Durite Limited

Company Name	Durite Limited
Company Status	Active
Company Number	00373113
Category	Private Limited Company
Incorporation Date	31 March 1942(81 years, 6 months ago)
Previous Names	Hygrade Products Limited and Gordon Equipments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Pierre Nadeau
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(71 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durite Works Valley Road Dovercourt Essex CO12 4RX

Director Name	Mr Michael Schulte
Date of Birth	March 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	02 March 2021(78 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Executive - Manufacturing
Country of Residence	United States
Correspondence Address	C/O Safe Fleet 6800 East 163rd St Belton Missouri 64012

Director Name	Mr Charles Gessler
Date of Birth	March 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	02 March 2021(78 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Cfo Of Safe Fleet
Country of Residence	United States
Correspondence Address	C/O Safe Fleet 6800 East 163rd St Belton Missouri 64012

Director Name	Mr John Knox
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	02 March 2021(78 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Ceo Of Safe Fleet
Country of Residence	United States
Correspondence Address	C/O Safe Fleet 6800 East 163rd St Belton Missouri 64012

Director Name	Mr Christopher John Carr
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(49 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 09 December 2006)
Role	Company Director
Correspondence Address	Ivy House Abbey Street Thorpe Le Soken Essex CO16 0HA

Director Name	Mr Jeremy Stuart Carr
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(49 years, 10 months after company formation)
Appointment Duration	22 years (resigned 07 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Denis Frank Dungate
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(49 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	4 Veyses End Stratford St Mary Colchester Essex CO7 6NY

Director Name	Mrs Fiona Lindsay Leviston
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(49 years, 10 months after company formation)
Appointment Duration	22 years (resigned 07 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Keith Maddison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(49 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Long Perry Capel St Mary Ipswich Suffolk IP9 2XD

Secretary Name	Mr Keith Maddison
Nationality	British
Status	Resigned
Appointed	25 January 1992(49 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Long Perry Capel St Mary Ipswich Suffolk IP9 2XD

Director Name	Gene Margaret Carr
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(64 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durite Works Valley Road Dovercourt Essex CO12 4RX

Director Name	Mr Andrew Michael Leviston
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(66 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Steven Grant Fobel
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(71 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 April 2021)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Durite Works Valley Road Dovercourt Essex CO12 4RX

Director Name	Mr Jean-Charles Julien
Date of Birth	February 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2014(72 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Pl 2 And A Half Devonshire Square London EC2M 4UJ

Director Name	Mr Craig Peachey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(78 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Durite Works Valley Road Dovercourt Essex CO12 4RX

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 February 2014(71 years, 11 months after company formation)
Appointment Duration	12 months (resigned 03 February 2015)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	gordonequipments.co.uk
Telephone	01255 555200
Telephone region	Clacton-on-Sea

Location

Registered Address	Durite Works Valley Road Dovercourt Essex CO12 4RX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich West
Built Up Area	Harwich
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £0.2	J.s. Carr 50.00% Ordinary A
992k at £0.2	F.l. Leviston 49.60% Ordinary B
8k at £0.2	J.s. Carr 0.40% Ordinary B

Financials

Year	2014
Turnover	£11,695,225
Gross Profit	£4,557,224
Net Worth	£8,936,150
Cash	£264,978
Current Liabilities	£3,336,158

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2023 (8 months, 2 weeks ago)
Next Return Due	2 February 2024 (4 months from now)

Charges

7 June 2017	Delivered on: 8 June 2017 Persons entitled: Santander UK PLC as Security Holder Classification: A registered charge Particulars: The property known as or being durite works at. Valley road, dovercourt, harwich, essex, CO12 4RX. And registered at land registry with title number. EX440250.. Please see the charge instrument for further. Detail. Outstanding
7 February 2014	Delivered on: 12 February 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The chargor charges to the bank by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage all freehold and leasehold properties and other real property both present and future, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein, other than the property or properties specified in schedule 2;. (iii) all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.. Notification of addition to or amendment of charge. Outstanding

