ISS Technical Services Limited

Company Name	ISS Technical Services Limited
Directors	Elizabeth Michelle Benison and Joanne Roberts
Company Status	Active
Company Number	03162289
Category	Private Limited Company
Incorporation Date	21 February 1996(28 years, 2 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	George Lilley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(9 months after company formation)
Appointment Duration	8 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	9 Portland Grove Westbury Park Clayton Newcastle Staffordshire ST5 4JH

Director Name	Mr Christopher Ian McLain
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 January 1997)
Role	Company Director
Correspondence Address	Hillside Bungalow Bullington Lane Sutton Scotney Winchester Hampshire SO21 3RA

Director Name	Ruth Scarr Hall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	Amhuinnsuidh Castle Estate Isle Of Harris Western Isles HS3 3AS Scotland

Director Name	Mr Ian Scarr Hall
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	Ardoch Thorpe Ashbourne Derbyshire DE6 2AP

Secretary Name	Ruth Scarr Hall
Nationality	British
Status	Resigned
Appointed	18 November 1996(9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 March 2007)
Role	Company Director
Correspondence Address	Amhuinnsuidh Castle Estate Isle Of Harris Western Isles HS3 3AS Scotland

Director Name	Mr John Derek Booth
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 August 1997)
Role	Company Director
Correspondence Address	The Brackens Heath Road Whitmore Heath Newcastle Staffs ST5 5HB

Director Name	Paul Andrew Cottam
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2001)
Role	Engineer
Correspondence Address	8 Rowan Close South Wonston Winchester Hampshire SO21 3JA

Director Name	Peter George Eardley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 January 2001)
Role	Electrical Engineer
Correspondence Address	21 Whitmore Road Trentham Stoke On Trent Staffordshire ST4 8AT

Director Name	Gavin Scarr-Hall
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Engineer
Correspondence Address	Pin Oaks Chapel Lane Kingsley Cheshire WA6 8HB

Director Name	Gary Coyle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	19 Kendal Way Wychwood Park Chorlton Cheshire CW2 5SA

Director Name	Mr David Thomas Simons
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rowley Hall Drive Rowley Hall Park Stafford Staffordshire ST17 9FF

Secretary Name	Mr David Thomas Simons
Nationality	British
Status	Resigned
Appointed	08 March 2007(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rowley Hall Drive Rowley Hall Park Stafford Staffordshire ST17 9FF

Director Name	Mr Edward Charles Chandler
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Poole Nantwich Cheshire CW5 6AP

Director Name	Mr Jamie Reynolds
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(12 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomfield House 254 Leek Road Endon Stoke On Trent Staffordshire ST9 9DY

Director Name	Mr Christopher Ian McLain
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(12 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2009)
Role	Company Director
Correspondence Address	11 Fairhaven Wychwood Park Weston Cheshire CW2 5GG

Secretary Name	Mr Edward Charles Chandler
Nationality	British
Status	Resigned
Appointed	07 January 2009(12 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 November 2009)
Role	Accountant
Correspondence Address	Orchard Cottage Poole Nantwich Cheshire CW5 6AP

Director Name	Mr Ian Davidson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(13 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr John Davy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Secretary Name	Mr Ian Davidson
Status	Resigned
Appointed	22 February 2010(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 January 2015)
Role	Company Director
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Paul Andrew Cottam
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(14 years after company formation)
Appointment Duration	1 year (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gsh House Forge Lane Stoke On Trent Staffordshire ST1 5PZ

Director Name	Mr Clive John Clarke
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 2012(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 2015)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Gary John Kidd
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Secretary Name	Mr Matthew Brabin
Status	Resigned
Appointed	20 January 2015(18 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 November 2015)
Role	Company Director
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(20 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(23 years after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(24 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(25 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Contact

Website	gshgroup.com
Email address	[email protected]

Location

Registered Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL
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

2.5k at £1	Iss Technical Solutions Limited 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

5 July 2012	Delivered on: 12 July 2012 Satisfied on: 11 February 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Guarantee and debenture 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 February 2010	Delivered on: 5 March 2010 Satisfied on: 11 February 2015 Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank) Classification: Debenture and guarantee 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & equipment see image for full details. Fully Satisfied
18 February 1998	Delivered on: 24 February 1998 Satisfied on: 19 June 2007 Persons entitled: George Hall Limited 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 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

