Dairy Crest Food Ingredients Limited

Company Name	Dairy Crest Food Ingredients Limited
Company Status	Dissolved
Company Number	02448298
Category	Private Limited Company
Incorporation Date	30 November 1989(34 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	7

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Antony Trevor Hinds
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2013(23 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 16 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2015(25 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Isobel Jean Hinton
Status	Closed
Appointed	23 December 2015(26 years after company formation)
Appointment Duration	5 years, 2 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Maxime Therrien
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 April 2019(29 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2021)
Role	Chief Financial Officer And Secretary
Country of Residence	Canada
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Leslie Priest
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	16 years (resigned 06 December 2007)
Role	Dairy Trader
Correspondence Address	Woodstock Newcastle Road Woore Shropshire CW3 9SN

Director Name	Mr Rolf Kuhl
Date of Birth	July 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 1994)
Role	General Manager
Correspondence Address	Kamper Weg Kaltenkirchen 7b D-2358 Germany

Director Name	Mr Hendrikus Hubertus Jacobs
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 1994)
Role	General Manager
Correspondence Address	Neustift Am Walde Vienna 59a A - 1190 Foreign

Secretary Name	James Sadler
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	Bromfield 11 Chester Avenue Whitchurch Salop SY13 1NE Wales

Secretary Name	James Sadler
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	Bromfield 11 Chester Avenue Whitchurch Salop SY13 1NE Wales

Director Name	James Sadler
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 September 1999)
Role	Chartered Accountant
Correspondence Address	Bromfield 11 Chester Avenue Whitchurch Salop SY13 1NE Wales

Director Name	Mr Nicholas Anthony Hilton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 September 1999)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Paddock Cottage Hollin Green Lane Burland Nantwich Cheshire CW5 8NL

Director Name	Mr Timothy Marcus Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 1997)
Role	Dairy Products Executive
Country of Residence	England
Correspondence Address	Salesbrook Manor Salesbrook Aston Nantwich Cheshire CW5 8DR

Director Name	Mr Michael George Forrester
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Meadows Nash Ludlow Salop SY8 3DQ Wales

Director Name	Mr David Malcolm Allman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	17 Collinbrook Avenue Crewe Cheshire CW2 6PN

Director Name	Mr John Douglas Kerr
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(7 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 December 2007)
Role	Dairy Products Executive
Country of Residence	England
Correspondence Address	Hilderstone Main Road Worleston Nantwich Cheshire CW5 6DN

Director Name	Mr Paul Clark
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(7 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	50 Oakley Road Bromham Bedford MK43 8HZ

Director Name	Timothy James Ridyard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 October 2000)
Role	Company Director
Correspondence Address	Bottle Lodge Old Park Road Crew Green Crewe Cheshire CW1 5UE

Secretary Name	Kevin Edward Manson
Nationality	British
Status	Resigned
Appointed	27 September 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1 Knebworth Court Mossley Congleton Cheshire Cw12 3sw

Director Name	Kevin Edward Manson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1 Knebworth Court Mossley Congleton Cheshire Cw12 3sw

Director Name	Roger Geoffrey Phillips
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(12 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	The Henblas Poole Mouth Road Highfield Wrexham LL11 4UR Wales

Director Name	Mrs Irene Mary Dixon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Fuller Drive Wistaston Crewe Cheshire CW2 6TH

Director Name	Mr Sydney John Beech
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(13 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2009)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Woodland Avenue Nantwich Cheshire CW5 6JE

Director Name	James Frederick Patient
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(13 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 December 2007)
Role	Purchasing Manager
Correspondence Address	Violet Cottage 69-71 Buxton Old Road, Disley Stockport Cheshire SK12 2DQ

Director Name	Mr Arthur John Reeves
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(18 years after company formation)
Appointment Duration	2 years (resigned 18 December 2009)
Role	Milk Buyer
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Roger James Robotham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(18 years after company formation)
Appointment Duration	5 years, 4 months (resigned 11 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Secretary Name	Mr Sydney John Beech
Nationality	British
Status	Resigned
Appointed	06 December 2007(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Woodland Avenue Nantwich Cheshire CW5 6JE

