H.B.Clark & Co.(Successors)Limited

Company Name	H.B.Clark & Co.(Successors)Limited
Company Status	Active
Company Number	00130435
Category	Private Limited Company
Incorporation Date	31 July 1913(109 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(103 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr John Frederick Hope
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(103 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Ms Patricia Ada Rice
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(103 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(103 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Ms Patricia Ada Rice
Status	Current
Appointed	18 November 2016(103 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Jay Mackay
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 February 2017(103 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(108 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Current
Appointed	22 August 2022(109 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Robert Thomas Joseph Bruno
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(77 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1993)
Role	Sales Director
Correspondence Address	21a Jerry Clay Lane Wrenthorpe Wakefield West Yorkshire Wf2 Ons

Director Name	Mr Gordon Leslie Crosswaite
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(77 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 25 March 2009)
Role	Chartered Accountant
Correspondence Address	25 Oatlands Drive Harrogate North Yorkshire HG2 8JT

Director Name	Mr David Russell Garthwaite
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(77 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Addingford Lane Horbury Wakefield West Yorkshire WF4 5BL

Director Name	Mr Ian David Kenny
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(77 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Jerry Clay Lane Wrenthorpe Wakefield West Yorkshire WF2 0NS

Secretary Name	Mr Ian David Kenny
Nationality	British
Status	Resigned
Appointed	21 December 1990(77 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Jerry Clay Lane Wrenthorpe Wakefield West Yorkshire WF2 0NS

Director Name	Paul Garthwaite
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(96 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Muirfield Drive Thornes Wakefield West Yorkshire WF2 8SH

Director Name	Ms Patricia Ada Rice
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(103 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Ms Patricia Ada Rice
Status	Resigned
Appointed	18 November 2016(103 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Contact

Website	hbclark.co.uk

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Mr David Russell Garthwaite 100.00% Ordinary

Financials

Year	2014
Turnover	£77,585,063
Gross Profit	£13,401,363
Net Worth	£9,078,406
Cash	£409,721
Current Liabilities	£8,666,894

Accounts

Latest Accounts	31 October 2021 (1 year, 5 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	2 December 2022 (3 months, 4 weeks ago)
Next Return Due	16 December 2023 (8 months, 2 weeks from now)

