Company NamePeterhouse5 (Shorco) Limited
Company StatusActive
Company Number01944631
CategoryPrivate Limited Company
Incorporation Date4 September 1985 (32 years, 2 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2005(19 years, 8 months after company formation)
Appointment Duration12 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr Iain Stuart Urquhart
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(29 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Nicholas James William Borrett
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2016(31 years after company formation)
Appointment Duration1 year, 2 months
RoleGroup Company Secretary And General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameBabcock Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed25 February 2013(27 years, 6 months after company formation)
Appointment Duration4 years, 8 months
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameIan Christopher Dawson
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(6 years, 4 months after company formation)
Appointment Duration12 years (resigned 31 December 2003)
RoleOffice Co-Ordinator/Director
Correspondence Address5 Whitworth Way
Irthlingborough
Wellingborough
Northamptonshire
NN9 5LB
Director NamePeter Laurence Jones
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(6 years, 4 months after company formation)
Appointment Duration13 years, 11 months (resigned 13 December 2005)
RoleSales Director
Correspondence Address3 Denton Croft
Dorridge
Solihull
West Midlands
B93 8SE
Director NameColin Robert Stanley
Date of BirthJuly 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(6 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 May 2003)
RoleCompany Director
Country of ResidenceNone
Correspondence AddressLittle Harrowden House
Main Street
Little Harrowden
Northants
NN9 5BA
Director NameMr Colin Robert Stanley
Date of BirthJuly 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(6 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Harrowden House
Main Street
Little Harrowden
Northants
NN9 5BA
Director NameMr Deryck Christopher Wicks
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(6 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 02 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Larkhill
Rushden
Northamptonshire
NN10 9RG
Secretary NameMr Colin Robert Stanley
NationalityBritish
StatusResigned
Appointed01 January 1992(6 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 02 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Harrowden House
Main Street
Little Harrowden
Northants
NN9 5BA
Director NameMr David Martin Best
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(13 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Vicarage Meadows
Mirfield
West Yorkshire
WF14 9JL
Director NameMr David Matthew Bramwell
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(13 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands 2a Woodland Rise
Wakefield
West Yorkshire
WF2 9DL
Director NameMr David James Jackson
Date of BirthJune 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(13 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Stone Rings Close
Harrogate
North Yorkshire
HG2 9HZ
Secretary NameMr Peter Edward Palmer
NationalityBritish
StatusResigned
Appointed02 July 1999(13 years, 10 months after company formation)
Appointment Duration5 years (resigned 16 July 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Director NameSharon Clark
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2002(16 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 December 2005)
RoleTraining Director
Correspondence Address18 Betony Walk
Rushden
Northamptonshire
NN10 0TL
Director NameRichard Mark Hinckley
Date of BirthNovember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2002(16 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 November 2002)
RoleBusiness Developent Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Spring Vale Road
Redditch
Worcestershire
B97 5RW
Director NameAndrew John Holmes
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2002(16 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 09 July 2002)
RoleOperations
Correspondence Address19 Ridings Lane
Lofthouse
Wakefield
West Yorkshire
WF3 3SE
Director NameWayne Scott Taylor
Date of BirthMarch 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2002(16 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 March 2005)
RoleMarketing Director
Correspondence Address6 Duchy Close
Chelveston
Northamptonshire
NN9 6AW
Director NameDavid Peter Burke
Date of BirthAugust 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2003(17 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 December 2005)
RoleFinance Director
Correspondence Address12 Dunvegan Way
Bedford
MK41 8PE
Director NameMr Peter Edward Palmer
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(17 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Director NameRick Barnett
Date of BirthJanuary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(17 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 December 2005)
RoleCEO
Correspondence Address67 Andover Road
Newbury
Berkshire
RG14 6JE
Director NameSimon Foster
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(18 years, 2 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 16 June 2004)
RoleCorporate Development Director
Correspondence AddressWoodlands Old Farm
Upper Denby Grange Moor
Wakefield
West Yorkshire
WF4 4BJ
Director NameMr Peter Lloyd Rogers
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2004(18 years, 9 months after company formation)
Appointment Duration12 years, 2 months (resigned 31 August 2016)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr William Tame
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2004(18 years, 9 months after company formation)
Appointment Duration10 years, 6 months (resigned 17 December 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameAlan Robert Robertson
Date of BirthJune 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2004(18 years, 10 months after company formation)
Appointment Duration10 months (resigned 14 May 2005)
RoleChief Executive
Correspondence AddressFoss Dyke Farm
Red House Lane Moor Monkton
York
North Yorkshire
Y026 8jg
Secretary NameM John Andrew Woollhead
NationalityBritish
StatusResigned
Appointed16 July 2004(18 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 December 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address23 Ruxley Ridge
Claygate
Esher
Surrey
KT10 0HZ
Secretary NameStanley Alan Royall Billiald
StatusResigned
Appointed19 October 2004(19 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 01 July 2009)
RoleCompany Director
Correspondence AddressHyde Cottage
Hyde Lane Churt
Farnham
Surrey
GU10 2LP
Secretary NameValerie Francine Anne Teller
NationalityBritish
StatusResigned
Appointed01 July 2009(23 years, 10 months after company formation)
Appointment Duration3 years (resigned 27 July 2012)
RoleCompany Director
Correspondence Address17 Badger Court Pinemartin Close
London
NW2 6YY
Secretary NameNicholas James William Borrett
StatusResigned
Appointed27 July 2012(26 years, 11 months after company formation)
Appointment Duration7 months (resigned 25 February 2013)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX

