MTS Pendar Limited

Company Name	MTS Pendar Limited
Company Status	Active
Company Number	01341879
Category	Private Limited Company
Incorporation Date	1 December 1977(46 years, 5 months ago)
Previous Names	Frazer-Nash (Mechanisation) Limited and Frazer-Nash Pendar Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(43 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(45 years, 8 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(45 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Richard Malcolm Bailey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 December 1994)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	Addiston Mains Ratho Midlothian EH28 8NT Scotland

Director Name	Derek Robson Sleight
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(13 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 December 2005)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Director Name	Mr Martin David John Tapp
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 May 1993)
Role	Metallurgist
Correspondence Address	Knaplock Farm Stockland Bristol Bridgwater Somerset TA5 2QB

Secretary Name	Derek Robson Sleight
Nationality	British
Status	Resigned
Appointed	10 April 1991(13 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Director Name	Robert Kippen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(15 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 September 2003)
Role	Metallurgist
Correspondence Address	Andersfield Goathurst Bridgwater Somerset TA5 2DL

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	31 December 2001(24 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Mr Gerald Andrew Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(25 years, 10 months after company formation)
Appointment Duration	5 years (resigned 17 October 2008)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland

Director Name	Miss Aileen Ethra Murray Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(28 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 14 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mr Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(30 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Secretary Name	Miss Aileen Ethra Murray Burnett
Nationality	British
Status	Resigned
Appointed	17 October 2008(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(32 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(32 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 October 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Secretary Name	Ian Derek Power
Status	Resigned
Appointed	14 May 2010(32 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2014)
Role	Company Director
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	24 August 2015(37 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Brian Reynolds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(38 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr William Thomas Edward Winter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(39 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(40 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Resigned
Appointed	12 March 2018(40 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(41 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2020)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(42 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Neil Conway Maclennan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(42 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2015(37 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2018)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	bodycoat.com

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50k at £1	Exova Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,300,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

22 October 2010	Delivered on: 4 November 2010 Satisfied on: 26 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: An italian law confirmation and extension agreement Secured details: All monies due or to become due from any obligor to all or any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With the provisions of the original pledge agreement and pursuant to article 1232 of the italian civil code confirm the full existence, validity and effectiveness of the original pledge agreement and the security rights created thereunder; and acknowledged see image for full details. Fully Satisfied
1 April 2010	Delivered on: 21 April 2010 Satisfied on: 26 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: An italian law share pledge Secured details: All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A participation for a nominal value of euro 13,000.00 all dividends, see image for full details. Fully Satisfied
12 December 2008	Delivered on: 31 December 2008 Satisfied on: 26 April 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 September 1991	Delivered on: 7 October 1991 Satisfied on: 15 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offsett Secured details: All monies due or to become due from all the companies as detailed in theschedule in the deed to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts. Fully Satisfied
7 February 1978	Delivered on: 14 February 1978 Satisfied on: 25 September 1991 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings fixtures fixed plant & machinery. Fully Satisfied

