Company NameSpringtarn Limited
Company StatusDissolved
Company Number04664255
CategoryPrivate Limited Company
Incorporation Date12 February 2003(21 years, 1 month ago)
Dissolution Date25 April 2022 (1 year, 11 months ago)
Previous NameLawgra (No.1006) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameLindsay Anne Keswick
StatusClosed
Appointed25 April 2016(13 years, 2 months after company formation)
Appointment Duration6 years (closed 25 April 2022)
RoleCompany Director
Correspondence AddressResolve Advisory Limited 22 York Buildings
London
WC2N 6JU
Director NameMr Richard Smothers
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2018(14 years, 11 months after company formation)
Appointment Duration4 years, 2 months (closed 25 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestgate Brewery
Bury St Edmunds
Suffolk
IP33 1QT
Director NameJohn Laurie
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2003(3 weeks, 1 day after company formation)
Appointment Duration8 months (resigned 03 November 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Craigleith Crescent
Edinburgh
Midlothian
EH4 3LB
Scotland
Director NameGordon Izatt
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2003(3 weeks, 1 day after company formation)
Appointment Duration8 months (resigned 03 November 2003)
RoleGroup Property Director
Correspondence Address11 Broom Road
Montgomery Street
Kinross
Tayside
KY13 8BU
Scotland
Director NameMartin Alan Hime
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2003(3 weeks, 1 day after company formation)
Appointment Duration8 months (resigned 03 November 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address14 Saint James Close
London
N20 0NS
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2003(3 weeks, 1 day after company formation)
Appointment Duration1 week, 1 day (resigned 14 March 2003)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameMr Stephen Graham Spooner
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2003(3 weeks, 1 day after company formation)
Appointment Duration1 week, 1 day (resigned 14 March 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address31 Birchmead Avenue
Pinner
Middlesex
HA5 2BG
Secretary NameMark Stevens
NationalityBritish
StatusResigned
Appointed06 March 2003(3 weeks, 1 day after company formation)
Appointment Duration8 months (resigned 03 November 2003)
RoleCompany Director
Correspondence Address5 Lyon Drive
Murieston
Livingston
West Lothian
EH54 9HF
Scotland
Director NameMs Johanna Louise Cumming
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(8 months, 3 weeks after company formation)
Appointment Duration4 weeks, 1 day (resigned 02 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Prospect Quay
98 Point Pleasant
London
SW18 1PR
Director NameAndrew Ronald Knight
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(8 months, 3 weeks after company formation)
Appointment Duration4 weeks, 1 day (resigned 02 December 2003)
RoleCompany Director
Correspondence Address89 Main Street
Alrewas
Staffordshire
DE13 7ED
Director NameMr Cornel Carl Riklin
Date of BirthDecember 1955 (Born 68 years ago)
NationalitySwiss
StatusResigned
Appointed03 November 2003(8 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 10 January 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address103 Barrow Gate Road
Chiswick
London
W4 4QS
Director NameBenedict James Smith
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(8 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 05 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
62 Eccleston Square
London
SW1V 1PH
Director NameMr Paul Symonds
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(8 months, 3 weeks after company formation)
Appointment Duration4 weeks, 1 day (resigned 02 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow House
10a Vicars Close, Biddenham
Bedford
Bedfordshire
MK40 4BG
Director NameMrs Karen Elisabeth Dind Jones
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(8 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 05 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPaddock House
9 Spencer Park Wandsworth
London
SW18 2SX
Secretary NameMr Derek Kerr Walmsley
NationalityBritish
StatusResigned
Appointed03 November 2003(8 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalnut Barn High Street
Pavenham
Bedford
Bedfordshire
MK43 7NJ
Director NameMr Neil David Preston
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2006(2 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Director NameRobert James McDonald
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2006(2 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 October 2007)
RoleCompany Director
Correspondence Address46 Wentworth Drive
Lichfield
Staffordshire
WS14 9HN
Secretary NameSusan Clare Rudd
NationalityBritish
StatusResigned
Appointed31 March 2006(3 years, 1 month after company formation)
Appointment Duration8 months (resigned 30 November 2006)
RoleCompany Director
Correspondence Address17 Thacker Drive
Lichfield
Staffordshire
WS13 6NS
Secretary NameTimothy James Kendall
NationalityBritish
StatusResigned
Appointed30 November 2006(3 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 April 2009)
RoleCompany Director
Correspondence Address31 Canterbury Close
Erdington
Birmingham
West Midlands
B23 7QL
Director NameMr Philip Dutton
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2007(4 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Director NameMr Edward Michael Bashforth
