Provision Trade Federation Limited

Company Name	Provision Trade Federation Limited
Company Status	Active
Company Number	01250934
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 March 1976(48 years, 1 month ago)
Previous Name	United Kingdom Provision Trade Federation Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Christopher Andrew Farr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(37 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit B Staplehurst Nurseries Clapper Lane Staplehurst Kent TN12 0JT

Director Name	Mr Philip John Langslow
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(37 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr Sean Paul Whitfield
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(38 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Business Unit Director
Country of Residence	United Kingdom
Correspondence Address	159 Glasgow Road East Kilbride Glasgow G74 4PA Scotland

Director Name	Mrs Elizabeth Anne Sutton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(38 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Bexton Lane Knutsford Cheshire WA16 9BH

Director Name	Mr Richard Neil Burke
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 February 2015(38 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	British Uk Sales/Head Of Export Sales
Country of Residence	United Kingdom
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr Robert Murray Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(41 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Ms Nicola Louise Philp
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(42 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Purchasing Director
Country of Residence	England
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr Thomas John Clothier
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(42 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr Richard David Hawthorn
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(43 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Head Of Trading
Country of Residence	England
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr Andrew John Taylor
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(44 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Trading Manager
Country of Residence	England
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr Scott Edward Johnston
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(45 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Technical & Csr Director
Country of Residence	England
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr Alastair Ian Lyon
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(45 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Export Training Manager
Country of Residence	England
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Secretary Name	Mr Rodney Trayton Addy
Status	Current
Appointed	22 August 2022(46 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr Douglas Allum
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(15 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1992)
Role	Managing Director Philpot Dairy Products Ltd
Correspondence Address	31 Meadow Way Chigwell Essex IG7 6LR

Director Name	Mrs Valerie Christine Boothman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 1993)
Role	Sales & Marketing Manager
Correspondence Address	Mayfield House Ditcheat Shepton Mallet Somerset BA4 6QR

Director Name	Mr Alan Birchall
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yellowstone Cottage Yellow Hill Cymau Wrexham LL11 5ER Wales

Director Name	Peter Allanson Bailey
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(15 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 July 1992)
Role	Company Director St Ivel Ltd
Correspondence Address	The Monastery Gardens Edington Westbury Wiltshire BA13 4QJ

Secretary Name	Mr Alan Chandler
Nationality	British
Status	Resigned
Appointed	24 July 1991(15 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	20 Torrington Close Chelmsford Essex CM1 5HX

Director Name	Mr Thomas Nicholas Barber
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(17 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 July 1996)
Role	Company Director
Correspondence Address	New Close Alhampton Road Ditcheat Shepton Mallet Somerset BA4 6RB

Director Name	John Bradford
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(18 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 November 1995)
Role	Commercial Manager
Correspondence Address	Station Road Langford Biggleswade Bedfordshire SG18 9PF

Director Name	Richard William Peter Brasher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(18 years, 10 months after company formation)
Appointment Duration	2 months (resigned 21 March 1995)
Role	Buying Director
Correspondence Address	Culver Coach House Hadham Cross Much Hadham Hertfordshire SG10 6AP

Director Name	Andrew Roger Batchelor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 1997)
Role	Senior Buying Controller
Correspondence Address	24 Longmeadowoad West Wickham Kent BR4 0EG

Secretary Name	Clare Cheney
Nationality	British
Status	Resigned
Appointed	01 January 1996(19 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 16 September 2014)
Role	Company Director
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	David James Abraham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 July 1999)
Role	Sales Manager
Correspondence Address	Kings Cottage 2 Royal Oak Cottages Oak Lane Rougham Suffolk IP30 9JX

Director Name	Mr Colin Andrew Beaumont
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(22 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 July 2001)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	15 St Peters Road Cirencester Gloucestershire GL7 1RE Wales

Director Name	Alfred James Booker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(22 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2002)
Role	Trader
Correspondence Address	23 Padgetts Way Hullbridge Hockley Essex SS5 6LR

Director Name	Ms Denise Ashwood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(27 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 February 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	62 Hamilton Park North Duchess Park Hamilton ML3 0FG Scotland

