Leviton Manufacturing UK Limited

Company Name	Leviton Manufacturing UK Limited
Company Status	Active
Company Number	02340157
Category	Private Limited Company
Incorporation Date	27 January 1989(35 years, 3 months ago)
Previous Name	Brand-Rex Limited

Business Activity

Section C	Manufacturing
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables

Directors

Director Name	Mr Ian Gerard Wilkie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(19 years after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Donald Jay Hendler
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	17 December 2015(26 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Ms Lucy Guilherme
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2021(31 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Ms Lucy Guilherme
Status	Current
Appointed	01 January 2021(31 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Ewen Cameron
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1993)
Role	Secretary
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Director Name	Chandan Kanti Bhowmik
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1995)
Role	Chartered Secretary
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Mr Anthony Edward Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS

Director Name	Mr Philip Andrew Dennis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 2 months after company formation)
Appointment Duration	3 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars Cricket Way Weybridge Surrey KT13 9LP

Director Name	Mr Iain Ballingall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Penrice Park Lundin Links Leven Fife KY8 6DZ Scotland

Director Name	John Chapman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Snaefell Park Sheringham Norfolk NR26 8GZ

Director Name	John Johnston
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Dawnrise Gartwhinzean Loan Powmill Clackmannan FK14 7LU Scotland

Director Name	Graham Peter Foster
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2001)
Role	Finance Director
Correspondence Address	18 Dane Close Hartlip Sittingbourne Kent ME9 7TN

Director Name	David Hills
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2004)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	1 Kettilstoun Court Linlithgow West Lothian EH49 6PS Scotland

Director Name	Mr Paul Edward Lines
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(13 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Old Courtyard 11 Lower Cookham Road Maidenhead SL6 8JN

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Ember Gardens Thames Ditton Surrey KT7 0LL

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2005)
Role	Accountant
Correspondence Address	9 Nightingale Square London SW12 8QJ

Director Name	Nadim Nsouli
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British Lebanese
Status	Resigned
Appointed	31 October 2005(16 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 2006)
Role	Company Director
Correspondence Address	180 Brompton Road London SW3 1HQ

Director Name	Mr Edmund John Aston
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(16 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bell House Walk Rockwell Park Bristol BS11 0UE

Secretary Name	Mr Peter Rankin Sandringham
Nationality	British
Status	Resigned
Appointed	31 October 2005(16 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN

Director Name	Mr Iain Ballingall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(17 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Penrice Park Lundin Links Leven Fife KY8 6DZ Scotland

Director Name	Ashley Warren Abdo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2006(17 years after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2008)
Role	Chairman
Correspondence Address	Alte Landstrasse 39a Kusnacht Zurich Ch-8700 Switzerland

Director Name	Fernando Goni
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	18 January 2007(17 years, 12 months after company formation)
Appointment Duration	1 year (resigned 29 January 2008)
Role	Vice President Europe
Correspondence Address	16 Abbeville Road London SW4 0NJ

Director Name	Mr David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(21 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 December 2010)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Martin Jeremiah Hanchard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr George Michael Hannides
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2013(24 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2015)
Role	Chief Administration Officer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	George Hannides
Nationality	British
Status	Resigned
Appointed	18 December 2014(25 years, 11 months after company formation)
Appointment Duration	12 months (resigned 17 December 2015)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Daryoush Larizadeh
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2015(26 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Mark Stephen Baydarian
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2015(26 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mr Mark Stephen Baydarian
Status	Resigned
Appointed	17 December 2015(26 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Rallip Holdings Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2004)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Novar Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2004)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Novar Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2004)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(16 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 October 2005)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	brand-rex.com
Telephone	01592 772124
Telephone region	Kirkcaldy

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

14.7m at £1	Brand-rex Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£72,590,000
Gross Profit	£23,856,000
Net Worth	£19,139,000
Cash	£1,243,000
Current Liabilities	£18,439,000

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	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

