A. Share & Sons Limited

Company Name	A. Share & Sons Limited
Company Status	Active
Company Number	00323778
Category	Private Limited Company
Incorporation Date	1 February 1937(86 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr David Knight
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 1997(60 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland Tyne & Wear SR1 1HA

Director Name	Mrs Marie Liston
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(66 years, 2 months after company formation)
Appointment Duration	19 years, 12 months
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland Tyne & Wear SR1 1HA

Director Name	Mr Gary George Kemp
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(73 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland Tyne & Wear SR1 1HA

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(79 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Secretary Name	Mr Christopher James Russell Muir
Status	Current
Appointed	06 May 2016(79 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr Simon Arthur Nicholson
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(80 years after company formation)
Appointment Duration	6 years, 1 month
Role	Furniture Buying Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr John McDaid Pattison
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(81 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr Gavin Vose
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(83 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr Steve Trevor Carson
Date of Birth	October 1967 (Born 55 years ago)
Nationality	Northern Irish
Status	Current
Appointed	06 January 2021(83 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mrs Lucy Clough
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(84 years, 2 months after company formation)
Appointment Duration	2 years
Role	People Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	John Robert Bainbridge
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(54 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1997)
Role	System Executive
Correspondence Address	2 Woodland Drive High Barns Sunderland SR4 8QP

Director Name	Mr Barrie Richard Boyd
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(54 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1992)
Role	Marketing
Correspondence Address	Deneside East Military Road Nr Stamfordham Newcastle Upon Tyne NE18 0LL

Director Name	Michael Francis Browne
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(54 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	Marbury House Gosforth High Street, Gosforth Newcastle Upon Tyne NE3 4AB

Director Name	Mr John Herbert Holland
Date of Birth	October 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(54 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Brightman Road North Shields Tyne And Wear NE29 0HP

Director Name	Mr Neville Maurice Joseph Peppiatt
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(54 years, 1 month after company formation)
Appointment Duration	9 years (resigned 29 February 2000)
Role	Sales Management
Correspondence Address	70 Northfield Drive West Moor Newcastle Upon Tyne Tyne & Wear NE12 0EE

Director Name	Mr Alan Share
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(54 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 1993)
Role	Company Director/Barrister At Law
Correspondence Address	27 Nicholas Avenue Whitburn Sunderland Tyne & Wear SR6 7DG

Director Name	Esther Share
Date of Birth	July 1905 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(54 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	53 Alexandra Park Sunderland Tyne & Wear SR3 1XJ

Director Name	Mrs Rosalind Elaine Share
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(54 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	27 Nicholas Avenue Whitburn Sunderland Tyne & Wear SR6 7DG

Secretary Name	Esther Share
Nationality	British
Status	Resigned
Appointed	26 February 1991(54 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	53 Alexandra Park Sunderland Tyne & Wear SR3 1XJ

Director Name	Barrie Richard Boyd
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(55 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	22 Jameson Drive Cragside Corbridge Northumberland NE45 5EX

Secretary Name	Mr Irvin John Bamford
Nationality	British
Status	Resigned
Appointed	20 October 1993(56 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	57 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AQ

Director Name	Mr David Knight
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(60 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (resigned 31 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland Tyne & Wear SR1 1HA

Director Name	Mr Howard Alexander Dominic Beere
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(62 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland Tyne & Wear SR1 1HA

Secretary Name	Mr Howard Alexander Dominic Beere
Nationality	British
Status	Resigned
Appointed	09 March 1999(62 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 27 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hermitage Gardens Chester Le Street County Durham DH2 3UD

Director Name	Mark John Haughney
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(62 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 March 2005)
Role	Sales Development Director
Correspondence Address	The Hollies, 82 Haygate Road Wellington Telford Salop TF1 2BJ

Director Name	Mr Andrew Joseph Rosenthal
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(62 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2002)
Role	Marketing Director
Correspondence Address	31 Langdale Way East Boldon Tyne & Wear NE36 0UG

Director Name	Mr Kevin Royal
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(62 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 06 April 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland Tyne & Wear SR1 1HA

Director Name	Mr Ronald Turnbull
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(67 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland Tyne & Wear SR1 1HA

