Temple Fields 530 Limited

Company Name	Temple Fields 530 Limited
Directors	Lili Liu and Anant Prakash
Company Status	Active
Company Number	00831113
Category	Private Limited Company
Incorporation Date	15 December 1964(59 years, 4 months ago)
Previous Names	Kenroy Dispersions Limited and Holliday Dispersions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Lili Liu
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(57 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Anant Prakash
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(58 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Philip David Saltmarsh
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1994)
Role	Chartered Accountant
Correspondence Address	106 Broadwood Avenue Ruislip Middlesex HA4 7XT

Director Name	Frederick Arthur Beckett
Date of Birth	August 1933 (Born 90 years ago)
Status	Resigned
Appointed	12 January 1992(27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Managing Director
Correspondence Address	Flintstones Chilcote Lane Little Chalfont Amersham Buckinghamshire HP7 9LR

Director Name	Mr Iain George Dobbie
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1994)
Role	Group Director
Correspondence Address	Cedar Ridge 218 Upper Chobham Road Camberley Surrey GU15 1HD

Director Name	Mr Alan Tuton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(27 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 1995)
Role	Finance Director
Correspondence Address	1 Royal Garth Beverley North Humberside HU17 8NL

Secretary Name	Alec Taylor
Nationality	British
Status	Resigned
Appointed	12 January 1992(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	36 High Beeches Gerrards Cross Buckinghamshire SL9 7HX

Director Name	Richard Bagnall Vernon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Tranby Seven Corners Lane Beverley North Humberside HU17 7AJ

Director Name	Ruth Penelope Mary Jefferson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(29 years, 4 months after company formation)
Appointment Duration	3 days (resigned 15 April 1994)
Role	Solicitor
Correspondence Address	The Orchard 66 Church Street North Cave Brough North Humberside HU15 2LW

Director Name	Jennifer Ann Vickers
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(29 years, 4 months after company formation)
Appointment Duration	1 month (resigned 19 May 1994)
Role	Company Director
Correspondence Address	8 Slaithwaite Road Scapegoat Hill Huddersfield West Yorkshire HD7 3NY

Director Name	Robert Graham Rae
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(29 years, 4 months after company formation)
Appointment Duration	1 month (resigned 19 May 1994)
Role	Company Director
Correspondence Address	Rumples Croft Lower Brockholes, Ogden Halifax West Yorkshire HX2 8XQ

Director Name	John Arthur Harnett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(29 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 1996)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Mr Michael John Peagram
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(29 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 February 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bletchingdon Park Bletchingdon Oxford Oxfordshire OX5 3DW

Secretary Name	Mr Alan Tuton
Nationality	British
Status	Resigned
Appointed	15 April 1994(29 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 March 1995)
Role	Company Director
Correspondence Address	1 Royal Garth Beverley North Humberside HU17 8NL

Director Name	Francis Prudent
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1994(29 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 1995)
Role	Company Director
Correspondence Address	9 Rue Du Gue 78690 Saint Remy L'Horne Par Les Essarts Le Roi France Foreign

Director Name	David Tattersall
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(29 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 1996)
Role	Manager
Correspondence Address	37 Redwood Drive Rawtenstall Rossendale Lancashire BB4 6DR

Director Name	Hugh Montgomery Donaldson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Western Ford New Mill Huddersfield West Yorkshire HD7 7DW

Secretary Name	Jennifer Ann Vickers
Nationality	British
Status	Resigned
Appointed	10 March 1995(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	8 Slaithwaite Road Scapegoat Hill Huddersfield West Yorkshire HD7 3NY

Director Name	Mr Robert Graham Rae
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(31 years, 4 months after company formation)
Appointment Duration	11 years (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers 11 Eastgate Lund Driffield North Humberside YO25 9TQ

Director Name	Nicholas Graeme Scott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(31 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 July 1997)
Role	Chartered Accountant
Correspondence Address	16 Deepwell Bank Halfway Sheffield S19 5SN

Secretary Name	Graham Howard Walker
Nationality	British
Status	Resigned
Appointed	01 November 1996(31 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Hunsinglor 40 Oatlands Drive Harrogate North Yorkshire HG2 8JR