Secretary Name	Mr Carl Beardshall
Nationality	British
Status	Resigned
Appointed	13 July 2005(29 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 2006)
Role	Sale Manager
Country of Residence	England
Correspondence Address	Whinney Bank House Whinney Bank Lane Wooldale Holmfirth West Yorkshire HD9 1US

Director Name	Mr Carl Beardshall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(32 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2014)
Role	Sales Manager
Country of Residence	England
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr Adam Braithwaite
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(34 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Secretary Name	Mr Terence John Jones
Status	Resigned
Appointed	16 September 2014(38 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2016)
Role	Company Director
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr Leon Barry Abbitt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(39 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Secretary Name	Mr Andrew Gerard Kuyk
Status	Resigned
Appointed	06 April 2016(40 years after company formation)
Appointment Duration	6 years, 4 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Director Name	Mr Jonathan Bennett
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(42 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2020)
Role	External Relations Director
Country of Residence	England
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Secretary Name	Mrs Angela Teresa Coleshill
Status	Resigned
Appointed	01 January 2020(43 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 May 2022)
Role	Company Director
Correspondence Address	17 Clerkenwell Green London EC1R 0DP

Contact

Website	provtrade.co.uk
Email address	[email protected]
Telephone	020 72532114
Telephone region	London

Location

Registered Address	17 Clerkenwell Green London EC1R 0DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£431,133
Cash	£264,485
Current Liabilities	£85,923

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Charges

25 January 2017	Delivered on: 31 January 2017 Persons entitled: British Meat Processors' Association Classification: A registered charge Particulars: The freehold property known as 17 clerkenwell green, finsbury registered at the land registry under title number NGL553802. Outstanding
20 August 1986	Delivered on: 10 September 1986 Persons entitled: National Westminster 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: 17 clerkenwell green london EC1 (title no ngl 553802) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

25 January 2017

Delivered on: 31 January 2017
Persons entitled: British Meat Processors' Association

Classification: A registered charge
Particulars: The freehold property known as 17 clerkenwell green, finsbury registered at the land registry under title number NGL553802.
Outstanding

20 August 1986

Delivered on: 10 September 1986
Persons entitled: National Westminster 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: 17 clerkenwell green london EC1 (title no ngl 553802) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