Secretary Name	Andrew Money
Nationality	British
Status	Resigned
Appointed	01 July 2009(19 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 June 2012)
Role	Solicitor
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Alison May Low
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 2011)
Role	Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Toby John Brinsmead
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Stephen Bryan Timms
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Richard David Hawthorn
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(21 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Secretary Name	Ms Sasha Deanne Fry
Status	Resigned
Appointed	28 June 2012(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2015)
Role	Company Director
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr David Bernard Rimmer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2014)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Richard James Adamson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2015)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Contact

Website	fayrefield.com
Email address	[email protected]
Telephone	01270 589311
Telephone region	Crewe

Location

Registered Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

58.3k at £1	Dairy Crest LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

18 July 1990	Delivered on: 7 August 1990 Satisfied on: 8 January 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: 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

18 July 1990

Delivered on: 7 August 1990
Satisfied on: 8 January 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: 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 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
25 November 2020	Application to strike the company off the register (3 pages)
26 August 2020	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 (2 pages)
4 March 2020	Director's details changed for Mr Thomas Alexander Atherton on 3 March 2020 (2 pages)
24 February 2020	Solvency Statement dated 13/02/20 (1 page)
24 February 2020	Statement by Directors (1 page)
24 February 2020	Statement of capital on 24 February 2020 GBP 583.36 (3 pages)
24 February 2020	Resolutions RES13 ‐ Share premium account cancelled 13/02/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2019	Full accounts made up to 31 March 2019 (15 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
8 July 2019	Director's details changed for Mr Thomas Alexander Atherton on 19 April 2018 (2 pages)
7 May 2019	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019 (1 page)
15 April 2019	Appointment of Mr Maxime Therrien as a director on 15 April 2019 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 March 2018 (15 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 November 2017	Auditor's resignation (1 page)
13 November 2017	Auditor's resignation (1 page)
6 October 2017	Auditor's resignation (1 page)
6 October 2017	Auditor's resignation (1 page)
12 September 2017	Full accounts made up to 31 March 2017 (13 pages)
12 September 2017	Full accounts made up to 31 March 2017 (13 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
31 October 2016	Full accounts made up to 31 March 2016 (17 pages)
31 October 2016	Full accounts made up to 31 March 2016 (17 pages)
23 December 2015	Termination of appointment of Sasha Deanne Fry as a secretary on 23 December 2015 (1 page)
23 December 2015	Appointment of Mrs Isobel Jean Hinton as a secretary on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Richard James Adamson as a director on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of Sasha Deanne Fry as a secretary on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of Richard James Adamson as a director on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of Richard David Hawthorn as a director on 23 December 2015 (1 page)
23 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 December 2015	Appointment of Mrs Isobel Jean Hinton as a secretary on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Richard David Hawthorn as a director on 23 December 2015 (1 page)
23 December 2015	Full accounts made up to 31 March 2015 (18 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 58,336 (5 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 58,336 (5 pages)
10 June 2015	Appointment of Mr Thomas Alexander Atherton as a director on 2 April 2015 (2 pages)
10 June 2015	Appointment of Mr Thomas Alexander Atherton as a director on 2 April 2015 (2 pages)
10 June 2015	Appointment of Mr Thomas Alexander Atherton as a director on 2 April 2015 (2 pages)