17 November 2009	Delivered on: 8 December 2009 Persons entitled: Milton (Bvi) Limited Classification: Rent deposit deed Secured details: Â£17,655.00 plus Â£3,089.62 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£17,655 plus 17.5%. Outstanding
29 January 2008	Delivered on: 7 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding
13 February 2006	Delivered on: 24 February 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£16,000 credited to account designation number 20611102 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
29 January 2008	Delivered on: 12 February 2008 Satisfied on: 5 January 2016 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 5 February 2008 Satisfied on: 5 January 2016 Persons entitled: Charlotte Capital Limited (For Itself and for the Other Loan Note Finance Parties (Securitytrustee) Classification: Debenture Secured details: All monies due or to become due from the company to the loan note finance parties 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 uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
26 July 2007	Delivered on: 2 August 2007 Satisfied on: 27 February 2008 Persons entitled: Ge Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its plant and machinery listed in schedule 1,assigns all its rights title and interest and to the benefits arising under the policies,and contracts relating to or benefiting the plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 March 2006	Delivered on: 2 March 2006 Satisfied on: 5 January 2016 Persons entitled: Halifax Life (Cannon Street) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,745 plus vat together with all sums standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
31 October 2005	Delivered on: 17 November 2005 Satisfied on: 27 February 2008 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from each of the obligors to the chargee 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 October 2023	Full accounts made up to 31 December 2022 (28 pages)
8 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (29 pages)
9 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
20 April 2022	Satisfaction of charge 2 in full (1 page)
20 April 2022	Satisfaction of charge 8 in full (1 page)
20 April 2022	Satisfaction of charge 5 in full (1 page)
21 January 2022	Auditor's resignation (1 page)
23 September 2021	Full accounts made up to 31 December 2020 (29 pages)
8 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
1 February 2021	Termination of appointment of Mark Stephen Baydarian as a director on 1 January 2021 (1 page)
1 February 2021	Termination of appointment of Mark Stephen Baydarian as a secretary on 1 January 2021 (1 page)
1 February 2021	Appointment of Ms Lucy Guilherme as a director on 1 January 2021 (2 pages)
1 February 2021	Appointment of Ms Lucy Guilherme as a secretary on 1 January 2021 (2 pages)
16 December 2020	Memorandum and Articles of Association (31 pages)
16 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 December 2020	Statement of company's objects (2 pages)
28 September 2020	Full accounts made up to 31 December 2019 (28 pages)
24 June 2020	Termination of appointment of Daryoush Larizadeh as a director on 23 June 2020 (1 page)
3 June 2020	Confirmation statement made on 3 June 2020 with updates (3 pages)
25 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25 (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (28 pages)
31 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
4 September 2018	Full accounts made up to 31 December 2017 (28 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
14 September 2017	Full accounts made up to 31 December 2016 (28 pages)
14 September 2017	Full accounts made up to 31 December 2016 (28 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
6 January 2017	Director's details changed for Mr Ian Gerard Wilkie on 1 December 2016 (2 pages)
6 January 2017	Director's details changed for Mr Ian Gerard Wilkie on 1 December 2016 (2 pages)
16 September 2016	Full accounts made up to 31 December 2015 (34 pages)
16 September 2016	Full accounts made up to 31 December 2015 (34 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
5 January 2016	Satisfaction of charge 3 in full (4 pages)
5 January 2016	Satisfaction of charge 6 in full (4 pages)
5 January 2016	Satisfaction of charge 3 in full (4 pages)
5 January 2016	Satisfaction of charge 7 in full (4 pages)
5 January 2016	Satisfaction of charge 6 in full (4 pages)
5 January 2016	Satisfaction of charge 7 in full (4 pages)
24 December 2015	Termination of appointment of George Michael Hannides as a director on 17 December 2015 (1 page)
24 December 2015	Termination of appointment of Martin Jeremiah Hanchard as a director on 17 December 2015 (1 page)
24 December 2015	Appointment of Mr Mark Stephen Baydarian as a secretary on 17 December 2015 (2 pages)
24 December 2015	Appointment of Mr Donald Jay Hendler as a director on 17 December 2015 (2 pages)
