Appleyard Group Limited

Company Name	Appleyard Group Limited
Company Status	Dissolved
Company Number	00192238
Category	Private Limited Company
Incorporation Date	31 August 1923(99 years, 7 months ago)
Dissolution Date	7 June 2022 (9 months, 2 weeks ago)
Previous Names	Appleyard Group Of Companies Plc and Appleyard Group Plc

Business Activity

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

Directors

Secretary Name	Mark Finch
Status	Closed
Appointed	14 January 2013(89 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 June 2022)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mark Charles Finch
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2015(91 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 June 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr David John Muir
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(95 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr John Richard Atkin
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(67 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 January 1998)
Role	Development Director
Correspondence Address	Baillie Gate Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	Mr David John Bailey
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(67 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 December 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodspeen Lodge Woodspeen Newbury Berkshire RG20 8BS

Director Name	Mr Terence Edward Baker
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(67 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 May 1993)
Role	Retired Banker
Correspondence Address	153 Green Dragon Lane Winchmore Hill London N21 1EN

Director Name	Paul Jonathan Chambers
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(67 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 July 1996)
Role	Financial Director
Correspondence Address	24 Constable Road Ben Rhydding Ilkley West Yorkshire LS29 8RW

Director Name	Mr Michael John Noel
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(67 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Purbrook 52 Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0AT

Director Name	Mr Joseph Peter O'Donnell
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(67 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Falkland Avenue Newton Mearns Glasgow G77 5DR Scotland

Director Name	John Morris Stuart
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(67 years, 8 months after company formation)
Appointment Duration	4 months (resigned 27 August 1991)
Role	Company Director
Correspondence Address	Cromdale 26 Foxglove Avenue Leeds West Yorkshire LS8 2QR

Director Name	Phillip Taylor
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(67 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	63 Cornmoor Road Whickham Newcastle Upon Tyne Tyne And Wear NE16 4PU

Director Name	Michael Granville Williamson
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(67 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 December 1997)
Role	Chairman And Chief Executive
Correspondence Address	Church Green Old Church Lane Pateley Bridge Harrogate North Yorkshire HG3 5LZ

Secretary Name	Matthew Ian Mahaffey
Nationality	British
Status	Resigned
Appointed	26 April 1991(67 years, 8 months after company formation)
Appointment Duration	3 months (resigned 25 July 1991)
Role	Company Director
Correspondence Address	23 St Oswalds Road Fulford York North Yorkshire YO1 4PF

Secretary Name	Andrew Ian Ward
Nationality	British
Status	Resigned
Appointed	25 July 1991(67 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coniston Way Wetherby West Yorkshire LS22 6TT

Director Name	Michael John Ottwell Kettle
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(69 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 December 1997)
Role	Retired Executive
Country of Residence	United Kingdom
Correspondence Address	3 Ascot Towers Windsor Road Ascot Berkshire SL5 7AH

Director Name	Mr Robert Charles Glossop
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(70 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Ormersfield House Dogmersfield Basingstoke Hampshire RG27 8TA

Director Name	David Leonard Paterson Bone
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(73 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 December 1997)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Gabriel House Warren Ridge Crowborough TN6 1QN

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(74 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1999)
Role	Director Overseas Ops
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(74 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	Mr Peter Terry Ward
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(74 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Alexander Square London SW3 2AU

Director Name	John Raymond Witt
Date of Birth	June 1963 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 November 1997(74 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 June 1998)
Role	Finance Director
Correspondence Address	28 Westerfield Road Ipswich Suffolk IP4 2YJ

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(76 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Eamon Bradley
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(77 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Castle Street Wallingford Oxfordshire OX10 8DW

Director Name	Samuel George Houston
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(77 years, 10 months after company formation)
Appointment Duration	6 years (resigned 24 July 2007)
Role	Financial Director
Correspondence Address	Flat 59 Medland House 11 Branch Road London E14 7JT

Secretary Name	Ms Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	01 July 2004(80 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr Mark Philip Herbert
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(83 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(84 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Richard James Macnamara
Status	Resigned
Appointed	08 February 2010(86 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Craig Alan Beattie
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(89 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Matthew Bishop
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(92 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(74 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	seat.co.uk

Location

Registered Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

66.8m at £0.1	Jardine Motors Group Uk LTD 100.00% Ordinary
1 at £0.1	Lancaster PLC 0.00% Ordinary

Financials

Year	2014
Net Worth	£6,294,000
Current Liabilities	£15,227,000

Accounts

Latest Accounts	31 December 2020 (2 years, 2 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

