldney as a director on 30 November 2017 (2 pages)
6 December 2017	Appointment of Darren Paul Goldney as a director on 30 November 2017 (2 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with updates (17 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with updates (17 pages)
5 April 2017	Registration of charge 077271820004, created on 28 March 2017 (18 pages)
5 April 2017	Registration of charge 077271820004, created on 28 March 2017 (18 pages)
16 February 2017	Satisfaction of charge 2 in full (1 page)
16 February 2017	Satisfaction of charge 2 in full (1 page)
16 February 2017	Satisfaction of charge 3 in full (1 page)
16 February 2017	Satisfaction of charge 3 in full (1 page)
7 December 2016	Full accounts made up to 31 March 2016 (43 pages)
7 December 2016	Full accounts made up to 31 March 2016 (43 pages)
30 November 2016	Appointment of James Cummiskey as a director on 23 November 2016 (2 pages)
30 November 2016	Director's details changed for James Cummiskey on 29 November 2016 (2 pages)
30 November 2016	Director's details changed for James Cummiskey on 29 November 2016 (2 pages)
30 November 2016	Appointment of James Cummiskey as a director on 23 November 2016 (2 pages)
29 November 2016	Termination of appointment of John Leslie Colton as a director on 23 November 2016 (1 page)
29 November 2016	Termination of appointment of John Leslie Colton as a director on 23 November 2016 (1 page)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (18 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (18 pages)
9 August 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 10,890 (4 pages)
9 August 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 10,890 (4 pages)
9 August 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 10,890 (4 pages)
9 August 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 10,890 (4 pages)
11 May 2016	Cancellation of shares. Statement of capital on 29 March 2016 GBP 10,580 (4 pages)
11 May 2016	Cancellation of shares. Statement of capital on 29 March 2016 GBP 10,580 (4 pages)
11 May 2016	Purchase of own shares. (3 pages)
11 May 2016	Purchase of own shares. (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 11,745 (4 pages)
1 April 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 11,745 (4 pages)
1 April 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 11,745 (4 pages)
1 April 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 11,745 (4 pages)
11 February 2016	Termination of appointment of William Alexander Laird as a director on 16 January 2016 (1 page)
11 February 2016	Termination of appointment of William Alexander Laird as a director on 16 January 2016 (1 page)
6 November 2015	Appointment of Mr Andrew Paul Wild as a director on 4 November 2015 (2 pages)
6 November 2015	Appointment of Christopher Paul Hughes as a director on 4 November 2015 (2 pages)
6 November 2015	Appointment of Mr Andrew Paul Wild as a director on 4 November 2015 (2 pages)
6 November 2015	Appointment of Christopher Paul Hughes as a director on 4 November 2015 (2 pages)
2 November 2015	Termination of appointment of William George Hughes as a director on 17 September 2015 (1 page)
2 November 2015	Termination of appointment of William George Hughes as a director on 17 September 2015 (1 page)
17 October 2015	Full accounts made up to 31 March 2015 (36 pages)
17 October 2015	Full accounts made up to 31 March 2015 (36 pages)
15 October 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 11,625 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 11,625 (3 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 11,605 (22 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 11,605 (22 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 11,605 (22 pages)
22 July 2015	Appointment of Noel Keeley as a director on 17 June 2015 (2 pages)
22 July 2015	Appointment of Noel Keeley as a director on 17 June 2015 (2 pages)
22 June 2015	Termination of appointment of Neil Donnelly as a director on 17 June 2015 (1 page)
22 June 2015	Termination of appointment of Neil Donnelly as a director on 17 June 2015 (1 page)
25 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 11,605 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 11,605 (3 pages)
2 March 2015	Termination of appointment of Osman Iqbal as a director on 26 February 2015 (1 page)
2 March 2015	Termination of appointment of Osman Iqbal as a director on 26 February 2015 (1 page)
7 November 2014	Appointment of Nicholas Ronald Ramsden as a director on 5 November 2014 (2 pages)
7 November 2014	Appointment of Nicholas Ronald Ramsden as a director on 5 November 2014 (2 pages)
7 November 2014	Appointment of Fukhera Khalid as a director on 5 November 2014 (2 pages)
7 November 2014	Appointment of Fukhera Khalid as a director on 5 November 2014 (2 pages)
7 November 2014	Appointment of Nicholas Ronald Ramsden as a director on 5 November 2014 (2 pages)
7 November 2014	Appointment of Fukhera Khalid as a director on 5 November 2014 (2 pages)
