Maclellan Group Limited

Company Name	Maclellan Group Limited
Company Status	Liquidation
Company Number	02279581
Category	Private Limited Company
Incorporation Date	22 July 1988(35 years, 9 months ago)
Previous Name	Interserve Specialist Services (Holdings) Limited

Business Activity

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

Directors

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 August 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(32 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(32 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(32 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Robert Ian Smith
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks Newstead Abbey Park Nottingham Nottinghamshire NG15 8GD

Director Name	Mr William Robert Thomson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 1993)
Role	Finance Director & Company Secretary
Correspondence Address	39 Sheffield Park Avenue Scunthorpe South Humberside DN15 8PJ

Director Name	Mr Brian Samuel North
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	Queensbury Priory Road Sunningdale Ascot Berkshire SL5 9RQ

Director Name	Mr Bernard Atkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Horbury Hall Horbury Lane Burncross Sheffield S35 1UB

Director Name	Terence Alan Damms
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	21 Medlock Crescent Sheffield South Yorkshire S13 9BD

Secretary Name	Mr William Robert Thomson
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 1993)
Role	Company Director
Correspondence Address	39 Sheffield Park Avenue Scunthorpe South Humberside DN15 8PJ

Director Name	Mr Peter George Simonis
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years, 6 months after company formation)
Appointment Duration	8 years (resigned 14 February 2000)
Role	Company Director
Correspondence Address	Cheyne Cottage 65 Royal Hospital Road London SW3 4HS

Director Name	Mr Stephen Geoffrey Linford
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1994)
Role	Chartered Accountant
Correspondence Address	Brook House School Road Snitterfield Stratford Upon Avon Warwickshire CV37 0JL

Secretary Name	Mr Stephen Geoffrey Linford
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 February 1995)
Role	Chartered Accountant
Correspondence Address	Brook House School Road Snitterfield Stratford Upon Avon Warwickshire CV37 0JL

Director Name	Arthur Leonard Robert Morton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(6 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 16 December 1994)
Role	Company Director
Correspondence Address	Wappenbury Hall Wappenbury Leamington Spa Warwickshire CV33 9DW

Director Name	Mr John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(6 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	Unityed Kingdom
Correspondence Address	Sandon House Main Street Bishampton Worcestershire WR10 2LX

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	21 February 1995(6 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 July 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr Stephen Robert Shipley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(6 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr Arthur Leonard Robert Morton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(8 years after company formation)
Appointment Duration	9 years, 11 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Carden House Park Estate La Route Des Genets St Brelade Jersey JE3 8EQ

Director Name	Graham William Stafford Lockyer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(10 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 July 2006)
Role	Management Consultant
Correspondence Address	The Cherry Tree Old Tewkesbury Road, Norton Gloucester Gloucestershire GL2 9LR Wales

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Director Name	Mr Alan Miles Howarth
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(14 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridges Penwith Drive Haslemere Surrey GU27 3PP

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(18 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(18 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	20 July 2006(18 years after company formation)
Appointment Duration	11 years, 5 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(22 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Daniel Bush
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(29 years after company formation)
Appointment Duration	1 year (resigned 28 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr James Thomas Fell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(29 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Daniel Bush
Status	Resigned
Appointed	22 December 2017(29 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 2018)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Christopher Adam Ling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2018(30 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	28 August 2018(30 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Philip George Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(30 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2021)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(32 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	interserve.com
Email address	[email protected]
Telephone	0121 5005000
Telephone region	Birmingham

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

109.9m at £0.05	Interserve Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,862,000
Cash	£16,000
Current Liabilities	£17,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2022 (1 year, 6 months ago)
Next Return Due	14 October 2023 (overdue)

Charges

14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 3 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: None. Outstanding
27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2004	Delivered on: 27 October 2004 Satisfied on: 6 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal mortgages of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage, the shares and derivative assets. See the mortgage charge document for full details. Fully Satisfied
12 December 2003	Delivered on: 16 December 2003 Satisfied on: 6 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal mortgage of shares Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of legal mortgage, the shares and derivative assets. See the mortgage charge document for full details. Fully Satisfied
25 February 2002	Delivered on: 28 February 2002 Satisfied on: 3 May 2007 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: The f/h property k/a maclellen house crews road oakenshaw redditch worcestershire t/n HW96516. Fully Satisfied
8 August 2001	Delivered on: 17 August 2001 Satisfied on: 3 May 2007 Persons entitled: Barclays Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chargor with full title guarantee, charged the shares (as defined) by way of first fixed charge to the chargee as a continuing security for the payment of the secured obligations. See the mortgage charge document for full details. Fully Satisfied
25 October 2000	Delivered on: 6 November 2000 Satisfied on: 26 January 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
16 May 1989	Delivered on: 23 May 1989 Satisfied on: 27 September 2001 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

