Welwyn Components Limited

Company Name	Welwyn Components Limited
Company Status	Active
Company Number	00162480
Category	Private Limited Company
Incorporation Date	6 January 1920(104 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr David Paul Fellows
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(100 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Director Name	Mrs Heather Baird-Hall
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(102 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Director Name	Mr Michael O'Neill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(102 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Secretary Name	Mr Ian Buckley
Status	Current
Appointed	20 September 2023(103 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Director Name	Mr Anthony Jude
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(71 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	1 Celtic Crescent Cleadon Sunderland Tyne & Wear SR6 7RZ

Director Name	Patrick William Henry Moore
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(71 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 1995)
Role	Managing Director
Correspondence Address	4 Victory House Oxford Street Tynemouth North Shields Tyne & Wear NE30 4PR

Director Name	Mr Walter Hudson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(71 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 06 April 1999)
Role	Technical And Qa Director
Correspondence Address	2 Rectory Dene Morpeth Northumberland NE61 2TD

Director Name	Sheridan Willoughby Austell Comonte
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(71 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 02 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 27 Lingfield Road London SW19 4PU

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	22 January 1992(72 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	John Livingston Tallack
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(75 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 1999)
Role	General Management
Correspondence Address	3 Ruislip Place Barns Park Cramlington Northumberland NE23 7XH

Director Name	Bernhard Plank
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 1996(76 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2006)
Role	Managing Director
Correspondence Address	A-5110 Obernodorf Haunsbergstr 25 Austria Foreign

Director Name	Trevor Blackshaw
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(76 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	The Old Vicarage Broadhempston Totnes Devon TQ9 6AX

Director Name	Robert Alan Fletcher
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1998(78 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Director Name	Leslie Michael Eccleshall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(79 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 2001)
Role	Finance Director
Correspondence Address	Meadway Whitchurch Ross On Wye Herefordshire HR9 6DD Wales

Director Name	Alban Peter Savage
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(79 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2005)
Role	Managing Director
Correspondence Address	54 Norham Drive Stobhill Manor Morpeth Northumberland NE61 2XA

Director Name	Andrew John Hirst
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(81 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2006)
Role	Finance Director
Correspondence Address	Apartment B 1-4 Ashbrooke Mews Ashbrooke Sunderland SR2 7HG

Director Name	Paul Davis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(81 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 August 2001)
Role	Sales And Marketing Director
Correspondence Address	12 Russet Way Kinshill West Malling Kent ME19 4FJ

Director Name	John Graham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(82 years, 4 months after company formation)
Appointment Duration	8 years (resigned 18 May 2010)
Role	Sales Director
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Director Name	Adrian Charles Skipper
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(83 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2008)
Role	Design & Development Director
Correspondence Address	4 Ryecroft Crescent Wooler Northumberland NE71 6EA

Director Name	Robert John Morse
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(83 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 2004)
Role	Business Development Director
Correspondence Address	Burnside Lodge Embleton Alnwick NE66 3DW

Director Name	Mr Nigel Antony Brice
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(84 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Herons Court Lightwater Surrey GU18 5SW

Director Name	Jonathan Owen Reardon Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(85 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 August 2008)
Role	Managing Director
Correspondence Address	Netherlea Fieldhouse Lane Hepscott-Morpeth Northumberland NE61 6LT

Director Name	Barry Peters
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(86 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Director Name	Geoffrey Michael Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(86 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2008)
Role	Company Director
Correspondence Address	Covert Lodge The Pipistrelles Eshot Morpeth Northumberland NE65 9EZ

Director Name	Mrs Lauri Ann Chandler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(86 years, 11 months after company formation)
Appointment Duration	11 years (resigned 20 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Director Name	Andrew Kenneth Jolliffe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(86 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Beeches Avenue Road Maids Moreton Buckingham Bucks MK18 1QA

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Resigned
Appointed	01 December 2006(86 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Director Name	Gareth Jon Mycock
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(88 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Director Name	Billal Mustapha Hammoud
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2010(90 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 17 April 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Secretary Name	Lynton David Boardman
Nationality	British
Status	Resigned
Appointed	30 January 2013(93 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 20 September 2023)
Role	Company Director
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Director Name	Mr Guy Paul Millard
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(97 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Director Name	Mr Timothy Hal Roberts
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(97 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Director Name	Mr Stephen John Mather
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(99 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Director Name	Mr Alan David Ephgrave
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(99 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 2019)
Role	Operations General Manager
Country of Residence	United Kingdom
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Director Name	Mr Scott Alan Burkard
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2020(100 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA

