Company NameBrookfield Transport Services Limited
Company StatusDissolved
Company Number01453977
CategoryPrivate Limited Company
Incorporation Date12 October 1979(41 years, 12 months ago)
Dissolution Date16 June 2020 (1 year, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameArthur Patrick Marshall
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1995(16 years, 1 month after company formation)
Appointment Duration24 years, 7 months (closed 16 June 2020)
RoleHaulier
Country of ResidenceAustralia
Correspondence AddressBayview
5 Shelton Street Waikiki
Rockingham Western Australia
Wa6169
Foreign
Director NameNoel Arthur Marshall
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1995(16 years, 1 month after company formation)
Appointment Duration24 years, 7 months (closed 16 June 2020)
RoleHaulier
Country of ResidenceEngland
Correspondence AddressBlackthorn Wambrook Close
Hutton Mount
Brentwood
Essex
CM13 2LR
Director NameSteve Leonard Ely
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1998(18 years, 9 months after company formation)
Appointment Duration21 years, 10 months (closed 16 June 2020)
RoleHaulier
Country of ResidenceEngland
Correspondence Address4 Lyndhurst Farm Close
Felbridge
East Grinstead
West Sussex
RH19 2NN
Director NameMr Glenn Marshall
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1998(18 years, 9 months after company formation)
Appointment Duration21 years, 10 months (closed 16 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Grange
May Lodge Drive Rufford
Newark
Nottinghamshire
NG22 9DE
Director NameGarry Lloyd Brown
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(12 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 November 1995)
RoleCompany Director
Correspondence Address39 Milford Close
Tonteg
Pontypridd
Mid Glamorgan
CF38 1HG
Wales
Director NameRoy Nettleship
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(12 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 November 1995)
RoleCompany Director
Correspondence AddressKirk Ella
Cwrt-Y-Felin Wick
Cowbridge
Mid Glamorgan
CF7 7QT
Wales
Secretary NameRoy Nettleship
NationalityBritish
StatusResigned
Appointed15 March 1992(12 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 November 1995)
RoleCompany Director
Correspondence AddressKirk Ella
Cwrt-Y-Felin Wick
Cowbridge
Mid Glamorgan
CF7 7QT
Wales
Secretary NameMr Dennis Henry Smith
NationalityBritish
StatusResigned
Appointed15 November 1995(16 years, 1 month after company formation)
Appointment Duration2 years (resigned 20 November 1997)
RoleCompany Director
Correspondence Address21 Martins Close
Stanford Le Hope
Essex
SS17 8AB
Director NameJohn Nelson Ablitt
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(17 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 14 March 2001)
RoleHaulage Contractor
Correspondence AddressApartido 120
03750 Pedreguer
Alicante
Spain
Secretary NameMr Robert Norden
NationalityBritish
StatusResigned
Appointed20 November 1997(18 years, 1 month after company formation)
Appointment Duration13 years, 7 months (resigned 15 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Palm Road
Romford
Essex
RM7 7AP
Director NameAnthony Ablitt
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(18 years, 9 months after company formation)
Appointment Duration12 years, 7 months (resigned 14 March 2011)
RoleHaulier
Country of ResidenceAustralia
Correspondence Address1 Chine Place
Mosman Park
Perth
Western Australia 6012
Australia
Director NameDean Marshall
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(18 years, 9 months after company formation)
Appointment Duration16 years, 11 months (resigned 29 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewlands Cottage
Lanham Green Cressing
Braintree
Essex
CM77 8DT
Director NameTina Ablitt
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(18 years, 9 months after company formation)
Appointment Duration19 years, 7 months (resigned 22 March 2018)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressChesterfield House The Rose Garden
North Road
Retford
Nottinghamshire
DN22 7ED
Director NameMr Wayne Thomas Marshall
Date of BirthApril 1968 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed01 August 1998(18 years, 9 months after company formation)
Appointment Duration19 years, 8 months (resigned 29 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Rockingham Avenue
Hornchurch
Essex
RM11 1HH
Director NameColleen Hurst
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2001(21 years, 12 months after company formation)
Appointment Duration13 years, 9 months (resigned 29 June 2015)
RolePa Administrator
Country of ResidenceAustralia
Correspondence Address1 Lambeth Mews
Mount Claremont
Wa6010
Australia

Contact

Websitecanutegroup.com
Email address[email protected]
Telephone01708 867001
Telephone regionRomford

Location

Registered AddressSt Bride's House
10 Salisbury Square London
EC4Y 8EH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Canute Haulage Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End01 August

Charges

29 March 2018Delivered on: 5 April 2018
Persons entitled: Nucleus Property Finance Limited

Classification: A registered charge
Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Outstanding
29 March 2018Delivered on: 4 April 2018
Persons entitled: Nucleus Commercial Finance Limited

