Truck-Lite Europe Limited

Company Name	Truck-Lite Europe Limited
Directors	Brian Michael Kupchella and Paul Lucchi
Company Status	Active
Company Number	00195431
Category	Private Limited Company
Incorporation Date	31 January 1924(100 years, 3 months ago)
Previous Name	Flexible Lamps Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr Brian Michael Kupchella
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	16 July 2007(83 years, 6 months after company formation)
Appointment Duration	16 years, 9 months
Role	President
Country of Residence	United States
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Secretary Name	Mrs Karen Audrey Jones
Status	Current
Appointed	16 December 2019(95 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Director Name	Mr Paul Lucchi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(96 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Director Name	Robert Leslie Groves
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(67 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Watlington Road Harlow Essex CM17 0DX

Director Name	Mr Trevor Walton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(67 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Birchwood Lodge Church Lane White Roding Dunmow Essex CM6 1RJ

Director Name	Kenneth John Leslie Swainsbury
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(67 years, 4 months after company formation)
Appointment Duration	10 years (resigned 10 June 2001)
Role	Company Director
Correspondence Address	Doodles Cannon Lane Hatfield Broad Oak Hertfordshire CM22 7HX

Director Name	Mr Melvin Spencer
Date of Birth	May 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(67 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 May 1997)
Role	Corporate Officer
Correspondence Address	600 Fifth Avenue New York Ny 10020 Foreign

Director Name	Andrew Pietrini
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(67 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 October 2003)
Role	Corporate Officer
Correspondence Address	3 Bergen Drive Cranbury Nj 08512

Director Name	Mr Harry Lebensfield
Date of Birth	August 1904 (Born 119 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(67 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 1994)
Role	Corporate Officer
Correspondence Address	600 Fifth Avenue New York Ny 10020 United States

Director Name	Joseph Arrigo
Date of Birth	November 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(67 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 October 2003)
Role	Corporate Officer
Correspondence Address	8 Phillip Court Jamesburg New Jersey 08831

Secretary Name	Kenneth John Leslie Swainsbury
Nationality	British
Status	Resigned
Appointed	24 May 1991(67 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 April 2001)
Role	Company Director
Correspondence Address	Doodles Cannon Lane Hatfield Broad Oak Hertfordshire CM22 7HX

Secretary Name	Philip Neville Halliwell
Nationality	British
Status	Resigned
Appointed	10 April 2001(77 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	5 High Street Colney Heath St Albans Hertfordshire AL4 0NS

Director Name	Dennis Walter Cunning
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(77 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2009)
Role	Managing Director
Correspondence Address	Hill Croft Epping Road Roydon Essex CM19 5HT

Director Name	Mr Bruce Zorich
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2003(79 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 December 2006)
Role	CEO
Country of Residence	United States
Correspondence Address	1185 Lake Shore Overlook Alpharetta Georgia 30005 Foreign

Director Name	Charles Dickson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(79 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2006)
Role	Chief Financial Officer
Correspondence Address	67 Woodridge Drive New Canaan Conneticut 06840 United States

Director Name	Lynne Kathleen Baker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(81 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 July 2009)
Role	Personnel
Correspondence Address	The Laurels 1 Beech Close Ware Hertfordshire SG12 9NQ

Secretary Name	Dennis Walter Cunning
Nationality	British
Status	Resigned
Appointed	20 December 2006(82 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2009)
Role	Managing Director
Correspondence Address	Hill Croft Epping Road Roydon Essex CM19 5HT

Director Name	Germaine Rosalie Shanahan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2007(83 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2009)
Role	Vice President
Correspondence Address	876 Route 394 Kennedy New York 14747 United States

Director Name	Mr Scott Fink
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2007(83 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Director Name	Mr David Alan Chater
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(83 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Ploverdale Crescent Kingswinford West Midlands DY6 8XU

Secretary Name	Mr Mark James Speed
Nationality	British
Status	Resigned
Appointed	01 February 2009(85 years after company formation)
Appointment Duration	9 years, 10 months (resigned 06 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Director Name	Mr John Henry Hamilton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 2009(85 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2011)
Role	European Operations Director
Country of Residence	England
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Director Name	Mr Stephan Pfingsten
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	10 March 2010(86 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 April 2012)
Role	Vp Of Finance & Admin Europe
Country of Residence	Germany
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Director Name	Mr Ludwig Walz
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 2010(86 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2013)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Director Name	Mr Duncan Turner
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(86 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2012)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Director Name	Mr Aaron Rylance
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2012(88 years, 8 months after company formation)
Appointment Duration	5 years (resigned 20 October 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Director Name	Mr Adrian Joseph Lloyd
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(91 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Secretary Name	Mrs Zoe Suzanna Saunders
Status	Resigned
Appointed	06 December 2018(94 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 December 2019)
Role	Company Director
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Director Name	Mr Neil Edward Sibley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(95 years, 5 months after company formation)
Appointment Duration	12 months (resigned 24 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barrows Road Harlow Essex CM19 5FA

