Titon Hardware Limited

Company Name	Titon Hardware Limited
Company Status	Active
Company Number	01071731
Category	Private Limited Company
Incorporation Date	13 September 1972(51 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2523	Manufacture of builders' ware of plastic
SIC 22230	Manufacture of builders ware of plastic
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Tyson Neil Anderson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 1999(26 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Ms Carolyn Venessa Isom
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(47 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Ms Carolyn Venessa Isom
Status	Current
Appointed	15 December 2020(48 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Paul Tarling
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(50 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr James Fisher
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(50 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Commercial Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Thomas Carpenter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(51 years, 7 months after company formation)
Appointment Duration	2 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ronald Charles Walter Cheek
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(18 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 July 2003)
Role	Company Director
Correspondence Address	6 Chippingdell Witham Essex Cm8

Director Name	Mr John Neil Anderson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(18 years, 5 months after company formation)
Appointment Duration	29 years, 3 months (resigned 19 June 2020)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Christopher Stuart Jarvis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(18 years, 5 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 March 2015)
Role	Export Director
Country of Residence	England
Correspondence Address	67 Fairhaven Avenue West Mersea Colchester Essex CO5 8BT

Director Name	Mr Alan Granville Mellenchip
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(18 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1996)
Role	Sales Director
Correspondence Address	Ashridge Hanchett End Withersfield Haverhill Suffolk CB9 7RP

Director Name	Mr Peter Farrar
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(18 years, 5 months after company formation)
Appointment Duration	8 years (resigned 06 March 1999)
Role	Chief Executive
Correspondence Address	Park House Rivenhall Witham Essex Cm8

Secretary Name	David Alan Ruffell
Nationality	British
Status	Resigned
Appointed	05 March 1991(18 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Alan Herbert Goodman
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1995)
Role	Managing Director
Correspondence Address	Longmeadow Lower Road Hundon Sudbury Suffolk CO10 8DZ

Director Name	Mr Ronald Brighton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(18 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Boyton Close Haverhill Suffolk CB9 0DZ

Director Name	David Alan Ruffell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(20 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (resigned 30 April 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Christopher James Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(24 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 September 2012)
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	Glenfield Layer Road Kingsford Colchester CO2 0HR

Director Name	Mr Nicholas Charles Howlett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(26 years after company formation)
Appointment Duration	19 years, 3 months (resigned 15 January 2018)
Role	Developmt & Sustainability Dir
Country of Residence	England
Correspondence Address	Lanham Hall Hill Green Lavenham Suffolk CO10 9LS

Director Name	Tony David Gearey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(26 years, 6 months after company formation)
Appointment Duration	23 years (resigned 06 April 2022)
Role	IT Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Julian Wiseman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(26 years, 6 months after company formation)
Appointment Duration	23 years (resigned 06 April 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Arthur Stoney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(28 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 April 2008)
Role	Technical Director
Correspondence Address	10 Fleece Yard Halstead Essex CO9 2DA

Director Name	Mr Kelvin Tabron
Date of Birth	September 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2011(38 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 2017)
Role	Production Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Keith Archibald Ritchie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(39 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 February 2024)
Role	Chairman
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mrs Susan Clifford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(40 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 February 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Lionel James Holmes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(43 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 October 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Paul Steven Cowell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(44 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 October 2023)
Role	Technical Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Matthew James Norris
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2021(48 years, 10 months after company formation)
Appointment Duration	7 months (resigned 09 February 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Stuart William Anderson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2022(49 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 August 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Ms Alexandra French
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2022(49 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 April 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Miss Alexandra Catherine French
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2022(49 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 April 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Contact

Website	titon.co.uk
Telephone	0800 9704190
Telephone region	Freephone

Location

Registered Address	894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Shareholders

2k at £1	Titon Holdings PLC 99.95% Ordinary
1 at £1	Titon Holdings PLC & J.n. Anderson 0.05% Ordinary

Financials

Year	2014
Turnover	£13,232,722
Gross Profit	£3,281,275
Net Worth	£514,657
Cash	£466,788
Current Liabilities	£5,786,711

