Hi Peak Feeds Limited

Company Name	Hi Peak Feeds Limited
Directors	Alan Bergin and Duncan John Everett
Company Status	Active
Company Number	01085959
Category	Private Limited Company
Incorporation Date	8 December 1972(51 years, 5 months ago)
Previous Name	Proctors (Bakewell) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Alan Bergin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	05 May 2022(49 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Cotswold Farm Standlake Witney OX29 7RB

Director Name	Mr Duncan John Everett
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(49 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Cotswold Farm Standlake Witney OX29 7RB

Director Name	John James Donald Proctor
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(19 years after company formation)
Appointment Duration	16 years, 8 months (resigned 10 September 2008)
Role	Company Director
Correspondence Address	Mere Farm Monyash Bakewell Derbyshire DE45 1JL

Director Name	Mr Ian James Proctor
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(19 years after company formation)
Appointment Duration	22 years, 8 months (resigned 21 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook Horn Hoo Lane Hollington Brailsford Derbyshire DE6 3GA

Director Name	Karen Hotchin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(19 years after company formation)
Appointment Duration	24 years, 8 months (resigned 24 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mere Farm Rakes Road Monyash Bakewell Derbyshire DE45 1JL

Secretary Name	Mr Ian James Proctor
Nationality	British
Status	Resigned
Appointed	19 December 1991(19 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook Horn Hoo Lane Hollington Brailsford Derbyshire DE6 3GA

Secretary Name	Karen Hotchin
Nationality	British
Status	Resigned
Appointed	01 December 1994(21 years, 12 months after company formation)
Appointment Duration	21 years, 9 months (resigned 24 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mere Farm Rakes Road Monyash Bakewell Derbyshire DE45 1JL

Director Name	Mr Peter Francis Wallace
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2013(40 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Hi Peak Feeds Mill Sheffield Road, Killamarsh Sheffield South Yorkshire S21 1ED

Director Name	Mr Owen Brennan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2013(40 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hi Peak Feeds Mill Sheffield Road, Killamarsh Sheffield South Yorkshire S21 1ED

Director Name	Mr Patrick Anthony McLaughlin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2013(40 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Hi Peak Feeds Mill Sheffield Road, Killamarsh Sheffield South Yorkshire S21 1ED

Director Name	Mr Donal Macateer
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2018(45 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Hi Peak Feeds Mill Sheffield Road, Killamarsh Sheffield South Yorkshire S21 1ED

Director Name	Mr Richard Kennedy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2018(45 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hi Peak Feeds Mill Sheffield Road, Killamarsh Sheffield South Yorkshire S21 1ED

Director Name	Mr Gerard Finnegan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2021(48 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Hi Peak Feeds Mill Sheffield Road, Killamarsh Sheffield South Yorkshire S21 1ED

Director Name	Mr Peter Griffin
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2022(49 years, 3 months after company formation)
Appointment Duration	2 months (resigned 05 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hi Peak Feeds Mill Sheffield Road, Killamarsh Sheffield South Yorkshire S21 1ED

Contact

Website	hipeak.co.uk
Telephone	0114 2480608
Telephone region	Sheffield

Location

Registered Address	Waterfront Building, Lotus Park The Causeway Staines-Upon-Thames TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.8k at £1	Shirley & Proctor LTD 75.00% Ordinary
1.3k at £1	Devenish Nutrition LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,974,568
Cash	£421,799
Current Liabilities	£766,245

