Brophy Grounds Maintenance Limited

Company Name	Brophy Grounds Maintenance Limited
Directors	Andrew Latham Nelson and Kevin John Jarvey
Company Status	Active
Company Number	04187040
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)
Previous Name	GAC No.268 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(12 years after company formation)
Appointment Duration	11 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Kevin John Jarvey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	11 June 2013(12 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr John Robert Catling
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 November 2001)
Role	Executive Director
Country of Residence	England
Correspondence Address	Honeysuckle House Mill Street, Islip Kidlington Oxfordshire OX5 2SZ

Director Name	Steven Donald Skelton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 November 2001)
Role	Finance Director
Correspondence Address	95 Coombe Terrace Hambleden Henley On Thames Oxfordshire RG9 6SH

Secretary Name	Steven Donald Skelton
Nationality	British
Status	Resigned
Appointed	24 September 2001(6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 November 2001)
Role	Finance Director
Correspondence Address	95 Coombe Terrace Hambleden Henley On Thames Oxfordshire RG9 6SH

Director Name	Mr John Joseph Flood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Gary Parker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 11 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Fulshaw Avenue Wilmslow Cheshire SK9 5JA

Director Name	Sean Keogh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehead Farm 650 Whittingham Lane Goosnargh Preston Lancashire PR3 2JJ

Director Name	Mr David Neil Foster
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 08 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	07 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Stuart Paul Chaston
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2004)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Arkmire House Potters Hill Farm Long Lane Scorton Preston Lancashire PR3 1DB

Director Name	Mr Martin John Joyce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(11 months after company formation)
Appointment Duration	10 years (resigned 05 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Andrew Wilson Reay
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(11 months after company formation)
Appointment Duration	2 years (resigned 02 March 2004)
Role	Regional Director
Country of Residence	England
Correspondence Address	47 Pinecroft Newfield Carlisle Cumbria CA3 0DB

Director Name	John Gerard Maloney
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2002(11 months after company formation)
Appointment Duration	3 years (resigned 18 March 2005)
Role	Chief Operating Officer
Correspondence Address	10 Pendle Hill Grimsargh Preston Lancashire PR2 5BG

Director Name	Mr Gary Parker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Colin Max Beresford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(1 year, 3 months after company formation)
Appointment Duration	7 months (resigned 16 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Sandygate Road Sheffield S10 5RZ

Director Name	Mr Graham Frank Roulstone
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 October 2003)
Role	IT Director
Country of Residence	England
Correspondence Address	Cedar Farm Stone Lane Burringham Scunthorpe North Lincs DN17 3ND

Director Name	John Collins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(1 year, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 October 2003)
Role	Sales & Marketing Director
Correspondence Address	Copse Haven Roundhill Road Hurworth County Durham DL2 1QD

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 06 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Kevin Gregory Lavery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Colony House 6, South King Street Manchester M2 6DQ

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	06 February 2004(2 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 April 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(11 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2016)
Role	CEO
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Nicholas Mark Gregg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr David Atherton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland PR26 6TX

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2019)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Robert Edmondson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 2018)
Role	Sector Business Director
Country of Residence	England
Correspondence Address	The Matchworks Speke Road Garston Liverpool L19 2PH

Director Name	Mr James Stefan Haluch
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2021)
Role	Highways Director
Country of Residence	England
Correspondence Address	Colmore Plaza 20 Colmore Curcus Queensway Birmingham B4 6AT

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Contact

Website	enterprise.plc.uk
Telephone	01772 699795
Telephone region	Preston

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.000k at £1	Enterprise Public Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,919,000
Gross Profit	£1,227,000
Net Worth	£8,374,000
Cash	£1,822,000
Current Liabilities	£4,443,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

18 May 2007	Delivered on: 31 May 2007 Satisfied on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 February 2002	Delivered on: 9 February 2002 Satisfied on: 14 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Forand on Behalf of the Beneficiaries Classification: Deed of accession to a composite guarantee and mortgage debenture dated 21 august 2000 and Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 May 2007

Delivered on: 31 May 2007
Satisfied on: 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

