MCS Control Systems Limited

Company Name	MCS Control Systems Limited
Company Status	Active
Company Number	01279131
Category	Private Limited Company
Incorporation Date	28 September 1976(47 years, 7 months ago)
Previous Names	Isuzu Limited and Menvier Control Panels Limited

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mrs Kate Louise Chitty
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(44 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr David Colin Owen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(45 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Mark Henry Shadrick
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(47 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit D Macadam Road Cattedown Plymouth, Devon PL4 0RU

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	20 July 2022(45 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	David John Wallin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(14 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 December 2006)
Role	Administration Manager
Correspondence Address	21 High Street Kenilworth Warwickshire CV8 1LY

Director Name	Mr Stephen Clive Poole
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(14 years, 11 months after company formation)
Appointment Duration	28 years (resigned 23 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Secretary Name	David John Wallin
Nationality	British
Status	Resigned
Appointed	29 August 1991(14 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	21 High Street Kenilworth Warwickshire CV8 1LY

Director Name	Mr Raymond Jefford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	11 Oak Close Towcester Northamptonshire NN12 6BN

Director Name	Mr Kevin John Parsons
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(23 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Director Name	Mr Stewart Sidney Foster
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(26 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 July 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Mr Raymond Armstrong
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(29 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 August 2016)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH

Secretary Name	Mr Gerald Keith Mills
Nationality	British
Status	Resigned
Appointed	22 December 2006(30 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Correspondence Address	Unit 4 Phoenix Park Bayton Road Exhall Coventry CV7 9QN

Secretary Name	Miss Charlotte Boden
Status	Resigned
Appointed	28 November 2012(36 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 2015)
Role	Company Director
Correspondence Address	80 Caroline Street Birmingham B3 1UP

Director Name	Mr Paul Isaacs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(38 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 08 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Secretary Name	Mr David Andrew Tucker
Status	Resigned
Appointed	22 January 2015(38 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2015)
Role	Company Director
Correspondence Address	The Tabernacle Chapel Llanrhaeadr Ym Mochnant Oswestry Shropshire SY10 0JS Wales

Secretary Name	Mrs Ruth Jasmine Thompson
Status	Resigned
Appointed	03 February 2016(39 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2017)
Role	Company Director
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Director Name	Mr Stephen Sharman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(40 years, 9 months after company formation)
Appointment Duration	3 months (resigned 13 October 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Director Name	Mr Nicholas Peter Iddon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(40 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Director Name	Mr Simon Ralph Hughes
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(40 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Secretary Name	Mr Nicholas Peter Iddon
Status	Resigned
Appointed	14 July 2017(40 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Director Name	Mr Michael David Scattergood
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(41 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Director Name	Mr David George Henry Hartland
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(42 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Secretary Name	Mr John Richard Whitehead
Status	Resigned
Appointed	01 August 2019(42 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Director Name	Mr David Hill
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(43 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Director Name	Mr Ninder Thiara
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2021(44 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Secretary Name	Mrs Kate Louise Chitty
Status	Resigned
Appointed	01 July 2021(44 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 July 2022)
Role	Company Director
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Director Name	Mr Neil William Blackhall
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2022(45 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 November 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Jonathan Marcus Brough
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2022(45 years, 5 months after company formation)
Appointment Duration	2 months (resigned 05 May 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN

Director Name	Mr Stephen James Slessor
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2022(45 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Spitfire Way Grangemouth FK3 9UB Scotland

Contact

Website	mcscontrolsystems.co.uk
Email address	[email protected]
Telephone	024 76360211
Telephone region	Coventry

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	W.j. Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,346,314
Gross Profit	£2,047,751
Net Worth	£431,051
Cash	£16,613
Current Liabilities	£3,735,208