12 May 1983	Delivered on: 23 May 1983 Satisfied on: 9 December 1987 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
12 May 1983	Delivered on: 18 May 1983 Satisfied on: 9 December 1987 Persons entitled: Mercantile Credit Company Limited Classification: Further garantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee supplemental to a guarantee & debenture 25/3/83. Particulars: Undertaking and all property and assets present and future including uncalled capital, book debts, goodwill, all right, title & interest in all hiring agreements in respect of motor vehicles. Fully Satisfied
25 March 1983	Delivered on: 29 March 1983 Satisfied on: 9 December 1987 Persons entitled: Mercantile Credit Company Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 16, 16A & 18 west st reigate, surrey. Sy 283239 land & bildings to the S.W. of london rd newcastle under lyme. Staffs -sf 175409 sf 153215. 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
4 October 1982	Delivered on: 8 October 1982 Satisfied on: 9 December 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts uncalled capital, buildings fixtures fixed plant & machinery. Fully Satisfied
28 June 1982	Delivered on: 2 July 1982 Satisfied on: 9 December 1987 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied
15 January 1982	Delivered on: 21 January 1982 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
7 May 1981	Delivered on: 18 May 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

13 January 2022	Statement by Directors (1 page)
13 January 2022	Solvency Statement dated 31/12/21 (1 page)
13 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 August 2021	Director's details changed for Mark Charles Finch on 28 July 2021 (2 pages)
13 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
13 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
13 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 June 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
4 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
4 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (54 pages)
4 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
5 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (49 pages)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Matthew Bishop as a director on 1 January 2019 (1 page)
8 January 2019	Appointment of Mr David John Muir as a director on 1 January 2019 (2 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
9 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
25 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
16 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
16 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
11 October 2016	Appointment of Mark Charles Finch as a director on 9 July 2015 (2 pages)
11 October 2016	Appointment of Mark Charles Finch as a director on 9 July 2015 (2 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (3 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (3 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
6 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 6,676,082 (4 pages)
6 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 6,676,082 (4 pages)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
8 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 6,676,082 (5 pages)
8 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 6,676,082 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6,676,082 (5 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6,676,082 (5 pages)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
19 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
7 February 2013	Appointment of Mark Finch as a secretary (2 pages)
7 February 2013	Appointment of Mark Finch as a secretary (2 pages)
23 January 2013	Termination of appointment of Alun Jones as a director (1 page)
23 January 2013	Termination of appointment of Alun Jones as a director (1 page)
18 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
18 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
5 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
8 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
18 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
17 March 2010	Full accounts made up to 31 December 2009 (15 pages)
17 March 2010	Full accounts made up to 31 December 2009 (15 pages)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
11 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
11 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
9 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
9 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
9 October 2009	Full accounts made up to 31 December 2008 (15 pages)
9 October 2009	Full accounts made up to 31 December 2008 (15 pages)
6 May 2009	Return made up to 26/04/09; full list of members (4 pages)
6 May 2009	Return made up to 26/04/09; full list of members (4 pages)
30 September 2008	Re-registration of Memorandum and Articles (33 pages)
30 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
30 September 2008	Application for reregistration from PLC to private (1 page)
30 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
30 September 2008	Application for reregistration from PLC to private (1 page)
30 September 2008	Re-registration of Memorandum and Articles (33 pages)
30 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (14 pages)
