Gap Group Limited

Company Name	Gap Group Limited
Company Status	Active
Company Number	00198823
Category	Private Limited Company
Incorporation Date	24 June 1924(99 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Iain Martin Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(67 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Plant Hire
Country of Residence	Scotland
Correspondence Address	High Craigton House Milngavie Glasgow G62 7HA Scotland

Director Name	Mr Douglas Gordon Anderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(67 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Plant Hire
Country of Residence	Scotland
Correspondence Address	Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF

Director Name	Mr Chris Alick George Parr
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(92 years after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF

Secretary Name	Mr Christopher Alick George Parr
Status	Current
Appointed	02 November 2016(92 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	40 Carrick Street Glasgow G2 8DA Scotland

Director Name	Mr Mark Douglas Anderson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(92 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Carrick Street Glasgow G2 8DA Scotland

Director Name	Mr Andrew Crawford Telfer
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(96 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	40 Carrick Street, Glasgow 40 Carrick Street Glasgow G2 8DA Scotland

Director Name	Mrs Karen Joyce Jackson Greenshields
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(96 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Divisional Managing Director
Country of Residence	Scotland
Correspondence Address	40 Carrick Street Glasgow G2 8DA Scotland

Director Name	Mr Richard William Dey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(96 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	40 Carrick Street Glasgow G2 8DA Scotland

Director Name	Mr Wayne Allan Linter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(97 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 40 Carrick Street Glasgow G6 8DA Scotland

Director Name	Mr Douglas Gordon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(97 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 40 Carrick Street Glasgow G6 8DA Scotland

Director Name	Timothy Savage
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(67 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 31 December 1991)
Role	Plant Hire
Correspondence Address	13 Brocklebank Road Southport Merseyside PR9 9LL

Secretary Name	Andrew Murray Stewart
Nationality	British
Status	Resigned
Appointed	10 December 1991(67 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF

Director Name	Joseph Edward Hewson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(71 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 1997)
Role	Manager
Correspondence Address	16 Ardrossan Ouston Chester Le Street County Durham DH2 1RG

Director Name	Andrew Murray Stewart
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(74 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 15 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF

Director Name	Prof Nicholas Christopher Dwelly Kuenssberg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(74 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cleveden Drive Glasgow Lanarkshire G12 0SE Scotland

Director Name	Mr Daniel O'Neil
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(81 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 19 April 2020)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	25 Newlands Road Newlands Glasgow G43 2JD Scotland

Director Name	Mr Kevin McEwan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(85 years, 9 months after company formation)
Appointment Duration	11 years (resigned 01 April 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	40 Carrick Street Glasgow G2 8DA Scotland

Director Name	Mr Martin David Williamson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(93 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 02 January 2018)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF

Contact

Website	gap-group.co.uk
Telephone	01789 640954
Telephone region	Stratford-upon-Avon

Location

Registered Address	Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne And Wear NE11 9HF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

65.4k at £1	Gap Holdings 98.49% Ordinary
1000 at £1	Gap Holdings 1.51% Preference

Financials

Year	2014
Turnover	£143,309,000
Gross Profit	£50,892,000
Net Worth	£68,673,000
Cash	£273,000
Current Liabilities	£60,810,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

