Company NameTootal Group Limited
DirectorsRichard Charles Reade and Coats Patons Limited
Company StatusActive
Company Number00053353
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard Charles Reade
Date of BirthJanuary 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(113 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed16 August 2006(104 years, 9 months after company formation)
Appointment Duration10 years, 3 months
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed31 December 2009(108 years, 1 month after company formation)
Appointment Duration6 years, 11 months
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameSir David Alliance
Date of BirthJune 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(90 years, 7 months after company formation)
Appointment Duration7 years (resigned 21 July 1999)
RoleChairman
Correspondence AddressFlat 6
33-36 Chester Square
London
SW1W 9HT
Director NameDr Neville Clifford Bain
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(90 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 May 1997)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Trees
Cavendish Road St Georges Hill
Weybridge
Surrey
KT13 0JX
Director NameSir Maurice Victor Blank
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(90 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 May 2002)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(90 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameMr Martin Charles Flower
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(90 years, 7 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Morton The Pound
Cookham
Berkshire
SL6 9QD
Director NameMr James Alfred Harrison
Date of BirthMarch 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(90 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 March 1995)
RoleTextile Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Paddock
Hermitage Lane
Holmes Chapel
Cheshire
CW4 1HB
Director NameMr Alistair Hamish MacDiarmid
Date of BirthJuly 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(90 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Birchwood Drive
Ravenshead
Nottingham
Nottinghamshire
NG15 9EE
Director NameDavid Colin Dalziel Russell
Date of BirthJanuary 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(90 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 February 1993)
RoleChief Executive-Thread Division
Correspondence AddressKenmuir 3 Easterhill Road
Helensburgh
G84 9JE
Scotland
Secretary NameMr Samuel Dow
NationalityBritish
StatusResigned
Appointed13 July 1992(90 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameMr Jeffrey Kyndon Phillips
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(93 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 September 1995)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow House
3 Longcroft Avenue
Harpenden
Hertfordshire
AL5 2RB
Director NameMr William Todd Drummond
Date of BirthMay 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1996(94 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Church Street
Southwell
Nottinghamshire
NG25 0HG
Secretary NameBrenda Booth
NationalityBritish
StatusResigned
Appointed05 February 1996(94 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameMr Michael Stuart Ost
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1997(95 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 April 1999)
RoleChief Executive
Correspondence AddressPinelawns Chanctonbury Drive
Sunningdale
Berkshire
SL5 9PT
Director NameMr Michael George Hartley
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 2001)
RoleCompany Director
Correspondence AddressSummerfield House White Tor Road
Starkholmes
Matlock
Derbyshire
DE4 5JF
Secretary NameBa (Hons) Acis Catherine Jane Davison Taylor
NationalityBritish
StatusResigned
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration6 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address7 Old Hall Street
Macclesfield
Cheshire
SK10 2DT
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed30 October 1998(96 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMiss Kazimiera Teresa Kantor
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(96 years, 12 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 April 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Springhill Road
Begbroke
Oxfordshire
OX5 1RX
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(97 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameDavid Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(99 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(99 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMr Jonathan David Lea
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(99 years, 7 months after company formation)
Appointment Duration3 years (resigned 30 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Manor
Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7EF
Director NameMs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(99 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 March 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(99 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 March 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(99 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(101 years, 4 months after company formation)
Appointment Duration12 months (resigned 25 March 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(101 years, 5 months after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(102 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 17 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMichael James Smithyman
Date of BirthNovember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(102 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2009)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(103 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR
Director NameMr Timothy Patrick Saunt
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2012(110 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Contact

Websitewww.coats.com

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 July 2015 (1 year, 5 months ago)
Next Return Due29 July 2016 (overdue)

Charges

28 April 2004Delivered on: 11 May 2004
Satisfied on: 24 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Security Agent and Trustee for Thebeneficiaries) (the Security Agent)

Classification: A standard security which was presented for registration in scotland on 06/05/04 and
Secured details: All monies due or to become due from each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The subjects at netherplace farm newton mearns or thereabouts part of which is registered in the land register of scotland under title number REN93879 and part of which is registered in the sasine register of scotland more particularly described in the standard security.
Fully Satisfied
30 March 2004Delivered on: 16 April 2004
Satisfied on: 4 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent and Trustee for Thebeneficiaries)

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
25 January 1984Delivered on: 3 February 1984
Satisfied on: 17 September 2003
Persons entitled: Lloyds Bank PLC

