Peerless Europe Ltd.

Company Name	Peerless Europe Ltd.
Company Status	Active
Company Number	02627558
Category	Private Limited Company
Incorporation Date	9 July 1991(32 years, 10 months ago)
Previous Name	Esrom 117 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Andrew Barker
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(24 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ

Director Name	Miss Jennifer Leigh Turner
Date of Birth	December 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	29 March 2017(25 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ

Secretary Name	Miss Jennifer Leigh Turner
Status	Current
Appointed	01 November 2017(26 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ

Director Name	Ms Eleanor Sinha
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Filipino
Status	Current
Appointed	15 September 2020(29 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Financial Controller
Country of Residence	United Arab Emirates
Correspondence Address	28th Floor 28a Gold (Au) Tower Cluster I Jumeirah Lakes Towers Dubai United Arab Emirates

Director Name	Mr Peter Kurt Johansson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	15 August 2022(31 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ

Director Name	Miss Sandra Jennifer Wright
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(same day as company formation)
Role	Trainee Legal Executive
Correspondence Address	Thana Orchard Drive Ashtead Surrey KT21 2PD

Director Name	Mr Patric John Randle Sankey-Barker
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(same day as company formation)
Role	Solicitor
Correspondence Address	23 Kidbrooke Grove Blackheath London SE3 0LE

Secretary Name	Miss Sandra Jennifer Wright
Nationality	British
Status	Resigned
Appointed	09 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Thana Orchard Drive Ashtead Surrey KT21 2PD

Director Name	Sherrill Stone
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1991(2 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (resigned 01 July 2006)
Role	Executive
Correspondence Address	4625 Royal Lane Dallas Texas 75229 United States

Director Name	Barry Nesbit
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(5 months after company formation)
Appointment Duration	22 years (resigned 10 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Massingham Drive Earls Colne Colchester Essex CO6 2SQ

Director Name	Mr John Shackell
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2002)
Role	Chartered Engineer
Correspondence Address	3 Broad Oaks Leavenheath Colchester Essex CO6 4UJ

Secretary Name	Mr John Shackell
Nationality	British
Status	Resigned
Appointed	10 December 1991(5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 August 2001)
Role	Chartered Engineer
Correspondence Address	3 Broad Oaks Leavenheath Colchester Essex CO6 4UJ

Secretary Name	John Peter Robert Cordran
Nationality	British
Status	Resigned
Appointed	10 August 2001(10 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	10 Woodlands Welshwood Park Colchester Essex CO4 3JA

Director Name	John Peter Robert Cordran
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2009)
Role	Finance Director
Correspondence Address	10 Woodlands Welshwood Park Colchester Essex CO4 3JA

Director Name	Peter Burlage
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2006(14 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 September 2015)
Role	President And CEO
Country of Residence	United States
Correspondence Address	5704 Danmire Court Plano Texas 75093 United States

Director Name	Henry G Schopfer
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 2011)
Role	Company Director
Country of Residence	Usa, Texas
Correspondence Address	14651 N.Dallas Parkway Suite 500 Dallas Tx 75254

Secretary Name	Leslie David Henderson
Nationality	British
Status	Resigned
Appointed	01 January 2010(18 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 2013)
Role	Company Director
Correspondence Address	Cardinals Court Bradford Street Braintree Essex CM7 9AT

Director Name	Mr Ronald Lee McCrummen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2011(19 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	14651 Suite 500 Dallas Parkway Dallas Texas Tx 75254

Secretary Name	Georgie Morris
Nationality	British
Status	Resigned
Appointed	11 July 2013(22 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Cardinals Court Bradford Street Braintree Essex England United Kingdom

Director Name	Jeff Hudson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2016)
Role	Managing Director Of Peerless Europe Limited
Country of Residence	United Kingdom
Correspondence Address	Cardinals Court Bradford Street Braintree Essex CM7 9AT

Secretary Name	Jeffrey Hudson
Nationality	British
Status	Resigned
Appointed	03 March 2014(22 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 January 2015)
Role	Company Director
Correspondence Address	Cardinals Court Bradford Street Braintree Essex CM7 9AT

Director Name	Michael Lee Wiedemer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2015(23 years, 6 months after company formation)
Appointment Duration	8 months (resigned 04 September 2015)
Role	Corporate Controller
Country of Residence	Usa Texas
Correspondence Address	Cardinals Court Bradford Street Braintree Essex CM7 9AT

