Triplex Lloyd Properties Limited

Company Name	Triplex Lloyd Properties Limited
Directors	Robert Murray McGowan and Michael Dolan
Company Status	Active
Company Number	00024593
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Murray McGowan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(118 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paralloy House Nuffield Road Billingham TS23 4DA

Director Name	Mr Michael Dolan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(118 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Paralloy House Nuffield Road Billingham TS23 4DA

Director Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	David Llewellyn Mason
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(90 years, 7 months after company formation)
Appointment Duration	3 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	Radstone Manor Radstone Brackley Northamptonshire NN13 5PZ

Director Name	John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	19 Showell Close Westwood Court Droitwich Worcestershire WR9 8UQ

Secretary Name	Mr Robin Richmond
Nationality	British
Status	Resigned
Appointed	02 July 1992(90 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Mr Simon Ford
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(92 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 July 1998)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Harrow Place Aston Lodge Park Stone Staffordshire ST15 8ST

Secretary Name	Philippa Lucy Bishop
Nationality	British
Status	Resigned
Appointed	08 August 1996(94 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 1998)
Role	Company Director
Correspondence Address	92 Brook Street Stourbridge West Midlands DY8 3UX

Director Name	Mr Michael Rees Nicholas
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(96 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1998)
Role	Financial Director
Correspondence Address	11 Kingsfold Close Billingshurst West Sussex RH14 9HG

Director Name	George Bull
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(96 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2001)
Role	Chief Financial Officer
Correspondence Address	3 Murdoch Close Ferndale Manor Farnsfield Nottinghamshire NG22 8FE

Secretary Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(96 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Michael John Tilley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(97 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Secretary Name	Michael John Tilley
Nationality	British
Status	Resigned
Appointed	14 December 1998(97 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(99 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Secretary Name	Mr Michael Arthur Kayser
Nationality	British
Status	Resigned
Appointed	05 December 2001(100 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(100 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(100 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Secretary Name	Howard Watson Jackson
Nationality	British
Status	Resigned
Appointed	25 February 2002(100 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(100 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Director Name	Mr Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(103 years after company formation)
Appointment Duration	11 years, 3 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire DE14 2WH

Director Name	William Michael Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2009(107 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Secretary Name	Ian Molyneux
Nationality	British
Status	Resigned
Appointed	20 October 2011(109 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 December 2019)
Role	Company Director
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mr Duncan Andrew Hinks
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(109 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire DE14 2WH

Director Name	Mr Ian Molyneux
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(114 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mrs Lisa Marie Oxnard
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(117 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Contact

Website	doncasters.com
Email address	[email protected]
Telephone	0121 5441000
Telephone region	Birmingham

Location

Registered Address	Paralloy House Nuffield Road Billingham TS23 4DA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