1 April 2015	Termination of appointment of Martyn Kevin Wilks as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Martyn Kevin Wilks as a director on 31 March 2015 (1 page)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 58,336 (5 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 58,336 (5 pages)
7 November 2014	Termination of appointment of David Bernard Rimmer as a director on 29 July 2014 (1 page)
7 November 2014	Termination of appointment of David Bernard Rimmer as a director on 29 July 2014 (1 page)
13 August 2014	Company name changed foodtec uk LIMITED\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 (3 pages)
13 August 2014	Company name changed foodtec uk LIMITED\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 (3 pages)
1 August 2014	Full accounts made up to 31 March 2014 (16 pages)
1 August 2014	Full accounts made up to 31 March 2014 (16 pages)
23 July 2014	Company name changed dairy crest food ingredients LIMITED\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23 (3 pages)
23 July 2014	Company name changed dairy crest food ingredients LIMITED\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23 (3 pages)
23 July 2014	Company name changed foodtec uk LIMITED\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22 (3 pages)
23 July 2014	Company name changed foodtec uk LIMITED\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22 (3 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 58,336 (5 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 58,336 (5 pages)
10 September 2013	Director's details changed for Mr Martyn Kevin Wilks on 29 August 2013 (2 pages)
10 September 2013	Director's details changed for Mr Martyn Kevin Wilks on 29 August 2013 (2 pages)
31 July 2013	Company name changed fayrefield-foodtec LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-25 (2 pages)
31 July 2013	Change of name notice (2 pages)
31 July 2013	Company name changed fayrefield-foodtec LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-25 (2 pages)
31 July 2013	Change of name notice (2 pages)
20 May 2013	Appointment of Mr Richard James Adamson as a director on 11 April 2013 (2 pages)
20 May 2013	Appointment of Mr Richard James Adamson as a director on 11 April 2013 (2 pages)
1 May 2013	Appointment of Mr Martyn Kevin Wilks as a director on 11 April 2013 (2 pages)
1 May 2013	Termination of appointment of Toby John Brinsmead as a director on 11 April 2013 (1 page)
1 May 2013	Appointment of Mr Antony Trevor Hinds as a director on 11 April 2013 (2 pages)
1 May 2013	Appointment of Mr David Bernard Rimmer as a director on 11 April 2013 (2 pages)
1 May 2013	Appointment of Mr David Bernard Rimmer as a director on 11 April 2013 (2 pages)
1 May 2013	Appointment of Mr Antony Trevor Hinds as a director on 11 April 2013 (2 pages)
1 May 2013	Termination of appointment of Toby John Brinsmead as a director on 11 April 2013 (1 page)
1 May 2013	Appointment of Mr Martyn Kevin Wilks as a director on 11 April 2013 (2 pages)
24 April 2013	Termination of appointment of Roger James Robotham as a director on 11 April 2013 (1 page)
24 April 2013	Termination of appointment of Roger James Robotham as a director on 11 April 2013 (1 page)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
28 June 2012	Termination of appointment of Andrew Money as a secretary on 28 June 2012 (1 page)
28 June 2012	Appointment of Ms Sasha Deanne Fry as a secretary on 28 June 2012 (1 page)
28 June 2012	Termination of appointment of Andrew Money as a secretary on 28 June 2012 (1 page)
28 June 2012	Appointment of Ms Sasha Deanne Fry as a secretary on 28 June 2012 (1 page)
10 February 2012	Termination of appointment of Stephen Bryan Timms as a director on 8 February 2012 (1 page)
10 February 2012	Termination of appointment of Stephen Bryan Timms as a director on 8 February 2012 (1 page)
10 February 2012	Termination of appointment of Stephen Bryan Timms as a director on 8 February 2012 (1 page)
5 January 2012	Full accounts made up to 31 March 2011 (18 pages)
5 January 2012	Full accounts made up to 31 March 2011 (18 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Termination of appointment of Alison May Low as a director on 25 November 2011 (1 page)
7 December 2011	Termination of appointment of Alison May Low as a director on 25 November 2011 (1 page)
17 October 2011	Appointment of Mr Richard David Hawthorn as a director on 15 September 2011 (2 pages)
17 October 2011	Appointment of Mr Richard David Hawthorn as a director on 15 September 2011 (2 pages)
25 January 2011	Auditor's resignation (1 page)
25 January 2011	Auditor's resignation (1 page)
30 November 2010	Director's details changed for Roger James Robotham on 29 November 2010 (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Director's details changed for Roger James Robotham on 29 November 2010 (2 pages)
