| Company Name | Select Engineering Limited |
|---|---|
| Directors | Clive Roger Foster and Debra Leigh Foster |
| Company Status | Active |
| Company Number | 02729801 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1992(31 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | Mr Clive Roger Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(2 years, 3 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 16 Runwell Hall Farm Hoe Lane Rettendon Chelmsford CM3 8DQ |
| Director Name | Mr Clive Roger Foster |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1999(7 years, 3 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 19 Runwell Hall Farm Hoe Lane Rettendon Common Chelmsford CM3 8DQ |
| Director Name | Mrs Debra Leigh Foster |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1999(7 years, 3 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 19 Runwell Hall Farm Hoe Lane Rettendon Common Chelmsford CM3 8DQ |
| Director Name | Clive Roger Foster |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 months (resigned 01 October 1992) |
| Role | Proposed Director |
| Correspondence Address | 3 The Grange East Hanningfield Road Chelmsford Essex CM2 7QT |
| Director Name | Mrs Diane Judge |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 18 October 1999) |
| Role | Proposed Director |
| Correspondence Address | October Cottage 21 Arlington Road Thorpe Bay Southend On Sea Essex SS2 4UN |
| Secretary Name | Mrs Diane Judge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 18 October 1999) |
| Role | Proposed Director |
| Correspondence Address | October Cottage 21 Arlington Road Thorpe Bay Southend On Sea Essex SS2 4UN |
| Director Name | Terence Peter Bellett |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | The Wayside 93 Ingrave Road Brentwood Essex CM15 8BA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | select-engineering.net |
|---|---|
| Telephone | 01245 403560 |
| Telephone region | Chelmsford |
Location
| Registered Address | Office 16 Runwell Hall Farm Hoe Lane Rettendon Chelmsford CM3 8DQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Runwell |
| Ward | Rettendon and Runwell |
Shareholders
| 100 at £1 | Drivefields LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,045,549 |
| Net Worth | £2,976,699 |
| Cash | £178,020 |
| Current Liabilities | £1,332,765 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 2 weeks from now) |
Charges
| 4 July 2011 | Delivered on: 9 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 |
|---|---|
| 16 January 2023 | Delivered on: 18 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
| 26 October 2022 | Delivered on: 2 November 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
| 11 October 2022 | Delivered on: 14 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 15 February 2018 | Delivered on: 15 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 26 January 2018 | Delivered on: 26 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 29 June 2001 | Delivered on: 10 July 2001 Satisfied on: 2 December 2010 Persons entitled: Hsbc 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: The property at 3 bramble tye noak bridge basildon essex title number EX599658. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 21 July 2000 | Delivered on: 25 July 2000 Satisfied on: 2 December 2010 Persons entitled: Hsbc 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: 7 hazel close, noak bridge, basildon, essex. (L/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 30 June 2000 | Delivered on: 6 July 2000 Satisfied on: 2 December 2010 Persons entitled: Hsbc 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: The l/h property at 1 hazel close noak bridge basildon essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 26 May 2000 | Delivered on: 31 May 2000 Satisfied on: 2 December 2010 Persons entitled: Hsbc 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: L/Hold property - 27 bramble tye,noak bridge,basildon,essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 5 May 2000 | Delivered on: 20 May 2000 Satisfied on: 2 December 2010 Persons entitled: Hsbc 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: L/H property k/a 21 hazel close noak bridge basildon essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 5 May 2000 | Delivered on: 20 May 2000 Satisfied on: 21 July 2010 Persons entitled: Hsbc 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: Property k/a 15 hazel close noak bridge basildon essex (l/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 20 March 2000 | Delivered on: 24 March 2000 Satisfied on: 2 December 2010 Persons entitled: Hsbc 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: Property at 36 bridge street noak bridge basildon essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 30 July 1999 | Delivered on: 3 August 1999 Satisfied on: 2 December 2010 Persons entitled: Midland 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: 10 handleys court handleys chase noak bridge basildon essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
Filing History
| 10 July 2020 | Confirmation statement made on 9 July 2020 with updates (5 pages) |
|---|---|
| 12 June 2020 | Full accounts made up to 31 December 2019 (26 pages) |
| 10 September 2019 | Full accounts made up to 31 December 2018 (28 pages) |
| 8 August 2019 | Satisfaction of charge 027298010011 in full (5 pages) |
