Jemella Group Limited

Company Name	Jemella Group Limited
Directors	Alexander James Joseph Wallace and Dustin Bevan Lund
Company Status	Active
Company Number	04756233
Category	Private Limited Company
Incorporation Date	7 May 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alexander James Joseph Wallace
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(20 years, 11 months after company formation)
Appointment Duration	1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	82 Dean Street London W1D 3SP

Director Name	Dustin Bevan Lund
Date of Birth	October 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	03 April 2024(20 years, 11 months after company formation)
Appointment Duration	1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 Dean Street London W1D 3SP

Director Name	Gary Douglas
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Ramsgill Otley Road High Eldwick Bradford West Yorkshire BD16 3BD

Director Name	Mr Martin Richard Penny
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Industrial Chemist
Country of Residence	United Kingdom
Correspondence Address	High Denton Farm Denton Ilkley West Yorkshire LS29 0HU

Director Name	Robert Gascoigne Powls
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Toiletries Distributor
Correspondence Address	Holly Barn Sugar Hill,Addingham Ilkley West Yorkshire LS29 0PE

Secretary Name	Robert Gascoigne Powls
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Toiletries Distributor
Correspondence Address	Holly Barn Sugar Hill,Addingham Ilkley West Yorkshire LS29 0PE

Secretary Name	Mr Martin Richard Penny
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Denton Farm Denton Ilkley West Yorkshire LS29 0HU

Secretary Name	John Stephen Ray
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Square East Leeds West Yorkshire LS1 2NE

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashbury House Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Mrs Joanne Fox
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 12 February 2010)
Role	Commercial Executive
Country of Residence	United Kingdom
Correspondence Address	Hilltop Stables Hobberley Lane Leeds West Yorkshire LS17 8LY

Director Name	Jullian Kynaston
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 11 September 2006)
Role	Marketing
Correspondence Address	Denroyd Grange Upper Denby Huddersfield W Yorkshire HD8 8TZ

Director Name	Elizabeth Jane Watson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 2010)
Role	Education Executive
Country of Residence	United Kingdom
Correspondence Address	15 Knox Chase Harrogate North Yorkshire HG1 3HZ

Secretary Name	Mr Mark Alan Stanley Hall
Nationality	British
Status	Resigned
Appointed	17 January 2007(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashbury House Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Mr Peter Cheung
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Simon Felix Pooler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 March 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House Davey Lane Alderley Edge Cheshire SK9 7NZ

Director Name	Mr Paul Herbert Stoneham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Secretary Name	Mr Lawrence Patrick Coppock
Nationality	British
Status	Resigned
Appointed	01 March 2012(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Michael Christopher Doyle
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsbury House Grove Road Beaconsfield Buckinghamshire HP9 1UP

Secretary Name	Mr Michael Christopher Doyle
Status	Resigned
Appointed	09 January 2014(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Kingsbury House Grove Road Beaconsfield Buckinghamshire HP9 1UP

Director Name	Mr Anthony Patrick Davey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 2014(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Peter Jeffrey Godden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(13 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr David James Riley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2017(13 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Secretary Name	David James Riley
Status	Resigned
Appointed	28 April 2017(13 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Philippe Michel Marie Georges
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 2017(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	L'Atelier Coty Chemin Louis Hubert 1-3 Lancy Geneva 1213

Secretary Name	Philippe Michel Marie Georges
Status	Resigned
Appointed	17 November 2017(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2019)
Role	Company Director
Correspondence Address	L'Atelier Coty Chemin Louis Hubert 1-3 Lancy Geneva 1213

Director Name	Mr Michael Joseph Hewett
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2018(14 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Dean Street London W1D 3SP

Director Name	Mrs LoËTitia Edith Trapenard Rouxel
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2019(16 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 July 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	ghd.com

Location

Registered Address	82 Dean Street London W1D 3SP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Ghd Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£913,000
Current Liabilities	£33,795,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 2 days from now)