Filing History

16 August 2023	Appointment of a voluntary liquidator (17 pages)
5 August 2023	Removal of liquidator by court order (16 pages)
6 June 2023	Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023 (2 pages)
21 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 (1 page)
21 April 2023	Declaration of solvency (7 pages)
21 April 2023	Appointment of a voluntary liquidator (3 pages)
20 March 2023	Statement by Directors (1 page)
20 March 2023	Solvency Statement dated 20/03/23 (1 page)
20 March 2023	Statement of capital on 20 March 2023 GBP 1.10 (5 pages)
20 March 2023	Resolutions RES13 ‐ Cancel share premium account 20/03/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 January 2023	Full accounts made up to 31 March 2022 (23 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 March 2021 (29 pages)
8 September 2021	Full accounts made up to 30 November 2020 (33 pages)
31 August 2021	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 (1 page)
19 July 2021	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 (2 pages)
12 July 2021	Previous accounting period shortened from 30 November 2021 to 31 March 2021 (1 page)
25 June 2021	Previous accounting period shortened from 30 December 2020 to 30 November 2020 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (5 pages)
9 June 2021	Satisfaction of charge 022795810009 in full (1 page)
9 June 2021	Satisfaction of charge 022795810008 in full (1 page)
9 June 2021	Satisfaction of charge 022795810010 in full (1 page)
7 April 2021	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021 (2 pages)
7 April 2021	Termination of appointment of Philip George Clark as a director on 1 April 2021 (1 page)
7 December 2020	Change of details for Interservefm (Holdings) Ltd as a person with significant control on 2 December 2020 (2 pages)
7 December 2020	Change of details for Interservefm (Holdings) Ltd as a person with significant control on 1 December 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
2 December 2020	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020 (2 pages)
1 December 2020	All of the property or undertaking has been released from charge 022795810010 (1 page)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	All of the property or undertaking has been released from charge 022795810009 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 022795810008 (1 page)
15 October 2020	Full accounts made up to 31 December 2019 (27 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 022795810010 (2 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 022795810009 (2 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 022795810008 (2 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
15 March 2020	Registration of charge 022795810010, created on 27 February 2020 (137 pages)
3 March 2020	Full accounts made up to 31 December 2018 (24 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 October 2019	Registration of charge 022795810009, created on 14 October 2019 (116 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
3 April 2019	Satisfaction of charge 022795810007 in full (1 page)
19 March 2019	Registration of charge 022795810008, created on 15 March 2019 (82 pages)
1 March 2019	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019 (1 page)
21 February 2019	Appointment of Mr Philip George Clark as a director on 15 February 2019 (2 pages)
28 August 2018	Termination of appointment of Daniel Bush as a director on 28 August 2018 (1 page)
28 August 2018	Appointment of Mrs Stephanie Alison Pound as a secretary on 28 August 2018 (2 pages)
28 August 2018	Termination of appointment of James Thomas Fell as a director on 28 August 2018 (1 page)
28 August 2018	Termination of appointment of Daniel Bush as a secretary on 28 August 2018 (1 page)
24 August 2018	Appointment of Mr Christopher Adam Ling as a director on 24 August 2018 (2 pages)
24 August 2018	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 24 August 2018 (1 page)
24 August 2018	Appointment of Mrs Stephanie Alison Pound as a director on 24 August 2018 (2 pages)
3 July 2018	Cessation of Interserve Group Holdings Limited as a person with significant control on 25 June 2018 (1 page)
3 July 2018	Notification of Interservefm (Holdings) Ltd as a person with significant control on 25 June 2018 (2 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
12 June 2018	Full accounts made up to 31 December 2017 (18 pages)
3 May 2018	Registration of charge 022795810007, created on 1 May 2018 (91 pages)
2 January 2018	Appointment of Mr James Thomas Fell as a director on 22 December 2017 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
1 September 2017	Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017 (1 page)
17 August 2017	Full accounts made up to 31 December 2016 (17 pages)
17 August 2017	Full accounts made up to 31 December 2016 (17 pages)
2 August 2017	Appointment of Mr Daniel Bush as a director on 2 August 2017 (2 pages)