5.8m at £0.2	Paralloy LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£389,000
Gross Profit	£319,000
Net Worth	£7,891,000
Current Liabilities	£2,525,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£50M pik facility agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£57.5M mezzanine facility agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£832.5M senior facilities agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 23 May 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2006	Delivered on: 16 May 2006 Satisfied on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 13 cowpen lane billingham t/n's CE105986 CE4388, fixed and floating charges over 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
7 December 2001	Delivered on: 18 December 2001 Satisfied on: 24 March 2007 Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties Classification: A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made Secured details: All monies,obligations and liabilities due or to become due from the company to the security agent (as defined) and the other lenders (as defined) in each case pursuant to the common terms agreement,the senior facilities agreement,the mezzanine bridge facility agreement and the ancillary facilities letter (each as defined) and all other monies, obligations and liabilities due,owing and incurred under or pursuant to various other documents and agreements (all as defined). Particulars: Including the freehold property known as land and buildings on the south east side of cowpen lane,billingham,co durham; t/nos ce 105986 and ce 4388. 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
20 August 2001	Delivered on: 29 August 2001 Satisfied on: 24 March 2007 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent") Classification: A composite guarantee and debenture Secured details: All monies, obligations and liabilities from time to time due, owing or incurred by the company to the finance parties or any of them, including, without limitation, all monies, obligations and liabilities due, owing and incurred under or pursuant to the finance documents (all terms as defined). Particulars: A first legal mortgage over f/h property k/a land and buildings on the south east east side of cowpen lane, billingham, co durham t/nos CE105986 and CE4388.. See the mortgage charge document for full details. Fully Satisfied
21 April 1999	Delivered on: 27 April 1999 Satisfied on: 9 August 2001 Persons entitled: Credit Suisse First Boston(As Agent and Trustee for Itself and Each of the Lenders) Classification: Debenture Secured details: All monies due or to become due on any account whatsoever from each obligor (as defined) to the lenders (as defined) (or any of them) under each or any of the finance documents (as defined). Particulars: All rights and benefits under the intercompany convertible bond documents, all group shares as specified in schedule 1 to the form 395 and all dividends and other distributions payable on the group shares and all rights money or property accruing by way of redemption bonus option or otherwise and a floating charge. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
30 July 1998	Delivered on: 18 August 1998 Satisfied on: 24 April 1999 Persons entitled: Credit Suisse First Boston(As Security Agent) Classification: Deed of accession (supplemental to a debenture dated 5 february 1998 as supplemented and amended by a supplemental debenture dated 26 may 1998) Secured details: All monnies due or to become due from each obligor (as therein defined) to the chargee on any account whatsoever under the finance documents or any other document evidencing or securing any such liabilities. Particulars: All rights and benefits under the intercompany convertable bond documents and all shares and other stocks shares debentures bonds warrants coupons or other securities and the related rights accruing thereto being all dividends property money etc accruing by way of bonus preference optionm or otherwise. See the mortgage charge document for full details. Fully Satisfied
2 April 2020	Delivered on: 17 April 2020 Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
19 December 2019	Delivered on: 30 December 2019 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Secured Party Classification: A registered charge Particulars: The freehold land on the south east side of cowpen lane billingham title number CE4388 and the freehold property known as pallaroy house nuffileld road cowpen industrial estate birmingham TS23 4DA title number CE105986. Outstanding
19 December 2019	Delivered on: 30 December 2019 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Secured Party Classification: A registered charge Particulars: The freehold land on the south east side of cowpen lane billingham title number CE4388 and the freehold land known as pallaroy house nuffield road cowpen industrial estate billingham TS23 4DA title number CE105986. Outstanding
19 December 2019	Delivered on: 24 December 2019 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding

