Headway Limited

Company Name	Headway Limited
Directors	Simon Guy McClure and Rachael Saillart
Company Status	Active
Company Number	01043817
Category	Private Limited Company
Incorporation Date	25 February 1972(52 years, 2 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Simon McClure
Nationality	British
Status	Current
Appointed	30 September 2005(33 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	28 June 2011(39 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mrs Rachael Saillart
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 September 2013(41 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Geoffrey Gurling
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(19 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 1992)
Role	Company Director
Correspondence Address	8 Stonefield Scarcroft Leeds West Yorkshire LS14 3AB

Director Name	Mr Andrew James Staniland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(19 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 June 2005)
Role	Chief Executive
Correspondence Address	154b Knutsford Road Wilmslow Cheshire SK9 6EL

Director Name	Paul Howard Richards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(19 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 December 2004)
Role	Banker
Correspondence Address	15 Beech Hill Avenue Barnet Hertfordshire EN4 0LW

Director Name	John Anthony Profit
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(19 years, 7 months after company formation)
Appointment Duration	8 years (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Manderville 222 Burton Road Melton Mowbray Leicestershire LE13 1DN

Director Name	John Anthony Lees
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(19 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 November 2004)
Role	Company Director
Correspondence Address	Lowerwater John Woolfe Court Northwick Park Blockley Moreton In Marsh Gloucestershire GL56 9RF Wales

Director Name	Peter Hodgson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(19 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1997)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Orchard House Chapel Lane Osgathorpe Loughborough Leicestershire LE12 9SX

Director Name	Denis Patrick Cassidy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashburnham Close East Finchley London N2 0NH

Secretary Name	Peter Hodgson
Nationality	British
Status	Resigned
Appointed	03 October 1991(19 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Chapel Lane Osgathorpe Loughborough Leicestershire LE12 9SX

Director Name	Mr William Michael Cran
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(22 years, 9 months after company formation)
Appointment Duration	10 years (resigned 22 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwoods Reap Hirst Road Huddersfield HD2 2DD

Director Name	Stephen Alan Thornton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(25 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2005)
Role	Finance Director
Correspondence Address	165a Halifax Road Brighouse West Yorkshire HD6 2EQ

Secretary Name	Stephen Alan Thornton
Nationality	British
Status	Resigned
Appointed	28 February 1997(25 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2005)
Role	Finance Director
Correspondence Address	165a Halifax Road Brighouse West Yorkshire HD6 2EQ

Director Name	Keith Gary Hughes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(32 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 August 2010)
Role	Investment Manager
Country of Residence	England
Correspondence Address	41 Maunder Close Grays Essex RM16 6BW

Director Name	Stephen Carl Ackerman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(32 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2008)
Role	Investment Director
Country of Residence	England
Correspondence Address	The Cottage Shenfield Green Shenfield Essex CM15 8NG

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(32 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Contact

Website	headway.org.uk
Email address	[email protected]
Telephone	0808 8002244
Telephone region	Freephone

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16.3m at £0.05	Incorporated Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,000
Net Worth	£5,358,000
Cash	£78,000
Current Liabilities	£50,000