19 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
15 June 2023	Termination of appointment of Elizabeth Anne Sutton as a director on 7 June 2023 (1 page)
2 June 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
23 August 2022	Termination of appointment of Andrew Gerard Kuyk as a secretary on 22 August 2022 (1 page)
23 August 2022	Appointment of Mr Rodney Trayton Addy as a secretary on 22 August 2022 (2 pages)
21 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
27 May 2022	Satisfaction of charge 012509340002 in full (1 page)
24 May 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
13 May 2022	Termination of appointment of Angela Teresa Coleshill as a secretary on 11 May 2022 (1 page)
18 March 2022	Appointment of Mr Alastair Ian Lyon as a director on 8 March 2022 (2 pages)
20 August 2021	Appointment of Mr Scott Edward Johnston as a director on 17 August 2021 (2 pages)
20 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
2 July 2021	Termination of appointment of Brian Leonard Murrell as a director on 2 July 2021 (1 page)
16 June 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (3 pages)
3 July 2020	Director's details changed for Mr Christopher Andrew Farr on 16 June 2020 (2 pages)
26 June 2020	Termination of appointment of Jonathan Bennett as a director on 24 June 2020 (1 page)
24 June 2020	Appointment of Mr Andrew John Taylor as a director on 24 June 2020 (2 pages)
24 June 2020	Termination of appointment of Tony Hale as a director on 24 June 2020 (1 page)
10 June 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
23 January 2020	Termination of appointment of Scott Edward Johnston as a director on 23 January 2020 (1 page)
3 January 2020	Appointment of Mrs Angela Teresa Coleshill as a secretary on 1 January 2020 (2 pages)
20 September 2019	Director's details changed for Mr Richard David Hawthorn on 20 September 2019 (2 pages)
20 September 2019	Appointment of Mr Richard David Hawthorn as a director on 19 September 2019 (2 pages)
29 July 2019	Termination of appointment of Robert James Nugent as a director on 29 July 2019 (1 page)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
22 May 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
28 February 2019	Termination of appointment of Andrew Paul Clifford as a director on 28 February 2019 (1 page)
20 August 2018	Appointment of Mr Thomas John Clothier as a director on 20 August 2018 (2 pages)
20 July 2018	Appointment of Mr Jonathan Bennett as a director on 20 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
9 July 2018	Appointment of Mr Tony Hale as a director on 27 June 2018 (2 pages)
3 July 2018	Appointment of Miss Nicola Louise Philp as a director on 27 June 2018 (2 pages)
2 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
29 June 2018	Appointment of Mr Scott Edward Johnston as a director on 27 June 2018 (2 pages)
18 April 2018	Termination of appointment of a director (1 page)
17 April 2018	Termination of appointment of John Joseph Carrick Merriam as a director on 17 April 2018 (1 page)
17 April 2018	Termination of appointment of Anthony Michael Stanton as a director on 17 April 2018 (1 page)
17 April 2018	Termination of appointment of John Walker as a director on 17 April 2018 (1 page)
14 February 2018	Termination of appointment of Steven Michael Godwin as a director on 14 February 2018 (1 page)
19 December 2017	Appointment of Mr Robert Murray Smith as a director on 14 December 2017 (2 pages)
19 December 2017	Appointment of Mr Robert Murray Smith as a director on 14 December 2017 (2 pages)
28 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
28 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
24 April 2017	Director's details changed for Mr Philip John Langslow on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Philip John Langslow on 24 April 2017 (2 pages)
31 January 2017	Registration of charge 012509340002, created on 25 January 2017 (34 pages)
18 January 2017	Satisfaction of charge 1 in full (1 page)
18 January 2017	Satisfaction of charge 1 in full (1 page)
21 September 2016	Appointment of Mr Andrew Paul Clifford as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mr Andrew Paul Clifford as a director on 21 September 2016 (2 pages)
2 September 2016	Auditor's resignation (1 page)
2 September 2016	Auditor's resignation (1 page)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
23 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 April 2016	Termination of appointment of Terence John Jones as a secretary on 5 April 2016 (1 page)
8 April 2016	Appointment of Mr Andrew Gerard Kuyk as a secretary on 6 April 2016 (2 pages)
8 April 2016	Termination of appointment of Terence John Jones as a secretary on 5 April 2016 (1 page)
8 April 2016	Appointment of Mr Andrew Gerard Kuyk as a secretary on 6 April 2016 (2 pages)
10 December 2015	Termination of appointment of Richard David Hawthorn as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Richard David Hawthorn as a director on 10 December 2015 (1 page)
2 December 2015	Appointment of Mr Brian Leonard Murrell as a director on 18 November 2015 (2 pages)
2 December 2015	Appointment of Mr Brian Leonard Murrell as a director on 18 November 2015 (2 pages)