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(5 years, 4 months after company formation)
Appointment Duration3 years (resigned 04 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameClaire Susan Stewart
StatusResigned
Appointed16 April 2009(6 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 September 2012)
RoleCompany Director
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Director NameMr Stephen Peter Dando
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(7 years, 4 months after company formation)
Appointment Duration1 year (resigned 04 July 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Director NameMr Russell John Margerrison
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2011(8 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 22 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Director NameMr Stephen John Stone
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2011(8 years, 4 months after company formation)
Appointment Duration10 months (resigned 30 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Director NameMrs Lucy Jane Bell
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2011(8 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 26 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Director NameMr Patrick James Gallagher
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2011(8 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Director NameRobert James Godwin-Bratt
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2012(9 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Secretary NameSusan Clare Rudd
StatusResigned
Appointed28 September 2012(9 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 August 2013)
RoleCompany Director
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Director NameMr Daryl Antony Kelly
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(9 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 January 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Director NameMr Jonathan Robert Langford
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(9 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Secretary NameHenry Jones
StatusResigned
Appointed14 August 2013(10 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 December 2015)
RoleCompany Director
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Secretary NameClaire Susan Stewart
StatusResigned
Appointed03 September 2013(10 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 April 2016)
RoleCompany Director
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Director NameMr Kirk Dyson Davis
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2015(12 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 2003(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Contact

Websitechefandbrewer.com

Location

Registered AddressResolve Advisory Limited
22 York Buildings
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Chef & Brewer Group LTD
100.00%
Ordinary

Accounts

Latest Accounts29 April 2018 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Charges

15 December 2003Delivered on: 31 December 2003
Satisfied on: 9 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties

Classification: Security interest agreement
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The title to the collateral being all of the issued share capital of each of the companies referred to in schedule 1 of the form 395. see the mortgage charge document for full details.
Fully Satisfied
15 December 2003Delivered on: 31 December 2003
Satisfied on: 7 November 2005
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to any finance party 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

11 February 2020Declaration of solvency (5 pages)
27 January 2020Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 27 January 2020 (2 pages)
24 January 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-16
(2 pages)
24 January 2020Appointment of a voluntary liquidator (3 pages)
14 February 2019Confirmation statement made on 13 February 2019 with updates (4 pages)
4 February 2019Accounts for a dormant company made up to 29 April 2018 (11 pages)
14 February 2018Confirmation statement made on 13 February 2018 with updates (4 pages)
31 January 2018Appointment of Mr Richard Smothers as a director on 31 January 2018 (2 pages)
31 January 2018Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018 (1 page)
28 December 2017Accounts for a dormant company made up to 30 April 2017 (12 pages)
28 December 2017Accounts for a dormant company made up to 30 April 2017 (12 pages)
14 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
12 January 2017Full accounts made up to 1 May 2016 (18 pages)
12 January 2017Full accounts made up to 1 May 2016 (18 pages)
8 June 2016Auditor's resignation (3 pages)
8 June 2016Auditor's resignation (3 pages)
26 April 2016Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 (2 pages)
26 April 2016Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 (1 page)
26 April 2016Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 (2 pages)
26 April 2016Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 (1 page)
9 March 2016Full accounts made up to 22 August 2015 (14 pages)
9 March 2016Full accounts made up to 22 August 2015 (14 pages)
7 March 2016Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016 (1 page)