5 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
5 March 2021	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
1 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
7 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
7 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
7 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
14 September 2016	Termination of appointment of Gary John Kidd as a director on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of Gary John Kidd as a director on 1 September 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2,500 (5 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2,500 (5 pages)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
18 November 2015	Auditor's resignation (2 pages)
18 November 2015	Auditor's resignation (2 pages)
4 November 2015	Auditor's resignation (1 page)
4 November 2015	Auditor's resignation (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
25 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gary Kidd (5 pages)
25 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Richard Sykes (5 pages)
25 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Richard Sykes (5 pages)
25 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gary Kidd (5 pages)
25 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Matthew Brabin (5 pages)
25 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Matthew Brabin (5 pages)
24 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Clive Clarke (4 pages)
24 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian Davidson (4 pages)
24 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for John Davy (4 pages)
24 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for John Davy (4 pages)
24 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian Davidson (4 pages)
24 March 2015	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Matthew Brabin (5 pages)
24 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Clive Clarke (4 pages)
24 March 2015	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Matthew Brabin (5 pages)
23 March 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Ian Davidson (4 pages)
23 March 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Ian Davidson (4 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2,500 (4 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2,500 (4 pages)
17 February 2015	Change of name notice (2 pages)
17 February 2015	Company name changed george s hall LIMITED\certificate issued on 17/02/15 RES15 ‐ Change company name resolution on 2015-02-12 (3 pages)
17 February 2015	Company name changed george s hall LIMITED\certificate issued on 17/02/15 RES15 ‐ Change company name resolution on 2015-02-12 (3 pages)
17 February 2015	Change of name notice (2 pages)
11 February 2015	Satisfaction of charge 2 in full (4 pages)
11 February 2015	Satisfaction of charge 3 in full (4 pages)
11 February 2015	Satisfaction of charge 3 in full (4 pages)
11 February 2015	Satisfaction of charge 2 in full (4 pages)
30 January 2015	Statement of company's objects (2 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
30 January 2015	Statement of company's objects (2 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 January 2015	Appointment of Mr Gary John Kidd as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2015 (3 pages)
22 January 2015	Appointment of Mr Gary John Kidd as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2015 (3 pages)
21 January 2015	Termination of appointment of Clive John Clarke as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015 (2 pages)
21 January 2015	Appointment of Mr Matthew Edward Brabin as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2015 (3 pages)
21 January 2015	Termination of appointment of John Davy as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015 (2 pages)
21 January 2015	Termination of appointment of Ian Davidson as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015 (2 pages)
21 January 2015	Termination of appointment of Ian Davidson as a secretary on 15 January 2015 ANNOTATION Clarification a second filed TM02 was registered on 23/03/2015 (2 pages)
21 January 2015	Appointment of Mr Richard Ian Sykes as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2015 (3 pages)
21 January 2015	Termination of appointment of Clive John Clarke as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015 (2 pages)
21 January 2015	Appointment of Mr Matthew Edward Brabin as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2015 (3 pages)
21 January 2015	Termination of appointment of Ian Davidson as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015 (2 pages)
21 January 2015	Appointment of Mr Matthew Brabin as a secretary on 15 January 2015 ANNOTATION Clarification a second filed AP03 was registered on 24/03/2015 (3 pages)
21 January 2015	Registered office address changed from , Gsh House, Forge Lane, Stoke on Trent, Staffordshire, ST1 5PZ to Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of John Davy as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015 (2 pages)
21 January 2015	Appointment of Mr Richard Ian Sykes as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2015 (3 pages)
21 January 2015	Termination of appointment of Ian Davidson as a secretary on 15 January 2015 ANNOTATION Clarification a second filed TM02 was registered on 23/03/2015 (2 pages)
21 January 2015	Registered office address changed from , Gsh House, Forge Lane, Stoke on Trent, Staffordshire, ST1 5PZ to Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 21 January 2015 (1 page)
21 January 2015	Appointment of Mr Matthew Brabin as a secretary on 15 January 2015 ANNOTATION Clarification a second filed AP03 was registered on 24/03/2015 (3 pages)