24 December 2015	Appointment of Mr Mark Stephen Baydarian as a director on 17 December 2015 (2 pages)
24 December 2015	Appointment of Mr Donald Jay Hendler as a director on 17 December 2015 (2 pages)
24 December 2015	Termination of appointment of George Hannides as a secretary on 17 December 2015 (1 page)
24 December 2015	Appointment of Mr Mark Stephen Baydarian as a director on 17 December 2015 (2 pages)
24 December 2015	Termination of appointment of George Hannides as a secretary on 17 December 2015 (1 page)
24 December 2015	Termination of appointment of Martin Jeremiah Hanchard as a director on 17 December 2015 (1 page)
24 December 2015	Termination of appointment of George Michael Hannides as a director on 17 December 2015 (1 page)
24 December 2015	Appointment of Mr Mark Stephen Baydarian as a secretary on 17 December 2015 (2 pages)
24 December 2015	Appointment of Mr Daryoush Larizadeh as a director on 17 December 2015 (2 pages)
24 December 2015	Appointment of Mr Daryoush Larizadeh as a director on 17 December 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (25 pages)
9 October 2015	Full accounts made up to 31 December 2014 (25 pages)
1 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 14,722,941 (15 pages)
1 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 14,722,941 (15 pages)
4 August 2015	Director's details changed for George Michael Hannides on 27 July 2015 (2 pages)
4 August 2015	Director's details changed for George Michael Hannides on 27 July 2015 (2 pages)
7 July 2015	Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead SL6 8JN to Cannon Place 78 Cannon Street London EC4N 6AF on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead SL6 8JN to Cannon Place 78 Cannon Street London EC4N 6AF on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead SL6 8JN to Cannon Place 78 Cannon Street London EC4N 6AF on 7 July 2015 (2 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 27 July 2014 (17 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 27 July 2014 (17 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 27 July 2013 (17 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 27 July 2012 (18 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 27 July 2012 (18 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 27 July 2013 (17 pages)
26 February 2015	Director's details changed for Mr. Martin Jeremiah Hanchard on 1 January 2014 (3 pages)
26 February 2015	Director's details changed for Mr. Martin Jeremiah Hanchard on 1 January 2014 (3 pages)
26 February 2015	Director's details changed for Mr. Martin Jeremiah Hanchard on 1 January 2014 (3 pages)
24 December 2014	Termination of appointment of Peter Rankin Sandringham as a secretary on 18 December 2014 (2 pages)
24 December 2014	Appointment of George Hannides as a secretary on 18 December 2014 (3 pages)
24 December 2014	Appointment of George Hannides as a secretary on 18 December 2014 (3 pages)
24 December 2014	Termination of appointment of Peter Rankin Sandringham as a secretary on 18 December 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (25 pages)
6 October 2014	Full accounts made up to 31 December 2013 (25 pages)
8 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 14,723,000 Statement of capital on 2015-06-11 GBP 14,722,941 (6 pages)
8 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 14,723,000 Statement of capital on 2015-06-11 GBP 14,722,941 (6 pages)
18 September 2013	Full accounts made up to 31 December 2012 (26 pages)
18 September 2013	Full accounts made up to 31 December 2012 (26 pages)
11 September 2013	Appointment of George Michael Hannides as a director (3 pages)
11 September 2013	Appointment of George Michael Hannides as a director (3 pages)
3 September 2013	Termination of appointment of Haley Stewart as a director (1 page)
3 September 2013	Termination of appointment of Haley Stewart as a director (1 page)
2 September 2013	Termination of appointment of William Stewart as a director (1 page)
2 September 2013	Termination of appointment of William Stewart as a director (1 page)
2 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 ANNOTATION Clarification a second filed AR01 was registered on 1ST June 2015 (6 pages)
2 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 ANNOTATION Clarification a second filed AR01 was registered on 1ST June 2015 (6 pages)
2 April 2013	Termination of appointment of Paul Lines as a director (1 page)
2 April 2013	Termination of appointment of Paul Lines as a director (1 page)
8 January 2013	Appointment of Mr. Martin Jeremiah Hanchard as a director (2 pages)
8 January 2013	Appointment of Mr. Martin Jeremiah Hanchard as a director (2 pages)
1 August 2012	Director's details changed for Mr Paul Edward Lines on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for William Stewart on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Ian Gerard Wilkie on 1 August 2012 (2 pages)
