Financial Recovery Services Limited

Company Name	Financial Recovery Services Limited
Directors	Irina Beech and Sainsburys Corporate Director Limited
Company Status	Active
Company Number	01279774
Category	Private Limited Company
Incorporation Date	1 October 1976(47 years, 7 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Irina Beech
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(44 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Current
Appointed	31 July 2019(42 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	07 May 2021(44 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Alan Robert Turpin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(15 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Nether Barowe Chancel Close Berrow Malvern Worcestershire WR13 6AX

Director Name	Christopher Jonathan Fitzgerald Cassidy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(15 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 February 1992)
Role	Chartered Accountant
Correspondence Address	Brimstone Beauchamp Lane Callow End Worcestershire WR2 4UQ

Director Name	Bruce Walter Taylor
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(15 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 February 1992)
Role	Company Director
Correspondence Address	Parkside Worcester Road Hallow Worcester WR2 6PH

Secretary Name	Mr Alan Robert Turpin
Nationality	British
Status	Resigned
Appointed	21 December 1991(15 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Nether Barowe Chancel Close Berrow Malvern Worcestershire WR13 6AX

Director Name	Alan Victor Massey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Averill Cottage Holt Heath Worcester WR6 6TA

Director Name	Mr David Greenfield
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(15 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Lyttleton Road Droitwich Worcester Worcestershire WR9 7AA

Director Name	Mr Richard William Joyce
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(19 years after company formation)
Appointment Duration	5 years, 8 months (resigned 09 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	244 Station Road Knowle Solihull West Midlands B93 0ES

Director Name	Michael John Hancox
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 2003)
Role	Financial Director
Correspondence Address	Sweet Briar Hall Gallows Clough Lane Oakmere Northwich Cheshire CW8 2TG

Director Name	Colin John Holmes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 July 2003)
Role	Secretary
Correspondence Address	The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

Secretary Name	Michael Haydn Allen Willis
Nationality	British
Status	Resigned
Appointed	09 July 2001(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 July 2003)
Role	Company Director
Correspondence Address	32 Old Oak Drive Silverstone Northamptonshire NN12 8DN

Secretary Name	Michael Haydn Allen Willis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 July 2003)
Role	Company Director
Correspondence Address	32 Old Oak Drive Silverstone Northamptonshire NN12 8DN

Director Name	Stephen Leonard Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(26 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 July 2003)
Role	Finance Director
Correspondence Address	4 Whaddon Hall High Street, Whaddon Milton Keynes Buckinghamshire MK17 0NA

Director Name	Mr Nicholas John Gresham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(26 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	98 Manor Road Woodstock Oxfordshire OX20 1XL

Director Name	Alan Douglas Milne
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2006)
Role	Credit Director
Country of Residence	United Kingdom
Correspondence Address	Pillar Box Cottage 5 Scot Road Prestbury Macclesfield Cheshire SK10 4DN

Secretary Name	Colin John Holmes
Nationality	British
Status	Resigned
Appointed	18 July 2003(26 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

Director Name	Mr Ivor Paul Langley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(29 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr David William Adams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(31 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Mr Philip Alexander Parker
Nationality	British
Status	Resigned
Appointed	12 May 2009(32 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Donald Fuller Davis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2010(33 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Tythe Lodge, Churchgate High Street Eddlesborough Dunstable Bedfordshire LU6 2LE

Director Name	Mr Gregor Frank Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2013(36 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Penelope Ann McKelvey
Status	Resigned
Appointed	28 June 2013(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	11 September 2014(37 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Mark Christopher Hemus
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(38 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2019)
Role	Finance And Credit Risk Director
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Saxon Gate West Central Milton Keynes MK9 2NW

Director Name	Mr Mark Antony Murphy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(38 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Martyn Joseph Beauchamp
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(39 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	23 November 2016(40 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Iain Stuart Macmillan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(40 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(41 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Ryan James Mynard
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(41 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Claire Louise Catlin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(42 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(42 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Darren Wayne Clark
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(43 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	Hampden Group LTD 100.00% Ordinary

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	06 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

