Parmelee Limited

Company Name	Parmelee Limited
Company Status	Active
Company Number	00517490
Category	Private Limited Company
Incorporation Date	21 March 1953(71 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Russell Graham Newcomb Ferreday
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(51 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr James McCool
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	04 December 2023(70 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Daniel Joseph Lett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	04 December 2023(70 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Miss Suzanne Isabel Jefferies
Status	Current
Appointed	04 December 2023(70 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Alan Peter Humphries
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(38 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Chartered Accountant
Correspondence Address	Shaldon House 17 Albury Road Burwood Park Walton On Thames Surrey KT12 5DY

Director Name	Lester Alan Sankpill
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1991(38 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 06 August 2013)
Role	Company Executive
Country of Residence	United States
Correspondence Address	16565 Kenneth Road Stilwell Kansas 66085 United States

Director Name	Susan Parmelee Sankpill
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1991(38 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 06 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	16565 Kenneth Road Stilwell Kansas 66085 United States

Director Name	Donald Skinner
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(38 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	The Forge 82 Main Road Wigginton Tamworth Staffordshire B79 9DZ

Secretary Name	Garry Lee Dawson
Nationality	British
Status	Resigned
Appointed	01 November 1991(38 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 April 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Kestrel Grove Heath Hayes Cannock Staffordshire WS12 5YD

Director Name	Mr William George Holiday
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1992(39 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 October 1999)
Role	Vice President Of Operations
Correspondence Address	350 Terrace Trail West Lake Quivira Kansas 66106 United States

Director Name	Garry Lee Dawson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(44 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Kestrel Grove Heath Hayes Cannock Staffordshire WS12 3YD

Secretary Name	Andree Kimberley Hinton
Nationality	British
Status	Resigned
Appointed	13 April 2000(47 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 06 August 2013)
Role	Company Director
Correspondence Address	14 Two Oaks Avenue Burntwood Staffordshire WS7 8FP

Director Name	Mr Brian Howlett
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(51 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Eastlands Road Finedon Wellingborough Northamptonshire NN9 5DZ

Director Name	James Parmelee Sankpill
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2006(53 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 August 2013)
Role	President
Country of Residence	United States
Correspondence Address	800 W 68th Terrace Kansas City Mo 64113

Director Name	Mr Hilliard Rochelle Crews
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2013(60 years, 5 months after company formation)
Appointment Duration	7 years (resigned 24 August 2020)
Role	Retired
Country of Residence	United States
Correspondence Address	Parmelee Ltd Middlemore Lane West Aldridge Walsall WS9 8BG

Director Name	Mr Jason Leonard Crews
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2013(60 years, 5 months after company formation)
Appointment Duration	7 years (resigned 24 August 2020)
Role	Real Estate Developer
Country of Residence	United States
Correspondence Address	Parmelee Ltd Middlemore Lane West Aldridge Walsall WS9 8BG

Director Name	Mr Jason Leonard Crews
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2013(60 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 August 2013)
Role	Real Estate Developer
Country of Residence	United States
Correspondence Address	Parmelee Ltd Middlemore Lane West Aldridge Walsall WS9 8BG

Director Name	Mr Terry Mitchell Lewellen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2013(60 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 December 2023)
Role	Company C.E.O.
Country of Residence	United States
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Garry Lee Dawson
Nationality	British
Status	Resigned
Appointed	06 August 2013(60 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	8 Kestrel Grove Heath Hayes Cannock Staffordshire WS12 3YD

Secretary Name	Mr Russell Graham Newcomb-Ferreday
Status	Resigned
Appointed	01 August 2017(64 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 December 2023)
Role	Company Director
Correspondence Address	Byre House Longcroft Lane Yoxall Burton-On-Trent DE13 8NT

Contact

Website	parmelee-safety.com

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2k at £1	Shelby Group International Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£964,878
Cash	£40,548
Current Liabilities	£363,872

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

6 May 1983	Delivered on: 12 May 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Outstanding

6 May 1983

Delivered on: 12 May 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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.
Outstanding

