Walstead Press Group Limited

Company Name	Walstead Press Group Limited
Company Status	Active
Company Number	00933418
Category	Private Limited Company
Incorporation Date	7 June 1968(55 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 2003(35 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre, London Road Colchester CO3 8PH

Director Name	Mrs Debbie Read
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(45 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Roy Ernest Kingston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(45 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Paul William Auger
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ewhurst Linersh Wood Road, Bramley Guildford Surrey GU5 0EF

Director Name	Mr Neville Jeremy Taylor
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bolney Gate London SW7 1QW

Director Name	Peter Mackay Rae
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Greys House Bramley Basingstoke Hampshire RG26 5DF

Director Name	Mr John Bernard Haysom Jackson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(23 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House Red Lion Square London WC1R 4QB

Secretary Name	Paul William Auger
Nationality	British
Status	Resigned
Appointed	28 September 1991(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1992)
Role	Company Director
Correspondence Address	10 Leapale Road Guildford Surrey GU1 4JX

Director Name	Mr Peter Gerald James
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(23 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallows Rookery Way Haywards Heath West Sussex RH16 4RE

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(23 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 14 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(24 years, 5 months after company formation)
Appointment Duration	14 years (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	02 November 1992(24 years, 5 months after company formation)
Appointment Duration	14 years (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Albert Frank Rawlings Gait
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(25 years, 1 month after company formation)
Appointment Duration	8 years (resigned 24 July 2001)
Role	Company Director
Correspondence Address	Little Garth Healing Grimsby South Humberside DN37 7QN

Director Name	John Layton Jeremy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(25 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 25 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Lorne Great Bookham Leatherhead Surrey KT23 4JZ

Director Name	Edward Richard Heron
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(28 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 May 2006)
Role	Printer
Correspondence Address	3 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Anthony John Austin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(29 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 May 2006)
Role	Company Director
Correspondence Address	Stanhill House Birchwood Road Wilmington Kent DA2 7HD

Director Name	Peter Barber
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(33 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	25 Furness Road Harrow Middlesex HA2 0RJ

Director Name	Gary Lasham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(34 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	8 Pevensy Drive Knutsford Cheshire WA16 9BX

Director Name	Robert Stokell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(35 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 July 2004)
Role	Company Director
Correspondence Address	Kimbers 6 Wheatfield Avenue West Common Harpenden Hertfordshire AL5 2NU

Director Name	Mr Roy Ernest Kingston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(35 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackheath Cottage Toms Lane Linwood Hampshire BN24 3QX

Director Name	Mr John Stanley Flavell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(37 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 25 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The White House Newham Lane Steyning BN44 3LR

Director Name	Gunnar Smari Egilsson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	25 May 2006(37 years, 12 months after company formation)
Appointment Duration	5 months (resigned 22 October 2006)
Role	Company Director
Correspondence Address	Thorsgata 10 Reykjavik 101 Foreign

Director Name	Vidar Thorkelsson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	25 May 2006(37 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 January 2007)
Role	Company Director
Correspondence Address	Haukalind 4 Kopavogur 201 Iceland

Director Name	Thordis Jona Sigurdardottir
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	25 May 2006(37 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 January 2007)
Role	Company Director
Correspondence Address	Hvassaleiti 113 Reykjavik 108 Foreign

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Resigned
Appointed	16 November 2006(38 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(38 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr Adam Dominic Bradley Shaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(38 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Felsham Road London SW15 1DQ

Director Name	Mr Michael John Tooley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(38 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Grange Hill Coggeshall Colchester Essex CO6 1RE

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(38 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Burnside Road Glasgow G46 6TT Scotland

Director Name	Mr Amit Aggarwal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(38 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2008)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	27 St Mary's Mansions St Mary's Terrace London W2 1SQ

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(40 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Burnside Road Glasgow G46 6TT Scotland

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(40 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(41 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 February 2019)
Role	Company Director
Correspondence Address	22 Westside Centre London Road Colchester CO3 8PH

