Company NameIngram, Hawkins & Nock Limited
Company StatusDissolved
Company Number01185094
CategoryPrivate Limited Company
Incorporation Date25 September 1974(49 years, 8 months ago)
Dissolution Date29 August 2023 (9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Stuart Paul Rootham
Date of BirthJune 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2018(43 years, 5 months after company formation)
Appointment Duration5 years, 5 months (closed 29 August 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Creechurch Place
London
EC3A 5AF
Director NameMr Peter William Blanc
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2018(43 years, 5 months after company formation)
Appointment Duration5 years, 5 months (closed 29 August 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Creechurch Place
London
EC3A 5AF
Director NameMrs Elizabeth Foster
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(18 years, 1 month after company formation)
Appointment Duration26 years, 3 months (resigned 28 February 2019)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address8th Floor Ibex House
42-47 Minories
London
EC3N 1DY
Director NameMr Timothy Ronald Clay
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(18 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 07 July 1995)
RoleFinancial Services Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Chantry Road
Birmingham
West Midlands
B13 8DL
Director NameLeslie Rex Ingram
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(18 years, 1 month after company formation)
Appointment Duration15 years, 2 months (resigned 31 January 2008)
RoleInsurance Broker
Correspondence Address33 New Road
Bromsgrove
Worcestershire
B60 2JN
Director NameDennis Walter Nock
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(18 years, 1 month after company formation)
Appointment Duration12 years, 5 months (resigned 19 April 2005)
RoleInsurance Broker
Correspondence AddressRidgewood House
Hyperion Road Stourton
Stourbridge
West Midlands
DY7 6SJ
Secretary NameDennis Walter Nock
NationalityBritish
StatusResigned
Appointed13 November 1992(18 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 21 July 1995)
RoleCompany Director
Correspondence AddressRidgewood House
Hyperion Road Stourton
Stourbridge
West Midlands
DY7 6SJ
Director NameMr Neale Anthony Ingram
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(20 years, 4 months after company formation)
Appointment Duration25 years, 7 months (resigned 16 September 2020)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address8th Floor Ibex House
42-47 Minories
London
EC3N 1DY
Secretary NameElizabeth Kerr
NationalityBritish
StatusResigned
Appointed21 July 1995(20 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 19 April 2005)
RoleInsurance Broker
Correspondence Address59 Sharmans Cross Road
Solihull
West Midlands
B91 1RQ
Director NameMr Martin Barnett
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(21 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 19 February 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Peters Hill Road
Brierley Hill
West Midlands
DY5 2QH
Secretary NameMr Neale Anthony Ingram
NationalityBritish
StatusResigned
Appointed19 April 2005(30 years, 7 months after company formation)
Appointment Duration13 years, 2 months (resigned 09 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMalling House Town Hill
West Malling
Kent
ME19 6QL
Director NameMr Steven Geoffrey Walker
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(32 years, 4 months after company formation)
Appointment Duration14 years, 5 months (resigned 23 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8th Floor Ibex House
42-47 Minories
London
EC3N 1DY
Director NameChristopher Swain
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2008(33 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 26 October 2012)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressThe Old Dispensary Worcester Street
Stourbridge
West Midlands
DY8 1AN
Director NameAlison Claire Haultain
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(38 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 September 2018)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence AddressMalling House Town Hill
West Malling
Kent
ME19 6QL
Director NameMr Mark Edward William Radburn
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2013(38 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 23 June 2014)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address7 Woodgreen Close
Callow Hill
Redditch
Worcestershire
B97 5YR
Director NameMr Carl Whitmore Brown
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2018(43 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8th Floor Ibex House
42-47 Minories
London
EC3N 1DY
Director NameMr Timothy Mark Holland
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2018(43 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Creechurch Place
London
EC3A 5AF
Director NameMr Stephen John Starling Lark
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2018(44 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8th Floor Ibex House
42-47 Minories
London
EC3N 1DY

Contact

Websiteihnsure.co.uk
Telephone01384 375555
Telephone regionDudley

Location

Registered AddressOne
Creechurch Place
London
EC3A 5AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