Classification: A registered charge
Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Outstanding
27 June 1996Delivered on: 8 July 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
16 November 1995Delivered on: 29 November 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
22 March 1994Delivered on: 25 March 1994
Satisfied on: 22 December 1995
Persons entitled: Midland Bank PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1988 daf tractor unit/trailer reg no. E544 thb, 1985 volvo tractor unit/trailer reg no B212 dax and various other chattel. See the mortgage charge document for full details.
Fully Satisfied
21 January 1992Delivered on: 23 January 1992
Satisfied on: 23 July 1997
Persons entitled: Midland Bank PLC

Classification: Chattels mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All motor vehicles as listed on doc M585C.
Fully Satisfied
14 October 1986Delivered on: 17 October 1986
Satisfied on: 1 August 1997
Persons entitled: Midland Bank PLC

Classification: Chattels mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All chattels as listed on the reverse of the 395.
Fully Satisfied
1 July 1982Delivered on: 14 July 1982
Satisfied on: 22 December 1995
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge over all book and other debts with a floating charge over (see doc M14). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

16 June 2020Final Gazette dissolved following liquidation (1 page)
16 March 2020Completion of winding up (1 page)
26 June 2018Order of court to wind up (3 pages)
20 April 2018Termination of appointment of Wayne Thomas Marshall as a director on 29 March 2018 (1 page)
20 April 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
5 April 2018Registration of charge 014539770008, created on 29 March 2018 (8 pages)
4 April 2018Registration of charge 014539770007, created on 29 March 2018 (8 pages)
3 April 2018Satisfaction of charge 5 in full (2 pages)
3 April 2018Satisfaction of charge 6 in full (2 pages)
28 March 2018Termination of appointment of Tina Ablitt as a director on 22 March 2018 (1 page)
9 August 2017Accounts for a dormant company made up to 31 July 2017 (4 pages)
9 August 2017Accounts for a dormant company made up to 31 July 2017 (4 pages)
22 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
10 August 2016Accounts for a dormant company made up to 31 July 2016 (4 pages)
10 August 2016Accounts for a dormant company made up to 31 July 2016 (4 pages)
17 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 99
(8 pages)
17 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 99
(8 pages)
18 January 2016Accounts for a dormant company made up to 31 July 2015 (4 pages)
18 January 2016Accounts for a dormant company made up to 31 July 2015 (4 pages)
30 June 2015Termination of appointment of Colleen Hurst as a director on 29 June 2015 (1 page)
30 June 2015Termination of appointment of Dean Marshall as a director on 29 June 2015 (1 page)
30 June 2015Termination of appointment of Colleen Hurst as a director on 29 June 2015 (1 page)
30 June 2015Termination of appointment of Dean Marshall as a director on 29 June 2015 (1 page)
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 99
(10 pages)
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 99
(10 pages)
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 99
(10 pages)
14 August 2014Accounts for a dormant company made up to 31 July 2014 (4 pages)
14 August 2014Accounts for a dormant company made up to 31 July 2014 (4 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 99
(10 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 99
(10 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 99
(10 pages)
7 August 2013Accounts for a dormant company made up to 31 July 2013 (4 pages)
7 August 2013Accounts for a dormant company made up to 31 July 2013 (4 pages)
20 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (10 pages)
20 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (10 pages)
20 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (10 pages)
7 March 2013Director's details changed for Tina Ablitt on 6 February 2013 (2 pages)
7 March 2013Director's details changed for Tina Ablitt on 6 February 2013 (2 pages)
7 March 2013Director's details changed for Tina Ablitt on 6 February 2013 (2 pages)
14 August 2012Accounts for a dormant company made up to 31 July 2012 (4 pages)
14 August 2012Accounts for a dormant company made up to 31 July 2012 (4 pages)
9 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (10 pages)
9 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (10 pages)
9 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (10 pages)
6 December 2011Termination of appointment of Robert Norden as a secretary (1 page)
6 December 2011Termination of appointment of Robert Norden as a secretary (1 page)
11 August 2011Accounts for a dormant company made up to 31 July 2011 (4 pages)
11 August 2011Accounts for a dormant company made up to 31 July 2011 (4 pages)
12 April 2011Termination of appointment of Anthony Ablitt as a director (1 page)
12 April 2011Termination of appointment of Anthony Ablitt as a director (1 page)