Filing History

3 January 2024	Full accounts made up to 31 March 2023 (18 pages)
25 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 31 March 2022 (19 pages)
26 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
15 December 2021	Full accounts made up to 31 March 2021 (19 pages)
29 June 2021	Second filing of Confirmation Statement dated 24 May 2020 (3 pages)
28 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 March 2020 (18 pages)
22 August 2020	Statement of capital on 22 August 2020 GBP 57,750.25 ANNOTATION Clarification This document is a second filing of SH19 registered on 19/12/2019. (3 pages)
17 June 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
17 June 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
10 June 2020	Confirmation statement made on 24 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/06/21 (4 pages)
17 April 2020	Registration of charge 000245930013, created on 2 April 2020 (19 pages)
12 March 2020	Change of details for Paralloy Limited as a person with significant control on 10 January 2020 (2 pages)
3 March 2020	Full accounts made up to 31 December 2018 (17 pages)
10 January 2020	Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Paralloy House Nuffield Road Billingham TS23 4DA on 10 January 2020 (1 page)
9 January 2020	Current accounting period extended from 29 December 2019 to 31 March 2020 (1 page)
7 January 2020	Termination of appointment of Ian Molyneux as a director on 19 December 2019 (1 page)
7 January 2020	Appointment of Mr Robert Murray Mcgowan as a director on 19 December 2019 (2 pages)
7 January 2020	Termination of appointment of Ian Molyneux as a secretary on 19 December 2019 (1 page)
7 January 2020	Appointment of Michael Dolan as a director on 19 December 2019 (2 pages)
7 January 2020	Termination of appointment of Lisa Marie Oxnard as a director on 19 December 2019 (1 page)
30 December 2019	Registration of charge 000245930012, created on 19 December 2019 (51 pages)
30 December 2019	Registration of charge 000245930011, created on 19 December 2019 (39 pages)
24 December 2019	Registration of charge 000245930010, created on 19 December 2019 (61 pages)
19 December 2019	Cancellation of shares. Statement of capital on 19 December 2019 GBP 0.25 (4 pages)
19 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
19 December 2019	Solvency Statement dated 19/12/19 (2 pages)
19 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel Â£755000 from share prem a/c 19/12/2019 (3 pages)
19 December 2019	Statement by Directors (2 pages)
19 December 2019	Statement of capital on 19 December 2019 GBP 0.25 ANNOTATION Clarification a second filed SH19 was registered on 22/08/2020. (3 pages)
25 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
12 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
25 April 2019	Change of details for Paralloy Limited as a person with significant control on 11 March 2019 (2 pages)
3 April 2019	Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019 (2 pages)
1 April 2019	Secretary's details changed for Ian Molyneux on 11 March 2019 (1 page)
1 April 2019	Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019 (1 page)
28 March 2019	Director's details changed for Mr Ian Molyneux on 11 March 2019 (2 pages)
12 March 2019	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019 (1 page)
28 January 2019	Previous accounting period extended from 30 December 2018 to 31 December 2018 (1 page)
18 December 2018	Appointment of Mrs Lisa Marie Oxnard as a director on 17 December 2018 (2 pages)
30 November 2018	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton on Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018 (1 page)
19 November 2018	Full accounts made up to 31 December 2017 (17 pages)
28 September 2018	Current accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
9 December 2016	Full accounts made up to 31 December 2015 (17 pages)
9 December 2016	Full accounts made up to 31 December 2015 (17 pages)
21 November 2016	Director's details changed for Mr Duncan Hinks on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Duncan Hinks on 21 November 2016 (2 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,443,732.25 (4 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,443,732.25 (4 pages)
18 April 2016	Appointment of Mr Ian Molyneux as a director on 23 March 2016 (2 pages)
18 April 2016	Appointment of Mr Ian Molyneux as a director on 23 March 2016 (2 pages)
5 April 2016	Termination of appointment of Michael John Schurch as a director on 23 March 2016 (1 page)
5 April 2016	Termination of appointment of Michael John Schurch as a director on 23 March 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,443,732.25 (4 pages)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,443,732.25 (4 pages)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,443,732.25 (4 pages)
29 June 2015	Director's details changed for Michael John Schurch on 21 January 2015 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 21 January 2015 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
6 November 2014	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
6 November 2014	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
3 September 2014	Secretary's details changed for Ian Molyneux on 30 June 2014 (1 page)
3 September 2014	Secretary's details changed for Ian Molyneux on 30 June 2014 (1 page)
3 September 2014	Director's details changed for Mr Duncan Hinks on 30 June 2014 (2 pages)
3 September 2014	Director's details changed for Mr Duncan Hinks on 30 June 2014 (2 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,443,732.25 (5 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,443,732.25 (5 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,443,732.25 (5 pages)