Charges

30 April 2013	Delivered on: 17 May 2013 Satisfied on: 23 April 2014 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 April 2013	Delivered on: 11 May 2013 Satisfied on: 23 April 2014 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
4 April 2013	Delivered on: 13 April 2013 Satisfied on: 23 April 2014 Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Secured Parties (The Security Agent) Classification: Pledge agreement Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the stock, llc interests, all general intangibles and all proceeds of all or any of the collateral see image for full details. Fully Satisfied
27 March 2013	Delivered on: 10 April 2013 Satisfied on: 23 April 2014 Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent") Classification: Share pledge agreement Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking security interest all its rights title and interest in and to the shares see image for full details. Fully Satisfied
8 March 2013	Delivered on: 22 March 2013 Satisfied on: 1 May 2014 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 July 2007	Delivered on: 23 July 2007 Satisfied on: 14 March 2013 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and any other secured party 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. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 27 July 2006 Satisfied on: 20 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and any other secured party or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a plot 5, jubilee business park, bolton road, silsden t/n WYK6883. 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
15 August 2005	Delivered on: 26 August 2005 Satisfied on: 25 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 January 2014	Delivered on: 4 February 2014 Satisfied on: 23 April 2014 Persons entitled: Lloyds Bank PLC in Its Capacities as Security Agent, Agent, Arranger and on Behalf of the Lenders Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
5 June 2013	Delivered on: 18 June 2013 Satisfied on: 23 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Fully Satisfied
7 May 2013	Delivered on: 18 May 2013 Satisfied on: 23 April 2014 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
2 May 2013	Delivered on: 17 May 2013 Satisfied on: 23 April 2014 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 September 2004	Delivered on: 18 September 2004 Satisfied on: 25 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land/property k/a warehouse plot 5 jubilee business park, silsden, west yorkshire, t/no WYK688391. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 June 2022	Delivered on: 29 June 2022 Persons entitled: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
24 March 2021	Delivered on: 24 March 2021 Persons entitled: Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
6 November 2015	Delivered on: 25 November 2015 Persons entitled: Citibank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
6 November 2015	Delivered on: 25 November 2015 Persons entitled: Citibank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
29 October 2015	Delivered on: 18 November 2015 Persons entitled: Citibank,N.A.,London Branch (As Security Agent) Classification: A registered charge Outstanding
11 September 2014	Delivered on: 29 September 2014 Persons entitled: Citibank,N.A. London Branch (As Security Agent) Classification: A registered charge Outstanding
15 April 2014	Delivered on: 1 May 2014 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
16 April 2014	Delivered on: 30 April 2014 Persons entitled: Citibank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
16 April 2014	Delivered on: 30 April 2014 Persons entitled: Citibank, N.A., London Branch (As Security Agent) Classification: A registered charge Particulars: UK registered patent number GB2452340, UK trademark "klimt" (registered in classes 3 8 and 9) and UK trademark "black heat" (registered in classes 3 and 9) please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
16 April 2014	Delivered on: 30 April 2014 Persons entitled: Citibank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
16 April 2014	Delivered on: 30 April 2014 Persons entitled: Citibank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding

