Core Service Stations Limited

Company Name	Core Service Stations Limited
Director	Isabele Marie Mathew
Company Status	Active
Company Number	01491169
Category	Private Limited Company
Incorporation Date	16 April 1980(44 years ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Isabele Marie Mathew
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(33 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU

Secretary Name	Miss Nicola Joanne Mathew
Status	Current
Appointed	08 March 2022(41 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	4 Whittaker Street 4 Whittaker Street London SW1W 8JQ

Director Name	Thomas John Mathew
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 May 2003)
Role	Industrialist
Correspondence Address	Rectory Farm House Church Lane Wallingford Oxfordshire OX10 6BQ

Director Name	Gordon Hawkins
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Engineer
Correspondence Address	Rose Hill House 1 Warren Lane Rednal Birmingham West Midlands B45 8ER

Secretary Name	Roger Huggins
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 July 1991)
Role	Company Director
Correspondence Address	Rosebank Churchill Road Cirencester Gloucestershire GL7 1AH Wales

Secretary Name	Wayne Patrick Illidge
Nationality	British
Status	Resigned
Appointed	08 July 1991(11 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	17 Greyhound Lane Norton Stourbridge West Midlands DY8 3AA

Director Name	Basil George Rodney Allen
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(16 years, 5 months after company formation)
Appointment Duration	12 years (resigned 30 September 2008)
Role	Managing Director
Correspondence Address	Freedom Cottage School Crescent Staunton Gloucestershire GL19 3RE Wales

Director Name	Wayne Patrick Illidge
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(16 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	17 Greyhound Lane Norton Stourbridge West Midlands DY8 3AA

Director Name	Isabele Marie Mathew
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Eaton Terrace London SW1W 8TR

Director Name	Guy Philip Mathew
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(25 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13b Alma Road London SW18 1AA

Director Name	Mr Robin James Mostyn Pugh
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(27 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Mr Timothy Mark Buckley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(30 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(30 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Director Name	Mr David Michael Searle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(31 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Secretary Name	Macrae Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(25 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2007)
Correspondence Address	59 Lafone Street London SE1 2LX

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	13 February 2008(27 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2011)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Secretary Name	Woodberry Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 August 2011(31 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 March 2022)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	shell.co.uk
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Core Fn LTD 50.00% Ordinary
1 at £1	Core Investments LTD 50.00% Ordinary

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

17 November 2000	Delivered on: 24 November 2000 Satisfied on: 16 November 2004 Persons entitled: Shell U.K. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Swan service station worcester road wychbold bromsgrove. Fully Satisfied
17 November 2000	Delivered on: 24 November 2000 Satisfied on: 16 November 2004 Persons entitled: Shell U.K. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Vale services cheltenham road ashton-under-hill worcestershire. Fully Satisfied
13 January 1997	Delivered on: 28 January 1997 Satisfied on: 22 November 2000 Persons entitled: Gulf Oil (Great Britain) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and all monies in respect of the supplemental agreement and the deed of iindemnity even date. Particulars: The l/h land and petrol filling and service station thereon k/a bell filling station on the n/e side of stourbridge road belbroughton west midlands and all buildings and conopy all fixtures fittings and equipment including storage tanks and petrol pumpps and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 January 1997	Delivered on: 28 January 1997 Satisfied on: 22 November 2000 Persons entitled: Gulf Oil (Great Britain) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in respect of the supplemental agreement,the deed of indemnity and in respect of motor fuel delivered to the company. Particulars: L/Hold land and petrol filling station known as swan service station,worcester rd,wychbold,bromsgrove with all buildings,canopy,fixtures/fittings,petrol pumps and other pumps thereon; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 January 1997	Delivered on: 28 January 1997 Satisfied on: 22 November 2000 Persons entitled: Gulf Oil (Great Britain) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in respect of the supplemental agreement,the deed of indemnity and in respect of motor fuel delivered to the company. Particulars: L/Hold land and petrol station premises known as vale services,cheltenham rd,ashton-under-hill, worcestershire with all buildings and canopy thereon; all fixtures,fittings and equipment with all storage pumps and storage tanks and the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 April 1991	Delivered on: 25 April 1991 Satisfied on: 15 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of off set Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums now or hereafter standing to the credit of any account(s) of the company with the bank. Fully Satisfied
16 February 1990	Delivered on: 9 March 1990 Satisfied on: 15 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 July 1989	Delivered on: 14 July 1989 Satisfied on: 15 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of off set Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The balance at credit of any accounts held by the bank in the name of the company. Fully Satisfied
17 November 2000	Delivered on: 24 November 2000 Satisfied on: 15 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as swan service station worcester road wychbold worcestershire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 November 2000	Delivered on: 24 November 2000 Satisfied on: 15 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as bell service station belbroughton worcestershire title number HW47053. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 November 2000	Delivered on: 24 November 2000 Satisfied on: 15 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as vale service station cheltenham road aston under hill worcestershire title number HW116059. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 November 2000	Delivered on: 24 November 2000 Satisfied on: 16 November 2004 Persons entitled: Shell U,K, Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Bell service station belbroughton bromsgrove hereford & worcester. Fully Satisfied
5 December 1988	Delivered on: 8 December 1988 Persons entitled: Midland Montagu Leasing Limitednies)(Please See Schedule for Names of Other 12 Compa Classification: Charge Secured details: All moneys due or to become due from the company to midland montagu leasing limited and/or any of the 12 companies named on the schedule under the terms of any hire agreement and this charge. Particulars: Any agreement entered into whether before on or after the date hereof between onsite plant limited and a person to whom on site plant limited lets or agrees to let goods forming the subject matter of any hire purchase agreement or bailment agreement. (Please see d or M395 for full details). Outstanding

