Company NamePatons & Baldwins,Limited
Company StatusActive
Company Number00166534
CategoryPrivate Limited Company
Incorporation Date16 April 1920(100 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Charles Reade
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(94 years, 9 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Nicholas James Kidd
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(99 years, 6 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr James Douglas Gunningham
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(99 years, 6 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Arif Kermalli
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(99 years, 6 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Secretary NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed16 August 2006(86 years, 4 months after company formation)
Appointment Duration14 years, 1 month
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameDavid Robert Knowles
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(71 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address4 Rowan Drive
Cheadle Hulme
Cheadle
Cheshire
SK8 7DX
Director NameMr Neil Moir Boston
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(71 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 April 1995)
RoleManufacturing Director
Country of ResidenceEngland
Correspondence Address12 North Quay
Abingdon
Oxfordshire
OX14 5RY
Director NameDavid George Chandler
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(71 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence AddressBelmont
Kilmacolm
Renfrewshire
PA13 4PS
Scotland
Director NameMr Graham Donald Coolen
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(71 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 October 1992)
RoleLogistics Director
Correspondence Address19 The Willow Chase
Long Newton
Stockton On Tees
Cleveland
TS21 1PD
Director NameMr Richard James Kiedish
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(71 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 January 1994)
RoleSales & Marketing Director
Correspondence Address15 Broadmeadows
Darlington
County Durham
DL3 8SP
Secretary NamePaul Everett Whitaker
NationalityBritish
StatusResigned
Appointed07 July 1991(71 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 South Terrace
Staindrop
Darlington
County Durham
DL2 3LB
Director NameMr Christopher Arthur Carlisle
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(71 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 February 1996)
RoleFinancial Diretor
Correspondence Address5 Hornby Close
Hurworth
Darlington
County Durham
DL2 2EL
Director NameMr Olli Ilmari Lauren
Date of BirthMay 1959 (Born 61 years ago)
NationalityFinnish
StatusResigned
Appointed01 June 1993(73 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 1996)
RoleManaging Director
Correspondence Address3 The Peth
Durham City
County Durham
DH1 4PZ
Secretary NameMr Christopher Arthur Carlisle
NationalityBritish
StatusResigned
Appointed31 July 1993(73 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 February 1996)
RoleCompany Director
Correspondence Address5 Hornby Close
Hurworth
Darlington
County Durham
DL2 2EL
Director NameChristopher Rodney Havercroft
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1993(73 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 March 2000)
RolePersonnel Director
Country of ResidenceEngland
Correspondence AddressYew Tree Farm
42 Trenchard Drive Moss Nook
Manchester
M22 5NA
Director NameMr Roberto Lucherini
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1996(75 years, 10 months after company formation)
Appointment Duration2 years (resigned 04 March 1998)
RoleCompany Director
Correspondence Address47 Hillsden Road
Whitley Bay
Tyne & Wear
NE25 9XF
Secretary NameMr Roberto Lucherini
NationalityBritish
StatusResigned
Appointed19 February 1996(75 years, 10 months after company formation)
Appointment Duration2 years (resigned 04 March 1998)
RoleCompany Director
Correspondence Address47 Hillsden Road
Whitley Bay
Tyne & Wear
NE25 9XF
Secretary NameBa (Hons) Acis Catherine Jane Davison Taylor
NationalityBritish
StatusResigned
Appointed13 March 1998(77 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 October 1998)
RoleCompany Director
Correspondence Address7 Old Hall Street
Macclesfield
Cheshire
SK10 2DT
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(78 years after company formation)
Appointment Duration6 years, 4 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(78 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed30 October 1998(78 years, 7 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameChristopher John Mercer
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1999(78 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 December 2002)
RoleGroup Property Manager
Correspondence AddressSpringfield House Mansfield Road
Halam
Newark
Nottinghamshire
NG22 8AE
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(79 years after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(79 years 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
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(81 years, 2 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 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(81 years, 2 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 NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(81 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(81 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(83 years 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, 1 month 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 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(84 years, 4 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, 3 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 63 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(90 years, 5 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
Director NameCoats Patons Limited (Corporation)
StatusResigned
Appointed11 September 2006(86 years, 5 months after company formation)
Appointment Duration13 years (resigned 27 September 2019)
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusResigned
Appointed11 September 2006(86 years, 5 months after company formation)
Appointment Duration13 years (resigned 27 September 2019)
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Contact

Websitemakeitcoats.com

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

10.8m at £1I P Clarke & Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 July 2020 (2 months, 3 weeks ago)
Next Return Due15 July 2021 (9 months, 3 weeks from now)

Charges

11 November 1950Delivered on: 2 December 1950
Satisfied on: 13 June 2006
Persons entitled: Royal Exchange Assurance.

Classification: Disposition which was presented for registration in the register of sasines on the 30.11.50
Secured details: For securing sterling pounds 3,000,000 deb stock secured by a trust deed dated 1 sept 1950.
Particulars: Recreation ground of 10 acres 2 roods 36 poles 27 yards on south side of tullibody road alloa.
Fully Satisfied
11 November 1950Delivered on: 2 December 1950
Satisfied on: 13 June 2006
Persons entitled: Royal Exchange Assurance.