Director Name	Mr Ian Charles Dunston
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cardinals Court Bradford Street Braintree Essex CM7 9AT

Secretary Name	Ian Charles Dunston
Nationality	British
Status	Resigned
Appointed	06 January 2015(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2016)
Role	Company Director
Correspondence Address	Cardinals Court Bradford Street Braintree Essex CM7 9AT

Director Name	Mr Edward Prajzner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2015(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	31 St. Neots Road Eaton Ford St. Neots PE19 7BA

Director Name	Mr Jeff Lang
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2015(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2017)
Role	President And CEO
Country of Residence	United States
Correspondence Address	31 St. Neots Road Eaton Ford St. Neots PE19 7BA

Secretary Name	Mr Hendrik Van De Kamp
Status	Resigned
Appointed	13 March 2017(25 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 2017)
Role	Company Director
Correspondence Address	31 St. Neots Road Eaton Ford St. Neots PE19 7BA

Director Name	Mrs Mathilda Huessy Padden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2017(25 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ

Director Name	Mr Dennis Robert Sadlowski
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2017(25 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 2020)
Role	Chairman
Country of Residence	United States
Correspondence Address	3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ

Director Name	Mr Matthew Kurt Eckl
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2017(25 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ

Contact

Website	peerlesseurope.com
Email address	[email protected]
Telephone	01376 556030
Telephone region	Braintree

Location

Registered Address	3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley

Shareholders

6m at £1	Peerless Mfg Co. 100.00% Ordinary

Financials

Year	2014
Turnover	£5,283,001
Gross Profit	£1,830,220
Net Worth	£4,807,807
Cash	£1,006,737
Current Liabilities	£7,485,984