3.6k at £1Mrs Elizabeth Foster
73.69%
Ordinary A
1.2k at £1Mr Neale Anthony Ingram
25.89%
Ordinary A
10 at £1Mr Neale Anthony Ingram
0.21%
Ordinary B
10 at £1Mrs Elizabeth Foster
0.21%
Ordinary B

Financials

Year2014
Net Worth£57,230
Cash£308,282
Current Liabilities£505,427

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 September

Charges

8 August 1997Delivered on: 18 August 1997
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 property known as studio house 1 greenfield avenue stourbridge west midlands. 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.
Outstanding
22 July 1990Delivered on: 10 August 1990
Satisfied on: 19 August 1997
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 1467 pershore road stirchley birmingham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
6 February 1986Delivered on: 11 February 1986
Satisfied on: 19 August 1997
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: Leasehold flat known as 17 seaway court new road brixham devon title no dn 155953.
Fully Satisfied

Filing History

25 February 2021Second filing of Confirmation Statement dated 13 November 2018 (5 pages)
29 January 2021Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021 (1 page)
7 January 2021Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
7 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (45 pages)
7 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 December 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
26 November 2019Confirmation statement made on 13 November 2019 with updates (4 pages)
11 October 2019Termination of appointment of Elizabeth Foster as a director on 28 February 2019 (1 page)
18 September 2019Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019 (1 page)
30 July 2019Full accounts made up to 31 December 2018 (22 pages)
12 March 2019Second filing of Confirmation Statement dated 13/11/2018 (8 pages)
10 January 2019Appointment of Mr Stephen John Starling Lark as a director on 19 December 2018 (2 pages)
6 December 2018Cessation of Steven Geoffrey Walker as a person with significant control on 13 November 2016 (1 page)
6 December 2018Notification of Bowmark Capital Llp as a person with significant control on 12 March 2018 (2 pages)
6 December 201813/11/18 Statement of Capital gbp 4820.00
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on the 12.03.2019 and the 25.02.2021.
(6 pages)
6 December 2018Cessation of Alison Claire Haultain as a person with significant control on 13 November 2016 (1 page)
27 November 2018Notification of Aston Lark Group Limited as a person with significant control on 12 March 2018 (2 pages)
27 November 2018Cessation of Neale Anthony Ingram as a person with significant control on 12 March 2018 (1 page)
27 November 2018Cessation of Elizabeth Foster as a person with significant control on 12 March 2018 (1 page)
9 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
7 November 2018Registered office address changed from Malling House Town Hill West Malling Kent ME19 6QL England to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 7 November 2018 (1 page)
31 October 2018Termination of appointment of Alison Claire Haultain as a director on 30 September 2018 (1 page)
11 July 2018Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
11 July 2018Termination of appointment of Neale Anthony Ingram as a secretary on 9 July 2018 (1 page)
5 June 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
16 March 2018Registered office address changed from The Old Dispensary Worcester Street Stourbridge West Midlands DY8 1AN to Malling House Town Hill West Malling Kent ME19 6QL on 16 March 2018 (1 page)
16 March 2018Appointment of Mr Stuart Paul Rootham as a director on 12 March 2018 (2 pages)
16 March 2018Appointment of Mr Peter William Blanc as a director on 12 March 2018 (2 pages)
16 March 2018Appointment of Mr Carl Whitmore Brown as a director on 12 March 2018 (2 pages)
16 March 2018Appointment of Mr Tim Holland as a director on 12 March 2018 (2 pages)
8 December 2017Satisfaction of charge 3 in full (2 pages)
8 December 2017Satisfaction of charge 3 in full (2 pages)
4 December 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
23 May 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
23 May 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
18 November 2016Confirmation statement made on 13 November 2016 with updates (8 pages)
18 November 2016Confirmation statement made on 13 November 2016 with updates (8 pages)