1 July 2014	Full accounts made up to 31 December 2013 (18 pages)
1 July 2014	Full accounts made up to 31 December 2013 (18 pages)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,500 (4 pages)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,500 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (16 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (16 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
20 August 2012	Appointment of Mr Clive John Clarke as a director (2 pages)
20 August 2012	Appointment of Mr Clive John Clarke as a director (2 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 3 (17 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 3 (17 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
14 March 2011	Termination of appointment of Paul Cottam as a director (1 page)
14 March 2011	Termination of appointment of Paul Cottam as a director (1 page)
8 March 2011	Accounts for a dormant company made up to 31 July 2010 (19 pages)
8 March 2011	Accounts for a dormant company made up to 31 July 2010 (19 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
25 January 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
25 January 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
1 April 2010	Full accounts made up to 31 July 2009 (24 pages)
1 April 2010	Full accounts made up to 31 July 2009 (24 pages)
25 March 2010	Auditor's resignation (1 page)
25 March 2010	Auditor's resignation (1 page)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debenture and guarantee 22/02/2010 (43 pages)
9 March 2010	Statement of company's objects (2 pages)
9 March 2010	Statement of company's objects (2 pages)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debenture and guarantee 22/02/2010 (43 pages)
6 March 2010	Appointment of Mr Paul Andrew Cottam as a director (2 pages)
6 March 2010	Appointment of Mr Paul Andrew Cottam as a director (2 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
23 February 2010	Appointment of Mr Ian Davidson as a secretary (1 page)
23 February 2010	Appointment of Mr John Davy as a director (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Appointment of Mr John Davy as a director (2 pages)
23 February 2010	Appointment of Mr Ian Davidson as a secretary (1 page)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
15 November 2009	Termination of appointment of Edward Chandler as a director (1 page)
15 November 2009	Termination of appointment of Edward Chandler as a director (1 page)
15 November 2009	Termination of appointment of Edward Chandler as a secretary (1 page)
15 November 2009	Termination of appointment of Edward Chandler as a secretary (1 page)
20 October 2009	Termination of appointment of Jamie Reynolds as a director (1 page)
20 October 2009	Termination of appointment of Jamie Reynolds as a director (1 page)
6 October 2009	Appointment of Mr Ian Davidson as a director (2 pages)
6 October 2009	Appointment of Mr Ian Davidson as a director (2 pages)
18 August 2009	Director's change of particulars / jamie reynolds / 18/08/2009 (1 page)
18 August 2009	Director's change of particulars / jamie reynolds / 18/08/2009 (1 page)
18 August 2009	Director's change of particulars / jamie reynolds / 18/08/2009 (1 page)
18 August 2009	Director's change of particulars / jamie reynolds / 18/08/2009 (1 page)
4 August 2009	Appointment terminated director christopher mclain (1 page)
4 August 2009	Appointment terminated director christopher mclain (1 page)
1 June 2009	Full accounts made up to 31 July 2008 (26 pages)
1 June 2009	Full accounts made up to 31 July 2008 (26 pages)
16 March 2009	Return made up to 21/02/09; full list of members (4 pages)
16 March 2009	Appointment terminated secretary david simons (1 page)
16 March 2009	Return made up to 21/02/09; full list of members (4 pages)
16 March 2009	Appointment terminated secretary david simons (1 page)
7 January 2009	Director appointed mr jamie reynolds (1 page)
7 January 2009	Director appointed mr jamie reynolds (1 page)
7 January 2009	Director appointed mr christopher ian mclain (1 page)
7 January 2009	Director appointed mr christopher ian mclain (1 page)
7 January 2009	Appointment terminated director david simons (1 page)
7 January 2009	Appointment terminated director david simons (1 page)
7 January 2009	Secretary appointed mr edward charles chandler (1 page)
7 January 2009	Secretary appointed mr edward charles chandler (1 page)
8 October 2008	Appointment terminated director colin tennent (1 page)
8 October 2008	Appointment terminated director colin tennent (1 page)
8 October 2008	Director appointed edward chandler (1 page)
8 October 2008	Director appointed edward chandler (1 page)
21 April 2008	Full accounts made up to 31 July 2007 (15 pages)
21 April 2008	Full accounts made up to 31 July 2007 (15 pages)
5 March 2008	Return made up to 21/02/08; full list of members (3 pages)
5 March 2008	Return made up to 21/02/08; full list of members (3 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (1 page)
8 March 2007	Full accounts made up to 31 July 2006 (17 pages)
8 March 2007	Full accounts made up to 31 July 2006 (17 pages)
23 February 2007	Return made up to 21/02/07; full list of members (2 pages)
23 February 2007	Return made up to 21/02/07; full list of members (2 pages)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
2 March 2006	Return made up to 21/02/06; full list of members (2 pages)
2 March 2006	Return made up to 21/02/06; full list of members (2 pages)
28 February 2006	Full accounts made up to 31 July 2005 (15 pages)
28 February 2006	Full accounts made up to 31 July 2005 (15 pages)
29 March 2005	Full accounts made up to 31 July 2004 (22 pages)