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

9 August 2010	Delivered on: 14 August 2010 Satisfied on: 13 September 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 52231844 with the bank. Fully Satisfied
27 May 2002	Delivered on: 29 May 2002 Satisfied on: 2 August 2002 Persons entitled: Close Invoice Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as unit 6 phoenix park estate bayton road exhall CV7 9QN t/no: WK326585, the mortgagor hereby charges with full title guarantee the property by way of legal mortgage as a continuing security for the secured amounts. See the mortgage charge document for full details. Fully Satisfied
27 May 2002	Delivered on: 29 May 2002 Satisfied on: 7 May 2015 Persons entitled: Close Invoice Finance Limited Classification: Charge by way of debenture Secured details: All monies due or to become due from the company to the chargee. 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
27 May 2002	Delivered on: 29 May 2002 Satisfied on: 7 May 2015 Persons entitled: Close Invoice Finance Limited Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge over all unfinished raw materials,work-in-progress,unfinished goods and finished products of the company including office stock,garage stock,packaging,stationery,etc. Fully Satisfied
27 May 2002	Delivered on: 29 May 2002 Satisfied on: 7 May 2015 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. Fully Satisfied
27 May 2002	Delivered on: 29 May 2002 Satisfied on: 2 August 2002 Persons entitled: Close Invoice Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 4 phoenix park estate bayton road exhall t/no: WK325272. See the mortgage charge document for full details. Fully Satisfied
15 May 1991	Delivered on: 28 May 1991 Satisfied on: 14 August 2010 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
3 May 1991	Delivered on: 7 May 1991 Satisfied on: 21 December 1991 Persons entitled: Manvier - Swain Group PLC Classification: Legal charge Secured details: Â£200,000 under the terms of the charge. Particulars: Unit 4, phoenix park estate, bayron road, exhall title no wk 325272. Fully Satisfied
22 April 1981	Delivered on: 5 May 1981 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 f/hold or l/hold properties fixed and floating charges over undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
30 June 2022	Delivered on: 1 July 2022 Persons entitled: Galliford Try Services Limited as Lender Classification: A registered charge Outstanding
20 October 2016	Delivered on: 24 October 2016 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Particulars: (I) by way of legal mortgage each property specified in schedule 2 of the debenture (if any);. (Ii) by way of equitable mortgage any freehold and leasehold properties and other real property both present and future, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein;. (Iii) all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
27 March 2015	Delivered on: 31 March 2015 Persons entitled: Hampshire Trust Bank, Trading Name of Hampshire Trust PLC Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. I. All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest, and property means any of them;. Ii. All present and future interests of the company not effectively mortgaged or charged under the preceding provisions of clause 3 in of the fixed charge, or over, freehold or leasehold property;. Iii. All present and future rights, licenses, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; and. Iv. All the companyâ€™s present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to these rights. Outstanding
29 October 2014	Delivered on: 7 November 2014 Persons entitled: Eric Jones (As Security Trustee for the Loan Note Holders) Classification: A registered charge Particulars: Generic references only. Outstanding