29 July 2008	Full accounts made up to 31 December 2007 (14 pages)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
25 March 2008	Registered office changed on 25/03/2008 from, 3 the exchange, station road, stansted mountfitchet, essex, CM24 8BE (1 page)
25 March 2008	Registered office changed on 25/03/2008 from, 3 the exchange, station road, stansted mountfitchet, essex, CM24 8BE (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (14 pages)
26 June 2007	Full accounts made up to 31 December 2006 (14 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of register of members (1 page)
5 June 2007	Registered office changed on 05/06/07 from: south suite skyway house, parsonage road, takeley, bishops stortford, herts CM22 6PU (1 page)
5 June 2007	Registered office changed on 05/06/07 from: south suite skyway house, parsonage road, takeley, bishops stortford, herts CM22 6PU (1 page)
1 May 2007	Return made up to 26/04/07; full list of members (3 pages)
1 May 2007	Return made up to 26/04/07; full list of members (3 pages)
6 June 2006	Full accounts made up to 31 December 2005 (15 pages)
6 June 2006	Full accounts made up to 31 December 2005 (15 pages)
3 May 2006	Return made up to 26/04/06; full list of members (3 pages)
3 May 2006	Return made up to 26/04/06; full list of members (3 pages)
11 July 2005	Full accounts made up to 31 December 2004 (14 pages)
11 July 2005	Full accounts made up to 31 December 2004 (14 pages)
10 May 2005	Return made up to 26/04/05; full list of members (3 pages)
10 May 2005	Return made up to 26/04/05; full list of members (3 pages)
5 May 2005	Location of register of members (1 page)
5 May 2005	Location of register of members (1 page)
26 July 2004	Registered office changed on 26/07/04 from: charter court, newcomen way, colchester, essex CO4 9XB (1 page)
26 July 2004	Registered office changed on 26/07/04 from: charter court, newcomen way, colchester, essex CO4 9XB (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (14 pages)
13 July 2004	Full accounts made up to 31 December 2003 (14 pages)
7 July 2004	New secretary appointed (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (1 page)
7 July 2004	Secretary resigned (1 page)
6 May 2004	Return made up to 26/04/04; full list of members (2 pages)
6 May 2004	Return made up to 26/04/04; full list of members (2 pages)
4 August 2003	Full accounts made up to 31 December 2002 (18 pages)
4 August 2003	Full accounts made up to 31 December 2002 (18 pages)
29 July 2003	Auditor's resignation (2 pages)
29 July 2003	Auditor's resignation (2 pages)
19 May 2003	Return made up to 26/04/03; full list of members (2 pages)
19 May 2003	Return made up to 26/04/03; full list of members (2 pages)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (18 pages)
2 August 2002	Full accounts made up to 31 December 2001 (18 pages)
5 May 2002	Return made up to 26/04/02; full list of members (7 pages)
5 May 2002	Return made up to 26/04/02; full list of members (7 pages)
27 February 2002	Registered office changed on 27/02/02 from: charter court, newcomen way, colchester, essex CO4 4YA (1 page)
27 February 2002	Registered office changed on 27/02/02 from: charter court, newcomen way, colchester, essex CO4 4YA (1 page)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 August 2001	Full accounts made up to 31 December 2000 (16 pages)
2 August 2001	Full accounts made up to 31 December 2000 (16 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
25 May 2001	Return made up to 26/04/01; full list of members (6 pages)
25 May 2001	Return made up to 26/04/01; full list of members (6 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
30 October 2000	New director appointed (3 pages)
30 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
1 August 2000	Full accounts made up to 31 December 1999 (16 pages)
1 August 2000	Full accounts made up to 31 December 1999 (16 pages)
5 June 2000	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 (6 pages)
5 June 2000	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 (6 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (4 pages)
27 January 2000	New director appointed (4 pages)
3 August 1999	Full accounts made up to 31 December 1998 (14 pages)
3 August 1999	Full accounts made up to 31 December 1998 (14 pages)
4 June 1999	Return made up to 26/04/99; full list of members (9 pages)
4 June 1999	Return made up to 26/04/99; full list of members (9 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Auditor's resignation (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Auditor's resignation (1 page)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Director's particulars changed (1 page)
8 June 1998	Return made up to 26/04/98; full list of members (9 pages)
8 June 1998	Return made up to 26/04/98; full list of members (9 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
10 May 1998	Registered office changed on 10/05/98 from: windsor house, cornwall road, harrogate north yorkshire, HG1 2PW (1 page)
10 May 1998	Registered office changed on 10/05/98 from: windsor house, cornwall road, harrogate north yorkshire, HG1 2PW (1 page)
20 January 1998	Ad 18/12/97--------- £ si [email protected]=13071 £ ic 6663010/6676081 (2 pages)
20 January 1998	Ad 18/12/97--------- £ si [email protected]=13071 £ ic 6663010/6676081 (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (4 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (4 pages)