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

19 January 2001	Delivered on: 26 January 2001 Satisfied on: 9 October 2002 Persons entitled: The Co-Operative 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: Ashbourne road mills 10-14 ashbourne road derby t/no: DY81808 and DY106649. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
19 January 2001	Delivered on: 26 January 2001 Satisfied on: 22 April 2013 Persons entitled: The Co-Operative 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: Valley mills sheffield road killamarsh derbyshire (via sheffield) t/no: DY167988. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
4 January 2001	Delivered on: 22 January 2001 Satisfied on: 26 September 2002 Persons entitled: PROCT0RS (Bakewell) LTD. Managing Trustees Classification: Legal charge Secured details: Â£45,000 due or to become due from the company to the chargee. Particulars: Hi peak feeds mill sheffield road killamarsh. Fully Satisfied
3 May 1990	Delivered on: 15 May 1990 Satisfied on: 23 February 2001 Persons entitled: National Westminster 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: F/H premises 10 and 12 ashbourne road derby title no:- dy 81808. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1990	Delivered on: 15 May 1990 Satisfied on: 23 February 2001 Persons entitled: National Westminster 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: F/H premises 14 ashbourne road derby, title no:- dy 106649. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1990	Delivered on: 10 May 1990 Satisfied on: 23 February 2001 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
6 April 1983	Delivered on: 20 April 1983 Satisfied on: 14 May 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: Property known as 14 ashbourne road, derby. Fully Satisfied
31 January 1983	Delivered on: 9 February 1983 Satisfied on: 14 May 1990 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 bookdebts & other debts due, owing or incurred to the company present & future. Fully Satisfied
19 January 2001	Delivered on: 26 January 2001 Satisfied on: 26 September 2002 Persons entitled: Dove Valley (Ashbourne) Limited Classification: Legal charge Secured details: Â£104,000 due or to become due from the company to the chargee. Particulars: Land and buildings on the south side of sheffield road killamarsh title number DY167988. Fully Satisfied
19 January 2001	Delivered on: 26 January 2001 Satisfied on: 22 April 2013 Persons entitled: The Co-Operative Bank 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
19 January 2001	Delivered on: 26 January 2001 Satisfied on: 22 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Allied dunbar keyman policy number 2817A-dms on the life of ian james proctor. Fully Satisfied
18 October 1982	Delivered on: 8 November 1982 Satisfied on: 14 May 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: 10 and 12 ashbourne rd, derby title no:- dy 81808. Fully Satisfied
22 May 2020	Delivered on: 27 May 2020 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Particulars: The freehold land and buildings held by hi peak feeds limited at the south side of sheffield road, killamarsh, chesterfield, derbyshire S21 1ED, comprised within title number DY167988. The freehold land and buildings held by A.one feed supplements limited at north hill road, dishforth, thirsk, harrogate, north yorkshire YO7 3DH comprised within title number NYK269457. Outstanding
3 August 2018	Delivered on: 7 August 2018 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
18 April 2013	Delivered on: 30 April 2013 Persons entitled: Bank of Ireland (UK) PLC (the Secured Party) The Governor & Company of the Bank of Ireland (The Bank and the Secured Party) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 April 2013	Delivered on: 30 April 2013 Persons entitled: Bank of Ireland (UK) PLC (the Secured Party) The Governor & Company of the Bank of Ireland (The Bank and the Secured Party) Bank of Ireland (UK) PLC (the Secured Party) The Governor & Company of the Bank of Ireland (The Bank and the Secured Party) Classification: A registered charge Particulars: Land and buildings on the south side of sheffield road killamarsh t/n DY167988. Notification of addition to or amendment of charge. Outstanding

