Schlegel Building Products Limited

Company Name	Schlegel Building Products Limited
Directors	Peter Reginald Santo and Ricky Roop Singh
Company Status	Active
Company Number	01406133
Category	Private Limited Company
Incorporation Date	19 December 1978(45 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Reginald Santo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2014(35 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Cheif Executive Officer
Country of Residence	England
Correspondence Address	25 Henlow Industrial Estate Henlow Bedfordshire SG16 6DS

Director Name	Mr Ricky Roop Singh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(41 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Secretary Name	Sinead Van Duuren
Status	Current
Appointed	10 October 2022(43 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Derek Plaice
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 November 1995)
Role	Company Director
Correspondence Address	Manor Cottage Hudswell Richmond North Yorkshire DL11 6DB

Director Name	Mr Paul Ernest Birnie
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	09 October 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Knowle Hill 83 Kirkby Road Ripon North Yorkshire HG4 2HH

Director Name	Kevin Hinton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	Croft Corner 2 Croft Lane Letchworth Hertfordshire SG6 1AP

Director Name	John Frederick Clayton Garnett
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(12 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 August 2001)
Role	Company Director
Correspondence Address	Hawthorn Cottage Moorcock Lane Darley Harrogate North Yorkshire HG3 2QL

Secretary Name	Mr Paul Ernest Birnie
Nationality	English
Status	Resigned
Appointed	09 October 1991(12 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Knowle Hill 83 Kirkby Road Ripon North Yorkshire HG4 2HH

Director Name	Mr Peter Mason
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(13 years after company formation)
Appointment Duration	5 years, 9 months (resigned 26 September 1997)
Role	Accountant
Correspondence Address	2 Glenston Close Hartlepool Cleveland TS26 0PD

Secretary Name	Mr Peter Mason
Nationality	British
Status	Resigned
Appointed	17 December 1991(13 years after company formation)
Appointment Duration	5 years, 9 months (resigned 26 September 1997)
Role	Accountant
Correspondence Address	2 Glenston Close Hartlepool Cleveland TS26 0PD

Director Name	Duncan Leslie Bratt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Oddley Lane Saunderton Buckinghamshire HP27 9NQ

Director Name	Richard Malcolm Ayre
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1997)
Role	Managing Director
Correspondence Address	Langhorne House Low Row Richmond North Yorkshire DL11 6PW

Director Name	Geoffrey Drabble
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(18 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sugar Hill Farm Stutton Tadcaster North Yorkshire LS24 9NF

Director Name	Derek Plaice
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	Manor Cottage Hudswell Richmond North Yorkshire DL11 6DB

Secretary Name	Mr Andrew James Whittaker
Nationality	British
Status	Resigned
Appointed	27 September 1997(18 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 December 1997)
Role	Finance Director
Correspondence Address	4 The Croft Euxton Chorley Lancashire PR7 6LH

Director Name	John Lawson Phillips
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 December 2001)
Role	Managing Director
Correspondence Address	177 Leeds Road Harrogate North Yorkshire HG2 8HQ

Director Name	Julian Wood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1999)
Role	Accountant
Correspondence Address	69 Highfields Halstead Essex CO9 1NH

Secretary Name	Julian Wood
Nationality	British
Status	Resigned
Appointed	08 December 1997(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1999)
Role	Accountant
Correspondence Address	69 Highfields Halstead Essex CO9 1NH

Director Name	Mr Alfred Bryn Hall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(21 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 18 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Cleveland Avenue Shildon County Durham DL4 2ND

Director Name	Mr James Kevin Scott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 February 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Elton Road Darlington County Durham DL3 8LU

Secretary Name	Mr James Kevin Scott
Nationality	British
Status	Resigned
Appointed	18 February 2002(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 February 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Elton Road Darlington County Durham DL3 8LU

Secretary Name	Ian Sturrock
Nationality	British
Status	Resigned
Appointed	31 August 2006(27 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2015)
Role	Company Director
Correspondence Address	2 Woodside Close Sacriston County Durham DH7 6NA

Director Name	John Richard Swan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(28 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Stratford Close Toddington Dunstable Bedfordshire LU5 6BL

Director Name	Ian Karl Pawson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(28 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Farm Cottage Southorpe Cambs PE9 3BX

Secretary Name	Mrs Kelly Latcham
Status	Resigned
Appointed	30 September 2015(36 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2017)
Role	Company Director
Correspondence Address	Coatham Avenue Aycliffe Indust Est Newton Aycliffe Co Durham DL5 6DB

Director Name	Mr Mark Horobin
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(38 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2020)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Via Tubertini G.1 Budrio (Bo) 40054