Secretary Name	Mr Ronald Turnbull
Nationality	British
Status	Resigned
Appointed	27 July 2004(67 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland Tyne & Wear SR1 1HA

Director Name	John Forester
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(67 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2007)
Role	Logistics Dir
Correspondence Address	21 Devenport New Bottle Village Houghton Le Spring DH4 4UH

Director Name	Mr Gary George Kemp
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(73 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2021)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland Tyne & Wear SR1 1HA

Director Name	Ms Elaine Ray
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(79 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2019)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr Paul Joseph Burke
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(79 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr Simon Arthur Nicholson
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(80 years after company formation)
Appointment Duration	4 years (resigned 22 February 2021)
Role	Furniture Buying Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr Mark Richard Sherburn
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(81 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Contact

Website	scs.co.uk
Telephone	0191 5146000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	45-49 Villiers Street Sunderland SR1 1HA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1.2m	Parlour Product Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£276,734,000
Gross Profit	£127,151,000
Net Worth	£37,538,000
Cash	£21,055,000
Current Liabilities	£44,470,000

Accounts

Latest Accounts	31 July 2021 (1 year, 7 months ago)
Next Accounts Due	30 April 2023 (1 month from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	26 February 2023 (3 weeks, 6 days ago)
Next Return Due	11 March 2024 (11 months, 3 weeks from now)

Charges

25 October 1993	Delivered on: 2 November 1993 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: Mowbray buildings borough road sunderland tyne and wear. Outstanding
6 October 2022	Delivered on: 10 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Mowbray buildings, borough road, sunderland registered at the land registry with title number TY475270.. Intellectual property: trademark (endurance), territory: eutm, with registration number 11726502, registration date: 19 october 2013, term: 10 years, classes: 20,24,27,35, trademark (scs [word]), territory: eutm, with registration number 10482461, registration dated 7 may 2012, term: 10 years, classes: 20,24,27,35, trademark (scs that’s more like it!), territory: eutm, with registration number 10482479, registration dated 7 may 2012, term 10 years, classes 20,24,27,35. for further details of intellectual property charged, please see schedule 1 part vi of the debenture. Outstanding
25 August 2020	Delivered on: 1 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at mowbray buildings, borough road, sunderland (title number TY475270) as listed in schedule 2 of the instrument.. Registered trade marks with registration numbers 3001398, 3001412, 3144181 and others as more particularly described in schedule 2 of the instrument. Outstanding
21 December 2017	Delivered on: 28 December 2017 Persons entitled: Lloyds 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 including registered trade marks “endurance”, “scs” and “scs that’s more like it”, as more particularly described in schedule 2 part vi of the instrument. For further details of the ip charged please refer to the instrument. Outstanding
16 January 2015	Delivered on: 21 January 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Property:. Mowbray buildings, borough road, sunderland; title no.: TY475270.. For full details please refer to the charging instrument. Outstanding
16 January 2015	Delivered on: 21 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Property:. Mowbray buildings, borough road, sunderland; title no.: TY475270.. For full details please refer to the charging instrument. Outstanding
20 September 2013	Delivered on: 24 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 July 2008	Delivered on: 8 July 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from any of the grantors to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 June 2008	Delivered on: 1 July 2008 Persons entitled: Barclays Bank PLC Classification: Deed of assignment by way of security of the benefit of tax funds Secured details: All monies due or to become due from the company and /or scs upholstery PLC to the chargee on any account whatsoever. Particulars: Right, title, benefit and interest in and all money payable to or to the account in respect of any corporation tax refund or refunds. See image for full details. Outstanding
18 April 2008	Delivered on: 25 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 October 1993	Delivered on: 2 November 1993 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: No 270 warwick street,sandyford,newcastle upon tyne.t/no.ty 187474 & ty 59224. Outstanding
25 October 1993	Delivered on: 2 November 1993 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: No 7 crossgate south shields tyne and wear.t/no.ty 114955. Outstanding
25 October 1993	Delivered on: 2 November 1993 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: No 66 bridge road,stockton on tees,cleveland.t/nos.tes 21888 and ce 47085. Outstanding
25 October 1993	Delivered on: 2 November 1993 Satisfied on: 23 March 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and/or hoodco 434 limited. 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
15 January 1990	Delivered on: 29 January 1990 Satisfied on: 4 November 1993 Persons entitled: Rosalind Elaine Share Alan Share Classification: Legal charge Secured details: £50,000 and all other monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: The land and buildings situate on the south side of bridge road, stockton on tees, cleveland. Fully Satisfied
3 November 1987	Delivered on: 9 November 1987 Satisfied on: 4 November 1993 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: L/H and lying to the north of warwick street shieldfield newcastle upon tyne t/n ty 187474. Fully Satisfied
18 October 1985	Delivered on: 31 October 1985 Satisfied on: 4 November 1993 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: L/H warwick street, newcastle-upon-tyne T.n TY59224. Fully Satisfied
2 September 1982	Delivered on: 7 September 1982 Satisfied on: 4 November 1993 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 & buildings on the east side of villiers street, sunderland, tyne & wear. T.n - ty 71936. Fully Satisfied
24 August 1982	Delivered on: 25 August 1982 Satisfied on: 4 November 1993 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: L/H land & premises known as town hall garage, st hilda street south shields. Fully Satisfied
30 July 1982	Delivered on: 30 July 1982 Satisfied on: 16 November 1993 Persons entitled: Midland Bank PLC 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 & floating charge undertaking and property and assets present and future including book debts uncalled capital. Fully Satisfied
29 December 2008	Delivered on: 6 January 2009 Satisfied on: 29 January 2015 Persons entitled: Parlour Product Holding Limited Classification: Floating security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge undertaking and all its assets see image for full details. Fully Satisfied
3 July 2008	Delivered on: 10 July 2008 Satisfied on: 29 January 2015 Persons entitled: Parlour Product Holding Limited Classification: Floating charge security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking & all its assets both present and future see image for full details. Fully Satisfied
7 September 1971	Delivered on: 13 September 1971 Satisfied on: 3 September 1994 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: Mowbray buildings 30/32, frederick street, sunderland co. Durham by way of a fixed & floating charge see doc for details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