31 May 1990	Delivered on: 1 June 1990 Satisfied on: 18 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land & buildings at dock rd wallasey wirral merseyside. Fully Satisfied
31 May 1990	Delivered on: 1 June 1990 Satisfied on: 18 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit no. 256 walton summit bamberbridge, nr. Preston, lancs. Fully Satisfied
23 December 1987	Delivered on: 6 January 1988 Satisfied on: 25 October 1990 Persons entitled: Barclays 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: Wakefield road netherton liverpool merseyside. Fully Satisfied
26 July 1984	Delivered on: 10 August 1984 Satisfied on: 25 October 1990 Persons entitled: J.C. Welsh B. Hussey T. Savage M. Fairclough Classification: Legal charge Secured details: Â£80,000. Particulars: F/H land & buildings at wakefield road netherton sefon, merseyside (see doc M109). Fully Satisfied
11 November 1988	Delivered on: 16 November 1983 Satisfied on: 4 June 1991 Persons entitled: The Trustees of the (1984) Pension Scheme Classification: Legal charge Secured details: Â£175,000.00 and all other monies due or to become due from the company to the chargee. Particulars: All that piece of land situate and fronting to dock road south bromborough bebington wirral merseyside containing 1.25 acres the factory unit numbered 256 walton summit centre bamber bridge preston lancashire including the landlord's fixtures & fittings. Fully Satisfied
20 April 1983	Delivered on: 28 April 1983 Persons entitled: Barclays 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: L/H site 2, picow farm road industrial estate, runcorn, cheshire. Fully Satisfied
20 April 1983	Delivered on: 28 April 1983 Persons entitled: Barclays 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: L/H unit 256 walton summit centre. Bamber bridge, preston, lancashire. Fully Satisfied
20 April 1983	Delivered on: 28 April 1983 Persons entitled: Barclays 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 & buildings at wakefield road, netherton merseyside. Fully Satisfied
28 February 2013	Delivered on: 16 March 2013 Satisfied on: 12 March 2015 Persons entitled: Rbs Invoice Finance Limited (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 April 2008	Delivered on: 17 April 2008 Satisfied on: 13 February 2013 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights,title and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements,together with the benefit of all collateral agreeemnets,guarantees,indemnities,negotiable instruments,securities and insurance policies taken in connection with the agreements. Fully Satisfied
17 December 2002	Delivered on: 21 December 2002 Satisfied on: 18 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 1992	Delivered on: 16 March 1992 Satisfied on: 29 October 1996 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied
21 May 1990	Delivered on: 11 June 1990 Satisfied on: 18 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge 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. Fully Satisfied
28 April 1983	Delivered on: 8 April 1983 Persons entitled: Barclays 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 & buildings in and fronting to dock road south, bromborough bebington, merseyside. Fully Satisfied
16 September 2019	Delivered on: 23 September 2019 Persons entitled: Rbs Invoice Finance Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
9 March 2015	Delivered on: 16 March 2015 Persons entitled: Rbs Invoice Finance Limited (The Security Agent) Classification: A registered charge Outstanding
28 February 2013	Delivered on: 16 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