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	16 May 2017(38 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Contact

Website	schlegel.com

Location

Registered Address	29 Queen Anne's Gate London SW1H 9BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

76.5k at £1	Era Home Security Limited 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

30 June 2009	Delivered on: 9 July 2009 Satisfied on: 11 September 2012 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: An english security deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 November 1979	Delivered on: 15 November 1979 Satisfied on: 12 May 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. With all buildings, fixtures & fixed plant & machinery. Fully Satisfied

30 June 2009

Delivered on: 9 July 2009
Satisfied on: 11 September 2012
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties

Classification: An english security deed
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

7 November 1979

Delivered on: 15 November 1979
Satisfied on: 12 May 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. With all buildings, fixtures & fixed plant & machinery.
Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
30 November 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
17 June 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
6 April 2023	Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023 (1 page)
6 April 2023	Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023 (2 pages)
30 November 2022	Appointment of Sinead Van Duuren as a secretary on 10 October 2022 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
18 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
19 November 2020	Termination of appointment of Mark Horobin as a director on 30 October 2020 (1 page)
26 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
7 October 2020	Appointment of Mr Ricky Roop Singh as a director on 1 October 2020 (2 pages)
10 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 November 2019	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
2 October 2018	Notification of Schlegel Limited as a person with significant control on 1 September 2018 (2 pages)
2 October 2018	Cessation of Schlegel Acquisition Holdings Limited as a person with significant control on 1 September 2018 (1 page)
14 March 2018	Secretary's details changed for Carolyn Ann Gibson on 28 February 2018 (1 page)
9 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
10 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
8 November 2017	Change of details for Tyman Plc as a person with significant control on 6 April 2017 (2 pages)
8 November 2017	Change of details for Tyman Plc as a person with significant control on 6 April 2017 (2 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 June 2017	Registered office address changed from Coatham Avenue Aycliffe Indust Est Newton Aycliffe Co Durham DL5 6DB to 29 Queen Anne's Gate London SW1H 9BU on 5 June 2017 (1 page)
5 June 2017	Appointment of Carolyn Ann Gibson as a secretary on 16 May 2017 (2 pages)
5 June 2017	Registered office address changed from Coatham Avenue Aycliffe Indust Est Newton Aycliffe Co Durham DL5 6DB to 29 Queen Anne's Gate London SW1H 9BU on 5 June 2017 (1 page)
5 June 2017	Termination of appointment of Kelly Latcham as a secretary on 16 May 2017 (1 page)
5 June 2017	Appointment of Carolyn Ann Gibson as a secretary on 16 May 2017 (2 pages)
5 June 2017	Termination of appointment of Kelly Latcham as a secretary on 16 May 2017 (1 page)
5 June 2017	Appointment of Mr Mark Horobin as a director on 16 May 2017 (2 pages)
5 June 2017	Appointment of Mr Mark Horobin as a director on 16 May 2017 (2 pages)
24 March 2017	Termination of appointment of John Richard Swan as a director on 20 March 2017 (1 page)
24 March 2017	Termination of appointment of John Richard Swan as a director on 20 March 2017 (1 page)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 76,500 (4 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 76,500 (4 pages)
28 October 2015	Appointment of Mrs Kelly Latcham as a secretary on 30 September 2015 (2 pages)
28 October 2015	Termination of appointment of Ian Sturrock as a secretary on 30 September 2015 (1 page)
28 October 2015	Termination of appointment of Ian Sturrock as a secretary on 30 September 2015 (1 page)
28 October 2015	Appointment of Mrs Kelly Latcham as a secretary on 30 September 2015 (2 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 76,500 Statement of capital on 2014-10-28 GBP 76,500 (5 pages)
28 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 76,500 Statement of capital on 2014-10-28 GBP 76,500 (5 pages)
28 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 76,500 Statement of capital on 2014-10-28 GBP 76,500 (5 pages)
4 September 2014	Appointment of Mr Peter Reginald Santo as a director on 18 July 2014 (2 pages)
4 September 2014	Appointment of Mr Peter Reginald Santo as a director on 18 July 2014 (2 pages)
11 August 2014	Termination of appointment of Alfred Bryn Hall as a director on 18 July 2014 (1 page)
11 August 2014	Termination of appointment of Alfred Bryn Hall as a director on 18 July 2014 (1 page)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 December 2013	Company name changed linear LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-11-27 (2 pages)
10 December 2013	Company name changed linear LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-11-27 (2 pages)
2 December 2013	Change of name notice (2 pages)
2 December 2013	Change of name notice (2 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (5 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (5 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
13 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 October 2011	Termination of appointment of Ian Karl Pawson as a director on 7 October 2011 (1 page)