Filing History

27 March 2024	Total exemption full accounts made up to 30 March 2023 (6 pages)
12 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
21 February 2024	Change of details for Core Investments Limited as a person with significant control on 21 February 2024 (2 pages)
21 February 2024	Registered office address changed from The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 21 February 2024 (1 page)
5 April 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 30 March 2022 (6 pages)
11 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
9 March 2022	Appointment of Miss Nicola Joanne Mathew as a secretary on 8 March 2022 (2 pages)
3 March 2022	Termination of appointment of Woodberry Secretarial Limited as a secretary on 3 March 2022 (1 page)
25 February 2022	Total exemption full accounts made up to 30 March 2021 (6 pages)
10 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 30 March 2020 (6 pages)
6 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 30 March 2019 (6 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 March 2018 (6 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 30 March 2017 (6 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 30 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 30 March 2016 (3 pages)
19 May 2016	Termination of appointment of David Michael Searle as a director on 30 March 2016 (1 page)
19 May 2016	Termination of appointment of David Michael Searle as a director on 30 March 2016 (1 page)
16 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
16 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
21 December 2015	Accounts for a dormant company made up to 30 March 2015 (3 pages)
21 December 2015	Accounts for a dormant company made up to 30 March 2015 (3 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
28 December 2014	Accounts for a dormant company made up to 30 March 2014 (3 pages)
28 December 2014	Accounts for a dormant company made up to 30 March 2014 (3 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
23 December 2013	Total exemption full accounts made up to 30 March 2013 (12 pages)
23 December 2013	Total exemption full accounts made up to 30 March 2013 (12 pages)
16 December 2013	Appointment of Isabele Marie Mathew as a director (2 pages)
16 December 2013	Appointment of Isabele Marie Mathew as a director (2 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
24 October 2012	Total exemption small company accounts made up to 30 March 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 30 March 2012 (5 pages)
28 March 2012	Director's details changed for David Michael Searle on 27 February 2012 (2 pages)
28 March 2012	Director's details changed for David Michael Searle on 27 February 2012 (2 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
12 January 2012	Termination of appointment of Konrad Legg as a director (1 page)
12 January 2012	Termination of appointment of Konrad Legg as a director (1 page)
6 January 2012	Accounts for a small company made up to 30 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 30 March 2011 (6 pages)
22 December 2011	Appointment of David Michael Searle as a director (2 pages)
22 December 2011	Appointment of David Michael Searle as a director (2 pages)
26 October 2011	Registered office address changed from Power House Whitehall Road Halesowen West Midlands B63 3JS United Kingdom on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from Power House Whitehall Road Halesowen West Midlands B63 3JS United Kingdom on 26 October 2011 (1 page)
9 August 2011	Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
9 August 2011	Appointment of Woodberry Secretarial Limited as a secretary (2 pages)
1 August 2011	Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 1 August 2011 (1 page)
1 August 2011	Termination of appointment of Quayseco Limited as a secretary (1 page)
1 August 2011	Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 1 August 2011 (1 page)
1 August 2011	Termination of appointment of Quayseco Limited as a secretary (1 page)
1 August 2011	Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 1 August 2011 (1 page)
22 June 2011	Termination of appointment of Timothy Buckley as a director (2 pages)
22 June 2011	Termination of appointment of Timothy Buckley as a director (2 pages)
27 April 2011	Full accounts made up to 30 March 2010 (12 pages)
27 April 2011	Full accounts made up to 30 March 2010 (12 pages)
18 March 2011	Appointment of Mr Konrad Patrick Legg as a director (3 pages)
18 March 2011	Appointment of Mr Konrad Patrick Legg as a director (3 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
17 November 2010	Appointment of Mr Timothy Mark Buckley as a director (3 pages)
17 November 2010	Appointment of Mr Timothy Mark Buckley as a director (3 pages)
16 November 2010	Termination of appointment of Robin Pugh as a director (1 page)
16 November 2010	Termination of appointment of Robin Pugh as a director (1 page)
15 October 2010	Director's details changed for Mr Robin James Mostyn Pugh on 16 August 2010 (2 pages)
15 October 2010	Director's details changed for Mr Robin James Mostyn Pugh on 16 August 2010 (2 pages)
2 September 2010	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2 September 2010 (1 page)
17 August 2010	Secretary's details changed for Quayseco Limited on 16 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Quayseco Limited on 16 August 2010 (2 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Mr Robin James Mostyn Pugh on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Robin James Mostyn Pugh on 17 December 2009 (2 pages)
20 November 2009	Full accounts made up to 30 March 2009 (17 pages)
20 November 2009	Full accounts made up to 30 March 2009 (17 pages)