Accounts

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

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

19 July 1982	Delivered on: 3 August 1982 Satisfied on: 19 November 1990 Persons entitled: Midland 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: L/H 4.25 acres of land & the factory erected thereon at clover nook industrial park, south normanton derbyshire comprised in an underlease dated 1-4-81. Fully Satisfied
19 July 1982	Delivered on: 3 August 1982 Satisfied on: 19 November 1990 Persons entitled: Midland 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: F/H land constituting of 4.25 acres at the clover nook industrial park south normanton. Derbyshire comprised in a conveyance dated 31-3-81. Fully Satisfied
16 July 1982	Delivered on: 20 July 1982 Persons entitled: The Council of the County of North Yorkshire Classification: Legal charge Secured details: Â£144,750. Particulars: Plot of land at walkerville near catterick camp north yorkshire. Fully Satisfied
16 July 1982	Delivered on: 20 July 1982 Persons entitled: Richmondshire District Council Classification: Legal charge Secured details: Â£15000. Particulars: Plot of land at walkerville near catterick camp north yorkshire. Fully Satisfied
13 October 1980	Delivered on: 17 October 1980 Satisfied on: 30 July 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
13 October 1980	Delivered on: 17 October 1980 Satisfied on: 12 April 1989 Persons entitled: Midland 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: L/H property situate at south normanton derbyshire and all other property comprised in a lease dated 6/10/80. Fully Satisfied
2 December 2005	Delivered on: 13 December 2005 Satisfied on: 4 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of knowles lane dudley hill bradford t/no WYK696736. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 December 2005	Delivered on: 13 December 2005 Satisfied on: 4 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of denby dale road and on the south west side of holmfield lane being part of holmfield mill and thornes mills wakefield and holmfield mill holmfield lane and thornes mills denby dale road wakefield t/nos WYK741415 and WYK741420. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 December 2005	Delivered on: 13 December 2005 Satisfied on: 4 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tong road mills to the south of tong road and to the west of percy street armely leeds and land lying to the south of tong road wortley leeds t/nos WYK266162 and WYK589017. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 December 2005	Delivered on: 13 December 2005 Satisfied on: 4 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of club lane halifax t/no WYK673314. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 November 2005	Delivered on: 18 November 2005 Satisfied on: 4 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 04329183 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
3 November 2005	Delivered on: 9 November 2005 Satisfied on: 4 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
31 July 2003	Delivered on: 7 August 2003 Satisfied on: 1 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a tong road mills to the south of tong road and to the west of percy street armley leeds t/no: WYK266162. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 July 2003	Delivered on: 7 August 2003 Satisfied on: 1 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on north west side of knowles lane dudley hill bradford t/no: WYK696736. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 July 2003	Delivered on: 7 August 2003 Satisfied on: 1 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land lying to the south of tong road wortley leeds t/no: WYK589017. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 July 2003	Delivered on: 7 August 2003 Satisfied on: 1 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south east of denby dale road & on southwest of holmfield land holmfield mill & thorpes mill wakefield t/no: WYK741415. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
1 September 1980	Delivered on: 10 September 1980 Persons entitled: Custom Synthetics Limited Classification: Agreement of charge Secured details: Â£97,200. Particulars: 2000 Â£1 shares in custom foams limited. Fully Satisfied
31 July 2003	Delivered on: 7 August 2003 Satisfied on: 1 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a holmfield mill holmfield lane & thorpes mill denby dale road wakefield t/no: WYK741420. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 July 2003	Delivered on: 7 August 2003 Satisfied on: 1 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on south side of club lane halifax west yorkshire t/no: WYK673314. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 July 2003	Delivered on: 7 August 2003 Satisfied on: 1 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