Filing History

18 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
28 April 2023	Change of details for Wella Uk Holdings Limited as a person with significant control on 18 November 2021 (2 pages)
4 April 2023	Full accounts made up to 30 June 2022 (23 pages)
27 February 2023	Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 82 Dean Street London W1D 3SP on 27 February 2023 (1 page)
29 June 2022	Registration of charge 047562330024, created on 24 June 2022 (46 pages)
20 May 2022	Notification of Wella Uk Holdings Limited as a person with significant control on 18 November 2021 (2 pages)
20 May 2022	Cessation of Ghd Group Holdings Limited as a person with significant control on 18 November 2021 (1 page)
20 May 2022	Confirmation statement made on 7 May 2022 with updates (4 pages)
28 February 2022	Full accounts made up to 30 June 2021 (23 pages)
17 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
23 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 April 2021	Memorandum and Articles of Association (9 pages)
24 March 2021	Registration of charge 047562330023, created on 24 March 2021 (52 pages)
23 March 2021	Full accounts made up to 30 June 2020 (20 pages)
12 March 2021	Termination of appointment of LoÃ«titia Edith Trapenard Rouxel as a director on 2 July 2020 (1 page)
18 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 30 June 2019 (19 pages)
24 September 2019	Appointment of Mrs LoÃ«titia Edith Trapenard Rouxel as a director on 24 September 2019 (2 pages)
24 September 2019	Termination of appointment of Philippe Michel Marie Georges as a director on 24 September 2019 (1 page)
24 September 2019	Termination of appointment of Philippe Michel Marie Georges as a secretary on 24 September 2019 (1 page)
2 July 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
18 February 2019	Full accounts made up to 30 June 2018 (18 pages)
11 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
19 March 2018	Full accounts made up to 30 June 2017 (18 pages)
2 February 2018	Appointment of Michael Joseph Hewett as a director on 15 January 2018 (2 pages)
1 December 2017	Termination of appointment of David James Riley as a secretary on 17 November 2017 (1 page)
1 December 2017	Appointment of Philippe Michel Marie Georges as a secretary on 17 November 2017 (2 pages)
1 December 2017	Appointment of Philippe Michel Marie Georges as a director on 17 November 2017 (2 pages)
1 December 2017	Termination of appointment of David James Riley as a secretary on 17 November 2017 (1 page)
1 December 2017	Appointment of Philippe Michel Marie Georges as a director on 17 November 2017 (2 pages)
1 December 2017	Termination of appointment of Peter Jeffrey Godden as a director on 31 October 2017 (1 page)
1 December 2017	Termination of appointment of David James Riley as a director on 17 November 2017 (1 page)
1 December 2017	Termination of appointment of David James Riley as a director on 17 November 2017 (1 page)
21 August 2017	Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 (1 page)
21 August 2017	Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 (1 page)
19 May 2017	Appointment of David James Riley as a secretary on 28 April 2017 (2 pages)
19 May 2017	Appointment of David James Riley as a director on 28 April 2017 (2 pages)
19 May 2017	Appointment of David James Riley as a director on 28 April 2017 (2 pages)
19 May 2017	Appointment of David James Riley as a secretary on 28 April 2017 (2 pages)
19 May 2017	Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 (1 page)
19 May 2017	Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 (1 page)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
21 March 2017	Full accounts made up to 30 June 2016 (17 pages)
21 March 2017	Full accounts made up to 30 June 2016 (17 pages)
2 December 2016	Satisfaction of charge 047562330017 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330018 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330022 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330022 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330021 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330020 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330019 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330014 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330016 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330021 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330017 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330015 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330016 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330014 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330020 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330015 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330019 in full (4 pages)
2 December 2016	Satisfaction of charge 047562330018 in full (4 pages)
30 November 2016	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 (1 page)
30 November 2016	Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 (2 pages)
30 November 2016	Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 (2 pages)
30 November 2016	Appointment of Peter Jeffrey Godden as a director (2 pages)
30 November 2016	Appointment of Peter Jeffrey Godden as a director (2 pages)
30 November 2016	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 (1 page)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 30,001 (4 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 30,001 (4 pages)
23 March 2016	Full accounts made up to 30 June 2015 (15 pages)
23 March 2016	Full accounts made up to 30 June 2015 (15 pages)
25 November 2015	Registration of charge 047562330022, created on 6 November 2015 (33 pages)
25 November 2015	Registration of charge 047562330021, created on 6 November 2015 (44 pages)
25 November 2015	Registration of charge 047562330022, created on 6 November 2015 (33 pages)
25 November 2015	Registration of charge 047562330022, created on 6 November 2015 (33 pages)