Director Name	Mr Richard Charles Fookes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(43 years after company formation)
Appointment Duration	5 years (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre London Road Colchester CO3 8PH

Director Name	Mrs Zoe Repman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(45 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Westside Centre London Road Colchester CO3 8PH

Contact

Website	www.wyndeham.co.uk
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,956,000
Net Worth	£13,152,000
Cash	£68,000
Current Liabilities	£30,041,000

Accounts

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

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 2 days from now)

Charges

1 December 2006	Delivered on: 8 December 2006 Persons entitled: Landsbanki Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
25 November 2020	Delivered on: 1 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
6 April 2011	Delivered on: 14 April 2011 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 April 2011	Delivered on: 15 April 2011 Persons entitled: Cigala LLP 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
5 November 2008	Delivered on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Details of charged accounts. Barclays banl PLC re wyndeham press group limited business premium account account number 90027014. Outstanding
7 June 2006	Delivered on: 13 June 2006 Satisfied on: 3 February 2007 Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee Classification: Deed of accession and restatement Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being, the bentalls complex, colchester road, maldon, essex t/no EX443872. Castle press, 371, victoria street,grimsby t/no HS165423. Unit 11/12 grange industrial estate, grange road, southwick, west sussex t/no WSX142782. For details of further property charged please R. 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
13 June 2005	Delivered on: 21 June 2005 Satisfied on: 3 November 2006 Persons entitled: Barclays 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. Fully Satisfied
21 January 1998	Delivered on: 28 January 1998 Satisfied on: 3 November 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank re wyndeham press gorup PLC business premium account number 90027014. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
25 November 1986	Delivered on: 11 December 1986 Satisfied on: 18 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as finedon industrial estate paterson road wellingborough northamptonshire and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 January 1985	Delivered on: 11 January 1985 Satisfied on: 18 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By legal mortgage, 45/47, roebuck road, hainault, redbridge. T/n egl 142448 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 June 1982	Delivered on: 24 June 1982 Satisfied on: 21 November 1991 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 30 june 1971. Particulars: A specific charge over all book debts and other debts owing to the company. Fully Satisfied
22 September 1971	Delivered on: 1 October 1971 Satisfied on: 21 November 1991 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property & assets charged by the mortgage dated 30/6/71. Fully Satisfied
5 December 2008	Delivered on: 19 December 2008 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
30 June 1971	Delivered on: 13 July 1971 Satisfied on: 21 November 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various properties in london st. Helens lancs, cardiff, biggleswade - beds., Portsmouth - hants., Wellingborough-northants hainault- essex, floating charge over:- undertaking and all property and assets present and future assignment of goodwill (see doc 29 for full details). Fully Satisfied