2 August 2017	Appointment of Mr Daniel Bush as a director on 2 August 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5,493,759.4 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5,493,759.4 (4 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,493,759.4 (4 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,493,759.4 (4 pages)
7 June 2015	Full accounts made up to 31 December 2014 (14 pages)
7 June 2015	Full accounts made up to 31 December 2014 (14 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,493,759.4 (4 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,493,759.4 (4 pages)
9 June 2014	Auditor's resignation (2 pages)
9 June 2014	Auditor's resignation (2 pages)
6 June 2014	Full accounts made up to 31 December 2013 (14 pages)
6 June 2014	Full accounts made up to 31 December 2013 (14 pages)
13 September 2013	Full accounts made up to 31 December 2012 (14 pages)
13 September 2013	Full accounts made up to 31 December 2012 (14 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Full accounts made up to 31 December 2010 (16 pages)
2 June 2011	Full accounts made up to 31 December 2010 (16 pages)
19 October 2010	Appointment of Mr Trevor Bradbury as a director (2 pages)
19 October 2010	Appointment of Mr Trevor Bradbury as a director (2 pages)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
7 October 2010	Statement of company's objects (2 pages)
7 October 2010	Statement of company's objects (2 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Full accounts made up to 31 December 2009 (19 pages)
7 June 2010	Full accounts made up to 31 December 2009 (19 pages)
30 October 2009	Director's details changed for Adrian Michael Ringrose on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Adrian Michael Ringrose on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Timothy Charles Jones on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy Charles Jones on 30 October 2009 (2 pages)
26 June 2009	Return made up to 25/06/09; full list of members (3 pages)
26 June 2009	Return made up to 25/06/09; full list of members (3 pages)
16 June 2009	Full accounts made up to 31 December 2008 (18 pages)
16 June 2009	Full accounts made up to 31 December 2008 (18 pages)
26 September 2008	Resolutions RES13 ‐ Directors powers 17/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 September 2008	Resolutions RES13 ‐ Directors powers 17/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
6 June 2008	Full accounts made up to 31 December 2007 (18 pages)
6 June 2008	Full accounts made up to 31 December 2007 (18 pages)
29 October 2007	Full accounts made up to 31 December 2006 (14 pages)
29 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 July 2007	Return made up to 25/06/07; full list of members (7 pages)
19 July 2007	Return made up to 25/06/07; full list of members (7 pages)
3 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2007	Company name changed interserve specialist services ( holdings) LIMITED\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed interserve specialist services ( holdings) LIMITED\certificate issued on 05/03/07 (2 pages)
6 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2006	Location of register of members (1 page)
8 November 2006	Location of register of members (1 page)
24 October 2006	Declaration of assistance for shares acquisition (16 pages)
24 October 2006	Declaration of assistance for shares acquisition (16 pages)
24 October 2006	Declaration of assistance for shares acquisition (16 pages)
24 October 2006	Declaration of assistance for shares acquisition (16 pages)
24 October 2006	Declaration of assistance for shares acquisition (16 pages)
24 October 2006	Declaration of assistance for shares acquisition (16 pages)
24 October 2006	Declaration of assistance for shares acquisition (16 pages)
24 October 2006	Declaration of assistance for shares acquisition (16 pages)
11 October 2006	Ad 21/07/06--------- £ si [email protected] (2 pages)
11 October 2006	Ad 21/07/06--------- Â£ si [email protected] (2 pages)
2 October 2006	Ad 01/09/06--------- £ si [email protected]=3578 £ ic 5490181/5493759 (4 pages)
2 October 2006	Ad 01/09/06--------- Â£ si [email protected]=3578 Â£ ic 5490181/5493759 (4 pages)
18 September 2006	Re-registration of Memorandum and Articles (30 pages)
18 September 2006	Re-registration of Memorandum and Articles (30 pages)
18 September 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 September 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 September 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
18 September 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
18 September 2006	Application for reregistration from PLC to private (1 page)
18 September 2006	Application for reregistration from PLC to private (1 page)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	Auditor's resignation (1 page)
10 August 2006	Return made up to 25/06/06; bulk list available separately (10 pages)
10 August 2006	Return made up to 25/06/06; bulk list available separately (10 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (4 pages)
