FBL Realisations Limited

Company Name	FBL Realisations Limited
Director	Ayiaz Ahmed
Company Status	Active
Company Number	00939223
Category	Private Limited Company
Incorporation Date	23 September 1968(55 years, 7 months ago)
Previous Names	Fairline Boats P.L.C. and Fairline Boats Limited

Business Activity

Section C	Manufacturing
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats

Directors

Director Name	Mr Ayiaz Ahmed
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(47 years after company formation)
Appointment Duration	8 years, 6 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Hambridge Mill Hambridge Langport Somerset TA10 0BP

Director Name	Kenneth Wappat
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(23 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 May 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Down Gate Longthorpe Peterborough Cambridgeshire PE3 6SZ

Director Name	Mr Alan Richard Bowers
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(23 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 11 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	5 The Walled Garden Langton Hall West Langton Leicestershire LE16 7UZ

Director Name	William Thomas Buxton
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(23 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 February 1993)
Role	Company Director
Correspondence Address	10 The Paddock Woodnewton Peterborough Cambridgeshire PE8 5EL

Director Name	David Richmond Proctor
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(23 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 August 1995)
Role	Solicitor
Correspondence Address	8 Bridge Street Deeping St James Peterborough Cambridgeshire PE6 8HA

Director Name	Mr Samuel Tompsett Newington
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Rollesby 15 Westwood Park Road Peterborough Cambridgeshire PE3 6JL

Director Name	Mr Colin William Joyce
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(23 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 August 1995)
Role	Financial Advisor
Correspondence Address	Cromwell House West Deeping Peterborough Cambs PE6 9HS

Director Name	Mrs Briony Anna Newington
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(23 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Rollesby 15 Westwood Park Road Peterborough Cambs PE3 6JL

Secretary Name	Mr Alan Richard Bowers
Nationality	British
Status	Resigned
Appointed	07 February 1992(23 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Walled Garden Langton Hall West Langton Leicestershire LE16 7UZ

Director Name	Mr Alan William Masters
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(24 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	The Swallows High Street, Thorndon Eye Suffolk IP23 7LX

Director Name	David Gordon Burnham
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(27 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Carleton Lodge 48 Shorton Road Paignton Devon TQ3 1RG

Director Name	Mr Derek Paul Carter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(27 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Barons Way Stamford Lincs PE9 2RQ

Director Name	Neil Rossiter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(33 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2003)
Role	Engineer
Correspondence Address	Alderley House 9 Bridge Street Brigstock Northants NN14 3ET

Director Name	Mr James David Robinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(33 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 December 2014)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	The Laurels Grafton Underwood Northamptonshire NN14 3AA

Director Name	Adam Michael Greenwood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(35 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 June 2012)
Role	Disigner
Country of Residence	England
Correspondence Address	Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN

Director Name	Mr David Alfred Hurst
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(35 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 October 2010)
Role	Manufacturing
Country of Residence	England
Correspondence Address	Saint Annes Tamworth Road Coventry West Midlands CV7 8JJ

Director Name	Mr Matthew John Taylor
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(35 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 February 2009)
Role	Procurement
Country of Residence	England
Correspondence Address	10 Mill Road Yarwell Peterborough Cambridgeshire PE8 6PS

Director Name	Mr Oliver Henry Robinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(38 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilnhurst Widmoor Wooburn Common Buckinghamshire HP10 0JG

Director Name	Alan Sime
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(42 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Pitt Cottage Blymhill Lane Shifnal TF11 8LT

Director Name	Mr Julian Oliver Dudley-Smith
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(42 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN

Director Name	Mr Robert Peter Billington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(42 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 September 2013)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(42 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39-41 Charing Cross Road London WC2H 0AR

Secretary Name	Alan Sime
Nationality	British
Status	Resigned
Appointed	11 June 2012(43 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2013)
Role	Company Director
Correspondence Address	Fairline Boats Nene Valley Business Park Oundle Northamptonshire PE8 4HN