Classification: Disposition which was presented for registration in the register of sasines on the 30.11.50
Secured details: For securing sterling pounds 3,000,000 deb stock secured by a trust deed dated 1 sept 1950.
Particulars: Gaberston water rights alloa for gaberston woolen mills.
Fully Satisfied
11 November 1950Delivered on: 2 December 1950
Satisfied on: 13 June 2006
Persons entitled: Royal Exchange Assurance.

Classification: Disposition which was presented for registration in the register of sasines on the 25.11.50
Secured details: For securing sterling pounds 3,000,000 deb stock secured by a trust deed dated 1 sept 1950.
Particulars: 64/100THS of an acre at erskine place alloa.
Fully Satisfied
11 November 1950Delivered on: 2 December 1950
Satisfied on: 13 June 2006
Persons entitled: Royal Exchange Assurance.

Classification: Disposition which was presented for registration in the register of sasines on the 25.11.50
Secured details: For securing sterling pounds 3,000,000 deb stock secured by a trust deed dated 1 sept 1950.
Particulars: Keilars brae factory of about 2.166 acres alloa.
Fully Satisfied
11 November 1950Delivered on: 2 December 1950
Satisfied on: 13 June 2006
Persons entitled: Royal Exchange Assurance.

Classification: Disposition which was presented for registration in the register of sasines on the 27.11.50
Secured details: For securing sterling pounds 3,000,000 deb stock secured by a trust deed dated 1 sept 1950.
Particulars: Clackmannan factory of about 7.755 acres.
Fully Satisfied
11 November 1950Delivered on: 2 December 1950
Satisfied on: 13 June 2006
Persons entitled: Royal Exchange Assurance.

Classification: Disposition which was presented for registration in the register of sasines on the 24.11.50
Secured details: For securing sterling pounds 3,000,000 deb stock secured by a trust deed dated 1 sept 1950.
Particulars: Kilncraigs factory alloa and property in old high street & irongate greenside street alloa.
Fully Satisfied
11 November 1950Delivered on: 2 December 1950
Satisfied on: 13 June 2006
Persons entitled: Royal Exchange Assurance.

Classification: Disposition which was presented for registration in the register of sasines on the 28.11.50
Secured details: For securing sterling pounds 3,000,000 deb stock secured by a trust deed dated 1 sept 1950.
Particulars: Sunnyside woolstone at sunnyside alloa clackmannan.
Fully Satisfied
11 November 1950Delivered on: 2 December 1950
Satisfied on: 13 June 2006
Persons entitled: Royal Exchange Assurance.

Classification: Disposition which was presented for registration in the register of sasines on the 29.11.50
Secured details: For securing sterling pounds 3,000,000 deb stock secured by a trust deed dated 1 sept 1950.
Particulars: Springfield mill premises of approx. 4.1 acres at springfield alloa clackmannan.
Fully Satisfied
20 October 1982Delivered on: 28 October 1982
Satisfied on: 13 June 2006
Persons entitled: Lloyds Bank PLC

Classification: Omnibus letter of set off 20.10.82
Secured details: All monies due or to become from the company and/or all or any of the other companies named therein to the chargee.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company.
Fully Satisfied
11 November 1950Delivered on: 2 December 1950
Satisfied on: 13 June 2006
Persons entitled: Royal Exchange Assurance.

Classification: Disposition which was presented for registration in the register of sasines on the 30.11.50
Secured details: For securing sterling pounds 3,000,000 deb stock secured by a trust deed dated 1 sept 1950.
Particulars: Subjects in irongate old high street & old bridge street alloa clackmannan.
Fully Satisfied
11 November 1950Delivered on: 2 December 1950
Satisfied on: 13 June 2006
Persons entitled: Royal Exchange Assurance.

Classification: Disposition which was presented for registration in the register of sasines on the 30.11.50
Secured details: For securing sterling pounds 3,000,000 deb stock secured by a trust deed dated 1 sept 1950.
Particulars: Ground in irongate old bridge street & new entry alloa.
Fully Satisfied
11 November 1950Delivered on: 2 December 1950
Satisfied on: 13 June 2006
Persons entitled: Royal Exchange Assurance.

Classification: Disposition which was presented for registration in the register of of sasines on the 30.11.50
Secured details: For securing sterling pounds 3,000,000 secured by a trust deed dated 1 sept 1950.
Particulars: Superiority of part of factory at clackmannan of 3 acres.
Fully Satisfied

