A & J Mucklow Group Limited

Company Name	A & J Mucklow Group Limited
Company Status	Active
Company Number	00717658
Category	Private Limited Company
Incorporation Date	17 March 1962(62 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts

Directors

Director Name	Mr Andrew David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(57 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Strategy Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(57 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(57 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(57 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(57 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Secretary Name	Mrs Jadzia Zofia Duzniak
Status	Current
Appointed	30 August 2019(57 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Peter Mardon Petherbridge
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(29 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Kidderminster Road South Hagley Stourbridge West Midlands DY9 0JD

Director Name	Mr Trevor Mucklow
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(29 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 1996)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Villa Malish Madliena Heights Madliena Foreign

Director Name	Allan John Mucklow
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(29 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Perruque Rue De La Perruque St Martin Jersey JE3 6BQ

Director Name	Mr Albert Jothan Mucklow
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(29 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2004)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Redlake Redlake Road Pedmore Stourbridge West Midlands DY9 0RZ

Director Name	Mr George Clive Evans
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(29 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 2 Greenfinch Road Wollescote Stourbridge West Midlands DY9 7HY

Secretary Name	Derick Bromley
Nationality	British
Status	Resigned
Appointed	28 November 1991(29 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	2 Lanes End Cottage Farlow Cleo Bury Mortimer Shropshire DY14 0RH

Director Name	Mr David Frank Austin
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(32 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camp House Farm Camp Lane Henley In Arden Warwickshire B95 5QQ

Director Name	Mr Rupert Jeremy Mucklow
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(32 years, 10 months after company formation)
Appointment Duration	24 years, 5 months (resigned 02 July 2019)
Role	Investment Surveyor
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	David Charles Groom
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(33 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 October 2007)
Role	Retired Banker
Correspondence Address	Tudor Hollow 11 Applecross Four Oaks Sutton Coldfield West Midlands B74 2RD

Secretary Name	David Ian Wooldridge
Nationality	British
Status	Resigned
Appointed	11 June 2002(40 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr David Justin Parker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(41 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2018)
Role	Investment Surveyor
Country of Residence	England
Correspondence Address	60 Whitehall Road Halesowen West Midlands B63 3JS

Director Name	Mr Paul Arnott Ludlow
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(44 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hockhams Farm Hockhams Lane Martley Worcestershire WR6 6QR

Director Name	Mr David Ian Wooldridge
Date of Birth	February 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2007(45 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Stephen Michael Quentin Gilmore
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(46 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 June 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Vicarage Road Edgbaston Birmingham West Midlands B15 3ES

Director Name	Mr John Fyfe Lennox
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(48 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Whitehall Road Halesowen West Midlands B63 3JS

Director Name	Mr Ian Charles Cornock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(54 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	60 Whitehall Road Halesowen West Midlands B63 3JS

Director Name	Mr Peter James Norman Hartill
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(54 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Whitehall Road Halesowen West Midlands B63 3JS

Director Name	Mr James Keith Retallack
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(56 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Whitehall Road Halesowen West Midlands B63 3JS

Contact

Website	mucklow.com
Telephone	0121 5501841
Telephone region	Birmingham

Location

Registered Address	1 Curzon Street London W1J 5HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,569,000
Net Worth	£268,640,000
Cash	£6,871,000
Current Liabilities	£14,167,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

23 November 2009	Delivered on: 27 November 2009 Persons entitled: Hsbc Bank PLC Classification: Hedging security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of their rights, including without limitation, their right to receive payments, see image for full details. Outstanding
30 June 1989	Delivered on: 11 July 1989 Persons entitled: The Law Debenture Trust Corporation P.L.C.or Other Trustee or Trustees Classification: Trust deed Secured details: Â£30,000,000 11 1/2% first mortgage debenture stock 2014 of A. & J. mucklow group PLC and all other monies intended to the secured by the trust deed to the chargee or other the trustee or trustees for the time being of the trust deed. Particulars: The properties described on doc M498C together with, fixed plant machinery fixtures implements and utensils. Bldgs & erections (see doc for full details). Outstanding

23 November 2009

Delivered on: 27 November 2009
Persons entitled: Hsbc Bank PLC

Classification: Hedging security assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All of their rights, including without limitation, their right to receive payments, see image for full details.
Outstanding