Charges

19 July 1988	Delivered on: 22 July 1988 Persons entitled: Whitbread and Company PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of charge and for securing all moneys due or to become due from whitbread and company PLC to barclays bank pursuant to a guarantee in respect of a loan of £50,000. Particulars: 1) f/h property known as boons end public house, situate at low mill road ossett west yorkshire. (2) all plant machinery, fittings furniture equipment implements and utensils now and in the future at the mortgaged property. Outstanding
23 June 1983	Delivered on: 28 June 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now and from time to time hereafter due owing as incurred to the company. Outstanding
3 August 1983	Delivered on: 18 August 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 130 westgate wakefield W. yorks together with the goodwill of the business benefit of excise licenses all fixtures & fittings, any sum of compensation title no wyk 169847. Outstanding
13 July 1981	Delivered on: 30 July 1981 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: F/Hold lands & buildings at back lane westgate wakefield. Outstanding
9 December 2022	Delivered on: 14 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 September 2020	Delivered on: 13 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 12 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 12 August 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
18 November 2016	Delivered on: 28 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all property and intellectual property owned by the company at any time. Outstanding
18 November 2016	Delivered on: 28 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all property and intellectual property owned by the company at any time. Outstanding
8 October 2014	Delivered on: 18 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Unit b old colliery way beighton link sheffield south yorkshire. Outstanding
12 October 2009	Delivered on: 23 October 2009 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: £500,000 due or to become due from the company to the chargee. Particulars: Orvec high bay warehouse malmo road sutton fields industrial estate t/n HS310128. Outstanding
8 June 2006	Delivered on: 13 June 2006 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 October 2005	Delivered on: 20 October 2005 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Boons queen street horbury west yorkshire. Outstanding
23 June 2000	Delivered on: 13 July 2000 Persons entitled: Carlsberg Tetley Brewing Limited Classification: Deed of variation Secured details: £200,000 due or to become due from the company to the chargee. Particulars: As per charge dated 10 january 2000 between h b clark & co (successors) limited and the mortgagee as amended in respect of clause 1.1 increasing the amount secured to £200.000 be deed of variation dated 23 june 2000 between the same parties. Outstanding
10 January 2000	Delivered on: 12 January 2000 Persons entitled: Carlsberg-Tetley Brewing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as the kings arms heath wakefield west yorkshire with all buildings and fixtures and a floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences. Outstanding
2 March 1998	Delivered on: 3 March 1998 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: The property at the kings arms heath wakefield. 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. Outstanding
3 November 1997	Delivered on: 4 November 1997 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: The property at the huntsman inn 136 and 138 manchester road thursltone penistone south yorkshire. 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. Outstanding
16 December 1994	Delivered on: 19 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse premises situate at or near to the gables north of upwell street sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
31 December 1990	Delivered on: 9 January 1991 Persons entitled: Joshua Tetley and Son Limited. Classification: Further charge supplemental to legal charge dated 29.12.88. Secured details: £150,000 and all monies due or to become due from the company to the chargee supplemental to the principal deed dated 29.12.88. Particulars: By way of legal mortgage f/h land and premises 132 and 134 westgate and land and buildings on the north west side of back lane t/n wyk 238574 wakefield, west yorkshire. Outstanding
31 December 1990	Delivered on: 9 January 1991 Persons entitled: Joshua Tetley and Son Limited. Classification: Charge Secured details: £250,359 and all monies due or to become due from the company to the chargee secured by a charge dated 29/12/88 and further charge dated 31/12/90. Particulars: By way of additional security 130 westgate, wakefield west yorkshire t/n wyk 169847. Outstanding