19 November 2015	Appointment of Mr Leon Barry Abbitt as a director on 18 November 2015 (2 pages)
19 November 2015	Appointment of Mr Leon Barry Abbitt as a director on 18 November 2015 (2 pages)
20 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 July 2015	Annual return made up to 9 July 2015 no member list (10 pages)
28 July 2015	Annual return made up to 9 July 2015 no member list (10 pages)
28 July 2015	Annual return made up to 9 July 2015 no member list (10 pages)
8 July 2015	Termination of appointment of Andrew James Smith as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Jozef Ashley Eilers as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Andrew James Smith as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Jozef Ashley Eilers as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Andrew James Smith as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Jozef Ashley Eilers as a director on 7 July 2015 (1 page)
12 February 2015	Appointment of Mr Richard Neil Burke as a director on 11 February 2015 (2 pages)
12 February 2015	Appointment of Mr Richard Neil Burke as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mr Anthony Michael Stanton as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mr Anthony Michael Stanton as a director on 11 February 2015 (2 pages)
26 September 2014	Termination of appointment of Ian John Toal as a director on 16 September 2014 (1 page)
26 September 2014	Appointment of Mr Terence John Jones as a secretary on 16 September 2014 (2 pages)
26 September 2014	Termination of appointment of Clare Cheney as a secretary on 16 September 2014 (1 page)
26 September 2014	Termination of appointment of Ian John Toal as a director on 16 September 2014 (1 page)
26 September 2014	Appointment of Mr Terence John Jones as a secretary on 16 September 2014 (2 pages)
26 September 2014	Termination of appointment of Clare Cheney as a secretary on 16 September 2014 (1 page)
5 September 2014	Annual return made up to 9 July 2014 no member list (11 pages)
5 September 2014	Annual return made up to 9 July 2014 no member list (11 pages)
5 September 2014	Annual return made up to 9 July 2014 no member list (11 pages)
4 September 2014	Appointment of Mr Jozef Ashley Eilers as a director on 1 July 2014 (2 pages)
4 September 2014	Appointment of Mr Jozef Ashley Eilers as a director on 1 July 2014 (2 pages)
4 September 2014	Appointment of Mr Jozef Ashley Eilers as a director on 1 July 2014 (2 pages)
18 July 2014	Appointment of Mr Sean-Paul Whitfield as a director on 21 May 2014 (2 pages)
18 July 2014	Appointment of Mr Sean-Paul Whitfield as a director on 21 May 2014 (2 pages)
14 July 2014	Full accounts made up to 31 December 2013 (18 pages)
14 July 2014	Full accounts made up to 31 December 2013 (18 pages)
3 July 2014	Appointment of Mr Richard David Hawthorn as a director (2 pages)
3 July 2014	Appointment of Mr Richard David Hawthorn as a director (2 pages)
2 July 2014	Appointment of Mrs Elizabeth Anne Sutton as a director (2 pages)
2 July 2014	Termination of appointment of Carl Beardshall as a director (1 page)
2 July 2014	Termination of appointment of Leon Abbitt as a director (1 page)
2 July 2014	Appointment of Mrs Elizabeth Anne Sutton as a director (2 pages)
2 July 2014	Termination of appointment of Nicholas Hilton as a director (1 page)
2 July 2014	Termination of appointment of Nicholas Hilton as a director (1 page)
2 July 2014	Termination of appointment of Carl Beardshall as a director (1 page)
2 July 2014	Termination of appointment of Adam Braithwaite as a director (1 page)
2 July 2014	Termination of appointment of Adam Braithwaite as a director (1 page)
2 July 2014	Termination of appointment of Leon Abbitt as a director (1 page)
5 March 2014	Appointment of Mr Andrew James Smith as a director (2 pages)
5 March 2014	Appointment of Mr Andrew James Smith as a director (2 pages)
4 March 2014	Termination of appointment of Patrick Davenport as a director (1 page)
4 March 2014	Termination of appointment of Patrick Davenport as a director (1 page)
27 February 2014	Appointment of Mr Christopher Andrew Farr as a director (2 pages)
27 February 2014	Appointment of Mr Christopher Andrew Farr as a director (2 pages)
21 January 2014	Termination of appointment of Kevin O' Leary as a director (1 page)
21 January 2014	Termination of appointment of Kevin O' Leary as a director (1 page)
10 December 2013	Termination of appointment of Rene Briquetti as a director (1 page)
10 December 2013	Termination of appointment of Rene Briquetti as a director (1 page)
4 December 2013	Appointment of Mr John Joseph Carrick Merriam as a director (2 pages)
4 December 2013	Appointment of Mr Philip John Langslow as a director (2 pages)
4 December 2013	Appointment of Mr Philip John Langslow as a director (2 pages)
4 December 2013	Appointment of Mr John Joseph Carrick Merriam as a director (2 pages)
14 August 2013	Second filing of AR01 previously delivered to Companies House made up to 9 July 2013 (25 pages)
14 August 2013	Second filing of AR01 previously delivered to Companies House made up to 9 July 2013 (25 pages)
14 August 2013	Second filing of AR01 previously delivered to Companies House made up to 9 July 2013 (25 pages)