Contact

Website	www.trucklite-europe.com

Location

Registered Address	Barrows Road Harlow Essex CM19 5FA
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£31,689,000
Gross Profit	£14,448,000
Net Worth	£6,143,000
Cash	£86,000
Current Liabilities	£11,126,000

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

19 May 2010	Delivered on: 21 May 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums outstanding at the credit of account number 06230681 held in the name of truck-life europe LTD held at bank of scotland. See image for full details. Outstanding
13 August 1996	Delivered on: 15 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies present and future hereafter standing to the credit of hobs account 01418418 of the company with the books of the bank. Outstanding
15 February 1993	Delivered on: 20 February 1993 Satisfied on: 15 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time standing to the credit of the account designated hobs investment account/no.01451658. Fully Satisfied

Filing History

14 November 2023	Full accounts made up to 31 December 2022 (33 pages)
10 November 2023	Registration of charge 001954310004, created on 8 November 2023 (15 pages)
4 July 2023	Appointment of Mr Robert Willing as a director on 26 June 2023 (2 pages)
22 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (31 pages)
16 June 2022	Cessation of Clarience Technologies Llc as a person with significant control on 15 June 2022 (1 page)
16 June 2022	Notification of a person with significant control statement (2 pages)
26 May 2022	Notification of Clarience Technologies Llc as a person with significant control on 31 December 2020 (1 page)
26 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
26 May 2022	Cessation of Truck-Lite Co Llc as a person with significant control on 31 December 2020 (1 page)
20 January 2022	Full accounts made up to 31 December 2020 (31 pages)
14 June 2021	Full accounts made up to 31 December 2019 (30 pages)
20 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
14 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
11 November 2020	Appointment of Mr Paul Lucchi as a director on 11 November 2020 (2 pages)
14 July 2020	Termination of appointment of Neil Sibley as a director on 24 June 2020 (1 page)
14 July 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
17 December 2019	Appointment of Mrs Karen Audrey Jones as a secretary on 16 December 2019 (2 pages)
17 December 2019	Termination of appointment of Zoe Suzanna Saunders as a secretary on 16 December 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (31 pages)
19 July 2019	Appointment of Mr Neil Sibley as a director on 28 June 2019 (2 pages)
19 July 2019	Termination of appointment of Adrian Lloyd as a director on 28 June 2019 (1 page)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
18 January 2019	Termination of appointment of Mark James Speed as a secretary on 6 December 2018 (1 page)
18 January 2019	Appointment of Mrs Zoe Suzanna Saunders as a secretary on 6 December 2018 (2 pages)
22 October 2018	Full accounts made up to 31 December 2017 (30 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
5 February 2018	Termination of appointment of Aaron Rylance as a director on 20 October 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
29 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
24 January 2017	Resolutions RES13 ‐ Authorised 31/10/2016 (1 page)
24 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 January 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 9,865,649.00 (4 pages)
24 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 January 2017	Resolutions RES13 ‐ Authorised 31/10/2016 (1 page)
24 January 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 9,865,649.00 (4 pages)
19 January 2017	Full accounts made up to 31 December 2015 (30 pages)
19 January 2017	Full accounts made up to 31 December 2015 (30 pages)
14 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,207,500 (4 pages)
14 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,207,500 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (28 pages)
13 October 2015	Full accounts made up to 31 December 2014 (28 pages)
24 September 2015	Appointment of Mr Adrian Lloyd as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of Mr Adrian Lloyd as a director on 24 September 2015 (2 pages)
12 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,207,500 (4 pages)
12 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,207,500 (4 pages)
2 December 2014	Full accounts made up to 31 December 2013 (28 pages)
2 December 2014	Full accounts made up to 31 December 2013 (28 pages)
1 December 2014	Director's details changed for Mr Aaron Rylance on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Scott Fink as a director on 1 December 2014 (1 page)
1 December 2014	Director's details changed for Mr Aaron Rylance on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Aaron Rylance on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Scott Fink as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Scott Fink as a director on 1 December 2014 (1 page)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,207,500 (4 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,207,500 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (27 pages)
