Warrington Fire Research Group Limited

Company Name	Warrington Fire Research Group Limited
Directors	Jonathan Keith Lessimore and Jason Grant Dodds
Company Status	Active
Company Number	01828333
Category	Private Limited Company
Incorporation Date	28 June 1984(39 years, 10 months ago)
Previous Names	Tawnybrook Limited and Warrington Research Group Limited

Business Activity

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

Directors

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Current
Appointed	12 March 2018(33 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Mr Jonathan Keith Lessimore
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director, Fire & Building Products
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Jason Grant Dodds
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(38 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Ralph Joseph Shaw
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(6 years, 9 months after company formation)
Appointment Duration	15 years (resigned 25 March 2006)
Role	Technical Manager
Correspondence Address	149 London Road Stockton Heath Warrington Cheshire WA4 6LG

Director Name	Mr Alan Geoffrey Deakin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(6 years, 9 months after company formation)
Appointment Duration	15 years (resigned 25 March 2006)
Role	Technical Manager
Country of Residence	England
Correspondence Address	The Longwood Lyons Lane Appleton Warrington Cheshire WA4 5ND

Secretary Name	John Robert Evans
Nationality	British
Status	Resigned
Appointed	01 July 1995(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	103 Heathcote Close Chester Cheshire CH2 2RB Wales

Secretary Name	Ralph Joseph Shaw
Nationality	British
Status	Resigned
Appointed	26 January 1998(13 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 March 2006)
Role	Company Director
Correspondence Address	149 London Road Stockton Heath Warrington Cheshire WA4 6LG

Secretary Name	Ralph Joseph Shaw
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(13 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 March 2006)
Role	Company Director
Correspondence Address	149 London Road Stockton Heath Warrington Cheshire WA4 6LG

Director Name	Miss Aileen Ethra Murray Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2006(21 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (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 Gerald Andrew Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2006(21 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2008)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	25 March 2006(21 years, 9 months after company formation)
Appointment Duration	2 years, 6 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 Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(24 years, 3 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(24 years, 3 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	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(25 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 September 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(25 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 2016)
Role	Company Director
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(25 years, 10 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	29 September 2015(31 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Rajesh Prabhashanker Bhogaita
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(31 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chiltern House Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4ND

Director Name	Mr William Thomas Edward Winter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(32 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Robert Graeme Veitch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(34 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2015(30 years, 10 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	exova.com
Telephone	07 210000000
Telephone region	Mobile

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

164k at £1	Exova Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000,000

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

Charges

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
16 September 1986	Delivered on: 1 October 1986 Satisfied on: 15 August 2008 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 the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of any licences. 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

16 September 1986

Delivered on: 1 October 1986
Satisfied on: 15 August 2008
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 the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of any licences.
Fully Satisfied