Director Name	Thierry Louis Hanaut
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 1996(31 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 1999)
Role	Managing Director
Correspondence Address	100 Rue De Champigny Chenneviere Sur Marne 94430

Director Name	Kenneth Richard Glendinning
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(32 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 September 2000)
Role	Site Director
Country of Residence	England
Correspondence Address	41 Pledwick Crescent Sandal Wakefield West Yorkshire WF2 6DG

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Resigned
Appointed	10 March 1999(34 years, 3 months after company formation)
Appointment Duration	23 years, 12 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Adrian George Abel
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(35 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Oakdean Fixby Huddersfield West Yorkshire HD2 2FA

Director Name	Susan Veronica Sharratt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(39 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2005)
Role	Accountant
Correspondence Address	Hoyle Dean Farm Coal Pit Lane Rossendale Lancashire BB4 9SA

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(39 years, 2 months after company formation)
Appointment Duration	3 years (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(39 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(42 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(42 years, 3 months after company formation)
Appointment Duration	10 years (resigned 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(48 years after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(52 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Contact

Telephone	01279 436211
Telephone region	Bishops Stortford

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

20 May 1994	Delivered on: 31 May 1994 Satisfied on: 18 October 1995 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the credit agreement, the working capital facility letter, the french working capital facility letter, the security documents, the interest rate hedging agreements, the fees letter and the debenture. Particulars: F/H-land and buildings at holt mill road waterfoot rawtenstall lancashire. See the mortgage charge document for full details. Fully Satisfied
13 February 1989	Delivered on: 27 February 1989 Satisfied on: 18 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings, to the north-west of holt mill road, bacup, lancashire. Title no. La 506991. Fully Satisfied
19 June 1985	Delivered on: 27 June 1985 Satisfied on: 18 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two plots of land situate off holt mill road, waterfoot rossendale lancashire. Fully Satisfied
16 May 1977	Delivered on: 26 May 1977 Satisfied on: 18 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at waterfoot and cottages numbered 1-6 holt mill road, waterfoot and buildings formerly no.'s 7 & 8 holt mill road, waterfoot as comprised in a conveyance dtd. 12-2-76. Fully Satisfied
16 May 1977	Delivered on: 26 May 1977 Satisfied on: 18 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Meanwood farm, holtholme, waterfoot lancashire. Fully Satisfied
16 May 1977	Delivered on: 26 May 1977 Satisfied on: 18 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at bacup road, waterfoot lancs. (Please see doc. M34). Fully Satisfied
16 May 1977	Delivered on: 26 May 1977 Satisfied on: 18 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at holt holme, waterfoot, lancashire (please see doc. M32). Fully Satisfied