19 February 2021	Statement of capital following an allotment of shares on 31 January 2021 GBP 71,202 (3 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
9 October 2020	Group of companies' accounts made up to 31 March 2020 (33 pages)
5 August 2020	Appointment of Mr Andrew Crawford Telfer as a director on 30 July 2020 (2 pages)
5 August 2020	Appointment of Mr Richard William Dey as a director on 30 July 2020 (2 pages)
5 August 2020	Appointment of Mrs Karen Joyce Jackson Greenshields as a director on 30 July 2020 (2 pages)
20 April 2020	Termination of appointment of Daniel O'neil as a director on 19 April 2020 (1 page)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
21 October 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
23 September 2019	Registration of charge 001988230017, created on 16 September 2019 (79 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
4 September 2018	Group of companies' accounts made up to 31 March 2018 (30 pages)
2 January 2018	Termination of appointment of Martin David Williamson as a director on 2 January 2018 (1 page)
7 December 2017	Appointment of Mr Martin David Williamson as a director on 6 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Appointment of Mr Martin David Williamson as a director on 6 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
29 August 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
29 August 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
13 February 2017	Appointment of Mr Mark Douglas Anderson as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr Mark Douglas Anderson as a director on 8 February 2017 (2 pages)
17 January 2017	Termination of appointment of Andrew Murray Stewart as a director on 15 December 2016 (1 page)
17 January 2017	Termination of appointment of Andrew Murray Stewart as a director on 15 December 2016 (1 page)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
14 November 2016	Termination of appointment of Andrew Murray Stewart as a secretary on 2 November 2016 (1 page)
14 November 2016	Appointment of Mr Christopher Alick George Parr as a secretary on 2 November 2016 (2 pages)
14 November 2016	Appointment of Mr Christopher Alick George Parr as a secretary on 2 November 2016 (2 pages)
14 November 2016	Termination of appointment of Andrew Murray Stewart as a secretary on 2 November 2016 (1 page)
13 September 2016	Group of companies' accounts made up to 31 March 2016 (39 pages)
13 September 2016	Group of companies' accounts made up to 31 March 2016 (39 pages)
20 July 2016	Appointment of Mr Chris Alick George Parr as a director on 1 June 2016 (2 pages)
20 July 2016	Appointment of Mr Chris Alick George Parr as a director on 1 June 2016 (2 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 66,402 (8 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 66,402 (8 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
16 March 2015	Registration of charge 001988230016, created on 9 March 2015 (42 pages)
16 March 2015	Registration of charge 001988230016, created on 9 March 2015 (42 pages)
16 March 2015	Registration of charge 001988230016, created on 9 March 2015 (42 pages)
12 March 2015	Satisfaction of charge 15 in full (4 pages)
12 March 2015	Satisfaction of charge 15 in full (4 pages)
18 February 2015	Satisfaction of charge 9 in full (1 page)
18 February 2015	Satisfaction of charge 8 in full (1 page)
18 February 2015	Satisfaction of charge 9 in full (1 page)
18 February 2015	Satisfaction of charge 12 in full (1 page)
18 February 2015	Satisfaction of charge 12 in full (1 page)
18 February 2015	Satisfaction of charge 10 in full (1 page)
18 February 2015	Satisfaction of charge 10 in full (1 page)
18 February 2015	Satisfaction of charge 8 in full (1 page)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 66,402 (8 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 66,402 (8 pages)
15 August 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
15 August 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
23 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 66,402 (8 pages)
23 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 66,402 (8 pages)
9 August 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
9 August 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
2 July 2013	Registered office address changed from 50 Walker Road Newcastle upon Tyne NE6 1BG on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 50 Walker Road Newcastle upon Tyne NE6 1BG on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 50 Walker Road Newcastle upon Tyne NE6 1BG on 2 July 2013 (1 page)
16 March 2013	Particulars of a mortgage or charge / charge no: 14 (6 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 14 (6 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 15 (9 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 15 (9 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
17 September 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
17 September 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Secretary's details changed for Andrew Murray Stewart on 21 December 2011 (1 page)
21 December 2011	Director's details changed for Andrew Murray Stewart on 21 December 2011 (2 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Secretary's details changed for Andrew Murray Stewart on 21 December 2011 (1 page)
21 December 2011	Director's details changed for Andrew Murray Stewart on 21 December 2011 (2 pages)
13 July 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
