Glass And Glazing Federation

Company Name	Glass And Glazing Federation
Company Status	Active
Company Number	04063012
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 August 2000(23 years, 7 months ago)
Previous Name	Yorkco 163G Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Anthony Mason Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(15 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Secretary Name	Mrs Ashabye Pyndiah
Status	Current
Appointed	02 January 2018(17 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mrs Gabrielle Paulette Mary-Ann Mendham
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Joint Md
Country of Residence	United Kingdom
Correspondence Address	Eco Glass Weston Road Norwich NR3 3WG

Director Name	Mr Richard John Sellman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(19 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	25 Mucklestone Wood Lane Loggerheads Market Drayton TF9 4ED

Director Name	Mr Paul Trevor Kellett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Quality And Technical
Country of Residence	United Kingdom
Correspondence Address	Anglian Windows Ltd Liberator Road Norwich NR6 6EU

Director Name	Mr Mark Christopher Gajda
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Head Of Technical Services & Certification
Country of Residence	United Kingdom
Correspondence Address	Rehau Ltd Hill Court Walford Ross-On-Wye Herefordshire HR9 5QN Wales

Director Name	Mr William John Agnew
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Michael Butterick
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain Glass Weeland Road Eggborough Goole DN14 0FD

Director Name	Mr David John Broxton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bohle Ltd Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP

Director Name	Mrs Natalie Jane Little
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Ryeford Industrial Estate Stonehouse GL10 2LA Wales

Director Name	Mr Alan Paul Hyde
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Thermoseal Group Knights Park Industrial Estate Knight Road Rochester ME2 2LS

Director Name	Mr Corey Neil Smalley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(22 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	48 West Street Tetbury GL8 8DR Wales

Director Name	Mr Christopher John Davis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(22 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Charleston House Northmoor Green Moorland Bridgwater TA7 0AX

Director Name	David Edward Ballard
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brentham Way Ealing London W5 1BJ

Secretary Name	Mr Nigel Denton Rees
Nationality	British
Status	Resigned
Appointed	24 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carpenters Lane Hadlow Tonbridge Kent TN11 0HW

Secretary Name	Michael Thomas Helm
Nationality	British
Status	Resigned
Appointed	24 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 February 2002)
Role	Chartered Accountant
Correspondence Address	49 Westcombe Park Road London SE3 7QZ

Director Name	Mr Terence Albert Driscoll
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2001(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	145 Billy Lows Lane Potters Bar Hertfordshire EN6 1UY

Director Name	Mr Frederick Newland Deanus
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2001(4 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 07 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Birchdale Gerrards Cross Buckinghamshire SL9 7JB

Director Name	Trevor Coles
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2001(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashton House Fallowfield Lower Broomborough Totnes Devon TQ9 5NG

Director Name	Robert Ferguson Aitken
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2001(4 months, 4 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mile End Lower Assendon Henley On Thames Oxfordshire RG9 6AL

Secretary Name	Linda Margaret Cavender
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 21 February 2007)
Role	Company Director
Correspondence Address	39 Rowan Crescent Dartford Kent DA1 2QX

Director Name	Mr John Devine
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 years after company formation)
Appointment Duration	10 years (resigned 06 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15a Heath Avenue Lenzie Glasgow Lanarkshire G66 4LG Scotland

Director Name	Trevor George Conway
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	20 Norwich Road North Walsham Norfolk NR28 0DU

Director Name	Mr Brian Eddleston
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2006)
Role	General Manager
Country of Residence	England
Correspondence Address	49 Mandeville Road London N14 7NJ

Director Name	Mr John Agnew
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(5 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	6 Acton Road Poyntzpass Newry County Down BT35 6TB Northern Ireland

Secretary Name	Mr Eian Clark Hardacre
Nationality	British
Status	Resigned
Appointed	21 February 2007(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wilcot Close Bisley Woking Surrey GU24 9DE

Director Name	Mr Alan David Burgess
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wickham House Station Road, Wickham Bishops Witham Essex CM8 3JL

Director Name	Mr Phil David Brown
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2012)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	54 Ayres Street London SE1 1EU

Director Name	Mr Brian Geoffrey Baker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(9 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 August 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Simon Flint
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Ayres Street London SE1 1EU

Secretary Name	Mrs Ashabye Pyndiah
Status	Resigned
Appointed	30 July 2013(12 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 2013)
Role	Company Director
Correspondence Address	54 Ayres Street London SE1 1EU

Secretary Name	Jane McCallion
Status	Resigned
Appointed	30 September 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Stephen Andrew Forbes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Secretary Name	Mr Anthony Gerald Morgan
Status	Resigned
Appointed	21 August 2017(16 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 January 2018)
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Michael Butterick
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2018(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2019)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain Building Glass Weeland Road Eggborough Goole DN14 0FD