7 February 2002

Delivered on: 9 February 2002
Satisfied on: 14 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Forand on Behalf of the Beneficiaries

Classification: Deed of accession to a composite guarantee and mortgage debenture dated 21 august 2000 and
Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 January 2024	Full accounts made up to 31 December 2022 (26 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
14 April 2023	Auditor's resignation (1 page)
21 December 2022	Full accounts made up to 31 December 2021 (29 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
26 November 2021	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 (2 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
5 August 2021	Full accounts made up to 31 December 2020 (27 pages)
1 March 2021	Termination of appointment of James Stefan Haluch as a director on 26 February 2021 (1 page)
9 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (27 pages)
16 January 2020	Director's details changed for Mr Kevin John Jarvey on 16 January 2020 (2 pages)
18 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
8 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
5 October 2019	Full accounts made up to 31 December 2018 (26 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
2 September 2019	Change of details for Enterprise Public Services Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
14 March 2019	Appointment of Mr Kevin John Jarvey as a director on 12 December 2018 (2 pages)
16 January 2019	Appointment of Mr James Stefan Haluch as a director on 12 December 2018 (2 pages)
6 November 2018	Termination of appointment of Robert Edmondson as a director on 11 October 2018 (1 page)
5 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
9 November 2017	Change of details for Enterprise Public Services Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Change of details for Enterprise Public Services Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Change of details for Enterprise Public Services Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Change of details for Enterprise Public Services Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 December 2016 (20 pages)
6 June 2017	Full accounts made up to 31 December 2016 (20 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
31 August 2016	Termination of appointment of David Atherton as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of David Atherton as a director on 31 August 2016 (1 page)
25 August 2016	Appointment of Mr Robert Edmondson as a director on 24 August 2016 (2 pages)
25 August 2016	Appointment of Mr Robert Edmondson as a director on 24 August 2016 (2 pages)
7 June 2016	Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 (1 page)
26 May 2016	Full accounts made up to 31 December 2015 (18 pages)
26 May 2016	Full accounts made up to 31 December 2015 (18 pages)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000,000 (7 pages)
24 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
24 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000,000 (7 pages)
14 May 2015	Full accounts made up to 31 December 2014 (14 pages)
14 May 2015	Full accounts made up to 31 December 2014 (14 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000,000 (7 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000,000 (7 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000,000 (7 pages)
24 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000,000 (7 pages)
24 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000,000 (7 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
20 May 2014	Statement of company's objects (2 pages)
20 May 2014	Statement of company's objects (2 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend arts section 28 30/04/2014 (40 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend arts section 28 30/04/2014 (40 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000,000 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000,000 (7 pages)
27 August 2013	Full accounts made up to 28 December 2012 (16 pages)
27 August 2013	Full accounts made up to 28 December 2012 (16 pages)
1 August 2013	Appointment of Mr David Atherton as a director (2 pages)
1 August 2013	Appointment of Mr David Atherton as a director (2 pages)
1 August 2013	Termination of appointment of John Flood as a director (1 page)
1 August 2013	Appointment of Mr Nicholas Mark Gregg as a director (2 pages)
1 August 2013	Termination of appointment of John Flood as a director (1 page)
1 August 2013	Appointment of Mr Nicholas Mark Gregg as a director (2 pages)
2 July 2013	Satisfaction of charge 2 in full (4 pages)
2 July 2013	Satisfaction of charge 2 in full (4 pages)
13 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
13 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
13 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
13 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
9 May 2013	Termination of appointment of David Foster as a director (1 page)
9 May 2013	Termination of appointment of David Foster as a director (1 page)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
15 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
15 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
11 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
11 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
11 April 2013	Termination of appointment of David Arnold as a director (1 page)
11 April 2013	Termination of appointment of David Arnold as a director (1 page)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
12 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
15 August 2012	Full accounts made up to 31 December 2011 (20 pages)
15 August 2012	Full accounts made up to 31 December 2011 (20 pages)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