| 11 July 2019 | Confirmation statement made on 9 July 2019 with updates (5 pages) |
| 10 July 2018 | Full accounts made up to 31 December 2017 (28 pages) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with updates (5 pages) |
| 2 July 2018 | Satisfaction of charge 9 in full (1 page) |
| 26 February 2018 | Satisfaction of charge 027298010010 in full (1 page) |
| 15 February 2018 | Registration of charge 027298010011, created on 15 February 2018 (30 pages) |
| 26 January 2018 | Registration of charge 027298010010, created on 26 January 2018 (34 pages) |
| 21 July 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
| 21 July 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
| 16 May 2017 | Full accounts made up to 31 December 2016 (29 pages) |
| 16 May 2017 | Full accounts made up to 31 December 2016 (29 pages) |
| 12 April 2017 | Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU (1 page) |
| 12 April 2017 | Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU (1 page) |
| 25 July 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 25 July 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 4 July 2016 | Full accounts made up to 31 December 2015 (27 pages) |
| 4 July 2016 | Full accounts made up to 31 December 2015 (27 pages) |
| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 18 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 18 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 4 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 September 2013 | Registered office address changed from Broadway House 1-7 the Broadway Wickford Essex SS11 7AD England on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from Broadway House 1-7 the Broadway Wickford Essex SS11 7AD England on 17 September 2013 (1 page) |
| 6 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 11 July 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
| 11 July 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
| 19 July 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 19 July 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT England (1 page) |
| 15 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT England (1 page) |
| 15 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 25 July 2011 (1 page) |
| 25 July 2011 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 25 July 2011 (1 page) |
| 9 July 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 9 July 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 19 May 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
| 19 May 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
| 24 February 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 24 February 2011 (1 page) |
| 24 February 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 24 February 2011 (1 page) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 27 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 27 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 July 2010 | Director's details changed for Debra Leigh Foster on 1 October 2009 (2 pages) |
| 19 July 2010 | Secretary's details changed for Clive Roger Foster on 1 October 2009 (1 page) |
| 19 July 2010 | Secretary's details changed for Clive Roger Foster on 1 October 2009 (1 page) |
| 19 July 2010 | Director's details changed for Clive Roger Foster on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Debra Leigh Foster on 1 October 2009 (2 pages) |
| 19 July 2010 | Secretary's details changed for Clive Roger Foster on 1 October 2009 (1 page) |
| 19 July 2010 | Register inspection address has been changed (1 page) |
| 19 July 2010 | Register inspection address has been changed (1 page) |
| 19 July 2010 | Director's details changed for Clive Roger Foster on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Debra Leigh Foster on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Clive Roger Foster on 1 October 2009 (2 pages) |
| 21 June 2010 | Accounts for a medium company made up to 31 December 2009 (18 pages) |
| 21 June 2010 | Accounts for a medium company made up to 31 December 2009 (18 pages) |
| 4 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 19 May 2009 | Accounts for a medium company made up to 31 December 2008 (18 pages) |
| 19 May 2009 | Accounts for a medium company made up to 31 December 2008 (18 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from carlton house CBC 101 new london road chelmsford essex CM2 0PP (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from carlton house CBC 101 new london road chelmsford essex CM2 0PP (1 page) |
| 9 September 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 4 June 2008 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
| 4 June 2008 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
| 8 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 8 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 28 April 2007 | Accounts for a medium company made up to 31 December 2006 (17 pages) |
| 28 April 2007 | Accounts for a medium company made up to 31 December 2006 (17 pages) |
| 26 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 26 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 15 February 2006 | Accounts for a medium company made up to 30 September 2005 (15 pages) |
| 15 February 2006 | Accounts for a medium company made up to 30 September 2005 (15 pages) |