30 June 1989

Delivered on: 11 July 1989
Persons entitled: The Law Debenture Trust Corporation P.L.C.or Other Trustee or Trustees

Classification: Trust deed
Secured details: Â£30,000,000 11 1/2% first mortgage debenture stock 2014 of A. & J. mucklow group PLC and all other monies intended to the secured by the trust deed to the chargee or other the trustee or trustees for the time being of the trust deed.
Particulars: The properties described on doc M498C together with, fixed plant machinery fixtures implements and utensils. Bldgs & erections (see doc for full details).
Outstanding

Filing History

13 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
19 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (236 pages)
19 October 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (15 pages)
19 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
19 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
14 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
5 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
5 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (212 pages)
5 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
30 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
25 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (196 pages)
25 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
25 August 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
24 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
7 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 March 2020 (19 pages)
19 December 2019	Notification of Londonmetric Property Plc as a person with significant control on 27 June 2019 (1 page)
6 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
4 December 2019	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
4 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
29 October 2019	Group of companies' accounts made up to 27 June 2019 (39 pages)
11 October 2019	Resolutions RES13 ‐ Reduction of capita and share premium account 05/09/2019 (2 pages)
27 September 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 September 2019	Re-registration of Memorandum and Articles (35 pages)
27 September 2019	Re-registration from a public company to a private limited company (2 pages)
27 September 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 2019	Reduction of iss capital and minute (oc) (1 page)
24 September 2019	Statement of capital on 24 September 2019 GBP 15,823,708.25 (5 pages)
24 September 2019	Certificate of reduction of issued capital and share premium (1 page)
4 September 2019	Termination of appointment of David Ian Wooldridge as a director on 30 August 2019 (1 page)
30 August 2019	Termination of appointment of David Ian Wooldridge as a secretary on 30 August 2019 (1 page)
30 August 2019	Appointment of Mrs Jadzia Zofia Duzniak as a secretary on 30 August 2019 (2 pages)
4 July 2019	Scheme of arrangement (14 pages)
3 July 2019	Memorandum and Articles of Association (51 pages)
3 July 2019	Resolutions RES13 ‐ Re-company business 20/06/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 July 2019	Termination of appointment of Rupert Jeremy Mucklow as a director on 2 July 2019 (1 page)
3 July 2019	Satisfaction of charge 2 in full (1 page)
28 June 2019	Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2019 (2 pages)
28 June 2019	Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 28 June 2019 (1 page)
28 June 2019	Termination of appointment of Peter James Norman Hartill as a director on 27 June 2019 (1 page)
28 June 2019	Appointment of Mr Martin Francis Mcgann as a director on 27 June 2019 (2 pages)
28 June 2019	Appointment of Mr Andrew Marc Jones as a director on 27 June 2019 (2 pages)
28 June 2019	Termination of appointment of Stephen Michael Quentin Gilmore as a director on 27 June 2019 (1 page)
28 June 2019	Appointment of Mr Andrew David Smith as a director on 27 June 2019 (2 pages)
28 June 2019	Termination of appointment of Ian Charles Cornock as a director on 27 June 2019 (1 page)
28 June 2019	Termination of appointment of James Keith Retallack as a director on 27 June 2019 (1 page)
28 June 2019	Appointment of Mr Mark Andrew Stirling as a director on 27 June 2019 (2 pages)
7 January 2019	Termination of appointment of David Justin Parker as a director on 31 December 2018 (1 page)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
22 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2018	Group of companies' accounts made up to 30 June 2018 (92 pages)
4 June 2018	Appointment of Mr James Keith Retallack as a director on 1 June 2018 (2 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
23 November 2017	Group of companies' accounts made up to 30 June 2017 (94 pages)
