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(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL |
Director Name | Franciscus Oswaldus Bosch |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (resigned 12 November 2008) |
Role | Company Director |
Correspondence Address | Burgemeester De Bruinelann 35 3331 Ac Zwijndrecht Foreign Netherlands |
Director Name | Mr Ian Scarr Hall |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 November 2006) |
Role | Company Director |
Correspondence Address | Amhuinnsuidhe Castle Estate Isle Of Harris Western Isles HS3 3AS Scotland |
Director Name | Mr David Thomas Simons |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 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 Colin Robert Tennent |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (resigned 03 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69a Main Road Goostrey Crewe Cheshire CW4 8JR |
Secretary Name | Mr David Thomas Simons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 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 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2008(7 years, 9 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 Christopher Ian McLain |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2008(7 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 July 2009) |
Role | Company Director |
Correspondence Address | 11 Fairhaven Wychwood Park Weston Cheshire CW2 5GG |
Director Name | Mr Jamie Reynolds |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2008(7 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 16 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broomfield House 254 Leek Road Endon Stoke On Trent Staffordshire ST9 9DY |
Secretary Name | Mr Edward Charles Chandler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 2009(8 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 13 November 2009) |
Role | Company Director |
Correspondence Address | Orchard Cottage Poole Nantwich Cheshire CW5 6AP |
Director Name | Mr John Davy |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2009(8 years, 9 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 Ian Davidson |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2009(8 years, 9 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 |
Secretary Name | Mr Ian Davidson |
---|---|
Status | Resigned |
Appointed | 13 November 2009(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 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(9 years, 2 months 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 Paul Andrew Cottam |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2010(9 years, 2 months 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 Matthew Edward Stanley Brabin |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2015(14 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 13 November 2015) |
Role | Company Director |
Country of Residence | England |
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(14 years 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(14 years 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(14 years 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 Jorn Vestergaard |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 June 2015(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 October 2016) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW |
Director Name | Ms Barbara Plucnar Jensen |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 03 October 2016(15 years, 9 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(18 years, 2 months 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 | Bruce Andrew Van Der Waag |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 May 2019(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 October 2021) |
Role | Chief Financial 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(19 years, 5 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(20 years, 2 months 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 | 27 December 2000(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 | 27 December 2000(same day as company formation) |
Correspondence Address | The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW |
Website | gshgroup.com |
---|---|
Email address | [email protected] |
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 |
4m at £1 | Iss Technical Services Holdings Limited 82.00% Ordinary |
---|---|
878k at £1 | Iss Technical Services Holdings Limited 18.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | -£1,189,000 |
Current Liabilities | £6,811,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 December 2023 (3 months ago) |
---|---|
Next Return Due | 10 January 2025 (9 months, 2 weeks from now) |
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 |
5 March 2021 | Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages) |
---|---|
5 March 2021 | Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page) |
31 December 2020 | Confirmation statement made on 27 December 2020 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) |
3 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
4 June 2019 | Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages) |
12 March 2019 | Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page) |
12 March 2019 | Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages) |
28 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
14 August 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
4 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
18 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 27 December 2016 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 | Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page) |
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 | Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (25 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 | 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 | Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page) |
21 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
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) |
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) |