1 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 1ST June 2015 (6 pages)
1 August 2012	Director's details changed for Mr Ian Gerard Wilkie on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mrs Haley Rose Stewart on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Paul Edward Lines on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for William Stewart on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mrs Haley Rose Stewart on 1 August 2012 (2 pages)
1 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 1ST June 2015 (6 pages)
1 August 2012	Director's details changed for Mr Paul Edward Lines on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for William Stewart on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Ian Gerard Wilkie on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mrs Haley Rose Stewart on 1 August 2012 (2 pages)
16 April 2012	Full accounts made up to 31 December 2011 (23 pages)
16 April 2012	Full accounts made up to 31 December 2011 (23 pages)
9 September 2011	Full accounts made up to 31 December 2010 (23 pages)
9 September 2011	Full accounts made up to 31 December 2010 (23 pages)
12 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
13 January 2011	Appointment of William Stewart as a director (3 pages)
13 January 2011	Appointment of William Stewart as a director (3 pages)
20 December 2010	Termination of appointment of David Murray as a director (2 pages)
20 December 2010	Termination of appointment of David Murray as a director (2 pages)
19 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
9 June 2010	Full accounts made up to 31 December 2009 (24 pages)
9 June 2010	Full accounts made up to 31 December 2009 (24 pages)
20 April 2010	Termination of appointment of Iain Ballingall as a director (2 pages)
20 April 2010	Termination of appointment of Iain Ballingall as a director (2 pages)
19 April 2010	Appointment of David Douglas Murray as a director (3 pages)
19 April 2010	Appointment of David Douglas Murray as a director (3 pages)
23 December 2009	Statement by directors (1 page)
23 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 21/12/2009 (2 pages)
23 December 2009	Statement of capital on 23 December 2009 GBP 14,722,941 (4 pages)
23 December 2009	Solvency statement dated 21/12/09 (1 page)
23 December 2009	Solvency statement dated 21/12/09 (1 page)
23 December 2009	Statement by directors (1 page)
23 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 21/12/2009 (2 pages)
23 December 2009	Statement of capital on 23 December 2009 GBP 14,722,941 (4 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
6 November 2009	Full accounts made up to 31 December 2008 (25 pages)
6 November 2009	Full accounts made up to 31 December 2008 (25 pages)
24 August 2009	Return made up to 27/07/09; full list of members (4 pages)
24 August 2009	Return made up to 27/07/09; full list of members (4 pages)
12 August 2008	Return made up to 27/07/08; full list of members (4 pages)
12 August 2008	Return made up to 27/07/08; full list of members (4 pages)
3 July 2008	Director's change of particulars / haley stewart / 01/07/2008 (1 page)
3 July 2008	Director's change of particulars / haley stewart / 01/07/2008 (1 page)
11 June 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
11 June 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
8 May 2008	Ad 16/04/08\gbp si 4154204@1=4154204\gbp ic 53158737/57312941\ (2 pages)
8 May 2008	Ad 16/04/08\gbp si 4154204@1=4154204\gbp ic 53158737/57312941\ (2 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 February 2008	Ad 29/01/08--------- Â£ si 9345796@1=9345796 Â£ ic 43812941/53158737 (2 pages)
18 February 2008	Ad 29/01/08--------- Â£ si 9345796@1=9345796 Â£ ic 43812941/53158737 (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
12 February 2008	Particulars of mortgage/charge (11 pages)
12 February 2008	Particulars of mortgage/charge (11 pages)
11 February 2008	Nc inc already adjusted 29/01/08 (2 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2008	Nc inc already adjusted 29/01/08 (2 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 February 2008	Ad 29/01/08--------- Â£ si 11812938@1=11812938 Â£ ic 32000003/43812941 (2 pages)
11 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2008	Ad 29/01/08--------- Â£ si 11812938@1=11812938 Â£ ic 32000003/43812941 (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
8 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 February 2008	Declaration of assistance for shares acquisition (20 pages)
8 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 February 2008	Declaration of assistance for shares acquisition (20 pages)
8 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 February 2008	Declaration of assistance for shares acquisition (17 pages)
8 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Particulars of mortgage/charge (6 pages)