13 July 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
13 July 2010	Full accounts made up to 31 March 2010 (27 pages)
13 July 2010	Full accounts made up to 31 March 2010 (27 pages)
12 March 2010	Appointment of Mr Kevin Mcewan as a director (2 pages)
12 March 2010	Appointment of Mr Kevin Mcewan as a director (2 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Douglas Gordon Anderson on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Daniel O'neil on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Andrew Murray Stewart on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Douglas Gordon Anderson on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Andrew Murray Stewart on 10 December 2009 (2 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Daniel O'neil on 10 December 2009 (2 pages)
24 November 2009	Group of companies' accounts made up to 31 March 2009 (28 pages)
24 November 2009	Group of companies' accounts made up to 31 March 2009 (28 pages)
28 January 2009	Return made up to 10/12/08; full list of members (4 pages)
28 January 2009	Return made up to 10/12/08; full list of members (4 pages)
16 December 2008	Group of companies' accounts made up to 31 March 2008 (27 pages)
16 December 2008	Group of companies' accounts made up to 31 March 2008 (27 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
17 December 2007	Return made up to 10/12/07; full list of members (3 pages)
17 December 2007	Return made up to 10/12/07; full list of members (3 pages)
2 December 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
2 December 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
19 December 2006	Return made up to 10/12/06; full list of members (3 pages)
19 December 2006	Return made up to 10/12/06; full list of members (3 pages)
18 July 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
18 July 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Return made up to 10/12/05; full list of members (3 pages)
3 February 2006	Return made up to 10/12/05; full list of members (3 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2005	Memorandum and Articles of Association (4 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2005	Memorandum and Articles of Association (4 pages)
8 July 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
8 July 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
7 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
24 June 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
5 January 2004	Return made up to 10/12/03; full list of members (8 pages)
5 January 2004	Return made up to 10/12/03; full list of members (8 pages)
10 October 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
10 October 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
10 January 2003	Return made up to 10/12/02; full list of members (8 pages)
10 January 2003	Return made up to 10/12/02; full list of members (8 pages)
21 December 2002	Particulars of mortgage/charge (7 pages)
21 December 2002	Particulars of mortgage/charge (7 pages)
10 September 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
10 September 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
20 December 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
20 December 2001	Return made up to 10/12/01; full list of members (7 pages)
20 December 2001	Return made up to 10/12/01; full list of members (7 pages)
20 December 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
9 January 2001	Full group accounts made up to 31 March 2000 (22 pages)
9 January 2001	Full group accounts made up to 31 March 2000 (22 pages)
9 January 2001	Return made up to 10/12/00; full list of members (7 pages)
9 January 2001	Return made up to 10/12/00; full list of members (7 pages)
11 January 2000	Return made up to 10/12/99; full list of members (7 pages)
11 January 2000	Return made up to 10/12/99; full list of members (7 pages)
11 January 2000	Full group accounts made up to 31 March 1999 (25 pages)
11 January 2000	Full group accounts made up to 31 March 1999 (25 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
5 January 1999	Return made up to 10/12/98; full list of members (8 pages)
5 January 1999	Return made up to 10/12/98; full list of members (8 pages)
22 September 1998	Full group accounts made up to 31 March 1998 (23 pages)
22 September 1998	Full group accounts made up to 31 March 1998 (23 pages)
9 February 1998	Return made up to 10/12/97; full list of members (8 pages)
9 February 1998	Return made up to 10/12/97; full list of members (8 pages)
9 February 1998	Full accounts made up to 31 March 1997 (16 pages)
9 February 1998	Full accounts made up to 31 March 1997 (16 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 April 1997	Company name changed henderson plant LIMITED\certificate issued on 14/04/97 (3 pages)
11 April 1997	Company name changed henderson plant LIMITED\certificate issued on 14/04/97 (3 pages)
29 January 1997	Full accounts made up to 31 March 1996 (15 pages)
29 January 1997	Return made up to 10/12/96; full list of members (8 pages)
29 January 1997	Full accounts made up to 31 March 1996 (15 pages)
29 January 1997	Return made up to 10/12/96; full list of members (8 pages)
29 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
11 February 1996	Return made up to 10/12/95; full list of members (8 pages)
11 February 1996	Return made up to 10/12/95; full list of members (8 pages)
11 August 1995	Full accounts made up to 31 March 1995 (16 pages)
11 August 1995	Full accounts made up to 31 March 1995 (16 pages)