31 July 2006	New director appointed (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: enterprise house castle street worcester worcestershire WR1 3AD (1 page)
31 July 2006	New director appointed (4 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned;director resigned (1 page)
31 July 2006	Secretary resigned;director resigned (1 page)
31 July 2006	New director appointed (3 pages)
31 July 2006	Registered office changed on 31/07/06 from: enterprise house castle street worcester worcestershire WR1 3AD (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Director resigned (1 page)
21 July 2006	Resolutions RES13 ‐ Scheme arrangement 22/06/06 (5 pages)
21 July 2006	Resolutions RES13 ‐ Scheme arrangement 22/06/06 (5 pages)
20 July 2006	Certificate of reduction of issued capital (1 page)
20 July 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (5 pages)
20 July 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (5 pages)
20 July 2006	Certificate of reduction of issued capital (1 page)
20 July 2006	Scheme of arrangement (23 pages)
20 July 2006	Scheme of arrangement (23 pages)
20 July 2006	Reduction of iss capital and minute (oc) (5 pages)
20 July 2006	Reduction of iss capital and minute (oc) (5 pages)
12 May 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
12 May 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
12 May 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
12 May 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
25 November 2005	Ad 15/11/05--------- Â£ si [email protected]=2625 Â£ ic 5487555/5490180 (2 pages)
25 November 2005	Ad 15/11/05--------- £ si [email protected]=2625 £ ic 5487555/5490180 (2 pages)
1 November 2005	Ad 18/10/05--------- Â£ si [email protected]=3750 Â£ ic 5483805/5487555 (2 pages)
1 November 2005	Ad 18/10/05--------- £ si [email protected]=3750 £ ic 5483805/5487555 (2 pages)
29 July 2005	Ad 19/07/05--------- £ si [email protected]=205 £ ic 5483600/5483805 (2 pages)
29 July 2005	Ad 19/07/05--------- Â£ si [email protected]=205 Â£ ic 5483600/5483805 (2 pages)
15 July 2005	Return made up to 25/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
15 July 2005	Return made up to 25/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (47 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (47 pages)
13 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 April 2005	Ad 19/04/05--------- £ si [email protected]=1075 £ ic 5482522/5483597 (2 pages)
29 April 2005	Ad 19/04/05--------- Â£ si [email protected]=1075 Â£ ic 5482522/5483597 (2 pages)
11 March 2005	Ad 01/03/05--------- £ si [email protected]=769 £ ic 5481753/5482522 (2 pages)
11 March 2005	Ad 01/03/05--------- Â£ si [email protected]=769 Â£ ic 5481753/5482522 (2 pages)
16 December 2004	Ad 06/12/04--------- £ si [email protected]=485 £ ic 5481268/5481753 (2 pages)
16 December 2004	Ad 06/12/04--------- Â£ si [email protected]=485 Â£ ic 5481268/5481753 (2 pages)
7 December 2004	Ad 30/11/04--------- Â£ si [email protected]=104166 Â£ ic 5377102/5481268 (2 pages)
7 December 2004	Ad 30/11/04--------- £ si [email protected]=104166 £ ic 5377102/5481268 (2 pages)
6 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 December 2004	£ nc 7000000/8500000 18/11/04 (1 page)
6 December 2004	Â£ nc 7000000/8500000 18/11/04 (1 page)
29 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 November 2004	Ad 08/11/04--------- Â£ si [email protected]=100 Â£ ic 5377002/5377102 (2 pages)
16 November 2004	Ad 08/11/04--------- £ si [email protected]=100 £ ic 5377002/5377102 (2 pages)
27 October 2004	Ad 13/10/04--------- Â£ si [email protected]=833333 Â£ ic 4538117/5371450 (2 pages)
27 October 2004	Ad 14/10/04--------- Â£ si [email protected]=5552 Â£ ic 5371450/5377002 (5 pages)
27 October 2004	Ad 13/10/04--------- £ si [email protected]=833333 £ ic 4538117/5371450 (2 pages)
27 October 2004	Ad 14/10/04--------- £ si [email protected]=5552 £ ic 5371450/5377002 (5 pages)
27 October 2004	Particulars of mortgage/charge (11 pages)
27 October 2004	Particulars of mortgage/charge (11 pages)
13 September 2004	Ad 03/09/04--------- £ si [email protected]=3393 £ ic 4534724/4538117 (6 pages)
13 September 2004	Ad 03/09/04--------- Â£ si [email protected]=3393 Â£ ic 4534724/4538117 (6 pages)
14 July 2004	Return made up to 25/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
14 July 2004	Return made up to 25/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
25 May 2004	Group of companies' accounts made up to 31 December 2003 (51 pages)
25 May 2004	Group of companies' accounts made up to 31 December 2003 (51 pages)
15 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2004	Ad 05/04/04--------- Â£ si [email protected]=66666 Â£ ic 4468056/4534722 (11 pages)
7 May 2004	Particulars of contract relating to shares (4 pages)
7 May 2004	Particulars of contract relating to shares (4 pages)
7 May 2004	Ad 05/04/04--------- £ si [email protected]=66666 £ ic 4468056/4534722 (11 pages)
16 March 2004	Registered office changed on 16/03/04 from: enterprise house chamber court, castle street worcester worcestershire WR1 3AD (1 page)