11 February 2000	Delivered on: 15 February 2000 Satisfied on: 16 February 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Grindon way newton aycliffe county durham - DU232304. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 March 1999	Delivered on: 24 March 1999 Satisfied on: 16 February 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a grindon way newton aycliffe t/n DY191872. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 December 1995	Delivered on: 29 December 1995 Satisfied on: 10 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from noisco products limited to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the south east side of denby dale road and on the south west side of holmfield lane t/n WYK355754 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 December 1995	Delivered on: 29 December 1995 Satisfied on: 30 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from noisco products limited to the chargee on any account whatsoever. Particulars: The f/h property k/a thornes mill denby dale road wakefield west yorkshire t/n WYK409524 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 May 1995	Delivered on: 8 June 1995 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from aronstead limited to the chargee on any account whatsoever. Particulars: F/H property k/a holmfield mill, holmfield lane and thornes mill, denby road, wakefield, west yorkshire t/no. WYK409524 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 May 1995	Delivered on: 8 June 1995 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from aronstead limited to the chargee on any account whatsoever. Particulars: F/H property k/a land on the south east side of denby dale road and on the south west side of holmfield lane being part of holmfield mill & thornes mill, wakefield, west yorkshire t/no. WYK355754 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 July 1991	Delivered on: 2 August 1991 Satisfied on: 2 December 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement entitled prompt credit application Secured details: Â£165211-80 due from the company to the chargee pursuants to the terms of the agreement. Particulars: All its right, title and interest in and to all sums payable (please see 395 for full details). Fully Satisfied
3 July 1980	Delivered on: 9 July 1980 Satisfied on: 12 April 1989 Persons entitled: Durham County Council Classification: Legal charge Secured details: Â£63,750 & all other monies due or to become due from the company to the chargee. Particulars: Unit A311 aycliffe industrial estate newton aycliffe durham. Fully Satisfied
22 April 1991	Delivered on: 24 April 1991 Satisfied on: 5 October 1994 Persons entitled: Midland 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: F/Hold lands hereditaments and premises being:- units E461 and E464, woodham road, aycliffe industrial estate, county durham. Fully Satisfied
22 April 1991	Delivered on: 24 April 1991 Satisfied on: 16 February 2001 Persons entitled: Midland 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: F/Hold lands hereditaments and premises being:- unit a, 311 ricknall avenue, newton aycliffe county durham. Fully Satisfied
22 April 1991	Delivered on: 24 April 1991 Satisfied on: 5 October 1994 Persons entitled: Midland 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: F/Hold lands hereditaments and premises being:- unit 568B north side of station road, aycliffe industrial estate, county durham. Fully Satisfied
22 April 1991	Delivered on: 24 April 1991 Satisfied on: 5 October 1994 Persons entitled: Midland 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: F/Hold lands hereditaments and premises being:- land at walkerville catterick road, catterick garrison, north yorkshire. Fully Satisfied
22 April 1991	Delivered on: 24 April 1991 Satisfied on: 7 June 2003 Persons entitled: Midland 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: F/Hold lands hereditaments and premises being:- land situate at moreton-in-marsh, gloucestershire. Fully Satisfied
22 April 1991	Delivered on: 24 April 1991 Satisfied on: 7 June 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
23 April 1990	Delivered on: 1 May 1990 Satisfied on: 15 October 1992 Persons entitled: Midland 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: Industrial premises at st. Mary's road sydenham industrial estate leamington spa warwickshire. Fully Satisfied
6 December 1985	Delivered on: 11 December 1985 Satisfied on: 12 April 1989 Persons entitled: The County Council of Durham. Classification: Supplementary legal charge Secured details: Â£63,750 due from the company to the chargee supplemental to the legal charge d/d 3/7/85. Particulars: F/H, property k/a unit A311 ricknall avenue aycliffe industrial estate newton aycliffe, durham. Fully Satisfied
22 February 1985	Delivered on: 27 February 1985 Satisfied on: 15 October 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot of land 4.25 acres or thereabouts at clover nook industrial park south normanton derbyshire (see doc M41). Fully Satisfied
20 October 1982	Delivered on: 21 October 1982 Satisfied on: 12 April 1989 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One contour cutting machine "ofs 200" serial no. 11/0367 one horizontal splitting machine "bsl 204" serial no. 3/0424 three vertical cutting machines js. Serial nos. 2/1284 2/1283 2/1285. Fully Satisfied
26 June 1980	Delivered on: 4 July 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A) the companys rights, title and interest in and to each of a building agreement dated 12.6.80 and a building contract dated 1.11.79. and any agreements amending or supplementing those agreements. B) the company's rights title and interest in the said land and premises or any part thereof referred to in the said building agreement dated 12/6/80. Fully Satisfied

