Company NameCorah Limited
Company StatusActive
Company Number00159790
CategoryPrivate Limited Company
Incorporation Date20 October 1919 (99 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Charles Reade
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(95 years, 3 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed16 August 2006(86 years, 10 months after company formation)
Appointment Duration12 years, 10 months
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed11 September 2006(86 years, 11 months after company formation)
Appointment Duration12 years, 9 months
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusCurrent
Appointed11 September 2006(86 years, 11 months after company formation)
Appointment Duration12 years, 9 months
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameDavid Stewart Burnet
Date of BirthApril 1927 (Born 92 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 1991(72 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 October 1992)
RoleCompany Director
Correspondence AddressWestland Farm Ockley Road
Ewhurst
Cranleigh
Surrey
GU6 7SL
Director NameJohn Adam Duncan
Date of BirthApril 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(72 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 March 1995)
RoleCompany Director
Correspondence AddressSt Cross 139 Lutterworth Road
Leicester
LE2 8PL
Director NameIan Hamilton
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(72 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 September 1995)
RoleFinance Director
Correspondence AddressWood Cottage
Apethorpe
Peterborough
Northamptonshire
PE8 5DQ
Director NameStuart Elliot Harrison
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(72 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address11 Rowdon Avenue
London
NW10 2AJ
Director NameJohn Menzies
Date of BirthNovember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(72 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 November 1992)
RoleCompany Director
Correspondence Address116 Lutterworth Road
Leicester
Leicestershire
LE2 8PG
Director NameGraham Charles Steele
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 1991(72 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressFlat 16
69 Stoneygate Road
Leicester
LE2 2BP
Secretary NameIan Hamilton
NationalityBritish
StatusResigned
Appointed31 December 1991(72 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 March 1995)
RoleCompany Director
Correspondence AddressWood Cottage
Apethorpe
Peterborough
Northamptonshire
PE8 5DQ
Director NameJohn Ashton
Date of BirthApril 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(73 years after company formation)
Appointment Duration3 years, 8 months (resigned 08 July 1996)
RoleCompany Director
Correspondence AddressHurst Villa
Derbyshire Level
Glossop
Derbyshire
SK13 9PT
Director NameFrederick Thomas Finnie
Date of BirthOctober 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(75 years after company formation)
Appointment Duration1 year, 10 months (resigned 28 August 1996)
RoleCompany Director
Correspondence Address20 Torr Rise
Tarporley
Cheshire
CW6 0UE
Director NamePeter Thomas Hartill
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(75 years after company formation)
Appointment Duration1 year, 10 months (resigned 28 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Edge Road
Matlock
Derbyshire
DE4 3NH
Director NameMr Alistair Hamish MacDiarmid
Date of BirthJuly 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(75 years after company formation)
Appointment Duration1 year, 4 months (resigned 05 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Birchwood Drive
Ravenshead
Nottingham
Nottinghamshire
NG15 9EE
Director NameMr Stephen Barrie Russell
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(75 years after company formation)
Appointment Duration8 years, 1 month (resigned 30 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 The Close
Upton
Newark
Nottinghamshire
NG23 5SS
Director NameMr David Charles Shelley
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(75 years after company formation)
Appointment Duration6 years, 2 months (resigned 04 December 2000)
RoleCompany Director
Correspondence Address50 Southpark Avenue
Mansfield
Nottinghamshire
NG18 4PL
Secretary NameBrenda Booth
NationalityBritish
StatusResigned
Appointed24 March 1995(75 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 May 1998)
RoleCompany Director
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameMr William Todd Drummond
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1996(76 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Church Street
Southwell
Nottinghamshire
NG25 0HG
Director NameOlga Marilyn Travlos
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1996(76 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 July 1997)
RoleFinance Director
Correspondence AddressHillcrest Farm
Flecknoe
Rugby
Warwickshire
CV23 8AU
Director NameDavid Leslie Frank Holt
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1997(78 years after company formation)
Appointment Duration5 years, 2 months (resigned 24 December 2002)
RoleFinance Director
Correspondence AddressStonelow Flat Farm
Eastmoor
Derbyshire
S42 7DE
Director NameMr Michael George Hartley
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(78 years, 3 months 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 NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed01 May 1998(78 years, 7 months after company formation)
Appointment Duration11 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(79 years, 6 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 NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(80 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(81 years, 8 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
Secretary NameMs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(81 years, 11 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 Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2001(82 years, 2 months after company formation)
Appointment Duration4 years, 8 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 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(83 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(83 years, 7 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 60 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(84 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(85 years, 9 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 62 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(90 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Contact