8 January 2022	Full accounts made up to 31 July 2021 (55 pages)
2 August 2021	Termination of appointment of David Knight as a director on 31 July 2021 (1 page)
21 July 2021	Satisfaction of charge 003237780019 in full (4 pages)
21 July 2021	Satisfaction of charge 003237780021 in full (4 pages)
21 July 2021	Satisfaction of charge 003237780020 in full (4 pages)
30 April 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
1 April 2021	Termination of appointment of Gary George Kemp as a director on 31 March 2021 (1 page)
17 March 2021	Appointment of Mrs Lucy Clough as a director on 15 March 2021 (2 pages)
25 February 2021	Termination of appointment of Simon Arthur Nicholson as a director on 22 February 2021 (1 page)
21 January 2021	Full accounts made up to 25 July 2020 (67 pages)
7 January 2021	Appointment of Mr Stephen Carson as a director on 6 January 2021 (2 pages)
27 November 2020	Appointment of Mr Gavin Vose as a director on 1 October 2020 (2 pages)
20 October 2020	Second filing of Confirmation Statement dated 26 February 2019 (4 pages)
1 September 2020	Registration of charge 003237780022, created on 25 August 2020 (79 pages)
9 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
26 February 2020	Termination of appointment of Mark Richard Sherburn as a director on 25 February 2020 (1 page)
9 January 2020	Full accounts made up to 27 July 2019 (44 pages)
3 May 2019	Termination of appointment of Paul Joseph Burke as a director on 30 April 2019 (1 page)
11 March 2019	Confirmation statement made on 26 February 2019 with updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 20/10/2020. (5 pages)
5 February 2019	Termination of appointment of Elaine Ray as a director on 31 January 2019 (1 page)
5 January 2019	Full accounts made up to 28 July 2018 (36 pages)
28 August 2018	Appointment of Mr John Mcdaid Pattison as a director on 28 August 2018 (2 pages)
13 August 2018	Appointment of Mr Mark Richard Sherburn as a director on 13 August 2018 (2 pages)
10 April 2018	Termination of appointment of Kevin Royal as a director on 6 April 2018 (1 page)
7 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
23 January 2018	Full accounts made up to 29 July 2017 (32 pages)
28 December 2017	Registration of charge 003237780021, created on 21 December 2017 (41 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
2 February 2017	Appointment of Mr Simon Arthur Nicholson as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Simon Arthur Nicholson as a director on 1 February 2017 (2 pages)
16 January 2017	Full accounts made up to 30 July 2016 (32 pages)
16 January 2017	Full accounts made up to 30 July 2016 (32 pages)
5 January 2017	Appointment of Mr Paul Joseph Burke as a director on 19 December 2016 (2 pages)
5 January 2017	Appointment of Mr Paul Joseph Burke as a director on 19 December 2016 (2 pages)
2 October 2016	Memorandum and Articles of Association (39 pages)
2 October 2016	Memorandum and Articles of Association (39 pages)
28 September 2016	Appointment of Ms Elaine Ray as a director on 8 August 2016 (2 pages)
28 September 2016	Appointment of Ms Elaine Ray as a director on 8 August 2016 (2 pages)
18 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 August 2016	Satisfaction of charge 003237780018 in full (1 page)
2 August 2016	Satisfaction of charge 10 in full (1 page)