Filing History

27 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
31 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
30 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
19 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 March 2017	Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House, 13-14 Clements Court, Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House, 13-14 Clements Court, Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
9 November 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (12 pages)
10 October 2016	Full accounts made up to 31 December 2015 (12 pages)
9 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 815,525.15 (4 pages)
9 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 815,525.15 (4 pages)
9 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 815,525.15 (4 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
27 November 2014	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
27 November 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
27 November 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
27 November 2014	Re-registration from a public company to a private limited company (2 pages)
27 November 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
27 November 2014	Re-registration of Memorandum and Articles (6 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 815,525.15 (4 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 815,525.15 (4 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 815,525.15 (4 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 815,525.15 (4 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 815,525.15 (4 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 815,525.15 (4 pages)
17 September 2013	Appointment of Mrs Rachael Saillart as a director (2 pages)
17 September 2013	Appointment of Mrs Rachael Saillart as a director (2 pages)
17 September 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
17 September 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
31 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
28 June 2011	Appointment of Mr Simon Mcclure as a director (2 pages)
28 June 2011	Appointment of Mr Simon Mcclure as a director (2 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
21 September 2010	Secretary's details changed for Mr Simon Mcclure on 21 September 2010 (1 page)
21 September 2010	Secretary's details changed for Mr Simon Mcclure on 21 September 2010 (1 page)
14 September 2010	Termination of appointment of Keith Hughes as a director (1 page)
14 September 2010	Termination of appointment of Keith Hughes as a director (1 page)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
22 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
22 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
19 October 2009	Director's details changed for Mr Kailayapillai Ranjan on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Keith Gary Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Keith Gary Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Kailayapillai Ranjan on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Keith Gary Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Kailayapillai Ranjan on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
7 October 2008	Return made up to 03/10/08; full list of members (3 pages)
7 October 2008	Return made up to 03/10/08; full list of members (3 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages)
30 June 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
30 June 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
12 March 2008	Appointment terminated director stephen ackerman (1 page)
12 March 2008	Appointment terminated director stephen ackerman (1 page)
6 February 2008	Secretary's particulars changed (1 page)
6 February 2008	Secretary's particulars changed (1 page)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2008	Registered office changed on 29/01/08 from: calderdale business park club lane ovenden halifax west yorkshire HX2 8DB (1 page)
29 January 2008	Registered office changed on 29/01/08 from: calderdale business park club lane ovenden halifax west yorkshire HX2 8DB (1 page)
23 October 2007	Return made up to 03/10/07; full list of members (2 pages)
23 October 2007	Return made up to 03/10/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (24 pages)
9 July 2007	Full accounts made up to 31 December 2006 (24 pages)
13 December 2006	Resolutions RES13 ‐ Not to re app aud 29/11/06 (1 page)