7 June 2017

Delivered on: 8 June 2017
Persons entitled: Santander UK PLC as Security Holder

Classification: A registered charge
Particulars: The property known as or being durite works at. Valley road, dovercourt, harwich, essex, CO12 4RX. And registered at land registry with title number. EX440250.. Please see the charge instrument for further. Detail.
Outstanding

7 February 2014

Delivered on: 12 February 2014
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: The chargor charges to the bank by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage all freehold and leasehold properties and other real property both present and future, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein, other than the property or properties specified in schedule 2;. (iii) all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.. Notification of addition to or amendment of charge.
Outstanding

Filing History

15 March 2021	Termination of appointment of Jean Charles Julien as a director on 2 March 2021 (1 page)
15 March 2021	Appointment of Michael Schulte as a director on 2 March 2021 (2 pages)
11 March 2021	Appointment of Charles Gessler as a director on 2 March 2021 (2 pages)
11 March 2021	Registered office address changed from Durite Works Valley Road Dovercourt Essex CO12 4RX to Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 and a Half Devonshire Square London EC2M 4UJ on 11 March 2021 (1 page)
11 March 2021	Appointment of John Knox as a director on 2 March 2021 (2 pages)
11 March 2021	Change of details for Spring Bidco Limited as a person with significant control on 11 March 2021 (2 pages)
11 March 2021	Termination of appointment of Craig Peachey as a director on 2 March 2021 (1 page)
3 March 2021	Satisfaction of charge 003731130002 in full (1 page)
10 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 March 2020 (26 pages)
15 December 2020	Appointment of Mr Craig Peachey as a director on 15 December 2020 (2 pages)
31 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Mr Jean Charles Julien on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr Jean Charles Julien on 16 January 2020 (2 pages)
18 December 2019	Full accounts made up to 31 March 2019 (24 pages)
28 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
27 December 2018	Full accounts made up to 31 March 2018 (26 pages)
9 July 2018	Company name changed gordon equipments LIMITED\certificate issued on 09/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-04 (3 pages)
23 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
19 December 2017	Full accounts made up to 31 March 2017 (25 pages)
19 December 2017	Full accounts made up to 31 March 2017 (25 pages)
12 June 2017	Satisfaction of charge 003731130001 in full (1 page)
12 June 2017	Satisfaction of charge 003731130001 in full (1 page)
8 June 2017	Registration of charge 003731130002, created on 7 June 2017 (23 pages)
8 June 2017	Registration of charge 003731130002, created on 7 June 2017 (23 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (27 pages)
7 January 2017	Full accounts made up to 31 March 2016 (27 pages)
8 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 500,000 (6 pages)
8 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 500,000 (6 pages)
29 December 2015	Full accounts made up to 31 March 2015 (19 pages)
29 December 2015	Full accounts made up to 31 March 2015 (19 pages)
11 February 2015	Termination of appointment of Filex Services Limited as a secretary on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Filex Services Limited as a secretary on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Filex Services Limited as a secretary on 3 February 2015 (1 page)
3 February 2015	Director's details changed for Mr Steven Grant Fobel on 21 January 2015 (2 pages)
3 February 2015	Director's details changed for Mr Pierre Nadeau on 21 January 2015 (2 pages)
3 February 2015	Director's details changed for Mr Steven Grant Fobel on 21 January 2015 (2 pages)
3 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 500,000 (5 pages)
3 February 2015	Director's details changed for Mr Pierre Nadeau on 21 January 2015 (2 pages)
3 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 500,000 (5 pages)
3 January 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