Filing History

17 October 2023	Appointment of Mr Mark Henry Shadrick as a director on 10 October 2023 (2 pages)
11 October 2023	Termination of appointment of Stephen James Slessor as a director on 10 October 2023 (1 page)
22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
16 January 2023	Full accounts made up to 30 June 2022 (38 pages)
16 November 2022	Termination of appointment of Neil William Blackhall as a director on 2 November 2022 (1 page)
22 August 2022	Confirmation statement made on 22 August 2022 with updates (4 pages)
20 July 2022	Registered office address changed from Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN England to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 20 July 2022 (1 page)
20 July 2022	Cessation of Ensco 1067 Limited as a person with significant control on 8 July 2022 (1 page)
20 July 2022	Notification of Galliford Try Construction Limited as a person with significant control on 8 July 2022 (2 pages)
20 July 2022	Appointment of Galliford Try Secretariat Services Limited as a secretary on 20 July 2022 (2 pages)
20 July 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
18 July 2022	Satisfaction of charge 012791310012 in full (1 page)
13 July 2022	Appointment of Mr Stephen James Slessor as a director on 8 July 2022 (2 pages)
13 July 2022	Termination of appointment of Kate Louise Chitty as a secretary on 8 July 2022 (1 page)
13 July 2022	Appointment of Mr David Colin Owen as a director on 8 July 2022 (2 pages)
13 July 2022	Termination of appointment of Paul Isaacs as a director on 8 July 2022 (1 page)
1 July 2022	Registration of charge 012791310013, created on 30 June 2022 (26 pages)
17 June 2022	Termination of appointment of Ninder Thiara as a director on 20 May 2022 (1 page)
16 May 2022	Termination of appointment of Jonathan Marcus Brough as a director on 5 May 2022 (1 page)
5 April 2022	Termination of appointment of Kevin John Parsons as a director on 25 March 2022 (1 page)
14 March 2022	Appointment of Mr Jonathan Marcus Brough as a director on 28 February 2022 (2 pages)
10 March 2022	Appointment of Mr Neil William Blackhall as a director on 7 February 2022 (2 pages)
27 January 2022	Termination of appointment of David Hill as a director on 29 October 2021 (1 page)
22 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (33 pages)
1 July 2021	Appointment of Mrs Kate Louise Chitty as a secretary on 1 July 2021 (2 pages)
1 July 2021	Appointment of Mrs Kate Louise Chitty as a director on 1 July 2021 (2 pages)
1 July 2021	Termination of appointment of John Richard Whitehead as a secretary on 1 July 2021 (1 page)
3 February 2021	Termination of appointment of Stephen Clive Poole as a director on 3 February 2021 (1 page)
3 February 2021	Appointment of Mr Ninder Thiara as a director on 3 February 2021 (2 pages)
1 December 2020	Director's details changed for Mr Kevin John Parsons on 1 December 2020 (2 pages)
25 November 2020	Full accounts made up to 31 December 2019 (32 pages)
10 November 2020	Satisfaction of charge 012791310010 in full (1 page)
28 October 2020	Appointment of Mr Stephen Clive Poole as a director on 17 October 2019 (2 pages)
9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
22 May 2020	Appointment of Mr David Hill as a director on 22 May 2020 (2 pages)
22 May 2020	Termination of appointment of David George Henry Hartland as a director on 22 May 2020 (1 page)
12 December 2019	Termination of appointment of Simon Ralph Hughes as a director on 4 December 2019 (1 page)
23 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
27 August 2019	Termination of appointment of Stephen Clive Poole as a director on 23 August 2019 (1 page)
5 August 2019	Full accounts made up to 31 December 2018 (31 pages)
1 August 2019	Appointment of Mr John Richard Whitehead as a secretary on 1 August 2019 (2 pages)
1 August 2019	Appointment of Mr David George Henry Hartland as a director on 1 August 2019 (2 pages)
20 May 2019	Termination of appointment of Michael David Scattergood as a director on 5 April 2019 (1 page)
4 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
24 July 2018	Accounts for a small company made up to 31 December 2017 (27 pages)
16 May 2018	Appointment of Mr Michael David Scattergood as a director on 19 February 2018 (2 pages)
19 April 2018	Termination of appointment of Nicholas Peter Iddon as a director on 6 April 2018 (1 page)
19 April 2018	Termination of appointment of Nicholas Peter Iddon as a secretary on 6 April 2018 (1 page)
3 November 2017	Termination of appointment of Stephen Sharman as a director on 13 October 2017 (1 page)
3 November 2017	Termination of appointment of Stephen Sharman as a director on 13 October 2017 (1 page)
11 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
27 July 2017	Appointment of Mr Stephen Sharman as a director on 14 July 2017 (2 pages)
27 July 2017	Appointment of Mr Nicholas Peter Iddon as a secretary on 14 July 2017 (2 pages)
27 July 2017	Appointment of Mr Simon Ralph Hughes as a director on 14 July 2017 (2 pages)
27 July 2017	Appointment of Mr Nicholas Peter Iddon as a director on 14 July 2017 (2 pages)
27 July 2017	Appointment of Mr Stephen Sharman as a director on 14 July 2017 (2 pages)
27 July 2017	Appointment of Mr Simon Ralph Hughes as a director on 14 July 2017 (2 pages)
27 July 2017	Appointment of Mr Nicholas Peter Iddon as a secretary on 14 July 2017 (2 pages)
27 July 2017	Appointment of Mr Nicholas Peter Iddon as a director on 14 July 2017 (2 pages)
5 April 2017	Termination of appointment of Ruth Jasmine Thompson as a secretary on 1 April 2017 (1 page)
5 April 2017	Termination of appointment of Ruth Jasmine Thompson as a secretary on 1 April 2017 (1 page)
23 November 2016	Satisfaction of charge 012791310011 in full (4 pages)
23 November 2016	Satisfaction of charge 012791310011 in full (4 pages)