7 March 2016Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016 (1 page)
17 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(4 pages)
17 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(4 pages)
27 January 2016Termination of appointment of Lucy Jane Bell as a director on 26 January 2016 (1 page)
27 January 2016Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016 (1 page)
27 January 2016Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016 (1 page)
27 January 2016Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016 (1 page)
27 January 2016Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016 (1 page)
27 January 2016Termination of appointment of Lucy Jane Bell as a director on 26 January 2016 (1 page)
22 December 2015Appointment of Kirk Dyson Davis as a director on 21 December 2015 (2 pages)
22 December 2015Appointment of Kirk Dyson Davis as a director on 21 December 2015 (2 pages)
14 December 2015Termination of appointment of Henry Jones as a secretary on 4 December 2015 (1 page)
14 December 2015Termination of appointment of Henry Jones as a secretary on 4 December 2015 (1 page)
4 November 2015Current accounting period shortened from 24 August 2016 to 30 April 2016 (1 page)
4 November 2015Current accounting period shortened from 24 August 2016 to 30 April 2016 (1 page)
24 June 2015Termination of appointment of Patrick James Gallagher as a director on 23 June 2015 (1 page)
24 June 2015Termination of appointment of Patrick James Gallagher as a director on 23 June 2015 (1 page)
18 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(7 pages)
18 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(7 pages)
11 December 2014Full accounts made up to 23 August 2014 (14 pages)
11 December 2014Full accounts made up to 23 August 2014 (14 pages)
12 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(7 pages)
12 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(7 pages)
7 February 2014Aud res sec 519 (3 pages)
7 February 2014Aud res sec 519 (3 pages)
16 January 2014Full accounts made up to 17 August 2013 (9 pages)
16 January 2014Full accounts made up to 17 August 2013 (9 pages)
14 January 2014Auditor's resignation (2 pages)
14 January 2014Auditor's resignation (2 pages)
3 September 2013Appointment of Claire Susan Stewart as a secretary (2 pages)
3 September 2013Appointment of Claire Susan Stewart as a secretary (2 pages)
14 August 2013Appointment of Henry Jones as a secretary (2 pages)
14 August 2013Termination of appointment of Susan Rudd as a secretary (1 page)
14 August 2013Termination of appointment of Susan Rudd as a secretary (1 page)
14 August 2013Appointment of Henry Jones as a secretary (2 pages)
3 June 2013Full accounts made up to 18 August 2012 (9 pages)
3 June 2013Full accounts made up to 18 August 2012 (9 pages)
6 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
6 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
26 February 2013Appointment of Mr Daryl Antony Kelly as a director (2 pages)
26 February 2013Appointment of Mr Daryl Antony Kelly as a director (2 pages)
25 February 2013Appointment of Mr Jonathan Robert Langford as a director (2 pages)
25 February 2013Appointment of Mr Jonathan Robert Langford as a director (2 pages)
7 February 2013Termination of appointment of Robert Godwin-Bratt as a director (1 page)
7 February 2013Termination of appointment of Robert Godwin-Bratt as a director (1 page)
28 September 2012Termination of appointment of Claire Stewart as a secretary (1 page)
28 September 2012Appointment of Susan Clare Rudd as a secretary (2 pages)
28 September 2012Termination of appointment of Claire Stewart as a secretary (1 page)
28 September 2012Appointment of Susan Clare Rudd as a secretary (2 pages)
27 June 2012Appointment of Robert James Godwin-Bratt as a director (2 pages)
27 June 2012Appointment of Robert James Godwin-Bratt as a director (2 pages)
4 May 2012Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages)
4 May 2012Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages)
4 May 2012Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages)
30 April 2012Termination of appointment of Stephen Stone as a director (1 page)
30 April 2012Termination of appointment of Stephen Stone as a director (1 page)
14 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
14 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
22 December 2011Accounts for a dormant company made up to 20 August 2011 (3 pages)
22 December 2011Accounts for a dormant company made up to 20 August 2011 (3 pages)
22 November 2011Termination of appointment of Russell Margerrison as a director (1 page)
22 November 2011Appointment of Patrick James Gallagher as a director (2 pages)
22 November 2011Appointment of Lucy Jane Bell as a director (2 pages)
22 November 2011Termination of appointment of Russell Margerrison as a director (1 page)
22 November 2011Appointment of Patrick James Gallagher as a director (2 pages)
22 November 2011Appointment of Lucy Jane Bell as a director (2 pages)
27 July 2011Termination of appointment of Edward Bashforth as a director (1 page)
27 July 2011Termination of appointment of Stephen Dando as a director (1 page)
27 July 2011Termination of appointment of Edward Bashforth as a director (1 page)
27 July 2011Appointment of Russell John Margerrison as a director (2 pages)
27 July 2011Appointment of Russell John Margerrison as a director (2 pages)
27 July 2011Termination of appointment of Stephen Dando as a director (1 page)
