Mrs Environmental Services Limited

Company Name	Mrs Environmental Services Limited
Directors	Andrew Latham Nelson and Kevin John Jarvey
Company Status	Active
Company Number	02175295
Category	Private Limited Company
Incorporation Date	8 October 1987(36 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(25 years, 6 months after company formation)
Appointment Duration	11 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Kevin John Jarvey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(31 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	11 June 2013(25 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Robert Seear
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 May 1994)
Role	Businessman
Correspondence Address	21 Farm Street London W1X 7RD

Director Name	Ian Peter Ross
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(4 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 September 2004)
Role	Businessman
Correspondence Address	58 Westminster Gardens Marsham Street London SW1P 4JG

Director Name	Mr Martin David Burns
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	Westlands Mountview Road Claygate Esher Surrey KT10 0UB

Secretary Name	Mr Martin David Burns
Nationality	British
Status	Resigned
Appointed	21 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlands Mountview Road Claygate Esher Surrey KT10 0UB

Secretary Name	John Melvyn Cottridge
Nationality	British
Status	Resigned
Appointed	31 October 1993(6 years after company formation)
Appointment Duration	2 months, 1 week (resigned 12 January 1994)
Role	Company Director
Correspondence Address	78 Tankerville Drive Leigh On Sea Essex SS9 3DF

Secretary Name	Mr James Shoesmith
Nationality	British
Status	Resigned
Appointed	12 January 1994(6 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 September 1994)
Role	Chartered Accountant
Country of Residence	Northamptonshire
Correspondence Address	1 Park Leys Daventry Northamptonshire NN11 4AS

Director Name	Robert William Seear
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	4 North Lane Haynes Bedfordshire MK45 3PW

Secretary Name	Robert William Seear
Nationality	British
Status	Resigned
Appointed	03 September 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 August 1996)
Role	Businessman
Correspondence Address	4 North Lane Haynes Bedfordshire MK45 3PW

Director Name	Clifford Roy Adlard
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(8 years, 10 months after company formation)
Appointment Duration	8 years (resigned 07 September 2004)
Role	Chartered Accountant
Correspondence Address	53 Hunters Gate Much Wenlock Shropshire TF13 6BW

Director Name	Graham Daniel
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(8 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Cote Des Vardes Montville Road St Peter Port Guernsey Channel Islands GY1 1BQ

Director Name	Shamir Patel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(8 years, 10 months after company formation)
Appointment Duration	8 years (resigned 07 September 2004)
Role	Chartered Accountant
Correspondence Address	109 Gleneagle Road Streatham London SW16 6AZ

Secretary Name	Shamir Patel
Nationality	British
Status	Resigned
Appointed	30 August 1996(8 years, 10 months after company formation)
Appointment Duration	8 years (resigned 07 September 2004)
Role	Chartered Accountant
Correspondence Address	109 Gleneagle Road Streatham London SW16 6AZ

Director Name	Mr Michael Paul Bradley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(16 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2006)
Role	Corporate Commercial Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Kevin Gregory Lavery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(16 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Colony House 6, South King Street Manchester M2 6DQ

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Gary Parker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(16 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	07 September 2004(16 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Jonathan McGill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(17 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2011)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Martin John Joyce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(18 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(18 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Stuart Paul Chaston
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(25 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2016)
Role	CEO
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(28 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2019)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Robert Edmondson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(28 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 2018)
Role	Sector Business Director
Country of Residence	England
Correspondence Address	The Matchworks Speke Road Garston Liverpool L19 2PH

Director Name	Mr James Stefan Haluch
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(31 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2021)
Role	Highways Director
Country of Residence	England
Correspondence Address	Colmore Plaza 20 Colmore Curcus Queensway Birmingham B4 6AT

Contact

Website	www.enterprise.co.uk

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£18,791,000
Gross Profit	£3,735,000
Net Worth	£15,283,000
Cash	£4,468,000
Current Liabilities	£9,830,000