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

26 October 2011	Delivered on: 28 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: peerless europe LTD and numbered 00412001 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
18 July 2011	Delivered on: 20 July 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 July 2011	Delivered on: 5 July 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 October 2006	Delivered on: 25 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re perrless europe limited and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
23 February 2004	Delivered on: 27 February 2004 Satisfied on: 25 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (25 pages)
28 October 2020	Termination of appointment of Dennis Robert Sadlowski as a director on 6 July 2020 (1 page)
28 October 2020	Termination of appointment of Mathilda Huessy Padden as a director on 15 September 2020 (1 page)
28 October 2020	Appointment of Ms Eleanor Sinha as a director on 15 September 2020 (2 pages)
16 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
17 February 2020	Registered office address changed from 31 st. Neots Road Eaton Ford St. Neots PE19 7BA England to 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ on 17 February 2020 (1 page)
5 February 2020	Accounts for a small company made up to 31 December 2018 (15 pages)
24 December 2019	Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
27 September 2019	Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
18 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
21 March 2019	Accounts for a small company made up to 31 December 2017 (14 pages)
18 December 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
24 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
27 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 December 2016 (23 pages)
29 December 2017	Full accounts made up to 31 December 2016 (23 pages)
15 November 2017	Statement of capital following an allotment of shares on 1 July 2015 GBP 7,468,261 (3 pages)
15 November 2017	Statement of capital following an allotment of shares on 1 July 2015 GBP 7,468,261 (3 pages)
1 November 2017	Appointment of Miss Jennifer Leigh Turner as a secretary on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Hendrik Van De Kamp as a secretary on 1 November 2017 (1 page)
1 November 2017	Appointment of Miss Jennifer Leigh Turner as a secretary on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Hendrik Van De Kamp as a secretary on 1 November 2017 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
4 April 2017	Appointment of Mr Dennis Robert Sadlowski as a director on 29 March 2017 (2 pages)
4 April 2017	Appointment of Mr Dennis Robert Sadlowski as a director on 29 March 2017 (2 pages)
3 April 2017	Appointment of Mrs Mathilda Huessy Padden as a director on 29 March 2017 (2 pages)
3 April 2017	Appointment of Miss Jennifer Leigh Turner as a director on 29 March 2017 (2 pages)
3 April 2017	Appointment of Mrs Mathilda Huessy Padden as a director on 29 March 2017 (2 pages)
3 April 2017	Appointment of Mr Matthew Kurt Eckl as a director on 29 March 2017 (2 pages)
3 April 2017	Appointment of Mr Matthew Kurt Eckl as a director on 29 March 2017 (2 pages)
3 April 2017	Appointment of Miss Jennifer Leigh Turner as a director on 29 March 2017 (2 pages)
31 March 2017	Termination of appointment of Edward Prajzner as a director on 29 March 2017 (1 page)
31 March 2017	Termination of appointment of Jeff Lang as a director on 29 March 2017 (1 page)
31 March 2017	Termination of appointment of Edward Prajzner as a director on 29 March 2017 (1 page)
31 March 2017	Termination of appointment of Jeff Lang as a director on 29 March 2017 (1 page)
15 March 2017	Appointment of Mr Hendrik Van De Kamp as a secretary on 13 March 2017 (2 pages)
15 March 2017	Appointment of Mr Hendrik Van De Kamp as a secretary on 13 March 2017 (2 pages)
19 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
19 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
12 December 2016	Registered office address changed from Cardinals Court Bradford Street Braintree Essex CM7 9AT to 31 st. Neots Road Eaton Ford St. Neots PE19 7BA on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from Cardinals Court Bradford Street Braintree Essex CM7 9AT to 31 st. Neots Road Eaton Ford St. Neots PE19 7BA on 12 December 2016 (1 page)
15 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
12 July 2016	Termination of appointment of Ian Charles Dunston as a director on 8 July 2016 (1 page)
12 July 2016	Termination of appointment of Ian Charles Dunston as a director on 8 July 2016 (1 page)
12 July 2016	Termination of appointment of Ian Charles Dunston as a secretary on 8 July 2016 (1 page)
12 July 2016	Termination of appointment of Ian Charles Dunston as a secretary on 8 July 2016 (1 page)
14 April 2016	Auditor's resignation (1 page)
14 April 2016	Auditor's resignation (1 page)
14 March 2016	Full accounts made up to 30 June 2015 (24 pages)
14 March 2016	Full accounts made up to 30 June 2015 (24 pages)
14 March 2016	Appointment of Mr David Andrew Barker as a director on 29 February 2016 (2 pages)
14 March 2016	Appointment of Mr David Andrew Barker as a director on 29 February 2016 (2 pages)
10 March 2016	Termination of appointment of Jeff Hudson as a director on 29 February 2016 (2 pages)
10 March 2016	Termination of appointment of Jeff Hudson as a director on 29 February 2016 (2 pages)
23 September 2015	Appointment of Mr Jeff Lang as a director on 16 September 2015 (2 pages)
23 September 2015	Appointment of Mr Jeff Lang as a director on 16 September 2015 (2 pages)