16 March 2004	Registered office changed on 16/03/04 from: enterprise house chamber court, castle street worcester worcestershire WR1 3AD (1 page)
19 January 2004	Ad 06/01/04--------- £ si [email protected]=166666 £ ic 4301390/4468056 (11 pages)
19 January 2004	Particulars of contract relating to shares (4 pages)
19 January 2004	Ad 06/01/04--------- Â£ si [email protected]=166666 Â£ ic 4301390/4468056 (11 pages)
19 January 2004	Particulars of contract relating to shares (4 pages)
16 January 2004	Ad 08/01/04--------- Â£ si [email protected]=3750 Â£ ic 4297640/4301390 (2 pages)
16 January 2004	Ad 08/01/04--------- £ si [email protected]=3750 £ ic 4297640/4301390 (2 pages)
16 December 2003	Particulars of mortgage/charge (7 pages)
16 December 2003	Particulars of mortgage/charge (7 pages)
5 November 2003	Ad 28/10/03--------- £ si [email protected]=2500 £ ic 4295140/4297640 (2 pages)
5 November 2003	Ad 28/10/03--------- Â£ si [email protected]=2500 Â£ ic 4295140/4297640 (2 pages)
13 October 2003	Ad 02/10/03--------- £ si [email protected]=500 £ ic 4294640/4295140 (2 pages)
13 October 2003	Ad 02/10/03--------- Â£ si [email protected]=500 Â£ ic 4294640/4295140 (2 pages)
23 July 2003	Return made up to 25/06/03; bulk list available separately (11 pages)
23 July 2003	Return made up to 25/06/03; bulk list available separately (11 pages)
4 July 2003	Ad 26/06/03--------- Â£ si [email protected]=3750 Â£ ic 4290890/4294640 (2 pages)
4 July 2003	Ad 26/06/03--------- £ si [email protected]=3750 £ ic 4290890/4294640 (2 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (47 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2002 (47 pages)
16 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 April 2003	New director appointed (1 page)
3 April 2003	New director appointed (1 page)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
1 November 2002	Ad 25/10/02--------- £ si [email protected]=2500 £ ic 4288390/4290890 (2 pages)
1 November 2002	Ad 25/10/02--------- Â£ si [email protected]=2500 Â£ ic 4288390/4290890 (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
2 October 2002	Ad 05/09/02--------- £ si [email protected]=76700 £ ic 4211690/4288390 (2 pages)
2 October 2002	Ad 05/09/02--------- Â£ si [email protected]=76700 Â£ ic 4211690/4288390 (2 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
12 August 2002	Ad 30/07/02--------- Â£ si [email protected]=94 Â£ ic 4211596/4211690 (2 pages)
12 August 2002	Ad 30/07/02--------- £ si [email protected]=94 £ ic 4211596/4211690 (2 pages)
24 July 2002	Statement of affairs (102 pages)
24 July 2002	Statement of affairs (102 pages)
24 July 2002	Ad 10/05/02--------- £ si [email protected] (2 pages)
24 July 2002	Ad 10/05/02--------- Â£ si [email protected] (2 pages)
24 July 2002	Ad 10/05/02--------- Â£ si [email protected] (5 pages)
24 July 2002	Ad 10/05/02--------- £ si [email protected] (5 pages)
23 July 2002	Return made up to 25/06/02; bulk list available separately (11 pages)
23 July 2002	Return made up to 25/06/02; bulk list available separately (11 pages)
29 May 2002	Ad 17/05/02--------- £ si [email protected]=1000 £ ic 3272688/3273688 (2 pages)
29 May 2002	Ad 17/05/02--------- Â£ si [email protected]=1000 Â£ ic 3272688/3273688 (2 pages)
28 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 April 2002	Group of companies' accounts made up to 31 December 2001 (42 pages)
30 April 2002	Group of companies' accounts made up to 31 December 2001 (42 pages)
9 March 2002	Ad 04/03/02--------- £ si [email protected]=1250 £ ic 3271438/3272688 (2 pages)
9 March 2002	Ad 04/03/02--------- Â£ si [email protected]=1250 Â£ ic 3271438/3272688 (2 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
13 December 2001	Ad 12/12/01--------- £ si [email protected]=12250 £ ic 3259188/3271438 (2 pages)
13 December 2001	Ad 12/12/01--------- £ si [email protected]=13000 £ ic 3246188/3259188 (2 pages)
13 December 2001	Ad 12/12/01--------- Â£ si [email protected]=12250 Â£ ic 3259188/3271438 (2 pages)
13 December 2001	Ad 12/12/01--------- Â£ si [email protected]=13000 Â£ ic 3246188/3259188 (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2001	Statement of affairs (74 pages)
26 September 2001	Ad 08/08/01--------- Â£ si [email protected]=70436 Â£ ic 3175752/3246188 (5 pages)
26 September 2001	Statement of affairs (74 pages)
26 September 2001	Ad 08/08/01--------- £ si [email protected]=70436 £ ic 3175752/3246188 (5 pages)
24 August 2001	Ad 22/08/01--------- Â£ si [email protected]=1448 Â£ ic 3174304/3175752 (2 pages)
24 August 2001	Ad 22/08/01--------- £ si [email protected]=1448 £ ic 3174304/3175752 (2 pages)
17 August 2001	Particulars of mortgage/charge (5 pages)
17 August 2001	Particulars of mortgage/charge (5 pages)
16 July 2001	Return made up to 25/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
16 July 2001	Return made up to 25/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (32 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (32 pages)