Director Name	Mr Alistair John Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(43 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairline Nene Valley Business Park Oundle Northamptonshire PE8 4HN

Director Name	Mr Kevin Derek Gaskell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(45 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 October 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN

Director Name	Mr Colin James Sykes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(45 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN

Secretary Name	Mr Colin James Sykes
Status	Resigned
Appointed	17 October 2013(45 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 23 May 2014)
Role	Company Director
Correspondence Address	Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN

Director Name	Mr Benjamin James Newton
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(45 years, 2 months after company formation)
Appointment Duration	9 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN

Secretary Name	Mrs Claire Favier-Tilston
Status	Resigned
Appointed	23 May 2014(45 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2015)
Role	Company Director
Correspondence Address	Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN

Director Name	Mr Peter David Leigh Mottershead
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(46 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN

Director Name	Mr Antony Clive Parsell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(46 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN

Director Name	Mr Kevin Peter Dady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(46 years, 10 months after company formation)
Appointment Duration	2 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2012
Turnover	£82,552,000
Gross Profit	£8,833,000
Net Worth	-£11,593,000
Cash	£1,750,000
Current Liabilities	£53,735,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	31 March 2016 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	21 February 2017 (overdue)

Charges

1 May 2015	Delivered on: 8 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 August 2014	Delivered on: 4 September 2014 Persons entitled: Becap Gp Limited Classification: A registered charge Particulars: Head office nene valley business park oundle title number NN245831 NN144931. Nene valley I and ii nene valley business park oundle title number NN138224. Nene valley iii nene valley business park oundle title number NN138224 NN188679. For further details please refer to the instrument. Outstanding
3 January 2013	Delivered on: 4 January 2013 Persons entitled: Becap Gp Limited Classification: Security agrrement Secured details: All monies due or to become due from any chargor to the loan note parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
28 September 2015	Delivered on: 30 September 2015 Persons entitled: Macsco 30 Limited Classification: A registered charge Outstanding
3 January 2013	Delivered on: 9 January 2013 Satisfied on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property at barnwell road oundle t/no's NN261242 and NN255714 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
31 May 2005	Delivered on: 15 June 2005 Satisfied on: 29 July 2011 Persons entitled: The Royal Bank of Scotland (As Security Trustee for the Secured Parties)(the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 2005	Delivered on: 9 June 2005 Satisfied on: 29 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Pledge agreement Secured details: All monies due or to become due from any obligor to each secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares of stock,ownership interests and other securities as listed in the schedule and all certificates and/or instruments thereon; all cash,securities,dividends,rights and other property. See the mortgage charge document for full details. Fully Satisfied
20 October 2000	Delivered on: 25 October 2000 Satisfied on: 29 July 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 October 1987	Delivered on: 16 November 1987 Satisfied on: 23 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2.36 acres or thereabouts situate at weldon industrial estate, corby, northamptonshire and k/a plot WN26 sallow road weldon industrial estate, corby, northamptonshire. Fully Satisfied
22 April 1985	Delivered on: 13 May 1985 Satisfied on: 23 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property in the east side of barnwell road oundle northamptonshire. Fully Satisfied