4 December 1997	New director appointed (6 pages)
4 December 1997	New director appointed (4 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (4 pages)
4 December 1997	New director appointed (6 pages)
2 June 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
2 June 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
19 May 1997	Return made up to 26/04/97; bulk list available separately (7 pages)
19 May 1997	Return made up to 26/04/97; bulk list available separately (7 pages)
12 May 1997	Full group accounts made up to 31 December 1996 (39 pages)
12 May 1997	Full group accounts made up to 31 December 1996 (39 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
8 October 1996	Ad 18/09/96--------- £ si [email protected]=1568 £ ic 6661440/6663008 (2 pages)
8 October 1996	Ad 18/09/96--------- £ si [email protected]=1568 £ ic 6661440/6663008 (2 pages)
5 September 1996	Ad 07/08/96--------- £ si [email protected]=1045 £ ic 6660395/6661440 (2 pages)
5 September 1996	Ad 07/08/96--------- £ si [email protected]=1045 £ ic 6660395/6661440 (2 pages)
17 July 1996	Full group accounts made up to 31 December 1995 (49 pages)
17 July 1996	Full group accounts made up to 31 December 1995 (49 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
13 June 1996	Ad 15/05/96--------- £ si [email protected]=3659 £ ic 6656736/6660395 (2 pages)
13 June 1996	Ad 15/05/96--------- £ si [email protected]=3659 £ ic 6656736/6660395 (2 pages)
13 May 1996	Return made up to 26/04/96; bulk list available separately (7 pages)
13 May 1996	Return made up to 26/04/96; bulk list available separately (7 pages)
10 May 1996	Memorandum and Articles of Association (61 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
10 May 1996	Memorandum and Articles of Association (61 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
24 April 1996	Ad 29/03/96--------- £ si [email protected]=1568 £ ic 6651164/6652732 (2 pages)
24 April 1996	Ad 29/03/96--------- £ si [email protected]=1568 £ ic 6651164/6652732 (2 pages)
27 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 May 1995	Ad 11/05/95--------- £ si [email protected]=3137 £ ic 6642799/6645936 (2 pages)
30 May 1995	Ad 11/05/95--------- £ si [email protected]=3137 £ ic 6642799/6645936 (2 pages)
11 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
11 May 1995	Return made up to 26/04/95; bulk list available separately (8 pages)
11 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
11 May 1995	Return made up to 26/04/95; bulk list available separately (8 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (42 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (42 pages)
10 April 1995	Ad 22/03/95--------- £ si [email protected]=4705 £ ic 6638094/6642799 (2 pages)
10 April 1995	Ad 22/03/95--------- £ si [email protected]=4705 £ ic 6638094/6642799 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (392 pages)
25 May 1994	Full accounts made up to 31 December 1993 (37 pages)
25 May 1994	Full accounts made up to 31 December 1993 (37 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (34 pages)
21 May 1993	Return made up to 26/04/93; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (34 pages)
21 May 1993	Return made up to 26/04/93; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
20 May 1992	Full group accounts made up to 31 December 1991 (35 pages)
20 May 1992	Full group accounts made up to 31 December 1991 (35 pages)
31 May 1991	Full accounts made up to 31 December 1990 (35 pages)
31 May 1991	Full accounts made up to 31 December 1990 (35 pages)
25 May 1990	Full accounts made up to 31 December 1989 (44 pages)
25 May 1990	Full accounts made up to 31 December 1989 (44 pages)
5 June 1989	Full group accounts made up to 31 December 1988 (39 pages)
5 June 1989	Full group accounts made up to 31 December 1988 (39 pages)
24 June 1988	Full accounts made up to 31 December 1987 (22 pages)
24 June 1988	Full accounts made up to 31 December 1987 (22 pages)
24 July 1987	Full group accounts made up to 31 December 1986 (29 pages)
24 July 1987	Full group accounts made up to 31 December 1986 (29 pages)
18 June 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
18 June 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
15 July 1985	Accounts made up to 31 December 1984 (27 pages)
15 July 1985	Accounts made up to 31 December 1984 (27 pages)
11 July 1984	Accounts made up to 31 December 1983 (25 pages)
11 July 1984	Accounts made up to 31 December 1983 (25 pages)
7 July 1983	Accounts made up to 31 December 1982 (22 pages)
7 July 1983	Accounts made up to 31 December 1982 (22 pages)
6 July 1982	Accounts made up to 31 December 1981 (25 pages)
6 July 1982	Accounts made up to 31 December 1981 (25 pages)
4 August 1981	Accounts made up to 31 December 1980 (28 pages)
4 August 1981	Accounts made up to 31 December 1980 (28 pages)
9 July 1979	Accounts made up to 31 December 1979 (28 pages)
9 July 1979	Accounts made up to 31 December 1979 (28 pages)
19 October 1977	Accounts made up to 31 December 1976 (28 pages)
19 October 1977	Accounts made up to 31 December 1976 (28 pages)
9 June 1976	Accounts made up to 31 December 1975 (22 pages)
9 June 1976	Accounts made up to 31 December 1975 (22 pages)
31 August 1923	Certificate of incorporation (1 page)
31 August 1923	Certificate of incorporation (1 page)

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