24 January 2001	Registered office changed on 24/01/01 from: 14 millbrook road yate bristol BS17 5JW (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 14 millbrook road yate bristol BS17 5JW (1 page)
6 November 2000	Particulars of mortgage/charge (3 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Ad 12/10/00--------- Â£ si [email protected]=2896 Â£ ic 3171405/3174301 (2 pages)
19 October 2000	Ad 12/10/00--------- £ si [email protected]=2896 £ ic 3171405/3174301 (2 pages)
3 October 2000	Ad 25/09/00--------- £ si [email protected]=2896 £ ic 3168509/3171405 (2 pages)
3 October 2000	Ad 25/09/00--------- Â£ si [email protected]=2896 Â£ ic 3168509/3171405 (2 pages)
15 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 September 2000	Ad 07/09/00--------- Â£ si [email protected]=2461 Â£ ic 3166048/3168509 (2 pages)
13 September 2000	Ad 07/09/00--------- £ si [email protected]=2461 £ ic 3166048/3168509 (2 pages)
26 July 2000	Return made up to 25/06/00; bulk list available separately (10 pages)
26 July 2000	Return made up to 25/06/00; bulk list available separately (10 pages)
13 July 2000	Ad 06/07/00--------- Â£ si [email protected]=1930 Â£ ic 3164118/3166048 (2 pages)
13 July 2000	Ad 06/07/00--------- £ si [email protected]=1930 £ ic 3164118/3166048 (2 pages)
30 June 2000	Ad 27/06/00--------- Â£ si [email protected]=1930 Â£ ic 3162188/3164118 (2 pages)
30 June 2000	Ad 27/06/00--------- £ si [email protected]=1930 £ ic 3162188/3164118 (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
8 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
8 May 2000	Ad 03/05/00--------- £ si [email protected]=3861 £ ic 2094996/2098857 (2 pages)
8 May 2000	Ad 03/05/00--------- Â£ si [email protected]=3861 Â£ ic 2094996/2098857 (2 pages)
8 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
8 May 2000	£ nc 2750000/4000000 13/04/00 (1 page)
8 May 2000	Ad 14/04/00--------- Â£ si [email protected]=1063331 Â£ ic 2098857/3162188 (13 pages)
8 May 2000	Ad 14/04/00--------- £ si [email protected]=1063331 £ ic 2098857/3162188 (13 pages)
8 May 2000	Â£ nc 2750000/4000000 13/04/00 (1 page)
17 April 2000	Full group accounts made up to 26 September 1999 (40 pages)
17 April 2000	Full group accounts made up to 26 September 1999 (40 pages)
13 April 2000	Company name changed jordec group PLC\certificate issued on 13/04/00 (4 pages)
13 April 2000	Company name changed jordec group PLC\certificate issued on 13/04/00 (4 pages)
21 March 2000	Prospectus (34 pages)
21 March 2000	Prospectus (34 pages)
10 December 1999	Statement of affairs (7 pages)
10 December 1999	Ad 12/11/99--------- Â£ si [email protected]=14640 Â£ ic 2080356/2094996 (2 pages)
10 December 1999	Statement of affairs (7 pages)
10 December 1999	Ad 12/11/99--------- £ si [email protected]=14640 £ ic 2080356/2094996 (2 pages)
27 July 1999	Return made up to 25/06/99; bulk list available separately (14 pages)
27 July 1999	Return made up to 25/06/99; bulk list available separately (14 pages)
17 May 1999	Full group accounts made up to 27 September 1998 (39 pages)
17 May 1999	Full group accounts made up to 27 September 1998 (39 pages)
10 April 1999	Ad 11/03/99--------- £ si [email protected]=425000 £ ic 1492280/1917280 (3 pages)
10 April 1999	Ad 11/03/99--------- Â£ si [email protected]=425000 Â£ ic 1492280/1917280 (3 pages)
10 April 1999	Ad 12/03/99--------- £ si [email protected]=100000 £ ic 1392280/1492280 (4 pages)
10 April 1999	Ad 12/03/99--------- Â£ si [email protected]=100000 Â£ ic 1392280/1492280 (4 pages)
15 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
15 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
15 March 1999	£ nc 2250000/2750000 10/03/99 (1 page)
15 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 March 1999	Â£ nc 2250000/2750000 10/03/99 (1 page)
28 January 1999	Ad 09/09/98--------- Â£ si [email protected]=16535 Â£ ic 1375745/1392280 (2 pages)
28 January 1999	Statement of affairs (81 pages)
28 January 1999	Ad 09/09/98--------- £ si [email protected]=16535 £ ic 1375745/1392280 (2 pages)
28 January 1999	Statement of affairs (81 pages)
26 October 1998	New director appointed (3 pages)
26 October 1998	New director appointed (3 pages)
19 August 1998	Ad 29/06/98--------- Â£ si [email protected]=26250 Â£ ic 1348839/1375089 (2 pages)
19 August 1998	Ad 29/06/98--------- £ si [email protected]=656 £ ic 1375089/1375745 (2 pages)
19 August 1998	Ad 29/06/98--------- £ si [email protected]=26250 £ ic 1348839/1375089 (2 pages)
19 August 1998	Ad 29/06/98--------- Â£ si [email protected]=656 Â£ ic 1375089/1375745 (2 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
14 July 1998	Return made up to 25/06/98; bulk list available separately (14 pages)
14 July 1998	Return made up to 25/06/98; bulk list available separately (14 pages)
18 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 June 1998	£ nc 1712500/2250000 11/06/98 (1 page)
18 June 1998	Â£ nc 1712500/2250000 11/06/98 (1 page)
18 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
9 February 1998	Full group accounts made up to 26 September 1997 (31 pages)