13 December 2006	Section 394 (1 page)
13 December 2006	Section 394 (1 page)
12 December 2006	Secion 394 (1 page)
12 December 2006	Secion 394 (1 page)
1 November 2006	Location of register of members (1 page)
1 November 2006	Return made up to 03/10/06; full list of members (2 pages)
1 November 2006	Return made up to 03/10/06; full list of members (2 pages)
1 November 2006	Location of register of members (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (25 pages)
3 August 2006	Full accounts made up to 31 December 2005 (25 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
18 November 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 November 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
17 August 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
17 August 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
2 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
15 February 2005	Auditor's resignation letter (1 page)
15 February 2005	Auditor's resignation letter (1 page)
25 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (3 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (3 pages)
20 December 2004	Ad 10/12/04--------- Â£ si [email protected]=3500 Â£ ic 812025/815525 (2 pages)
20 December 2004	Ad 10/12/04--------- Â£ si [email protected]=3500 Â£ ic 812025/815525 (2 pages)
15 December 2004	Resolutions RES13 ‐ Purchase agreement 10/12/04 (1 page)
15 December 2004	Resolutions RES13 ‐ Purchase agreement 10/12/04 (1 page)
2 December 2004	Group of companies' accounts made up to 30 June 2004 (37 pages)
2 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 December 2004	Group of companies' accounts made up to 30 June 2004 (37 pages)
2 December 2004	Resolutions RES13 ‐ Receive aa dir dividend 25/11/04 (1 page)
2 December 2004	Resolutions RES13 ‐ Receive aa dir dividend 25/11/04 (1 page)
2 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
20 October 2004	Return made up to 03/10/04; bulk list available separately (10 pages)
20 October 2004	Return made up to 03/10/04; bulk list available separately (10 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
5 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 December 2003	Group of companies' accounts made up to 30 June 2003 (36 pages)
5 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 December 2003	Group of companies' accounts made up to 30 June 2003 (36 pages)
21 October 2003	Return made up to 03/10/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
21 October 2003	Return made up to 03/10/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (7 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (7 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Resolutions RES13 ‐ Kpmg as aud/reelect/div 29/11/02 (1 page)
5 December 2002	Group of companies' accounts made up to 30 June 2002 (36 pages)
5 December 2002	Group of companies' accounts made up to 30 June 2002 (36 pages)
5 December 2002	Resolutions RES13 ‐ Kpmg as aud/reelect/div 29/11/02 (1 page)
8 October 2002	Return made up to 03/10/02; bulk list available separately (10 pages)
8 October 2002	Return made up to 03/10/02; bulk list available separately (10 pages)
17 July 2002	Â£ ic 812736/812026 26/06/02 Â£ sr [email protected]=710 (1 page)
17 July 2002	Â£ ic 812736/812026 26/06/02 Â£ sr [email protected]=710 (1 page)
14 July 2002	Ad 27/06/02--------- Â£ si [email protected]=3900 Â£ ic 808836/812736 (2 pages)
14 July 2002	Ad 27/06/02--------- Â£ si [email protected]=3900 Â£ ic 808836/812736 (2 pages)
17 May 2002	Â£ ic 810625/808836 03/05/02 Â£ sr [email protected]=1789 (1 page)
17 May 2002	Â£ ic 810625/808836 03/05/02 Â£ sr [email protected]=1789 (1 page)
8 May 2002	Â£ ic 820625/810625 24/04/02 Â£ sr [email protected]=10000 (1 page)
8 May 2002	Â£ ic 820625/810625 24/04/02 Â£ sr [email protected]=10000 (1 page)
7 May 2002	Â£ ic 824375/821875 03/04/02 Â£ sr [email protected]=2500 (1 page)
7 May 2002	Â£ ic 824375/821875 03/04/02 Â£ sr [email protected]=2500 (1 page)
7 May 2002	Â£ ic 821875/820625 12/04/02 Â£ sr [email protected]=1250 (1 page)
7 May 2002	Â£ ic 821875/820625 12/04/02 Â£ sr [email protected]=1250 (1 page)
5 April 2002	Â£ ic 826875/824375 20/03/02 Â£ sr [email protected]=2500 (1 page)
5 April 2002	Â£ ic 826875/824375 20/03/02 Â£ sr [email protected]=2500 (1 page)
5 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 December 2001	Group of companies' accounts made up to 30 June 2001 (40 pages)