Director Name	Mr Mark Jonathan Austin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Hazlemere Window Company Ltd Wellington Road Cressex Business Park High Wycombe HP12 3PR

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	ggf.org.uk
Telephone	020 79399100
Telephone region	London

Location

Registered Address	40 Rushworth Street London SE1 0RB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,213,871
Gross Profit	£5,535,585
Net Worth	£9,769,607
Cash	£4,574,038
Current Liabilities	£5,062,940

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	Group
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Charges

18 January 2016	Delivered on: 18 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being basement, ground and first floors, newspaper house, 40 rushworth street london SE1 0QX. Outstanding
15 December 2015	Delivered on: 15 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 March 2021	Termination of appointment of Gareth Edwin Jones as a director on 4 March 2021 (1 page)
8 September 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
24 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
9 March 2020	Appointment of Mr Paul Trevor Kellett as a director on 5 March 2020 (2 pages)
6 March 2020	Termination of appointment of David Thornton as a director on 5 March 2020 (1 page)
13 February 2020	Appointment of Mr Richard John Sellman as a director on 3 February 2020 (2 pages)
3 January 2020	Termination of appointment of John Agnew as a director on 31 December 2019 (1 page)
9 December 2019	Termination of appointment of Michael Butterick as a director on 5 December 2019 (1 page)
22 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
19 July 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
3 June 2019	Satisfaction of charge 040630120002 in full (1 page)
3 June 2019	Satisfaction of charge 040630120001 in full (1 page)
8 May 2019	Appointment of Mrs Gabrielle Paulette Mary-Ann Mendham as a director on 29 April 2019 (2 pages)
23 January 2019	Termination of appointment of Stephen Andrew Forbes as a director on 6 December 2018 (1 page)
12 September 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
4 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
13 June 2018	Appointment of Mr Mark Jonathan Austin as a director on 7 June 2018 (2 pages)
19 March 2018	Appointment of Mr David Thornton as a director on 6 March 2018 (2 pages)
8 March 2018	Appointment of Mr Michael Butterick as a director on 6 March 2018 (2 pages)
6 March 2018	Termination of appointment of Stephen John Payne as a director on 1 March 2018 (1 page)
2 January 2018	Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018 (1 page)
2 January 2018	Appointment of Mrs Ashabye Pyndiah as a secretary on 2 January 2018 (2 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
18 September 2017	Second filing for the appointment of Gareth Jones as a director (6 pages)
18 September 2017	Second filing for the appointment of Gareth Jones as a director (6 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017	Termination of appointment of Brian Geoffrey Baker as a director on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages)
22 August 2017	Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Brian Geoffrey Baker as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page)
17 August 2017	Termination of appointment of Alan David Burgess as a director on 12 July 2017 (1 page)
17 August 2017	Termination of appointment of Alan David Burgess as a director on 12 July 2017 (1 page)
4 April 2017	Appointment of Mr Gareth Jones as a director on 1 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/09/2017. (3 pages)
4 April 2017	Appointment of Mr Gareth Jones as a director on 1 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/09/2017. (3 pages)
22 December 2016	Termination of appointment of Nigel Denton Rees as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel Denton Rees as a director on 21 December 2016 (1 page)
11 October 2016	Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016 (1 page)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
20 September 2016	Appointment of Mr Alan David Burgess as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Stephen Forbes as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Stephen John Payne as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Alan David Burgess as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Stephen Forbes as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Stephen John Payne as a director on 20 September 2016 (2 pages)
31 August 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
19 August 2016	Termination of appointment of Andrew Peter Glover as a director on 11 July 2016 (1 page)
19 August 2016	Termination of appointment of Andrew Peter Glover as a director on 11 July 2016 (1 page)
19 August 2016	Appointment of Mr Alex Gray as a director on 4 August 2016 (2 pages)
19 August 2016	Appointment of Mr Alex Gray as a director on 4 August 2016 (2 pages)
28 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
31 May 2016	Termination of appointment of Philip Stanley Tweedie as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Richard Alan Kells as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Philip Stanley Tweedie as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Richard Alan Kells as a director on 31 May 2016 (1 page)
28 January 2016	Appointment of Mr Tony Smith as a director on 1 January 2016 (2 pages)
28 January 2016	Appointment of Mr Tony Smith as a director on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Mark Warren as a director on 31 December 2015 (1 page)
26 January 2016	Termination of appointment of Stephen Richard Severs as a director on 31 December 2015 (1 page)
