Crittall Windows Limited

Company Name	Crittall Windows Limited
Company Status	Active
Company Number	00200794
Category	Private Limited Company
Incorporation Date	3 October 1924(99 years ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr John Henry Pyatt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(67 years, 8 months after company formation)
Appointment Duration	31 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Russell John Ager
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(86 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Darren Stephen Joyce
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(94 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Ryan Paul Browning
Date of Birth	November 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(96 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Francis House, Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Peter Thomas Warry
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(67 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	16 Rectory Road Wokingham Berkshire RG11 1DH

Director Name	Ian Charles Thompson
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(67 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 June 1994)
Role	Company Director
Correspondence Address	31 Bickerton Point South Woodham Ferrers Chelmsford CM3 5YG

Director Name	David Joseph Blake
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(67 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	New England 56 Alderford Street Sible Hedingham Essex CO9 3HY

Director Name	Derek William Hooper
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(67 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 June 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marlowe Way Colchester Essex CO3 4JP

Director Name	Michael Thomas Albert Hill
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(67 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 October 1998)
Role	Managing Director
Correspondence Address	Hereward House Wakes Colne Colchester Essex CO6 2BY

Director Name	Jack Henry Ernest Green
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(67 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 October 1992)
Role	Company Director
Correspondence Address	6 Chestnut Grove Braintree Essex CM7 2LU

Secretary Name	Derek William Hooper
Nationality	British
Status	Resigned
Appointed	31 May 1992(67 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Marlowe Way Colchester Essex CO3 4JP

Director Name	Mr Robert Harding Alcock
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(69 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Tudor Farm Part Lane Riseley Reading Berkshire RG7 1RU

Director Name	Walter Steven Lunn
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(69 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 November 1994)
Role	Company Director
Correspondence Address	Dove Barn 7 Wicken Road Deanshanger Milton Keynes Buckinghamshire MK19 6JR

Secretary Name	Michael Thomas Albert Hill
Nationality	British
Status	Resigned
Appointed	27 June 1994(69 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 1997)
Role	Company Director
Correspondence Address	Hereward House Wakes Colne Colchester Essex CO6 2BY

Director Name	Keith Stanley MacDonald
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(70 years after company formation)
Appointment Duration	8 months, 1 week (resigned 14 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bakers Cottage Duck End Finchingfield Braintree Essex CM7 4NE

Director Name	Geoffrey Alan Hopwood
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(70 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	6 Auchenbothie Gardens Kilmacolm Renfrewshire PA13 4SQ Scotland

Director Name	Stephen Bassett
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(70 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	11 Queen Eleanor Road Geddington Kettering Northamptonshire NN14 1AY

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(71 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 1997)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Five Oaks Common Lane The Ridge Little Baddow Chelmsford Essex CM3 4RY

Director Name	Mr Keith Edward Peirson
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(71 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 March 1997)
Role	Managing Director
Correspondence Address	4 Chantry Drive Ingatestone Essex CM4 9HR

Director Name	Colum Francis Ellard
Date of Birth	November 1951 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 1996(71 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Contracts Director
Correspondence Address	9 Scholars Gate Burntwood Staffordshire WS7 9EE

Secretary Name	David Andrew Sage
Nationality	British
Status	Resigned
Appointed	25 February 1997(72 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	4 Sunbury Way Maldon Essex CM9 6YH

Director Name	Hamish Murray Prentice
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(72 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 March 2002)
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Director Name	Mr Robert Alan Pritzker
Date of Birth	June 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1997(72 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 2002)
Role	Company Executive
Country of Residence	United States
Correspondence Address	1740 North Cleveland Chicago Illinois 60614 Foreign

Director Name	Robert Charles Gluth
Date of Birth	December 1924 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1997(72 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 March 2002)
Role	Company Executive
Correspondence Address	1212 North Lake Shore Drive Chicago Illinois Usa 60610

Director Name	Michael Vlock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1997(72 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 December 2003)
Role	Company Director
Correspondence Address	235 Thimble Islands Road Stoney Creek Connecticut 06405 United States

Secretary Name	Hamish Murray Prentice
Nationality	British
Status	Resigned
Appointed	28 August 1997(72 years, 11 months after company formation)
Appointment Duration	10 months (resigned 26 June 1998)
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Secretary Name	Hamish Murray Prentice
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(72 years, 11 months after company formation)
Appointment Duration	10 months (resigned 26 June 1998)
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Director Name	Andrew Samuel McClure
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(73 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 April 2011)
Role	Production Director
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	John Alan Stalker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(73 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 May 1999)
Role	Managing Director
Correspondence Address	Chapel Cottage Cobham Hall Shalford Braintree Essex CM7 5JD