12 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
12 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
8 January 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4,820
(8 pages)
8 January 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4,820
(8 pages)
8 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
8 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
25 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4,820
(6 pages)
25 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4,820
(6 pages)
17 October 2014Accounts for a small company made up to 31 January 2014 (5 pages)
17 October 2014Accounts for a small company made up to 31 January 2014 (5 pages)
26 June 2014Termination of appointment of Mark Radburn as a director (1 page)
26 June 2014Termination of appointment of Mark Radburn as a director (1 page)
10 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 4,820
(7 pages)
10 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 4,820
(7 pages)
2 December 2013Director's details changed for Alison Claire Haultain on 2 December 2013 (2 pages)
2 December 2013Director's details changed for Alison Claire Haultain on 2 December 2013 (2 pages)
2 December 2013Director's details changed for Alison Claire Haultain on 2 December 2013 (2 pages)
28 October 2013Accounts for a small company made up to 31 January 2013 (6 pages)
28 October 2013Accounts for a small company made up to 31 January 2013 (6 pages)
19 August 2013Appointment of Mr Mark Edward William Radburn as a director (2 pages)
19 August 2013Appointment of Mr Mark Edward William Radburn as a director (2 pages)
2 July 2013Appointment of Alison Claire Haultain as a director (2 pages)
2 July 2013Appointment of Alison Claire Haultain as a director (2 pages)
20 December 2012Termination of appointment of Christopher Swain as a director (1 page)
20 December 2012Termination of appointment of Christopher Swain as a director (1 page)
12 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
12 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
30 October 2012Accounts for a small company made up to 31 January 2012 (6 pages)
30 October 2012Accounts for a small company made up to 31 January 2012 (6 pages)
18 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
18 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
2 November 2011Accounts for a small company made up to 31 January 2011 (5 pages)
2 November 2011Accounts for a small company made up to 31 January 2011 (5 pages)
17 August 2011Director's details changed for Elizabeth Foster on 16 August 2011 (2 pages)
17 August 2011Director's details changed for Elizabeth Foster on 16 August 2011 (2 pages)
16 August 2011Director's details changed for Christopher Swain on 16 August 2011 (2 pages)
16 August 2011Director's details changed for Neale Anthony Ingram on 16 August 2011 (2 pages)
16 August 2011Director's details changed for Elizabeth Foster on 16 August 2011 (2 pages)
16 August 2011Director's details changed for Steven Geoffrey Walker on 16 August 2011 (2 pages)
16 August 2011Director's details changed for Elizabeth Foster on 16 August 2011 (2 pages)
16 August 2011Secretary's details changed for Neale Anthony Ingram on 16 August 2011 (1 page)
16 August 2011Director's details changed for Neale Anthony Ingram on 16 August 2011 (2 pages)
16 August 2011Director's details changed for Christopher Swain on 16 August 2011 (2 pages)
16 August 2011Director's details changed for Steven Geoffrey Walker on 16 August 2011 (2 pages)
16 August 2011Secretary's details changed for Neale Anthony Ingram on 16 August 2011 (1 page)
14 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
14 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
15 September 2010Accounts for a small company made up to 31 January 2010 (6 pages)
15 September 2010Accounts for a small company made up to 31 January 2010 (6 pages)
1 December 2009Director's details changed for Steven Geoffrey Walker on 13 November 2009 (2 pages)
1 December 2009Director's details changed for Neale Anthony Ingram on 13 November 2009 (2 pages)
1 December 2009Director's details changed for Steven Geoffrey Walker on 13 November 2009 (2 pages)
1 December 2009Director's details changed for Christopher Swain on 13 November 2009 (2 pages)
1 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
1 December 2009Director's details changed for Elizabeth Foster on 13 November 2009 (2 pages)
1 December 2009Director's details changed for Elizabeth Foster on 13 November 2009 (2 pages)