| 21 December 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 21 December 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 8 August 2005 | Return made up to 09/07/05; full list of members (8 pages) |
| 8 August 2005 | Return made up to 09/07/05; full list of members (8 pages) |
| 10 May 2005 | Accounts for a medium company made up to 30 September 2004 (17 pages) |
| 10 May 2005 | Accounts for a medium company made up to 30 September 2004 (17 pages) |
| 28 September 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 14 April 2004 | Accounts for a medium company made up to 30 September 2003 (19 pages) |
| 14 April 2004 | Accounts for a medium company made up to 30 September 2003 (19 pages) |
| 10 March 2004 | Company name changed gridquest LIMITED\certificate issued on 10/03/04 (2 pages) |
| 10 March 2004 | Company name changed gridquest LIMITED\certificate issued on 10/03/04 (2 pages) |
| 13 October 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
| 13 October 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
| 10 October 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 10 October 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 9 October 2003 | Return made up to 09/07/03; full list of members (8 pages) |
| 9 October 2003 | Return made up to 09/07/03; full list of members (8 pages) |
| 14 April 2003 | Registered office changed on 14/04/03 from: greenwood house CBC new london road chelmsford essex CM2 0PP (1 page) |
| 14 April 2003 | Registered office changed on 14/04/03 from: greenwood house CBC new london road chelmsford essex CM2 0PP (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: cereals house 21 station road westcliff on sea essex SS0 7RA (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: cereals house 21 station road westcliff on sea essex SS0 7RA (1 page) |
| 10 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
| 10 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
| 19 July 2002 | Return made up to 09/07/02; full list of members (8 pages) |
| 19 July 2002 | Return made up to 09/07/02; full list of members (8 pages) |
| 8 October 2001 | Full accounts made up to 31 December 2000 (20 pages) |
| 8 October 2001 | Full accounts made up to 31 December 2000 (20 pages) |
| 16 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 16 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 10 July 2001 | Particulars of mortgage/charge (3 pages) |
| 10 July 2001 | Particulars of mortgage/charge (3 pages) |
| 8 September 2000 | Return made up to 09/07/00; full list of members; amend (9 pages) |
| 8 September 2000 | Return made up to 09/07/00; full list of members; amend (9 pages) |
| 16 August 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 16 August 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 25 July 2000 | Particulars of mortgage/charge (3 pages) |
| 25 July 2000 | Particulars of mortgage/charge (3 pages) |
| 11 July 2000 | Return made up to 09/07/00; full list of members (4 pages) |
| 11 July 2000 | Return made up to 09/07/00; full list of members (4 pages) |
| 6 July 2000 | Particulars of mortgage/charge (3 pages) |
| 6 July 2000 | Particulars of mortgage/charge (3 pages) |
| 31 May 2000 | Particulars of mortgage/charge (3 pages) |
| 31 May 2000 | Particulars of mortgage/charge (3 pages) |
| 20 May 2000 | Particulars of mortgage/charge (3 pages) |
| 20 May 2000 | Particulars of mortgage/charge (3 pages) |
| 20 May 2000 | Particulars of mortgage/charge (3 pages) |
| 20 May 2000 | Particulars of mortgage/charge (3 pages) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 29 December 1999 | Amended full accounts made up to 31 December 1998 (16 pages) |
| 29 December 1999 | Amended full accounts made up to 31 December 1998 (16 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 25 October 1999 | Secretary resigned;director resigned (1 page) |
| 25 October 1999 | Secretary resigned;director resigned (1 page) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 7 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 23 October 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 23 October 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 29 September 1998 | Registered office changed on 29/09/98 from: the old exchange 234 southchurch road southend on sea essex SS1 2LS (1 page) |
| 29 September 1998 | Registered office changed on 29/09/98 from: the old exchange 234 southchurch road southend on sea essex SS1 2LS (1 page) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 7 August 1997 | Return made up to 09/07/97; no change of members
|
| 7 August 1997 | Return made up to 09/07/97; no change of members
|
| 31 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 11 July 1996 | Return made up to 09/07/96; no change of members
|
| 11 July 1996 | Return made up to 09/07/96; no change of members
|
| 11 December 1995 | Ad 05/07/93--------- £ si 98@1 (2 pages) |
| 11 December 1995 | Ad 05/07/93--------- £ si 98@1 (2 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 27 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
| 27 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
| 17 September 1993 | Accounting reference date extended from 31/07 to 31/12 (1 page) |
| 17 September 1993 | Accounting reference date extended from 31/07 to 31/12 (1 page) |
| 9 July 1992 | Incorporation (9 pages) |
| 9 July 1992 | Incorporation (9 pages) |