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

18 May 2007	Delivered on: 31 May 2007 Satisfied on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever 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. Fully Satisfied
25 September 1996	Delivered on: 10 October 1996 Satisfied on: 7 September 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon high interest bank account number 70304964. see the mortgage charge document for full details. Fully Satisfied
22 January 1993	Delivered on: 1 February 1993 Satisfied on: 10 September 2004 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Charge Secured details: The obligations of the company with the chargee under an agreement dated 22.01.93. Particulars: All the company's right title and interest in the vehicles (see schedule attached to form 395). Fully Satisfied
17 September 1991	Delivered on: 8 October 1991 Satisfied on: 25 November 2004 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated. Fully Satisfied
17 September 1991	Delivered on: 8 October 1991 Satisfied on: 7 September 2004 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: See 395/m/330/C. 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
6 March 1989	Delivered on: 10 March 1989 Satisfied on: 10 September 2004 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 17.11.88. Particulars: The company's right title and interest to and in the vehicles first fixed charge over such vehicles etc (please see form 395 M265C for full details). Fully Satisfied
11 October 1988	Delivered on: 12 October 1988 Satisfied on: 1 October 1991 Persons entitled: Union Bank of Finland Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement of even date and this 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. Fully Satisfied

Filing History

9 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (29 pages)
16 January 2020	Director's details changed for Mr Kevin John Jarvey on 16 January 2020 (2 pages)
18 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
12 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
5 October 2019	Full accounts made up to 31 December 2018 (29 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
2 September 2019	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
14 March 2019	Appointment of Mr Kevin John Jarvey as a director on 12 December 2018 (2 pages)
16 January 2019	Appointment of Mr James Stefan Haluch as a director on 12 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
6 November 2018	Termination of appointment of Robert Edmondson as a director on 11 October 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (20 pages)
6 June 2017	Full accounts made up to 31 December 2016 (20 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
24 August 2016	Appointment of Mr Robert Edmondson as a director on 24 August 2016 (2 pages)
24 August 2016	Appointment of Mr Robert Edmondson as a director on 24 August 2016 (2 pages)
26 May 2016	Full accounts made up to 31 December 2015 (21 pages)
26 May 2016	Full accounts made up to 31 December 2015 (21 pages)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
26 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
26 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 87,500 (5 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 87,500 (5 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 87,500 (5 pages)
14 May 2015	Full accounts made up to 31 December 2014 (17 pages)
14 May 2015	Full accounts made up to 31 December 2014 (17 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 87,500 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 87,500 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 87,500 (5 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
22 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 87,500 (5 pages)
22 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 87,500 (5 pages)
19 May 2014	Statement of company's objects (2 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 May 2014	Statement of company's objects (2 pages)
27 August 2013	Full accounts made up to 28 December 2012 (18 pages)
27 August 2013	Full accounts made up to 28 December 2012 (18 pages)
2 July 2013	Satisfaction of charge 7 in full (4 pages)
2 July 2013	Satisfaction of charge 7 in full (4 pages)
14 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
14 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
14 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
14 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Termination of appointment of Stuart Chaston as a director (1 page)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Termination of appointment of Stuart Chaston as a director (1 page)
12 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
12 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
12 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
12 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
11 April 2013	Termination of appointment of David Arnold as a director (1 page)
11 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
11 April 2013	Termination of appointment of David Arnold as a director (1 page)
11 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
11 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
11 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
16 August 2012	Full accounts made up to 31 December 2011 (18 pages)
16 August 2012	Full accounts made up to 31 December 2011 (18 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
9 March 2012	Appointment of Mr Stuart Paul Chaston as a director (2 pages)