25 July 2011Appointment of Stephen John Stone as a director (2 pages)
25 July 2011Appointment of Stephen John Stone as a director (2 pages)
1 July 2011Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page)
1 July 2011Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
1 July 2011Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page)
1 July 2011Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
1 July 2011Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page)
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
1 February 2011Termination of appointment of Philip Dutton as a director (1 page)
1 February 2011Termination of appointment of Philip Dutton as a director (1 page)
4 January 2011Accounts for a dormant company made up to 21 August 2010 (3 pages)
4 January 2011Accounts for a dormant company made up to 21 August 2010 (3 pages)
23 June 2010Termination of appointment of Neil Preston as a director (1 page)
23 June 2010Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010Termination of appointment of Neil Preston as a director (1 page)
23 June 2010Appointment of Stephen Peter Dando as a director (2 pages)
31 March 2010Auditor's resignation (6 pages)
31 March 2010Auditor's resignation (6 pages)
11 March 2010Auditor's resignation (6 pages)
11 March 2010Auditor's resignation (6 pages)
19 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
19 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
3 February 2010Full accounts made up to 22 August 2009 (14 pages)
3 February 2010Full accounts made up to 22 August 2009 (14 pages)
13 November 2009Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
13 November 2009Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
13 November 2009Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
26 October 2009Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 April 2009Secretary appointed claire susan stewart (1 page)
21 April 2009Secretary appointed claire susan stewart (1 page)
20 April 2009Appointment terminated secretary timothy kendall (1 page)
20 April 2009Appointment terminated secretary timothy kendall (1 page)
5 April 2009Accounts for a dormant company made up to 23 August 2008 (4 pages)
5 April 2009Accounts for a dormant company made up to 23 August 2008 (4 pages)
24 February 2009Return made up to 12/02/09; full list of members (6 pages)
24 February 2009Return made up to 12/02/09; full list of members (6 pages)
2 July 2008Appointment terminated director giles thorley (1 page)
2 July 2008Appointment terminated director giles thorley (1 page)
1 July 2008Director appointed edward michael bashforth (1 page)
1 July 2008Director appointed edward michael bashforth (1 page)
8 March 2008Accounts for a dormant company made up to 18 August 2007 (4 pages)
8 March 2008Accounts for a dormant company made up to 18 August 2007 (4 pages)
19 February 2008Return made up to 12/02/08; full list of members (3 pages)
19 February 2008Return made up to 12/02/08; full list of members (3 pages)
30 October 2007New director appointed (1 page)
30 October 2007New director appointed (1 page)
30 October 2007Director resigned (1 page)
30 October 2007Director resigned (1 page)
10 May 2007Secretary's particulars changed (1 page)
10 May 2007Secretary's particulars changed (1 page)
6 March 2007Return made up to 12/02/07; full list of members (3 pages)
6 March 2007Return made up to 12/02/07; full list of members (3 pages)
7 February 2007Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
7 February 2007Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
11 January 2007Full accounts made up to 19 August 2006 (22 pages)
11 January 2007Full accounts made up to 19 August 2006 (22 pages)
8 December 2006New secretary appointed (1 page)
8 December 2006New secretary appointed (1 page)
7 December 2006Secretary resigned (1 page)
7 December 2006Secretary resigned (1 page)
20 October 2006Secretary's particulars changed (1 page)
20 October 2006Secretary's particulars changed (1 page)
17 May 2006Full accounts made up to 20 August 2005 (14 pages)
17 May 2006Full accounts made up to 20 August 2005 (14 pages)
3 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 April 2006New secretary appointed (1 page)
10 April 2006Secretary resigned (1 page)
10 April 2006New secretary appointed (1 page)
10 April 2006Secretary resigned (1 page)
3 April 2006Director's particulars changed (1 page)
3 April 2006Director's particulars changed (1 page)
28 March 2006Director's particulars changed (1 page)
28 March 2006Director's particulars changed (1 page)
7 March 2006Return made up to 12/02/06; no change of members (5 pages)
7 March 2006Return made up to 12/02/06; no change of members (5 pages)
23 January 2006New director appointed (10 pages)
23 January 2006New director appointed (10 pages)
23 January 2006Director resigned (1 page)
23 January 2006New director appointed (10 pages)
23 January 2006New director appointed (5 pages)
23 January 2006Director resigned (1 page)
23 January 2006New director appointed (5 pages)
23 January 2006New director appointed (10 pages)
23 January 2006Director resigned (1 page)
23 January 2006Director resigned (1 page)
23 January 2006Director resigned (1 page)
23 January 2006Director resigned (1 page)
25 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 November 2005Full accounts made up to 21 August 2004 (14 pages)
23 November 2005Full accounts made up to 21 August 2004 (14 pages)