Secretary Name	Mr John Henry Pyatt
Nationality	British
Status	Resigned
Appointed	19 March 2002(77 years, 6 months after company formation)
Appointment Duration	10 years (resigned 03 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Peter Edmond Goodey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(80 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 October 2017)
Role	Operations Director
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Graham Joseph Eyles
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(86 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Stuart Ian Judge
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(90 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	David Ian Treagust
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(94 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Contact

Website	crittall-windows.co.uk
Telephone	01376 530800
Telephone region	Braintree

Location

Registered Address	Francis House, Freebournes Road Witham Essex CM8 3UN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	2 other UK companies use this postal address

Shareholders

15.2m at £1	Crittall Holdings LTD 67.00% Ordinary
7.5m at £1	Board Of Pension Protection Fund 33.00% Ordinary A

Financials

Year	2014
Turnover	£12,568,000
Gross Profit	£4,555,000
Net Worth	-£1,588,000
Cash	£2,053,000
Current Liabilities	£3,480,000

Accounts

Latest Accounts	1 April 2022 (1 year, 5 months ago)
Next Accounts Due	30 December 2023 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	30 August 2023 (3 weeks, 3 days ago)
Next Return Due	13 September 2024 (11 months, 3 weeks from now)

Charges

25 April 2013	Delivered on: 26 April 2013 Persons entitled: Crittall Pension Trustees Limited as Trustee of the Crittall Pension Plan Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 November 2002	Delivered on: 4 December 2002 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. Outstanding
4 November 2005	Delivered on: 11 November 2005 Satisfied on: 21 December 2007 Persons entitled: Euro Sales Finance PLC (Security Holder) Classification: Fixed and floating charge 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. See the mortgage charge document for full details. Fully Satisfied
5 February 1997	Delivered on: 6 February 1997 Satisfied on: 16 February 1999 Persons entitled: Davenham Trust PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One elumatec SBZ130 profile machining centre serial no.SBZ130MNR20103. One DG204 double mitre saw (6.0M E500/12) serial no.DG204MNR40120. See the mortgage charge document for full details. Fully Satisfied
27 March 1992	Delivered on: 8 April 1992 Satisfied on: 10 March 2001 Persons entitled: Petra Investments Limited Classification: Deed of charge Secured details: The obligetions of the company to the chargee contained in the supplemental deed (as defined). Particulars: The comany's right title and interest in the benefit of a building contract madeon or about the 1ST march 1991 see form 395 for full details. Fully Satisfied
1 October 1975	Delivered on: 6 October 1975 Satisfied on: 20 May 1991 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: For further securing debenture stock of novcross LTD amounting to Â£5,000,000. Particulars: First floating charge on the see doc (219) for further details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 September 1975	Delivered on: 29 September 1975 Satisfied on: 20 May 1991 Persons entitled: The Prudential Assurances Company Limited Classification: Equitable charge without instrument Secured details: Or securing Â£5,000,000 debenture stock of norcros LTD. Particulars: First floating charge on the doc (218) for further details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

