T & S Properties Limited

Company Name	T & S Properties Limited
Company Status	Dissolved
Company Number	00009850
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	14 November 2019 (4 years, 5 months ago)
Previous Names	Midland Printing Company Limited(The) and Baftonmain Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2018(116 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 14 November 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ms Jamila Clare Dabbagh Sythes
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2019(117 years, 2 months after company formation)
Appointment Duration	10 months (closed 14 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr David Richmond Turner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(89 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 January 2003)
Role	Property Director
Country of Residence	England
Correspondence Address	Woodhouse Farm Wyke Much Wenlock Salop TF13 6NZ

Director Name	Mr Stephen Boddice
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Old Farm Churchill Kidderminster Worcestershire DY10 3LZ

Director Name	Mr Kevin Patrick Threlfall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(89 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 January 2003)
Role	Chairman
Country of Residence	England
Correspondence Address	Perton House Pattingham Road Perton Wolverhampton West Midlands WV6 7HD

Secretary Name	Martin William Cowell
Nationality	British
Status	Resigned
Appointed	26 October 1991(89 years, 11 months after company formation)
Appointment Duration	9 years (resigned 15 November 2000)
Role	Company Director
Correspondence Address	32 Beverston Road Perton Wolverhampton West Midlands WV6 7UG

Director Name	David Crellin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1999)
Role	Group Finance Director
Correspondence Address	191 Worcester Road Hagley Stourbridge West Midlands DY9 0PR

Director Name	Timothy Leigh Gordon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(95 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2001)
Role	Warehouse & Distribution Direc
Country of Residence	United Kingdom
Correspondence Address	2 Sandown Drive Halebarns Altrincham Cheshire WA15 0BA

Director Name	Dean Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(97 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 January 2003)
Role	Finance Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Secretary Name	Malcolm George Dolan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(98 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	Julia Penfold
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(101 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2004)
Role	Property Director
Correspondence Address	33 Gurney Drive London N2 0DF

Director Name	Colin Peter Holmes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(101 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Tolmers Road Cuffley Hertfordshire EN6 4JY

Director Name	Patrick James Burrows
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(101 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 2005)
Role	Accountant
Correspondence Address	Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(101 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(101 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	06 January 2003(101 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 2003)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Secretary Name	Malcolm George Dolan
Nationality	British
Status	Resigned
Appointed	12 February 2003(101 years, 2 months after company formation)
Appointment Duration	9 months (resigned 14 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Secretary Name	Patrick James Burrows
Nationality	British
Status	Resigned
Appointed	14 November 2003(101 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(102 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Steven Geoffrey Murrells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(102 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2005)
Role	Chief Executive Officer
Correspondence Address	Willow Farm Further Street Assington Suffolk CO10 5LD

Director Name	Mr Mark Edward Everitt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(103 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Secretary Name	Mr Mark Edward Everitt
Nationality	British
Status	Resigned
Appointed	21 February 2005(103 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 January 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Neil Trevor Bytheway
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(103 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	William Patrick O'Neill
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(103 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 December 2005)
Role	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	David Turner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(104 years after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(104 years after company formation)
Appointment Duration	9 years, 1 month (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Anthony William Reed
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(109 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7TS

Director Name	Mr John Gibney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2015(113 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 January 2019)
Role	Assets And Estates Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Andrew Paul King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(113 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 2017)
Role	Franchise Director, One-Stop
Country of Residence	England
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Mrs Tracey Clements
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(114 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2018)
Role	Customer Strategy And Insight Director
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Mr Mark Benjamin Williams
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(114 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Jonny McQuarrie
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(115 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 January 2018)
Role	Convenience Retail Director
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Steven Blair
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(115 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 January 2018)
Role	Convenience Operations Development Director
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Tesco Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2013(111 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 2018)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Contact

Website	postoffice.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

11m at £1	T & S Stores LTD 100.00% Ordinary

Accounts

Latest Accounts	24 February 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

20 May 1999	Delivered on: 8 June 1999 Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries (As Defined) Classification: First guarantee and debenture Secured details: All monies and each and every liability now or in the future due and owing by each company (as defined therein) to the chargee under or pursuant to the finance documents and/or the banks bilateral facilities. 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
28 October 1997	Delivered on: 4 November 1997 Persons entitled: Barclays Bank PLC Classification: A guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the group companies (as defined in the facilities agreement) to (I) each bank (as defined in the facilities agreement) pursuant to the banks' bilateral facilities; and/or (ii) to each beneficiary (as defined) pursuant to the senior finance documents (all as defined). Particulars: F/H unit 1,apex road brownhills,west midlands t/no.WM230532;f/h north west side of pelsall road brownhills,west midlands t/no.WM80733;f/h east side of apex road brownhills,west midlands WM385696.. 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