Contact

Websitebabcock.co.uk
Email address[email protected]
Telephone0118 9703100
Telephone regionReading

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50.1k at £1Integrated Safety Services Group LTD
50.05%
Ordinary A
50k at £1Integrated Safety Services Group LTD
49.95%
Ordinary B

Financials

Year2014
Net Worth-£5,493,000
Current Liabilities£3,900,000

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 January 2017 (10 months, 3 weeks ago)
Next Return Due15 January 2018 (1 month, 3 weeks from now)

Charges

7 October 2002Delivered on: 9 October 2002
Satisfied on: 12 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined)

Classification: Composite guarantee and trust debenture
Secured details: All monies due or to become due from the company or any of them to the trustee and or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied
2 July 1999Delivered on: 7 July 1999
Satisfied on: 5 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture containong fixed and floating charges
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
30 June 1997Delivered on: 7 July 1997
Satisfied on: 7 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
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 land to the west of vaux road wellingborough northamptonshire title number NN94927. And the proceeds of sale thereof 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.
Fully Satisfied
30 March 1995Delivered on: 7 April 1995
Satisfied on: 7 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 18 bridle close, finedon road industrial estate, wellingborough, northamptonshire t/n NN133330 and/or the proceeds of sale thereof.. 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.
Fully Satisfied
30 March 1995Delivered on: 4 April 1995
Satisfied on: 7 July 1999
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.
Fully Satisfied
25 July 1991Delivered on: 26 July 1991
Satisfied on: 13 July 2000
Persons entitled: Alex Lawrie Receivables Financing Limited

Classification: First fixed charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: First fixed charge on book and other debts present and future (see form 395 for full details).
Fully Satisfied
1 December 1989Delivered on: 12 December 1989
Satisfied on: 13 July 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 11, stewarts road business centre, stewarts road, wellingborough northamptonshire title no. Nn 125951.
Fully Satisfied
23 November 1988Delivered on: 1 December 1988
Satisfied on: 11 July 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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