10 November 2016	Registered office address changed from Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH England to Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH England to Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN on 10 November 2016 (1 page)
24 October 2016	Registration of charge 012791310012, created on 20 October 2016 (49 pages)
24 October 2016	Registration of charge 012791310012, created on 20 October 2016 (49 pages)
14 September 2016	Termination of appointment of Raymond Armstrong as a director on 31 August 2016 (1 page)
14 September 2016	Termination of appointment of Raymond Armstrong as a director on 31 August 2016 (1 page)
12 September 2016	Termination of appointment of Stewart Sidney Foster as a director on 31 July 2016 (1 page)
12 September 2016	Termination of appointment of Stewart Sidney Foster as a director on 31 July 2016 (1 page)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
5 August 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
5 August 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
3 February 2016	Appointment of Mrs Ruth Jasmine Thompson as a secretary on 3 February 2016 (2 pages)
3 February 2016	Appointment of Mrs Ruth Jasmine Thompson as a secretary on 3 February 2016 (2 pages)
14 January 2016	Registered office address changed from 80 Caroline Street Birmingham B3 1UP to Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from 80 Caroline Street Birmingham B3 1UP to Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH on 14 January 2016 (1 page)
14 January 2016	Termination of appointment of David Andrew Tucker as a secretary on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of David Andrew Tucker as a secretary on 31 December 2015 (1 page)
25 September 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
25 September 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
22 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (5 pages)
22 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (5 pages)
7 June 2015	Full accounts made up to 31 August 2014 (21 pages)
7 June 2015	Full accounts made up to 31 August 2014 (21 pages)
7 May 2015	Satisfaction of charge 7 in full (4 pages)
7 May 2015	Satisfaction of charge 6 in full (4 pages)
7 May 2015	Satisfaction of charge 6 in full (4 pages)
7 May 2015	Satisfaction of charge 7 in full (4 pages)
7 May 2015	Satisfaction of charge 5 in full (4 pages)
7 May 2015	Satisfaction of charge 5 in full (4 pages)
31 March 2015	Registration of charge 012791310011, created on 27 March 2015 (49 pages)
31 March 2015	Registration of charge 012791310011, created on 27 March 2015 (49 pages)
22 January 2015	Termination of appointment of Charlotte Boden as a secretary on 22 January 2015 (1 page)
22 January 2015	Appointment of Mr David Andrew Tucker as a secretary on 22 January 2015 (2 pages)
22 January 2015	Termination of appointment of Charlotte Boden as a secretary on 22 January 2015 (1 page)
22 January 2015	Appointment of Mr David Andrew Tucker as a secretary on 22 January 2015 (2 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
7 November 2014	Registration of charge 012791310010, created on 29 October 2014 (26 pages)
7 November 2014	Registration of charge 012791310010, created on 29 October 2014 (26 pages)
6 November 2014	Appointment of Mr Paul Isaacs as a director on 29 October 2014 (2 pages)
6 November 2014	Termination of appointment of Paul Isaacs as a director on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Unit 4 Phoenix Park Bayton Road Exhall Coventry CV7 9QN to 80 Caroline Street Birmingham B3 1UP on 6 November 2014 (1 page)
6 November 2014	Appointment of Mr Paul Isaacs as a director on 29 October 2014 (2 pages)
6 November 2014	Appointment of Mr Paul Isaacs as a director on 29 October 2014 (2 pages)
6 November 2014	Registered office address changed from Unit 4 Phoenix Park Bayton Road Exhall Coventry CV7 9QN to 80 Caroline Street Birmingham B3 1UP on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Paul Isaacs as a director on 6 November 2014 (1 page)
6 November 2014	Appointment of Mr Paul Isaacs as a director on 29 October 2014 (2 pages)
6 November 2014	Termination of appointment of Paul Isaacs as a director on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Unit 4 Phoenix Park Bayton Road Exhall Coventry CV7 9QN to 80 Caroline Street Birmingham B3 1UP on 6 November 2014 (1 page)
13 September 2014	Satisfaction of charge 9 in full (4 pages)
13 September 2014	Satisfaction of charge 9 in full (4 pages)
1 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
10 October 2013	Full accounts made up to 31 August 2013 (33 pages)
10 October 2013	Full accounts made up to 31 August 2013 (33 pages)
9 October 2013	Full accounts made up to 30 November 2012 (33 pages)
9 October 2013	Full accounts made up to 30 November 2012 (33 pages)
12 September 2013	Previous accounting period shortened from 30 November 2013 to 31 August 2013 (1 page)
12 September 2013	Previous accounting period shortened from 30 November 2013 to 31 August 2013 (1 page)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
29 November 2012	Appointment of Miss Charlotte Boden as a secretary (1 page)
29 November 2012	Appointment of Miss Charlotte Boden as a secretary (1 page)
9 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
22 May 2012	Full accounts made up to 30 November 2011 (16 pages)
22 May 2012	Full accounts made up to 30 November 2011 (16 pages)
2 November 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
1 November 2011	Termination of appointment of Gerald Mills as a secretary (1 page)
1 November 2011	Termination of appointment of Gerald Mills as a secretary (1 page)
30 August 2011	Full accounts made up to 30 November 2010 (17 pages)
30 August 2011	Full accounts made up to 30 November 2010 (17 pages)
21 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 July 2010	Full accounts made up to 30 November 2009 (17 pages)
23 July 2010	Full accounts made up to 30 November 2009 (17 pages)