4 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
3 September 2020	Change of details for Crittall Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 July 2020	Termination of appointment of Graham Joseph Eyles as a director on 30 June 2020 (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (29 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 31 March 2018 (29 pages)
2 April 2019	Appointment of Darren Stephen Joyce as a director on 24 January 2019 (2 pages)
2 April 2019	Appointment of David Ian Treagust as a director on 24 January 2019 (2 pages)
7 March 2019	Director's details changed for Russell John Ager on 1 January 2019 (2 pages)
7 March 2019	Director's details changed for Russell John Ager on 1 January 2019 (2 pages)
17 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
27 November 2018	Termination of appointment of Stuart Ian Judge as a director on 31 October 2018 (1 page)
31 August 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
21 August 2018	Director's details changed for Mr Graham Joseph Eyles on 21 August 2018 (2 pages)
2 January 2018	Full accounts made up to 31 March 2017 (31 pages)
6 November 2017	Termination of appointment of Peter Edmond Goodey as a director on 31 October 2017 (1 page)
6 November 2017	Termination of appointment of Peter Edmond Goodey as a director on 31 October 2017 (1 page)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
4 October 2016	Full accounts made up to 1 April 2016 (31 pages)
4 October 2016	Full accounts made up to 1 April 2016 (31 pages)
1 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 22,688,643 (7 pages)
1 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 22,688,643 (7 pages)
27 October 2015	Full accounts made up to 27 March 2015 (23 pages)
27 October 2015	Full accounts made up to 27 March 2015 (23 pages)
21 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 22,688,643 (7 pages)
21 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 22,688,643 (7 pages)
30 July 2015	Appointment of Mr Stuart Ian Judge as a director on 22 June 2015 (2 pages)
30 July 2015	Appointment of Mr Stuart Ian Judge as a director on 22 June 2015 (2 pages)
12 November 2014	Full accounts made up to 28 March 2014 (25 pages)
12 November 2014	Full accounts made up to 28 March 2014 (25 pages)
5 August 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
5 August 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 22,688,643 (7 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 22,688,643 (7 pages)
23 July 2013	Full accounts made up to 31 May 2013 (25 pages)
23 July 2013	Full accounts made up to 31 May 2013 (25 pages)
16 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page)
28 May 2013	Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page)
15 May 2013	Change of share class name or designation (2 pages)
15 May 2013	Change of share class name or designation (2 pages)
7 May 2013	Change of share class name or designation (2 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
7 May 2013	Change of share class name or designation (2 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
26 April 2013	Registration of charge 002007940007 (46 pages)
26 April 2013	Registration of charge 002007940007 (46 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 31 May 2012 (18 pages)
10 July 2012	Second filing of AR01 previously delivered to Companies House made up to 31 May 2012 (18 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2012 (8 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2012 (8 pages)
25 June 2012	Termination of appointment of John Pyatt as a secretary (1 page)
25 June 2012	Termination of appointment of John Pyatt as a secretary (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
15 April 2011	Appointment of Mr Graham Joseph Eyles as a director (2 pages)
15 April 2011	Termination of appointment of Andrew Mcclure as a director (1 page)
15 April 2011	Termination of appointment of Andrew Mcclure as a director (1 page)
15 April 2011	Appointment of Mr Graham Joseph Eyles as a director (2 pages)
15 April 2011	Appointment of Russell John Ager as a director (2 pages)
15 April 2011	Appointment of Russell John Ager as a director (2 pages)
1 November 2010	Full accounts made up to 31 December 2009 (24 pages)
1 November 2010	Full accounts made up to 31 December 2009 (24 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for John Henry Pyatt on 19 March 2010 (2 pages)
23 March 2010	Director's details changed for John Henry Pyatt on 19 March 2010 (2 pages)
23 March 2010	Secretary's details changed for John Henry Pyatt on 19 March 2010 (1 page)
23 March 2010	Director's details changed for Peter Edmond Goodey on 19 March 2010 (2 pages)
23 March 2010	Secretary's details changed for John Henry Pyatt on 19 March 2010 (1 page)
23 March 2010	Director's details changed for Peter Edmond Goodey on 19 March 2010 (2 pages)
23 March 2010	Director's details changed for Andrew Samuel Mcclure on 19 March 2010 (2 pages)
23 March 2010	Director's details changed for Andrew Samuel Mcclure on 19 March 2010 (2 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
23 March 2009	Full accounts made up to 31 December 2008 (25 pages)
23 March 2009	Full accounts made up to 31 December 2008 (25 pages)
30 October 2008	Full accounts made up to 31 December 2007 (23 pages)
30 October 2008	Full accounts made up to 31 December 2007 (23 pages)
5 June 2008	Return made up to 31/05/08; full list of members (4 pages)
5 June 2008	Return made up to 31/05/08; full list of members (4 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2007	Full accounts made up to 31 December 2006 (22 pages)
18 September 2007	Full accounts made up to 31 December 2006 (22 pages)
4 June 2007	Return made up to 31/05/07; full list of members (3 pages)
4 June 2007	Return made up to 31/05/07; full list of members (3 pages)
24 April 2007	Registered office changed on 24/04/07 from: springwood drive, braintree, essex CM7 2YN (1 page)
24 April 2007	Registered office changed on 24/04/07 from: springwood drive, braintree, essex CM7 2YN (1 page)
30 August 2006	Return made up to 31/05/06; full list of members (2 pages)
30 August 2006	Return made up to 31/05/06; full list of members (2 pages)
5 July 2006	Amended full accounts made up to 31 December 2005 (23 pages)
5 July 2006	Amended full accounts made up to 31 December 2005 (23 pages)
18 May 2006	Full accounts made up to 31 December 2005 (23 pages)
18 May 2006	Full accounts made up to 31 December 2005 (23 pages)
16 February 2006	Registered office changed on 16/02/06 from: springwood drive, braintree, essex, CM7 7YN (1 page)