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (26 pages)
11 July 2023	Appointment of Mr Neil Austin Johnson as a director on 1 June 2023 (2 pages)
28 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
12 October 2022	Change of details for Walstead United Kingdomlimited as a person with significant control on 1 January 2021 (2 pages)
4 October 2022	Full accounts made up to 31 December 2021 (27 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
8 April 2022	Full accounts made up to 31 December 2020 (28 pages)
9 December 2021	Satisfaction of charge 009334180015 in full (1 page)
6 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
16 September 2021	Director's details changed for Mr Paul George Utting on 16 September 2021 (2 pages)
16 September 2021	Director's details changed for Mr Paul George Utting on 16 September 2021 (2 pages)
16 September 2021	Director's details changed for Mrs Debbie Read on 16 September 2021 (2 pages)
16 September 2021	Director's details changed for Mr Roy Ernest Kingston on 16 September 2021 (2 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
1 December 2020	Registration of charge 009334180015, created on 25 November 2020 (11 pages)
15 October 2020	Registered office address changed from 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 15 October 2020 (1 page)
15 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
5 October 2020	Registered office address changed from 22 Westside Centre London Road Colchester CO3 8PH England to 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH on 5 October 2020 (1 page)
2 October 2020	Change of details for Walstead Uk Limited as a person with significant control on 1 January 2019 (2 pages)
11 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a director on 19 September 2019 (1 page)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 February 2019 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
3 October 2019	Satisfaction of charge 13 in full (1 page)
3 October 2019	Satisfaction of charge 009334180014 in full (1 page)
2 August 2019	Satisfaction of charge 9 in full (1 page)
2 August 2019	Satisfaction of charge 12 in full (1 page)
11 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28 (3 pages)
4 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
31 July 2017	Second filing of Confirmation Statement dated 28/09/2016 (7 pages)
31 July 2017	Second filing of Confirmation Statement dated 28/09/2016 (7 pages)
11 July 2017	Director's details changed for Mr Paul George Utting on 23 June 2016 (2 pages)
11 July 2017	Director's details changed for Mr Paul George Utting on 23 June 2016 (2 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 â€“ relevant legal entity of significant control) was registered on 31/07/2017. (6 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 â€“ relevant legal entity of significant control) was registered on 31/07/2017. (6 pages)
17 September 2016	Full accounts made up to 31 December 2015 (20 pages)
17 September 2016	Full accounts made up to 31 December 2015 (20 pages)
22 August 2016	Director's details changed for Mrs Debbie Read on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Debbie Read on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mr Roy Ernest Kingston on 22 June 2016 (2 pages)
22 August 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
22 August 2016	Director's details changed for Mr Roy Ernest Kingston on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Zoe Repman on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Zoe Repman on 22 June 2016 (2 pages)
22 August 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
17 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester CO3 8PH on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester CO3 8PH on 17 August 2016 (1 page)
15 April 2016	Satisfaction of charge 10 in full (2 pages)
15 April 2016	Satisfaction of charge 10 in full (2 pages)
12 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 10,442,129.6 (6 pages)
12 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 10,442,129.6 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
10 March 2015	Part of the property or undertaking has been released from charge 13 (2 pages)
10 March 2015	Part of the property or undertaking has been released from charge 9 (2 pages)
10 March 2015	Part of the property or undertaking has been released from charge 9 (2 pages)
10 March 2015	Part of the property or undertaking has been released from charge 009334180014 (1 page)
10 March 2015	Part of the property or undertaking has been released from charge 13 (2 pages)