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

20 October 1982	Delivered on: 26 October 1982 Satisfied on: 16 February 1990 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: F/H land off sturmer rd, haverhill, suffolk being of 0.901 of an acre at threrabouts. Fully Satisfied
1 June 1982	Delivered on: 7 June 1982 Satisfied on: 16 February 1990 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Charged by the principal deed & further deed. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

20 October 1982

Delivered on: 26 October 1982
Satisfied on: 16 February 1990
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: F/H land off sturmer rd, haverhill, suffolk being of 0.901 of an acre at threrabouts.
Fully Satisfied

1 June 1982

Delivered on: 7 June 1982
Satisfied on: 16 February 1990
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Charged by the principal deed & further deed. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

15 December 2020	Secretary's details changed for Ms Carolyn Isom on 15 December 2020 (1 page)
15 December 2020	Termination of appointment of David Alan Ruffell as a secretary on 15 December 2020 (1 page)
15 December 2020	Appointment of Ms Carolyn Isom as a secretary on 15 December 2020 (2 pages)
2 July 2020	Full accounts made up to 30 September 2019 (27 pages)
27 June 2020	Termination of appointment of John Neil Anderson as a director on 19 June 2020 (1 page)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
2 January 2020	Appointment of Mrs Carolyn Venessa Isom as a director on 16 December 2019 (2 pages)
7 November 2019	Director's details changed for Tyson Neil Anderson on 7 November 2019 (2 pages)
5 July 2019	Full accounts made up to 30 September 2018 (25 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
10 April 2018	Full accounts made up to 30 September 2017 (27 pages)
13 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
13 March 2018	Director's details changed for Mr John Neil Anderson on 13 March 2018 (2 pages)
15 January 2018	Director's details changed for Julian Wiseman on 15 January 2018 (2 pages)
15 January 2018	Director's details changed for Julian Wiseman on 15 January 2018 (2 pages)
15 January 2018	Termination of appointment of Nicholas Charles Howlett as a director on 15 January 2018 (1 page)
15 January 2018	Termination of appointment of Nicholas Charles Howlett as a director on 15 January 2018 (1 page)
2 October 2017	Secretary's details changed for David Alan Ruffell on 1 October 2017 (1 page)
2 October 2017	Director's details changed for David Alan Ruffell on 1 October 2017 (2 pages)
2 October 2017	Secretary's details changed for David Alan Ruffell on 1 October 2017 (1 page)
2 October 2017	Director's details changed for David Alan Ruffell on 1 October 2017 (2 pages)
28 April 2017	Termination of appointment of Kelvin Tabron as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Kelvin Tabron as a director on 28 April 2017 (1 page)
20 April 2017	Full accounts made up to 30 September 2016 (25 pages)
20 April 2017	Full accounts made up to 30 September 2016 (25 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
13 February 2017	Appointment of Mr Paul Steven Cowell as a director on 1 February 2017 (2 pages)
13 February 2017	Termination of appointment of Susan Clifford as a director on 2 February 2017 (1 page)
13 February 2017	Termination of appointment of Susan Clifford as a director on 2 February 2017 (1 page)
13 February 2017	Appointment of Mr Paul Steven Cowell as a director on 1 February 2017 (2 pages)
3 November 2016	Director's details changed for Tony David Gearey on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Tony David Gearey on 3 November 2016 (2 pages)
9 September 2016	Registered office address changed from , International House Peartree Road, Stanway, Colchester, Essex, CO3 0JL to 894 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from International House Peartree Road Stanway Colchester Essex CO3 0JL to 894 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 9 September 2016 (1 page)
22 August 2016	Appointment of Mr Lionel James Holmes as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Mr Lionel James Holmes as a director on 22 August 2016 (2 pages)
19 April 2016	Full accounts made up to 30 September 2015 (22 pages)
19 April 2016	Full accounts made up to 30 September 2015 (22 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2,000 (11 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2,000 (11 pages)
7 April 2015	Full accounts made up to 30 September 2014 (22 pages)
7 April 2015	Full accounts made up to 30 September 2014 (22 pages)