11 October 2011	Termination of appointment of Ian Karl Pawson as a director on 7 October 2011 (1 page)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Termination of appointment of Ian Karl Pawson as a director on 7 October 2011 (1 page)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 October 2009	Director's details changed for Alfred Bryn Hall on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Alfred Bryn Hall on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 July 2009	Resolutions RES13 ‐ Credit facilities agreement and authority 25/06/2009 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 July 2009	Resolutions RES13 ‐ Credit facilities agreement and authority 25/06/2009 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 April 2009	Auditor's resignation (1 page)
1 April 2009	Auditor's resignation (1 page)
16 January 2009	Return made up to 01/10/08; full list of members (4 pages)
16 January 2009	Return made up to 01/10/08; full list of members (4 pages)
3 November 2008	Return made up to 01/10/07; full list of members (4 pages)
3 November 2008	Return made up to 01/10/07; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
24 May 2007	Declaration of assistance for shares acquisition (10 pages)
24 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 May 2007	Declaration of assistance for shares acquisition (10 pages)
23 January 2007	Full accounts made up to 31 December 2005 (20 pages)
23 January 2007	Full accounts made up to 31 December 2005 (20 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Return made up to 01/10/06; full list of members (2 pages)
18 October 2006	Return made up to 01/10/06; full list of members (2 pages)
18 October 2006	Director resigned (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	Secretary resigned;director resigned (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (22 pages)
18 October 2005	Full accounts made up to 31 December 2004 (22 pages)
10 October 2005	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 10/10/05 (7 pages)
10 October 2005	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 10/10/05 (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (23 pages)
30 October 2004	Full accounts made up to 31 December 2003 (23 pages)
25 October 2004	Return made up to 01/10/04; full list of members (7 pages)
25 October 2004	Return made up to 01/10/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (22 pages)
24 October 2003	Full accounts made up to 31 December 2002 (22 pages)
14 October 2003	Return made up to 01/10/03; full list of members (7 pages)
14 October 2003	Return made up to 01/10/03; full list of members (7 pages)
11 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 November 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (21 pages)
28 October 2002	Full accounts made up to 31 December 2001 (21 pages)
1 March 2002	Secretary resigned;director resigned (1 page)
1 March 2002	Return made up to 01/10/00; full list of members (7 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Return made up to 01/10/01; full list of members (7 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	New secretary appointed;new director appointed (2 pages)
1 March 2002	Return made up to 01/10/00; full list of members (7 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Secretary resigned;director resigned (1 page)
1 March 2002	New secretary appointed;new director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Return made up to 01/10/01; full list of members (7 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
23 August 2000	Full accounts made up to 31 December 1999 (18 pages)
23 August 2000	Full accounts made up to 31 December 1999 (18 pages)
3 March 2000	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 March 2000	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 March 2000	Full accounts made up to 31 December 1998 (14 pages)
3 March 2000	Full accounts made up to 31 December 1998 (14 pages)
1 October 1998	Return made up to 01/10/98; no change of members (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
1 October 1998	Return made up to 01/10/98; no change of members (6 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New secretary appointed;new director appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New secretary appointed;new director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
24 November 1997	Full accounts made up to 31 December 1996 (17 pages)
24 November 1997	Full accounts made up to 31 December 1996 (17 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
22 October 1997	Return made up to 01/10/97; full list of members (8 pages)
22 October 1997	Return made up to 01/10/97; full list of members (8 pages)
21 October 1997	Secretary resigned;director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Secretary resigned;director resigned (1 page)
21 October 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
7 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (17 pages)
7 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (17 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
11 October 1995	Return made up to 01/10/95; no change of members (6 pages)
11 October 1995	Full accounts made up to 31 December 1994 (17 pages)
11 October 1995	Return made up to 01/10/95; no change of members (6 pages)
11 October 1995	Full accounts made up to 31 December 1994 (17 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (144 pages)
12 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1993	Return made up to 01/10/93; full list of members (8 pages)
11 October 1993	Return made up to 01/10/93; full list of members (8 pages)
4 March 1991	Ad 24/01/91--------- Â£ si [email protected] Â£ ic 75150/75150 (2 pages)
4 March 1991	Conso 25/01/91 (2 pages)
15 November 1979	Particulars of mortgage/charge (3 pages)
15 November 1979	Particulars of mortgage/charge (3 pages)
21 August 1979	Company name changed\certificate issued on 21/08/79 (3 pages)
21 August 1979	Company name changed\certificate issued on 21/08/79 (3 pages)
19 December 1973	Certificate of incorporation (1 page)
19 December 1973	Certificate of incorporation (1 page)