23 November 2017	Group of companies' accounts made up to 30 June 2017 (94 pages)
21 November 2017	Resolutions RES13 ‐ Agm may be called by 14 days notice 14/11/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
21 November 2017	Resolutions RES13 ‐ Agm may be called by 14 days notice 14/11/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2017	Satisfaction of charge 1 in full (1 page)
9 March 2017	Satisfaction of charge 1 in full (1 page)
7 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2016	Group of companies' accounts made up to 30 June 2016 (92 pages)
29 November 2016	Group of companies' accounts made up to 30 June 2016 (92 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (4 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (4 pages)
21 November 2016	Termination of appointment of John Fyfe Lennox as a director on 15 November 2016 (1 page)
21 November 2016	Termination of appointment of John Fyfe Lennox as a director on 15 November 2016 (1 page)
4 July 2016	Termination of appointment of Paul Arnott Ludlow as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mr Peter James Norman Hartill as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Paul Arnott Ludlow as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mr Peter James Norman Hartill as a director on 1 July 2016 (2 pages)
8 June 2016	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
8 June 2016	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
27 April 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
27 April 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
1 April 2016	Appointment of Mr Ian Cornock as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 27/04/2016 (3 pages)
1 April 2016	Appointment of Mr Ian Cornock as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 27/04/2016 (3 pages)
1 April 2016	Appointment of Mr Ian Cornock as a director on 1 April 2016 (2 pages)
9 December 2015	Annual return made up to 26 November 2015 no member list Statement of capital on 2015-12-09 GBP 16,498,708.25 (9 pages)
9 December 2015	Annual return made up to 26 November 2015 no member list Statement of capital on 2015-12-09 GBP 16,498,708.25 (9 pages)
20 November 2015	Group of companies' accounts made up to 30 June 2015 (95 pages)
20 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
20 November 2015	Group of companies' accounts made up to 30 June 2015 (95 pages)
20 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
5 October 2015	Auditor's resignation (2 pages)
5 October 2015	Auditor's resignation (2 pages)
24 April 2015	Director's details changed for David Ian Wooldridge on 23 April 2015 (2 pages)
24 April 2015	Secretary's details changed for David Ian Wooldridge on 23 April 2015 (1 page)
24 April 2015	Director's details changed for Mr David Justin Parker on 23 April 2015 (2 pages)
24 April 2015	Director's details changed for David Ian Wooldridge on 23 April 2015 (2 pages)
24 April 2015	Secretary's details changed for David Ian Wooldridge on 23 April 2015 (1 page)
24 April 2015	Director's details changed for Mr David Justin Parker on 23 April 2015 (2 pages)
26 January 2015	Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015 (2 pages)
28 November 2014	Annual return made up to 26 November 2014 no member list Statement of capital on 2014-11-28 GBP 15,760,335.80116 (10 pages)
28 November 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 16,498,708.25 (3 pages)
28 November 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 16,498,708.25 (3 pages)
28 November 2014	Annual return made up to 26 November 2014 no member list Statement of capital on 2014-11-28 GBP 15,760,335.80116 (10 pages)
19 November 2014	Group of companies' accounts made up to 30 June 2014 (100 pages)
19 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordance with the company's articles of association, a general meeting of the company other than an annual general meeting may be called by 14 clear days notice. 11/11/2014 (2 pages)
19 November 2014	Group of companies' accounts made up to 30 June 2014 (100 pages)
5 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 15,760,334.5 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 15,760,334.5 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 15,760,334.5 (3 pages)
19 December 2013	Annual return made up to 26 November 2013 no member list (10 pages)
19 December 2013	Annual return made up to 26 November 2013 no member list (10 pages)
20 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 15,760,334.5 (3 pages)
20 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 15,760,334.5 (3 pages)
19 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 12/11/2013 (2 pages)
19 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 12/11/2013 (2 pages)