Filing History

29 June 2021	Restoration by order of the court (3 pages)
14 February 2019	Final Gazette dissolved following liquidation (1 page)
14 November 2018	Notice of move from Administration to Dissolution (33 pages)
23 July 2018	Administrator's progress report (32 pages)
30 December 2017	Administrator's progress report (41 pages)
9 December 2017	Notice of extension of period of Administration (3 pages)
9 December 2017	Notice of extension of period of Administration (3 pages)
27 June 2017	Administrator's progress report (42 pages)
27 June 2017	Administrator's progress report (42 pages)
7 December 2016	Administrator's progress report to 14 November 2016 (44 pages)
7 December 2016	Notice of extension of period of Administration (1 page)
7 December 2016	Notice of extension of period of Administration (1 page)
7 December 2016	Administrator's progress report to 14 November 2016 (44 pages)
28 June 2016	Administrator's progress report to 1 June 2016 (45 pages)
28 June 2016	Administrator's progress report to 1 June 2016 (45 pages)
26 May 2016	Statement of affairs with form 2.14B (23 pages)
26 May 2016	Statement of affairs with form 2.14B (23 pages)
3 March 2016	Notice of deemed approval of proposals (1 page)
3 March 2016	Notice of deemed approval of proposals (1 page)
29 January 2016	Statement of administrator's proposal (69 pages)
29 January 2016	Statement of administrator's proposal (69 pages)
26 January 2016	Change of name notice (2 pages)
26 January 2016	Company name changed fairline boats LIMITED\certificate issued on 26/01/16 RES15 ‐ Change company name resolution on 2016-01-20 (2 pages)
26 January 2016	Change of name notice (2 pages)
26 January 2016	Company name changed fairline boats LIMITED\certificate issued on 26/01/16 RES15 ‐ Change company name resolution on 2016-01-20 (2 pages)
11 December 2015	Registered office address changed from Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN to C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU on 11 December 2015 (2 pages)
11 December 2015	Registered office address changed from Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN to C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU on 11 December 2015 (2 pages)
9 December 2015	Appointment of an administrator (1 page)
9 December 2015	Appointment of an administrator (1 page)
28 October 2015	Termination of appointment of Kevin Peter Dady as a director on 28 September 2015 (1 page)
28 October 2015	Termination of appointment of Peter David Leigh Mottershead as a director on 28 September 2015 (1 page)
28 October 2015	Termination of appointment of Antony Clive Parsell as a director on 28 September 2015 (1 page)
28 October 2015	Termination of appointment of Kevin Peter Dady as a director on 28 September 2015 (1 page)
28 October 2015	Appointment of Mr Ayiaz Ahmed Ahmed as a director on 28 September 2015 (2 pages)
28 October 2015	Termination of appointment of Benjamin James Newton as a director on 28 September 2015 (1 page)
28 October 2015	Termination of appointment of Peter David Leigh Mottershead as a director on 28 September 2015 (1 page)
28 October 2015	Termination of appointment of Benjamin James Newton as a director on 28 September 2015 (1 page)
28 October 2015	Termination of appointment of Antony Clive Parsell as a director on 28 September 2015 (1 page)
28 October 2015	Appointment of Mr Ayiaz Ahmed Ahmed as a director on 28 September 2015 (2 pages)
23 October 2015	Termination of appointment of Claire Favier-Tilston as a secretary on 28 September 2015 (2 pages)
23 October 2015	Termination of appointment of Claire Favier-Tilston as a secretary on 28 September 2015 (2 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 7 February 2015 (17 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 7 February 2015 (17 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 7 February 2015 (17 pages)
30 September 2015	Registration of charge 009392230010, created on 28 September 2015 (53 pages)
30 September 2015	Registration of charge 009392230010, created on 28 September 2015 (53 pages)
9 September 2015	Termination of appointment of Colin James Sykes as a director on 17 August 2015 (1 page)
9 September 2015	Termination of appointment of Colin James Sykes as a director on 17 August 2015 (1 page)
26 August 2015	Appointment of Mr Kevin Peter Dady as a director on 27 July 2015 (2 pages)
26 August 2015	Appointment of Mr Kevin Peter Dady as a director on 27 July 2015 (2 pages)
20 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
20 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
25 June 2015	Appointment of Mr Antony Clive Parsell as a director on 3 June 2015 (2 pages)