9 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 February 1998	Full group accounts made up to 26 September 1997 (31 pages)
9 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
9 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 November 1997	Ad 14/11/97--------- Â£ si [email protected]=40420 Â£ ic 1308419/1348839 (2 pages)
28 November 1997	Ad 14/11/97--------- £ si [email protected]=40420 £ ic 1308419/1348839 (2 pages)
23 July 1997	Return made up to 25/06/97; bulk list available separately (12 pages)
23 July 1997	Return made up to 25/06/97; bulk list available separately (12 pages)
1 April 1997	Red of cap and red of share prem Â£ ic 4503590/ 1308419 (3 pages)
1 April 1997	Certificate of reduction of issued capital and share premium (1 page)
1 April 1997	Certificate of reduction of issued capital and share premium (1 page)
1 April 1997	Red of cap and red of share prem £ ic 4503590/ 1308419 (3 pages)
19 February 1997	S-div 06/02/97 (1 page)
19 February 1997	S-div 06/02/97 (1 page)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 February 1997	Memorandum and Articles of Association (49 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
12 February 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
12 February 1997	Full group accounts made up to 27 September 1996 (29 pages)
12 February 1997	Memorandum and Articles of Association (49 pages)
12 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 February 1997	Full group accounts made up to 27 September 1996 (29 pages)
12 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
31 October 1996	Accounting reference date shortened from 28/02/97 to 30/09/96 (1 page)
31 October 1996	Accounting reference date shortened from 28/02/97 to 30/09/96 (1 page)
26 September 1996	Memorandum and Articles of Association (49 pages)
26 September 1996	Memorandum and Articles of Association (49 pages)
9 September 1996	New director appointed (3 pages)
9 September 1996	New director appointed (3 pages)
30 August 1996	Ad 08/08/96--------- Â£ si [email protected]=1437189 Â£ ic 3066401/4503590 (34 pages)
30 August 1996	Conso 08/08/96 (1 page)
30 August 1996	Ad 08/08/96--------- £ si [email protected]=1437189 £ ic 3066401/4503590 (34 pages)
30 August 1996	Conso 08/08/96 (1 page)
15 August 1996	Registered office changed on 15/08/96 from: baris house nunn brook road county estate huthwaite notts NG17 2HU (1 page)
15 August 1996	Registered office changed on 15/08/96 from: baris house nunn brook road county estate huthwaite notts NG17 2HU (1 page)
14 August 1996	Memorandum and Articles of Association (55 pages)
14 August 1996	S-div conve 05/08/96 (1 page)
14 August 1996	Memorandum and Articles of Association (55 pages)
14 August 1996	Â£ nc 4500000/6119923 05/08/96 (1 page)
14 August 1996	£ nc 4500000/6119923 05/08/96 (1 page)
14 August 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
14 August 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (7 pages)
14 August 1996	S-div conve 05/08/96 (1 page)
14 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
14 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
14 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
9 August 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (7 pages)
9 August 1996	Memorandum and Articles of Association (48 pages)
9 August 1996	Memorandum and Articles of Association (48 pages)
9 August 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (7 pages)
5 August 1996	Company name changed baris holdings PLC\certificate issued on 05/08/96 (8 pages)
5 August 1996	Company name changed baris holdings PLC\certificate issued on 05/08/96 (8 pages)
31 July 1996	Return made up to 25/06/96; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
31 July 1996	Return made up to 25/06/96; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
23 July 1996	Prospectus (139 pages)
23 July 1996	Prospectus (139 pages)
19 July 1996	Full group accounts made up to 29 February 1996 (26 pages)
19 July 1996	Full group accounts made up to 29 February 1996 (26 pages)
27 November 1995	Ad 18/11/95--------- Â£ si [email protected]=1056753 Â£ ic 2009648/3066401 (4 pages)
27 November 1995	Ad 18/11/95--------- £ si [email protected]=1056753 £ ic 2009648/3066401 (4 pages)
16 October 1995	Prospectus (44 pages)
16 October 1995	Prospectus (44 pages)
9 October 1995	£ nc 3000000/4500000 02/10/95 (1 page)
9 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
9 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
9 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 October 1995	Â£ nc 3000000/4500000 02/10/95 (1 page)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
15 September 1995	Full group accounts made up to 28 February 1995 (24 pages)
15 September 1995	Full group accounts made up to 28 February 1995 (24 pages)
27 July 1995	Return made up to 25/06/95; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (14 pages)
27 July 1995	Return made up to 25/06/95; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (14 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
23 February 1995	Secretary resigned;new secretary appointed (2 pages)