18 November 2013	Group of companies' accounts made up to 30 June 2013 (75 pages)
18 November 2013	Group of companies' accounts made up to 30 June 2013 (75 pages)
11 December 2012	Register(s) moved to registered office address (1 page)
11 December 2012	Annual return made up to 26 November 2012 no member list (10 pages)
11 December 2012	Annual return made up to 26 November 2012 no member list (10 pages)
11 December 2012	Register(s) moved to registered office address (1 page)
19 November 2012	Group of companies' accounts made up to 30 June 2012 (75 pages)
19 November 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 15,672,997.5 (3 pages)
19 November 2012	Group of companies' accounts made up to 30 June 2012 (75 pages)
19 November 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 15,672,997.5 (3 pages)
13 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm called with 14 days notice 06/11/2012 (2 pages)
13 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 December 2011	Annual return made up to 26 November 2011 no member list (10 pages)
1 December 2011	Annual return made up to 26 November 2011 no member list (10 pages)
29 November 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 15,672,997.5 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 15,672,997.5 (3 pages)
14 November 2011	Group of companies' accounts made up to 30 June 2011 (71 pages)
14 November 2011	Group of companies' accounts made up to 30 June 2011 (71 pages)
10 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2011	Termination of appointment of David Austin as a director (1 page)
4 July 2011	Termination of appointment of David Austin as a director (1 page)
4 January 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 15,672,997.5 (3 pages)
4 January 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 15,672,997.5 (3 pages)
3 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (12 pages)
3 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (12 pages)
2 December 2010	Appointment of Mr John Fyfe Lennox as a director (2 pages)
2 December 2010	Appointment of Mr John Fyfe Lennox as a director (2 pages)
19 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Meeting notice period 09/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
19 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Meeting notice period 09/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
11 November 2010	Group of companies' accounts made up to 30 June 2010 (66 pages)
11 November 2010	Group of companies' accounts made up to 30 June 2010 (66 pages)
24 August 2010	Secretary's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
24 August 2010	Secretary's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
24 August 2010	Director's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
24 August 2010	Director's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
17 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2009	Memorandum and Articles of Association (51 pages)
17 December 2009	Memorandum and Articles of Association (51 pages)
15 December 2009	Director's details changed for David Ian Woolridge on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for David Ian Woolridge on 15 December 2009 (2 pages)
14 December 2009	Director's details changed for David Ian Woolridge on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Paul Arnott Ludlow on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (9 pages)
14 December 2009	Director's details changed for David Justin Parker on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Rupert Jeremy Mucklow on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for David Justin Parker on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Stephen Michael Quentin Gilmore on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (9 pages)
14 December 2009	Director's details changed for David Ian Woolridge on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Stephen Michael Quentin Gilmore on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Paul Arnott Ludlow on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Rupert Jeremy Mucklow on 14 December 2009 (2 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 November 2009	Statement of company's objects (2 pages)
24 November 2009	Statement of company's objects (2 pages)
17 November 2009	Group of companies' accounts made up to 30 June 2009 (72 pages)
17 November 2009	Group of companies' accounts made up to 30 June 2009 (72 pages)
7 October 2009	Register(s) moved to registered inspection location (2 pages)
7 October 2009	Register inspection address has been changed (2 pages)
7 October 2009	Register inspection address has been changed (2 pages)
7 October 2009	Register(s) moved to registered inspection location (2 pages)