6 November 2014	Termination of appointment of Dudley Burton Ramsden as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Dudley Burton Ramsden as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Dudley Burton Ramsden as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Sucha Singh as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Sucha Singh as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Sucha Singh as a director on 5 November 2014 (1 page)
20 October 2014	Full accounts made up to 31 March 2014 (32 pages)
20 October 2014	Full accounts made up to 31 March 2014 (32 pages)
16 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 11,385 (3 pages)
16 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 11,385 (3 pages)
11 August 2014	Director's details changed for Mr John Schofield on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr William Alexander Laird on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Dudley Burton Ramsden on 1 August 2014 (2 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 11,365 (23 pages)
11 August 2014	Director's details changed for Mr William George Hughes on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Mark Richard Windebank on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr William Alexander Laird on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Asim Sarwar on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Mark Richard Windebank on 1 August 2014 (2 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 11,365 (23 pages)
11 August 2014	Director's details changed for Mr Manoher Ghanshamdas Mulchandani on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Dudley Burton Ramsden on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr John Leslie Colton on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Simon John Hannah on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Manoher Ghanshamdas Mulchandani on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr John Fitzgerald Kinney on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Osman Iqbal on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Prakash Thakrar on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Neil Donnelly on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr William Alexander Laird on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr John Leslie Colton on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Mark Richard Windebank on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr William George Hughes on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Prakash Thakrar on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr John Schofield on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Osman Iqbal on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr John Fitzgerald Kinney on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Asim Sarwar on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Dudley Burton Ramsden on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Neil Donnelly on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Sucha Singh on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Prakash Thakrar on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr John Baines on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr John Baines on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr John Fitzgerald Kinney on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Manoher Ghanshamdas Mulchandani on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Sucha Singh on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Simon John Hannah on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Osman Iqbal on 1 August 2014 (2 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 11,365 (23 pages)
11 August 2014	Director's details changed for Mr Sucha Singh on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Simon John Hannah on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr John Schofield on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr John Leslie Colton on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr John Baines on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr William George Hughes on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Neil Donnelly on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Asim Sarwar on 1 August 2014 (2 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 11,365 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 11,365 (4 pages)
9 May 2014	Purchase of own shares. (3 pages)
9 May 2014	Purchase of own shares. (3 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 September 2013	Termination of appointment of Matthew Oxley as a director (1 page)
12 September 2013	Termination of appointment of Matthew Oxley as a director (1 page)
19 August 2013	Full accounts made up to 31 March 2013 (31 pages)
19 August 2013	Full accounts made up to 31 March 2013 (31 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (23 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (23 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (23 pages)
14 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 11,955 (5 pages)
14 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 11,955 (5 pages)
14 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 11,955 (5 pages)