Filing History

21 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
17 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (2 pages)
17 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
17 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (13 pages)
17 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (42 pages)
28 April 2023	Registered office address changed from Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 28 April 2023 (1 page)
2 January 2023	Confirmation statement made on 19 December 2022 with updates (4 pages)
1 November 2022	Registered office address changed from Cotswold Farm Standlake Witney OX29 7RB England to Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA on 1 November 2022 (1 page)
10 May 2022	Full accounts made up to 31 May 2021 (24 pages)
5 May 2022	Appointment of Mr Duncan Everett as a director on 5 May 2022 (2 pages)
5 May 2022	Registered office address changed from Hi Peak Feeds Mill Sheffield Road, Killamarsh Sheffield South Yorkshire S21 1ED to Cotswold Farm Standlake Witney OX29 7RB on 5 May 2022 (1 page)
5 May 2022	Current accounting period extended from 31 May 2022 to 30 September 2022 (1 page)
5 May 2022	Appointment of Mr Alan Bergin as a director on 5 May 2022 (2 pages)
5 May 2022	Termination of appointment of Peter Griffin as a director on 5 May 2022 (1 page)
4 March 2022	Satisfaction of charge 010859590015 in full (1 page)
4 March 2022	Satisfaction of charge 010859590016 in full (1 page)
2 March 2022	Appointment of Mr Peter Griffin as a director on 28 February 2022 (2 pages)
1 March 2022	Termination of appointment of Owen Brennan as a director on 28 February 2022 (1 page)
1 March 2022	Termination of appointment of Richard Kennedy as a director on 28 February 2022 (1 page)
1 March 2022	Notification of Noble Foods Group Limited as a person with significant control on 28 February 2022 (2 pages)
1 March 2022	Termination of appointment of Patrick Anthony Mclaughlin as a director on 28 February 2022 (1 page)
1 March 2022	Cessation of Shirley & Proctor Limited as a person with significant control on 28 February 2022 (1 page)
9 February 2022	Termination of appointment of Gerard Finnegan as a director on 31 January 2022 (1 page)
24 January 2022	Cessation of Devenish Nutrition Limited as a person with significant control on 16 April 2016 (1 page)
24 January 2022	Notification of Shirley & Proctor Limited as a person with significant control on 16 April 2016 (2 pages)
21 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
30 September 2021	Appointment of Mr Gerard Finnegan as a director on 15 September 2021 (2 pages)
7 June 2021	Full accounts made up to 31 May 2020 (23 pages)
29 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
8 October 2020	Termination of appointment of Peter Francis Wallace as a director on 10 March 2020 (1 page)
31 July 2020	Termination of appointment of Donal Macateer as a director on 25 May 2020 (1 page)
27 May 2020	Registration of charge 010859590016, created on 22 May 2020 (52 pages)
3 March 2020	Full accounts made up to 31 May 2019 (23 pages)
3 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
4 March 2019	Full accounts made up to 31 May 2018 (23 pages)
3 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
8 August 2018	Satisfaction of charge 010859590014 in full (1 page)
8 August 2018	Satisfaction of charge 010859590013 in full (1 page)
7 August 2018	Registration of charge 010859590015, created on 3 August 2018 (39 pages)
31 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 July 2018	Appointment of Mr Richard Kennedy as a director on 1 June 2018 (2 pages)
16 July 2018	Appointment of Mr Donal Macateer as a director on 1 June 2018 (2 pages)
26 February 2018	Accounts for a small company made up to 31 May 2017 (11 pages)
11 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 June 2017	Auditor's resignation (1 page)
22 June 2017	Auditor's resignation (1 page)
5 June 2017	Auditor's resignation (1 page)
5 June 2017	Auditor's resignation (1 page)
1 March 2017	Unaudited abridged accounts made up to 31 May 2016 (13 pages)
1 March 2017	Unaudited abridged accounts made up to 31 May 2016 (13 pages)
26 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
8 December 2016	Auditor's resignation (1 page)
8 December 2016	Auditor's resignation (1 page)
25 August 2016	Termination of appointment of Karen Hotchin as a secretary on 24 August 2016 (1 page)
25 August 2016	Termination of appointment of Karen Hotchin as a director on 24 August 2016 (1 page)
25 August 2016	Termination of appointment of Karen Hotchin as a secretary on 24 August 2016 (1 page)
25 August 2016	Termination of appointment of Karen Hotchin as a director on 24 August 2016 (1 page)
7 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
7 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,000 (5 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,000 (5 pages)
19 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
19 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 5,000 (5 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 5,000 (5 pages)
15 September 2014	Termination of appointment of Ian James Proctor as a director on 21 August 2014 (1 page)
15 September 2014	Termination of appointment of Ian James Proctor as a director on 21 August 2014 (1 page)
20 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
20 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
28 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 5,000 (8 pages)
28 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 5,000 (8 pages)
28 June 2013	Appointment of Mr Owen Brennan as a director (2 pages)
28 June 2013	Appointment of Mr Owen Brennan as a director (2 pages)
28 June 2013	Appointment of Mr Peter Francis Wallace as a director (2 pages)
28 June 2013	Appointment of Mr Patrick Anthony Mclaughlin as a director (2 pages)
28 June 2013	Appointment of Mr Peter Francis Wallace as a director (2 pages)
28 June 2013	Appointment of Mr Patrick Anthony Mclaughlin as a director (2 pages)
24 May 2013	Appointing auditor (2 pages)
24 May 2013	Appointing auditor (2 pages)
22 May 2013	Auditor's resignation (1 page)
22 May 2013	Auditor's resignation (1 page)
1 May 2013	Auditor's resignation (1 page)
1 May 2013	Statement of company's objects (2 pages)
1 May 2013	Current accounting period extended from 30 April 2013 to 31 May 2013 (3 pages)