20 May 1999

Delivered on: 8 June 1999
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries (As Defined)

Classification: First guarantee and debenture
Secured details: All monies and each and every liability now or in the future due and owing by each company (as defined therein) to the chargee under or pursuant to the finance documents and/or the banks bilateral facilities.
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

28 October 1997

Delivered on: 4 November 1997
Persons entitled: Barclays Bank PLC

Classification: A guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the group companies (as defined in the facilities agreement) to (I) each bank (as defined in the facilities agreement) pursuant to the banks' bilateral facilities; and/or (ii) to each beneficiary (as defined) pursuant to the senior finance documents (all as defined).
Particulars: F/H unit 1,apex road brownhills,west midlands t/no.WM230532;f/h north west side of pelsall road brownhills,west midlands t/no.WM80733;f/h east side of apex road brownhills,west midlands WM385696.. 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

14 November 2019	Final Gazette dissolved following liquidation (1 page)
14 August 2019	Return of final meeting in a members' voluntary winding up (10 pages)
14 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28 (1 page)
13 March 2019	Appointment of a voluntary liquidator (3 pages)
22 February 2019	Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
22 February 2019	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
21 February 2019	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 21 February 2019 (2 pages)
20 February 2019	Declaration of solvency (5 pages)
22 January 2019	Statement of capital on 22 January 2019 GBP 1 (5 pages)
22 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 January 2019	Solvency Statement dated 21/01/19 (1 page)
22 January 2019	Statement by Directors (1 page)
18 January 2019	Termination of appointment of Mark Edward Everitt as a director on 18 January 2019 (1 page)
18 January 2019	Termination of appointment of Mark Edward Everitt as a secretary on 18 January 2019 (1 page)
17 January 2019	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 17 January 2019 (2 pages)
17 January 2019	Termination of appointment of John Gibney as a director on 17 January 2019 (1 page)
30 October 2018	Accounts for a dormant company made up to 24 February 2018 (3 pages)
26 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
10 January 2018	Appointment of Mr Robert John Welch as a director on 9 January 2018 (2 pages)
10 January 2018	Appointment of Mr Robert John Welch as a director on 9 January 2018 (2 pages)
10 January 2018	Termination of appointment of Tesco Services Limited as a director on 9 January 2018 (1 page)
10 January 2018	Termination of appointment of Tesco Services Limited as a director on 9 January 2018 (1 page)
10 January 2018	Termination of appointment of Steven Blair as a director on 9 January 2018 (1 page)
10 January 2018	Termination of appointment of Jonny Mcquarrie as a director on 9 January 2018 (1 page)
10 January 2018	Termination of appointment of Jonny Mcquarrie as a director on 9 January 2018 (1 page)
10 January 2018	Termination of appointment of Steven Blair as a director on 9 January 2018 (1 page)
10 January 2018	Termination of appointment of Tracey Clements as a director on 9 January 2018 (1 page)
10 January 2018	Termination of appointment of Tracey Clements as a director on 9 January 2018 (1 page)
19 October 2017	Appointment of Steven Blair as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Steven Blair as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Jonny Mcquarrie as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Jonny Mcquarrie as a director on 17 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
11 October 2017	Satisfaction of charge 1 in full (2 pages)
11 October 2017	Satisfaction of charge 1 in full (2 pages)
11 October 2017	Satisfaction of charge 2 in full (2 pages)
11 October 2017	Satisfaction of charge 2 in full (2 pages)
21 September 2017	Accounts for a dormant company made up to 25 February 2017 (3 pages)
21 September 2017	Accounts for a dormant company made up to 25 February 2017 (3 pages)
28 July 2017	Termination of appointment of Andrew Paul King as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Andrew Paul King as a director on 26 July 2017 (1 page)
27 July 2017	Termination of appointment of Mark Benjamin Williams as a director on 23 July 2017 (1 page)
27 July 2017	Termination of appointment of Mark Benjamin Williams as a director on 23 July 2017 (1 page)
3 January 2017	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017 (1 page)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (3 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (3 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
4 August 2016	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (1 page)
4 August 2016	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (1 page)
25 July 2016	Register inspection address has been changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (1 page)
25 July 2016	Register inspection address has been changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (1 page)
18 May 2016	Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016 (2 pages)