15 July 2013	Termination of appointment of Carl Ravenhall as a director (1 page)
15 July 2013	Annual return made up to 9 July 2013 no member list ANNOTATION A second filing AR01 was registered on 14/08/13. (9 pages)
15 July 2013	Annual return made up to 9 July 2013 no member list ANNOTATION A second filing AR01 was registered on 14/08/13. (9 pages)
15 July 2013	Termination of appointment of Carl Ravenhall as a director (1 page)
15 July 2013	Annual return made up to 9 July 2013 no member list ANNOTATION A second filing AR01 was registered on 14/08/13. (9 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
6 September 2012	Annual return made up to 9 July 2012 no member list (8 pages)
6 September 2012	Appointment of Mr Kevin Francis O' Leary as a director (2 pages)
6 September 2012	Appointment of Mr John Walker as a director (2 pages)
6 September 2012	Annual return made up to 9 July 2012 no member list (8 pages)
6 September 2012	Appointment of Mr Carl Ravenhall as a director (2 pages)
6 September 2012	Appointment of Mr Carl Ravenhall as a director (2 pages)
6 September 2012	Appointment of Mr John Walker as a director (2 pages)
6 September 2012	Appointment of Mr Kevin Francis O' Leary as a director (2 pages)
6 September 2012	Annual return made up to 9 July 2012 no member list (8 pages)
5 September 2012	Termination of appointment of Sean Whitfield as a director (1 page)
5 September 2012	Appointment of Mr Robert James Nugent as a director (2 pages)
5 September 2012	Termination of appointment of Brian Quinn as a director (1 page)
5 September 2012	Termination of appointment of John Howard as a director (1 page)
5 September 2012	Termination of appointment of Andrew Smith as a director (1 page)
5 September 2012	Termination of appointment of Anthony Stanton as a director (1 page)
5 September 2012	Termination of appointment of Brian Quinn as a director (1 page)
5 September 2012	Appointment of Mr Ian John Toal as a director (2 pages)
5 September 2012	Termination of appointment of Andrew Smith as a director (1 page)
5 September 2012	Termination of appointment of John Howard as a director (1 page)
5 September 2012	Termination of appointment of Sean Whitfield as a director (1 page)
5 September 2012	Appointment of Mr Robert James Nugent as a director (2 pages)
5 September 2012	Termination of appointment of Anthony Stanton as a director (1 page)
5 September 2012	Appointment of Mr Ian John Toal as a director (2 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 August 2011	Termination of appointment of Terence Ward as a director (1 page)
9 August 2011	Termination of appointment of Terence Ward as a director (1 page)
27 July 2011	Termination of appointment of Milton Cowan as a director (1 page)
27 July 2011	Annual return made up to 9 July 2011 no member list (8 pages)
27 July 2011	Termination of appointment of Milton Cowan as a director (1 page)
27 July 2011	Termination of appointment of Carl Ravenhall as a director (1 page)
27 July 2011	Termination of appointment of Carl Ravenhall as a director (1 page)
27 July 2011	Appointment of Mr Sean Paul Whitfield as a director (2 pages)
27 July 2011	Annual return made up to 9 July 2011 no member list (8 pages)
27 July 2011	Appointment of Mr Rene Briquetti as a director (2 pages)
27 July 2011	Annual return made up to 9 July 2011 no member list (8 pages)
27 July 2011	Appointment of Mr Sean Paul Whitfield as a director (2 pages)
27 July 2011	Appointment of Mr Rene Briquetti as a director (2 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 November 2010	Appointment of Mr Patrick Davenport as a director (2 pages)
24 November 2010	Termination of appointment of Norman Oldmeadow as a director (1 page)
24 November 2010	Termination of appointment of Norman Oldmeadow as a director (1 page)
24 November 2010	Appointment of Mr Patrick Davenport as a director (2 pages)
2 August 2010	Annual return made up to 9 July 2010 no member list (8 pages)
2 August 2010	Annual return made up to 9 July 2010 no member list (8 pages)
2 August 2010	Appointment of Mr Adam Braithwaite as a director (2 pages)
2 August 2010	Termination of appointment of John Brooks as a director (1 page)
2 August 2010	Annual return made up to 9 July 2010 no member list (8 pages)
2 August 2010	Termination of appointment of John Brooks as a director (1 page)
2 August 2010	Appointment of Mr Adam Braithwaite as a director (2 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
6 April 2010	Appointment of Mr Carl Edward Ravenhall as a director (2 pages)
6 April 2010	Appointment of Mr Carl Edward Ravenhall as a director (2 pages)
17 November 2009	Director's details changed for John Walter Brooks on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for John Walter Brooks on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for John Walter Brooks on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for John Walter Brooks on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Andrew James Smith on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Norman Robert Oldmeadow on 1 October 2009 (2 pages)
16 November 2009	Termination of appointment of Simon Higgins as a director (1 page)