10 March 2015	Part of the property or undertaking has been released from charge 009334180014 (1 page)
10 March 2015	Part of the property or undertaking has been released from charge 12 (2 pages)
10 March 2015	Part of the property or undertaking has been released from charge 12 (2 pages)
20 February 2015	Registration of charge 009334180014, created on 17 February 2015 (103 pages)
20 February 2015	Registration of charge 009334180014, created on 17 February 2015 (103 pages)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,442,129.6 (6 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,442,129.6 (6 pages)
20 December 2013	Appointment of Ms Debbie Read as a director (2 pages)
20 December 2013	Appointment of Mr Roy Ernest Kingston as a director (2 pages)
20 December 2013	Appointment of Ms Debbie Read as a director (2 pages)
20 December 2013	Appointment of Mrs Zoe Repman as a director (2 pages)
20 December 2013	Appointment of Mrs Zoe Repman as a director (2 pages)
20 December 2013	Appointment of Mr Roy Ernest Kingston as a director (2 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10,442,129.6 (4 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10,442,129.6 (4 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 7 October 2011 (1 page)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
14 June 2011	Appointment of Mr Richard Charles Fookes as a director (2 pages)
14 June 2011	Appointment of Mr Richard Charles Fookes as a director (2 pages)
6 June 2011	Termination of appointment of Kevin Lyon as a director (1 page)
6 June 2011	Termination of appointment of Kevin Lyon as a director (1 page)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 13 (11 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 13 (11 pages)
17 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
4 November 2010	Termination of appointment of Andrew Page as a director (1 page)
4 November 2010	Termination of appointment of Andrew Page as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Termination of appointment of Paul Utting as a secretary (1 page)
16 October 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
16 October 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Termination of appointment of Paul Utting as a secretary (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (21 pages)
7 October 2009	Full accounts made up to 31 December 2008 (21 pages)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
9 February 2009	Director appointed kevin john lyon (2 pages)
9 February 2009	Director appointed kevin john lyon (2 pages)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 11 (13 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 11 (13 pages)
11 December 2008	Appointment terminated director kevin lyon (1 page)
11 December 2008	Appointment terminated director amit aggarwal (1 page)
11 December 2008	Appointment terminated director amit aggarwal (1 page)
11 December 2008	Appointment terminated director kevin lyon (1 page)
18 November 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
30 October 2008	Appointment terminated director adam shaw (1 page)
30 October 2008	Appointment terminated director adam shaw (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (23 pages)
16 October 2008	Full accounts made up to 31 December 2007 (23 pages)
15 October 2008	Return made up to 28/09/08; full list of members (4 pages)
15 October 2008	Return made up to 28/09/08; full list of members (4 pages)
15 November 2007	Declaration of mortgage charge released/ceased (1 page)
15 November 2007	Declaration of mortgage charge released/ceased (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
6 November 2007	Return made up to 28/09/07; full list of members (9 pages)
6 November 2007	Return made up to 28/09/07; full list of members (9 pages)
10 October 2007	Full accounts made up to 31 December 2006 (23 pages)
10 October 2007	Full accounts made up to 31 December 2006 (23 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
2 March 2007	Ad 21/04/06--------- Â£ si [email protected] (2 pages)
2 March 2007	Ad 21/04/06--------- Â£ si [email protected] (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
10 January 2007	Declaration of assistance for shares acquisition (12 pages)
10 January 2007	Declaration of assistance for shares acquisition (12 pages)
28 December 2006	Group of companies' accounts made up to 31 March 2006 (53 pages)
28 December 2006	Group of companies' accounts made up to 31 March 2006 (53 pages)
21 December 2006	Declaration of assistance for shares acquisition (33 pages)
21 December 2006	Declaration of assistance for shares acquisition (12 pages)