8 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (12 pages)
8 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (12 pages)
8 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (12 pages)
10 August 2010Accounts for a dormant company made up to 31 July 2010 (5 pages)
10 August 2010Accounts for a dormant company made up to 31 July 2010 (5 pages)
15 April 2010Annual return made up to 5 February 2010 with a full list of shareholders (8 pages)
15 April 2010Annual return made up to 5 February 2010 with a full list of shareholders (8 pages)
15 April 2010Annual return made up to 5 February 2010 with a full list of shareholders (8 pages)
13 April 2010Director's details changed for Anthony Ablitt on 21 October 2009 (2 pages)
13 April 2010Director's details changed for Tina Ablitt on 21 October 2009 (2 pages)
13 April 2010Director's details changed for Anthony Ablitt on 21 October 2009 (2 pages)
13 April 2010Director's details changed for Tina Ablitt on 21 October 2009 (2 pages)
5 January 2010Full accounts made up to 31 July 2009 (8 pages)
5 January 2010Full accounts made up to 31 July 2009 (8 pages)
20 February 2009Return made up to 05/02/09; full list of members (6 pages)
20 February 2009Return made up to 05/02/09; full list of members (6 pages)
18 August 2008Accounts for a dormant company made up to 31 July 2008 (4 pages)
18 August 2008Accounts for a dormant company made up to 31 July 2008 (4 pages)
26 March 2008Return made up to 05/02/08; full list of members (6 pages)
26 March 2008Return made up to 05/02/08; full list of members (6 pages)
19 August 2007Accounts for a dormant company made up to 31 July 2007 (4 pages)
19 August 2007Accounts for a dormant company made up to 31 July 2007 (4 pages)
20 March 2007Return made up to 05/02/07; full list of members (3 pages)
20 March 2007Return made up to 05/02/07; full list of members (3 pages)
14 August 2006Accounts for a dormant company made up to 31 July 2006 (5 pages)
14 August 2006Accounts for a dormant company made up to 31 July 2006 (5 pages)
20 February 2006Return made up to 05/02/06; full list of members (9 pages)
20 February 2006Return made up to 05/02/06; full list of members (9 pages)
25 October 2005Full accounts made up to 31 July 2005 (11 pages)
25 October 2005Full accounts made up to 31 July 2005 (11 pages)
5 April 2005Director's particulars changed (1 page)
5 April 2005Location of register of members (1 page)
5 April 2005Return made up to 05/02/05; full list of members (9 pages)
5 April 2005Director's particulars changed (1 page)
5 April 2005Location of register of members (1 page)
5 April 2005Return made up to 05/02/05; full list of members (9 pages)
2 December 2004Full accounts made up to 31 July 2004 (11 pages)
2 December 2004Full accounts made up to 31 July 2004 (11 pages)
12 November 2004Director's particulars changed (1 page)
12 November 2004Director's particulars changed (1 page)
1 October 2004Registered office changed on 01/10/04 from: c/o horwath clark whitehill & co 25 new street square london EC4A 3LN (1 page)
1 October 2004Registered office changed on 01/10/04 from: c/o horwath clark whitehill & co 25 new street square london EC4A 3LN (1 page)
20 September 2004Auditors resignation (1 page)
20 September 2004Auditors resignation (1 page)
19 February 2004Return made up to 05/02/04; full list of members (9 pages)
19 February 2004Return made up to 05/02/04; full list of members (9 pages)
16 January 2004Full accounts made up to 31 July 2003 (11 pages)
16 January 2004Full accounts made up to 31 July 2003 (11 pages)
8 March 2003Return made up to 05/02/03; full list of members (9 pages)
8 March 2003Return made up to 05/02/03; full list of members (9 pages)
6 March 2003Director's particulars changed (1 page)
6 March 2003Director's particulars changed (1 page)
24 December 2002Return made up to 15/03/02; full list of members (9 pages)
24 December 2002Return made up to 15/03/02; full list of members (9 pages)
21 October 2002Full accounts made up to 31 July 2002 (11 pages)
21 October 2002Full accounts made up to 31 July 2002 (11 pages)
1 May 2002Director's particulars changed (1 page)
1 May 2002Director's particulars changed (1 page)
28 March 2002Full accounts made up to 31 July 2001 (13 pages)
28 March 2002Full accounts made up to 31 July 2001 (13 pages)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
11 May 2001Return made up to 15/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 May 2001Return made up to 15/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 March 2001Memorandum and Articles of Association (5 pages)
23 March 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
23 March 2001Memorandum and Articles of Association (5 pages)
23 March 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
22 March 2001Resolutions
  • WRES13 ‐ Written resolution
(1 page)
22 March 2001Director resigned (1 page)
22 March 2001Declaration of assistance for shares acquisition (9 pages)
22 March 2001Resolutions
  • WRES13 ‐ Written resolution
(1 page)
22 March 2001Director resigned (1 page)
22 March 2001Declaration of assistance for shares acquisition (9 pages)
26 February 2001Full accounts made up to 31 July 2000 (11 pages)