25 June 2015	Appointment of Mr Antony Clive Parsell as a director on 3 June 2015 (2 pages)
25 June 2015	Appointment of Mr Antony Clive Parsell as a director on 3 June 2015 (2 pages)
8 May 2015	Registration of charge 009392230009, created on 1 May 2015 (18 pages)
8 May 2015	Registration of charge 009392230009, created on 1 May 2015 (18 pages)
8 May 2015	Registration of charge 009392230009, created on 1 May 2015 (18 pages)
7 May 2015	Satisfaction of charge 7 in full (4 pages)
7 May 2015	Satisfaction of charge 7 in full (4 pages)
8 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015 (6 pages)
8 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015 (6 pages)
8 March 2015	Appointment of Mr Benjamin James Newton as a director on 27 February 2015 (2 pages)
8 March 2015	Appointment of Mr Benjamin James Newton as a director on 27 February 2015 (2 pages)
8 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1,000,000 (5 pages)
8 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015 (6 pages)
23 February 2015	Termination of appointment of James David Robinson as a director on 26 December 2014 (1 page)
23 February 2015	Termination of appointment of James David Robinson as a director on 26 December 2014 (1 page)
13 February 2015	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 28 January 2015 (1 page)
13 February 2015	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 28 January 2015 (1 page)
3 January 2015	Statement of capital following an allotment of shares on 25 September 2014 GBP 1,000,000.00 (4 pages)
3 January 2015	Statement of capital following an allotment of shares on 25 September 2014 GBP 1,000,000.00 (4 pages)
2 December 2014	Termination of appointment of Julian Oliver Dudley-Smith as a director on 19 November 2014 (1 page)
2 December 2014	Termination of appointment of Julian Oliver Dudley-Smith as a director on 19 November 2014 (1 page)
2 December 2014	Appointment of Mr Peter David Leigh Mottershead as a director on 21 November 2014 (2 pages)
2 December 2014	Appointment of Mr Peter David Leigh Mottershead as a director on 21 November 2014 (2 pages)
19 November 2014	Termination of appointment of James David Robinson as a director on 26 August 2014 (1 page)
19 November 2014	Termination of appointment of James David Robinson as a director on 26 August 2014 (1 page)
18 November 2014	Termination of appointment of Kevin Derek Gaskell as a director on 23 October 2014 (1 page)
18 November 2014	Termination of appointment of Kevin Derek Gaskell as a director on 23 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (25 pages)
7 October 2014	Full accounts made up to 31 December 2013 (25 pages)
4 September 2014	Registration of charge 009392230008, created on 29 August 2014 (54 pages)
4 September 2014	Registration of charge 009392230008, created on 29 August 2014 (54 pages)
22 August 2014	Termination of appointment of Benjamin James Newton as a director on 20 August 2014 (1 page)
22 August 2014	Termination of appointment of Benjamin James Newton as a director on 20 August 2014 (1 page)
29 May 2014	Termination of appointment of Peter Williamson as a director (1 page)
29 May 2014	Termination of appointment of Colin Sykes as a secretary (1 page)
29 May 2014	Appointment of Mrs Claire Favier-Tilston as a secretary (2 pages)
29 May 2014	Termination of appointment of Peter Williamson as a director (1 page)
29 May 2014	Termination of appointment of Colin Sykes as a secretary (1 page)
29 May 2014	Appointment of Mrs Claire Favier-Tilston as a secretary (2 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 353,997.1 (8 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 353,997.1 (8 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 353,997.1 (8 pages)
11 February 2014	Termination of appointment of Alistair Schofield as a director (1 page)
11 February 2014	Termination of appointment of Alistair Schofield as a director (1 page)
9 December 2013	Termination of appointment of Robert Billington as a director (1 page)
9 December 2013	Termination of appointment of Alan Sime as a secretary (1 page)
9 December 2013	Termination of appointment of Alan Sime as a director (1 page)
9 December 2013	Appointment of Mr Peter John Williamson as a director (2 pages)
9 December 2013	Appointment of Mr Kevin Derek Gaskell as a director (2 pages)
9 December 2013	Termination of appointment of Alan Sime as a director (1 page)
9 December 2013	Appointment of Mr Colin James Sykes as a director (2 pages)
9 December 2013	Appointment of Mr Kevin Derek Gaskell as a director (2 pages)
9 December 2013	Termination of appointment of Robert Billington as a director (1 page)
9 December 2013	Appointment of Mr Colin James Sykes as a secretary (2 pages)