Filing History

23 December 2020	Confirmation statement made on 23 December 2020 with updates (6 pages)
27 October 2020	Redenomination of shares. Statement of capital 1 April 2020 GBP 172,702,307.5 CZK 715,300,000 (6 pages)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 September 2020	Statement of capital on 22 September 2020 GBP 1,999,921.17 CZK 715,300,000 (5 pages)
22 September 2020	Memorandum and Articles of Association (33 pages)
22 September 2020	Solvency Statement dated 01/09/20 (1 page)
22 September 2020	Statement by Directors (1 page)
22 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Redeemable shares 01/04/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 July 2020	Memorandum and Articles of Association (33 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (6 pages)
17 October 2019	Second filed SH01 - 31/12/18 Statement of Capital usd 60000000 31/12/18 Statement of Capital czk 715300000 31/12/18 Statement of Capital eur 144189426 31/12/18 Statement of Capital gbp 1 (13 pages)
10 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
10 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (163 pages)
10 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 June 2019	Second filed SH01 - 29/12/17 Statement of Capital gbp 1 29/12/17 Statement of Capital usd 60000000 (11 pages)
11 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 May 2019	Memorandum and Articles of Association (34 pages)
28 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
15 January 2019	Statement of capital following an allotment of shares on 31 December 2018 CZK 715,300,000 EUR 144,189,426 GBP 1 USD 60,000,000 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2019. (5 pages)
19 October 2018	Statement of capital following an allotment of shares on 27 March 2018 CZK 715,300,000 GBP 1 USD 60,000,000 (4 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (6 pages)
19 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (156 pages)
19 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 April 2018	Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
28 February 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 1.00 USD 3.00 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2019. (5 pages)
26 February 2018	Memorandum and Articles of Association (33 pages)
26 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 August 2017	Notification of Temple Fields 514 Limited as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
10 August 2017	Notification of Temple Fields 514 Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Temple Fields 514 Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
29 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (5 pages)
21 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (5 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 September 2013	Accounts made up to 31 December 2012 (12 pages)
3 September 2013	Accounts made up to 31 December 2012 (12 pages)
15 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (5 pages)
15 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (5 pages)
1 February 2013	Statement by directors (1 page)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Solvency statement dated 31/12/12 (1 page)
1 February 2013	Statement by directors (1 page)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Solvency statement dated 31/12/12 (1 page)
25 January 2013	Termination of appointment of Adrian Whitfield as a director (2 pages)
25 January 2013	Appointment of Richard Atkinson as a director (3 pages)
25 January 2013	Termination of appointment of Adrian Whitfield as a director (2 pages)
25 January 2013	Appointment of Richard Atkinson as a director (3 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
20 June 2012	Accounts made up to 31 December 2011 (10 pages)
20 June 2012	Accounts made up to 31 December 2011 (10 pages)
23 May 2012	Memorandum and Articles of Association (31 pages)
23 May 2012	Memorandum and Articles of Association (31 pages)
24 April 2012	Statement of company's objects (2 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 April 2012	Statement of company's objects (2 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (14 pages)
19 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (14 pages)
14 June 2011	Accounts made up to 31 December 2010 (13 pages)
14 June 2011	Accounts made up to 31 December 2010 (13 pages)
3 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (14 pages)
3 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (14 pages)
23 June 2010	Accounts made up to 31 December 2009 (13 pages)
23 June 2010	Accounts made up to 31 December 2009 (13 pages)
23 October 2009	Accounts made up to 31 December 2008 (13 pages)
23 October 2009	Accounts made up to 31 December 2008 (13 pages)
25 August 2009	Return made up to 17/07/09; full list of members (5 pages)
25 August 2009	Return made up to 17/07/09; full list of members (5 pages)
28 October 2008	Accounts made up to 31 December 2007 (13 pages)
28 October 2008	Accounts made up to 31 December 2007 (13 pages)
25 July 2008	Return made up to 17/07/08; full list of members (3 pages)
25 July 2008	Return made up to 17/07/08; full list of members (3 pages)
28 October 2007	Accounts made up to 31 December 2006 (14 pages)
28 October 2007	Accounts made up to 31 December 2006 (14 pages)
4 September 2007	Return made up to 17/07/07; full list of members (2 pages)
4 September 2007	Return made up to 17/07/07; full list of members (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
11 April 2007	New director appointed (4 pages)
11 April 2007	New director appointed (4 pages)
11 April 2007	New director appointed (4 pages)
11 April 2007	New director appointed (4 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
4 November 2006	Accounts made up to 31 December 2005 (17 pages)
4 November 2006	Accounts made up to 31 December 2005 (17 pages)
21 July 2006	Return made up to 17/07/06; full list of members (3 pages)
21 July 2006	Return made up to 17/07/06; full list of members (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