9 December 2023	Accounts for a dormant company made up to 4 March 2023 (5 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
14 July 2023	Change of details for Home Retail Group (Uk) Limited as a person with significant control on 30 June 2023 (2 pages)
3 July 2023	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 3 July 2023 (1 page)
30 January 2023	Current accounting period shortened from 13 March 2023 to 6 March 2023 (1 page)
16 January 2023	Accounts for a dormant company made up to 6 March 2022 (6 pages)
8 December 2022	Confirmation statement made on 4 December 2022 with updates (4 pages)
13 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 6 March 2021 (6 pages)
7 May 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages)
7 May 2021	Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page)
31 December 2020	Appointment of Mrs Irina Beech as a director on 31 December 2020 (2 pages)
31 December 2020	Termination of appointment of Darren Wayne Clark as a director on 31 December 2020 (1 page)
11 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
6 November 2020	Accounts for a dormant company made up to 7 March 2020 (5 pages)
17 December 2019	Termination of appointment of Claire Louise Catlin as a director on 6 December 2019 (1 page)
17 December 2019	Appointment of Mr Darren Wayne Clark as a director on 6 December 2019 (2 pages)
11 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
26 October 2019	Accounts for a dormant company made up to 9 March 2019 (6 pages)
23 September 2019	Appointment of Sainsburys Corporate Director Limited as a director on 31 July 2019 (2 pages)
15 August 2019	Termination of appointment of Mark Christopher Hemus as a director on 31 July 2019 (1 page)
2 July 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
1 July 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
1 July 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
21 February 2019	Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019 (2 pages)
21 February 2019	Termination of appointment of Ryan James Mynard as a director on 15 February 2019 (1 page)
11 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
2 August 2018	Accounts for a dormant company made up to 10 March 2018 (7 pages)
23 July 2018	Appointment of Mr Ryan James Mynard as a director on 8 June 2018 (2 pages)
14 June 2018	Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018 (1 page)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
4 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
3 January 2018	Statement of company's objects (2 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
14 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
12 December 2017	Accounts for a dormant company made up to 11 March 2017 (7 pages)
12 December 2017	Accounts for a dormant company made up to 11 March 2017 (7 pages)
15 February 2017	Appointment of Mr Iain Stuart Macmillan as a director on 31 January 2017 (2 pages)
15 February 2017	Termination of appointment of Martyn Joseph Beauchamp as a director on 31 January 2017 (1 page)
15 February 2017	Appointment of Mr Iain Stuart Macmillan as a director on 31 January 2017 (2 pages)
15 February 2017	Termination of appointment of Martyn Joseph Beauchamp as a director on 31 January 2017 (1 page)
29 December 2016	Accounts for a dormant company made up to 27 February 2016 (7 pages)
29 December 2016	Accounts for a dormant company made up to 27 February 2016 (7 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (8 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (8 pages)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 2 December 2016 (1 page)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (4 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (4 pages)
5 October 2015	Termination of appointment of Mark Antony Murphy as a director on 1 October 2015 (1 page)
5 October 2015	Appointment of Mr Martyn Joseph Beauchamp as a director on 1 October 2015 (2 pages)
5 October 2015	Termination of appointment of Mark Antony Murphy as a director on 1 October 2015 (1 page)
5 October 2015	Termination of appointment of Mark Antony Murphy as a director on 1 October 2015 (1 page)
5 October 2015	Appointment of Mr Martyn Joseph Beauchamp as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Martyn Joseph Beauchamp as a director on 1 October 2015 (2 pages)
3 August 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
3 August 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
29 July 2015	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 29 July 2015 (1 page)
29 July 2015	Appointment of Mr Mark Antony Murphy as a director on 28 July 2015 (2 pages)
29 July 2015	Appointment of Mr Mark Antony Murphy as a director on 28 July 2015 (2 pages)
27 July 2015	Termination of appointment of Gregor Frank Ball as a director on 23 July 2015 (1 page)
27 July 2015	Termination of appointment of Gregor Frank Ball as a director on 23 July 2015 (1 page)
5 May 2015	Appointment of Mr Mark Christopher Hemus as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr Mark Christopher Hemus as a director on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Sally Jane Veitch as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Sally Jane Veitch as a director on 30 April 2015 (1 page)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (4 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (4 pages)