29 March 2005	Full accounts made up to 31 July 2004 (22 pages)
2 March 2005	Return made up to 21/02/05; full list of members (2 pages)
2 March 2005	Return made up to 21/02/05; full list of members (2 pages)
18 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
2 June 2004	Company name changed george s hall GB LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed george s hall GB LIMITED\certificate issued on 02/06/04 (2 pages)
24 May 2004	Full accounts made up to 31 July 2003 (24 pages)
24 May 2004	Full accounts made up to 31 July 2003 (24 pages)
9 March 2004	Return made up to 21/02/04; full list of members (7 pages)
9 March 2004	Return made up to 21/02/04; full list of members (7 pages)
8 March 2003	Return made up to 21/02/03; full list of members (7 pages)
8 March 2003	Return made up to 21/02/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 31 July 2002 (12 pages)
4 March 2003	Full accounts made up to 31 July 2002 (12 pages)
24 September 2002	Full accounts made up to 31 July 2001 (14 pages)
24 September 2002	Full accounts made up to 31 July 2001 (14 pages)
9 March 2002	Return made up to 21/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 March 2002	Return made up to 21/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
21 August 2001	Registered office changed on 21/08/01 from: old town road hanley stoke on trent staffordshire ST1 2LA (1 page)
21 August 2001	Registered office changed on 21/08/01 from: old town road, hanley, stoke on trent, staffordshire ST1 2LA (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
21 June 2001	Company name changed george S. hall GB LIMITED\certificate issued on 21/06/01 (2 pages)
21 June 2001	Company name changed george S. hall GB LIMITED\certificate issued on 21/06/01 (2 pages)
13 June 2001	Return made up to 21/02/01; full list of members (7 pages)
13 June 2001	Return made up to 21/02/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 31 July 2000 (13 pages)
4 May 2001	Full accounts made up to 31 July 2000 (13 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (3 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (3 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
6 March 2001	Company name changed george S. hall (holdings) limite d\certificate issued on 06/03/01 (2 pages)
6 March 2001	Company name changed george S. hall (holdings) limite d\certificate issued on 06/03/01 (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
28 March 2000	Return made up to 21/02/00; full list of members (8 pages)
28 March 2000	Full accounts made up to 31 July 1999 (11 pages)
28 March 2000	Return made up to 21/02/00; full list of members (8 pages)
28 March 2000	Full accounts made up to 31 July 1999 (11 pages)
1 June 1999	Full accounts made up to 31 July 1998 (11 pages)
1 June 1999	Full accounts made up to 31 July 1998 (11 pages)
15 May 1999	Location of register of members (1 page)
15 May 1999	Return made up to 21/02/99; no change of members (7 pages)
15 May 1999	Director's particulars changed (1 page)
15 May 1999	Director's particulars changed (1 page)
15 May 1999	Location of register of members (1 page)
15 May 1999	Director's particulars changed (1 page)
15 May 1999	Director's particulars changed (1 page)
15 May 1999	Return made up to 21/02/99; no change of members (7 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
24 March 1998	Return made up to 21/02/98; no change of members (4 pages)
24 March 1998	Return made up to 21/02/98; no change of members (4 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
24 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Full accounts made up to 31 July 1997 (12 pages)
11 February 1998	Full accounts made up to 31 July 1997 (12 pages)
11 December 1997	Accounting reference date extended from 28/02/97 to 31/07/97 (1 page)
11 December 1997	Accounting reference date extended from 28/02/97 to 31/07/97 (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
21 April 1997	Ad 19/11/96--------- Â£ si 2498@1 (2 pages)
21 April 1997	Ad 19/11/96--------- Â£ si 2498@1 (2 pages)
21 April 1997	Statement of affairs (5 pages)
21 April 1997	Statement of affairs (5 pages)
16 April 1997	Ad 19/11/96--------- Â£ si 2498@1 (2 pages)
16 April 1997	Ad 19/11/96--------- Â£ si 2498@1 (2 pages)
4 April 1997	Return made up to 21/02/97; full list of members (8 pages)
4 April 1997	Return made up to 21/02/97; full list of members (8 pages)
2 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
2 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
2 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (7 pages)
2 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
2 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
2 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (7 pages)
1 January 1997	Company name changed george hall LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed george hall LIMITED\certificate issued on 01/01/97 (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Registered office changed on 16/12/96 from: the brampton, newcastle-under-lyme, staffordshire, ST5 0QW (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Â£ nc 100/2500 18/11/96 (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Â£ nc 100/2500 18/11/96 (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Registered office changed on 16/12/96 from: the brampton newcastle-under-lyme staffordshire ST5 0QW (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 July 1996	Company name changed k & s (264) LIMITED\certificate issued on 17/07/96 (2 pages)
16 July 1996	Company name changed k & s (264) LIMITED\certificate issued on 17/07/96 (2 pages)
21 February 1996	Incorporation (20 pages)
21 February 1996	Incorporation (20 pages)

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