11 June 1990	Delivered on: 28 June 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises at sherwood industrial estate robin hood wakefield west yorkshire. Outstanding
31 August 1989	Delivered on: 12 September 1989 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: F/H 10 cheapside wakefield county of west yorkshire goodwill of business (see doc for full details). Outstanding
6 April 1989	Delivered on: 25 April 1989 Persons entitled: Whitbread and Company Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the king's arms public house heath west yorkshire plant machinery and fittings furniture equipment implements and utensils. Outstanding
29 December 1988	Delivered on: 16 January 1989 Persons entitled: Joshua Tetley and Son Limited Classification: Legal charge Secured details: £100,000 and all other monies due or to become due from the company to the chargee or to any of the trading companies for the sums advanced hereunder and for goods supplied, services rendered or any other cause whatsoever. Particulars: F/H land & buildings on the n/w side of bakc lane wakefield west yorkshire wyk 23874 f/h land k/a 136 & 136A westgate, wakefield and f/h land 182 sq. Yds. K/a 132 & 134 westgate wakefield. Outstanding
29 December 1988	Delivered on: 16 January 1989 Persons entitled: Joshua Tetley and Son Limited Classification: Legal charge Secured details: £100,000 and all other monies due or to become due from the company to the chargee or to any of the trading companies for the sums advanced hereunder and for goods supplied, services rendered or any other cause whatsoever. Particulars: F/H land & buildings on the n/w side of back lane wakefield west yorkshire wyk 23874 f/h land k/a 136 & 136A westgate wakefield and f/h land 182 sq. Yds k/a 132 & 134 westgate wakefield (for full details see form 395). Outstanding
10 August 1988	Delivered on: 15 August 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and hereditaments and buildings being situate on thee south side of back lane westgate wakefield. Outstanding
1 November 1985	Delivered on: 13 November 1985 Satisfied on: 20 December 1986 Persons entitled: Mr. Frnak Annison Rhodes. Classification: Legal charge Secured details: £40,000 due from the company to the chargee. Particulars: Boon's end (formerly known as 'the millers arms') low mill road, off healey road, ossett west yorkshire. Fully Satisfied
10 December 1975	Delivered on: 15 December 1975 Satisfied on: 1 December 2016 Persons entitled: Midland Bank PLC Classification: Floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property present and future including uncalled capital. (See doc. For details). Fully Satisfied
1 December 1972	Delivered on: 7 December 1972 Satisfied on: 16 November 2016 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H vincent house west gate wakefield nos 132 & 134 westgate wakefield together with all fixtures. Fully Satisfied
18 July 1997	Delivered on: 2 August 1997 Satisfied on: 20 October 2001 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a boons (formerly k/a the woodpack) queen street horbury wakefield west yorkshire t/no.WYK499388 together with all fixtures and fittings thereon and goodwill of the business and benefit of licences. By way of floating security all moveable plant equipment furniture and all other fixtures and fittings. Fully Satisfied
11 December 1995	Delivered on: 13 December 1995 Satisfied on: 18 July 2000 Persons entitled: Carlsberg-Tetley Brewing Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or allied domecq PLC pursuant to the terms of the charge. Particulars: The f/h property k/a the white hart wakefield road denby dale huddersfield with all buildings and fixtures and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 October 1921	Delivered on: 3 November 1921 Satisfied on: 16 November 2016 Persons entitled: London Joint City and Midland Bank LTD. Classification: Sub mortgage Secured details: All moneys. Particulars: Freehold dwellinghouse and shop no 24 seasgill st. Dewsbury york. Fully Satisfied
7 September 1989	Delivered on: 12 September 1989 Satisfied on: 17 February 2004 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: F/H 12-14 cheapside wakefield county west yorkshire goodwill (see doc for full details). Fully Satisfied
27 October 1921	Delivered on: 3 November 1921 Satisfied on: 16 November 2016 Persons entitled: London Joint City and Midland Bank LTD. Classification: Mortgage Secured details: All moneys etc. Particulars: Brewery yard shed and stables adjoining situate in parliament st. Westgate wakefield, adjoining old green dragon hotel together with power trade machinery now or at any time on or about or affixed to said property. Fully Satisfied