29 December 2008	Return made up to 26/11/08; full list of members (15 pages)
29 December 2008	Return made up to 26/11/08; full list of members (15 pages)
25 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver granted 11/11/2008 (2 pages)
25 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver granted 11/11/2008 (2 pages)
25 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
25 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
19 November 2008	Group of companies' accounts made up to 30 June 2008 (72 pages)
19 November 2008	Group of companies' accounts made up to 30 June 2008 (72 pages)
1 September 2008	Director's change of particulars / david parker / 26/08/2008 (1 page)
1 September 2008	Director's change of particulars / david parker / 26/08/2008 (1 page)
4 August 2008	Director's change of particulars / rupert mucklow / 04/08/2008 (1 page)
4 August 2008	Director's change of particulars / rupert mucklow / 04/08/2008 (1 page)
15 May 2008	Director appointed stephen michael quentin gilmore (3 pages)
15 May 2008	Director appointed stephen michael quentin gilmore (3 pages)
10 December 2007	Return made up to 26/11/07; bulk list available separately (8 pages)
10 December 2007	Return made up to 26/11/07; bulk list available separately (8 pages)
21 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 November 2007	Group of companies' accounts made up to 30 June 2007 (63 pages)
16 November 2007	Group of companies' accounts made up to 30 June 2007 (63 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
17 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 June 2007	Memorandum and Articles of Association (58 pages)
17 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 June 2007	Memorandum and Articles of Association (58 pages)
13 March 2007	New director appointed (3 pages)
13 March 2007	New director appointed (3 pages)
9 January 2007	Return made up to 26/11/06; bulk list available separately (9 pages)
9 January 2007	Return made up to 26/11/06; bulk list available separately (9 pages)
15 November 2006	Group of companies' accounts made up to 30 June 2006 (63 pages)
15 November 2006	Group of companies' accounts made up to 30 June 2006 (63 pages)
12 June 2006	Registered office changed on 12/06/06 from: haden cross halesowen road cradley heath west midlands B64 7JB (1 page)
12 June 2006	Registered office changed on 12/06/06 from: haden cross halesowen road cradley heath west midlands B64 7JB (1 page)
9 January 2006	Return made up to 26/11/05; bulk list available separately (9 pages)
9 January 2006	Return made up to 26/11/05; bulk list available separately (9 pages)
22 November 2005	Group of companies' accounts made up to 30 June 2005 (51 pages)
22 November 2005	Group of companies' accounts made up to 30 June 2005 (51 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
16 December 2004	Return made up to 26/11/04; bulk list available separately (10 pages)
16 December 2004	Return made up to 26/11/04; bulk list available separately (10 pages)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Secretary's particulars changed (1 page)
18 November 2004	Group of companies' accounts made up to 30 June 2004 (51 pages)
18 November 2004	Group of companies' accounts made up to 30 June 2004 (51 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
5 December 2003	Return made up to 26/11/03; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/12/03 (10 pages)
5 December 2003	Return made up to 26/11/03; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/12/03 (10 pages)
17 November 2003	Group of companies' accounts made up to 30 June 2003 (48 pages)
17 November 2003	Group of companies' accounts made up to 30 June 2003 (48 pages)
12 December 2002	Return made up to 26/11/02; bulk list available separately (10 pages)
12 December 2002	Return made up to 26/11/02; bulk list available separately (10 pages)
3 December 2002	Group of companies' accounts made up to 30 June 2002 (28 pages)
3 December 2002	Group of companies' accounts made up to 30 June 2002 (28 pages)
18 June 2002	Secretary resigned (3 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Secretary resigned (3 pages)
12 December 2001	Return made up to 26/11/01; bulk list available separately (9 pages)
12 December 2001	Return made up to 26/11/01; bulk list available separately (9 pages)
11 December 2001	Group of companies' accounts made up to 30 June 2001 (27 pages)
11 December 2001	Group of companies' accounts made up to 30 June 2001 (27 pages)
29 November 2001	Â£ ic 17576348/17526348 05/11/01 Â£ sr [email protected]=50000 (1 page)
29 November 2001	Â£ ic 17576348/17526348 05/11/01 Â£ sr [email protected]=50000 (1 page)