Filing History

17 November 2023	Full accounts made up to 31 December 2022 (26 pages)
11 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
7 December 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (20 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
19 April 2021	Cessation of Shelby Group International Inc as a person with significant control on 10 March 2021 (1 page)
19 April 2021	Notification of Bunzl Holding Lce Limited as a person with significant control on 10 March 2021 (2 pages)
8 April 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
24 August 2020	Termination of appointment of Jason Leonard Crews as a director on 24 August 2020 (1 page)
24 August 2020	Termination of appointment of Hilliard Rochelle Crews as a director on 24 August 2020 (1 page)
24 July 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
23 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
14 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
2 November 2017	Director's details changed for Mr Terry Mitchell Lewellen on 1 November 2017 (2 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Director's details changed for Mr Terry Mitchell Lewellen on 1 November 2017 (2 pages)
11 August 2017	Appointment of Mr Russell Graham Newcomb-Ferreday as a secretary on 1 August 2017 (2 pages)
11 August 2017	Termination of appointment of Garry Lee Dawson as a secretary on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Garry Lee Dawson as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Garry Lee Dawson as a secretary on 31 July 2017 (1 page)
11 August 2017	Director's details changed for Russell Graham Newcomb Ferreday on 1 August 2017 (2 pages)
11 August 2017	Director's details changed for Russell Graham Newcomb Ferreday on 1 August 2017 (2 pages)
11 August 2017	Appointment of Mr Russell Graham Newcomb-Ferreday as a secretary on 1 August 2017 (2 pages)
11 August 2017	Termination of appointment of Garry Lee Dawson as a director on 31 July 2017 (1 page)
26 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
26 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 November 2016	Director's details changed for Russell Graham Newcomb Ferreday on 23 December 2015 (2 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 November 2016	Director's details changed for Russell Graham Newcomb Ferreday on 23 December 2015 (2 pages)
10 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,000 (7 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,000 (7 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,000 (7 pages)
26 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
26 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,000 (7 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,000 (7 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,000 (7 pages)
16 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 November 2013	Appointment of Mr Jason Leonard Crews as a director (2 pages)
6 November 2013	Appointment of Mr Jason Leonard Crews as a director (2 pages)
5 November 2013	Termination of appointment of Jason Crews as a director (1 page)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,000 (7 pages)
5 November 2013	Termination of appointment of Jason Crews as a director (1 page)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,000 (7 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,000 (7 pages)
5 September 2013	Appointment of Mr Terry Mitchell Lewellen as a director (2 pages)
5 September 2013	Appointment of Mr Hilliard Rochelle Crews as a director (2 pages)
5 September 2013	Appointment of Mr Jason Leonard Crews as a director (2 pages)
5 September 2013	Appointment of Mr Hilliard Rochelle Crews as a director (2 pages)
5 September 2013	Appointment of Mr Terry Mitchell Lewellen as a director (2 pages)
5 September 2013	Appointment of Mr Jason Leonard Crews as a director (2 pages)
15 August 2013	Appointment of Garry Lee Dawson as a secretary (3 pages)
15 August 2013	Termination of appointment of Lester Sankpill as a director (2 pages)
15 August 2013	Termination of appointment of Andree Hinton as a secretary (2 pages)
15 August 2013	Termination of appointment of Andree Hinton as a secretary (2 pages)
15 August 2013	Statement of company's objects (2 pages)
15 August 2013	Termination of appointment of James Sankpill as a director (2 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify share transfer of 1 ord share fo Â£1.00 06/08/2013 (22 pages)
15 August 2013	Statement of company's objects (2 pages)
15 August 2013	Termination of appointment of Lester Sankpill as a director (2 pages)
15 August 2013	Termination of appointment of Susan Sankpill as a director (2 pages)
15 August 2013	Termination of appointment of James Sankpill as a director (2 pages)
15 August 2013	Termination of appointment of Susan Sankpill as a director (2 pages)
15 August 2013	Appointment of Garry Lee Dawson as a secretary (3 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify share transfer of 1 ord share fo Â£1.00 06/08/2013 (22 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
16 November 2011	Director's details changed for James Parmelee Sankpill on 16 November 2011 (2 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
16 November 2011	Director's details changed for Russell Graham Newcomb Ferreday on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Russell Graham Newcomb Ferreday on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for James Parmelee Sankpill on 16 November 2011 (2 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
12 November 2010	Registered office address changed from Middlemore Lane West Redhouse Industrial Estate Aldridge West Midlands WS9 8DZ on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from Middlemore Lane West Redhouse Industrial Estate Aldridge West Midlands WS9 8DZ on 12 November 2010 (1 page)
16 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 March 2010	Termination of appointment of Brian Howlett as a director (1 page)
1 March 2010	Termination of appointment of Brian Howlett as a director (1 page)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Director's details changed for Lester Alan Sankpill on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Susan Parmelee Sankpill on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Lester Alan Sankpill on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Russell Graham Newcomb Ferreday on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Garry Lee Dawson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Brian Howlett on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Susan Parmelee Sankpill on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Russell Graham Newcomb Ferreday on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Brian Howlett on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Garry Lee Dawson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for James Parmelee Sankpill on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for James Parmelee Sankpill on 23 November 2009 (2 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 November 2008	Return made up to 01/11/08; full list of members (5 pages)
13 November 2008	Return made up to 01/11/08; full list of members (5 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 November 2007	Return made up to 01/11/07; full list of members (3 pages)
20 November 2007	Return made up to 01/11/07; full list of members (3 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
16 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
6 December 2006	Return made up to 01/11/06; full list of members (3 pages)
6 December 2006	Return made up to 01/11/06; full list of members (3 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 November 2005	Return made up to 01/11/05; full list of members (3 pages)
16 November 2005	Return made up to 01/11/05; full list of members (3 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 January 2005	New director appointed (1 page)
12 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
12 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
12 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 November 2003	Return made up to 01/11/03; full list of members (7 pages)
27 November 2003	Return made up to 01/11/03; full list of members (7 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 November 2002	Return made up to 01/11/02; full list of members (7 pages)
29 November 2002	Return made up to 01/11/02; full list of members (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 December 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 December 2000	Return made up to 01/11/00; full list of members (7 pages)
8 December 2000	Return made up to 01/11/00; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed (2 pages)
26 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
9 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
24 November 1998	Return made up to 01/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1998	Return made up to 01/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
28 November 1997	Return made up to 01/11/97; no change of members (4 pages)
28 November 1997	Return made up to 01/11/97; no change of members (4 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 November 1996	Return made up to 01/11/96; full list of members (6 pages)
26 November 1996	Return made up to 01/11/96; full list of members (6 pages)
20 November 1995	Return made up to 01/11/95; no change of members (4 pages)
20 November 1995	Return made up to 01/11/95; no change of members (4 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
27 June 1984	Accounts made up to 31 December 1982 (11 pages)
27 June 1984	Accounts made up to 31 December 1982 (11 pages)
23 July 1975	Company name changed\certificate issued on 23/07/75 (2 pages)
23 July 1975	Company name changed\certificate issued on 23/07/75 (2 pages)
21 March 1953	Incorporation (20 pages)
21 March 1953	Incorporation (20 pages)