Filing History

28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
28 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 September 2023	Appointment of Ms Claire Rose Collins as a director on 27 September 2023 (2 pages)
4 August 2023	Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023 (2 pages)
29 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
13 April 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023 (1 page)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
4 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (166 pages)
3 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (22 pages)
24 November 2021	Change of details for Exova Group (Uk) Limited as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
28 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
19 March 2021	Appointment of Mr Thomas William Fountain as a director on 16 March 2021 (2 pages)
19 March 2021	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021 (1 page)
19 February 2021	Full accounts made up to 31 December 2019 (21 pages)
3 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
3 November 2020	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020 (2 pages)
2 November 2020	Appointment of Mr Neil Conway Maclennan as a director on 28 October 2020 (2 pages)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
26 June 2020	Confirmation statement made on 14 June 2020 with updates (3 pages)
21 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
5 August 2019	Appointment of Mr Niall John Mccallum as a director on 30 July 2019 (2 pages)
5 August 2019	Termination of appointment of William Thomas Edward Winter as a director on 30 July 2019 (1 page)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
4 December 2018	Change of details for Exova Group (Uk) Limited as a person with significant control on 13 March 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (12 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
13 March 2018	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018 (2 pages)
13 March 2018	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 13 March 2018 (1 page)
12 March 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018 (1 page)
1 December 2017	Termination of appointment of Brian Reynolds as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Brian Reynolds as a director on 30 November 2017 (1 page)
1 December 2017	Appointment of Mr Joseph Daniel Wetz as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr Joseph Daniel Wetz as a director on 30 November 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
30 June 2017	Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Exova Group (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Exova Group (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
3 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 3 March 2017 (1 page)
3 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 3 March 2017 (2 pages)
3 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 3 March 2017 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (12 pages)
3 October 2016	Full accounts made up to 31 December 2015 (12 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 50,000 (6 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 50,000 (6 pages)
9 March 2016	Termination of appointment of Ian Derek Power as a director on 8 March 2016 (1 page)
9 March 2016	Appointment of Mr Brian Reynolds as a director on 8 March 2016 (2 pages)
9 March 2016	Appointment of Mr Brian Reynolds as a director on 8 March 2016 (2 pages)
9 March 2016	Termination of appointment of Ian Derek Power as a director on 8 March 2016 (1 page)
6 November 2015	Termination of appointment of Anne Thorburn as a director on 30 October 2015 (1 page)
6 November 2015	Termination of appointment of Anne Thorburn as a director on 30 October 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson (5 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson (5 pages)
28 August 2015	Appointment of Alison Leonie Stevenson as a director on 24 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
28 August 2015	Appointment of Alison Leonie Stevenson as a director on 24 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 50,000 (5 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 50,000 (5 pages)
26 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
26 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
26 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 50,000 (4 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 50,000 (4 pages)
26 April 2014	Satisfaction of charge 4 in full (4 pages)
26 April 2014	Satisfaction of charge 3 in full (5 pages)
26 April 2014	Satisfaction of charge 3 in full (5 pages)
26 April 2014	Satisfaction of charge 6 in full (4 pages)
26 April 2014	Satisfaction of charge 6 in full (4 pages)
26 April 2014	Satisfaction of charge 4 in full (4 pages)
7 January 2014	Termination of appointment of Ian Power as a secretary (1 page)
7 January 2014	Termination of appointment of Ian Power as a secretary (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (9 pages)
25 September 2012	Full accounts made up to 31 December 2011 (9 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Full accounts made up to 31 December 2010 (9 pages)
8 July 2011	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom (1 page)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom (1 page)
19 April 2011	Termination of appointment of Grant Rumbles as a director (1 page)
19 April 2011	Termination of appointment of Grant Rumbles as a director (1 page)
4 November 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
27 October 2010	Resolutions RES13 ‐ Re facilities agreement and company business 06/10/2010 (6 pages)
27 October 2010	Resolutions RES13 ‐ Re facilities agreement and company business 06/10/2010 (6 pages)
8 October 2010	Full accounts made up to 31 December 2009 (9 pages)
8 October 2010	Full accounts made up to 31 December 2009 (9 pages)
9 August 2010	Director's details changed for Anne Devine Thorburn on 6 August 2010 (2 pages)
9 August 2010	Director's details changed for Anne Devine Thorburn on 6 August 2010 (2 pages)
9 August 2010	Director's details changed for Anne Devine Thorburn on 6 August 2010 (2 pages)
5 August 2010	Appointment of Anne Devine Thorburn as a director (2 pages)
5 August 2010	Appointment of Anne Devine Thorburn as a director (2 pages)