18 July 2013	Full accounts made up to 31 December 2012 (15 pages)
18 July 2013	Full accounts made up to 31 December 2012 (15 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
12 April 2013	Satisfaction of charge 6 in full (3 pages)
12 April 2013	Satisfaction of charge 7 in full (3 pages)
12 April 2013	Satisfaction of charge 9 in full (3 pages)
12 April 2013	Satisfaction of charge 8 in full (3 pages)
12 April 2013	Satisfaction of charge 6 in full (3 pages)
12 April 2013	Satisfaction of charge 8 in full (3 pages)
12 April 2013	Satisfaction of charge 7 in full (3 pages)
12 April 2013	Satisfaction of charge 9 in full (3 pages)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
21 November 2011	Appointment of Duncan Hinks as a director (3 pages)
21 November 2011	Appointment of Duncan Hinks as a director (3 pages)
15 November 2011	Appointment of Ian Molyneux as a secretary (3 pages)
15 November 2011	Termination of appointment of William Ellis as a director (2 pages)
15 November 2011	Termination of appointment of Howard Jackson as a director (2 pages)
15 November 2011	Termination of appointment of William Ellis as a director (2 pages)
15 November 2011	Termination of appointment of Howard Jackson as a secretary (2 pages)
15 November 2011	Termination of appointment of Howard Jackson as a director (2 pages)
15 November 2011	Termination of appointment of Howard Jackson as a secretary (2 pages)
15 November 2011	Appointment of Ian Molyneux as a secretary (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (15 pages)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (15 pages)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (15 pages)
29 October 2010	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 (2 pages)
28 October 2010	Director's details changed for William Michael Ellis on 18 June 2010 (3 pages)
28 October 2010	Director's details changed for William Michael Ellis on 18 June 2010 (3 pages)
4 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders (15 pages)
4 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders (15 pages)
4 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
25 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (15 pages)
25 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (15 pages)
25 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 September 2009	Director's change of particulars / william ellis / 11/08/2009 (1 page)
3 September 2009	Director's change of particulars / william ellis / 11/08/2009 (1 page)
16 July 2009	Return made up to 02/07/09; full list of members (6 pages)
16 July 2009	Return made up to 02/07/09; full list of members (6 pages)
24 April 2009	Director appointed william michael ellis (3 pages)
24 April 2009	Director appointed william michael ellis (3 pages)
24 April 2009	Appointment terminated director eric lewis (1 page)
24 April 2009	Appointment terminated director eric lewis (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
11 July 2008	Return made up to 02/07/08; full list of members (6 pages)
11 July 2008	Return made up to 02/07/08; full list of members (6 pages)
3 July 2008	Full accounts made up to 31 December 2007 (11 pages)
3 July 2008	Full accounts made up to 31 December 2007 (11 pages)
16 August 2007	Full accounts made up to 31 December 2006 (12 pages)
16 August 2007	Full accounts made up to 31 December 2006 (12 pages)
19 July 2007	Return made up to 02/07/07; full list of members (6 pages)
19 July 2007	Return made up to 02/07/07; full list of members (6 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
2 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
23 May 2007	Particulars of mortgage/charge (10 pages)
23 May 2007	Particulars of mortgage/charge (10 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (10 pages)
25 October 2006	Full accounts made up to 31 December 2005 (10 pages)
17 July 2006	Return made up to 02/07/06; full list of members (6 pages)
17 July 2006	Return made up to 02/07/06; full list of members (6 pages)
19 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execute agreements 02/05/06 (5 pages)
19 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execute agreements 02/05/06 (5 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
16 May 2006	Particulars of mortgage/charge (12 pages)
16 May 2006	Particulars of mortgage/charge (12 pages)
29 November 2005	Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
29 November 2005	Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (10 pages)
21 September 2005	Full accounts made up to 31 December 2004 (10 pages)
14 July 2005	Return made up to 02/07/05; full list of members (6 pages)
14 July 2005	Return made up to 02/07/05; full list of members (6 pages)
28 January 2005	New director appointed (3 pages)
28 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
16 August 2004	Full accounts made up to 31 December 2003 (10 pages)
16 August 2004	Full accounts made up to 31 December 2003 (10 pages)
22 July 2004	Return made up to 02/07/04; full list of members (6 pages)
22 July 2004	Return made up to 02/07/04; full list of members (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
21 July 2003	Return made up to 02/07/03; full list of members (6 pages)
21 July 2003	Return made up to 02/07/03; full list of members (6 pages)
28 November 2002	New director appointed (3 pages)
28 November 2002	New director appointed (3 pages)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Director resigned (1 page)
9 August 2002	Full accounts made up to 31 December 2001 (11 pages)
9 August 2002	Full accounts made up to 31 December 2001 (11 pages)