18 May 2016	Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016 (2 pages)
27 April 2016	Director's details changed for Mr John Gibney on 22 December 2015 (2 pages)
27 April 2016	Director's details changed for Mr John Gibney on 22 December 2015 (2 pages)
15 April 2016	Appointment of Mrs Tracey Clements as a director on 11 April 2016 (2 pages)
15 April 2016	Appointment of Mrs Tracey Clements as a director on 11 April 2016 (2 pages)
10 March 2016	Termination of appointment of Anthony William Reed as a director on 8 March 2016 (1 page)
10 March 2016	Termination of appointment of Anthony William Reed as a director on 8 March 2016 (1 page)
19 January 2016	Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015 (1 page)
19 January 2016	Director's details changed for Mr Mark Edward Everitt on 29 December 2015 (2 pages)
19 January 2016	Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015 (1 page)
19 January 2016	Director's details changed for Mr Mark Edward Everitt on 29 December 2015 (2 pages)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
14 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
14 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 11,000,000 (9 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 11,000,000 (9 pages)
17 August 2015	Appointment of Andrew King as a director on 10 August 2015 (2 pages)
17 August 2015	Appointment of Andrew King as a director on 10 August 2015 (2 pages)
30 March 2015	Appointment of Mr John Gibney as a director on 20 March 2015 (2 pages)
30 March 2015	Appointment of Mr John Gibney as a director on 20 March 2015 (2 pages)
9 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
9 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 11,000,000 (8 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 11,000,000 (8 pages)
22 August 2014	Director's details changed for Mr Mark Edward Everitt on 1 September 2012 (2 pages)
22 August 2014	Director's details changed for Mr Mark Edward Everitt on 1 September 2012 (2 pages)
22 August 2014	Director's details changed for Mr Mark Edward Everitt on 1 September 2012 (2 pages)
8 July 2014	Accounts for a dormant company made up to 22 February 2014 (3 pages)
8 July 2014	Accounts for a dormant company made up to 22 February 2014 (3 pages)
9 October 2013	Accounts for a dormant company made up to 23 February 2013 (3 pages)
9 October 2013	Accounts for a dormant company made up to 23 February 2013 (3 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 11,000,000 (8 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 11,000,000 (8 pages)
10 September 2013	Termination of appointment of Neil Bytheway as a director (1 page)
10 September 2013	Termination of appointment of Neil Bytheway as a director (1 page)
8 April 2013	Appointment of Tesco Services Limited as a director (2 pages)
8 April 2013	Appointment of Tesco Services Limited as a director (2 pages)
17 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
17 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
31 October 2012	Resolutions RES13 ‐ Company business 24/10/2012 (1 page)
31 October 2012	Accounts for a dormant company made up to 25 February 2012 (3 pages)
31 October 2012	Accounts for a dormant company made up to 25 February 2012 (3 pages)
31 October 2012	Resolutions RES13 ‐ Company business 24/10/2012 (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
6 March 2012	Termination of appointment of Andrew Higginson as a director (1 page)
6 March 2012	Termination of appointment of Andrew Higginson as a director (1 page)
1 March 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
22 November 2011	Accounts for a dormant company made up to 26 February 2011 (3 pages)
22 November 2011	Accounts for a dormant company made up to 26 February 2011 (3 pages)
17 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
17 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
20 July 2011	Appointment of Anthony William Reed as a director (2 pages)
20 July 2011	Appointment of Anthony William Reed as a director (2 pages)
19 July 2011	Termination of appointment of David Turner as a director (1 page)
19 July 2011	Termination of appointment of David Turner as a director (1 page)
9 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
9 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
25 October 2010	Register inspection address has been changed (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register inspection address has been changed (1 page)
6 October 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
6 October 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
10 December 2008	Accounts for a dormant company made up to 23 February 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 23 February 2008 (4 pages)
15 October 2008	Return made up to 30/09/08; full list of members (5 pages)
15 October 2008	Return made up to 30/09/08; full list of members (5 pages)
22 December 2007	Full accounts made up to 24 February 2007 (9 pages)
22 December 2007	Full accounts made up to 24 February 2007 (9 pages)
24 October 2007	Return made up to 30/09/07; full list of members (3 pages)
24 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2007	Full accounts made up to 28 February 2006 (9 pages)
2 January 2007	Full accounts made up to 28 February 2006 (9 pages)
20 October 2006	Return made up to 30/09/06; full list of members (9 pages)