3 December 2014	Termination of appointment of David Edward Twigg as a director on 3 June 2014 (1 page)
3 December 2014	Termination of appointment of David Edward Twigg as a director on 3 June 2014 (1 page)
3 December 2014	Termination of appointment of David Edward Twigg as a director on 3 June 2014 (1 page)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
28 July 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
28 July 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
28 July 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
23 April 2014	Appointment of Sally Jane Veitch as a director (2 pages)
23 April 2014	Appointment of Sally Jane Veitch as a director (2 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (4 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (4 pages)
30 July 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
30 July 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
30 July 2013	Accounts for a dormant company made up to 2 March 2013 (7 pages)
17 July 2013	Termination of appointment of Philip Parker as a secretary (1 page)
17 July 2013	Appointment of Penelope Ann Mckelvey as a secretary (1 page)
17 July 2013	Termination of appointment of Philip Parker as a secretary (1 page)
17 July 2013	Appointment of Penelope Ann Mckelvey as a secretary (1 page)
3 April 2013	Appointment of Gregor Frank Ball as a director (2 pages)
3 April 2013	Termination of appointment of Sally Veitch as a director (1 page)
3 April 2013	Appointment of Gregor Frank Ball as a director (2 pages)
3 April 2013	Termination of appointment of Sally Veitch as a director (1 page)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 July 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
18 July 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
18 July 2012	Accounts for a dormant company made up to 3 March 2012 (7 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
30 November 2011	Termination of appointment of Donald Davis as a director (1 page)
30 November 2011	Termination of appointment of Donald Davis as a director (1 page)
13 October 2011	Appointment of Sally Jane Veitch as a director (2 pages)
13 October 2011	Appointment of Sally Jane Veitch as a director (2 pages)
19 July 2011	Accounts for a dormant company made up to 26 February 2011 (7 pages)
19 July 2011	Accounts for a dormant company made up to 26 February 2011 (7 pages)
30 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
27 October 2010	Appointment of David Edward Twigg as a director (2 pages)
27 October 2010	Appointment of David Edward Twigg as a director (2 pages)
1 October 2010	Termination of appointment of Ivor Langley as a director (1 page)
1 October 2010	Termination of appointment of Ivor Langley as a director (1 page)
17 August 2010	Termination of appointment of David Adams as a director (1 page)
17 August 2010	Appointment of Donald Fuller Davis as a director (2 pages)
17 August 2010	Termination of appointment of David Adams as a director (1 page)
17 August 2010	Appointment of Donald Fuller Davis as a director (2 pages)
15 July 2010	Accounts for a dormant company made up to 27 February 2010 (7 pages)
15 July 2010	Accounts for a dormant company made up to 27 February 2010 (7 pages)
5 May 2010	Company name changed saxon gate collections LIMITED\certificate issued on 05/05/10 RES15 ‐ Change company name resolution on 2010-04-14 (2 pages)
5 May 2010	Company name changed saxon gate collections LIMITED\certificate issued on 05/05/10 RES15 ‐ Change company name resolution on 2010-04-14 (2 pages)
5 May 2010	Change of name notice (2 pages)
5 May 2010	Change of name notice (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Ivor Paul Langley on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David William Adams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ivor Paul Langley on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ivor Paul Langley on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David William Adams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David William Adams on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
9 July 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
9 July 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
10 June 2009	Secretary appointed philip alexander parker (1 page)
10 June 2009	Secretary appointed philip alexander parker (1 page)
9 June 2009	Appointment terminated secretary michael willis (1 page)
9 June 2009	Appointment terminated secretary michael willis (1 page)
13 January 2009	Return made up to 14/12/08; full list of members (3 pages)
13 January 2009	Return made up to 14/12/08; full list of members (3 pages)
6 November 2008	Accounts for a dormant company made up to 1 March 2008 (6 pages)
6 November 2008	Accounts for a dormant company made up to 1 March 2008 (6 pages)
6 November 2008	Accounts for a dormant company made up to 1 March 2008 (6 pages)
23 October 2008	Resolutions RES13 ‐ Re section 175 30/09/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Re section 175 30/09/2008 (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