7 October 2013	Full accounts made up to 31 December 2012 (27 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
5 March 2013	Termination of appointment of Ludwig Walz as a director (1 page)
5 March 2013	Termination of appointment of Ludwig Walz as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
26 September 2012	Director's details changed for Mr Brian Michael Kupchella on 25 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Scott Fink on 25 September 2012 (2 pages)
26 September 2012	Appointment of Mr Aaron Rylance as a director (2 pages)
26 September 2012	Appointment of Mr Aaron Rylance as a director (2 pages)
26 September 2012	Director's details changed for Mr Brian Michael Kupchella on 25 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Scott Fink on 25 September 2012 (2 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
27 April 2012	Termination of appointment of Duncan Turner as a director (1 page)
27 April 2012	Termination of appointment of Stephan Pfingsten as a director (1 page)
27 April 2012	Termination of appointment of Duncan Turner as a director (1 page)
27 April 2012	Termination of appointment of Stephan Pfingsten as a director (1 page)
30 December 2011	Full accounts made up to 31 December 2010 (27 pages)
30 December 2011	Full accounts made up to 31 December 2010 (27 pages)
21 October 2011	Termination of appointment of John Hamilton as a director (1 page)
21 October 2011	Termination of appointment of John Hamilton as a director (1 page)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (26 pages)
2 October 2010	Full accounts made up to 31 December 2009 (26 pages)
2 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 March 2010	Director's details changed for Scott Fink on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Brian Michael Kupchella on 25 March 2010 (2 pages)
25 March 2010	Appointment of Mr Duncan Turner as a director (2 pages)
25 March 2010	Appointment of Mr Duncan Turner as a director (2 pages)
25 March 2010	Director's details changed for Scott Fink on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Brian Michael Kupchella on 25 March 2010 (2 pages)
18 March 2010	Appointment of Mr Ludwig Walz as a director (2 pages)
18 March 2010	Appointment of Mr Ludwig Walz as a director (2 pages)
11 March 2010	Appointment of Mr Stephan Pfingsten as a director (2 pages)
11 March 2010	Appointment of Mr Stephan Pfingsten as a director (2 pages)
3 February 2010	Full accounts made up to 31 December 2008 (28 pages)
3 February 2010	Full accounts made up to 31 December 2008 (28 pages)
22 October 2009	Appointment of Mr John Hamilton as a director (2 pages)
22 October 2009	Secretary's details changed for Mr Mark James Speed on 22 October 2009 (1 page)
22 October 2009	Appointment of Mr John Hamilton as a director (2 pages)
22 October 2009	Secretary's details changed for Mr Mark James Speed on 22 October 2009 (1 page)
24 July 2009	Appointment terminated director lynne baker (1 page)
24 July 2009	Appointment terminated director lynne baker (1 page)
21 May 2009	Return made up to 15/05/09; full list of members (4 pages)
21 May 2009	Return made up to 15/05/09; full list of members (4 pages)
31 March 2009	Full accounts made up to 31 December 2007 (27 pages)
31 March 2009	Full accounts made up to 31 December 2007 (27 pages)
19 March 2009	Appointment terminated director germaine shanahan (1 page)
19 March 2009	Appointment terminated director david chater (1 page)
19 March 2009	Secretary appointed mr mark james speed (1 page)
19 March 2009	Appointment terminated secretary dennis cunning (1 page)
19 March 2009	Secretary appointed mr mark james speed (1 page)
19 March 2009	Appointment terminated director dennis cunning (1 page)
19 March 2009	Appointment terminated director germaine shanahan (1 page)
19 March 2009	Appointment terminated secretary dennis cunning (1 page)
19 March 2009	Appointment terminated director david chater (1 page)
19 March 2009	Appointment terminated director dennis cunning (1 page)
29 July 2008	Return made up to 15/05/08; full list of members (5 pages)
29 July 2008	Return made up to 15/05/08; full list of members (5 pages)
18 January 2008	Full accounts made up to 31 December 2006 (26 pages)
18 January 2008	Full accounts made up to 31 December 2006 (26 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (4 pages)
25 July 2007	New director appointed (3 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (4 pages)
25 July 2007	New director appointed (3 pages)
25 July 2007	New director appointed (2 pages)
6 July 2007	Return made up to 15/05/07; full list of members (2 pages)
6 July 2007	Return made up to 15/05/07; full list of members (2 pages)
19 February 2007	Company name changed flexible lamps LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed flexible lamps LIMITED\certificate issued on 19/02/07 (2 pages)
5 February 2007	Auditor's resignation (1 page)
5 February 2007	Auditor's resignation (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Secretary resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
1 June 2006	Return made up to 15/05/06; full list of members (8 pages)
1 June 2006	Return made up to 15/05/06; full list of members (8 pages)
21 March 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
21 March 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