9 March 2012	Appointment of Mr Stuart Paul Chaston as a director (2 pages)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (18 pages)
21 September 2011	Full accounts made up to 31 December 2010 (18 pages)
10 June 2011	Termination of appointment of Michael Bradley as a director (1 page)
10 June 2011	Termination of appointment of Michael Bradley as a director (1 page)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Termination of appointment of Gary Parker as a director (1 page)
11 April 2011	Termination of appointment of Gary Parker as a director (1 page)
31 January 2011	Termination of appointment of David Mcgill as a director (1 page)
31 January 2011	Termination of appointment of David Mcgill as a director (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 13 December 2010 (1 page)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 December 2009 (17 pages)
21 April 2010	Full accounts made up to 31 December 2009 (17 pages)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
19 January 2010	Director's details changed for Martin John Joyce on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Owen Gerard Mclaughlin on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr David Jonathan Mcgill on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Gary Parker on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
19 January 2010	Director's details changed for Mr David Jonathan Mcgill on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Martin John Joyce on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Owen Gerard Mclaughlin on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Gary Parker on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Michael Paul Bradley on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Michael Paul Bradley on 18 January 2010 (2 pages)
4 December 2009	Termination of appointment of Neil Kirkby as a director (1 page)
4 December 2009	Termination of appointment of Neil Kirkby as a director (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (17 pages)
8 September 2009	Full accounts made up to 31 December 2008 (17 pages)
10 June 2009	Return made up to 26/04/09; full list of members (5 pages)
10 June 2009	Return made up to 26/04/09; full list of members (5 pages)
4 July 2008	Full accounts made up to 31 December 2007 (18 pages)
4 July 2008	Full accounts made up to 31 December 2007 (18 pages)
29 April 2008	Return made up to 26/04/08; full list of members (5 pages)
29 April 2008	Return made up to 26/04/08; full list of members (5 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
10 December 2007	S-div 22/11/07 (2 pages)
10 December 2007	S-div 22/11/07 (2 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
30 July 2007	Full accounts made up to 31 December 2006 (18 pages)
30 July 2007	Full accounts made up to 31 December 2006 (18 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
26 April 2007	Return made up to 26/04/07; full list of members (3 pages)
26 April 2007	Return made up to 26/04/07; full list of members (3 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (18 pages)
12 July 2006	Full accounts made up to 31 December 2005 (18 pages)
10 July 2006	New director appointed (1 page)
10 July 2006	New director appointed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
3 May 2006	Return made up to 26/04/06; full list of members (5 pages)
3 May 2006	Return made up to 26/04/06; full list of members (5 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
27 April 2005	Return made up to 26/04/05; full list of members (5 pages)
27 April 2005	Return made up to 26/04/05; full list of members (5 pages)
26 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 November 2004	Declaration of assistance for shares acquisition (12 pages)
26 November 2004	Declaration of assistance for shares acquisition (12 pages)
26 November 2004	Declaration of assistance for shares acquisition (12 pages)
26 November 2004	Declaration of assistance for shares acquisition (12 pages)
26 November 2004	Declaration of assistance for shares acquisition (12 pages)
26 November 2004	Declaration of assistance for shares acquisition (12 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2004	Auditor's resignation (1 page)
19 October 2004	Auditor's resignation (1 page)
13 October 2004	Auditor's resignation (1 page)
13 October 2004	Auditor's resignation (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (6 pages)
23 September 2004	New director appointed (6 pages)
23 September 2004	New director appointed (4 pages)
23 September 2004	New director appointed (4 pages)
22 September 2004	New director appointed (3 pages)
22 September 2004	New director appointed (3 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (4 pages)
21 September 2004	New director appointed (3 pages)
21 September 2004	New director appointed (4 pages)
21 September 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
21 September 2004	New director appointed (3 pages)
15 September 2004	Registered office changed on 15/09/04 from: 6TH floor high holborn house 52-54 high holborn london WC1V 6RL (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Secretary resigned;director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Secretary resigned;director resigned (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 6TH floor high holborn house 52-54 high holborn london WC1V 6RL (1 page)
15 September 2004	Director resigned (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2003	Group of companies' accounts made up to 31 July 2003 (26 pages)
18 November 2003	Group of companies' accounts made up to 31 July 2003 (26 pages)