3 January 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
22 May 2014	Appointment of Mr Jean-Charles Julien as a director (2 pages)
22 May 2014	Appointment of Mr Jean-Charles Julien as a director (2 pages)
25 February 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS England on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS England on 25 February 2014 (1 page)
18 February 2014	Auditor's resignation (2 pages)
18 February 2014	Auditor's resignation (2 pages)
17 February 2014	Statement of company's objects (2 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 February 2014	Statement of company's objects (2 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 February 2014	Termination of appointment of Fiona Leviston as a director (1 page)
13 February 2014	Termination of appointment of Andrew Leviston as a director (1 page)
13 February 2014	Termination of appointment of Jeremy Carr as a director (1 page)
13 February 2014	Termination of appointment of Jeremy Carr as a director (1 page)
13 February 2014	Appointment of Filex Services Limited as a secretary (2 pages)
13 February 2014	Appointment of Mr Steven Fobel as a director (2 pages)
13 February 2014	Appointment of Filex Services Limited as a secretary (2 pages)
13 February 2014	Registered office address changed from Durite Works Valley Road Dovercourt Essex CO12 4RX on 13 February 2014 (1 page)
13 February 2014	Termination of appointment of Fiona Leviston as a director (1 page)
13 February 2014	Registered office address changed from Durite Works Valley Road Dovercourt Essex CO12 4RX on 13 February 2014 (1 page)
13 February 2014	Termination of appointment of Andrew Leviston as a director (1 page)
13 February 2014	Appointment of Mr Steven Fobel as a director (2 pages)
13 February 2014	Termination of appointment of Jeremy Carr as a director (1 page)
13 February 2014	Termination of appointment of Jeremy Carr as a director (1 page)
13 February 2014	Appointment of Mr Pierre Nadeau as a director (2 pages)
13 February 2014	Appointment of Mr Pierre Nadeau as a director (2 pages)
12 February 2014	Auditor's resignation (2 pages)
12 February 2014	Auditor's resignation (2 pages)
12 February 2014	Registration of charge 003731130001 (47 pages)
12 February 2014	Registration of charge 003731130001 (47 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 500,000 (5 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 500,000 (5 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
2 December 2013	Termination of appointment of Gene Carr as a director (1 page)
2 December 2013	Termination of appointment of Gene Carr as a director (1 page)
10 July 2013	Director's details changed for Mr Jeremy Stuart Carr on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Jeremy Stuart Carr on 10 July 2013 (2 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
26 April 2013	Auditor's resignation (2 pages)
26 April 2013	Auditor's resignation (2 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
12 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
12 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
20 January 2012	Director's details changed for Mr Jeremy Stuart Carr on 19 January 2012 (2 pages)
20 January 2012	Director's details changed for Mrs Fiona Lindsay Leviston on 19 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Andrew Michael Leviston on 19 January 2012 (2 pages)
20 January 2012	Director's details changed for Gene Margaret Carr on 19 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Jeremy Stuart Carr on 19 January 2012 (2 pages)
20 January 2012	Director's details changed for Mrs Fiona Lindsay Leviston on 19 January 2012 (2 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Director's details changed for Gene Margaret Carr on 19 January 2012 (2 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Director's details changed for Mr Andrew Michael Leviston on 19 January 2012 (2 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
21 December 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
21 December 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mrs Fiona Lindsay Leviston on 11 February 2010 (2 pages)
12 February 2010	Director's details changed for Mrs Fiona Lindsay Leviston on 11 February 2010 (2 pages)