1 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
1 December 2009Director's details changed for Neale Anthony Ingram on 13 November 2009 (2 pages)
1 December 2009Director's details changed for Christopher Swain on 13 November 2009 (2 pages)
26 September 2009Accounts for a small company made up to 31 January 2009 (6 pages)
26 September 2009Accounts for a small company made up to 31 January 2009 (6 pages)
27 January 2009Location of debenture register (1 page)
27 January 2009Location of register of members (1 page)
27 January 2009Registered office changed on 27/01/2009 from the exchange haslucks green road shirley solihull west midlands B90 2EL united kingdom (1 page)
27 January 2009Return made up to 13/11/08; full list of members (5 pages)
27 January 2009Location of register of members (1 page)
27 January 2009Registered office changed on 27/01/2009 from the old dispensary worcester street stourbridge west midlands DY8 1AN (1 page)
27 January 2009Registered office changed on 27/01/2009 from the exchange haslucks green road shirley solihull west midlands B90 2EL united kingdom (1 page)
27 January 2009Registered office changed on 27/01/2009 from the old dispensary worcester street stourbridge west midlands DY8 1AN (1 page)
27 January 2009Director's change of particulars / christopher swain / 12/11/2008 (1 page)
27 January 2009Director's change of particulars / christopher swain / 12/11/2008 (1 page)
27 January 2009Location of debenture register (1 page)
27 January 2009Return made up to 13/11/08; full list of members (5 pages)
14 January 2009Ad 10/06/08\gbp si 20@1=20\gbp ic 4800/4820\ (2 pages)
14 January 2009Ad 10/06/08\gbp si 20@1=20\gbp ic 4800/4820\ (2 pages)
19 August 2008Accounts for a small company made up to 31 January 2008 (6 pages)
19 August 2008Accounts for a small company made up to 31 January 2008 (6 pages)
26 June 2008Appointment terminated director leslie ingram (1 page)
26 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
(7 pages)
26 June 2008Appointment terminated director leslie ingram (1 page)
26 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
(7 pages)
3 June 2008Director appointed christopher swain (2 pages)
3 June 2008Director appointed christopher swain (2 pages)
15 January 2008Return made up to 13/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 January 2008Return made up to 13/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 November 2007Full accounts made up to 31 January 2007 (16 pages)
1 November 2007Full accounts made up to 31 January 2007 (16 pages)
12 March 2007New director appointed (2 pages)
12 March 2007New director appointed (2 pages)
19 December 2006Return made up to 13/11/06; full list of members (7 pages)
19 December 2006Return made up to 13/11/06; full list of members (7 pages)
14 July 2006Director's particulars changed (1 page)
14 July 2006Director's particulars changed (1 page)
26 May 2006Full accounts made up to 31 January 2006 (17 pages)
26 May 2006Full accounts made up to 31 January 2006 (17 pages)
21 December 2005Return made up to 13/11/05; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
21 December 2005New secretary appointed (2 pages)
21 December 2005Secretary resigned (1 page)
21 December 2005New secretary appointed (2 pages)
21 December 2005Return made up to 13/11/05; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
21 December 2005Secretary resigned (1 page)
27 September 2005Full accounts made up to 31 January 2005 (19 pages)
27 September 2005Full accounts made up to 31 January 2005 (19 pages)
9 February 2005Return made up to 13/11/04; full list of members (8 pages)
9 February 2005Return made up to 13/11/04; full list of members (8 pages)
17 November 2004Full accounts made up to 31 January 2004 (16 pages)
17 November 2004Full accounts made up to 31 January 2004 (16 pages)
1 December 2003Return made up to 13/11/03; no change of members (8 pages)
1 December 2003Return made up to 13/11/03; no change of members (8 pages)
1 December 2003Group of companies' accounts made up to 31 January 2003 (17 pages)
1 December 2003Group of companies' accounts made up to 31 January 2003 (17 pages)
27 February 2003Director resigned (1 page)
27 February 2003Director resigned (1 page)
13 January 2003Return made up to 13/11/02; full list of members (9 pages)
13 January 2003Return made up to 13/11/02; full list of members (9 pages)
27 November 2002Group of companies' accounts made up to 31 January 2002 (18 pages)