17 April 2013	Termination of appointment of Rodney Hunt as a director (1 page)
17 April 2013	Termination of appointment of Rodney Hunt as a director (1 page)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (23 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (23 pages)
10 August 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
10 August 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (23 pages)
9 August 2012	Full accounts made up to 30 September 2011 (14 pages)
9 August 2012	Full accounts made up to 30 September 2011 (14 pages)
24 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 11,835.000000 (5 pages)
24 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 11,835.000000 (5 pages)
24 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 11,835.000000 (5 pages)
22 May 2012	Previous accounting period shortened from 31 August 2012 to 30 September 2011 (1 page)
22 May 2012	Previous accounting period shortened from 31 August 2012 to 30 September 2011 (1 page)
24 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (5 pages)
24 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (5 pages)
21 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 10,130 (5 pages)
21 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 10,130 (5 pages)
20 March 2012	Appointment of Mr John Colton as a director (2 pages)
20 March 2012	Appointment of Mr John Colton as a director (2 pages)
19 March 2012	Appointment of Mr Neil Donnelly as a director (2 pages)
19 March 2012	Appointment of Mr Neil Donnelly as a director (2 pages)
5 March 2012	Appointment of Mr Sucha Singh as a director (2 pages)
5 March 2012	Appointment of Mr Sucha Singh as a director (2 pages)
29 February 2012	Appointment of Mr Osman Iqbal as a director (2 pages)
29 February 2012	Appointment of Mr Osman Iqbal as a director (2 pages)
27 February 2012	Appointment of Mr Rodney Andrew Hunt as a director (2 pages)
27 February 2012	Appointment of Mr William George Hughes as a director (2 pages)
27 February 2012	Appointment of Mr John Baines as a director (2 pages)
27 February 2012	Appointment of Mr Dudley Burton Ramsden as a director (2 pages)
27 February 2012	Appointment of Mr Simon John Hannah as a director (2 pages)
27 February 2012	Appointment of Mr Manoher Ghanshamdas Mulchandani as a director (2 pages)
27 February 2012	Appointment of Mr John Schofield as a secretary (1 page)
27 February 2012	Appointment of Mr Manish Shantilal Dhamecha as a director (2 pages)
27 February 2012	Appointment of Mr John Fitzgerald Kinney as a director (2 pages)
27 February 2012	Appointment of Mr John Schofield as a secretary (1 page)
27 February 2012	Appointment of Mr John Fitzgerald Kinney as a director (2 pages)
27 February 2012	Appointment of Mr Rodney Andrew Hunt as a director (2 pages)
27 February 2012	Appointment of Mr Mark Windebank as a director (2 pages)
27 February 2012	Appointment of Mr William George Hughes as a director (2 pages)
27 February 2012	Appointment of Mr Asim Sarwar as a director (2 pages)
27 February 2012	Appointment of Mr Mark Windebank as a director (2 pages)
27 February 2012	Appointment of Mr Matthew Johnston Oxley as a director (2 pages)
27 February 2012	Appointment of Mr Asim Sarwar as a director (2 pages)
27 February 2012	Appointment of Mr Prakash Thakrar as a director (2 pages)
27 February 2012	Appointment of Mr John Baines as a director (2 pages)
27 February 2012	Appointment of Mr Matthew Johnston Oxley as a director (2 pages)
27 February 2012	Appointment of Mr Manoher Ghanshamdas Mulchandani as a director (2 pages)
27 February 2012	Appointment of Mr Prakash Thakrar as a director (2 pages)
27 February 2012	Appointment of Mr Manish Shantilal Dhamecha as a director (2 pages)
27 February 2012	Appointment of Mr Simon John Hannah as a director (2 pages)
27 February 2012	Appointment of Mr Dudley Burton Ramsden as a director (2 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
16 January 2012	Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 16 January 2012 (1 page)
12 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 November 2011	Appointment of Mr John Schofield as a director (2 pages)
29 November 2011	Appointment of Mr John Schofield as a director (2 pages)
25 August 2011	Appointment of Mr William Alexander Laird as a director (2 pages)
25 August 2011	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary (1 page)
25 August 2011	Termination of appointment of Russell Eke as a director (1 page)
25 August 2011	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary (1 page)
25 August 2011	Termination of appointment of Russell Eke as a director (1 page)
25 August 2011	Appointment of Mr William Alexander Laird as a director (2 pages)
23 August 2011	Company name changed wilchap (lincoln) 34 LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-23 NM01 ‐ Change of name by resolution (3 pages)
23 August 2011	Company name changed wilchap (lincoln) 34 LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-23 NM01 ‐ Change of name by resolution (3 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
3 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

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