9 December 2013	Appointment of Mr Colin James Sykes as a director (2 pages)
9 December 2013	Appointment of Mr Colin James Sykes as a secretary (2 pages)
9 December 2013	Appointment of Mr Benjamin James Newton as a director (2 pages)
9 December 2013	Appointment of Mr Peter John Williamson as a director (2 pages)
9 December 2013	Termination of appointment of Alan Sime as a secretary (1 page)
9 December 2013	Appointment of Mr Benjamin James Newton as a director (2 pages)
12 June 2013	Full accounts made up to 31 December 2012 (22 pages)
12 June 2013	Full accounts made up to 31 December 2012 (22 pages)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (9 pages)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (9 pages)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (9 pages)
14 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 353,997.10 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 353,997.10 (4 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 7 (13 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 7 (13 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 6 (12 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 6 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
10 August 2012	Appointment of Alistair John Schofield as a director (3 pages)
10 August 2012	Appointment of Alistair John Schofield as a director (3 pages)
3 July 2012	Termination of appointment of Adam Greenwood as a director (2 pages)
3 July 2012	Appointment of Alan Sime as a secretary (3 pages)
3 July 2012	Appointment of Alan Sime as a secretary (3 pages)
3 July 2012	Termination of appointment of Adam Greenwood as a director (2 pages)
3 July 2012	Termination of appointment of Alan Bowers as a director (2 pages)
3 July 2012	Termination of appointment of Alan Bowers as a secretary (2 pages)
3 July 2012	Termination of appointment of Alan Bowers as a secretary (2 pages)
3 July 2012	Termination of appointment of Alan Bowers as a director (2 pages)
24 April 2012	Termination of appointment of Derek Carter as a director (2 pages)
24 April 2012	Termination of appointment of Derek Carter as a director (2 pages)
5 March 2012	Director's details changed for Adam Michael Greenwood on 1 January 2012 (2 pages)
5 March 2012	Director's details changed for Adam Michael Greenwood on 1 January 2012 (2 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (9 pages)
5 March 2012	Director's details changed for Adam Michael Greenwood on 1 January 2012 (2 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (9 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (9 pages)
19 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 351,052.30 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 351,052.30 (4 pages)
19 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
10 August 2011	Appointment of Mr Nicholas Ian Burgess Sanders as a director (3 pages)
10 August 2011	Appointment of Mr Nicholas Ian Burgess Sanders as a director (3 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2011	Memorandum and Articles of Association (8 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 350,952.30 (4 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 350,952.30 (4 pages)
2 August 2011	Memorandum and Articles of Association (8 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (9 pages)
24 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (9 pages)
24 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (9 pages)
10 December 2010	Appointment of Mr Robert Peter Billington as a director (2 pages)
10 December 2010	Appointment of Mr Robert Peter Billington as a director (2 pages)
26 October 2010	Appointment of Mr Alan Sime as a director (2 pages)
26 October 2010	Appointment of Mr Julian Oliver Dudley-Smith as a director (2 pages)
26 October 2010	Appointment of Mr Julian Oliver Dudley-Smith as a director (2 pages)
26 October 2010	Appointment of Mr Alan Sime as a director (2 pages)
25 October 2010	Termination of appointment of David Hurst as a director (1 page)
25 October 2010	Termination of appointment of David Hurst as a director (1 page)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for David Alfred Hurst on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Adam Michael Greenwood on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for David Alfred Hurst on 7 February 2010 (2 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for James David Robinson on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for James David Robinson on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for James David Robinson on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for David Alfred Hurst on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Adam Michael Greenwood on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Adam Michael Greenwood on 7 February 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