5 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 December 2001	Group of companies' accounts made up to 30 June 2001 (40 pages)
8 October 2001	Return made up to 03/10/01; bulk list available separately (8 pages)
8 October 2001	Return made up to 03/10/01; bulk list available separately (8 pages)
15 June 2001	Ad 05/06/01--------- Â£ si [email protected]=6086 Â£ ic 320733/326819 (2 pages)
15 June 2001	Ad 05/06/01--------- Â£ si [email protected]=6086 Â£ ic 320733/326819 (2 pages)
28 March 2001	Director's particulars changed (1 page)
28 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
22 December 2000	Full group accounts made up to 30 June 2000 (42 pages)
22 December 2000	Full group accounts made up to 30 June 2000 (42 pages)
12 October 2000	Registered office changed on 12/10/00 from: thornes mill denby dale road wakefield WF2 7AZ (1 page)
12 October 2000	Registered office changed on 12/10/00 from: thornes mill denby dale road wakefield WF2 7AZ (1 page)
11 October 2000	Return made up to 03/10/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 October 2000	Return made up to 03/10/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 May 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 May 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 May 2000	Ad 20/04/00--------- Â£ si [email protected]=250 Â£ ic 820538/820788 (2 pages)
3 May 2000	Ad 20/04/00--------- Â£ si [email protected]=250 Â£ ic 820538/820788 (2 pages)
1 March 2000	Ad 17/02/00--------- Â£ si [email protected]=750 Â£ ic 819788/820538 (2 pages)
1 March 2000	Ad 17/02/00--------- Â£ si [email protected]=750 Â£ ic 819788/820538 (2 pages)
22 February 2000	Ad 14/02/00--------- Â£ si [email protected]=1150 Â£ ic 818638/819788 (2 pages)
22 February 2000	Ad 14/02/00--------- Â£ si [email protected]=1250 Â£ ic 817388/818638 (2 pages)
22 February 2000	Ad 14/02/00--------- Â£ si [email protected]=1250 Â£ ic 817388/818638 (2 pages)
22 February 2000	Ad 14/02/00--------- Â£ si [email protected]=1150 Â£ ic 818638/819788 (2 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Ad 03/02/00--------- Â£ si [email protected]=2068 Â£ ic 810570/812638 (2 pages)
11 February 2000	Ad 03/02/00--------- Â£ si [email protected]=4750 Â£ ic 812638/817388 (2 pages)
11 February 2000	Ad 03/02/00--------- Â£ si [email protected]=2068 Â£ ic 810570/812638 (2 pages)
11 February 2000	Ad 03/02/00--------- Â£ si [email protected]=4750 Â£ ic 812638/817388 (2 pages)
10 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2000	Full group accounts made up to 30 June 1999 (49 pages)
7 January 2000	Full group accounts made up to 30 June 1999 (49 pages)
17 December 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
17 December 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
5 November 1999	Ad 28/10/99--------- Â£ si [email protected]=1150 Â£ ic 808920/810070 (2 pages)
5 November 1999	Ad 28/10/99--------- Â£ si [email protected]=500 Â£ ic 810070/810570 (2 pages)
5 November 1999	Ad 28/10/99--------- Â£ si [email protected]=500 Â£ ic 810070/810570 (2 pages)
5 November 1999	Ad 28/10/99--------- Â£ si [email protected]=1150 Â£ ic 808920/810070 (2 pages)
3 November 1999	Return made up to 03/10/99; bulk list available separately (9 pages)
3 November 1999	Return made up to 03/10/99; bulk list available separately (9 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
24 March 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Particulars of mortgage/charge (3 pages)
7 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 November 1998	Full group accounts made up to 30 June 1998 (46 pages)
24 November 1998	Full group accounts made up to 30 June 1998 (46 pages)
27 October 1998	Return made up to 03/10/98; bulk list available separately (10 pages)
27 October 1998	Return made up to 03/10/98; bulk list available separately (10 pages)
12 June 1998	Ad 04/06/98--------- Â£ si [email protected]=300 Â£ ic 808619/808919 (2 pages)
12 June 1998	Ad 04/06/98--------- Â£ si [email protected]=300 Â£ ic 808619/808919 (2 pages)
22 April 1998	Ad 16/04/98--------- Â£ si [email protected]=150 Â£ ic 808469/808619 (2 pages)
22 April 1998	Ad 16/04/98--------- Â£ si [email protected]=150 Â£ ic 808469/808619 (2 pages)
18 December 1997	Full group accounts made up to 30 June 1997 (43 pages)
18 December 1997	Full group accounts made up to 30 June 1997 (43 pages)
28 November 1997	Ad 19/11/97--------- Â£ si [email protected]=1439 Â£ ic 807030/808469 (2 pages)