22 October 2009	Director's details changed for Mr Stephen Clive Poole on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Kevin John Parsons on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Raymond Armstrong on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Raymond Armstrong on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Stephen Clive Poole on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Gerald Keith Mills on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Stewart Sidney Foster on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Raymond Armstrong on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Raymond Armstrong on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Gerald Keith Mills on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Kevin John Parsons on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Stewart Sidney Foster on 22 October 2009 (2 pages)
18 September 2009	Return made up to 29/08/09; full list of members (4 pages)
18 September 2009	Return made up to 29/08/09; full list of members (4 pages)
13 July 2009	Full accounts made up to 30 November 2008 (16 pages)
13 July 2009	Full accounts made up to 30 November 2008 (16 pages)
23 September 2008	Director's change of particulars / kevin parsons / 23/09/2008 (1 page)
23 September 2008	Return made up to 29/08/08; full list of members (4 pages)
23 September 2008	Director's change of particulars / kevin parsons / 23/09/2008 (1 page)
23 September 2008	Return made up to 29/08/08; full list of members (4 pages)
27 August 2008	Full accounts made up to 30 November 2007 (14 pages)
27 August 2008	Full accounts made up to 30 November 2007 (14 pages)
26 September 2007	Return made up to 29/08/07; full list of members (3 pages)
26 September 2007	Return made up to 29/08/07; full list of members (3 pages)
26 April 2007	Full accounts made up to 30 November 2006 (15 pages)
26 April 2007	Full accounts made up to 30 November 2006 (15 pages)
23 March 2007	Full accounts made up to 30 November 2005 (17 pages)
23 March 2007	Full accounts made up to 30 November 2005 (17 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (1 page)
5 January 2007	New secretary appointed (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
1 September 2006	Return made up to 29/08/06; full list of members (3 pages)
1 September 2006	Return made up to 29/08/06; full list of members (3 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
9 September 2005	Return made up to 29/08/05; full list of members (3 pages)
9 September 2005	Return made up to 29/08/05; full list of members (3 pages)
18 May 2005	Full accounts made up to 30 November 2004 (14 pages)
18 May 2005	Full accounts made up to 30 November 2004 (14 pages)
29 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 September 2004	Full accounts made up to 30 November 2003 (13 pages)
23 September 2004	Full accounts made up to 30 November 2003 (13 pages)
30 September 2003	Full accounts made up to 30 November 2002 (15 pages)
30 September 2003	Full accounts made up to 30 November 2002 (15 pages)
26 September 2003	Return made up to 29/08/03; full list of members (8 pages)
26 September 2003	Return made up to 29/08/03; full list of members (8 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
2 October 2002	Full accounts made up to 30 November 2001 (13 pages)
2 October 2002	Full accounts made up to 30 November 2001 (13 pages)
2 October 2002	Return made up to 29/08/02; full list of members (7 pages)
2 October 2002	Return made up to 29/08/02; full list of members (7 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Director's particulars changed (1 page)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
15 October 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2001	Full accounts made up to 30 November 2000 (13 pages)
2 October 2001	Full accounts made up to 30 November 2000 (13 pages)
1 November 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
20 July 2000	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
20 July 2000	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
17 March 2000	Full accounts made up to 31 July 1999 (13 pages)
17 March 2000	Full accounts made up to 31 July 1999 (13 pages)
29 October 1999	Return made up to 29/08/99; no change of members (4 pages)
29 October 1999	Return made up to 29/08/99; no change of members (4 pages)
23 April 1999	Full accounts made up to 31 July 1998 (13 pages)
23 April 1999	Full accounts made up to 31 July 1998 (13 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
3 September 1998	Return made up to 29/08/98; full list of members (6 pages)
3 September 1998	Return made up to 29/08/98; full list of members (6 pages)
27 March 1998	Full accounts made up to 31 July 1997 (13 pages)
27 March 1998	Full accounts made up to 31 July 1997 (13 pages)
11 September 1997	Return made up to 29/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 September 1997	Return made up to 29/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 February 1997	Full accounts made up to 31 July 1996 (13 pages)
24 February 1997	Full accounts made up to 31 July 1996 (13 pages)
20 December 1996	Auditor's resignation (1 page)
20 December 1996	Auditor's resignation (1 page)
26 September 1996	Return made up to 29/08/96; no change of members (4 pages)
26 September 1996	Return made up to 29/08/96; no change of members (4 pages)
22 January 1996	Full accounts made up to 31 July 1995 (13 pages)
22 January 1996	Full accounts made up to 31 July 1995 (13 pages)
21 September 1995	Return made up to 29/08/95; full list of members (6 pages)
21 September 1995	Return made up to 29/08/95; full list of members (6 pages)
4 January 1995	Full accounts made up to 31 July 1994 (13 pages)
4 January 1995	Full accounts made up to 31 July 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
28 September 1976	Incorporation (10 pages)
28 September 1976	Incorporation (10 pages)

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