21 December 2007	Accounts for a dormant company made up to 3 March 2007 (6 pages)
21 December 2007	Accounts for a dormant company made up to 3 March 2007 (6 pages)
21 December 2007	Accounts for a dormant company made up to 3 March 2007 (6 pages)
18 December 2007	Return made up to 14/12/07; full list of members (2 pages)
18 December 2007	Return made up to 14/12/07; full list of members (2 pages)
16 May 2007	New secretary appointed (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (1 page)
28 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
28 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
16 March 2007	Return made up to 14/12/06; full list of members (3 pages)
16 March 2007	Return made up to 14/12/06; full list of members (3 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
14 December 2005	Return made up to 14/12/05; full list of members (2 pages)
14 December 2005	Return made up to 14/12/05; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
10 January 2005	Return made up to 14/12/04; full list of members (2 pages)
10 January 2005	Return made up to 14/12/04; full list of members (2 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 January 2004	Registered office changed on 19/01/04 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW (1 page)
19 January 2004	Return made up to 14/12/03; full list of members (5 pages)
19 January 2004	Return made up to 14/12/03; full list of members (5 pages)
19 January 2004	Registered office changed on 19/01/04 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New director appointed (3 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (3 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
29 July 2003	Company name changed Y.C.E. LIMITED\certificate issued on 29/07/03 (3 pages)
29 July 2003	Company name changed Y.C.E. LIMITED\certificate issued on 29/07/03 (3 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
14 January 2003	Return made up to 14/12/02; full list of members (5 pages)
14 January 2003	Return made up to 14/12/02; full list of members (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 250 bransford road worcester worcestershire WR99 1AA (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 250 bransford road worcester worcestershire WR99 1AA (1 page)
9 January 2002	Location of register of members (1 page)
9 January 2002	Return made up to 14/12/01; full list of members (5 pages)
9 January 2002	Return made up to 14/12/01; full list of members (5 pages)
9 January 2002	Location of register of members (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	Director resigned (1 page)
16 August 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
16 August 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
19 December 2000	Return made up to 14/12/00; full list of members (7 pages)
19 December 2000	Return made up to 14/12/00; full list of members (7 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
19 January 2000	Registered office changed on 19/01/00 from: west bank berry hill industrial estate droitwich worcestershire WR99 1AB (1 page)
19 January 2000	Registered office changed on 19/01/00 from: west bank berry hill industrial estate droitwich worcestershire WR99 1AB (1 page)
5 January 2000	Return made up to 14/12/99; full list of members (7 pages)
5 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
5 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
5 January 2000	Return made up to 14/12/99; full list of members (7 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
14 January 1999	Return made up to 14/12/98; no change of members (4 pages)
14 January 1999	Return made up to 14/12/98; no change of members (4 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
30 December 1997	Return made up to 14/12/97; no change of members (8 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
30 December 1997	Return made up to 14/12/97; no change of members (8 pages)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 January 1997	Return made up to 14/12/96; full list of members (6 pages)
7 January 1997	Return made up to 14/12/96; full list of members (6 pages)
28 November 1996	Location of register of directors' interests (1 page)
28 November 1996	Location of register of members (1 page)
28 November 1996	Location of register of members (1 page)
28 November 1996	Location of register of directors' interests (1 page)
20 November 1996	Registered office changed on 20/11/96 from: 250 bransford road worcester WR99 1AA (1 page)
20 November 1996	Registered office changed on 20/11/96 from: 250 bransford road worcester WR99 1AA (1 page)
28 March 1996	Company name changed personal purchase LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996	Company name changed personal purchase LIMITED\certificate issued on 29/03/96 (2 pages)
9 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
9 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
9 January 1996	Return made up to 14/12/95; no change of members (4 pages)
9 January 1996	Return made up to 14/12/95; no change of members (4 pages)

Financial Recovery Services Limited

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