7 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2005New director appointed (4 pages)
3 May 2005New director appointed (4 pages)
16 March 2005Return made up to 12/02/05; full list of members (5 pages)
16 March 2005Return made up to 12/02/05; full list of members (5 pages)
28 February 2005Director resigned (1 page)
28 February 2005Director resigned (1 page)
9 December 2004Declaration of satisfaction of mortgage/charge (20 pages)
9 December 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
9 December 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
9 December 2004Declaration of satisfaction of mortgage/charge (20 pages)
9 December 2004Declaration of satisfaction of mortgage/charge (10 pages)
9 December 2004Declaration of satisfaction of mortgage/charge (10 pages)
8 December 2004Declaration of assistance for shares acquisition (7 pages)
8 December 2004Declaration of assistance for shares acquisition (7 pages)
8 December 2004Declaration of assistance for shares acquisition (6 pages)
8 December 2004Declaration of assistance for shares acquisition (6 pages)
4 November 2004Declaration of assistance for shares acquisition (5 pages)
4 November 2004Declaration of assistance for shares acquisition (5 pages)
2 November 2004Accounting reference date shortened from 03/11/04 to 24/08/04 (1 page)
2 November 2004Accounting reference date shortened from 03/11/04 to 24/08/04 (1 page)
8 September 2004Full accounts made up to 2 November 2003 (13 pages)
8 September 2004Full accounts made up to 2 November 2003 (13 pages)
8 September 2004Full accounts made up to 2 November 2003 (13 pages)
1 April 2004Return made up to 12/02/04; full list of members (6 pages)
1 April 2004Return made up to 12/02/04; full list of members (6 pages)
23 January 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
23 January 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
23 January 2004Declaration of assistance for shares acquisition (9 pages)
23 January 2004Declaration of assistance for shares acquisition (9 pages)
31 December 2003Particulars of mortgage/charge (12 pages)
31 December 2003Particulars of mortgage/charge (22 pages)
31 December 2003Particulars of mortgage/charge (12 pages)
31 December 2003Particulars of mortgage/charge (22 pages)
24 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 December 2003Declaration of assistance for shares acquisition (9 pages)
24 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 December 2003Declaration of assistance for shares acquisition (9 pages)
19 December 2003Director resigned (1 page)
19 December 2003Director resigned (1 page)
19 December 2003Director resigned (1 page)
19 December 2003Director resigned (1 page)
19 December 2003Director resigned (1 page)
19 December 2003Director resigned (1 page)
19 December 2003Director resigned (1 page)
19 December 2003Director resigned (1 page)
2 December 2003New director appointed (3 pages)
2 December 2003New director appointed (3 pages)
19 November 2003New secretary appointed (2 pages)
19 November 2003New secretary appointed (2 pages)
18 November 2003Secretary resigned (1 page)
18 November 2003Secretary resigned (1 page)
17 November 2003Accounting reference date shortened from 27/04/04 to 03/11/03 (1 page)
17 November 2003Accounting reference date shortened from 27/04/04 to 03/11/03 (1 page)
14 November 2003New director appointed (4 pages)
14 November 2003New director appointed (4 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (4 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (4 pages)
14 November 2003New director appointed (2 pages)
13 November 2003New director appointed (2 pages)
13 November 2003New director appointed (2 pages)
12 November 2003Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page)
12 November 2003Director resigned (1 page)
11 June 2003Accounting reference date shortened from 29/02/04 to 27/04/03 (1 page)
11 June 2003Accounting reference date shortened from 29/02/04 to 27/04/03 (1 page)
31 March 2003New director appointed (3 pages)
31 March 2003Director resigned (1 page)
31 March 2003New director appointed (3 pages)
31 March 2003New director appointed (15 pages)
31 March 2003Director resigned (1 page)
31 March 2003New secretary appointed (1 page)
31 March 2003Director resigned (1 page)
31 March 2003New director appointed (15 pages)
31 March 2003Director resigned (1 page)
31 March 2003New director appointed (2 pages)
31 March 2003Secretary resigned (1 page)
31 March 2003Director resigned (1 page)
31 March 2003New director appointed (3 pages)
31 March 2003New director appointed (3 pages)
31 March 2003New director appointed (12 pages)
31 March 2003New director appointed (2 pages)
31 March 2003New director appointed (12 pages)
31 March 2003New secretary appointed (1 page)
31 March 2003New director appointed (3 pages)
31 March 2003Director resigned (1 page)
31 March 2003Secretary resigned (1 page)
31 March 2003Director resigned (1 page)
31 March 2003Director resigned (1 page)
31 March 2003New director appointed (3 pages)
17 March 2003Registered office changed on 17/03/03 from: 190 strand london WC2R 1JN (1 page)
17 March 2003Registered office changed on 17/03/03 from: 190 strand london WC2R 1JN (1 page)
4 March 2003Company name changed lawgra (no.1006) LIMITED\certificate issued on 04/03/03 (2 pages)
4 March 2003Company name changed lawgra (no.1006) LIMITED\certificate issued on 04/03/03 (2 pages)
12 February 2003Incorporation (17 pages)
12 February 2003Incorporation (17 pages)