Filing History

16 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
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)
14 July 2023	Accounts for a small company made up to 31 December 2021 (22 pages)
5 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
21 June 2023	Compulsory strike-off action has been discontinued (1 page)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
2 March 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
1 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
6 October 2022	Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page)
4 August 2022	Appointment of Jason Grant Dodds as a director on 13 July 2022 (2 pages)
4 August 2022	Termination of appointment of William Thomas Edward Winter as a director on 13 July 2022 (1 page)
1 July 2022	Director's details changed for Mr William Thomas Edward Winter on 1 January 2022 (2 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
6 May 2022	Accounts for a small company made up to 31 December 2020 (22 pages)
22 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
6 December 2021	Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021 (1 page)
24 November 2021	Change of details for Exova Group (Uk) Limited as a person with significant control on 1 October 2021 (2 pages)
12 November 2021	Appointment of Mr Jonathan Keith Lessimore as a director on 8 November 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)
9 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
4 March 2021	Full accounts made up to 31 December 2019 (21 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with updates (3 pages)
21 October 2019	Full accounts made up to 31 December 2018 (18 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
15 May 2019	Termination of appointment of Rajesh Bhogaita as a director on 15 May 2019 (1 page)
8 April 2019	Appointment of Mr Robert Graeme Veitch as a director on 8 April 2019 (2 pages)
5 December 2018	Change of details for Exova Group (Uk) Limited as a person with significant control on 13 March 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (13 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
14 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 14 March 2018 (1 page)
14 March 2018	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018 (2 pages)
12 March 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018 (1 page)
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 11 July 2017 (1 page)
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	Confirmation statement made on 30 June 2017 with updates (4 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 30 June 2017 (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 Donald Gogel as a person with significant control on 30 June 2017 (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 30 June 2017 with updates (4 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 30 June 2017 (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 Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
3 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
3 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
3 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
3 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (11 pages)
5 October 2016	Full accounts made up to 31 December 2015 (11 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 164,000 (7 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 164,000 (7 pages)
4 April 2016	Appointment of Rajesh Bhogaita as a director on 16 March 2016 (2 pages)
4 April 2016	Termination of appointment of Ian Derek Power as a director on 16 March 2016 (1 page)
4 April 2016	Appointment of Rajesh Bhogaita as a director on 16 March 2016 (2 pages)
4 April 2016	Termination of appointment of Ian Derek Power as a director on 16 March 2016 (1 page)
9 October 2015	Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
9 October 2015	Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
6 October 2015	Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
6 October 2015	Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
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 164,000 (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 164,000 (5 pages)
25 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
25 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
25 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 (10 pages)
9 October 2014	Full accounts made up to 31 December 2013 (10 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 164,000 (5 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 164,000 (5 pages)
26 April 2014	Satisfaction of charge 2 in full (5 pages)
26 April 2014	Satisfaction of charge 2 in full (5 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 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Director's details changed for Anne Thorburn on 19 June 2013 (2 pages)
20 June 2013	Director's details changed for Anne Thorburn on 19 June 2013 (2 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	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)
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)
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)
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)
15 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Anne Devine Thorburn on 14 June 2010 (2 pages)
14 September 2010	Director's details changed for Anne Devine Thorburn on 14 June 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)
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)
29 June 2010	Appointment of Ian Derek Power as a director (2 pages)
29 June 2010	Appointment of 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	Appointment of Ian Derek Power as a secretary (1 page)
28 June 2010	Appointment of Ian Derek Power as a secretary (1 page)
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)
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)
13 July 2009	Return made up to 14/06/09; full list of members (3 pages)
13 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: 2 (43 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (43 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
21 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	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)
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 1 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (15 pages)