16 November 2009	Director's details changed for Mr Nicholas Anthony Hilton on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Leon Barry Abbitt on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Terence Ward on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Brian James John Quinn on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Leon Barry Abbitt on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for John Walter Brooks on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Brian James John Quinn on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for John Walter Brooks on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for John Nicholas Howard on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Andrew James Smith on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for John Nicholas Howard on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Steven Godwin on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for John Nicholas Howard on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Anthony Michael Stanton on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Leon Barry Abbitt on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Steven Godwin on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Nicholas Anthony Hilton on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Norman Robert Oldmeadow on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Terence Ward on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Milton Cowan on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Nicholas Anthony Hilton on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Carl Beardshall on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Clare Cheney on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Mr Milton Cowan on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Terence Ward on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Anthony Michael Stanton on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Clare Cheney on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Mr Carl Beardshall on 1 October 2009 (2 pages)
16 November 2009	Termination of appointment of Simon Higgins as a director (1 page)
16 November 2009	Director's details changed for Norman Robert Oldmeadow on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Anthony Michael Stanton on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Milton Cowan on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Brian James John Quinn on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Clare Cheney on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Steven Godwin on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Carl Beardshall on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Andrew James Smith on 1 October 2009 (2 pages)
9 July 2009	Appointment terminated director fraser wilson (1 page)
9 July 2009	Appointment terminated director mark mcquade (1 page)
9 July 2009	Appointment terminated director fraser wilson (1 page)
9 July 2009	Annual return made up to 09/07/09 (6 pages)
9 July 2009	Appointment terminated director shaun johnson (1 page)
9 July 2009	Appointment terminated director philip langslow (1 page)
9 July 2009	Director appointed mr terence ward (1 page)
9 July 2009	Appointment terminated director philip langslow (1 page)
9 July 2009	Appointment terminated director neil kennedy (1 page)
9 July 2009	Appointment terminated director neil kennedy (1 page)
9 July 2009	Director appointed mr terence ward (1 page)
9 July 2009	Annual return made up to 09/07/09 (6 pages)
9 July 2009	Appointment terminated director mark mcquade (1 page)
9 July 2009	Appointment terminated director shaun johnson (1 page)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 April 2009	Memorandum and Articles of Association (10 pages)
20 April 2009	Memorandum and Articles of Association (10 pages)
16 October 2008	Director appointed mr simon mark higgins (1 page)
16 October 2008	Director appointed mr brian james john quinn (1 page)
16 October 2008	Director appointed mr simon mark higgins (1 page)
16 October 2008	Director appointed mr brian james john quinn (1 page)
29 July 2008	Annual return made up to 09/07/08 (7 pages)
29 July 2008	Annual return made up to 09/07/08 (7 pages)
15 July 2008	Director appointed mr carl beardshall (1 page)
15 July 2008	Director appointed mr carl beardshall (1 page)
14 July 2008	Appointment terminated director john lees (1 page)
14 July 2008	Appointment terminated director brian quinn (1 page)
14 July 2008	Appointment terminated director john lees (1 page)
14 July 2008	Appointment terminated director brian quinn (1 page)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Annual return made up to 09/07/07 (4 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Annual return made up to 09/07/07 (4 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
10 August 2006	Annual return made up to 09/07/06 363(288) ‐ Director resigned (10 pages)
10 August 2006	Annual return made up to 09/07/06 363(288) ‐ Director resigned (10 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
21 July 2005	Annual return made up to 09/07/05 363(288) ‐ Director's particulars changed (4 pages)