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 | Full accounts made up to 31 December 2014 (26 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (26 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 | 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 | Director's details changed for Mr Richard Ian Sykes on 1 June 2015 (2 pages) |
24 March 2015 | Second filing of TM01 previously delivered to Companies House
|
24 March 2015 | Second filing of TM01 previously delivered to Companies House
|
24 March 2015 | Second filing of AP01 previously delivered to Companies House
|
24 March 2015 | Second filing of TM01 previously delivered to Companies House
|
24 March 2015 | Second filing of AP01 previously delivered to Companies House
|
24 March 2015 | Second filing of AP03 previously delivered to Companies House
|
24 March 2015 | Second filing of AP03 previously delivered to Companies House
|
24 March 2015 | Second filing of AP01 previously delivered to Companies House
|
24 March 2015 | Second filing of TM01 previously delivered to Companies House
|
24 March 2015 | Second filing of AP01 previously delivered to Companies House
|
24 March 2015 | Second filing of AP01 previously delivered to Companies House
|
24 March 2015 | Second filing of AP01 previously delivered to Companies House
|
23 March 2015 | Second filing of TM02 previously delivered to Companies House
|
23 March 2015 | Second filing of TM02 previously delivered to Companies House
|
17 February 2015 | Change of name notice (2 pages) |
17 February 2015 | Company name changed george s hall international LIMITED\certificate issued on 17/02/15
|
17 February 2015 | Company name changed george s hall international LIMITED\certificate issued on 17/02/15
|
17 February 2015 | Change of name notice (2 pages) |
11 February 2015 | Satisfaction of charge 1 in full (4 pages) |
11 February 2015 | Satisfaction of charge 2 in full (4 pages) |
11 February 2015 | Satisfaction of charge 2 in full (4 pages) |
11 February 2015 | Satisfaction of charge 1 in full (4 pages) |
30 January 2015 | Resolutions
|
30 January 2015 | Resolutions
|
30 January 2015 | Statement of company's objects (2 pages) |
30 January 2015 | Statement of company's objects (2 pages) |
22 January 2015 | Appointment of Mr Gary John Kidd as a director on 15 January 2015
|
22 January 2015 | Appointment of Mr Gary John Kidd as a director on 15 January 2015
|
21 January 2015 | Appointment of Mr Richard Ian Sykes as a director on 15 January 2015
|
21 January 2015 | Appointment of Mr Matthew Edward Brabin as a director on 15 January 2015
|
21 January 2015 | Appointment of Mr Richard Ian Sykes as a director on 15 January 2015
|
21 January 2015 | Appointment of Mr Matthew Brabin as a secretary on 15 January 2015
|
21 January 2015 | Termination of appointment of Ian Davidson as a director on 15 January 2015
|
21 January 2015 | Termination of appointment of Ian Davidson as a secretary on 15 January 2015 (2 pages) |
21 January 2015 | Appointment of Mr Matthew Brabin as a secretary on 15 January 2015
|
21 January 2015 | Termination of appointment of Ian Davidson as a secretary on 15 January 2015 (2 pages) |
21 January 2015 | Appointment of Mr Matthew Edward Brabin as a director on 15 January 2015
|
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 Ian Davidson as a director on 15 January 2015
|
21 January 2015 | Termination of appointment of John Davy as a director on 15 January 2015
|
21 January 2015 | Termination of appointment of John Davy as a director on 15 January 2015
|
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) |
30 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
17 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 27 December 2011 (27 pages) |
17 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 27 December 2011 (27 pages) |
1 July 2014 | Full accounts made up to 31 December 2013 (25 pages) |
1 July 2014 | Full accounts made up to 31 December 2013 (25 pages) |
7 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Director's details changed for Mr John Davy on 27 December 2013 (2 pages) |
7 January 2014 | Director's details changed for Mr John Davy on 27 December 2013 (2 pages) |
7 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 October 2013 | Full accounts made up to 31 December 2012 (26 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (26 pages) |
9 January 2013 | Director's details changed for Mr John Davy on 9 January 2013 (2 pages) |
9 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Director's details changed for Mr John Davy on 9 January 2013 (2 pages) |
9 January 2013 | Director's details changed for Mr John Davy on 9 January 2013 (2 pages) |
9 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (25 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (25 pages) |
12 July 2012 | Particulars of a mortgage or charge / charge no: 2 (15 pages) |
12 July 2012 | Particulars of a mortgage or charge / charge no: 2 (15 pages) |
9 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders
|
9 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders
|
4 October 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
4 October 2011 | Resolutions
|
4 October 2011 | Resolutions
|
4 October 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
4 May 2011 | Full accounts made up to 31 July 2010 (19 pages) |
4 May 2011 | Full accounts made up to 31 July 2010 (19 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) |
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) |
25 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
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 | Statement of company's objects (2 pages) |
9 March 2010 | Resolutions
|
9 March 2010 | Statement of company's objects (2 pages) |
9 March 2010 | Resolutions
|
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: 1 (12 pages) |
5 March 2010 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
8 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 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 secretary (1 page) |
15 November 2009 | Appointment of Mr Ian Davidson as a secretary (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 director (1 page) |
15 November 2009 | Appointment of Mr Ian Davidson 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) |
7 October 2009 | Appointment of Mr Ian Davidson as a director (2 pages) |