26 January 2016	Termination of appointment of Stephen Richard Severs as a director on 31 December 2015 (1 page)
26 January 2016	Termination of appointment of Mark Warren as a director on 31 December 2015 (1 page)
18 January 2016	Registration of charge 040630120002, created on 18 January 2016 (10 pages)
18 January 2016	Registration of charge 040630120002, created on 18 January 2016 (10 pages)
15 December 2015	Registration of charge 040630120001, created on 15 December 2015 (18 pages)
15 December 2015	Registration of charge 040630120001, created on 15 December 2015 (18 pages)
2 October 2015	Appointment of Mr Richard Alan Kells as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Richard Alan Kells as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Richard Alan Kells as a director on 1 October 2015 (2 pages)
30 September 2015	Annual return made up to 19 August 2015 no member list (8 pages)
30 September 2015	Appointment of Jane Mccallion as a secretary on 30 September 2015 (2 pages)
30 September 2015	Appointment of Jane Mccallion as a secretary on 30 September 2015 (2 pages)
30 September 2015	Annual return made up to 19 August 2015 no member list (8 pages)
25 August 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
25 August 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
4 June 2015	Termination of appointment of Simon Flint as a director on 28 May 2015 (1 page)
4 June 2015	Termination of appointment of Simon Flint as a director on 28 May 2015 (1 page)
9 March 2015	Appointment of Mr Andrew Peter Glover as a director on 5 March 2015 (2 pages)
9 March 2015	Appointment of Mr Andrew Peter Glover as a director on 5 March 2015 (2 pages)
9 March 2015	Appointment of Mr Andrew Peter Glover as a director on 5 March 2015 (2 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
8 September 2014	Annual return made up to 19 August 2014 no member list (7 pages)
8 September 2014	Annual return made up to 19 August 2014 no member list (7 pages)
4 September 2014	Appointment of Mr Stephen Richard Severs as a director on 1 January 2014 (2 pages)
4 September 2014	Appointment of Mr Stephen Richard Severs as a director on 1 January 2014 (2 pages)
4 September 2014	Termination of appointment of Anthony Mason Smith as a director on 31 December 2013 (1 page)
4 September 2014	Appointment of Mr Stephen Richard Severs as a director on 1 January 2014 (2 pages)
4 September 2014	Termination of appointment of Anthony Mason Smith as a director on 31 December 2013 (1 page)
16 September 2013	Termination of appointment of Ashabye Pyndiah as a secretary (1 page)
16 September 2013	Termination of appointment of Ashabye Pyndiah as a secretary (1 page)
19 August 2013	Annual return made up to 19 August 2013 no member list (6 pages)
19 August 2013	Annual return made up to 19 August 2013 no member list (6 pages)
30 July 2013	Appointment of Mrs Ashabye Pyndiah as a secretary (1 page)
30 July 2013	Termination of appointment of Eian Hardacre as a secretary (1 page)
30 July 2013	Appointment of Mrs Ashabye Pyndiah as a secretary (1 page)
30 July 2013	Termination of appointment of Eian Hardacre as a secretary (1 page)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
15 February 2013	Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
15 February 2013	Termination of appointment of Phil Brown as a director (1 page)
15 February 2013	Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
15 February 2013	Termination of appointment of Phil Brown as a director (1 page)
21 September 2012	Termination of appointment of George Lowe as a director (1 page)
21 September 2012	Termination of appointment of George Lowe as a director (1 page)
21 September 2012	Termination of appointment of John Devine as a director (1 page)
21 September 2012	Termination of appointment of John Devine as a director (1 page)
21 September 2012	Appointment of Philip Stanley Tweedie as a director (2 pages)
21 September 2012	Appointment of Philip Stanley Tweedie as a director (2 pages)
31 August 2012	Annual return made up to 19 August 2012 no member list (10 pages)
31 August 2012	Annual return made up to 19 August 2012 no member list (10 pages)
21 August 2012	Termination of appointment of Alan Burgess as a director (1 page)
21 August 2012	Termination of appointment of Alan Burgess as a director (1 page)
12 July 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
12 July 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
1 June 2012	Appointment of Simon Flint as a director (2 pages)
1 June 2012	Appointment of Simon Flint as a director (2 pages)
1 June 2012	Termination of appointment of Graham Hinett as a director (1 page)
1 June 2012	Termination of appointment of Graham Hinett as a director (1 page)
10 April 2012	Termination of appointment of Simon Jarman as a director (1 page)
10 April 2012	Termination of appointment of Simon Jarman as a director (1 page)
2 April 2012	Appointment of Anthony Mason Smith as a director (2 pages)
2 April 2012	Appointment of Anthony Mason Smith as a director (2 pages)
4 January 2012	Termination of appointment of Kevin Taylor as a director (1 page)
4 January 2012	Termination of appointment of Kevin Taylor as a director (1 page)
4 January 2012	Termination of appointment of Robert Aitken as a director (1 page)
4 January 2012	Termination of appointment of Robert Aitken as a director (1 page)
26 August 2011	Annual return made up to 19 August 2011 no member list (13 pages)
26 August 2011	Annual return made up to 19 August 2011 no member list (13 pages)
8 June 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
8 June 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
7 December 2010	Termination of appointment of Philip Tweedie as a director (1 page)
7 December 2010	Termination of appointment of Philip Tweedie as a director (1 page)
4 November 2010	Appointment of Mr Kevin Taylor as a director (2 pages)