20 November 2001	Â£ ic 17776348/17576348 30/10/01 Â£ sr [email protected]=200000 (1 page)
20 November 2001	Â£ ic 17857598/17776348 31/10/01 Â£ sr [email protected]=81250 (1 page)
20 November 2001	Â£ ic 17857598/17776348 31/10/01 Â£ sr [email protected]=81250 (1 page)
20 November 2001	Â£ ic 17776348/17576348 30/10/01 Â£ sr [email protected]=200000 (1 page)
2 October 2001	Â£ ic 17974848/17857598 17/09/01 Â£ sr [email protected]=117250 (1 page)
2 October 2001	Â£ ic 17974848/17857598 17/09/01 Â£ sr [email protected]=117250 (1 page)
31 July 2001	Â£ ic 18024848/17974848 10/07/01 Â£ sr [email protected]=50000 (1 page)
31 July 2001	Â£ ic 18024848/17974848 10/07/01 Â£ sr [email protected]=50000 (1 page)
24 July 2001	Â£ ic 18362348/18024848 03/07/01 Â£ sr [email protected]=337500 (1 page)
24 July 2001	Â£ ic 18362348/18024848 03/07/01 Â£ sr [email protected]=337500 (1 page)
11 June 2001	Â£ ic 18631098/18362348 25/05/01 Â£ sr [email protected]=268750 (1 page)
11 June 2001	Â£ ic 18631098/18362348 25/05/01 Â£ sr [email protected]=268750 (1 page)
23 April 2001	Â£ ic 18885865/18631098 17/04/01 Â£ sr [email protected]=254767 (1 page)
23 April 2001	Â£ ic 18885865/18631098 17/04/01 Â£ sr [email protected]=254767 (1 page)
11 January 2001	Â£ ic 20017115/18935865 22/12/00 Â£ sr [email protected]=1081250 (1 page)
11 January 2001	Â£ ic 18935865/18885865 27/12/00 Â£ sr [email protected]=50000 (1 page)
11 January 2001	Â£ ic 20017115/18935865 22/12/00 Â£ sr [email protected]=1081250 (1 page)
11 January 2001	Â£ ic 18935865/18885865 27/12/00 Â£ sr [email protected]=50000 (1 page)
12 December 2000	Return made up to 26/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
12 December 2000	Return made up to 26/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
11 December 2000	Â£ ic 20042115/20017115 29/11/00 Â£ sr [email protected]=25000 (1 page)
11 December 2000	Â£ ic 20042115/20017115 29/11/00 Â£ sr [email protected]=25000 (1 page)
5 December 2000	Full group accounts made up to 30 June 2000 (27 pages)
5 December 2000	Full group accounts made up to 30 June 2000 (27 pages)
22 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 November 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 November 2000	Â£ ic 20104615/20042115 15/11/00 Â£ sr [email protected]=62500 (1 page)
22 November 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 November 2000	Â£ ic 20104615/20042115 15/11/00 Â£ sr [email protected]=62500 (1 page)
18 October 2000	Â£ ic 20422115/20104615 20/09/00 Â£ sr [email protected]=317500 (1 page)
18 October 2000	Â£ ic 20422115/20104615 20/09/00 Â£ sr [email protected]=317500 (1 page)
1 August 2000	Â£ ic 20843365/20805865 10/07/00 Â£ sr [email protected]=37500 (1 page)
1 August 2000	Â£ ic 20805865/20422115 17/07/00 Â£ sr [email protected]=383750 (1 page)
1 August 2000	Â£ ic 20805865/20422115 17/07/00 Â£ sr [email protected]=383750 (1 page)
1 August 2000	Â£ ic 20843365/20805865 10/07/00 Â£ sr [email protected]=37500 (1 page)
5 July 2000	Â£ ic 20880865/20843365 21/06/00 Â£ sr [email protected]=37500 (1 page)
5 July 2000	Â£ ic 20880865/20843365 21/06/00 Â£ sr [email protected]=37500 (1 page)
28 June 2000	Â£ ic 20930865/20880865 06/06/00 Â£ sr [email protected]=50000 (1 page)
28 June 2000	Â£ ic 20930865/20880865 06/06/00 Â£ sr [email protected]=50000 (1 page)
8 June 2000	Â£ ic 21540865/20930865 22/05/00 Â£ sr [email protected]=610000 (1 page)
8 June 2000	Â£ ic 21894615/21540865 26/05/00 Â£ sr [email protected]=353750 (1 page)
8 June 2000	Â£ ic 21894615/21540865 26/05/00 Â£ sr [email protected]=353750 (1 page)
8 June 2000	Â£ ic 21540865/20930865 22/05/00 Â£ sr [email protected]=610000 (1 page)
31 May 2000	Â£ ic 22082115/21894615 16/05/00 Â£ sr [email protected]=187500 (1 page)
31 May 2000	Â£ ic 22082115/21894615 16/05/00 Â£ sr [email protected]=187500 (1 page)
24 May 2000	Â£ ic 22144615/22082115 10/05/00 Â£ sr [email protected]=62500 (1 page)
24 May 2000	Â£ ic 22144615/22082115 10/05/00 Â£ sr [email protected]=62500 (1 page)
18 May 2000	Â£ ic 23181248/22144615 27/04/00 Â£ sr [email protected]=1036633 (1 page)
18 May 2000	Â£ ic 23181248/22144615 27/04/00 Â£ sr [email protected]=1036633 (1 page)
3 May 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
3 May 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
3 May 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
3 May 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
21 February 2000	Â£ sr [email protected] 19/11/99 (1 page)
21 February 2000	Â£ ic 23635346/23181248 02/12/99 Â£ sr [email protected]=454098 (1 page)
21 February 2000	Â£ ic 23635346/23181248 02/12/99 Â£ sr [email protected]=454098 (1 page)
21 February 2000	Â£ sr [email protected] 19/11/99 (1 page)
17 February 2000	Â£ ic 24810346/23635346 11/01/00 Â£ sr [email protected]=1175000 (1 page)