28 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (20 pages)
21 September 2011	Full accounts made up to 31 December 2010 (20 pages)
7 April 2011	Termination of appointment of Gary Parker as a director (1 page)
7 April 2011	Termination of appointment of Gary Parker as a director (1 page)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
21 April 2010	Full accounts made up to 31 December 2009 (20 pages)
21 April 2010	Full accounts made up to 31 December 2009 (20 pages)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Owen Gerard Mclaughlin on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Owen Gerard Mclaughlin on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr John Joseph Flood on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mr Paul Birch on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Mr Gary Parker on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for David Neil Foster on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr John Joseph Flood on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Martin John Joyce on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Martin John Joyce on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Gary Parker on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mr Paul Birch on 14 January 2010 (1 page)
14 January 2010	Director's details changed for David Neil Foster on 14 January 2010 (2 pages)
11 January 2010	Termination of appointment of Neil Kirkby as a director (1 page)
11 January 2010	Termination of appointment of Neil Kirkby as a director (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (20 pages)
8 September 2009	Full accounts made up to 31 December 2008 (20 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
4 July 2008	Full accounts made up to 31 December 2007 (18 pages)
4 July 2008	Full accounts made up to 31 December 2007 (18 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
14 July 2007	Full accounts made up to 31 December 2006 (18 pages)
14 July 2007	Full accounts made up to 31 December 2006 (18 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (17 pages)
12 July 2006	Full accounts made up to 31 December 2005 (17 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Secretary's particulars changed (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
8 April 2004	New director appointed (4 pages)
8 April 2004	New director appointed (4 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
20 February 2004	New director appointed (4 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New director appointed (4 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
21 May 2003	Return made up to 26/03/03; full list of members (10 pages)
21 May 2003	Return made up to 26/03/03; full list of members (10 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (4 pages)
9 May 2003	New director appointed (4 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
13 August 2002	Director's particulars changed (1 page)
13 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
1 May 2002	Statement of affairs (122 pages)
1 May 2002	Ad 07/11/01--------- Â£ si 999999@1 (2 pages)
1 May 2002	Ad 07/11/01--------- Â£ si 999999@1 (2 pages)
1 May 2002	Statement of affairs (122 pages)
17 April 2002	Return made up to 26/03/02; full list of members (9 pages)
17 April 2002	Return made up to 26/03/02; full list of members (9 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
13 February 2002	Declaration of assistance for shares acquisition (9 pages)
13 February 2002	Declaration of assistance for shares acquisition (9 pages)
13 February 2002	Declaration of assistance for shares acquisition (9 pages)
13 February 2002	Declaration of assistance for shares acquisition (9 pages)
13 February 2002	Declaration of assistance for shares acquisition (9 pages)
13 February 2002	Declaration of assistance for shares acquisition (9 pages)
13 February 2002	Declaration of assistance for shares acquisition (9 pages)
13 February 2002	Declaration of assistance for shares acquisition (9 pages)
13 February 2002	Declaration of assistance for shares acquisition (9 pages)
13 February 2002	Declaration of assistance for shares acquisition (9 pages)
13 February 2002	Declaration of assistance for shares acquisition (9 pages)
13 February 2002	Declaration of assistance for shares acquisition (9 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 February 2002	Particulars of mortgage/charge (9 pages)
9 February 2002	Particulars of mortgage/charge (9 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: beech house kingswood business park holyhead road albrighton wolverhampton WV7 3AU (1 page)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: beech house kingswood business park holyhead road albrighton wolverhampton WV7 3AU (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Registered office changed on 27/10/01 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
27 October 2001	Registered office changed on 27/10/01 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
27 October 2001	Memorandum and Articles of Association (12 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	Nc inc already adjusted 19/10/01 (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2001	New secretary appointed;new director appointed (2 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Memorandum and Articles of Association (12 pages)
27 October 2001	Nc inc already adjusted 19/10/01 (1 page)
27 October 2001	New secretary appointed;new director appointed (2 pages)
27 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2001	Company name changed gac no.268 LIMITED\certificate issued on 06/09/01 (2 pages)
6 September 2001	Company name changed gac no.268 LIMITED\certificate issued on 06/09/01 (2 pages)
26 March 2001	Incorporation (19 pages)
26 March 2001	Incorporation (19 pages)