9 January 1995	Return made up to 10/12/94; full list of members (7 pages)
9 January 1995	Return made up to 10/12/94; full list of members (7 pages)
9 January 1995	Full accounts made up to 31 March 1994 (15 pages)
9 January 1995	Full accounts made up to 31 March 1994 (15 pages)
21 October 1994	Company name changed\certificate issued on 21/10/94 (2 pages)
21 October 1994	Company name changed\certificate issued on 21/10/94 (2 pages)
6 April 1994	Company name changed\certificate issued on 06/04/94 (2 pages)
6 April 1994	Company name changed\certificate issued on 06/04/94 (2 pages)
28 January 1994	Return made up to 10/12/93; no change of members (6 pages)
28 January 1994	Return made up to 10/12/93; no change of members (6 pages)
28 January 1994	Full accounts made up to 31 March 1993 (14 pages)
28 January 1994	Full accounts made up to 31 March 1993 (14 pages)
27 April 1993	Company name changed\certificate issued on 27/04/93 (2 pages)
27 April 1993	Company name changed\certificate issued on 27/04/93 (2 pages)
4 January 1993	Full accounts made up to 31 March 1992 (14 pages)
4 January 1993	Return made up to 10/12/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1993	Full accounts made up to 31 March 1992 (14 pages)
4 January 1993	Return made up to 10/12/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 1992	Particulars of mortgage/charge (5 pages)
16 March 1992	Particulars of mortgage/charge (5 pages)
22 January 1992	Return made up to 10/12/91; no change of members (8 pages)
22 January 1992	Return made up to 10/12/91; no change of members (8 pages)
22 January 1992	Full accounts made up to 31 March 1991 (13 pages)
22 January 1992	Full accounts made up to 31 March 1991 (13 pages)
4 January 1991	Return made up to 10/12/90; full list of members (6 pages)
4 January 1991	Full accounts made up to 28 February 1990 (14 pages)
4 January 1991	Full accounts made up to 28 February 1990 (14 pages)
4 January 1991	Return made up to 10/12/90; full list of members (6 pages)
11 June 1990	Particulars of mortgage/charge (3 pages)
11 June 1990	Particulars of mortgage/charge (3 pages)
1 December 1989	Return made up to 11/12/89; full list of members (4 pages)
1 December 1989	Full accounts made up to 28 February 1989 (13 pages)
1 December 1989	Full accounts made up to 28 February 1989 (13 pages)
1 December 1989	Return made up to 11/12/89; full list of members (4 pages)
14 December 1988	Full accounts made up to 29 February 1988 (14 pages)
14 December 1988	Full accounts made up to 29 February 1988 (14 pages)
8 December 1988	Annual return made up to 14/12/88 (5 pages)
8 December 1988	Annual return made up to 14/12/88 (5 pages)
28 October 1987	Full accounts made up to 28 February 1987 (14 pages)
28 October 1987	Full accounts made up to 28 February 1987 (14 pages)
17 October 1987	Annual return made up to 16/10/87 (4 pages)
17 October 1987	Annual return made up to 16/10/87 (4 pages)
16 November 1986	Accounts made up to 28 February 1986 (14 pages)
16 November 1986	Accounts made up to 28 February 1986 (14 pages)
15 November 1986	Return made up to 14/11/86; full list of members (4 pages)
15 November 1986	Return made up to 14/11/86; full list of members (4 pages)
1 November 1986	Accounts made up to 28 February 1985 (14 pages)
1 November 1986	Accounts made up to 28 February 1985 (14 pages)
31 October 1985	Annual return made up to 02/10/85 (4 pages)
31 October 1985	Annual return made up to 02/10/85 (4 pages)
14 September 1984	Accounts made up to 29 February 1984 (11 pages)
14 September 1984	Accounts made up to 29 February 1984 (11 pages)
13 September 1984	Annual return made up to 29/08/84 (4 pages)
13 September 1984	Annual return made up to 29/08/84 (4 pages)
8 September 1983	Accounts made up to 28 February 1983 (11 pages)
8 September 1983	Accounts made up to 28 February 1983 (11 pages)
7 September 1983	Annual return made up to 26/08/83 (4 pages)
7 September 1983	Annual return made up to 26/08/83 (4 pages)
6 August 1982	Accounts made up to 28 February 1982 (11 pages)
6 August 1982	Accounts made up to 28 February 1982 (11 pages)
5 August 1982	Annual return made up to 03/08/82 (4 pages)
5 August 1982	Annual return made up to 03/08/82 (4 pages)
4 August 1981	Accounts made up to 28 February 1981 (11 pages)
4 August 1981	Annual return made up to 23/07/81 (4 pages)
4 August 1981	Accounts made up to 28 February 1981 (11 pages)
4 August 1981	Annual return made up to 23/07/81 (4 pages)
1 October 1980	Accounts made up to 29 February 1980 (10 pages)
1 October 1980	Accounts made up to 29 February 1980 (10 pages)
5 September 1979	Accounts made up to 12 July 1979 (11 pages)
5 September 1979	Accounts made up to 12 July 1979 (11 pages)
4 August 1978	Accounts made up to 28 February 1978 (10 pages)
4 August 1978	Accounts made up to 28 February 1978 (10 pages)
15 August 1977	Accounts made up to 28 February 1977 (9 pages)
15 August 1977	Accounts made up to 28 February 1977 (9 pages)
21 August 1976	Accounts made up to 29 February 1976 (11 pages)
21 August 1976	Accounts made up to 29 February 1976 (11 pages)
23 August 1975	Accounts made up to 28 February 1975 (9 pages)
23 August 1975	Accounts made up to 28 February 1975 (9 pages)
28 February 1974	Accounts made up to 28 February 1974 (8 pages)
28 February 1974	Accounts made up to 28 February 1974 (8 pages)
24 June 1924	Certificate of incorporation (1 page)
24 June 1924	Incorporation (21 pages)
24 June 1924	Incorporation (21 pages)
24 June 1924	Certificate of incorporation (1 page)

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