26 October 2009	Director's details changed for Derek Paul Carter on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Derek Paul Carter on 26 October 2009 (2 pages)
9 April 2009	Appointment terminated director matthew taylor (1 page)
9 April 2009	Registered office changed on 09/04/2009 from, barnwell road, oundle, peterborough, PE8 5PA (1 page)
9 April 2009	Location of register of members (1 page)
9 April 2009	Registered office changed on 09/04/2009 from, barnwell road, oundle, peterborough, PE8 5PA (1 page)
9 April 2009	Registered office changed on 09/04/2009 from barnwell road oundle peterborough PE8 5PA (1 page)
9 April 2009	Appointment terminated director matthew taylor (1 page)
9 April 2009	Location of register of members (1 page)
27 February 2009	Return made up to 07/02/09; full list of members (5 pages)
27 February 2009	Return made up to 07/02/09; full list of members (5 pages)
1 February 2009	Appointment terminated director oliver robinson (1 page)
1 February 2009	Appointment terminated director oliver robinson (1 page)
21 November 2008	Resolutions RES13 ‐ Section 239(2) 10/11/2008 (2 pages)
21 November 2008	Resolutions RES13 ‐ Section 175(5)(a) 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 November 2008	Resolutions RES13 ‐ Section 175(5)(a) 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 November 2008	Resolutions RES13 ‐ Section 239(2) 10/11/2008 (2 pages)
22 July 2008	Full accounts made up to 31 December 2007 (22 pages)
22 July 2008	Full accounts made up to 31 December 2007 (22 pages)
2 May 2008	Return made up to 07/02/08; full list of members (5 pages)
2 May 2008	Return made up to 07/02/08; full list of members (5 pages)
27 March 2008	Director appointed oliver robinson logged form (2 pages)
27 March 2008	Director appointed oliver robinson logged form (2 pages)
17 March 2008	Director appointed oliver robinson (2 pages)
17 March 2008	Director appointed oliver robinson (2 pages)
3 March 2008	Appointment terminated director oliver robinson (1 page)
3 March 2008	Appointment terminated director oliver robinson (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (24 pages)
21 October 2007	Full accounts made up to 31 December 2006 (24 pages)
12 June 2007	Auditor's resignation (1 page)
12 June 2007	Auditor's resignation (1 page)
3 March 2007	New director appointed (1 page)
3 March 2007	Return made up to 07/02/07; full list of members (9 pages)
3 March 2007	New director appointed (1 page)
3 March 2007	Return made up to 07/02/07; full list of members (9 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (20 pages)
31 October 2006	Full accounts made up to 31 December 2005 (20 pages)
16 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (30 pages)
2 November 2005	Declaration of assistance for shares acquisition (30 pages)
4 August 2005	Full accounts made up to 31 December 2004 (18 pages)
4 August 2005	Full accounts made up to 31 December 2004 (18 pages)
15 June 2005	Particulars of mortgage/charge (25 pages)
15 June 2005	Particulars of mortgage/charge (25 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 June 2005	Auditor's resignation (1 page)
13 June 2005	Auditor's resignation (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
9 June 2005	Particulars of mortgage/charge (7 pages)
9 June 2005	Particulars of mortgage/charge (7 pages)
8 June 2005	Declaration of assistance for shares acquisition (31 pages)
8 June 2005	Declaration of assistance for shares acquisition (31 pages)
25 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2005	Application for reregistration from PLC to private (1 page)
25 May 2005	Application for reregistration from PLC to private (1 page)
25 May 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
25 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
25 May 2005	Re-registration of Memorandum and Articles (12 pages)
25 May 2005	Re-registration of Memorandum and Articles (12 pages)
25 February 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 February 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 July 2004	Full accounts made up to 31 December 2003 (17 pages)
26 July 2004	Full accounts made up to 31 December 2003 (17 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
17 February 2004	Return made up to 07/02/04; full list of members (8 pages)
17 February 2004	Return made up to 07/02/04; full list of members (8 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (18 pages)
4 August 2003	Full accounts made up to 31 December 2002 (18 pages)