4 November 2010	Appointment of Mr Kevin Taylor as a director (2 pages)
26 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
26 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
15 September 2010	Director's details changed for John Agnew on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for John Agnew on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for George Bernard Lowe on 1 August 2010 (2 pages)
15 September 2010	Annual return made up to 19 August 2010 no member list (13 pages)
15 September 2010	Annual return made up to 19 August 2010 no member list (13 pages)
15 September 2010	Director's details changed for George Bernard Lowe on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for John Agnew on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for George Bernard Lowe on 1 August 2010 (2 pages)
11 May 2010	Appointment of Mr Brian Baker as a director (2 pages)
11 May 2010	Appointment of Mr Brian Baker as a director (2 pages)
21 April 2010	Termination of appointment of Rick Wilberforce as a director (1 page)
21 April 2010	Termination of appointment of Rick Wilberforce as a director (1 page)
19 April 2010	Appointment of Mr Phil David Brown as a director (2 pages)
19 April 2010	Appointment of Mr Phil David Brown as a director (2 pages)
1 December 2009	Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (23 pages)
1 October 2009	Full accounts made up to 31 December 2008 (23 pages)
8 September 2009	Annual return made up to 19/08/09 (5 pages)
8 September 2009	Annual return made up to 19/08/09 (5 pages)
21 May 2009	Appointment terminated director nigel richmond (1 page)
21 May 2009	Appointment terminated director nigel richmond (1 page)
18 February 2009	Auditor's resignation (1 page)
18 February 2009	Auditor's resignation (1 page)
25 November 2008	Director appointed mark warren (2 pages)
25 November 2008	Director appointed mark warren (2 pages)
15 September 2008	Full accounts made up to 31 December 2007 (19 pages)
15 September 2008	Full accounts made up to 31 December 2007 (19 pages)
4 September 2008	Annual return made up to 19/08/08 (5 pages)
4 September 2008	Annual return made up to 19/08/08 (5 pages)
17 July 2008	Appointment terminated director ronald hamilton (1 page)
17 July 2008	Appointment terminated director ronald hamilton (1 page)
11 July 2008	Director appointed philip stanley tweedie (2 pages)
11 July 2008	Director appointed philip stanley tweedie (2 pages)
12 May 2008	Director appointed alan david burgess (2 pages)
12 May 2008	Director appointed alan david burgess (2 pages)
18 March 2008	Appointment terminated director trevor conway (1 page)
18 March 2008	Appointment terminated director trevor conway (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
28 August 2007	Annual return made up to 19/08/07 (3 pages)
28 August 2007	Annual return made up to 19/08/07 (3 pages)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned (1 page)
5 March 2007	Annual return made up to 19/08/06 (3 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Annual return made up to 19/08/06 (3 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (14 pages)
8 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
17 October 2005	New director appointed (1 page)
17 October 2005	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
4 October 2005	Annual return made up to 19/08/05 (3 pages)
4 October 2005	Annual return made up to 19/08/05 (3 pages)
1 October 2004	Full accounts made up to 31 December 2003 (11 pages)
1 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
24 September 2004	Annual return made up to 19/08/04 (8 pages)
24 September 2004	Annual return made up to 19/08/04 (8 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
11 September 2003	Annual return made up to 19/08/03 (9 pages)
11 September 2003	Annual return made up to 19/08/03 (9 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
2 July 2003	Full accounts made up to 31 December 2002 (11 pages)
2 July 2003	Full accounts made up to 31 December 2002 (11 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
23 August 2002	Annual return made up to 19/08/02 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 August 2002	Annual return made up to 19/08/02 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
27 May 2002	Full accounts made up to 31 December 2001 (12 pages)
27 May 2002	Full accounts made up to 31 December 2001 (12 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
26 September 2001	Annual return made up to 31/08/01 (8 pages)
26 September 2001	Annual return made up to 31/08/01 (8 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (8 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (8 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (4 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (4 pages)
13 September 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 July 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
2 July 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
5 February 2001	Memorandum and Articles of Association (13 pages)
5 February 2001	Memorandum and Articles of Association (13 pages)
2 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
2 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 February 2001	New secretary appointed;new director appointed (2 pages)
1 February 2001	New secretary appointed;new director appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Registered office changed on 01/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 January 2001	Company name changed yorkco 163G LIMITED\certificate issued on 19/01/01 (3 pages)
19 January 2001	Company name changed yorkco 163G LIMITED\certificate issued on 19/01/01 (3 pages)
31 August 2000	Incorporation (17 pages)
31 August 2000	Incorporation (17 pages)

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