Filing History

28 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (6 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 10,768,016
(4 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 10,768,016
(4 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)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 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 10,768,016
(4 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 10,768,016
(4 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (6 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
(4 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
(4 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (6 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 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)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 September 2010Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
13 July 2010Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
13 July 2010Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
13 July 2010Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
13 July 2010Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
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 2010Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
12 July 2010Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
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 2010Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
12 July 2010Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 July 2009Return made up to 01/07/09; full list of members (3 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 July 2008Return made up to 01/07/08; full list of members (3 pages)
10 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 July 2007Return made up to 01/07/07; full list of members (2 pages)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 September 2006Director resigned (1 page)
26 September 2006New director appointed (2 pages)
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)
26 July 2006Return made up to 01/07/06; full list of members (7 pages)
13 June 2006Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005Full accounts made up to 31 December 2004 (8 pages)
2 August 2005Return made up to 01/07/05; full list of members (7 pages)
27 July 2005New secretary appointed (2 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
20 July 2004Return made up to 07/07/04; full list of members (6 pages)
19 July 2004Full accounts made up to 31 December 2003 (10 pages)
23 April 2004Secretary resigned (1 page)
12 August 2003Full accounts made up to 31 December 2002 (10 pages)
22 July 2003Return made up to 07/07/03; full list of members (7 pages)
16 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
29 October 2002Full accounts made up to 31 December 2001 (10 pages)
22 July 2002Return made up to 07/07/02; full list of members (6 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
11 September 2001Secretary resigned (1 page)
23 August 2001Full accounts made up to 31 December 2000 (10 pages)
1 August 2001Return made up to 07/07/01; no change of members (9 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 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
8 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
31 July 2000Return made up to 07/07/00; full list of members (6 pages)
30 June 2000Full accounts made up to 31 December 1999 (10 pages)
1 March 2000Full accounts made up to 31 December 1998 (19 pages)
29 February 2000Director resigned (1 page)
7 October 1999New director appointed (2 pages)
4 August 1999Return made up to 07/07/99; full list of members (7 pages)
28 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Secretary resigned (1 page)
28 May 1999New secretary appointed (2 pages)
27 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
19 November 1998Director resigned (1 page)
13 November 1998Secretary resigned (1 page)
13 November 1998New secretary appointed (2 pages)
29 September 1998Director's particulars changed (1 page)
24 September 1998New director appointed (3 pages)
25 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 August 1998Return made up to 07/07/98; no change of members (7 pages)
9 June 1998Full accounts made up to 31 December 1997 (23 pages)
22 May 1998Registered office changed on 22/05/98 from: mcmullen road darlington co durham DL1 1YQ (1 page)
22 May 1998Secretary resigned (1 page)
22 May 1998Director resigned (1 page)
22 May 1998Director resigned (1 page)
22 May 1998New secretary appointed (2 pages)
22 May 1998New director appointed (2 pages)
22 May 1998New director appointed (2 pages)
22 May 1998New director appointed (2 pages)
11 March 1998Secretary resigned;director resigned (1 page)
26 October 1997Full accounts made up to 31 December 1996 (25 pages)
16 September 1997Return made up to 07/07/97; full list of members (6 pages)
6 August 1996Return made up to 07/07/96; no change of members (4 pages)
29 July 1996New secretary appointed;new director appointed (1 page)
29 July 1996Secretary resigned;director resigned (1 page)
29 July 1996Director resigned (2 pages)
9 May 1996Full accounts made up to 31 December 1995 (25 pages)
14 September 1995Director resigned (2 pages)
5 September 1995New director appointed (2 pages)
26 July 1995Return made up to 07/07/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
17 July 1995Full accounts made up to 31 December 1994 (22 pages)
30 June 1994Full accounts made up to 31 December 1993 (18 pages)
30 June 1994Return made up to 07/07/94; full list of members (7 pages)
12 September 1993Full accounts made up to 31 December 1992 (17 pages)
3 August 1993Return made up to 07/07/93; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
22 October 1992Full accounts made up to 31 December 1991 (17 pages)
25 August 1992Return made up to 07/07/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
7 January 1992Return made up to 07/07/91; full list of members (7 pages)
29 November 1990Full accounts made up to 31 December 1989 (19 pages)
29 November 1990Return made up to 04/06/90; full list of members (6 pages)
27 October 1989Return made up to 07/07/89; full list of members (6 pages)
15 May 1989Full accounts made up to 31 December 1988 (19 pages)
29 November 1988Full accounts made up to 31 December 1987 (19 pages)
29 November 1988Return made up to 14/07/88; full list of members (5 pages)
6 January 1988Full accounts made up to 31 December 1986 (21 pages)
6 January 1988Return made up to 25/06/87; full list of members (5 pages)
6 October 1986Full accounts made up to 31 December 1985 (22 pages)
5 July 1986Return made up to 23/06/86; full list of members (5 pages)
10 May 1985Accounts made up to 31 December 1984 (18 pages)
25 April 1984Annual return made up to 02/04/84 (4 pages)
31 March 1983Annual return made up to 22/03/83 (4 pages)
31 March 1983Accounts made up to 31 December 1982 (18 pages)
28 October 1982Particulars of mortgage/charge (3 pages)
21 May 1982Annual return made up to 11/05/82 (4 pages)
21 May 1982Accounts made up to 31 December 1981 (17 pages)
29 May 1981Accounts made up to 31 December 1980 (18 pages)
29 May 1980Annual return made up to 12/05/81 (4 pages)
20 May 1980Annual return made up to 13/05/80 (4 pages)
16 October 1972Registered office changed (2 pages)
16 April 1920Incorporation (12 pages)