19 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2002	Notice of resolution removing auditor (1 page)
26 October 2002	Notice of resolution removing auditor (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
5 July 2002	Full accounts made up to 31 December 2001 (16 pages)
5 July 2002	Full accounts made up to 31 December 2001 (16 pages)
15 February 2002	Return made up to 07/02/02; full list of members (8 pages)
15 February 2002	Return made up to 07/02/02; full list of members (8 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
27 July 2001	Full accounts made up to 31 December 2000 (13 pages)
27 July 2001	Full accounts made up to 31 December 2000 (13 pages)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Full accounts made up to 31 December 1999 (13 pages)
7 July 2000	Full accounts made up to 31 December 1999 (13 pages)
15 February 2000	Return made up to 07/02/00; full list of members (7 pages)
15 February 2000	Return made up to 07/02/00; full list of members (7 pages)
16 July 1999	Full accounts made up to 31 December 1998 (13 pages)
16 July 1999	Full accounts made up to 31 December 1998 (13 pages)
23 February 1999	Return made up to 07/02/99; no change of members (6 pages)
23 February 1999	Return made up to 07/02/99; no change of members (6 pages)
17 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
17 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
7 July 1998	Full accounts made up to 31 December 1997 (13 pages)
7 July 1998	Full accounts made up to 31 December 1997 (13 pages)
10 March 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
4 September 1997	Full accounts made up to 31 December 1996 (14 pages)
4 September 1997	Full accounts made up to 31 December 1996 (14 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
6 March 1997	Return made up to 07/02/97; no change of members (6 pages)
6 March 1997	Return made up to 07/02/97; no change of members (6 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
13 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
13 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
1 May 1996	Full group accounts made up to 30 September 1995 (16 pages)
1 May 1996	Full group accounts made up to 30 September 1995 (16 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
12 March 1996	Return made up to 07/02/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
12 March 1996	Return made up to 07/02/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
28 February 1995	Full group accounts made up to 30 September 1994 (30 pages)
28 February 1995	Full group accounts made up to 30 September 1994 (30 pages)
22 February 1995	Return made up to 07/02/95; full list of members (7 pages)
22 February 1995	Return made up to 07/02/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
15 March 1994	Return made up to 07/02/94; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 March 1994	Full group accounts made up to 30 September 1993 (25 pages)
15 March 1994	Return made up to 07/02/94; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 March 1994	Full group accounts made up to 30 September 1993 (25 pages)
5 March 1993	Full group accounts made up to 30 September 1992 (24 pages)
5 March 1993	Return made up to 07/02/93; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1993	Full group accounts made up to 30 September 1992 (24 pages)
5 March 1993	Return made up to 07/02/93; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1992	Full group accounts made up to 30 September 1991 (27 pages)
13 March 1992	Full group accounts made up to 30 September 1991 (27 pages)
21 February 1991	Full accounts made up to 30 September 1990 (24 pages)
21 February 1991	Full accounts made up to 30 September 1990 (24 pages)
16 March 1990	Full group accounts made up to 30 September 1989 (22 pages)
16 March 1990	Full group accounts made up to 30 September 1989 (22 pages)
5 April 1989	Full group accounts made up to 30 September 1988 (51 pages)
5 April 1989	Full group accounts made up to 30 September 1988 (51 pages)
3 March 1988	Full group accounts made up to 30 September 1987 (25 pages)
3 March 1988	Full group accounts made up to 30 September 1987 (25 pages)
2 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
2 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
28 October 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
16 June 1971	Company name changed\certificate issued on 16/06/71 (2 pages)
16 June 1971	Company name changed\certificate issued on 16/06/71 (2 pages)
23 September 1968	Incorporation (16 pages)
23 September 1968	Certificate of incorporation (1 page)
23 September 1968	Incorporation (16 pages)
23 September 1968	Certificate of incorporation (1 page)

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