Contact

Website	welwyn-tt.com
Email address	[email protected]
Telephone	01670 822181
Telephone region	Morpeth

Location

Registered Address	Welwyn Electronics Park Bedlington Northumberland NE22 7AA
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	East Bedlington
Ward	Sleekburn
Built Up Area	Bedlington

Shareholders

1.000k at £1	Ab Electronic Products Group LTD 100.00% Ordinary
1 at £1	Ttg Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£39,225,000
Gross Profit	£9,775,000
Net Worth	£6,885,000
Cash	£6,278,000
Current Liabilities	£10,715,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

7 May 1980	Delivered on: 16 May 1980 Satisfied on: 23 November 2006 Persons entitled: Lloyds Bank PLC Classification: Deposit of & certificate Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 mareities road,greenwich t/no ln 215230. Fully Satisfied
18 January 1980	Delivered on: 31 January 1980 Satisfied on: 23 November 2006 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums standing to the credit of the company with lloyds bank limited. Fully Satisfied
7 February 1975	Delivered on: 20 February 1975 Satisfied on: 23 November 2006 Persons entitled: Lloyds Bank PLC Classification: Mutual letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The bank may at any time and without notice to the companies mentioned or any of them combine at consolidate all or anyone or more of the their existing accounts with and liabilities to the bank the seven companies or any one or moreof them and/or set-off or transfer any sum or sums standing to the credit of any one or more of such accounts in or towards satisfaction of any of the liabilities to the bank (see doc 121 for further details). Fully Satisfied
19 September 1972	Delivered on: 26 September 1972 Satisfied on: 23 November 2006 Persons entitled: Royal Bank of Scotland LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land at new cross, lewisham (see doc for details). Fully Satisfied