2 April 2015	Termination of appointment of Christopher Stuart Jarvis as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Christopher Stuart Jarvis as a director on 31 March 2015 (1 page)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2,000 (12 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2,000 (12 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2,000 (12 pages)
10 June 2014	Full accounts made up to 30 September 2013 (22 pages)
10 June 2014	Full accounts made up to 30 September 2013 (22 pages)
7 March 2014	Director's details changed for Tyson Neil Anderson on 5 March 2014 (2 pages)
7 March 2014	Director's details changed for Tyson Neil Anderson on 5 March 2014 (2 pages)
7 March 2014	Director's details changed for Tyson Neil Anderson on 5 March 2014 (2 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2,000 (13 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2,000 (13 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2,000 (13 pages)
5 April 2013	Full accounts made up to 30 September 2012 (22 pages)
5 April 2013	Full accounts made up to 30 September 2012 (22 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (13 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (13 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (13 pages)
11 February 2013	Appointment of Mrs Susan Clifford as a director (2 pages)
11 February 2013	Appointment of Mrs Susan Clifford as a director (2 pages)
26 September 2012	Termination of appointment of Christopher Martin as a director (1 page)
26 September 2012	Termination of appointment of Christopher Martin as a director (1 page)
13 July 2012	Director's details changed for Mr John Neil Anderson on 1 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Keith Archibald Ritchie on 1 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Keith Archibald Ritchie on 1 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr John Neil Anderson on 1 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Keith Archibald Ritchie on 1 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr John Neil Anderson on 1 July 2012 (2 pages)
9 May 2012	Appointment of Mr Keith Archibald Ritchie as a director (2 pages)
9 May 2012	Appointment of Mr Keith Archibald Ritchie as a director (2 pages)
13 March 2012	Full accounts made up to 30 September 2011 (23 pages)
13 March 2012	Full accounts made up to 30 September 2011 (23 pages)
8 March 2012	Director's details changed for Nicholas Charles Howlett on 5 March 2012 (2 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (12 pages)
8 March 2012	Director's details changed for Nicholas Charles Howlett on 5 March 2012 (2 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (12 pages)
8 March 2012	Director's details changed for Nicholas Charles Howlett on 5 March 2012 (2 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (12 pages)
3 May 2011	Termination of appointment of Ronald Brighton as a director (1 page)
3 May 2011	Termination of appointment of Ronald Brighton as a director (1 page)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (13 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (13 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (13 pages)
24 February 2011	Full accounts made up to 30 September 2010 (22 pages)
24 February 2011	Full accounts made up to 30 September 2010 (22 pages)
5 January 2011	Appointment of Mr Kelvin Tabron as a director (2 pages)
5 January 2011	Appointment of Mr Kelvin Tabron as a director (2 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
23 March 2010	Director's details changed for Christopher James Martin on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Julian Wiseman on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Tony David Gearey on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Christopher James Martin on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Christopher James Martin on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Tony David Gearey on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Tony David Gearey on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Julian Wiseman on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Julian Wiseman on 5 March 2010 (2 pages)
9 March 2010	Full accounts made up to 30 September 2009 (21 pages)
9 March 2010	Full accounts made up to 30 September 2009 (21 pages)
23 March 2009	Full accounts made up to 30 September 2008 (21 pages)
23 March 2009	Full accounts made up to 30 September 2008 (21 pages)
11 March 2009	Return made up to 05/03/09; full list of members (6 pages)
11 March 2009	Return made up to 05/03/09; full list of members (6 pages)
10 March 2009	Director's change of particulars / nicholas howlett / 05/03/2009 (1 page)
10 March 2009	Director's change of particulars / nicholas howlett / 05/03/2009 (1 page)
22 April 2008	Full accounts made up to 30 September 2007 (21 pages)
22 April 2008	Full accounts made up to 30 September 2007 (21 pages)
15 April 2008	Appointment terminated director arthur stoney (1 page)