6 July 2009	Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page)
6 July 2009	Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page)
6 March 2009	Return made up to 28/02/09; full list of members (3 pages)
6 March 2009	Return made up to 28/02/09; full list of members (3 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 October 2008	Appointment terminated director basil allen (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 October 2008	Appointment terminated director basil allen (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
29 July 2008	Full accounts made up to 30 September 2007 (17 pages)
29 July 2008	Full accounts made up to 30 September 2007 (17 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 March 2008	Notice of res removing auditor (1 page)
28 March 2008	Notice of res removing auditor (1 page)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Registered office changed on 21/02/08 from: power house whitehall rd halesowen west midlands B63 3JS (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: power house whitehall rd halesowen west midlands B63 3JS (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
9 August 2007	Full accounts made up to 30 September 2006 (18 pages)
9 August 2007	Full accounts made up to 30 September 2006 (18 pages)
21 March 2007	Return made up to 28/02/07; full list of members (2 pages)
21 March 2007	Return made up to 28/02/07; full list of members (2 pages)
23 August 2006	Full accounts made up to 30 September 2005 (20 pages)
23 August 2006	Full accounts made up to 30 September 2005 (20 pages)
30 March 2006	Return made up to 28/02/06; full list of members (2 pages)
30 March 2006	Return made up to 28/02/06; full list of members (2 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	New director appointed (2 pages)
4 May 2005	Full accounts made up to 30 September 2004 (17 pages)
4 May 2005	Full accounts made up to 30 September 2004 (17 pages)
18 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2004	Full accounts made up to 30 September 2003 (18 pages)
22 September 2004	Full accounts made up to 30 September 2003 (18 pages)
29 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
23 June 2003	Return made up to 30/04/03; full list of members (7 pages)
23 June 2003	Return made up to 30/04/03; full list of members (7 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
3 April 2003	Full accounts made up to 30 September 2002 (18 pages)
3 April 2003	Full accounts made up to 30 September 2002 (18 pages)
6 July 2002	Full accounts made up to 30 September 2001 (13 pages)
6 July 2002	Full accounts made up to 30 September 2001 (13 pages)
19 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2001	Full accounts made up to 30 September 2000 (13 pages)
12 October 2001	Full accounts made up to 30 September 2000 (13 pages)
24 November 2000	Particulars of mortgage/charge (7 pages)
24 November 2000	Particulars of mortgage/charge (7 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (7 pages)
24 November 2000	Particulars of mortgage/charge (7 pages)
24 November 2000	Particulars of mortgage/charge (7 pages)
24 November 2000	Particulars of mortgage/charge (7 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2000	Return made up to 18/06/00; full list of members (7 pages)
22 June 2000	Return made up to 18/06/00; full list of members (7 pages)
25 May 2000	Full accounts made up to 30 September 1999 (13 pages)
25 May 2000	Full accounts made up to 30 September 1999 (13 pages)
22 June 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1999	Full accounts made up to 30 September 1998 (12 pages)
18 May 1999	Full accounts made up to 30 September 1998 (12 pages)
15 June 1998	Return made up to 18/06/98; no change of members (6 pages)
15 June 1998	Return made up to 18/06/98; no change of members (6 pages)
27 May 1998	Full accounts made up to 30 September 1997 (11 pages)
27 May 1998	Full accounts made up to 30 September 1997 (11 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
8 July 1997	Return made up to 18/06/97; full list of members (6 pages)
8 July 1997	Return made up to 18/06/97; full list of members (6 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
6 July 1997	Full accounts made up to 30 September 1996 (11 pages)
6 July 1997	Full accounts made up to 30 September 1996 (11 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1996	Director resigned (2 pages)
25 September 1996	New director appointed (1 page)
25 September 1996	Director resigned (2 pages)
25 September 1996	New director appointed (1 page)
23 September 1996	Company name changed willets & hawkins plant hire lim ited\certificate issued on 23/09/96 (3 pages)
23 September 1996	Company name changed willets & hawkins plant hire lim ited\certificate issued on 23/09/96 (3 pages)
4 September 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
4 September 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
25 June 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1995	Return made up to 18/06/95; no change of members (6 pages)
14 July 1995	Return made up to 18/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
11 October 1991	Memorandum and Articles of Association (16 pages)
11 October 1991	Memorandum and Articles of Association (16 pages)
29 July 1991	Secretary resigned;new secretary appointed (2 pages)
29 July 1991	Secretary resigned;new secretary appointed (2 pages)
1 February 1990	Secretary resigned;new secretary appointed (2 pages)
1 February 1990	Secretary resigned;new secretary appointed (2 pages)
8 December 1988	Particulars of mortgage/charge (5 pages)
8 December 1988	Particulars of mortgage/charge (5 pages)
16 May 1988	New director appointed (3 pages)
16 May 1988	New director appointed (3 pages)

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