Filing History

22 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (29 pages)
31 July 2020	Termination of appointment of Stephen John Mather as a director on 31 July 2020 (1 page)
31 July 2020	Appointment of Mr David Paul Fellows as a director on 31 July 2020 (2 pages)
31 July 2020	Appointment of Mr Scott Alan Burkard as a director on 31 July 2020 (2 pages)
31 July 2020	Termination of appointment of Guy Paul Millard as a director on 31 July 2020 (1 page)
31 July 2020	Director's details changed for Gareth Jon Mycock on 16 October 2014 (2 pages)
21 January 2020	Termination of appointment of Alan David Ephgrave as a director on 30 November 2019 (1 page)
7 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
1 October 2019	Full accounts made up to 31 December 2018 (27 pages)
16 July 2019	Appointment of Mr Alan David Ephgrave as a director on 10 July 2019 (2 pages)
16 July 2019	Termination of appointment of Timothy Hal Roberts as a director on 10 July 2019 (1 page)
16 July 2019	Appointment of Mr Stephen John Mather as a director on 10 July 2019 (2 pages)
9 October 2018	Change of details for Ab Electronic Products Group Limited as a person with significant control on 8 November 2017 (2 pages)
9 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
24 September 2018	Full accounts made up to 31 December 2017 (27 pages)
21 December 2017	Termination of appointment of Lauri Ann Chandler as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Lauri Ann Chandler as a director on 20 December 2017 (1 page)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
14 July 2017	Full accounts made up to 31 December 2016 (26 pages)
14 July 2017	Full accounts made up to 31 December 2016 (26 pages)
6 June 2017	Secretary's details changed for Lynton David Boardman on 12 September 2016 (1 page)
6 June 2017	Secretary's details changed for Lynton David Boardman on 12 September 2016 (1 page)
5 January 2017	Appointment of Mr Timothy Hal Roberts as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Guy Paul Millard as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mr Timothy Hal Roberts as a director on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Gareth Jon Mycock as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Nicholas Anthony Walker as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Gareth Jon Mycock as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Nicholas Anthony Walker as a director on 31 December 2016 (1 page)
5 January 2017	Appointment of Guy Paul Millard as a director on 1 January 2017 (2 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
13 September 2016	Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB England to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB (1 page)
13 September 2016	Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB England to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB (1 page)
19 August 2016	Full accounts made up to 31 December 2015 (30 pages)
19 August 2016	Full accounts made up to 31 December 2015 (30 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000,000 (5 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000,000 (5 pages)
26 May 2015	Full accounts made up to 31 December 2014 (21 pages)
26 May 2015	Full accounts made up to 31 December 2014 (21 pages)
16 October 2014	Director's details changed for Gareth Jon Mycock on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Gareth Jon Mycock on 16 October 2014 (2 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000,000 (5 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000,000 (5 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000,000 (5 pages)
3 June 2014	Auditor's resignation (1 page)
3 June 2014	Auditor's resignation (1 page)
15 May 2014	Full accounts made up to 31 December 2013 (19 pages)
15 May 2014	Full accounts made up to 31 December 2013 (19 pages)
23 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000,000 (6 pages)
23 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000,000 (6 pages)
23 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000,000 (6 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
30 April 2013	Termination of appointment of Billal Hammoud as a director (1 page)
30 April 2013	Termination of appointment of Billal Hammoud as a director (1 page)
7 February 2013	Termination of appointment of Wendy Sharp as a secretary (2 pages)
7 February 2013	Appointment of Lynton David Boardman as a secretary (3 pages)
7 February 2013	Appointment of Lynton David Boardman as a secretary (3 pages)
7 February 2013	Termination of appointment of Wendy Sharp as a secretary (2 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
24 May 2012	Full accounts made up to 31 December 2011 (18 pages)
24 May 2012	Full accounts made up to 31 December 2011 (18 pages)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
29 June 2011	Full accounts made up to 31 December 2010 (19 pages)
29 June 2011	Full accounts made up to 31 December 2010 (19 pages)
1 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
8 October 2010	Section 522 (1 page)
8 October 2010	Section 522 (1 page)
8 September 2010	Auditor's resignation (1 page)
8 September 2010	Auditor's resignation (1 page)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Memorandum and Articles of Association (33 pages)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Memorandum and Articles of Association (33 pages)
21 June 2010	Statement of company's objects (2 pages)
24 May 2010	Termination of appointment of John Graham as a director (1 page)
24 May 2010	Termination of appointment of John Graham as a director (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (17 pages)
21 May 2010	Full accounts made up to 31 December 2009 (17 pages)
11 February 2010	Appointment of Billal Mustapha Hammoud as a director (3 pages)
11 February 2010	Appointment of Billal Mustapha Hammoud as a director (3 pages)
10 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
10 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Termination of appointment of Robert Fletcher as a director (1 page)
3 February 2010	Termination of appointment of Robert Fletcher as a director (1 page)
14 October 2009	Director's details changed for Robert Alan Fletcher on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Gareth Jon Mycock on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Alan Fletcher on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Anthony Walker on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Gareth Jon Mycock on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Alan Fletcher on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Lauri Ann Chandler on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Lauri Ann Chandler on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Nicholas Anthony Walker on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Gareth Jon Mycock on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Lauri Ann Chandler on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Nicholas Anthony Walker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Barry Peters on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Graham on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Barry Peters on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Graham on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Barry Peters on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Graham on 1 October 2009 (2 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 July 2009	Director appointed nicholas anthony walker (3 pages)