Websitecoats.com
Telephone01724 861151
Telephone regionScunthorpe

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

81.7m at £0.2I P Clarke & Co LTD
98.42%
Ordinary
327.8k at £1I P Clarke & Co LTD
1.58%
Cumulative Preference

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2018 (6 months, 2 weeks ago)
Next Return Due15 December 2019 (6 months from now)

Charges

13 October 1989Delivered on: 17 October 1989
Satisfied on: 21 March 1995
Persons entitled: State Bank of New South Wales

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and for each bank (as defined) under the terms of the financing documents (as defined) and this charge.
Particulars: (Please see doc M395 for full details). 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.
Fully Satisfied
15 February 1989Delivered on: 24 February 1989
Satisfied on: 31 October 1989
Persons entitled: The Hongkong and Shanghai Banking Corporationas Agent and Trustee for the Banks.

Classification: Assignment of monies
Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 6-2-89.
Particulars: All monies whatsoever due or to become due to it from charterhall PLC and its subisidiaries or any of them.
Fully Satisfied
15 February 1989Delivered on: 23 February 1989
Satisfied on: 31 October 1989
Persons entitled: The Hongkong and Shanghai Banking Corporationas Agent and Trustee for the Banks

Classification: Group cross guarantee indemnity & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever in connection with a working capital facility as defined in the deed.
Particulars: The properties referred to in the schedule to form M395 ref M181 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
28 June 1988Delivered on: 18 July 1988
Satisfied on: 31 October 1989
Persons entitled: Lloyds Bank PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Piece of ground in the town and burgh of troon and county of ayr continued- for full details please refer to form 395.
Fully Satisfied
15 December 1987Delivered on: 30 December 1987
Satisfied on: 31 October 1989
Persons entitled: Lloyds Bank PLC

Classification: Charge
Secured details: £40,000,000 due from the company to the chargee.
Particulars: Parcel 12-1, section m-3, being lots, 12, 13, 14, 20, 21 and 22 plan m-13 in the city of barrie in the county of simcoe, ontario, canada.
Fully Satisfied
15 December 1987Delivered on: 30 December 1987
Satisfied on: 31 October 1989
Persons entitled: Lloyds Bank PLC

Classification: Floating rate debenture
Secured details: £40,000,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Fixed & specific charge all real & immovable property (including leaseholds) the lands & premises at parcel 12-1, section m-3, being lots 12, 13, 14, 20, 21 and 22, plan m-3 in the city of barrie, county of simcoe, ontario canada together with all buildings & fixtures (please see M395 for full details).
Fully Satisfied
15 December 1987Delivered on: 30 December 1987
Satisfied on: 31 October 1989
Persons entitled: Lloyds Bank PLC

Classification: Pledge agreement
Secured details: All monies due or to become due from the company to the chargee pursuant to a composite guarantee and debenture of even date.
Particulars: By way of assignment and deposit the debenture dated 15 dec 87 in the principal amount of £40,000,000.
Fully Satisfied
15 December 1987Delivered on: 30 December 1987
Satisfied on: 31 October 1989
Persons entitled: Lloyds Bank PLC

Classification: General security agreement
Secured details: All monies due or to become due from the company to the chargee pursuant to a composite guarantee and debenture of even date.
Particulars: (Please see doc 395 for full details). 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.
Fully Satisfied
29 September 1992Delivered on: 7 October 1992
Satisfied on: 21 March 1995
Persons entitled: State Bank of New South Wales Limited

Classification: Supplemental debenture
Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the banks (as defined) and the banks (or any of them) under each of the financing documents (as defined in the debenture)to which the company is a party and all other present and future monies owing by the company to the agent,the issuing bank and the banks (or any of them).
Particulars: All the land andbildings on the north east side of watling street leicester please see form 395 for full details.
Fully Satisfied
29 May 1992Delivered on: 12 June 1992
Satisfied on: 21 March 1995
Persons entitled: State Bank of New South Wales Limited