20 October 2006	Return made up to 30/09/06; full list of members (9 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (6 pages)
25 January 2006	New director appointed (6 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Full accounts made up to 28 February 2005 (12 pages)
4 January 2006	Full accounts made up to 28 February 2005 (12 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
7 November 2005	Return made up to 30/09/05; full list of members (8 pages)
7 November 2005	Return made up to 30/09/05; full list of members (8 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
24 May 2005	Full accounts made up to 28 February 2004 (14 pages)
24 May 2005	Full accounts made up to 28 February 2004 (14 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
16 November 2004	Return made up to 30/09/04; full list of members (8 pages)
16 November 2004	Return made up to 30/09/04; full list of members (8 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
5 April 2004	New director appointed (4 pages)
5 April 2004	New director appointed (4 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
12 January 2004	Accounting reference date extended from 21/12/03 to 28/02/04 (1 page)
12 January 2004	Accounting reference date extended from 21/12/03 to 28/02/04 (1 page)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
24 October 2003	Full accounts made up to 21 December 2002 (13 pages)
24 October 2003	Full accounts made up to 21 December 2002 (13 pages)
11 April 2003	Auditor's resignation (1 page)
11 April 2003	Re sec 392 (1 page)
11 April 2003	Re sec 392 (1 page)
11 April 2003	Auditor's resignation (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
28 January 2003	New director appointed (5 pages)
28 January 2003	New director appointed (5 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 November 2002	Return made up to 30/09/02; full list of members (7 pages)
15 November 2002	Return made up to 30/09/02; full list of members (7 pages)
25 October 2002	Full accounts made up to 21 December 2001 (12 pages)
25 October 2002	Full accounts made up to 21 December 2001 (12 pages)
23 October 2001	Full accounts made up to 21 December 2000 (12 pages)
23 October 2001	Full accounts made up to 21 December 2000 (12 pages)
17 October 2001	Return made up to 30/09/01; full list of members (7 pages)
17 October 2001	Return made up to 30/09/01; full list of members (7 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 21 December 1999 (14 pages)
2 November 2000	Full accounts made up to 21 December 1999 (14 pages)
24 October 2000	Return made up to 30/09/00; full list of members (7 pages)
24 October 2000	Return made up to 30/09/00; full list of members (7 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	Director resigned (2 pages)
16 December 1999	Director resigned (2 pages)
16 December 1999	New director appointed (3 pages)
3 November 1999	Return made up to 30/09/99; full list of members (7 pages)
3 November 1999	Return made up to 30/09/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 21 December 1998 (13 pages)
1 November 1999	Full accounts made up to 21 December 1998 (13 pages)
8 June 1999	Particulars of mortgage/charge (10 pages)
8 June 1999	Particulars of mortgage/charge (10 pages)
21 October 1998	Full accounts made up to 21 December 1997 (12 pages)
21 October 1998	Full accounts made up to 21 December 1997 (12 pages)
15 October 1998	Return made up to 30/09/98; full list of members (6 pages)
15 October 1998	Return made up to 30/09/98; full list of members (6 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
10 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 November 1997	Particulars of mortgage/charge (16 pages)
4 November 1997	Particulars of mortgage/charge (16 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
23 October 1997	Full accounts made up to 21 December 1996 (12 pages)
23 October 1997	Full accounts made up to 21 December 1996 (12 pages)
17 October 1997	Return made up to 30/09/97; no change of members (4 pages)
17 October 1997	Return made up to 30/09/97; no change of members (4 pages)
23 October 1996	Full accounts made up to 21 December 1995 (12 pages)
23 October 1996	Full accounts made up to 21 December 1995 (12 pages)
23 October 1996	Registered office changed on 23/10/96 from: apex road brownhills walsall WS8 7HU (1 page)
23 October 1996	Registered office changed on 23/10/96 from: apex road brownhills walsall WS8 7HU (1 page)
3 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
24 October 1995	Full accounts made up to 21 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
1 May 1991	Â£ nc 10000/11000000 01/02/91 (1 page)
1 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 May 1991	Ad 01/02/91--------- Â£ si 10994344@1=10994344 Â£ ic 5656/11000000 (2 pages)
1 May 1991	Â£ nc 10000/11000000 01/02/91 (1 page)
1 May 1991	Ad 01/02/91--------- Â£ si 10994344@1=10994344 Â£ ic 5656/11000000 (2 pages)
4 February 1991	Company name changed baftonmain LIMITED\certificate issued on 05/02/91 (2 pages)
4 February 1991	Company name changed baftonmain LIMITED\certificate issued on 05/02/91 (2 pages)
19 November 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1990	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
12 November 1990	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
6 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
6 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)