7 July 2009	Director appointed nicholas anthony walker (3 pages)
2 July 2009	Appointment terminated director david winter (1 page)
2 July 2009	Appointment terminated director andrew jolliffe (1 page)
2 July 2009	Appointment terminated director david winter (1 page)
2 July 2009	Appointment terminated director andrew jolliffe (1 page)
20 May 2009	Full accounts made up to 31 December 2008 (17 pages)
20 May 2009	Full accounts made up to 31 December 2008 (17 pages)
26 January 2009	Return made up to 22/01/09; full list of members (5 pages)
26 January 2009	Return made up to 22/01/09; full list of members (5 pages)
1 December 2008	Director appointed gareth jon mycock (3 pages)
1 December 2008	Director appointed gareth jon mycock (3 pages)
25 November 2008	Appointment terminated director adrian skipper (1 page)
25 November 2008	Appointment terminated director adrian skipper (1 page)
29 August 2008	Appointment terminated director jonathan reardon smith (1 page)
29 August 2008	Appointment terminated director jonathan reardon smith (1 page)
17 July 2008	Appointment terminated director geoffrey thompson (1 page)
17 July 2008	Appointment terminated director geoffrey thompson (1 page)
15 July 2008	Director appointed david john winter (3 pages)
15 July 2008	Director appointed david john winter (3 pages)
21 May 2008	Full accounts made up to 31 December 2007 (19 pages)
21 May 2008	Full accounts made up to 31 December 2007 (19 pages)
23 January 2008	Return made up to 22/01/08; full list of members (4 pages)
23 January 2008	Return made up to 22/01/08; full list of members (4 pages)
14 June 2007	Full accounts made up to 31 December 2006 (19 pages)
14 June 2007	Full accounts made up to 31 December 2006 (19 pages)
23 January 2007	Return made up to 22/01/07; full list of members (4 pages)
23 January 2007	Return made up to 22/01/07; full list of members (4 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New secretary appointed (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (3 pages)
4 January 2007	New director appointed (3 pages)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Auditor's resignation (1 page)
5 October 2006	Auditor's resignation (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (20 pages)
31 May 2006	Full accounts made up to 31 December 2005 (20 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
24 January 2006	Return made up to 22/01/06; full list of members (4 pages)
24 January 2006	Return made up to 22/01/06; full list of members (4 pages)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	Full accounts made up to 31 December 2004 (17 pages)
6 June 2005	Full accounts made up to 31 December 2004 (17 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
25 January 2005	Return made up to 22/01/05; full list of members (3 pages)
25 January 2005	Return made up to 22/01/05; full list of members (3 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (17 pages)
8 June 2004	Full accounts made up to 31 December 2003 (17 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
10 February 2004	Return made up to 22/01/04; no change of members (7 pages)
10 February 2004	Return made up to 22/01/04; no change of members (7 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
6 June 2003	Full accounts made up to 31 December 2002 (17 pages)
6 June 2003	Full accounts made up to 31 December 2002 (17 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
30 January 2003	Return made up to 22/01/03; full list of members (7 pages)
30 January 2003	Return made up to 22/01/03; full list of members (7 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (16 pages)
11 June 2002	Full accounts made up to 31 December 2001 (16 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (2 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
14 February 2002	Return made up to 22/01/02; full list of members (6 pages)
14 February 2002	Return made up to 22/01/02; full list of members (6 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
30 January 2001	Return made up to 22/01/01; full list of members (7 pages)
30 January 2001	Return made up to 22/01/01; full list of members (7 pages)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
19 May 2000	Full accounts made up to 31 December 1999 (18 pages)
19 May 2000	Full accounts made up to 31 December 1999 (18 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Return made up to 22/01/00; full list of members (10 pages)
3 February 2000	Return made up to 22/01/00; full list of members (10 pages)
3 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
28 May 1999	Full accounts made up to 31 December 1998 (18 pages)
28 May 1999	Full accounts made up to 31 December 1998 (18 pages)
2 February 1999	Return made up to 22/01/99; full list of members (12 pages)
2 February 1999	Return made up to 22/01/99; full list of members (12 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (3 pages)
18 January 1999	Director resigned (1 page)
18 December 1998	New director appointed (3 pages)
18 December 1998	New director appointed (3 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (17 pages)
21 May 1998	Full accounts made up to 31 December 1997 (17 pages)
1 February 1998	Return made up to 22/01/98; full list of members (11 pages)
1 February 1998	Return made up to 22/01/98; full list of members (11 pages)
11 June 1997	Full accounts made up to 31 December 1996 (17 pages)
11 June 1997	Full accounts made up to 31 December 1996 (17 pages)
6 February 1997	Return made up to 22/01/97; full list of members (9 pages)
6 February 1997	Return made up to 22/01/97; full list of members (9 pages)
14 July 1996	Director resigned (3 pages)
14 July 1996	Director resigned (3 pages)
14 July 1996	New director appointed (1 page)
14 July 1996	New director appointed (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (16 pages)
7 June 1996	Full accounts made up to 31 December 1995 (16 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
7 February 1996	Return made up to 22/01/96; full list of members (10 pages)
7 February 1996	Return made up to 22/01/96; full list of members (10 pages)
3 August 1995	New director appointed (4 pages)
3 August 1995	New director appointed (4 pages)
15 June 1995	Full accounts made up to 31 December 1994 (15 pages)
15 June 1995	Full accounts made up to 31 December 1994 (15 pages)
7 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
7 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
5 January 1937	Company name changed\certificate issued on 05/01/37 (2 pages)
5 January 1937	Company name changed\certificate issued on 05/01/37 (2 pages)

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