12 June 2003	Group of companies' accounts made up to 31 July 2002 (50 pages)
12 June 2003	Group of companies' accounts made up to 31 July 2002 (50 pages)
14 May 2003	Return made up to 11/05/03; full list of members (8 pages)
14 May 2003	Return made up to 11/05/03; full list of members (8 pages)
27 May 2002	Return made up to 11/05/02; no change of members (7 pages)
27 May 2002	Return made up to 11/05/02; no change of members (7 pages)
12 October 2001	Group of companies' accounts made up to 31 July 2001 (24 pages)
12 October 2001	Group of companies' accounts made up to 31 July 2001 (24 pages)
26 July 2001	Registered office changed on 26/07/01 from: 5 conduit street mayfair london W1R 9TG (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 5 conduit street mayfair london W1R 9TG (1 page)
6 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director resigned (10 pages)
6 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director resigned (10 pages)
23 March 2001	Full group accounts made up to 31 July 2000 (23 pages)
23 March 2001	Full group accounts made up to 31 July 2000 (23 pages)
5 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 March 2000	Full group accounts made up to 31 July 1999 (22 pages)
24 March 2000	Full group accounts made up to 31 July 1999 (22 pages)
16 May 1999	Full group accounts made up to 31 July 1998 (22 pages)
16 May 1999	Full group accounts made up to 31 July 1998 (22 pages)
16 May 1999	Return made up to 11/05/99; full list of members (5 pages)
16 May 1999	Return made up to 11/05/99; full list of members (5 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
15 May 1998	Return made up to 11/05/98; no change of members (4 pages)
15 May 1998	Return made up to 11/05/98; no change of members (4 pages)
15 October 1997	Full group accounts made up to 31 July 1997 (21 pages)
15 October 1997	Full group accounts made up to 31 July 1997 (21 pages)
4 September 1997	Full group accounts made up to 31 July 1996 (22 pages)
4 September 1997	Full group accounts made up to 31 July 1996 (22 pages)
25 July 1997	Return made up to 21/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
25 July 1997	Return made up to 21/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Particulars of mortgage/charge (4 pages)
10 October 1996	Particulars of mortgage/charge (4 pages)
18 September 1996	Secretary resigned;director resigned (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Secretary resigned;director resigned (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	New secretary appointed;new director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New secretary appointed;new director appointed (2 pages)
7 July 1996	Registered office changed on 07/07/96 from: 46/48, james street, london, W1M 5HS. (1 page)
7 July 1996	Registered office changed on 07/07/96 from: 46/48, james street, london, W1M 5HS. (1 page)
30 May 1996	Full group accounts made up to 31 July 1995 (20 pages)
30 May 1996	Full group accounts made up to 31 July 1995 (20 pages)
14 May 1996	Return made up to 21/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1996	Return made up to 21/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1995	Return made up to 21/05/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1995	Return made up to 21/05/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1995	Full group accounts made up to 31 July 1994 (22 pages)
6 July 1995	Full group accounts made up to 31 July 1994 (22 pages)
8 March 1994	Â£ ic 90000/87500 17/01/94 Â£ sr [email protected]=2500 (1 page)
8 March 1994	Â£ ic 90000/87500 17/01/94 Â£ sr [email protected]=2500 (1 page)
28 January 1994	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 1994	Resolutions SRES13 ‐ Special resolution (1 page)
24 May 1993	Return made up to 21/05/93; full list of members (5 pages)
24 May 1993	Return made up to 21/05/93; full list of members (5 pages)
9 March 1993	Â£ ic 665999/185999 31/01/93 Â£ sr 480000@1=480000 (1 page)
9 March 1993	Â£ ic 665999/185999 31/01/93 Â£ sr 480000@1=480000 (1 page)
16 June 1992	Return made up to 21/05/92; full list of members (7 pages)
16 June 1992	Return made up to 21/05/92; full list of members (7 pages)
12 November 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 November 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 November 1991	Â£ ic 695999/665999 09/10/91 Â£ sr [email protected]=30000 (1 page)
11 November 1991	Â£ ic 695999/665999 09/10/91 Â£ sr [email protected]=30000 (1 page)
24 June 1991	Return made up to 29/05/91; bulk list available separately (6 pages)
24 June 1991	Return made up to 29/05/91; bulk list available separately (6 pages)
19 July 1990	Return made up to 04/06/90; bulk list available separately (4 pages)
19 July 1990	Return made up to 04/06/90; bulk list available separately (4 pages)
29 August 1989	Wd 25/08/89 ad 14/04/89--------- Â£ si 480000@1=480000 Â£ si [email protected]=120000 Â£ ic 95999/695999 (2 pages)
29 August 1989	Wd 25/08/89 ad 14/04/89--------- Â£ si 480000@1=480000 Â£ si [email protected]=120000 Â£ ic 95999/695999 (2 pages)
21 March 1989	Memorandum and Articles of Association (28 pages)
21 March 1989	Memorandum and Articles of Association (28 pages)
1 March 1989	Â£ nc 120000/1600000 (1 page)
1 March 1989	Â£ nc 120000/1600000 (1 page)
21 November 1988	Wd 11/11/88 ad 11/10/88--------- Â£ si [email protected]=95997 Â£ ic 2/95999 (2 pages)
21 November 1988	Wd 11/11/88 ad 11/10/88--------- Â£ si [email protected]=95997 Â£ ic 2/95999 (2 pages)
8 October 1987	Incorporation (18 pages)
8 October 1987	Incorporation (18 pages)

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