26 February 2001Full accounts made up to 31 July 2000 (11 pages)
18 April 2000Full accounts made up to 1 August 1999 (13 pages)
18 April 2000Full accounts made up to 1 August 1999 (13 pages)
18 April 2000Full accounts made up to 1 August 1999 (13 pages)
14 April 2000Registered office changed on 14/04/00 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
14 April 2000Registered office changed on 14/04/00 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
5 April 2000Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 April 2000Director's particulars changed (1 page)
5 April 2000Director's particulars changed (1 page)
5 April 2000Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 April 1999Director's particulars changed (1 page)
28 April 1999Director's particulars changed (1 page)
17 April 1999Return made up to 15/03/99; full list of members (10 pages)
17 April 1999Return made up to 15/03/99; full list of members (10 pages)
16 April 1999Director's particulars changed (1 page)
16 April 1999Director's particulars changed (1 page)
22 January 1999Secretary's particulars changed (1 page)
22 January 1999Secretary's particulars changed (1 page)
19 October 1998Full accounts made up to 1 August 1998 (14 pages)
19 October 1998Full accounts made up to 1 August 1998 (14 pages)
19 October 1998Full accounts made up to 1 August 1998 (14 pages)
7 September 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
7 September 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
25 July 1998New director appointed (3 pages)
25 July 1998New director appointed (3 pages)
25 July 1998New director appointed (3 pages)
25 July 1998New director appointed (3 pages)
25 July 1998New director appointed (3 pages)
25 July 1998New director appointed (3 pages)
25 July 1998New director appointed (3 pages)
25 July 1998New director appointed (3 pages)
25 July 1998New director appointed (3 pages)
25 July 1998New director appointed (3 pages)
25 July 1998New director appointed (3 pages)
25 July 1998New director appointed (3 pages)
9 July 1998Director's particulars changed (1 page)
9 July 1998Director's particulars changed (1 page)
18 May 1998Director's particulars changed (1 page)
18 May 1998Director's particulars changed (1 page)
18 April 1998Return made up to 15/03/98; full list of members (7 pages)
18 April 1998Return made up to 15/03/98; full list of members (7 pages)
14 January 1998Full accounts made up to 1 August 1997 (14 pages)
14 January 1998Full accounts made up to 1 August 1997 (14 pages)
14 January 1998Full accounts made up to 1 August 1997 (14 pages)
28 November 1997Secretary resigned (1 page)
28 November 1997New secretary appointed (2 pages)
28 November 1997Secretary resigned (1 page)
28 November 1997New secretary appointed (2 pages)
23 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1997Return made up to 15/03/97; full list of members (7 pages)
6 June 1997Secretary's particulars changed (1 page)
6 June 1997Return made up to 15/03/97; full list of members (7 pages)
6 June 1997Secretary's particulars changed (1 page)
21 April 1997Full accounts made up to 1 August 1996 (14 pages)
21 April 1997Full accounts made up to 1 August 1996 (14 pages)
21 April 1997Full accounts made up to 1 August 1996 (14 pages)
23 December 1996New director appointed (3 pages)
23 December 1996New director appointed (3 pages)
8 July 1996Particulars of mortgage/charge (3 pages)
8 July 1996Particulars of mortgage/charge (3 pages)
28 June 1996Declaration of assistance for shares acquisition (5 pages)
28 June 1996Declaration of assistance for shares acquisition (5 pages)
8 June 1996Return made up to 15/03/96; full list of members (6 pages)
8 June 1996Return made up to 15/03/96; full list of members (6 pages)
28 May 1996Registered office changed on 28/05/96 from: kirk ella cwrt-y-felin wick mid-glamorgan (1 page)
28 May 1996Registered office changed on 28/05/96 from: kirk ella cwrt-y-felin wick mid-glamorgan (1 page)
29 April 1996Accounting reference date extended from 30/04 to 01/08 (1 page)
29 April 1996Accounting reference date extended from 30/04 to 01/08 (1 page)
20 March 1996Declaration of assistance for shares acquisition (5 pages)
20 March 1996Declaration of assistance for shares acquisition (5 pages)
18 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1995New secretary appointed (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995Secretary resigned;director resigned (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995New secretary appointed (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995Secretary resigned;director resigned (2 pages)
15 December 1995Director resigned (2 pages)
12 December 1995Declaration of assistance for shares acquisition (8 pages)
12 December 1995Declaration of assistance for shares acquisition (8 pages)
8 November 1995Accounts for a small company made up to 30 April 1995 (8 pages)
8 November 1995Accounts for a small company made up to 30 April 1995 (8 pages)
18 April 1995Return made up to 15/03/95; no change of members (4 pages)
18 April 1995Return made up to 15/03/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)