Filing History

11 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,100
(7 pages)
11 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,100
(7 pages)
4 November 2015Full accounts made up to 31 March 2015 (15 pages)
7 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100,100
(7 pages)
7 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100,100
(7 pages)
17 December 2014Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
23 October 2014Full accounts made up to 31 March 2014 (15 pages)
14 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100,100
(7 pages)
14 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100,100
(7 pages)
6 December 2013Full accounts made up to 31 March 2013 (14 pages)
1 March 2013Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
7 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
7 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
14 December 2012Full accounts made up to 31 March 2012 (15 pages)
8 August 2012Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012Appointment of Nicholas James William Borrett as a secretary (2 pages)
3 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
3 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
15 December 2011Full accounts made up to 31 March 2011 (13 pages)
17 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
17 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
21 December 2010Full accounts made up to 31 March 2010 (14 pages)
18 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
30 November 2009Full accounts made up to 31 March 2009 (14 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009Director's details changed for William Tame on 5 November 2009 (2 pages)
12 October 2009Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
9 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
2 July 2009Appointment terminated secretary stanley billiald (1 page)
6 January 2009Return made up to 01/01/09; full list of members (4 pages)
10 December 2008Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
10 September 2008Full accounts made up to 31 March 2008 (19 pages)
22 January 2008Return made up to 01/01/08; full list of members (3 pages)
24 October 2007Company name changed PETERHOUSE5 LIMITED\certificate issued on 24/10/07 (2 pages)
21 September 2007Full accounts made up to 31 March 2007 (25 pages)
20 September 2007Resolutions
  • RES13 ‐ Woking capital facilit 05/09/07
(1 page)
19 September 2007Memorandum and Articles of Association (5 pages)
8 January 2007Return made up to 01/01/07; full list of members (3 pages)
11 December 2006Full accounts made up to 31 March 2006 (26 pages)
24 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 February 2006Full accounts made up to 31 March 2005 (20 pages)
20 January 2006Return made up to 01/01/06; full list of members (3 pages)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
17 August 2005Company name changed pivotal services group LIMITED\certificate issued on 17/08/05 (2 pages)
16 June 2005Director's particulars changed (1 page)
23 May 2005New director appointed (1 page)
23 May 2005Director resigned (1 page)
17 May 2005Director's particulars changed (1 page)
17 May 2005Return made up to 01/01/05; full list of members (9 pages)
19 April 2005Director resigned (1 page)
6 January 2005Company name changed ess shorco LIMITED\certificate issued on 06/01/05 (2 pages)
5 January 2005Secretary resigned (1 page)
26 October 2004New secretary appointed (2 pages)
12 October 2004Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004Registered office changed on 23/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
20 September 2004Auditor's resignation (2 pages)
10 September 2004Full accounts made up to 31 December 2003 (21 pages)
16 August 2004Director resigned (1 page)
10 August 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004New director appointed (2 pages)
30 July 2004New secretary appointed (2 pages)
30 July 2004Director resigned (1 page)
30 July 2004Secretary resigned (1 page)
19 July 2004New director appointed (4 pages)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004New director appointed (4 pages)
14 February 2004Director's particulars changed (1 page)
14 January 2004Return made up to 01/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 December 2003New director appointed (2 pages)
3 November 2003Full accounts made up to 4 January 2003 (20 pages)
3 November 2003Full accounts made up to 4 January 2003 (20 pages)
17 June 2003Director resigned (1 page)
29 May 2003New director appointed (1 page)
29 May 2003New director appointed (1 page)
13 May 2003New director appointed (1 page)
13 May 2003Director resigned (1 page)
21 January 2003Return made up to 01/01/03; full list of members (10 pages)
21 January 2003Director resigned (1 page)
5 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2002Resolutions
  • RES13 ‐ Deed of accession 04/10/02
(3 pages)
16 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 October 2002Particulars of mortgage/charge (12 pages)
5 August 2002Full accounts made up to 31 December 2001 (23 pages)
4 August 2002Auditors' res (1 page)
21 July 2002Director resigned (1 page)
14 May 2002New director appointed (2 pages)
14 May 2002New director appointed (2 pages)
13 May 2002New director appointed (1 page)
13 May 2002New director appointed (1 page)
24 April 2002Director resigned (1 page)
3 April 2002Company name changed ess LIMITED\certificate issued on 03/04/02 (2 pages)
26 January 2002Return made up to 01/01/02; full list of members (8 pages)
24 July 2001Full accounts made up to 31 December 2000 (21 pages)
9 January 2001Return made up to 01/01/01; full list of members (8 pages)
17 August 2000Full accounts made up to 31 December 1999 (22 pages)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
19 June 2000Registered office changed on 19/06/00 from: unit A4 lowfields business park old power way elland west yorkshire HX5 9DE (1 page)
15 February 2000Return made up to 01/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(9 pages)
28 July 1999Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
28 July 1999New secretary appointed (2 pages)
28 July 1999New director appointed (4 pages)
28 July 1999New director appointed (4 pages)
28 July 1999New director appointed (4 pages)
15 July 1999Auditor's resignation (1 page)
12 July 1999Registered office changed on 12/07/99 from: 17-18 bridle close finedon road industrial estate wellingborough northamptonshire NN8 4RN (1 page)
12 July 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
12 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
7 July 1999Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1999Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1999Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1999Particulars of mortgage/charge (5 pages)
19 January 1999Return made up to 01/01/99; no change of members (5 pages)
13 January 1999Full accounts made up to 31 July 1998 (26 pages)
26 May 1998Accounts for a medium company made up to 31 July 1997 (25 pages)
19 January 1998Return made up to 01/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
7 July 1997Particulars of mortgage/charge (3 pages)
20 May 1997Accounts for a small company made up to 31 July 1996 (9 pages)
15 January 1997Return made up to 01/01/97; full list of members (7 pages)
8 September 1996Memorandum and Articles of Association (10 pages)
22 August 1996Company name changed engineering & safety services li mited\certificate issued on 23/08/96 (2 pages)
16 February 1996Accounts for a small company made up to 31 July 1995 (9 pages)
23 January 1996Return made up to 01/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 May 1995Accounts for a small company made up to 31 July 1994 (9 pages)
7 April 1995Particulars of mortgage/charge (4 pages)
15 July 1991Ad 20/02/91--------- £ si [email protected]=50000 £ ic 50100/100100 (2 pages)
25 July 1990Ad 24/02/89--------- £ si [email protected]=50000 £ ic 100/50100 (2 pages)
4 May 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
4 May 1989£ nc 100/250000 (1 page)
13 February 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
27 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 September 1985Certificate of incorporation (1 page)
4 September 1985Incorporation (17 pages)