21 December 2006	Declaration of assistance for shares acquisition (33 pages)
21 December 2006	Declaration of assistance for shares acquisition (10 pages)
21 December 2006	Declaration of assistance for shares acquisition (11 pages)
21 December 2006	Declaration of assistance for shares acquisition (12 pages)
21 December 2006	Declaration of assistance for shares acquisition (13 pages)
21 December 2006	Declaration of assistance for shares acquisition (12 pages)
21 December 2006	Declaration of assistance for shares acquisition (27 pages)
21 December 2006	Declaration of assistance for shares acquisition (13 pages)
21 December 2006	Declaration of assistance for shares acquisition (10 pages)
21 December 2006	Declaration of assistance for shares acquisition (10 pages)
21 December 2006	Declaration of assistance for shares acquisition (31 pages)
21 December 2006	Declaration of assistance for shares acquisition (11 pages)
21 December 2006	Declaration of assistance for shares acquisition (11 pages)
21 December 2006	Declaration of assistance for shares acquisition (11 pages)
21 December 2006	Declaration of assistance for shares acquisition (11 pages)
21 December 2006	Declaration of assistance for shares acquisition (33 pages)
21 December 2006	Declaration of assistance for shares acquisition (12 pages)
21 December 2006	Declaration of assistance for shares acquisition (33 pages)
21 December 2006	Declaration of assistance for shares acquisition (11 pages)
21 December 2006	Declaration of assistance for shares acquisition (30 pages)
21 December 2006	Declaration of assistance for shares acquisition (13 pages)
21 December 2006	Declaration of assistance for shares acquisition (33 pages)
21 December 2006	Declaration of assistance for shares acquisition (11 pages)
21 December 2006	Declaration of assistance for shares acquisition (33 pages)
21 December 2006	Declaration of assistance for shares acquisition (11 pages)
21 December 2006	Declaration of assistance for shares acquisition (12 pages)
21 December 2006	Declaration of assistance for shares acquisition (30 pages)
21 December 2006	Declaration of assistance for shares acquisition (13 pages)
21 December 2006	Declaration of assistance for shares acquisition (27 pages)
21 December 2006	Declaration of assistance for shares acquisition (27 pages)
21 December 2006	Declaration of assistance for shares acquisition (10 pages)
21 December 2006	Declaration of assistance for shares acquisition (12 pages)
21 December 2006	Declaration of assistance for shares acquisition (27 pages)
21 December 2006	Declaration of assistance for shares acquisition (11 pages)
21 December 2006	Declaration of assistance for shares acquisition (31 pages)
21 December 2006	Declaration of assistance for shares acquisition (11 pages)
21 December 2006	Declaration of assistance for shares acquisition (33 pages)
21 December 2006	Declaration of assistance for shares acquisition (33 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (5 pages)
15 December 2006	Declaration of assistance for shares acquisition (13 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (18 pages)
15 December 2006	Declaration of assistance for shares acquisition (10 pages)
15 December 2006	Declaration of assistance for shares acquisition (14 pages)
15 December 2006	Declaration of assistance for shares acquisition (14 pages)
15 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	Declaration of assistance for shares acquisition (13 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	Declaration of assistance for shares acquisition (18 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (5 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	Declaration of assistance for shares acquisition (10 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	Declaration of assistance for shares acquisition (10 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (10 pages)
15 December 2006	Declaration of assistance for shares acquisition (11 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Return made up to 28/09/06; bulk list available separately (8 pages)
27 October 2006	Return made up to 28/09/06; bulk list available separately (8 pages)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 August 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 August 2006	Re-registration of Memorandum and Articles (12 pages)
15 August 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
15 August 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
15 August 2006	Re-registration of Memorandum and Articles (12 pages)
15 August 2006	Application for reregistration from PLC to private (1 page)