23 September 2015	Appointment of Mr Edward Prajzner as a director on 16 September 2015 (2 pages)
23 September 2015	Appointment of Mr Edward Prajzner as a director on 16 September 2015 (2 pages)
17 September 2015	Termination of appointment of Michael Lee Wiedemer as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Michael Lee Wiedemer as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Michael Lee Wiedemer as a director on 4 September 2015 (1 page)
10 September 2015	Termination of appointment of Ronald Lee Mccrummen as a director on 4 September 2015 (1 page)
10 September 2015	Termination of appointment of Ronald Lee Mccrummen as a director on 4 September 2015 (1 page)
10 September 2015	Termination of appointment of Peter Burlage as a director on 4 September 2015 (1 page)
10 September 2015	Termination of appointment of Peter Burlage as a director on 4 September 2015 (1 page)
10 September 2015	Termination of appointment of Ronald Lee Mccrummen as a director on 4 September 2015 (1 page)
10 September 2015	Termination of appointment of Peter Burlage as a director on 4 September 2015 (1 page)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 6,015,714 (8 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 6,015,714 (8 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 6,015,714 (8 pages)
19 March 2015	Full accounts made up to 30 June 2014 (24 pages)
19 March 2015	Full accounts made up to 30 June 2014 (24 pages)
21 February 2015	Termination of appointment of Jeffrey Hudson as a secretary on 6 January 2015 (2 pages)
21 February 2015	Termination of appointment of Jeffrey Hudson as a secretary on 6 January 2015 (2 pages)
21 February 2015	Termination of appointment of Jeffrey Hudson as a secretary on 6 January 2015 (2 pages)
20 January 2015	Appointment of Ian Charles Dunston as a director on 6 January 2015 (3 pages)
20 January 2015	Appointment of Michael Lee Wiedemer as a director on 6 January 2015 (3 pages)
20 January 2015	Appointment of Ian Charles Dunston as a secretary on 6 January 2015 (3 pages)
20 January 2015	Appointment of Ian Charles Dunston as a secretary on 6 January 2015 (3 pages)
20 January 2015	Appointment of Ian Charles Dunston as a secretary on 6 January 2015 (3 pages)
20 January 2015	Appointment of Michael Lee Wiedemer as a director on 6 January 2015 (3 pages)
20 January 2015	Appointment of Ian Charles Dunston as a director on 6 January 2015 (3 pages)
20 January 2015	Appointment of Ian Charles Dunston as a director on 6 January 2015 (3 pages)
20 January 2015	Appointment of Michael Lee Wiedemer as a director on 6 January 2015 (3 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 6,015,714 (6 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 6,015,714 (6 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 6,015,714 (6 pages)
1 August 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 6,015,714 (4 pages)
1 August 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 6,015,714 (4 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
16 April 2014	Termination of appointment of Georgie Morris as a secretary (2 pages)
16 April 2014	Appointment of Jeffrey Hudson as a secretary (3 pages)
16 April 2014	Appointment of Jeffrey Hudson as a secretary (3 pages)
16 April 2014	Termination of appointment of Georgie Morris as a secretary (2 pages)
2 April 2014	Full accounts made up to 30 June 2013 (24 pages)
2 April 2014	Full accounts made up to 30 June 2013 (24 pages)
20 January 2014	Appointment of Jeff Hudson as a director (3 pages)
20 January 2014	Appointment of Jeff Hudson as a director (3 pages)
27 December 2013	Termination of appointment of Barry Nesbit as a director (2 pages)
27 December 2013	Termination of appointment of Barry Nesbit as a director (2 pages)
23 December 2013	Termination of appointment of Barry Nesbit as a director (2 pages)
23 December 2013	Termination of appointment of Barry Nesbit as a director (2 pages)
23 July 2013	Appointment of Georgie Morris as a secretary (3 pages)
23 July 2013	Appointment of Georgie Morris as a secretary (3 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
25 April 2013	Termination of appointment of Leslie Henderson as a secretary (2 pages)
25 April 2013	Termination of appointment of Leslie Henderson as a secretary (2 pages)
31 October 2012	Full accounts made up to 30 June 2012 (28 pages)
31 October 2012	Full accounts made up to 30 June 2012 (28 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
17 November 2011	Full accounts made up to 30 June 2011 (21 pages)
17 November 2011	Full accounts made up to 30 June 2011 (21 pages)
1 November 2011	Duplicate mortgage certificatecharge no:5 (8 pages)
1 November 2011	Duplicate mortgage certificatecharge no:5 (8 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Appointment of Mr Ronald Lee Mccrummen as a director (2 pages)
4 August 2011	Appointment of Mr Ronald Lee Mccrummen as a director (2 pages)
26 July 2011	Termination of appointment of Henry Schopfer as a director (1 page)
26 July 2011	Termination of appointment of Henry Schopfer as a director (1 page)
20 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 October 2010	Full accounts made up to 30 June 2010 (20 pages)
7 October 2010	Full accounts made up to 30 June 2010 (20 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Peter Burlage on 1 January 2010 (2 pages)
13 July 2010	Director's details changed for Peter Burlage on 1 January 2010 (2 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Peter Burlage on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Barry Nesbit on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Barry Nesbit on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Barry Nesbit on 1 January 2010 (2 pages)