15 July 2002	Return made up to 02/07/02; full list of members (6 pages)
15 July 2002	Return made up to 02/07/02; full list of members (6 pages)
3 April 2002	New secretary appointed;new director appointed (4 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (4 pages)
3 April 2002	New director appointed (2 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
29 August 2001	Particulars of mortgage/charge (8 pages)
29 August 2001	Particulars of mortgage/charge (8 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
1 August 2001	Return made up to 02/07/01; full list of members (5 pages)
1 August 2001	Return made up to 02/07/01; full list of members (5 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2000	Full accounts made up to 31 December 1999 (14 pages)
11 August 2000	Full accounts made up to 31 December 1999 (14 pages)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Return made up to 02/07/00; full list of members (6 pages)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Return made up to 02/07/00; full list of members (6 pages)
16 September 1999	Full accounts made up to 31 December 1998 (14 pages)
16 September 1999	Full accounts made up to 31 December 1998 (14 pages)
4 August 1999	Return made up to 02/07/99; full list of members (5 pages)
4 August 1999	Return made up to 02/07/99; full list of members (5 pages)
28 April 1999	Declaration of assistance for shares acquisition (10 pages)
28 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
28 April 1999	Memorandum and Articles of Association (6 pages)
28 April 1999	Declaration of assistance for shares acquisition (10 pages)
28 April 1999	Memorandum and Articles of Association (6 pages)
28 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
27 April 1999	Particulars of mortgage/charge (19 pages)
27 April 1999	Particulars of mortgage/charge (19 pages)
24 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Director resigned (1 page)
12 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
12 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Auditor's resignation (1 page)
10 September 1998	Full accounts made up to 25 January 1998 (12 pages)
10 September 1998	Full accounts made up to 25 January 1998 (12 pages)
18 August 1998	Particulars of mortgage/charge (19 pages)
18 August 1998	Particulars of mortgage/charge (19 pages)
10 August 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
10 August 1998	New director appointed (2 pages)
5 August 1998	Declaration of assistance for shares acquisition (10 pages)
5 August 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
5 August 1998	Declaration of assistance for shares acquisition (10 pages)
5 August 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	New director appointed (3 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
22 July 1998	Return made up to 02/07/98; full list of members (9 pages)
22 July 1998	Return made up to 02/07/98; full list of members (9 pages)
29 June 1998	Application for reregistration from PLC to private (1 page)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
29 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 1998	Re-registration of Memorandum and Articles (15 pages)
29 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 1998	Re-registration of Memorandum and Articles (15 pages)
29 June 1998	Application for reregistration from PLC to private (1 page)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
29 April 1998	Registered office changed on 29/04/98 from: quayside house sandwell green rounds green road oldbury west midlands B69 2DG (1 page)
29 April 1998	Registered office changed on 29/04/98 from: quayside house sandwell green rounds green road oldbury west midlands B69 2DG (1 page)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
6 February 1998	Auditor's resignation (2 pages)
6 February 1998	Auditor's resignation (2 pages)
3 November 1997	Full accounts made up to 31 March 1997 (12 pages)
3 November 1997	Full accounts made up to 31 March 1997 (12 pages)
6 July 1997	Return made up to 02/07/97; full list of members (8 pages)
6 July 1997	Return made up to 02/07/97; full list of members (8 pages)
24 October 1996	Full accounts made up to 31 March 1996 (13 pages)
24 October 1996	Full accounts made up to 31 March 1996 (13 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	New secretary appointed (1 page)
12 July 1996	Return made up to 02/07/96; no change of members (7 pages)
12 July 1996	Return made up to 02/07/96; no change of members (7 pages)
16 August 1995	Full accounts made up to 31 March 1995 (14 pages)
16 August 1995	Full accounts made up to 31 March 1995 (14 pages)
26 July 1995	Return made up to 02/07/95; no change of members (12 pages)
26 July 1995	Return made up to 02/07/95; no change of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (170 pages)
31 May 1994	Company name changed\certificate issued on 31/05/94 (2 pages)
31 May 1994	Company name changed\certificate issued on 31/05/94 (2 pages)
23 August 1991	Accounts made up to 31 December 1990 (17 pages)
23 August 1991	Accounts made up to 31 December 1990 (17 pages)
28 June 1991	Company name changed\certificate issued on 28/06/91 (2 pages)
28 June 1991	Company name changed\certificate issued on 28/06/91 (2 pages)
2 September 1989	Accounts made up to 31 December 1988 (17 pages)
2 September 1989	Accounts made up to 31 December 1988 (17 pages)
3 September 1987	Accounts made up to 31 December 1986 (17 pages)
3 September 1987	Accounts made up to 31 December 1986 (17 pages)
13 December 1901	Incorporation (7 pages)
13 December 1901	Incorporation (7 pages)

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