15 August 2006	Application for reregistration from PLC to private (1 page)
15 August 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
13 June 2006	Particulars of mortgage/charge (18 pages)
13 June 2006	Particulars of mortgage/charge (18 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Statement of affairs (129 pages)
13 April 2006	Statement of affairs (129 pages)
13 April 2006	Ad 24/02/06--------- Â£ si [email protected]=104869 Â£ ic 10297260/10402129 (2 pages)
13 April 2006	Ad 24/02/06--------- Â£ si [email protected]=104869 Â£ ic 10297260/10402129 (2 pages)
27 March 2006	Ad 10/03/06--------- Â£ si [email protected]=4000 Â£ ic 10293260/10297260 (2 pages)
27 March 2006	Ad 10/03/06--------- Â£ si [email protected]=4000 Â£ ic 10293260/10297260 (2 pages)
3 November 2005	Return made up to 28/09/05; bulk list available separately (9 pages)
3 November 2005	Return made up to 28/09/05; bulk list available separately (9 pages)
14 October 2005	Ad 19/09/05--------- Â£ si [email protected]=4000 Â£ ic 10288258/10292258 (2 pages)
14 October 2005	Ad 19/09/05--------- Â£ si [email protected]=4000 Â£ ic 10288258/10292258 (2 pages)
5 October 2005	Group of companies' accounts made up to 31 March 2005 (53 pages)
5 October 2005	Group of companies' accounts made up to 31 March 2005 (53 pages)
23 September 2005	Ad 11/08/05--------- Â£ si [email protected]=136363 Â£ ic 10151895/10288258 (2 pages)
23 September 2005	Statement of affairs (97 pages)
23 September 2005	Ad 11/08/05--------- Â£ si [email protected]=136363 Â£ ic 10151895/10288258 (2 pages)
23 September 2005	Statement of affairs (97 pages)
20 September 2005	Ad 30/08/05--------- Â£ si [email protected]=16000 Â£ ic 10135895/10151895 (2 pages)
20 September 2005	Ad 30/08/05--------- Â£ si [email protected]=16000 Â£ ic 10135895/10151895 (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 August 2005	New director appointed (2 pages)
21 June 2005	Particulars of mortgage/charge (9 pages)
21 June 2005	Particulars of mortgage/charge (9 pages)
10 January 2005	Ad 11/11/04--------- Â£ si [email protected]=133593 Â£ ic 10002302/10135895 (2 pages)
10 January 2005	Ad 11/11/04--------- Â£ si [email protected]=133593 Â£ ic 10002302/10135895 (2 pages)
12 October 2004	Return made up to 28/09/04; bulk list available separately (9 pages)
12 October 2004	Return made up to 28/09/04; bulk list available separately (9 pages)
12 October 2004	Statement of affairs (66 pages)
12 October 2004	Statement of affairs (66 pages)
12 October 2004	Ad 20/07/04--------- Â£ si [email protected] (2 pages)
12 October 2004	Ad 20/07/04--------- Â£ si [email protected] (2 pages)
8 October 2004	Ad 13/09/04--------- Â£ si [email protected]=73000 Â£ ic 9467764/9540764 (2 pages)
8 October 2004	Ad 13/09/04--------- Â£ si [email protected]=73000 Â£ ic 9467764/9540764 (2 pages)
27 August 2004	Group of companies' accounts made up to 31 March 2004 (57 pages)
27 August 2004	Group of companies' accounts made up to 31 March 2004 (57 pages)
3 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2004	Nc inc already adjusted 20/07/04 (1 page)
3 August 2004	Nc inc already adjusted 20/07/04 (1 page)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
8 April 2004	Ad 26/03/04--------- Â£ si [email protected]=727300 Â£ ic 8740464/9467764 (2 pages)
8 April 2004	Ad 26/03/04--------- Â£ si [email protected]=727300 Â£ ic 8740464/9467764 (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
17 December 2003	Ad 08/12/03--------- Â£ si [email protected]=20645 Â£ ic 8719819/8740464 (2 pages)
17 December 2003	Ad 08/12/03--------- Â£ si [email protected]=20645 Â£ ic 8719819/8740464 (2 pages)
27 October 2003	Return made up to 28/09/03; bulk list available separately (7 pages)
27 October 2003	Return made up to 28/09/03; bulk list available separately (7 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
30 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 July 2003	Group of companies' accounts made up to 31 March 2003 (49 pages)
30 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 July 2003	Group of companies' accounts made up to 31 March 2003 (49 pages)
8 May 2003	Location of register of members (non legible) (1 page)
8 May 2003	Location of register of members (non legible) (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Location of register of members (non legible) (1 page)
8 April 2003	Location of register of members (non legible) (1 page)
8 April 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
24 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
24 October 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