26 June 2008	Full accounts made up to 31 December 2007 (15 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
28 April 2008	Return made up to 28/03/08; full list of members (3 pages)
28 April 2008	Return made up to 28/03/08; full list of members (3 pages)
27 September 2007	Full accounts made up to 31 December 2006 (17 pages)
27 September 2007	Full accounts made up to 31 December 2006 (17 pages)
29 May 2007	Return made up to 28/03/07; full list of members (3 pages)
29 May 2007	Return made up to 28/03/07; full list of members (3 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
27 April 2006	Return made up to 28/03/06; full list of members (3 pages)
27 April 2006	Return made up to 28/03/06; full list of members (3 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: holmesfield road warrington WA1 2DS (1 page)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	New director appointed (3 pages)
6 April 2006	Registered office changed on 06/04/06 from: holmesfield road warrington WA1 2DS (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 April 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 April 2006	Secretary resigned;director resigned (1 page)
3 April 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
3 April 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
1 June 2005	Group of companies' accounts made up to 30 June 2004 (23 pages)
1 June 2005	Group of companies' accounts made up to 30 June 2004 (23 pages)
25 April 2005	Return made up to 28/03/05; full list of members (3 pages)
25 April 2005	Return made up to 28/03/05; full list of members (3 pages)
6 April 2004	Return made up to 28/03/04; full list of members (8 pages)
6 April 2004	Return made up to 28/03/04; full list of members (8 pages)
5 February 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
5 February 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
8 April 2003	Return made up to 28/03/03; full list of members (8 pages)
8 April 2003	Return made up to 28/03/03; full list of members (8 pages)
25 September 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
25 September 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
1 May 2002	Return made up to 28/03/02; full list of members (7 pages)
1 May 2002	Return made up to 28/03/02; full list of members (7 pages)
31 May 2001	Full group accounts made up to 30 June 2000 (25 pages)
31 May 2001	Full group accounts made up to 30 June 2000 (25 pages)
4 April 2001	Return made up to 28/03/01; full list of members (7 pages)
4 April 2001	Return made up to 28/03/01; full list of members (7 pages)
7 July 2000	Â£ ic 234000/164000 20/06/00 Â£ sr 70000@1=70000 (1 page)
7 July 2000	Â£ ic 234000/164000 20/06/00 Â£ sr 70000@1=70000 (1 page)
5 May 2000	Full group accounts made up to 30 June 1999 (24 pages)
5 May 2000	Full group accounts made up to 30 June 1999 (24 pages)
12 April 2000	Return made up to 28/03/00; full list of members (7 pages)
12 April 2000	Return made up to 28/03/00; full list of members (7 pages)
9 May 1999	Return made up to 28/03/99; no change of members (4 pages)
9 May 1999	Return made up to 28/03/99; no change of members (4 pages)
6 May 1999	Full group accounts made up to 30 June 1998 (31 pages)
6 May 1999	Full group accounts made up to 30 June 1998 (31 pages)
1 May 1998	Full accounts made up to 30 June 1997 (26 pages)
1 May 1998	Full accounts made up to 30 June 1997 (26 pages)
11 March 1998	Ad 18/04/94--------- Â£ si 134000@1 (2 pages)
11 March 1998	Ad 18/04/94--------- Â£ si 134000@1 (2 pages)
10 March 1998	Nc inc already adjusted 14/04/94 (1 page)
10 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1998	Â£ sr 70000@1 18/04/94 (1 page)
10 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 March 1998	Nc inc already adjusted 14/04/94 (1 page)
10 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1998	Â£ sr 70000@1 18/04/94 (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (2 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (2 pages)
2 April 1997	Return made up to 28/03/97; no change of members (4 pages)
2 April 1997	Return made up to 28/03/97; no change of members (4 pages)
1 April 1997	Full accounts made up to 30 June 1996 (25 pages)
1 April 1997	Full accounts made up to 30 June 1996 (25 pages)
22 April 1996	Full accounts made up to 30 June 1995 (25 pages)
22 April 1996	Full accounts made up to 30 June 1995 (25 pages)
22 March 1996	Return made up to 28/03/96; no change of members (4 pages)
22 March 1996	Return made up to 28/03/96; no change of members (4 pages)
25 April 1995	Full group accounts made up to 30 June 1994 (25 pages)
25 April 1995	Full group accounts made up to 30 June 1994 (25 pages)
12 April 1995	Return made up to 28/03/95; full list of members (6 pages)
12 April 1995	Return made up to 28/03/95; full list of members (6 pages)
17 January 1995	Company name changed\certificate issued on 17/01/95 (2 pages)
17 January 1995	Company name changed\certificate issued on 17/01/95 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
27 April 1994	Â£ ic 170000/100000 18/04/94 Â£ sr 70000@1=70000 (1 page)
27 April 1994	Â£ ic 170000/100000 18/04/94 Â£ sr 70000@1=70000 (1 page)
27 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1994	Ad 18/04/94--------- Â£ si 134000@1=134000 Â£ ic 100000/234000 (2 pages)
27 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1994	Ad 18/04/94--------- Â£ si 134000@1=134000 Â£ ic 100000/234000 (2 pages)
27 April 1994	Nc inc already adjusted 14/04/94 (1 page)
27 April 1994	Nc inc already adjusted 14/04/94 (1 page)
27 April 1994	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
27 April 1994	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
22 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
22 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
30 August 1989	Nc inc already adjusted (1 page)
30 August 1989	Nc inc already adjusted (1 page)
30 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 1989	Nc inc already adjusted (1 page)
3 August 1989	Wd 28/07/89 ad 20/06/89--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
3 August 1989	Nc inc already adjusted (1 page)
3 August 1989	Wd 28/07/89 ad 20/06/89--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
4 November 1986	Company name changed tawnybrook LIMITED\certificate issued on 04/11/86 (2 pages)
4 November 1986	Company name changed tawnybrook LIMITED\certificate issued on 04/11/86 (2 pages)
28 June 1984	Incorporation (18 pages)
28 June 1984	Incorporation (18 pages)