27 November 2002Group of companies' accounts made up to 31 January 2002 (18 pages)
4 December 2001Return made up to 13/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 December 2001Return made up to 13/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 October 2001Group of companies' accounts made up to 31 January 2001 (17 pages)
12 October 2001Group of companies' accounts made up to 31 January 2001 (17 pages)
4 December 2000Return made up to 13/11/00; full list of members (8 pages)
4 December 2000Return made up to 13/11/00; full list of members (8 pages)
14 August 2000Full group accounts made up to 31 January 2000 (17 pages)
14 August 2000Full group accounts made up to 31 January 2000 (17 pages)
10 December 1999Return made up to 13/11/99; full list of members (7 pages)
10 December 1999Return made up to 13/11/99; full list of members (7 pages)
12 August 1999Full accounts made up to 31 January 1999 (17 pages)
12 August 1999Full accounts made up to 31 January 1999 (17 pages)
18 January 1999Return made up to 13/11/98; no change of members (6 pages)
18 January 1999Return made up to 13/11/98; no change of members (6 pages)
10 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 August 1998Full group accounts made up to 31 January 1998 (19 pages)
17 August 1998Full group accounts made up to 31 January 1998 (19 pages)
27 November 1997Return made up to 13/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 November 1997Return made up to 13/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 September 1997Registered office changed on 24/09/97 from: 1475 pershore road stirchley birmingham B30 2JL (1 page)
24 September 1997Registered office changed on 24/09/97 from: 1475 pershore road stirchley birmingham B30 2JL (1 page)
16 September 1997Full accounts made up to 31 January 1997 (20 pages)
16 September 1997Full accounts made up to 31 January 1997 (20 pages)
19 August 1997Declaration of satisfaction of mortgage/charge (1 page)
19 August 1997Declaration of satisfaction of mortgage/charge (1 page)
19 August 1997Declaration of satisfaction of mortgage/charge (1 page)
19 August 1997Declaration of satisfaction of mortgage/charge (1 page)
18 August 1997Particulars of mortgage/charge (3 pages)
18 August 1997Particulars of mortgage/charge (3 pages)
4 December 1996Return made up to 13/11/96; full list of members (8 pages)
4 December 1996Return made up to 13/11/96; full list of members (8 pages)
2 September 1996Full group accounts made up to 31 January 1996 (19 pages)
2 September 1996Full group accounts made up to 31 January 1996 (19 pages)
15 May 1996New director appointed (2 pages)
15 May 1996New director appointed (2 pages)
5 February 1996Return made up to 13/11/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 February 1996Return made up to 13/11/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 September 1995New secretary appointed (2 pages)
4 September 1995New secretary appointed (2 pages)
31 July 1995Full group accounts made up to 31 January 1995 (20 pages)
31 July 1995Full group accounts made up to 31 January 1995 (20 pages)
20 February 1995New director appointed (2 pages)
20 February 1995New director appointed (2 pages)
7 December 1993Return made up to 13/11/93; full list of members (7 pages)
7 December 1993Return made up to 13/11/93; full list of members (7 pages)
22 December 1992Return made up to 13/11/92; full list of members (7 pages)
22 December 1992Return made up to 13/11/92; full list of members (7 pages)
5 December 1990Return made up to 13/11/90; full list of members (4 pages)
5 December 1990Return made up to 13/11/90; full list of members (4 pages)
4 October 1989Return made up to 28/07/89; full list of members (6 pages)
4 October 1989Return made up to 28/07/89; full list of members (6 pages)
8 September 1988New secretary appointed (2 pages)
8 September 1988New secretary appointed (2 pages)
30 September 1987Return made up to 31/07/87; full list of members (5 pages)
30 September 1987Return made up to 31/07/87; full list of members (5 pages)
7 July 1987New director appointed (2 pages)
7 July 1987New director appointed (2 pages)
8 April 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 April 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 January 1987New director appointed (2 pages)
24 January 1987New director appointed (2 pages)
25 June 1982Allotment of shares (2 pages)
25 June 1982Allotment of shares (2 pages)
25 September 1974Incorporation (9 pages)
25 September 1974Incorporation (9 pages)