Filing History

11 January 2022	Appointment of Mr Ben Maxted as a director on 3 January 2022 (2 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
29 June 2021	Satisfaction of charge 001304350030 in full (1 page)
29 June 2021	Satisfaction of charge 001304350032 in full (1 page)
17 June 2021	Satisfaction of charge 001304350034 in full (1 page)
26 May 2021	Full accounts made up to 31 October 2020 (28 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
13 October 2020	Registration of charge 001304350034, created on 30 September 2020 (64 pages)
16 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
16 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
4 December 2019	Full accounts made up to 30 April 2019 (26 pages)
12 August 2019	Registration of charge 001304350032, created on 5 August 2019 (64 pages)
12 August 2019	Registration of charge 001304350033, created on 5 August 2019 (18 pages)
7 February 2019	Full accounts made up to 30 April 2018 (27 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
25 October 2018	Sub-division of shares on 8 November 2016 (4 pages)
16 October 2018	Second filing of Confirmation Statement dated 21/12/2016 (4 pages)
31 January 2018	Full accounts made up to 30 April 2017 (29 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
8 March 2017	Appointment of Mr Jay Mackay as a director on 26 February 2017 (2 pages)
8 March 2017	Appointment of Mr Jay Mackay as a director on 26 February 2017 (2 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/10/2018. (6 pages)
7 December 2016	Particulars of variation of rights attached to shares (2 pages)
7 December 2016	Change of share class name or designation (2 pages)
7 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 December 2016	Particulars of variation of rights attached to shares (2 pages)
7 December 2016	Change of share class name or designation (2 pages)
7 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 December 2016	Change of share class name or designation (2 pages)
4 December 2016	Change of share class name or designation (2 pages)
1 December 2016	Satisfaction of charge 4 in full (1 page)
1 December 2016	Satisfaction of charge 27 in full (1 page)
1 December 2016	Satisfaction of charge 4 in full (1 page)
1 December 2016	Satisfaction of charge 27 in full (1 page)
30 November 2016	Registered office address changed from Westgate Brewery Wakefield West Yorkshire WF2 9SW to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from Westgate Brewery Wakefield West Yorkshire WF2 9SW to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 30 November 2016 (1 page)
29 November 2016	Termination of appointment of Ian David Kenny as a secretary on 18 November 2016 (1 page)
29 November 2016	Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
29 November 2016	Termination of appointment of Ian David Kenny as a director on 18 November 2016 (1 page)
29 November 2016	Termination of appointment of Paul Garthwaite as a director on 18 November 2016 (1 page)
29 November 2016	Termination of appointment of David Russell Garthwaite as a director on 18 November 2016 (1 page)
29 November 2016	Appointment of Ms Patricia Ada Rice as a secretary on 18 November 2016 (2 pages)
29 November 2016	Appointment of Mr John Frederick Hope as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Ms Patricia Ada Rice as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Mr David Leonard Brind as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Mr Paul Victor Young as a director on 18 November 2016 (2 pages)
29 November 2016	Termination of appointment of Ian David Kenny as a secretary on 18 November 2016 (1 page)
29 November 2016	Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
29 November 2016	Termination of appointment of Ian David Kenny as a director on 18 November 2016 (1 page)
29 November 2016	Termination of appointment of Paul Garthwaite as a director on 18 November 2016 (1 page)
29 November 2016	Termination of appointment of David Russell Garthwaite as a director on 18 November 2016 (1 page)
29 November 2016	Appointment of Ms Patricia Ada Rice as a secretary on 18 November 2016 (2 pages)
29 November 2016	Appointment of Mr John Frederick Hope as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Ms Patricia Ada Rice as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Mr David Leonard Brind as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Mr Paul Victor Young as a director on 18 November 2016 (2 pages)
28 November 2016	Sub-division of shares on 8 November 2016 (4 pages)
28 November 2016	Registration of charge 001304350030, created on 18 November 2016 (9 pages)
28 November 2016	Registration of charge 001304350031, created on 18 November 2016 (13 pages)
28 November 2016	Sub-division of shares on 8 November 2016 (4 pages)
28 November 2016	Registration of charge 001304350030, created on 18 November 2016 (9 pages)
28 November 2016	Registration of charge 001304350031, created on 18 November 2016 (13 pages)
25 November 2016	Statement of company's objects (2 pages)
25 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 November 2016	Statement of company's objects (2 pages)
25 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 November 2016	Satisfaction of charge 19 in full (2 pages)
16 November 2016	Satisfaction of charge 6 in full (1 page)
16 November 2016	Satisfaction of charge 3 in full (1 page)
16 November 2016	Satisfaction of charge 15 in full (1 page)
16 November 2016	Satisfaction of charge 1 in full (1 page)
16 November 2016	Satisfaction of charge 8 in full (1 page)
16 November 2016	Satisfaction of charge 2 in full (1 page)
16 November 2016	Satisfaction of charge 28 in full (1 page)
16 November 2016	Satisfaction of charge 28 in full (1 page)
16 November 2016	Satisfaction of charge 19 in full (2 pages)
16 November 2016	Satisfaction of charge 6 in full (1 page)