25 November 2015	Registration of charge 047562330021, created on 6 November 2015 (44 pages)
25 November 2015	Registration of charge 047562330021, created on 6 November 2015 (44 pages)
18 November 2015	Registration of charge 047562330020, created on 29 October 2015 (24 pages)
18 November 2015	Registration of charge 047562330020, created on 29 October 2015 (24 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 30,001 (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 30,001 (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 30,001 (4 pages)
13 March 2015	Group of companies' accounts made up to 30 June 2014 (15 pages)
13 March 2015	Group of companies' accounts made up to 30 June 2014 (15 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
29 September 2014	Registration of charge 047562330019, created on 11 September 2014 (66 pages)
29 September 2014	Registration of charge 047562330019, created on 11 September 2014 (66 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 30,001 (4 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 30,001 (4 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 30,001 (4 pages)
1 May 2014	Registration of charge 047562330018 (5 pages)
1 May 2014	Satisfaction of charge 5 in full (1 page)
1 May 2014	Registration of charge 047562330018 (5 pages)
1 May 2014	Satisfaction of charge 5 in full (1 page)
30 April 2014	Registration of charge 047562330015 (49 pages)
30 April 2014	Registration of charge 047562330014 (35 pages)
30 April 2014	Registration of charge 047562330015 (49 pages)
30 April 2014	Registration of charge 047562330014 (35 pages)
30 April 2014	Registration of charge 047562330016 (203 pages)
30 April 2014	Registration of charge 047562330017 (41 pages)
30 April 2014	Registration of charge 047562330016 (203 pages)
30 April 2014	Registration of charge 047562330017 (41 pages)
23 April 2014	Satisfaction of charge 047562330013 in full (4 pages)
23 April 2014	Satisfaction of charge 7 in full (4 pages)
23 April 2014	Satisfaction of charge 6 in full (4 pages)
23 April 2014	Satisfaction of charge 047562330010 in full (4 pages)
23 April 2014	Satisfaction of charge 047562330011 in full (4 pages)
23 April 2014	Satisfaction of charge 047562330013 in full (4 pages)
23 April 2014	Satisfaction of charge 6 in full (4 pages)
23 April 2014	Satisfaction of charge 7 in full (4 pages)
23 April 2014	Satisfaction of charge 047562330012 in full (4 pages)
23 April 2014	Satisfaction of charge 047562330008 in full (4 pages)
23 April 2014	Satisfaction of charge 047562330009 in full (4 pages)
23 April 2014	Satisfaction of charge 047562330012 in full (4 pages)
23 April 2014	Satisfaction of charge 047562330009 in full (4 pages)
23 April 2014	Satisfaction of charge 047562330011 in full (4 pages)
23 April 2014	Satisfaction of charge 047562330010 in full (4 pages)
23 April 2014	Satisfaction of charge 047562330008 in full (4 pages)
24 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
24 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
17 March 2014	Termination of appointment of Paul Stoneham as a director (1 page)
17 March 2014	Termination of appointment of Paul Stoneham as a director (1 page)
4 February 2014	Registration of charge 047562330013 (33 pages)
4 February 2014	Registration of charge 047562330013 (33 pages)
28 January 2014	Termination of appointment of Lawrence Coppock as a secretary (1 page)
28 January 2014	Termination of appointment of Lawrence Coppock as a secretary (1 page)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a secretary (2 pages)
28 January 2014	Termination of appointment of Lawrence Coppock as a director (1 page)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a director (2 pages)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a secretary (2 pages)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a director (2 pages)
28 January 2014	Termination of appointment of Lawrence Coppock as a director (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
14 August 2013	Auditor's resignation (1 page)
14 August 2013	Auditor's resignation (1 page)
18 June 2013	Registration of charge 047562330012 (31 pages)
18 June 2013	Registration of charge 047562330012 (31 pages)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 May 2013	Registration of charge 047562330011 (31 pages)
18 May 2013	Registration of charge 047562330011 (31 pages)
17 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 30,001.00 (4 pages)
17 May 2013	Registration of charge 047562330009 (57 pages)
17 May 2013	Registration of charge 047562330010 (33 pages)
17 May 2013	Registration of charge 047562330009 (57 pages)
17 May 2013	Registration of charge 047562330010 (33 pages)
17 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 30,001.00 (4 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
11 May 2013	Registration of charge 047562330008 (90 pages)
11 May 2013	Registration of charge 047562330008 (90 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 6 (8 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 6 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 5 (18 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 5 (18 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 March 2013	Termination of appointment of Simon Pooler as a director (1 page)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 March 2013	Termination of appointment of Simon Pooler as a director (1 page)
28 February 2013	Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 February 2013 (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
18 September 2012	Compulsory strike-off action has been discontinued (1 page)
18 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
18 September 2012	Compulsory strike-off action has been discontinued (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a director (2 pages)
1 March 2012	Termination of appointment of Mark Hall as a secretary (1 page)
1 March 2012	Termination of appointment of Peter Cheung as a director (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a secretary (1 page)