22 October 2002	Return made up to 28/09/02; change of members (9 pages)
22 October 2002	Return made up to 28/09/02; change of members (9 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
9 October 2002	Group of companies' accounts made up to 31 March 2002 (44 pages)
9 October 2002	Group of companies' accounts made up to 31 March 2002 (44 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
26 October 2001	Return made up to 28/09/01; bulk list available separately (9 pages)
26 October 2001	Return made up to 28/09/01; bulk list available separately (9 pages)
8 October 2001	Ad 27/02/01--------- Â£ si [email protected]=5468 Â£ ic 8714349/8719817 (1 page)
8 October 2001	Ad 27/02/01--------- Â£ si [email protected]=5468 Â£ ic 8714349/8719817 (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
14 September 2001	Group of companies' accounts made up to 31 March 2001 (49 pages)
14 September 2001	Group of companies' accounts made up to 31 March 2001 (49 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
2 November 2000	Return made up to 28/09/00; bulk list available separately (9 pages)
2 November 2000	Return made up to 28/09/00; bulk list available separately (9 pages)
20 October 2000	Ad 12/10/00--------- Â£ si [email protected]=10322 Â£ ic 8704027/8714349 (2 pages)
20 October 2000	Ad 12/10/00--------- Â£ si [email protected]=10322 Â£ ic 8704027/8714349 (2 pages)
25 August 2000	Full group accounts made up to 31 March 2000 (54 pages)
25 August 2000	Full group accounts made up to 31 March 2000 (54 pages)
17 August 2000	Ad 25/07/00--------- Â£ si [email protected]=40555 Â£ ic 8663472/8704027 (2 pages)
17 August 2000	Ad 25/07/00--------- Â£ si [email protected]=40555 Â£ ic 8663472/8704027 (2 pages)
16 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 August 2000	Ad 01/08/00--------- Â£ si [email protected]=10322 Â£ ic 8653150/8663472 (2 pages)
10 August 2000	Ad 01/08/00--------- Â£ si [email protected]=10322 Â£ ic 8653150/8663472 (2 pages)
27 July 1999	Full group accounts made up to 31 March 1999 (60 pages)
27 July 1999	Full group accounts made up to 31 March 1999 (60 pages)
5 July 1999	Ad 10/06/99--------- Â£ si [email protected]=178181 Â£ ic 8448956/8627137 (2 pages)
5 July 1999	Ad 10/06/99--------- Â£ si [email protected]=366144 Â£ ic 8082812/8448956 (2 pages)
5 July 1999	Ad 10/06/99--------- Â£ si [email protected]=366144 Â£ ic 8082812/8448956 (2 pages)
5 July 1999	Ad 10/06/99--------- Â£ si [email protected]=178181 Â£ ic 8448956/8627137 (2 pages)
13 October 1998	Return made up to 28/09/98; bulk list available separately (12 pages)
13 October 1998	Return made up to 28/09/98; bulk list available separately (12 pages)
24 July 1998	Full group accounts made up to 31 March 1998 (54 pages)
24 July 1998	Full group accounts made up to 31 March 1998 (54 pages)
20 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
7 April 1998	Ad 18/02/98--------- Â£ si [email protected]=2600 Â£ ic 8015557/8018157 (2 pages)
7 April 1998	Ad 18/02/98--------- Â£ si [email protected]=2600 Â£ ic 8015557/8018157 (2 pages)
27 March 1998	Ad 14/03/97--------- Â£ si [email protected] (2 pages)
27 March 1998	Ad 14/03/97--------- Â£ si [email protected] (2 pages)
17 March 1998	Statement of affairs (86 pages)
17 March 1998	Statement of affairs (86 pages)
17 March 1998	Ad 23/05/97--------- Â£ si [email protected] (2 pages)
17 March 1998	Ad 23/05/97--------- Â£ si [email protected] (2 pages)
24 February 1998	Statement of affairs (89 pages)
24 February 1998	Ad 10/02/98--------- Â£ si [email protected]=227487 Â£ ic 7582728/7810215 (2 pages)
24 February 1998	Ad 10/02/98--------- Â£ si [email protected]=205342 Â£ ic 7810215/8015557 (2 pages)
24 February 1998	Statement of affairs (89 pages)
24 February 1998	Ad 10/02/98--------- Â£ si [email protected]=205342 Â£ ic 7810215/8015557 (2 pages)
24 February 1998	Ad 10/02/98--------- Â£ si [email protected]=227487 Â£ ic 7582728/7810215 (2 pages)
28 January 1998	Particulars of mortgage/charge (4 pages)
28 January 1998	Particulars of mortgage/charge (4 pages)
21 November 1997	Ad 20/03/97--------- Â£ si [email protected] (2 pages)
21 November 1997	Ad 20/03/97--------- Â£ si [email protected] (2 pages)
27 October 1997	Return made up to 28/09/97; bulk list available separately (9 pages)
27 October 1997	Return made up to 28/09/97; bulk list available separately (9 pages)
20 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 October 1997	Location of register of members (1 page)
17 October 1997	Location of register of members (1 page)
28 July 1997	Full group accounts made up to 31 March 1997 (54 pages)