16 November 2016	Satisfaction of charge 15 in full (1 page)
16 November 2016	Satisfaction of charge 3 in full (1 page)
16 November 2016	Satisfaction of charge 2 in full (1 page)
16 November 2016	Satisfaction of charge 8 in full (1 page)
16 November 2016	Satisfaction of charge 1 in full (1 page)
11 November 2016	Satisfaction of charge 23 in full (2 pages)
11 November 2016	Satisfaction of charge 5 in full (1 page)
11 November 2016	Satisfaction of charge 10 in full (1 page)
11 November 2016	Satisfaction of charge 22 in full (2 pages)
11 November 2016	Satisfaction of charge 001304350029 in full (1 page)
11 November 2016	Satisfaction of charge 26 in full (1 page)
11 November 2016	Satisfaction of charge 16 in full (1 page)
11 November 2016	Satisfaction of charge 5 in full (1 page)
11 November 2016	Satisfaction of charge 16 in full (1 page)
11 November 2016	Satisfaction of charge 23 in full (2 pages)
11 November 2016	Satisfaction of charge 10 in full (1 page)
11 November 2016	Satisfaction of charge 001304350029 in full (1 page)
11 November 2016	Satisfaction of charge 22 in full (2 pages)
11 November 2016	Satisfaction of charge 26 in full (1 page)
9 November 2016	Full accounts made up to 31 January 2016 (31 pages)
9 November 2016	Full accounts made up to 31 January 2016 (31 pages)
20 October 2016	Satisfaction of charge 17 in full (1 page)
20 October 2016	Satisfaction of charge 9 in full (1 page)
20 October 2016	Satisfaction of charge 13 in full (1 page)
20 October 2016	Satisfaction of charge 24 in full (2 pages)
20 October 2016	Satisfaction of charge 11 in full (1 page)
20 October 2016	Satisfaction of charge 12 in full (1 page)
20 October 2016	Satisfaction of charge 18 in full (1 page)
20 October 2016	Satisfaction of charge 25 in full (1 page)
20 October 2016	Satisfaction of charge 25 in full (1 page)
20 October 2016	Satisfaction of charge 24 in full (2 pages)
20 October 2016	Satisfaction of charge 12 in full (1 page)
20 October 2016	Satisfaction of charge 17 in full (1 page)
20 October 2016	Satisfaction of charge 18 in full (1 page)
20 October 2016	Satisfaction of charge 13 in full (1 page)
20 October 2016	Satisfaction of charge 9 in full (1 page)
20 October 2016	Satisfaction of charge 11 in full (1 page)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,019 (6 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,019 (6 pages)
6 August 2015	Full accounts made up to 31 January 2015 (22 pages)
6 August 2015	Full accounts made up to 31 January 2015 (22 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5,019 (6 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5,019 (6 pages)
18 October 2014	Registration of charge 001304350029, created on 8 October 2014 (8 pages)
18 October 2014	Registration of charge 001304350029, created on 8 October 2014 (8 pages)
18 October 2014	Registration of charge 001304350029, created on 8 October 2014 (8 pages)
22 August 2014	Full accounts made up to 31 January 2014 (22 pages)
22 August 2014	Full accounts made up to 31 January 2014 (22 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 5,019 (6 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 5,019 (6 pages)
5 August 2013	Full accounts made up to 31 January 2013 (20 pages)
5 August 2013	Full accounts made up to 31 January 2013 (20 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
23 August 2012	Full accounts made up to 31 January 2012 (21 pages)
23 August 2012	Full accounts made up to 31 January 2012 (21 pages)
8 February 2012	Second filing of AR01 previously delivered to Companies House made up to 21 December 2011 (17 pages)
8 February 2012	Second filing of AR01 previously delivered to Companies House made up to 21 December 2011 (17 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/02/2012 (15 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/02/2012 (15 pages)
24 August 2011	Full accounts made up to 31 January 2011 (20 pages)
24 August 2011	Full accounts made up to 31 January 2011 (20 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
14 October 2010	Full accounts made up to 31 January 2010 (21 pages)
14 October 2010	Full accounts made up to 31 January 2010 (21 pages)
25 June 2010	Appointment of Paul Garthwaite as a director (3 pages)
25 June 2010	Appointment of Paul Garthwaite as a director (3 pages)
11 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (14 pages)
11 November 2009	Full accounts made up to 31 January 2009 (21 pages)
11 November 2009	Full accounts made up to 31 January 2009 (21 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 28 (5 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 28 (5 pages)
25 July 2009	Appointment terminated director gordon crosswaite (1 page)
25 July 2009	Appointment terminated director gordon crosswaite (1 page)
8 January 2009	Return made up to 21/12/08; no change of members (10 pages)
8 January 2009	Registered office changed on 08/01/2009 from, 136A westgate, wakefield, yorks, WF2 9SW (1 page)
8 January 2009	Director's change of particulars / david garthwaite / 01/01/2008 (1 page)
8 January 2009	Director and secretary's change of particulars / ian kenny / 01/01/2008 (1 page)
8 January 2009	Return made up to 21/12/08; no change of members (10 pages)
8 January 2009	Registered office changed on 08/01/2009 from, 136A westgate, wakefield, yorks, WF2 9SW (1 page)
8 January 2009	Director's change of particulars / david garthwaite / 01/01/2008 (1 page)
8 January 2009	Director and secretary's change of particulars / ian kenny / 01/01/2008 (1 page)
30 October 2008	Full accounts made up to 31 January 2008 (23 pages)
30 October 2008	Full accounts made up to 31 January 2008 (23 pages)
7 January 2008	Return made up to 21/12/07; no change of members (7 pages)
7 January 2008	Return made up to 21/12/07; no change of members (7 pages)
8 September 2007	Full accounts made up to 31 January 2007 (22 pages)