12 February 2010	Director's details changed for Gene Margaret Carr on 21 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr Andrew Michael Leviston on 21 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr Andrew Michael Leviston on 21 January 2010 (2 pages)
12 February 2010	Director's details changed for Gene Margaret Carr on 21 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr Jeremy Stuart Carr on 21 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr Jeremy Stuart Carr on 21 January 2010 (2 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a medium company made up to 31 March 2009 (24 pages)
27 January 2010	Accounts for a medium company made up to 31 March 2009 (24 pages)
31 July 2009	Appointment terminated director keith maddison (1 page)
31 July 2009	Appointment terminated secretary keith maddison (1 page)
31 July 2009	Appointment terminated secretary keith maddison (1 page)
31 July 2009	Appointment terminated director keith maddison (1 page)
27 January 2009	Return made up to 19/01/09; full list of members (5 pages)
27 January 2009	Return made up to 19/01/09; full list of members (5 pages)
8 January 2009	Accounts for a medium company made up to 31 March 2008 (21 pages)
8 January 2009	Accounts for a medium company made up to 31 March 2008 (21 pages)
3 September 2008	Director appointed mr andrew michael leviston (1 page)
3 September 2008	Director appointed mr andrew michael leviston (1 page)
8 August 2008	Appointment terminated director denis dungate (1 page)
8 August 2008	Appointment terminated director denis dungate (1 page)
27 March 2008	Return made up to 19/01/08; full list of members (5 pages)
27 March 2008	Return made up to 19/01/08; full list of members (5 pages)
14 January 2008	Accounts for a medium company made up to 31 March 2007 (22 pages)
14 January 2008	Accounts for a medium company made up to 31 March 2007 (22 pages)
6 February 2007	Return made up to 19/01/07; full list of members (3 pages)
6 February 2007	Return made up to 19/01/07; full list of members (3 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
11 September 2006	Full accounts made up to 31 March 2006 (37 pages)
11 September 2006	Full accounts made up to 31 March 2006 (37 pages)
14 March 2006	Return made up to 19/01/06; full list of members (3 pages)
14 March 2006	Return made up to 19/01/06; full list of members (3 pages)
18 January 2006	Full accounts made up to 31 March 2005 (23 pages)
18 January 2006	Full accounts made up to 31 March 2005 (23 pages)
7 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2005	Full accounts made up to 31 March 2004 (23 pages)
17 January 2005	Full accounts made up to 31 March 2004 (23 pages)
6 February 2004	Return made up to 19/01/04; full list of members (8 pages)
6 February 2004	Return made up to 19/01/04; full list of members (8 pages)
7 January 2004	Full accounts made up to 31 March 2003 (21 pages)
7 January 2004	Full accounts made up to 31 March 2003 (21 pages)
13 February 2003	Return made up to 19/01/03; full list of members (8 pages)
13 February 2003	Return made up to 19/01/03; full list of members (8 pages)
9 January 2003	Full accounts made up to 31 March 2002 (26 pages)
9 January 2003	Full accounts made up to 31 March 2002 (26 pages)
5 February 2002	Return made up to 19/01/02; full list of members (7 pages)
5 February 2002	Return made up to 19/01/02; full list of members (7 pages)
11 January 2002	Full accounts made up to 31 March 2001 (27 pages)
11 January 2002	Full accounts made up to 31 March 2001 (27 pages)
31 January 2001	Return made up to 19/01/01; full list of members (7 pages)
31 January 2001	Return made up to 19/01/01; full list of members (7 pages)
10 January 2001	Full accounts made up to 31 March 2000 (39 pages)
10 January 2001	Full accounts made up to 31 March 2000 (39 pages)
27 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Full accounts made up to 31 March 1999 (24 pages)
13 January 2000	Full accounts made up to 31 March 1999 (24 pages)
27 January 1999	Full accounts made up to 31 March 1998 (24 pages)
27 January 1999	Return made up to 19/01/99; full list of members (8 pages)
27 January 1999	Return made up to 19/01/99; full list of members (8 pages)
27 January 1999	Full accounts made up to 31 March 1998 (24 pages)