23 February 1995	Secretary resigned;new secretary appointed (2 pages)
6 January 1995	New director appointed (2 pages)
6 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (190 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 December 1994	Director resigned (7 pages)
23 December 1994	Director resigned (7 pages)
11 November 1994	Prospectus (51 pages)
11 November 1994	Prospectus (51 pages)
4 November 1994	Ad 25/10/94--------- £ si [email protected]=1299225 £ ic 710423/2009648 (9 pages)
4 November 1994	Ad 25/10/94--------- Â£ si [email protected]=1299225 Â£ ic 710423/2009648 (9 pages)
24 October 1994	Full group accounts made up to 28 February 1994 (23 pages)
24 October 1994	Full group accounts made up to 28 February 1994 (23 pages)
2 September 1994	Return made up to 13/06/94; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
2 September 1994	Return made up to 13/06/94; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
3 August 1993	Return made up to 18/06/93; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 August 1993	Return made up to 18/06/93; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
12 July 1993	Full group accounts made up to 28 February 1993 (27 pages)
12 July 1993	Full group accounts made up to 28 February 1993 (27 pages)
29 March 1993	Director resigned (2 pages)
29 March 1993	Director resigned (2 pages)
3 March 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
3 March 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
25 September 1992	Full group accounts made up to 29 February 1992 (22 pages)
25 September 1992	Full group accounts made up to 29 February 1992 (22 pages)
3 August 1992	Return made up to 25/06/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 1992	Return made up to 25/06/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 March 1992	New director appointed (3 pages)
6 March 1992	New director appointed (3 pages)
2 October 1991	Full group accounts made up to 28 February 1991 (26 pages)
2 October 1991	Full group accounts made up to 28 February 1991 (26 pages)
26 July 1991	Return made up to 25/06/91; bulk list available separately (6 pages)
26 July 1991	Return made up to 25/06/91; bulk list available separately (6 pages)
3 June 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 June 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 February 1991	New director appointed (2 pages)
21 February 1991	New director appointed (2 pages)
16 July 1990	Full group accounts made up to 28 February 1990 (26 pages)
16 July 1990	Full group accounts made up to 28 February 1990 (26 pages)
13 July 1990	Return made up to 25/06/90; bulk list available separately (8 pages)
13 July 1990	Return made up to 25/06/90; bulk list available separately (8 pages)
8 January 1990	Ad 22/11/89--------- £ si [email protected] (30 pages)
8 January 1990	Ad 22/11/89--------- Â£ si [email protected] (30 pages)
5 December 1989	Full accounts made up to 28 February 1989 (14 pages)
5 December 1989	Return made up to 24/11/89; full list of members (6 pages)
5 December 1989	Full accounts made up to 28 February 1989 (14 pages)
5 December 1989	Return made up to 24/11/89; full list of members (6 pages)
30 October 1989	Full group accounts made up to 31 August 1989 (14 pages)
30 October 1989	Registered office changed on 30/10/89 from: victoria house 76 milton street nottingham NG1 3QY (1 page)
30 October 1989	Registered office changed on 30/10/89 from: victoria house 76 milton street nottingham NG1 3QY (1 page)
30 October 1989	Full group accounts made up to 31 August 1989 (14 pages)
25 September 1989	New director appointed (4 pages)
25 September 1989	New director appointed (4 pages)
18 September 1989	Statement of affairs (6 pages)
18 September 1989	Statement of affairs (6 pages)
11 September 1989	Secretary resigned;new secretary appointed (2 pages)
11 September 1989	Secretary resigned;new secretary appointed (2 pages)
17 March 1989	New director appointed (2 pages)
17 March 1989	New director appointed (2 pages)
17 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 February 1989	Company name changed\certificate issued on 08/02/89 (3 pages)
8 February 1989	Company name changed\certificate issued on 08/02/89 (3 pages)
3 February 1989	Registered office changed on 03/02/89 from: 14 fletcher gate nottingham NG1 2FX (1 page)
3 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 February 1989	Registered office changed on 03/02/89 from: 14 fletcher gate nottingham NG1 2FX (1 page)
3 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 September 1988	Registered office changed on 12/09/88 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
12 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
12 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
12 September 1988	Registered office changed on 12/09/88 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
22 July 1988	Incorporation (14 pages)
22 July 1988	Incorporation (14 pages)

Maclellan Group Limited

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