7 February 2008	Particulars of mortgage/charge (6 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Particulars of mortgage/charge (5 pages)
5 February 2008	Particulars of mortgage/charge (5 pages)
5 February 2008	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
20 August 2007	Return made up to 27/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 August 2007	Return made up to 27/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
9 August 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
2 August 2007	Particulars of mortgage/charge (20 pages)
2 August 2007	Particulars of mortgage/charge (20 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
21 August 2006	Full accounts made up to 29 October 2005 (23 pages)
21 August 2006	Full accounts made up to 29 October 2005 (23 pages)
16 August 2006	Return made up to 27/07/06; full list of members (9 pages)
16 August 2006	Return made up to 27/07/06; full list of members (9 pages)
11 July 2006	Accounting reference date extended from 29/10/06 to 31/12/06 (1 page)
11 July 2006	Accounting reference date extended from 29/10/06 to 31/12/06 (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
15 March 2006	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 March 2006	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 March 2006	Particulars of mortgage/charge (5 pages)
2 March 2006	Particulars of mortgage/charge (5 pages)
24 February 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: honeywell house, arlington business park, bracknell, berkshire RG12 1EB (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	Nc inc already adjusted 31/10/05 (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Ad 31/10/05--------- Â£ si 1@1=1 Â£ ic 32000002/32000003 (2 pages)
5 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 December 2005	Ad 31/10/05--------- Â£ si 1@1=1 Â£ ic 32000002/32000003 (2 pages)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	Registered office changed on 05/12/05 from: honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	Nc inc already adjusted 31/10/05 (1 page)
5 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
18 November 2005	Memorandum and Articles of Association (28 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2005	Memorandum and Articles of Association (28 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Particulars of mortgage/charge (11 pages)
17 November 2005	Particulars of mortgage/charge (11 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Accounting reference date shortened from 31/12/05 to 29/10/05 (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Accounting reference date shortened from 31/12/05 to 29/10/05 (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Director resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Registered office changed on 24/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Registered office changed on 24/08/05 from: novar house, 24 queens road, weybridge, surrey KT13 9UX (1 page)
24 August 2005	Secretary resigned (1 page)
12 August 2005	Full accounts made up to 31 December 2004 (20 pages)
12 August 2005	Full accounts made up to 31 December 2004 (20 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 July 2005	Memorandum and Articles of Association (28 pages)
26 July 2005	Memorandum and Articles of Association (28 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 October 2004	Full accounts made up to 31 December 2003 (19 pages)
26 October 2004	Full accounts made up to 31 December 2003 (19 pages)
25 August 2004	Return made up to 27/07/04; full list of members (8 pages)
25 August 2004	Return made up to 27/07/04; full list of members (8 pages)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (1 page)
30 March 2004	Director resigned (1 page)
19 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 July 2003	Full accounts made up to 31 December 2002 (28 pages)
3 July 2003	Full accounts made up to 31 December 2002 (28 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
10 September 2002	Full accounts made up to 31 December 2001 (18 pages)
10 September 2002	Full accounts made up to 31 December 2001 (18 pages)
29 August 2002	Return made up to 27/07/02; full list of members (4 pages)
29 August 2002	Return made up to 27/07/02; full list of members (4 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
20 July 2001	Return made up to 27/07/01; full list of members (4 pages)
20 July 2001	Return made up to 27/07/01; full list of members (4 pages)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
30 April 2001	Full accounts made up to 31 December 2000 (18 pages)
30 April 2001	Full accounts made up to 31 December 2000 (18 pages)
28 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Ad 21/12/00--------- Â£ si 32000000@1=32000000 Â£ ic 2/32000002 (2 pages)
28 February 2001	Nc inc already adjusted 21/12/00 (2 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Ad 21/12/00--------- Â£ si 32000000@1=32000000 Â£ ic 2/32000002 (2 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