1 May 2013	Current accounting period extended from 30 April 2013 to 31 May 2013 (3 pages)
1 May 2013	Statement of company's objects (2 pages)
1 May 2013	Auditor's resignation (1 page)
30 April 2013	Resolutions RES13 ‐ Company business 18/04/2013 (4 pages)
30 April 2013	Registration of charge 010859590014 (29 pages)
30 April 2013	Registration of charge 010859590014 (29 pages)
30 April 2013	Registration of charge 010859590013 (26 pages)
30 April 2013	Registration of charge 010859590013 (26 pages)
30 April 2013	Resolutions RES13 ‐ Company business 18/04/2013 (4 pages)
22 April 2013	Satisfaction of charge 8 in full (4 pages)
22 April 2013	Satisfaction of charge 11 in full (5 pages)
22 April 2013	Satisfaction of charge 10 in full (4 pages)
22 April 2013	Satisfaction of charge 8 in full (4 pages)
22 April 2013	Satisfaction of charge 11 in full (5 pages)
22 April 2013	Satisfaction of charge 10 in full (4 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
28 September 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
10 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
28 October 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
12 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
12 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
28 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
7 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
7 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2009	Memorandum and Articles of Association (5 pages)
30 June 2009	Memorandum and Articles of Association (5 pages)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2008	Return made up to 19/12/08; full list of members (4 pages)
29 December 2008	Return made up to 19/12/08; full list of members (4 pages)
9 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
9 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
18 September 2008	Appointment terminated director john proctor (1 page)
18 September 2008	Appointment terminated director john proctor (1 page)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
18 October 2007	Accounts for a small company made up to 30 April 2007 (11 pages)
18 October 2007	Accounts for a small company made up to 30 April 2007 (11 pages)
19 February 2007	Return made up to 19/12/06; full list of members (7 pages)
19 February 2007	Return made up to 19/12/06; full list of members (7 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 February 2006	Return made up to 19/12/05; full list of members (7 pages)
3 February 2006	Return made up to 19/12/05; full list of members (7 pages)
18 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 December 2004	Return made up to 19/12/04; full list of members (7 pages)
24 December 2004	Return made up to 19/12/04; full list of members (7 pages)
14 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 September 2004	Auditor's resignation (1 page)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2004	Auditor's resignation (1 page)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2004	Return made up to 19/12/03; full list of members (7 pages)
7 January 2004	Return made up to 19/12/03; full list of members (7 pages)
30 September 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
30 September 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
18 December 2002	Return made up to 19/12/02; full list of members (7 pages)
18 December 2002	Return made up to 19/12/02; full list of members (7 pages)
14 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
14 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
10 October 2002	Company name changed proctors (bakewell) LIMITED\certificate issued on 10/10/02 (2 pages)
10 October 2002	Company name changed proctors (bakewell) LIMITED\certificate issued on 10/10/02 (2 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 363(190) ‐ Location of debenture register address changed (7 pages)
10 January 2002	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 363(190) ‐ Location of debenture register address changed (7 pages)
27 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
27 October 2001	Accounts for a small company made up to 30 April 2001 (7 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)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001	Particulars of mortgage/charge (7 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (7 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	Particulars of mortgage/charge (3 pages)
18 December 2000	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2000	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
29 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
20 March 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
20 March 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
10 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
13 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
16 June 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
16 June 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
5 February 1999	Return made up to 19/12/98; no change of members (4 pages)
5 February 1999	Return made up to 19/12/98; no change of members (4 pages)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
20 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
20 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
19 January 1998	Return made up to 19/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/01/98 (6 pages)
19 January 1998	Return made up to 19/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/01/98 (6 pages)
3 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
3 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
24 December 1996	Return made up to 19/12/96; no change of members (4 pages)
24 December 1996	Return made up to 19/12/96; no change of members (4 pages)
18 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
18 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
2 January 1996	Return made up to 19/12/95; full list of members (6 pages)
2 January 1996	Return made up to 19/12/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 December 1990	Full accounts made up to 31 May 1990 (11 pages)
5 December 1990	Full accounts made up to 31 May 1990 (11 pages)
13 March 1984	Accounts made up to 31 July 1982 (11 pages)
13 March 1984	Accounts made up to 31 July 1982 (11 pages)
8 December 1972	Incorporation (16 pages)
8 December 1972	Incorporation (16 pages)

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