15 November 2010	Auditor's resignation (1 page)
15 November 2010	Auditor's resignation (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
6 August 2010	Current accounting period extended from 30 December 2010 to 31 March 2011 (1 page)
6 August 2010	Current accounting period extended from 30 December 2010 to 31 March 2011 (1 page)
12 March 2010	Termination of appointment of Irene Dixon as a director (1 page)
12 March 2010	Termination of appointment of Irene Dixon as a director (1 page)
8 February 2010	Termination of appointment of Mark Youds as a director (1 page)
8 February 2010	Termination of appointment of Mark Youds as a director (1 page)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Mr Toby John Brinsmead on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Andrew Money on 23 December 2009 (1 page)
23 December 2009	Termination of appointment of Arthur Reeves as a director (1 page)
23 December 2009	Director's details changed for Mr Mark Youds on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Stephen Bryan Timms on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Stephen Bryan Timms on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mrs Irene Mary Dixon on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Alison May Low on 23 December 2009 (2 pages)
23 December 2009	Termination of appointment of Arthur Reeves as a director (1 page)
23 December 2009	Director's details changed for Alison May Low on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Toby John Brinsmead on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Arthur John Reeves on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Arthur John Reeves on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Mark Youds on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Andrew Money on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Mrs Irene Mary Dixon on 23 December 2009 (2 pages)
24 September 2009	Director appointed alison may low (1 page)
24 September 2009	Director appointed mrs irene mary dixon (1 page)
24 September 2009	Director appointed mr stephen bryan timms (1 page)
24 September 2009	Director appointed mr toby john brinsmead (1 page)
24 September 2009	Director appointed mr toby john brinsmead (1 page)
24 September 2009	Director appointed mr mark anthony youds (1 page)
24 September 2009	Director appointed mr mark anthony youds (1 page)
24 September 2009	Director appointed mrs irene mary dixon (1 page)
24 September 2009	Director appointed mr stephen bryan timms (1 page)
24 September 2009	Director appointed alison may low (1 page)
13 August 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 August 2009	Full accounts made up to 31 December 2008 (22 pages)
11 August 2009	Full accounts made up to 31 December 2008 (22 pages)
29 July 2009	Registered office changed on 29/07/2009 from englesea house barthomley road crewe green cheshire CW1 5UF (1 page)
29 July 2009	Registered office changed on 29/07/2009 from englesea house barthomley road crewe green cheshire CW1 5UF (1 page)
8 July 2009	Secretary appointed andrew money (1 page)
8 July 2009	Appointment terminated director and secretary sydney beech (1 page)
8 July 2009	Appointment terminated director leslie wright (1 page)
8 July 2009	Secretary appointed andrew money (1 page)
8 July 2009	Appointment terminated director and secretary sydney beech (1 page)
8 July 2009	Appointment terminated director leslie wright (1 page)
10 December 2008	Return made up to 30/11/08; full list of members (5 pages)
10 December 2008	Return made up to 30/11/08; full list of members (5 pages)
27 October 2008	Full accounts made up to 31 December 2007 (19 pages)
27 October 2008	Full accounts made up to 31 December 2007 (19 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New secretary appointed (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (4 pages)
3 December 2007	Return made up to 30/11/07; full list of members (4 pages)
27 October 2007	Full accounts made up to 31 December 2006 (21 pages)
27 October 2007	Full accounts made up to 31 December 2006 (21 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
8 December 2006	Return made up to 30/11/06; full list of members (4 pages)
8 December 2006	Return made up to 30/11/06; full list of members (4 pages)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (20 pages)
2 November 2006	Full accounts made up to 31 December 2005 (20 pages)
9 December 2005	Return made up to 30/11/05; full list of members (4 pages)
9 December 2005	Return made up to 30/11/05; full list of members (4 pages)
1 November 2005	Full accounts made up to 31 December 2004 (23 pages)