12 July 2010	Appointment of Ian Derek Power as a secretary (1 page)
12 July 2010	Appointment of Ian Derek Power as a secretary (1 page)
12 July 2010	Appointment of Mr Ian Derek Power as a director (2 pages)
12 July 2010	Appointment of Mr Ian Derek Power as a director (2 pages)
28 June 2010	Termination of appointment of Aileen Burnett as a director (1 page)
28 June 2010	Termination of appointment of Aileen Burnett as a secretary (1 page)
28 June 2010	Termination of appointment of Aileen Burnett as a secretary (1 page)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Termination of appointment of Aileen Burnett as a director (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 April 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
6 November 2009	Full accounts made up to 31 December 2008 (11 pages)
6 November 2009	Full accounts made up to 31 December 2008 (11 pages)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 3 (43 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 3 (43 pages)
23 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
23 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
18 December 2008	Resolutions RES13 ‐ Company business 03/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 December 2008	Resolutions RES13 ‐ Company business 03/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 November 2008	Director appointed grant rumbles (2 pages)
27 November 2008	Director appointed grant rumbles (2 pages)
5 November 2008	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
5 November 2008	Appointment terminated director gerald higgins (1 page)
5 November 2008	Appointment terminated director gerald higgins (1 page)
5 November 2008	Appointment terminated secretary john grime (1 page)
5 November 2008	Appointment terminated secretary john grime (1 page)
5 November 2008	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (10 pages)
26 June 2008	Full accounts made up to 31 December 2007 (10 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
27 September 2007	Full accounts made up to 31 December 2006 (11 pages)
27 September 2007	Full accounts made up to 31 December 2006 (11 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (3 pages)
13 January 2006	New director appointed (3 pages)
13 January 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
28 June 2005	Return made up to 14/06/05; full list of members (3 pages)
28 June 2005	Return made up to 14/06/05; full list of members (3 pages)
29 September 2004	Full accounts made up to 31 December 2003 (7 pages)
29 September 2004	Full accounts made up to 31 December 2003 (7 pages)
24 June 2004	Return made up to 14/06/04; full list of members (5 pages)
24 June 2004	Return made up to 14/06/04; full list of members (5 pages)
29 October 2003	Full accounts made up to 31 December 2002 (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (7 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	Director resigned (1 page)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
11 November 2002	Return made up to 05/11/02; full list of members (5 pages)
11 November 2002	Return made up to 05/11/02; full list of members (5 pages)
14 October 2002	Full accounts made up to 31 December 2001 (7 pages)
14 October 2002	Full accounts made up to 31 December 2001 (7 pages)
12 August 2002	Auditor's resignation (2 pages)
12 August 2002	Auditor's resignation (2 pages)
24 April 2002	Return made up to 10/04/02; no change of members (5 pages)
24 April 2002	Return made up to 10/04/02; no change of members (5 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
11 May 2001	Return made up to 10/04/01; no change of members (4 pages)
11 May 2001	Return made up to 10/04/01; no change of members (4 pages)
25 October 2000	Full accounts made up to 31 December 1999 (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (7 pages)
21 April 2000	Return made up to 10/04/00; full list of members (6 pages)
21 April 2000	Return made up to 10/04/00; full list of members (6 pages)
9 May 1999	Return made up to 10/04/99; no change of members (5 pages)
9 May 1999	Return made up to 10/04/99; no change of members (5 pages)
10 April 1999	Full accounts made up to 31 December 1998 (9 pages)
10 April 1999	Full accounts made up to 31 December 1998 (9 pages)
13 May 1998	Full accounts made up to 31 December 1997 (14 pages)
13 May 1998	Return made up to 10/04/98; full list of members (4 pages)
13 May 1998	Full accounts made up to 31 December 1997 (14 pages)
13 May 1998	Return made up to 10/04/98; full list of members (4 pages)
8 June 1997	Return made up to 10/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1997	Return made up to 10/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 May 1997	Full accounts made up to 31 December 1996 (14 pages)
20 May 1997	Full accounts made up to 31 December 1996 (14 pages)
30 April 1997	Registered office changed on 30/04/97 from: 140 kingsway manchester M19 1BA (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 140 kingsway manchester M19 1BA (1 page)
25 July 1996	Auditor's resignation (2 pages)
25 July 1996	Auditor's resignation (2 pages)
29 April 1996	Return made up to 10/04/96; no change of members (4 pages)
29 April 1996	Full accounts made up to 31 December 1995 (15 pages)
29 April 1996	Full accounts made up to 31 December 1995 (15 pages)
29 April 1996	Return made up to 10/04/96; no change of members (4 pages)
1 May 1995	Full accounts made up to 31 December 1994 (15 pages)
1 May 1995	Full accounts made up to 31 December 1994 (15 pages)
1 May 1995	Return made up to 10/04/95; full list of members (6 pages)
1 May 1995	Return made up to 10/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
7 September 1990	Company name changed\certificate issued on 07/09/90 (2 pages)
7 September 1990	Company name changed\certificate issued on 07/09/90 (2 pages)
12 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 October 1987	Memorandum and Articles of Association (15 pages)
6 October 1987	Memorandum and Articles of Association (15 pages)
1 April 1985	Company name changed\certificate issued on 01/04/85 (2 pages)
1 April 1985	Company name changed\certificate issued on 01/04/85 (2 pages)
1 December 1977	Incorporation (17 pages)
1 December 1977	Certificate of incorporation (1 page)
1 December 1977	Incorporation (17 pages)
1 December 1977	Certificate of incorporation (1 page)

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