17 February 2000	Â£ ic 24810346/23635346 11/01/00 Â£ sr [email protected]=1175000 (1 page)
25 January 2000	Â£ ic 24835346/24810346 22/12/99 Â£ sr [email protected]=25000 (1 page)
25 January 2000	Â£ ic 24835346/24810346 22/12/99 Â£ sr [email protected]=25000 (1 page)
19 January 2000	Full group accounts made up to 30 June 1999 (27 pages)
19 January 2000	Full group accounts made up to 30 June 1999 (27 pages)
11 January 2000	Â£ sr [email protected] 20/07/98 (1 page)
11 January 2000	Â£ sr [email protected] 20/07/98 (1 page)
4 January 2000	Return made up to 26/11/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 04/01/00 (11 pages)
4 January 2000	Return made up to 26/11/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 04/01/00 (11 pages)
24 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
24 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 September 1999	Secretary's particulars changed (1 page)
23 September 1999	Secretary's particulars changed (1 page)
14 January 1999	Full group accounts made up to 30 June 1998 (51 pages)
14 January 1999	Full group accounts made up to 30 June 1998 (51 pages)
9 December 1998	Return made up to 26/11/98; bulk list available separately (11 pages)
9 December 1998	Return made up to 26/11/98; bulk list available separately (11 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
19 December 1997	Full group accounts made up to 30 June 1997 (47 pages)
19 December 1997	Return made up to 26/11/97; bulk list available separately (9 pages)
19 December 1997	Full group accounts made up to 30 June 1997 (47 pages)
19 December 1997	Return made up to 26/11/97; bulk list available separately (9 pages)
19 March 1997	Interim accounts made up to 31 December 1996 (6 pages)
19 March 1997	Interim accounts made up to 31 December 1996 (6 pages)
24 December 1996	Full group accounts made up to 30 June 1996 (18 pages)
24 December 1996	Full group accounts made up to 30 June 1996 (18 pages)
18 December 1996	Return made up to 26/11/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
18 December 1996	Return made up to 26/11/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 January 1996	Full group accounts made up to 30 June 1995 (7 pages)
5 January 1996	Full group accounts made up to 30 June 1995 (7 pages)
20 December 1995	Return made up to 26/11/95; bulk list available separately (10 pages)
20 December 1995	Return made up to 26/11/95; bulk list available separately (10 pages)
10 January 1995	Full group accounts made up to 30 June 1994 (37 pages)
10 January 1995	Full group accounts made up to 30 June 1994 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (236 pages)
25 January 1994	Full group accounts made up to 30 June 1993 (17 pages)
25 January 1994	Full group accounts made up to 30 June 1993 (17 pages)
18 December 1992	Full group accounts made up to 30 June 1992 (43 pages)
18 December 1992	Full group accounts made up to 30 June 1992 (43 pages)
8 June 1992	Listing of particulars (22 pages)
8 June 1992	Listing of particulars (22 pages)
9 January 1992	Full group accounts made up to 30 June 1991 (34 pages)
9 January 1992	Full group accounts made up to 30 June 1991 (34 pages)
18 January 1990	Full group accounts made up to 30 June 1989 (33 pages)
18 January 1990	Full group accounts made up to 30 June 1989 (33 pages)
5 December 1989	Ad 24/11/89--------- Â£ si [email protected] (2 pages)
5 December 1989	Â£ nc 15000000/30000000 14/11/89 (1 page)
5 December 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
5 December 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
5 December 1989	Particulars of contract relating to shares (3 pages)
5 December 1989	Â£ nc 15000000/30000000 14/11/89 (1 page)
5 December 1989	Particulars of contract relating to shares (3 pages)
5 December 1989	Ad 24/11/89--------- Â£ si [email protected] (2 pages)
21 August 1989	Wd 15/08/89 ad 03/08/89--------- premium Â£ si [email protected] (3 pages)
21 August 1989	Wd 15/08/89 ad 03/08/89--------- premium Â£ si [email protected] (3 pages)
21 July 1989	Listing of particulars (11 pages)
21 July 1989	Listing of particulars (11 pages)
11 July 1989	Particulars of mortgage/charge (9 pages)
11 July 1989	Particulars of mortgage/charge (9 pages)
15 January 1988	Full group accounts made up to 30 June 1987 (14 pages)
15 January 1988	Full group accounts made up to 30 June 1987 (14 pages)
23 December 1986	Full accounts made up to 30 June 1986 (30 pages)
23 December 1986	Full accounts made up to 30 June 1986 (30 pages)
11 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
12 February 1973	Memorandum and Articles of Association (43 pages)
12 February 1973	Memorandum and Articles of Association (43 pages)
12 March 1962	Certificate of incorporation (1 page)