1 November 2005	Full accounts made up to 31 December 2004 (23 pages)
6 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 2004	Full accounts made up to 31 December 2003 (20 pages)
20 October 2004	Full accounts made up to 31 December 2003 (20 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
12 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 October 2003	Full accounts made up to 31 December 2002 (43 pages)
27 October 2003	Full accounts made up to 31 December 2002 (43 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
6 March 2003	Full accounts made up to 31 December 2001 (43 pages)
6 March 2003	Full accounts made up to 31 December 2001 (43 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
6 December 2002	Return made up to 30/11/02; full list of members (10 pages)
6 December 2002	Return made up to 30/11/02; full list of members (10 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
18 December 2001	Return made up to 30/11/01; full list of members (8 pages)
18 December 2001	Return made up to 30/11/01; full list of members (8 pages)
6 November 2001	Group of companies' accounts made up to 31 December 2000 (43 pages)
6 November 2001	Group of companies' accounts made up to 31 December 2000 (43 pages)
13 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (19 pages)
26 October 2000	Full accounts made up to 31 December 1999 (19 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
3 December 1999	Return made up to 30/11/99; full list of members (8 pages)
3 December 1999	Return made up to 30/11/99; full list of members (8 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned;director resigned (1 page)
8 November 1999	Secretary resigned;director resigned (1 page)
8 November 1999	New director appointed (3 pages)
8 November 1999	New director appointed (3 pages)
21 September 1999	Full accounts made up to 31 December 1998 (19 pages)
21 September 1999	Full accounts made up to 31 December 1998 (19 pages)
7 September 1999	Full group accounts made up to 31 December 1997 (45 pages)
7 September 1999	Full group accounts made up to 31 December 1996 (40 pages)
7 September 1999	Full group accounts made up to 31 December 1997 (45 pages)
7 September 1999	Full group accounts made up to 31 December 1996 (40 pages)
5 January 1999	Return made up to 30/11/98; full list of members (8 pages)
5 January 1999	Return made up to 30/11/98; full list of members (8 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
20 January 1998	Return made up to 30/11/97; full list of members (10 pages)
20 January 1998	Return made up to 30/11/97; full list of members (10 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
12 February 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1996	Full group accounts made up to 31 December 1995 (40 pages)
30 August 1996	Full group accounts made up to 31 December 1995 (40 pages)
22 January 1996	Return made up to 30/11/95; change of members 363(287) ‐ Registered office changed on 22/01/96 363(288) ‐ Director's particulars changed (8 pages)
22 January 1996	Return made up to 30/11/95; change of members 363(287) ‐ Registered office changed on 22/01/96 363(288) ‐ Director's particulars changed (8 pages)
4 October 1995	Full accounts made up to 30 December 1994 (16 pages)
4 October 1995	Full accounts made up to 30 December 1994 (16 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
12 January 1995	Ad 31/12/94--------- Â£ si 8336@1=8336 Â£ ic 50000/58336 (2 pages)
12 January 1995	New director appointed (2 pages)
12 January 1995	New director appointed (2 pages)
12 January 1995	Ad 31/12/94--------- £ si 8336@1=8336 £ ic 50000/58336 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 December 1994	Return made up to 30/11/94; full list of members (5 pages)
6 December 1994	Return made up to 30/11/94; full list of members (5 pages)
13 January 1994	Return made up to 30/11/93; full list of members (7 pages)
13 January 1994	Return made up to 30/11/93; full list of members (7 pages)
26 September 1991	Return made up to 30/11/90; full list of members (7 pages)
26 September 1991	Return made up to 30/11/90; full list of members (7 pages)
7 September 1991	Full accounts made up to 31 May 1990 (5 pages)
7 September 1991	Full accounts made up to 31 May 1990 (5 pages)
13 July 1990	Ad 07/06/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 July 1990	Ad 07/06/90--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
12 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 July 1990	£ nc 1000/100000 12/06/90 (1 page)
12 July 1990	Â£ nc 1000/100000 12/06/90 (1 page)
12 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1989	Incorporation (12 pages)
30 November 1989	Incorporation (12 pages)