22 January 1998	Return made up to 19/01/98; no change of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (24 pages)
22 January 1998	Return made up to 19/01/98; no change of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (24 pages)
25 January 1997	Return made up to 19/01/97; no change of members (6 pages)
25 January 1997	Full accounts made up to 31 March 1996 (26 pages)
25 January 1997	Full accounts made up to 31 March 1996 (26 pages)
25 January 1997	Return made up to 19/01/97; no change of members (6 pages)
26 January 1996	Return made up to 19/01/96; full list of members (8 pages)
26 January 1996	Accounts for a medium company made up to 31 March 1995 (25 pages)
26 January 1996	Accounts for a medium company made up to 31 March 1995 (25 pages)
26 January 1996	Return made up to 19/01/96; full list of members (8 pages)
4 February 1992	Full accounts made up to 31 March 1991 (20 pages)
4 February 1992	Full accounts made up to 31 March 1991 (20 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (3 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
1 February 1991	Full group accounts made up to 31 March 1990 (21 pages)
1 February 1991	Full group accounts made up to 31 March 1990 (21 pages)
2 February 1990	Full group accounts made up to 31 March 1989 (21 pages)
2 February 1990	Full group accounts made up to 31 March 1989 (21 pages)
2 February 1990	Return made up to 31/01/90; full list of members (4 pages)
2 February 1990	Return made up to 31/01/90; full list of members (4 pages)
15 February 1989	Return made up to 23/01/89; full list of members (5 pages)
15 February 1989	Full group accounts made up to 31 March 1988 (20 pages)
15 February 1989	Full group accounts made up to 31 March 1988 (20 pages)
15 February 1989	Return made up to 23/01/89; full list of members (5 pages)
27 January 1989	S-div (1 page)
27 January 1989	Nc inc already adjusted (1 page)
27 January 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
27 January 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
27 January 1989	Nc inc already adjusted (1 page)
27 January 1989	Wd 06/01/89 ad 09/01/89--------- Â£ si [email protected]=499500 Â£ ic 2/499502 (2 pages)
27 January 1989	S-div (1 page)
27 January 1989	Wd 06/01/89 ad 09/01/89--------- Â£ si [email protected]=499500 Â£ ic 2/499502 (2 pages)
1 March 1988	Return made up to 17/02/88; full list of members (5 pages)
1 March 1988	Return made up to 17/02/88; full list of members (5 pages)
5 March 1987	Return made up to 31/01/87; full list of members (5 pages)
5 March 1987	Return made up to 31/01/87; full list of members (5 pages)
24 February 1987	Full accounts made up to 31 March 1986 (20 pages)
24 February 1987	Full accounts made up to 31 March 1986 (20 pages)
6 February 1987	Alter mem and arts (20 pages)
6 February 1987	Alter mem and arts (20 pages)
23 January 1986	Annual return made up to 24/01/86 (5 pages)
23 January 1986	Annual return made up to 24/01/86 (5 pages)
12 February 1985	Annual return made up to 23/01/85 (4 pages)
12 February 1985	Annual return made up to 23/01/85 (4 pages)
26 January 1984	Annual return made up to 25/01/84 (7 pages)
26 January 1984	Annual return made up to 25/01/84 (7 pages)
11 February 1983	Accounts made up to 31 March 1982 (12 pages)
11 February 1983	Annual return made up to 26/01/83 (7 pages)
11 February 1983	Annual return made up to 26/01/83 (7 pages)
11 February 1983	Accounts made up to 31 March 1982 (12 pages)
16 February 1982	Accounts made up to 31 March 1981 (10 pages)
16 February 1982	Accounts made up to 31 March 1981 (10 pages)
15 February 1982	Annual return made up to 26/01/82 (7 pages)
15 February 1982	Annual return made up to 26/01/82 (7 pages)
18 June 1981	Annual return made up to 28/01/81 (4 pages)
18 June 1981	Annual return made up to 28/01/81 (4 pages)
28 May 1981	Accounts made up to 31 March 1980 (7 pages)
28 May 1981	Accounts made up to 31 March 1980 (7 pages)
20 February 1980	Accounts made up to 31 March 1979 (9 pages)
20 February 1980	Annual return made up to 22/01/80 (4 pages)
20 February 1980	Annual return made up to 22/01/80 (4 pages)
20 February 1980	Accounts made up to 31 March 1979 (9 pages)
31 March 1942	Incorporation (16 pages)
31 March 1942	Incorporation (16 pages)