8 September 2007	Full accounts made up to 31 January 2007 (22 pages)
6 January 2007	Return made up to 21/12/06; full list of members (7 pages)
6 January 2007	Return made up to 21/12/06; full list of members (7 pages)
31 August 2006	Full accounts made up to 31 January 2006 (22 pages)
31 August 2006	Full accounts made up to 31 January 2006 (22 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
6 March 2006	Return made up to 21/12/05; full list of members (9 pages)
6 March 2006	Return made up to 21/12/05; full list of members (9 pages)
1 December 2005	Full accounts made up to 31 January 2005 (22 pages)
1 December 2005	Full accounts made up to 31 January 2005 (22 pages)
27 October 2005	£ ic 13831/5019 04/10/05 £ sr [email protected]=8812 (1 page)
27 October 2005	£ ic 18849/13831 04/10/05 £ sr [email protected]=5018 (1 page)
27 October 2005	£ ic 13831/5019 04/10/05 £ sr [email protected]=8812 (1 page)
27 October 2005	£ ic 18849/13831 04/10/05 £ sr [email protected]=5018 (1 page)
20 October 2005	Particulars of mortgage/charge (3 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Declaration of assistance for shares acquisition (4 pages)
13 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
13 October 2005	Declaration of assistance for shares acquisition (4 pages)
13 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
7 January 2005	Return made up to 21/12/04; full list of members (8 pages)
7 January 2005	Return made up to 21/12/04; full list of members (8 pages)
8 September 2004	Full accounts made up to 31 January 2004 (22 pages)
8 September 2004	Full accounts made up to 31 January 2004 (22 pages)
17 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2004	Return made up to 21/12/03; full list of members (8 pages)
8 January 2004	Return made up to 21/12/03; full list of members (8 pages)
1 October 2003	Full accounts made up to 31 January 2003 (24 pages)
1 October 2003	Full accounts made up to 31 January 2003 (24 pages)
2 January 2003	Return made up to 21/12/02; full list of members (8 pages)
2 January 2003	Return made up to 21/12/02; full list of members (8 pages)
19 August 2002	Group of companies' accounts made up to 31 January 2002 (28 pages)
19 August 2002	Group of companies' accounts made up to 31 January 2002 (28 pages)
8 January 2002	Return made up to 21/12/01; full list of members (8 pages)
8 January 2002	Return made up to 21/12/01; full list of members (8 pages)
20 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Group of companies' accounts made up to 31 January 2001 (27 pages)
14 September 2001	Group of companies' accounts made up to 31 January 2001 (27 pages)
2 January 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (7 pages)
2 January 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (7 pages)
8 December 2000	Full accounts made up to 31 January 2000 (25 pages)
8 December 2000	Full accounts made up to 31 January 2000 (25 pages)
18 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
29 December 1999	Return made up to 21/12/99; no change of members (7 pages)
29 December 1999	Return made up to 21/12/99; no change of members (7 pages)
19 August 1999	Full group accounts made up to 31 January 1999 (29 pages)
19 August 1999	Full group accounts made up to 31 January 1999 (29 pages)
14 December 1998	Return made up to 21/12/98; full list of members (6 pages)
14 December 1998	Return made up to 21/12/98; full list of members (6 pages)
30 July 1998	Full group accounts made up to 31 January 1998 (27 pages)
30 July 1998	Full group accounts made up to 31 January 1998 (27 pages)
17 July 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (6 pages)
17 July 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (6 pages)
17 July 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (6 pages)
17 July 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (5 pages)
17 July 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (6 pages)
17 July 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (6 pages)
17 July 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (6 pages)
17 July 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (5 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Return made up to 21/12/97; full list of members (6 pages)
22 January 1998	Return made up to 21/12/97; full list of members (6 pages)
16 January 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (12 pages)
16 January 1998	£ ic 25711/22344 17/12/97 £ sr [email protected]=3367 (1 page)
16 January 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (12 pages)
16 January 1998	£ ic 25711/22344 17/12/97 £ sr [email protected]=3367 (1 page)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Full accounts made up to 31 January 1997 (28 pages)
19 September 1997	Full accounts made up to 31 January 1997 (28 pages)
2 August 1997	Particulars of mortgage/charge (3 pages)
2 August 1997	Particulars of mortgage/charge (3 pages)
23 December 1996	Return made up to 21/12/96; full list of members (6 pages)
23 December 1996	Return made up to 21/12/96; full list of members (6 pages)
1 October 1996	Full accounts made up to 31 January 1996 (27 pages)
1 October 1996	Full accounts made up to 31 January 1996 (27 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Return made up to 21/12/95; no change of members (4 pages)
8 December 1995	Return made up to 21/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
22 May 1990	New director appointed (2 pages)
22 May 1990	New director appointed (2 pages)
30 August 1989	New director appointed (2 pages)
30 August 1989	New director appointed (2 pages)
3 August 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
3 August 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
31 July 1913	Incorporation (36 pages)
31 July 1913	Incorporation (36 pages)

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