7 October 2009 | Appointment of Mr Ian Davidson as a director (2 pages) |
30 September 2009 | Director appointed mr john davy (1 page) |
30 September 2009 | Director appointed mr john davy (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) |
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) |
2 June 2009 | Full accounts made up to 31 July 2008 (27 pages) |
2 June 2009 | Full accounts made up to 31 July 2008 (27 pages) |
20 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
7 January 2009 | Appointment terminated secretary david simons (1 page) |
7 January 2009 | Secretary appointed mr edward charles chandler (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 | Appointment terminated secretary david simons (1 page) |
7 January 2009 | Appointment terminated director david simons (1 page) |
12 November 2008 | Appointment terminated director franciscus bosch (1 page) |
12 November 2008 | Director appointed mr jamie reynolds (1 page) |
12 November 2008 | Director appointed mr christopher ian mclain (1 page) |
12 November 2008 | Appointment terminated director franciscus bosch (1 page) |
12 November 2008 | Director appointed mr jamie reynolds (1 page) |
12 November 2008 | Director appointed mr christopher ian mclain (1 page) |
8 October 2008 | Director appointed edward chandler (1 page) |
8 October 2008 | Director appointed edward chandler (1 page) |
8 October 2008 | Appointment terminated director colin tennent (1 page) |
8 October 2008 | Appointment terminated director colin tennent (1 page) |
21 April 2008 | Full accounts made up to 31 July 2007 (18 pages) |
21 April 2008 | Full accounts made up to 31 July 2007 (18 pages) |
22 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
8 March 2007 | Full accounts made up to 31 July 2006 (22 pages) |
8 March 2007 | Full accounts made up to 31 July 2006 (22 pages) |
8 February 2007 | Return made up to 27/12/06; full list of members (2 pages) |
8 February 2007 | Return made up to 27/12/06; full list of members (2 pages) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | Director resigned (1 page) |
22 May 2006 | Director's particulars changed (1 page) |
22 May 2006 | Director's particulars changed (1 page) |
28 February 2006 | Full accounts made up to 31 July 2005 (17 pages) |
28 February 2006 | Full accounts made up to 31 July 2005 (17 pages) |
10 January 2006 | Return made up to 27/12/05; full list of members (3 pages) |
10 January 2006 | Return made up to 27/12/05; full list of members (3 pages) |
29 March 2005 | Full accounts made up to 31 July 2004 (17 pages) |
29 March 2005 | Full accounts made up to 31 July 2004 (17 pages) |
18 January 2005 | Resolutions
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18 January 2005 | Resolutions
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17 January 2005 | Return made up to 27/12/04; full list of members (8 pages) |
17 January 2005 | Return made up to 27/12/04; full list of members (8 pages) |
24 May 2004 | Full accounts made up to 31 July 2003 (18 pages) |
24 May 2004 | Full accounts made up to 31 July 2003 (18 pages) |
5 February 2004 | Return made up to 27/12/03; full list of members (9 pages) |
5 February 2004 | Return made up to 27/12/03; full list of members (9 pages) |
8 March 2003 | Return made up to 27/12/02; full list of members (9 pages) |
8 March 2003 | Return made up to 27/12/02; full list of members (9 pages) |
4 March 2003 | Full accounts made up to 31 July 2002 (14 pages) |
4 March 2003 | Full accounts made up to 31 July 2002 (14 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) |
10 May 2002 | £ ic 4080000/4000000 28/03/02 £ sr 80000@1=80000 (1 page) |
10 May 2002 | £ ic 4080000/4000000 28/03/02 £ sr 80000@1=80000 (1 page) |
10 May 2002 | Resolutions
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10 May 2002 | Resolutions
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10 January 2002 | Return made up to 27/12/01; full list of members
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10 January 2002 | Return made up to 27/12/01; full list of members
|
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: town road, hanley, stoke on trent, staffordshire ST1 2LA (1 page) |
21 August 2001 | Registered office changed on 21/08/01 from: town road hanley stoke on trent staffordshire ST1 2LA (1 page) |
21 June 2001 | Company name changed george S. hall international lim ited\certificate issued on 21/06/01 (2 pages) |
21 June 2001 | Company name changed george S. hall international lim ited\certificate issued on 21/06/01 (2 pages) |
3 April 2001 | Ad 08/02/01--------- £ si 3999998@1=3999998 £ ic 80002/4080000 (2 pages) |
3 April 2001 | Ad 08/02/01--------- £ si 3999998@1=3999998 £ ic 80002/4080000 (2 pages) |
3 April 2001 | Ad 08/02/01--------- £ si 80000@1=80000 £ ic 2/80002 (2 pages) |
3 April 2001 | Statement of affairs (5 pages) |
3 April 2001 | Ad 08/02/01--------- £ si 80000@1=80000 £ ic 2/80002 (2 pages) |
3 April 2001 | Statement of affairs (5 pages) |
20 March 2001 | New secretary appointed;new director appointed (2 pages) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page) |
20 March 2001 | Registered office changed on 20/03/01 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW (1 page) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Registered office changed on 20/03/01 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW (1 page) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Resolutions
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20 March 2001 | £ nc 10000/4500000 08/03/01 (1 page) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Secretary resigned (1 page) |
20 March 2001 | New secretary appointed;new director appointed (2 pages) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | £ nc 10000/4500000 08/03/01 (1 page) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Secretary resigned (1 page) |
20 March 2001 | Resolutions
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16 March 2001 | Company name changed k & s (397) LIMITED\certificate issued on 16/03/01 (2 pages) |
16 March 2001 | Company name changed k & s (397) LIMITED\certificate issued on 16/03/01 (2 pages) |
27 December 2000 | Incorporation (17 pages) |
27 December 2000 | Incorporation (17 pages) |