1 March 2012	Termination of appointment of Mark Hall as a secretary (1 page)
1 March 2012	Termination of appointment of Mark Hall as a director (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a secretary (1 page)
1 March 2012	Termination of appointment of Mark Hall as a director (1 page)
1 March 2012	Termination of appointment of Peter Cheung as a director (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a director (2 pages)
23 January 2012	Appointment of Mr Paul Herbert Stoneham as a director (2 pages)
23 January 2012	Appointment of Mr Paul Herbert Stoneham as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
16 June 2011	Director's details changed for Mr Peter Cheung on 7 May 2011 (2 pages)
16 June 2011	Director's details changed for Mr Peter Cheung on 7 May 2011 (2 pages)
16 June 2011	Termination of appointment of Elizabeth Watson as a director (1 page)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Director's details changed for Mr Peter Cheung on 7 May 2011 (2 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Termination of appointment of Elizabeth Watson as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
7 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
7 July 2010	Termination of appointment of Joanne Fox as a director (1 page)
7 July 2010	Termination of appointment of Joanne Fox as a director (1 page)
7 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Simon Felix Pooler on 7 May 2010 (2 pages)
6 July 2010	Director's details changed for Simon Felix Pooler on 7 May 2010 (2 pages)
6 July 2010	Director's details changed for Simon Felix Pooler on 7 May 2010 (2 pages)
5 July 2010	Termination of appointment of Joanne Fox as a director (1 page)
5 July 2010	Termination of appointment of Joanne Fox as a director (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
28 May 2009	Return made up to 07/05/09; full list of members (4 pages)
28 May 2009	Location of register of members (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Return made up to 07/05/09; full list of members (4 pages)
23 January 2009	Director's change of particulars / joanne adams / 31/12/2007 (2 pages)
23 January 2009	Director's change of particulars / joanne adams / 31/12/2007 (2 pages)
12 January 2009	Appointment terminated director martin penny (1 page)
12 January 2009	Appointment terminated director martin penny (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 January 2009	Director appointed peter cheung (2 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 January 2009	Director appointed simon felix pooler (2 pages)
12 January 2009	Director appointed peter cheung (2 pages)
12 January 2009	Director appointed simon felix pooler (2 pages)
8 September 2008	Full accounts made up to 31 December 2007 (17 pages)
8 September 2008	Full accounts made up to 31 December 2007 (17 pages)
25 July 2008	Return made up to 07/05/08; full list of members (5 pages)
25 July 2008	Return made up to 07/05/08; full list of members (5 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 July 2007	Declaration of assistance for shares acquisition (11 pages)
31 July 2007	Declaration of assistance for shares acquisition (11 pages)
27 July 2007	Declaration of assistance for shares acquisition (11 pages)
27 July 2007	Declaration of assistance for shares acquisition (11 pages)
27 July 2007	Declaration of assistance for shares acquisition (11 pages)
27 July 2007	Declaration of assistance for shares acquisition (11 pages)
27 July 2007	Declaration of assistance for shares acquisition (11 pages)
27 July 2007	Declaration of assistance for shares acquisition (11 pages)
23 July 2007	Return made up to 07/05/07; full list of members (7 pages)
23 July 2007	Particulars of mortgage/charge (17 pages)
23 July 2007	Particulars of mortgage/charge (17 pages)
23 July 2007	Return made up to 07/05/07; full list of members (7 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Full accounts made up to 31 December 2006 (17 pages)
30 April 2007	Full accounts made up to 31 December 2006 (17 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 August 2006	Registered office changed on 15/08/06 from: lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ (1 page)
15 August 2006	Registered office changed on 15/08/06 from: lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2006	Director resigned (1 page)
31 July 2006	Declaration of assistance for shares acquisition (10 pages)
31 July 2006	Declaration of assistance for shares acquisition (10 pages)
31 July 2006	Declaration of assistance for shares acquisition (10 pages)
31 July 2006	Declaration of assistance for shares acquisition (10 pages)
27 July 2006	Particulars of mortgage/charge (13 pages)
27 July 2006	Particulars of mortgage/charge (13 pages)
25 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
20 June 2006	Return made up to 07/05/06; full list of members (3 pages)
20 June 2006	Return made up to 07/05/06; full list of members (3 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
20 September 2005	Return made up to 07/05/05; full list of members (7 pages)
20 September 2005	Return made up to 07/05/05; full list of members (7 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	New secretary appointed (2 pages)
2 December 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
2 December 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
2 December 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
2 December 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Return made up to 07/05/04; full list of members (7 pages)
30 June 2004	Return made up to 07/05/04; full list of members (7 pages)
24 November 2003	Statement of affairs (4 pages)
24 November 2003	Ad 01/08/03--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
24 November 2003	Statement of affairs (4 pages)
24 November 2003	Ad 01/08/03--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
7 May 2003	Incorporation (21 pages)
7 May 2003	Incorporation (21 pages)

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