15 April 2008	Appointment terminated director arthur stoney (1 page)
6 March 2008	Location of register of members (1 page)
6 March 2008	Registered office changed on 06/03/2008 from international house, peartree road, stanway colchester essex CO3 0JL (1 page)
6 March 2008	Registered office changed on 06/03/2008 from, international house, peartree, road, stanway, colchester, essex, CO3 0JL (1 page)
6 March 2008	Return made up to 05/03/08; full list of members (6 pages)
6 March 2008	Location of register of members (1 page)
6 March 2008	Return made up to 05/03/08; full list of members (6 pages)
21 November 2007	Registered office changed on 21/11/07 from: 11 sheraton lodge, 60 wolseley road, harrow, london HA3 5SH (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 11 sheraton lodge 60 wolseley road harrow london HA3 5SH (1 page)
16 November 2007	Registered office changed on 16/11/07 from: international house, peartree road stanway, colchester, essex CO3 0JL (1 page)
16 November 2007	Registered office changed on 16/11/07 from: international house peartree road stanway colchester essex CO3 0JL (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
24 March 2007	Full accounts made up to 30 September 2006 (20 pages)
24 March 2007	Full accounts made up to 30 September 2006 (20 pages)
12 March 2007	Return made up to 05/03/07; full list of members (4 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 05/03/07; full list of members (4 pages)
3 April 2006	Full accounts made up to 30 September 2005 (16 pages)
3 April 2006	Full accounts made up to 30 September 2005 (16 pages)
28 March 2006	Return made up to 05/03/06; full list of members (4 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 05/03/06; full list of members (4 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
25 April 2005	Full accounts made up to 30 September 2004 (16 pages)
25 April 2005	Full accounts made up to 30 September 2004 (16 pages)
1 April 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
1 April 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
18 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 March 2004	Full accounts made up to 30 September 2003 (16 pages)
18 March 2004	Full accounts made up to 30 September 2003 (16 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
27 March 2003	Full accounts made up to 30 September 2002 (16 pages)
27 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/03 (11 pages)
27 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/03 (11 pages)
27 March 2003	Full accounts made up to 30 September 2002 (16 pages)
11 March 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (9 pages)
11 March 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (9 pages)
11 March 2002	Full accounts made up to 30 September 2001 (16 pages)
11 March 2002	Full accounts made up to 30 September 2001 (16 pages)
14 April 2001	Full accounts made up to 30 September 2000 (15 pages)
14 April 2001	Full accounts made up to 30 September 2000 (15 pages)
29 March 2001	Return made up to 05/03/01; full list of members (9 pages)
29 March 2001	Return made up to 05/03/01; full list of members (9 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
14 September 2000	Auditor's resignation (1 page)
14 September 2000	Auditor's resignation (1 page)
22 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2000	Full accounts made up to 30 September 1999 (14 pages)
18 February 2000	Full accounts made up to 30 September 1999 (14 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 1999	Full accounts made up to 30 September 1998 (14 pages)
12 February 1999	Full accounts made up to 30 September 1998 (14 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
23 March 1998	Return made up to 05/03/98; no change of members (6 pages)
23 March 1998	Return made up to 05/03/98; no change of members (6 pages)
12 February 1998	Full accounts made up to 30 September 1997 (13 pages)
12 February 1998	Full accounts made up to 30 September 1997 (13 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 March 1997	Full accounts made up to 30 September 1996 (15 pages)
5 March 1997	Full accounts made up to 30 September 1996 (15 pages)
27 March 1996	Return made up to 05/03/96; full list of members (8 pages)
27 March 1996	Return made up to 05/03/96; full list of members (8 pages)
22 February 1996	Full accounts made up to 30 September 1995 (16 pages)
22 February 1996	Full accounts made up to 30 September 1995 (16 pages)
27 March 1995	Full accounts made up to 30 September 1994 (16 pages)
27 March 1995	Full accounts made up to 30 September 1994 (16 pages)
27 March 1995	Return made up to 05/03/95; no change of members (6 pages)
27 March 1995	Return made up to 05/03/95; no change of members (6 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)