8 February 2010	Appointment of Henry Schopfer as a director (3 pages)
8 February 2010	Appointment of Henry Schopfer as a director (3 pages)
17 January 2010	Termination of appointment of John Cordran as a secretary (2 pages)
17 January 2010	Termination of appointment of John Cordran as a director (2 pages)
17 January 2010	Termination of appointment of John Cordran as a secretary (2 pages)
17 January 2010	Termination of appointment of John Cordran as a director (2 pages)
17 January 2010	Appointment of Leslie David Henderson as a secretary (3 pages)
17 January 2010	Appointment of Leslie David Henderson as a secretary (3 pages)
20 October 2009	Full accounts made up to 30 June 2009 (21 pages)
20 October 2009	Full accounts made up to 30 June 2009 (21 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 30 June 2008 (20 pages)
29 September 2008	Full accounts made up to 30 June 2008 (20 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 July 2008	Return made up to 09/07/08; full list of members (4 pages)
21 July 2008	Return made up to 09/07/08; full list of members (4 pages)
18 July 2008	Director's change of particulars / barry nesbit / 26/10/2007 (1 page)
18 July 2008	Director's change of particulars / barry nesbit / 26/10/2007 (1 page)
13 November 2007	Full accounts made up to 30 June 2007 (20 pages)
13 November 2007	Full accounts made up to 30 June 2007 (20 pages)
17 July 2007	Return made up to 09/07/07; no change of members (7 pages)
17 July 2007	Return made up to 09/07/07; no change of members (7 pages)
18 April 2007	Full accounts made up to 30 June 2006 (21 pages)
18 April 2007	Full accounts made up to 30 June 2006 (21 pages)
12 April 2007	Registered office changed on 12/04/07 from: bridge house 18 bridge street halstead essex CO9 1HT (1 page)
12 April 2007	Registered office changed on 12/04/07 from: bridge house 18 bridge street halstead essex CO9 1HT (1 page)
25 October 2006	Particulars of mortgage/charge (4 pages)
25 October 2006	Particulars of mortgage/charge (4 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Full accounts made up to 30 June 2005 (19 pages)
9 February 2006	Full accounts made up to 30 June 2005 (19 pages)
12 December 2005	Registered office changed on 12/12/05 from: 18 langton place bury st. Edmunds suffolk IP33 1NE (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 18 langton place bury st. Edmunds suffolk IP33 1NE (1 page)
18 August 2005	Return made up to 09/07/05; full list of members (7 pages)
18 August 2005	Return made up to 09/07/05; full list of members (7 pages)
8 February 2005	Full accounts made up to 30 June 2004 (20 pages)
8 February 2005	Full accounts made up to 30 June 2004 (20 pages)
4 August 2004	Return made up to 09/07/04; full list of members (7 pages)
4 August 2004	Return made up to 09/07/04; full list of members (7 pages)
27 February 2004	Particulars of mortgage/charge (7 pages)
27 February 2004	Particulars of mortgage/charge (7 pages)
8 October 2003	Full accounts made up to 30 June 2003 (19 pages)
8 October 2003	Full accounts made up to 30 June 2003 (19 pages)
30 July 2003	Return made up to 09/07/03; full list of members (7 pages)
30 July 2003	Return made up to 09/07/03; full list of members (7 pages)
11 September 2002	Full accounts made up to 30 June 2002 (18 pages)
11 September 2002	Full accounts made up to 30 June 2002 (18 pages)
29 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 September 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 September 2001	Full accounts made up to 30 June 2001 (18 pages)
10 September 2001	Full accounts made up to 30 June 2001 (18 pages)
10 October 2000	Full accounts made up to 30 June 2000 (18 pages)
10 October 2000	Full accounts made up to 30 June 2000 (18 pages)
24 July 2000	Return made up to 09/07/00; full list of members (7 pages)
24 July 2000	Return made up to 09/07/00; full list of members (7 pages)
8 October 1999	Accounts for a medium company made up to 30 June 1999 (18 pages)
8 October 1999	Accounts for a medium company made up to 30 June 1999 (18 pages)
8 July 1999	Return made up to 09/07/99; no change of members (4 pages)
8 July 1999	Return made up to 09/07/99; no change of members (4 pages)
12 November 1998	Accounts for a medium company made up to 30 June 1998 (16 pages)
12 November 1998	Accounts for a medium company made up to 30 June 1998 (16 pages)
12 August 1998	Return made up to 09/07/98; no change of members (4 pages)
12 August 1998	Return made up to 09/07/98; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
15 August 1997	Return made up to 09/07/97; full list of members (6 pages)
15 August 1997	Return made up to 09/07/97; full list of members (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (17 pages)
30 April 1997	Full accounts made up to 30 June 1996 (17 pages)
12 September 1996	Return made up to 09/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1996	Return made up to 09/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
30 October 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
17 July 1995	Return made up to 09/07/95; no change of members (4 pages)
17 July 1995	Return made up to 09/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
5 January 1993	Full accounts made up to 31 March 1992 (14 pages)
5 January 1993	Full accounts made up to 31 March 1992 (14 pages)
10 January 1992	Company name changed\certificate issued on 10/01/92 (2 pages)
10 January 1992	Company name changed\certificate issued on 10/01/92 (2 pages)
9 July 1991	Incorporation (23 pages)
9 July 1991	Incorporation (23 pages)

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