Classification: Supplemental debenture
Secured details: All monies due from the company to state bank of new south wales as agent and trustee for itself and the banks (as defined) and the banks (or any of them) under each of the financing documents (as defined in the debenture) to which the company is a party and all present and future monies owing by the company to the agent, the issuing bank and the banks (or any of them).
Particulars: All assets rights and property acquired by the company pursuant to a sale of b usiness agreement dated 26TH may 1992 please see form 395 for full details of property charged.
Fully Satisfied
15 March 1991Delivered on: 3 April 1991
Satisfied on: 21 March 1995
Persons entitled: State Bank of New South Wales Limited

Classification: Supplemental debenture
Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and for each bank (as defined) and to the banks (or any of them) under each of the financing documents (as defined) supplemental to a debenture executied by the company on 23/11/89.
Particulars: (See form 395 for full details). 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.
Fully Satisfied
13 October 1989Delivered on: 18 October 1990
Satisfied on: 21 March 1995
Persons entitled: State Bank of New South Wales

Classification: Debenture
Secured details: All monies due or to become due to state bank of new south wales as agent and trustee for itself and each bank (as defined or any of them under the terms of each of the financing documents (as defined) secured on property acquered by the company on the 28-9-90.
Particulars: All dividends paid or payable after the date of the debenture on all or any of the shares and all stocks, shares, securities (and the dividends or interest thereon) please see 395 for full details.
Fully Satisfied
23 November 1989Delivered on: 8 December 1989
Satisfied on: 21 March 1995
Persons entitled: State Bank of New South Wales

Classification: Debenture
Secured details: All monies due or to become due from the company to state bak of new south wales and trustee for itself and for each bank (as defined) and to the banks (or any of them) under each of the financing documents (as defined).
Particulars: First legal mortgage all the property (if any) specified in part 1 of the schedule together with all buildings and fixtures thereon. All estates or interests in any freehold or leasehold property whensoever situate. All of the shares, dividends. All plant & machinery stocks & shares, bonds, debentures. All benefit in respect of insurances, all moneys now or in future to the credit of its accounts present & future goodwill all licences and patents. (See 395 for details).
Fully Satisfied
15 December 1987Delivered on: 30 December 1987
Satisfied on: 31 October 1989
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Other 7 Banks Named on the Attached Schedule (See Schedule for Full Details)

Classification: Composite guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: (See doc M395 for full details). 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.
Fully Satisfied