21 July 2005	Annual return made up to 09/07/05 363(288) ‐ Director's particulars changed (4 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
22 July 2004	Annual return made up to 09/07/04 363(288) ‐ Director resigned (11 pages)
22 July 2004	Annual return made up to 09/07/04 363(288) ‐ Director resigned (11 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
28 July 2003	Annual return made up to 09/07/03 363(288) ‐ Director resigned (11 pages)
28 July 2003	Annual return made up to 09/07/03 363(288) ‐ Director resigned (11 pages)
28 July 2003	Full accounts made up to 31 December 2002 (10 pages)
28 July 2003	Full accounts made up to 31 December 2002 (10 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
30 July 2002	Full accounts made up to 31 December 2001 (9 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Full accounts made up to 31 December 2001 (9 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Annual return made up to 09/07/02 363(288) ‐ Director's particulars changed (11 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Annual return made up to 09/07/02 363(288) ‐ Director's particulars changed (11 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
23 July 2001	Full accounts made up to 31 December 2000 (9 pages)
23 July 2001	Annual return made up to 09/07/01 363(288) ‐ Director resigned (9 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Full accounts made up to 31 December 2000 (9 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Annual return made up to 09/07/01 363(288) ‐ Director resigned (9 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
2 August 2000	Annual return made up to 09/07/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Annual return made up to 09/07/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
1 August 2000	Full accounts made up to 31 December 1999 (9 pages)
1 August 2000	Full accounts made up to 31 December 1999 (9 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
30 July 1999	Full accounts made up to 31 December 1998 (9 pages)
30 July 1999	Annual return made up to 09/07/99 (10 pages)
30 July 1999	Annual return made up to 09/07/99 (10 pages)
30 July 1999	Full accounts made up to 31 December 1998 (9 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
30 July 1998	Full accounts made up to 31 December 1997 (10 pages)
30 July 1998	Director's particulars changed (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Memorandum and Articles of Association (8 pages)
30 July 1998	Memorandum and Articles of Association (4 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Memorandum and Articles of Association (8 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Annual return made up to 09/07/98 363(288) ‐ Director resigned (17 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Annual return made up to 09/07/98 363(288) ‐ Director resigned (17 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (10 pages)
30 July 1998	Memorandum and Articles of Association (4 pages)
30 July 1998	Director's particulars changed (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
1 August 1997	Full accounts made up to 31 December 1996 (9 pages)
1 August 1997	Full accounts made up to 31 December 1996 (9 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Company name changed united kingdom provision trade f ederation LIMITED\certificate issued on 24/07/97 (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Company name changed united kingdom provision trade f ederation LIMITED\certificate issued on 24/07/97 (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	Director resigned (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
28 July 1996	Full accounts made up to 31 December 1995 (10 pages)
28 July 1996	Full accounts made up to 31 December 1995 (10 pages)
28 July 1996	New director appointed (2 pages)
28 July 1996	Annual return made up to 24/07/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
28 July 1996	New director appointed (2 pages)
28 July 1996	New director appointed (3 pages)
28 July 1996	Annual return made up to 24/07/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
28 July 1996	New director appointed (3 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director's particulars changed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director's particulars changed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
9 January 1996	Secretary resigned;new secretary appointed (2 pages)
9 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 December 1995	Director resigned;new director appointed (2 pages)
4 December 1995	Director resigned;new director appointed (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned;new director appointed (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Annual return made up to 24/07/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 August 1995	Annual return made up to 24/07/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Full accounts made up to 31 December 1994 (10 pages)
7 August 1995	Full accounts made up to 31 December 1994 (10 pages)
7 August 1995	New director appointed (2 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Director resigned;new director appointed (2 pages)