16 February 2006	Registered office changed on 16/02/06 from: springwood drive, braintree, essex, CM7 7YN (1 page)
11 November 2005	Particulars of mortgage/charge (7 pages)
11 November 2005	Particulars of mortgage/charge (7 pages)
23 June 2005	Full accounts made up to 31 December 2003 (22 pages)
23 June 2005	Full accounts made up to 31 December 2004 (21 pages)
23 June 2005	Full accounts made up to 31 December 2003 (22 pages)
23 June 2005	Full accounts made up to 31 December 2004 (21 pages)
6 June 2005	Return made up to 31/05/05; full list of members (3 pages)
6 June 2005	Return made up to 31/05/05; full list of members (3 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
30 June 2004	Return made up to 31/05/04; full list of members (5 pages)
30 June 2004	Return made up to 31/05/04; full list of members (5 pages)
31 March 2004	Location of register of members (1 page)
31 March 2004	Location of register of members (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (21 pages)
24 July 2003	Full accounts made up to 31 December 2002 (21 pages)
19 June 2003	Return made up to 31/05/03; full list of members (7 pages)
19 June 2003	Return made up to 31/05/03; full list of members (7 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Return made up to 31/05/02; full list of members (6 pages)
7 August 2002	Return made up to 31/05/02; full list of members (6 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
15 April 2002	Auditor's resignation (1 page)
15 April 2002	Auditor's resignation (1 page)
5 April 2002	Full accounts made up to 31 December 2001 (16 pages)
5 April 2002	Full accounts made up to 31 December 2001 (16 pages)
22 March 2002	Registered office changed on 22/03/02 from: c/o the marmon group, broadacre house, 16-20 lowther street carlisle, cumbria CA3 8DA (1 page)
22 March 2002	Registered office changed on 22/03/02 from: c/o the marmon group, broadacre house, 16-20 lowther street carlisle, cumbria CA3 8DA (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
5 June 2001	Return made up to 31/05/01; full list of members (8 pages)
5 June 2001	Return made up to 31/05/01; full list of members (8 pages)
10 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2000	Full accounts made up to 31 December 1999 (15 pages)
15 September 2000	Full accounts made up to 31 December 1999 (15 pages)
7 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 1999	Full accounts made up to 31 December 1998 (16 pages)
27 September 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
29 June 1999	Return made up to 31/05/99; full list of members (8 pages)
29 June 1999	Return made up to 31/05/99; full list of members (8 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
16 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (16 pages)
20 October 1998	Full accounts made up to 31 December 1997 (16 pages)
30 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
30 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 September 1998	Ad 31/08/98--------- Â£ si 7000000@1=7000000 Â£ ic 15688643/22688643 (2 pages)
30 September 1998	Â£ nc 15688643/22688643 31/08/98 (1 page)
30 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 September 1998	Ad 31/08/98--------- Â£ si 7000000@1=7000000 Â£ ic 15688643/22688643 (2 pages)
30 September 1998	Â£ nc 15688643/22688643 31/08/98 (1 page)
30 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/06/98 (11 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/06/98 (11 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
23 September 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
23 September 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
16 September 1997	New director appointed (6 pages)
16 September 1997	Registered office changed on 16/09/97 from: springwood drive, braintree, essex, CM7 2YN (1 page)
16 September 1997	New director appointed (6 pages)
16 September 1997	Registered office changed on 16/09/97 from: springwood drive, braintree, essex, CM7 2YN (1 page)
26 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
26 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	New secretary appointed (2 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Full accounts made up to 31 March 1996 (14 pages)
29 January 1997	Full accounts made up to 31 March 1996 (14 pages)
1 August 1996	Return made up to 31/05/96; full list of members (9 pages)
1 August 1996	Return made up to 31/05/96; full list of members (9 pages)
31 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Ad 31/10/95--------- Â£ si 11438543@1 (2 pages)
31 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Nc inc already adjusted 31/10/95 (1 page)
31 July 1996	Ad 31/10/95--------- Â£ si 11438543@1 (2 pages)
31 July 1996	Nc inc already adjusted 31/10/95 (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
24 May 1996	Auditor's resignation (1 page)
24 May 1996	Auditor's resignation (1 page)
28 February 1996	Full accounts made up to 31 March 1995 (19 pages)
28 February 1996	Full accounts made up to 31 March 1995 (19 pages)
30 November 1995	New director appointed (4 pages)
30 November 1995	New director appointed (4 pages)
6 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 June 1995	Director resigned (2 pages)
28 June 1995	Return made up to 31/05/95; full list of members (18 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Return made up to 31/05/95; full list of members (18 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (4 pages)
28 March 1995	New director appointed (6 pages)
28 March 1995	New director appointed (6 pages)
22 January 1992	Director's particulars changed (2 pages)
22 January 1992	Director's particulars changed (2 pages)
4 July 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
4 July 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
14 June 1989	Memorandum and Articles of Association (31 pages)
14 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 June 1989	Memorandum and Articles of Association (31 pages)
14 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 August 1974	Company name changed\certificate issued on 14/08/74 (2 pages)
14 August 1974	Company name changed\certificate issued on 14/08/74 (2 pages)
1 January 1969	Company name changed\certificate issued on 01/01/69 (2 pages)
1 January 1969	Company name changed\certificate issued on 01/01/69 (2 pages)
3 October 1924	Certificate of incorporation (1 page)
3 October 1924	Certificate of incorporation (1 page)
3 October 1924	Certificate of incorporation (1 page)
3 October 1924	Certificate of incorporation (1 page)
1 October 1924	Incorporation (45 pages)
1 October 1924	Incorporation (45 pages)

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