28 November 1997	Ad 19/11/97--------- Â£ si [email protected]=1439 Â£ ic 807030/808469 (2 pages)
10 November 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
10 November 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
28 October 1997	Return made up to 03/10/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
28 October 1997	Return made up to 03/10/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
7 March 1997	New secretary appointed;new director appointed (3 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	New secretary appointed;new director appointed (3 pages)
7 March 1997	Director resigned (1 page)
20 December 1996	Memorandum and Articles of Association (36 pages)
20 December 1996	Memorandum and Articles of Association (36 pages)
29 November 1996	Full group accounts made up to 30 June 1996 (40 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 November 1996	Full group accounts made up to 30 June 1996 (40 pages)
31 October 1996	Return made up to 03/10/96; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
31 October 1996	Return made up to 03/10/96; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
30 October 1996	Director's particulars changed (1 page)
30 October 1996	Director's particulars changed (1 page)
30 October 1996	Director's particulars changed (1 page)
30 October 1996	Director's particulars changed (1 page)
23 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1996	Auditor's resignation (1 page)
15 October 1996	Auditor's resignation (1 page)
25 September 1996	Ad 29/08/96--------- Â£ si [email protected]=150 Â£ ic 806880/807030 (2 pages)
25 September 1996	Ad 29/08/96--------- Â£ si [email protected]=150 Â£ ic 806880/807030 (2 pages)
6 August 1996	Interim accounts made up to 31 December 1995 (10 pages)
6 August 1996	Interim accounts made up to 31 December 1995 (10 pages)
11 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
27 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1750 Â£ ic 805130/806880 (2 pages)
27 December 1995	Ad 30/11/95--------- Â£ si [email protected]=1750 Â£ ic 805130/806880 (2 pages)
16 November 1995	Red share prem acc (4 pages)
16 November 1995	Certificate of reduction of share premium (1 page)
16 November 1995	Certificate of reduction of share premium (1 page)
16 November 1995	Red share prem acc (4 pages)
1 November 1995	Return made up to 03/10/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
1 November 1995	Return made up to 03/10/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
25 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
25 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
25 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
12 October 1995	Full group accounts made up to 30 June 1995 (40 pages)
12 October 1995	Full group accounts made up to 30 June 1995 (40 pages)
10 October 1995	Memorandum and Articles of Association (12 pages)
10 October 1995	Memorandum and Articles of Association (12 pages)
24 October 1994	Full accounts made up to 30 June 1994 (32 pages)
24 October 1994	Full accounts made up to 30 June 1994 (32 pages)
28 October 1992	Full group accounts made up to 30 June 1992 (33 pages)
28 October 1992	Full group accounts made up to 30 June 1992 (33 pages)
7 November 1991	Full group accounts made up to 30 June 1991 (33 pages)
7 November 1991	Full group accounts made up to 30 June 1991 (33 pages)
25 September 1991	Company name changed beaverco PLC\certificate issued on 26/09/91 (2 pages)
25 September 1991	Company name changed beaverco PLC\certificate issued on 26/09/91 (2 pages)
23 July 1990	Director resigned (2 pages)
23 July 1990	Director resigned (2 pages)
8 November 1989	Director resigned (2 pages)
8 November 1989	Director resigned (2 pages)
21 January 1988	New director appointed (2 pages)
21 January 1988	New director appointed (2 pages)
19 August 1987	Memorandum and Articles of Association (35 pages)
19 August 1987	Memorandum and Articles of Association (35 pages)
24 October 1985	Company name changed\certificate issued on 24/10/85 (2 pages)
24 October 1985	Company name changed\certificate issued on 24/10/85 (2 pages)
25 June 1982	Annual return made up to 23/04/81 (7 pages)
25 June 1982	Annual return made up to 23/04/81 (7 pages)
5 November 1981	Annual return made up to 31/12/80 (4 pages)
5 November 1981	Annual return made up to 31/12/80 (4 pages)
25 February 1972	Certificate of incorporation (1 page)
25 February 1972	Certificate of incorporation (1 page)

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