19 August 2005	Company name changed holliday dispersions LIMITED\certificate issued on 19/08/05 (2 pages)
19 August 2005	Company name changed holliday dispersions LIMITED\certificate issued on 19/08/05 (2 pages)
26 July 2005	Return made up to 17/07/05; full list of members (3 pages)
26 July 2005	Return made up to 17/07/05; full list of members (3 pages)
24 March 2005	Accounts made up to 31 December 2004 (16 pages)
24 March 2005	Accounts made up to 31 December 2004 (16 pages)
1 November 2004	Accounts made up to 31 December 2003 (17 pages)
1 November 2004	Accounts made up to 31 December 2003 (17 pages)
12 August 2004	Return made up to 17/07/04; full list of members (3 pages)
12 August 2004	Return made up to 17/07/04; full list of members (3 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
30 October 2003	Accounts made up to 31 December 2002 (36 pages)
30 October 2003	Accounts made up to 31 December 2002 (36 pages)
28 July 2003	Return made up to 17/07/03; full list of members (5 pages)
28 July 2003	Return made up to 17/07/03; full list of members (5 pages)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
28 October 2002	Accounts made up to 31 December 2001 (17 pages)
28 October 2002	Accounts made up to 31 December 2001 (17 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
25 July 2002	Return made up to 17/07/02; no change of members (4 pages)
25 July 2002	Return made up to 17/07/02; no change of members (4 pages)
30 October 2001	Accounts made up to 31 December 2000 (15 pages)
30 October 2001	Accounts made up to 31 December 2000 (15 pages)
21 August 2001	Return made up to 17/07/01; full list of members (5 pages)
21 August 2001	Return made up to 17/07/01; full list of members (5 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
1 November 2000	Accounts made up to 31 December 1999 (15 pages)
1 November 2000	Accounts made up to 31 December 1999 (15 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Return made up to 17/07/00; full list of members (7 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Return made up to 17/07/00; full list of members (7 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
27 October 1999	Accounts made up to 31 December 1998 (15 pages)
27 October 1999	Accounts made up to 31 December 1998 (15 pages)
12 August 1999	Return made up to 17/07/99; no change of members (5 pages)
12 August 1999	Return made up to 17/07/99; no change of members (5 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
16 February 1999	Secretary's particulars changed (1 page)
16 February 1999	Secretary's particulars changed (1 page)
29 October 1998	Accounts made up to 31 December 1997 (16 pages)
29 October 1998	Accounts made up to 31 December 1997 (16 pages)
13 August 1998	Return made up to 17/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 August 1998	Return made up to 17/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 May 1998	Declaration of assistance for shares acquisition (5 pages)
27 May 1998	Declaration of assistance for shares acquisition (5 pages)
7 May 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
7 May 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
16 March 1998	Registered office changed on 16/03/98 from: birkby grange 85 birkby hall road huddersfield HD2 2XB (1 page)
16 March 1998	Registered office changed on 16/03/98 from: birkby grange 85 birkby hall road huddersfield HD2 2XB (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
21 August 1997	Registered office changed on 21/08/97 from: holt mill road waterfoot rossendale lancashire BB4 7JB (1 page)
21 August 1997	Return made up to 17/07/97; no change of members (6 pages)
21 August 1997	Return made up to 17/07/97; no change of members (6 pages)
21 August 1997	Registered office changed on 21/08/97 from: holt mill road waterfoot rossendale lancashire BB4 7JB (1 page)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	Location of register of members (1 page)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	Secretary's particulars changed (1 page)
14 August 1997	Secretary's particulars changed (1 page)
14 August 1997	Location of register of members (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
14 April 1997	Accounts made up to 31 December 1996 (15 pages)
14 April 1997	Accounts made up to 31 December 1996 (15 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
24 January 1997	New director appointed (1 page)
24 January 1997	New director appointed (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
3 August 1996	Director resigned (1 page)
3 August 1996	Director resigned (1 page)
30 July 1996	Return made up to 17/07/96; full list of members (7 pages)
30 July 1996	Return made up to 17/07/96; full list of members (7 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
11 April 1996	Accounts made up to 31 December 1995 (16 pages)
11 April 1996	Accounts made up to 31 December 1995 (16 pages)
15 December 1995	Registered office changed on 15/12/95 from: morley street kingston upon hull HU8 8DN (1 page)
15 December 1995	Registered office changed on 15/12/95 from: morley street kingston upon hull HU8 8DN (1 page)
27 October 1995	Declaration of assistance for shares acquisition (12 pages)
27 October 1995	Declaration of assistance for shares acquisition (12 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Memorandum and Articles of Association (20 pages)
6 October 1995	Memorandum and Articles of Association (20 pages)
6 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
11 September 1995	Return made up to 01/08/95; full list of members (8 pages)
11 September 1995	Return made up to 01/08/95; full list of members (8 pages)
29 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
12 October 1994	Company name changed kenroy dispersions LIMITED\certificate issued on 12/10/94 (2 pages)
12 October 1994	Company name changed kenroy dispersions LIMITED\certificate issued on 12/10/94 (2 pages)
15 December 1964	Incorporation (14 pages)
15 December 1964	Incorporation (14 pages)

Temple Fields 530 Limited

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