Classification: Omnibus letter of setoff
Secured details: All monies due or to become due from the company and/or tootal textiles limited to the chargee on any account whatsoever.
Particulars: Any sum/s standing to the credit of any account of the company with the bank.
Fully Satisfied
28 January 1969Delivered on: 28 January 1969
Satisfied on: 30 September 2002
Persons entitled: Schroder Executor & Trustee Company

Classification: Series of debentures
Fully Satisfied
30 November 1965Delivered on: 30 November 1965
Satisfied on: 30 September 2002
Persons entitled: Schroder Executor & Trustee Company

Classification: Series of debentures
Fully Satisfied

Filing History

1 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 79,016,671
(5 pages)
10 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 79,016,671
(5 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 79,016,671
(5 pages)
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 79,016,671
(5 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
22 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
2 May 2012Termination of appointment of Roger Bevan as a director (1 page)
5 April 2012Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 July 2010Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 January 2010Appointment of Coats Patons Limited as a director (2 pages)
11 January 2010Termination of appointment of Michael Smithyman as a director (1 page)
21 October 2009Full accounts made up to 31 December 2008 (7 pages)
12 October 2009Director's details changed for Michael James Smithyman on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Roger Bevan on 12 October 2009 (2 pages)
29 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 July 2009Return made up to 01/07/09; full list of members (4 pages)
7 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 July 2008Return made up to 01/07/08; full list of members (4 pages)
12 September 2007Full accounts made up to 31 December 2006 (15 pages)
23 July 2007Return made up to 01/07/07; full list of members (3 pages)
15 September 2006New secretary appointed (2 pages)
15 September 2006Secretary resigned (1 page)
6 September 2006Director resigned (1 page)
9 August 2006Secretary resigned (1 page)
26 July 2006Return made up to 01/07/06; full list of members (8 pages)
8 June 2006Full accounts made up to 31 December 2005 (14 pages)
11 October 2005Full accounts made up to 31 December 2004 (10 pages)
2 August 2005Return made up to 01/07/05; full list of members (8 pages)
27 July 2005New secretary appointed (2 pages)
19 April 2005Director's particulars changed (1 page)
1 October 2004Director resigned (1 page)
7 September 2004New director appointed (3 pages)
16 August 2004New director appointed (3 pages)
13 August 2004Return made up to 01/07/04; full list of members (6 pages)
4 August 2004New director appointed (10 pages)
23 July 2004Director resigned (1 page)
29 June 2004Full accounts made up to 31 December 2003 (9 pages)
11 May 2004Particulars of mortgage/charge (11 pages)
23 April 2004Secretary resigned (1 page)
22 April 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
16 April 2004Particulars of mortgage/charge (11 pages)
15 April 2004Declaration of assistance for shares acquisition (10 pages)
13 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
17 September 2003Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003Full accounts made up to 31 December 2002 (12 pages)
22 July 2003Return made up to 01/07/03; full list of members (9 pages)
11 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
23 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 2002Full accounts made up to 31 December 2001 (12 pages)
30 September 2002Declaration of satisfaction of mortgage/charge (1 page)
30 September 2002Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002Return made up to 01/07/02; full list of members (8 pages)
12 June 2002Director resigned (1 page)
9 November 2001Director resigned (1 page)
12 October 2001New secretary appointed;new director appointed (2 pages)
19 September 2001Full accounts made up to 31 December 2000 (12 pages)
11 September 2001Secretary resigned (1 page)
4 September 2001New secretary appointed (2 pages)
10 August 2001Return made up to 01/07/01; full list of members (7 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001New director appointed (2 pages)
4 July 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
10 April 2001Director resigned (1 page)
8 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
27 October 2000Full accounts made up to 31 December 1999 (12 pages)
30 June 2000Return made up to 01/07/00; no change of members (6 pages)
11 January 2000New director appointed (2 pages)
20 October 1999Full accounts made up to 31 December 1998 (12 pages)
2 August 1999Return made up to 01/07/99; full list of members (10 pages)
2 August 1999New director appointed (2 pages)
30 July 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
1 June 1999Secretary resigned (1 page)
27 May 1999New secretary appointed (2 pages)
21 April 1999Director resigned (1 page)