28 February 2001	Nc inc already adjusted 21/12/00 (2 pages)
28 February 2001	Secretary's particulars changed (1 page)
6 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2001	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
6 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house, 24 queens road, weybridge, surrey KT13 9UX (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	Return made up to 27/07/00; full list of members; amend (7 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Return made up to 27/07/00; full list of members; amend (7 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
10 October 2000	Return made up to 27/07/00; full list of members (6 pages)
10 October 2000	Return made up to 27/07/00; full list of members (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 May 2000	New director appointed (1 page)
31 May 2000	New director appointed (1 page)
31 March 2000	Company name changed caradon brand-rex LIMITED\certificate issued on 31/03/00 (2 pages)
31 March 2000	Company name changed caradon brand-rex LIMITED\certificate issued on 31/03/00 (2 pages)
24 March 2000	Company name changed barclay and fry LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed barclay and fry LIMITED\certificate issued on 27/03/00 (2 pages)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 August 1999	Return made up to 27/07/99; full list of members (5 pages)
2 August 1999	Return made up to 27/07/99; full list of members (5 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 August 1998	Return made up to 27/07/98; full list of members (15 pages)
10 August 1998	Return made up to 27/07/98; full list of members (15 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 August 1997	Return made up to 27/07/97; full list of members (15 pages)
15 August 1997	Return made up to 27/07/97; full list of members (15 pages)
29 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 August 1996	Return made up to 27/07/96; full list of members (7 pages)
1 August 1996	Return made up to 27/07/96; full list of members (7 pages)
28 February 1996	Director resigned;new director appointed (3 pages)
28 February 1996	Secretary resigned;director resigned;new director appointed (3 pages)
28 February 1996	New secretary appointed (1 page)
28 February 1996	Secretary resigned;director resigned;new director appointed (3 pages)
28 February 1996	New secretary appointed (1 page)
28 February 1996	Director resigned;new director appointed (3 pages)
14 August 1995	Return made up to 27/07/95; full list of members (12 pages)
14 August 1995	Return made up to 27/07/95; full list of members (12 pages)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
15 August 1994	Return made up to 27/07/94; full list of members (6 pages)
15 August 1994	Return made up to 27/07/94; full list of members (6 pages)
16 June 1994	Director resigned;new director appointed (3 pages)
16 June 1994	Director resigned;new director appointed (3 pages)
27 August 1993	Return made up to 27/07/93; full list of members (6 pages)
27 August 1993	Return made up to 27/07/93; full list of members (6 pages)
4 September 1992	Return made up to 31/07/92; full list of members (6 pages)
4 September 1992	Return made up to 31/07/92; full list of members (6 pages)
27 January 1992	Return made up to 15/01/92; full list of members (6 pages)
27 January 1992	Return made up to 15/01/92; full list of members (6 pages)
26 June 1991	New director appointed (3 pages)
26 June 1991	New director appointed (3 pages)
28 April 1991	Registered office changed on 28/04/91 from: apex plaza, forbury road, reading, RG1 1AX (1 page)
27 February 1991	Return made up to 18/01/91; change of members (6 pages)
22 January 1991	Resolutions SRES13 ‐ Special resolution (1 page)
22 January 1991	Resolutions SRES13 ‐ Special resolution (1 page)
27 February 1990	Return made up to 08/02/90; full list of members (6 pages)
27 February 1990	Return made up to 08/02/90; full list of members (6 pages)
23 February 1990	Secretary resigned;new secretary appointed;new director appointed (4 pages)
23 February 1990	Secretary resigned;new secretary appointed;new director appointed (4 pages)
22 February 1990	Registered office changed on 22/02/90 from: fourth floor, 9 cheapside, london, EC2V 6AD (1 page)
11 April 1989	Company name changed mb-clarke LIMITED\certificate issued on 12/04/89 (2 pages)
11 April 1989	Company name changed mb-clarke LIMITED\certificate issued on 12/04/89 (2 pages)
22 March 1989	Company name changed alnery no. 806 LIMITED\certificate issued on 23/03/89 (2 pages)
22 March 1989	Company name changed alnery no. 806 LIMITED\certificate issued on 23/03/89 (2 pages)
27 January 1989	Incorporation (17 pages)
27 January 1989	Incorporation (17 pages)

Leviton Manufacturing UK Limited

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