28 July 1997	Full group accounts made up to 31 March 1997 (54 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
18 October 1996	Return made up to 28/09/96; bulk list available separately (8 pages)
18 October 1996	Return made up to 28/09/96; bulk list available separately (8 pages)
29 August 1996	Ad 21/08/96--------- Â£ si [email protected]=35875 Â£ ic 6933656/6969531 (2 pages)
29 August 1996	Ad 21/08/96--------- Â£ si [email protected]=35875 Â£ ic 6933656/6969531 (2 pages)
9 August 1996	Full group accounts made up to 31 March 1996 (38 pages)
9 August 1996	Full group accounts made up to 31 March 1996 (38 pages)
26 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (36 pages)
26 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
26 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (36 pages)
26 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
26 July 1996	Â£ nc 7600000/9500000 16/07/96 (1 page)
26 July 1996	Â£ nc 7600000/9500000 16/07/96 (1 page)
26 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1996	Ad 05/06/96--------- Â£ si [email protected]=667683 Â£ ic 6265973/6933656 (3 pages)
24 June 1996	Ad 05/06/96--------- Â£ si [email protected]=263172 Â£ ic 6002801/6265973 (2 pages)
24 June 1996	Ad 05/06/96--------- Â£ si [email protected]=263172 Â£ ic 6002801/6265973 (2 pages)
24 June 1996	Ad 05/06/96--------- Â£ si [email protected]=667683 Â£ ic 6265973/6933656 (3 pages)
7 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 May 1996	Listing of particulars (63 pages)
14 May 1996	Listing of particulars (63 pages)
22 November 1995	Ad 10/08/95--------- Â£ si [email protected] (4 pages)
22 November 1995	Ad 10/08/95--------- Â£ si [email protected] (4 pages)
19 October 1995	Return made up to 28/09/95; bulk list available separately (16 pages)
19 October 1995	Return made up to 28/09/95; bulk list available separately (16 pages)
28 September 1995	Ad 21/08/95--------- Â£ si [email protected]=1134195 Â£ ic 4868606/6002801 (6 pages)
28 September 1995	Ad 21/08/95--------- Â£ si [email protected]=1134195 Â£ ic 4868606/6002801 (6 pages)
15 September 1995	Ad 14/09/95--------- Â£ si [email protected]=314765 Â£ ic 4535182/4849947 (4 pages)
15 September 1995	Ad 14/09/95--------- Â£ si [email protected]=18659 Â£ ic 4849947/4868606 (4 pages)
15 September 1995	Ad 14/09/95--------- Â£ si [email protected]=18659 Â£ ic 4849947/4868606 (4 pages)
15 September 1995	Ad 14/09/95--------- Â£ si [email protected]=314765 Â£ ic 4535182/4849947 (4 pages)
14 September 1995	Ad 13/06/95--------- Â£ si [email protected] (4 pages)
14 September 1995	Statement of affairs (2 pages)
14 September 1995	Statement of affairs (2 pages)
14 September 1995	Ad 13/06/95--------- Â£ si [email protected] (4 pages)
31 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
31 August 1995	Â£ nc 5500000/7600000 21/08/95 (1 page)
31 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
31 August 1995	Ad 13/06/95--------- Â£ si [email protected]=31779 Â£ ic 4503403/4535182 (2 pages)
31 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 August 1995	Â£ nc 5500000/7600000 21/08/95 (1 page)
31 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 August 1995	Ad 13/06/95--------- Â£ si [email protected]=31779 Â£ ic 4503403/4535182 (2 pages)
31 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 July 1995	Full group accounts made up to 31 March 1995 (36 pages)
27 July 1995	Full group accounts made up to 31 March 1995 (36 pages)
25 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
25 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
10 December 1993	Company name changed s w wood group P L C\certificate issued on 10/12/93 (2 pages)
10 December 1993	Company name changed s w wood group P L C\certificate issued on 10/12/93 (2 pages)
5 August 1993	Certificate of cancellation of share premium account (1 page)
5 August 1993	Certificate of cancellation of share premium account (1 page)
2 August 1993	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
2 August 1993	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
30 July 1993	Cancelation of share prem acct (3 pages)
30 July 1993	Cancelation of share prem acct (3 pages)
28 July 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 July 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 June 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 June 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 June 1968	Incorporation (12 pages)
7 June 1968	Certificate of incorporation (1 page)
7 June 1968	Certificate of incorporation (1 page)
7 June 1968	Incorporation (12 pages)

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