24 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
24 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
24 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
4 June 2004	Return made up to 15/05/04; full list of members (8 pages)
4 June 2004	Return made up to 15/05/04; full list of members (8 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
16 October 2003	Director resigned (2 pages)
16 October 2003	Director resigned (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
8 July 2003	Resolutions RES13 ‐ Div of Â£5500000 paid 16/06/03 (4 pages)
8 July 2003	Resolutions RES13 ‐ Div of Â£5500000 paid 16/06/03 (4 pages)
7 July 2003	Resolutions RES13 ‐ Dividen declared 19/06/03 (1 page)
7 July 2003	Resolutions RES13 ‐ Dividen declared 19/06/03 (1 page)
22 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
6 March 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
13 June 2002	Return made up to 24/05/02; full list of members (8 pages)
13 June 2002	Return made up to 24/05/02; full list of members (8 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
13 March 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
13 March 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
2 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
31 May 2001	Return made up to 24/05/01; full list of members (7 pages)
31 May 2001	Return made up to 24/05/01; full list of members (7 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
9 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
9 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
15 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Return made up to 24/05/00; full list of members (7 pages)
26 May 2000	Return made up to 24/05/00; full list of members (7 pages)
21 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
21 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
15 June 1999	Return made up to 24/05/99; full list of members (8 pages)
15 June 1999	Return made up to 24/05/99; full list of members (8 pages)
5 November 1998	Full group accounts made up to 31 December 1997 (26 pages)
5 November 1998	Full group accounts made up to 31 December 1997 (26 pages)
24 May 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
24 May 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
3 June 1997	Return made up to 24/05/97; no change of members (6 pages)
3 June 1997	Return made up to 24/05/97; no change of members (6 pages)
7 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
7 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Return made up to 24/05/96; full list of members (8 pages)
16 May 1996	Return made up to 24/05/96; full list of members (8 pages)
4 March 1996	Registered office changed on 04/03/96 from: rubbolite house centre drive epping essex CM16 4JJ (1 page)
4 March 1996	Memorandum and Articles of Association (9 pages)
4 March 1996	Registered office changed on 04/03/96 from: rubbolite house centre drive epping essex CM16 4JJ (1 page)
4 March 1996	Memorandum and Articles of Association (9 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 October 1995	Director resigned (4 pages)
26 October 1995	Director resigned (4 pages)
6 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
6 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
31 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director resigned (10 pages)
31 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
13 September 1994	Full group accounts made up to 31 December 1993 (25 pages)
23 May 1994	Return made up to 24/05/94; no change of members (6 pages)
23 May 1994	Return made up to 24/05/94; no change of members (6 pages)
31 October 1993	Full group accounts made up to 31 December 1992 (22 pages)
25 May 1993	Return made up to 24/05/93; full list of members (8 pages)
25 May 1993	Return made up to 24/05/93; full list of members (8 pages)
10 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 November 1992	Full group accounts made up to 31 December 1991 (21 pages)
26 May 1992	Return made up to 24/05/92; no change of members (6 pages)
26 May 1992	Return made up to 24/05/92; no change of members (6 pages)
22 October 1991	Full group accounts made up to 31 December 1990 (22 pages)
11 June 1991	Return made up to 24/05/91; no change of members (8 pages)
11 June 1991	Return made up to 24/05/91; no change of members (8 pages)
15 February 1991	Full group accounts made up to 31 December 1989 (23 pages)
25 July 1990	Return made up to 24/05/90; full list of members (7 pages)
25 July 1990	Return made up to 24/05/90; full list of members (7 pages)
6 December 1989	Full group accounts made up to 31 December 1988 (24 pages)
9 August 1989	Return made up to 25/05/89; full list of members (7 pages)
9 August 1989	Return made up to 25/05/89; full list of members (7 pages)
18 January 1989	Full group accounts made up to 31 December 1987 (22 pages)
15 June 1988	Return made up to 12/05/88; full list of members (7 pages)
15 June 1988	Return made up to 12/05/88; full list of members (7 pages)
26 October 1987	Full group accounts made up to 31 December 1986 (21 pages)
31 January 1924	Certificate of incorporation (1 page)
31 January 1924	Certificate of incorporation (1 page)
21 January 1924	Incorporation (17 pages)
21 January 1924	Incorporation (17 pages)

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