22 January 1999Director resigned (1 page)
10 December 1998New director appointed (2 pages)
13 November 1998Secretary resigned (1 page)
13 November 1998New secretary appointed (2 pages)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
29 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 October 1998Director resigned (1 page)
22 October 1998Certificate of re-registration from Public Limited Company to Private (1 page)
22 October 1998Re-registration of Memorandum and Articles (59 pages)
22 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
22 October 1998Application for reregistration from PLC to private (1 page)
22 October 1998Certificate of re-registration from Private to Public Limited Company (1 page)
24 August 1998Return made up to 01/07/98; full list of members (13 pages)
19 August 1998New secretary appointed (2 pages)
14 August 1998Secretary resigned (1 page)
16 June 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
21 April 1998Director's particulars changed (1 page)
12 February 1998Director resigned (1 page)
12 February 1998New director appointed (2 pages)
4 February 1998Director's particulars changed (1 page)
2 November 1997Full group accounts made up to 31 December 1996 (38 pages)
16 July 1997Incorporation (78 pages)
10 July 1997Return made up to 01/07/97; full list of members (12 pages)
4 July 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
12 May 1997New director appointed (2 pages)
28 April 1997Director resigned (1 page)
14 November 1996Director's particulars changed (1 page)
7 November 1996Secretary resigned (1 page)
7 November 1996New secretary appointed (2 pages)
3 November 1996Full group accounts made up to 31 December 1995 (41 pages)
15 August 1996Return made up to 01/07/96; full list of members (10 pages)
23 July 1996Delivery ext'd 3 mth 31/12/95 (1 page)
23 June 1996Director's particulars changed (1 page)
29 March 1996New director appointed (2 pages)
29 March 1996Director resigned (2 pages)
27 March 1996New director appointed (2 pages)
21 February 1996Secretary's particulars changed (2 pages)
17 February 1996Secretary resigned (1 page)
17 February 1996New secretary appointed (2 pages)
25 October 1995Director resigned (4 pages)
25 October 1995Director resigned (4 pages)
9 August 1995Return made up to 13/07/95; full list of members (22 pages)
31 July 1995Full group accounts made up to 31 December 1994 (40 pages)
3 July 1995Director resigned (4 pages)
20 March 1995New director appointed (2 pages)
5 August 1994Return made up to 13/07/94; full list of members (11 pages)
5 August 1994Full group accounts made up to 31 December 1993 (39 pages)
3 May 1994Registered office changed on 03/05/94 from: po box 31 lees street swinton manchester M27 2DA (1 page)
15 October 1993Full group accounts made up to 31 December 1992 (25 pages)
6 August 1993Return made up to 13/07/93; full list of members (11 pages)
5 February 1993Full group accounts made up to 31 December 1991 (28 pages)
24 August 1992Return made up to 13/07/92; full list of members (11 pages)
13 January 1992Registered office changed on 13/01/92 from: tootal house 19/21 spring gardens manchester M60 2TL (1 page)
16 August 1991Return made up to 13/07/91; bulk list available separately (16 pages)
15 August 1991Full group accounts made up to 31 January 1991 (41 pages)
6 August 1990Full group accounts made up to 31 January 1990 (69 pages)
6 August 1990Return made up to 13/07/90; bulk list available separately (18 pages)
22 August 1989Return made up to 08/06/89; bulk list available separately (13 pages)
8 June 1989Full group accounts made up to 31 January 1989 (62 pages)
1 August 1988Return made up to 20/06/88; bulk list available separately (18 pages)
1 July 1988Accounts made up to 31 January 1988 (56 pages)
15 August 1987Return made up to 11/06/87; bulk list available separately (4 pages)
7 July 1987Accounts made up to 31 January 1987 (55 pages)
10 July 1986Return made up to 11/06/86; full list of members (12 pages)
15 May 1986Accounts made up to 31 January 1986 (46 pages)
20 June 1985Accounts made up to 31 January 1985 (42 pages)
13 June 1984Accounts made up to 31 January 1984 (43 pages)
3 February 1984Particulars of mortgage/charge (3 pages)
29 July 1983Accounts made up to 31 January 1983 (35 pages)
23 June 1982Accounts made up to 31 January 1982 (35 pages)
22 March 1982Certificate of re-registration from Private to Public Limited Company (2 pages)
22 March 1982Company name changed\certificate issued on 22/03/82 (1 page)
6 July 1981Accounts made up to 31 January 1981 (37 pages)
7 June 1980Accounts made up to 31 January 1980 (36 pages)
31 July 1979Accounts made up to 31 January 1979 (33 pages)
15 June 1978Accounts made up to 31 January 1978 (32 pages)
28 February 1977Accounts made up to 31 January 1977 (31 pages)
7 July 1976Accounts made up to 31 January 1976 (30 pages)
9 July 1975Accounts made up to 1 February 1975 (29 pages)
2 July 1973Company name changed\certificate issued on 02/07/73 (2 pages)
24 May 1968Company name changed\certificate issued on 24/05/68 (1 page)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (45 pages)