Filing History

12 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20,741,957.75
(5 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (6 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)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
9 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 20,741,957.75
(5 pages)
9 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 20,741,957.75
(5 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 20,741,957.75
(5 pages)
16 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 20,741,957.75
(5 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 September 2010Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
24 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
24 December 2009Director's details changed for Coats Patons Limited on 1 December 2009 (2 pages)
24 December 2009Director's details changed for I P Clarke & Company Limited on 1 December 2009 (2 pages)
24 December 2009Secretary's details changed for Coats Patons Limited on 1 December 2009 (2 pages)
24 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
24 December 2009Director's details changed for Coats Patons Limited on 1 December 2009 (2 pages)
24 December 2009Director's details changed for I P Clarke & Company Limited on 1 December 2009 (2 pages)
24 December 2009Secretary's details changed for Coats Patons Limited on 1 December 2009 (2 pages)
17 December 2009Annual return made up to 1 December 2008 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 1 December 2008 with a full list of shareholders (4 pages)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 December 2007Return made up to 01/12/07; full list of members (3 pages)
10 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 December 2006Return made up to 01/12/06; full list of members (6 pages)
4 November 2006Full accounts made up to 31 December 2005 (10 pages)
26 September 2006New director appointed (2 pages)
26 September 2006Director resigned (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006New secretary appointed (2 pages)
7 September 2006Director resigned (1 page)
9 August 2006Secretary resigned (1 page)
14 December 2005Return made up to 01/12/05; full list of members (8 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005New secretary appointed (2 pages)
16 December 2004Return made up to 01/12/04; full list of members (7 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
16 July 2004Full accounts made up to 31 December 2003 (8 pages)
23 April 2004Secretary resigned (1 page)
17 December 2003Return made up to 01/12/03; full list of members (8 pages)
11 September 2003New director appointed (11 pages)
12 August 2003Full accounts made up to 31 December 2002 (9 pages)
24 June 2003New secretary appointed (2 pages)
23 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 March 2003Return made up to 01/12/02; full list of members (9 pages)
21 January 2003Director resigned (1 page)
12 December 2002Director resigned (1 page)
31 October 2002Full accounts made up to 31 December 2001 (12 pages)
14 May 2002New director appointed (3 pages)
31 December 2001Return made up to 01/12/01; no change of members (6 pages)
9 November 2001Director resigned (1 page)
31 October 2001Full accounts made up to 31 December 2000 (12 pages)
23 October 2001New secretary appointed (2 pages)
11 September 2001Secretary resigned (1 page)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees street, swinton, manchester, M27 6DA (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
29 December 2000Return made up to 01/12/00; no change of members (7 pages)
29 December 2000New director appointed (2 pages)
28 December 2000Director resigned (1 page)
24 October 2000Full accounts made up to 31 December 1999 (21 pages)
13 December 1999Return made up to 01/12/99; full list of members (7 pages)
27 October 1999Full accounts made up to 31 December 1998 (22 pages)
1 June 1999Secretary resigned (1 page)
28 May 1999New secretary appointed (2 pages)
4 December 1998Return made up to 01/12/98; change of members (7 pages)
4 December 1998Director's particulars changed (1 page)
29 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 October 1998Certificate of re-registration from Public Limited Company to Private (1 page)
22 October 1998Re-registration of Memorandum and Articles (18 pages)
22 October 1998Application for reregistration from PLC to private (1 page)
22 October 1998Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
14 August 1998Secretary resigned (1 page)
3 August 1998Full accounts made up to 31 December 1997 (22 pages)
29 July 1998New secretary appointed (2 pages)
21 April 1998Director's particulars changed (1 page)
12 February 1998Director resigned (1 page)
12 February 1998New director appointed (2 pages)
14 January 1998Return made up to 01/12/97; no change of members (7 pages)
12 January 1998Director's particulars changed (1 page)
12 January 1998New director appointed (2 pages)
22 August 1997Director resigned (1 page)
3 August 1997Full accounts made up to 31 December 1996 (22 pages)
19 May 1997Director resigned (1 page)
16 December 1996Return made up to 01/12/96; full list of members (8 pages)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
25 September 1996New director appointed (2 pages)
25 September 1996New director appointed (2 pages)
12 August 1996Director resigned (1 page)
21 July 1996Full accounts made up to 31 December 1995 (21 pages)
29 March 1996Director resigned (2 pages)
21 February 1996Secretary's particulars changed (2 pages)
4 January 1996Return made up to 01/12/95; full list of members (10 pages)
3 July 1995Director resigned (4 pages)
1 May 1995Full accounts made up to 2 October 1994 (23 pages)
1 May 1995Full accounts made up to 2 October 1994 (23 pages)
7 April 1995Registered office changed on 07/04/95 from: P.O.box 32, st john street, off burleys way, leicester LE1 9BB (1 page)
21 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
16 March 1995Accounting reference date extended from 30/09 to 31/12 (1 page)
25 January 1995Return made up to 31/12/94; full list of members (12 pages)
28 February 1994Full group accounts made up to 26 September 1993 (28 pages)
1 February 1994Return made up to 31/12/93; no change of members (7 pages)
18 March 1993Full group accounts made up to 27 September 1992 (29 pages)
27 January 1993Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
3 June 1992Full group accounts made up to 29 September 1991 (27 pages)
17 January 1992Return made up to 31/12/91; full list of members
  • 363(287) ‐ Registered office changed on 17/01/92
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 April 1991Full group accounts made up to 30 September 1990 (25 pages)
3 April 1991Particulars of mortgage/charge (32 pages)
25 March 1991Nc inc already adjusted 15/03/91 (1 page)
25 March 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
23 January 1991Return made up to 31/12/90; full list of members (6 pages)
21 May 1990Return made up to 29/11/89; full list of members (14 pages)
11 May 1990Full group accounts made up to 30 June 1989 (19 pages)
17 October 1989Particulars of mortgage/charge (20 pages)
26 September 1989Registered office changed on 26/09/89 from: burnleys way, leicester (1 page)