2 August 2016	Satisfaction of charge 13 in full (1 page)
2 August 2016	Satisfaction of charge 14 in full (1 page)
2 August 2016	Satisfaction of charge 9 in full (1 page)
2 August 2016	Satisfaction of charge 15 in full (1 page)
2 August 2016	Satisfaction of charge 11 in full (1 page)
2 August 2016	Satisfaction of charge 12 in full (1 page)
2 August 2016	Satisfaction of charge 12 in full (1 page)
2 August 2016	Satisfaction of charge 9 in full (1 page)
2 August 2016	Satisfaction of charge 11 in full (1 page)
2 August 2016	Satisfaction of charge 13 in full (1 page)
2 August 2016	Satisfaction of charge 14 in full (1 page)
2 August 2016	Satisfaction of charge 15 in full (1 page)
2 August 2016	Satisfaction of charge 10 in full (1 page)
2 August 2016	Satisfaction of charge 003237780018 in full (1 page)
6 May 2016	Appointment of Mr Christopher James Russell Muir as a secretary on 6 May 2016 (2 pages)
6 May 2016	Termination of appointment of Ronald Turnbull as a director on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Ronald Turnbull as a secretary on 6 May 2016 (1 page)
6 May 2016	Appointment of Mr Christopher James Russell Muir as a secretary on 6 May 2016 (2 pages)
6 May 2016	Termination of appointment of Ronald Turnbull as a director on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Ronald Turnbull as a secretary on 6 May 2016 (1 page)
4 April 2016	Appointment of Mr Christopher James Russell Muir as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr Christopher James Russell Muir as a director on 4 April 2016 (2 pages)
18 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,229,310 (8 pages)
18 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,229,310 (8 pages)
23 December 2015	Termination of appointment of Howard Alexander Dominic Beere as a director on 21 December 2015 (1 page)
23 December 2015	Termination of appointment of Howard Alexander Dominic Beere as a director on 21 December 2015 (1 page)
3 November 2015	Full accounts made up to 25 July 2015 (30 pages)
3 November 2015	Full accounts made up to 25 July 2015 (30 pages)
24 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 21/01/2015 (6 pages)
24 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 21/01/2015 (6 pages)
26 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,229,310 (9 pages)
26 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,229,310 (9 pages)
17 March 2015	Full accounts made up to 26 July 2014 (27 pages)
17 March 2015	Full accounts made up to 26 July 2014 (27 pages)
5 March 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 2.00 ANNOTATION Clarification a second filed SH01 was registered on 24TH April 2015 (5 pages)
5 March 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 2.00 ANNOTATION Clarification a second filed SH01 was registered on 24TH April 2015 (5 pages)
29 January 2015	Satisfaction of charge 17 in full (4 pages)
29 January 2015	Satisfaction of charge 16 in full (4 pages)
29 January 2015	Satisfaction of charge 17 in full (4 pages)
29 January 2015	Satisfaction of charge 16 in full (4 pages)
22 January 2015	Statement of company's objects (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
22 January 2015	Statement of company's objects (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
21 January 2015	Registration of charge 003237780019, created on 16 January 2015 (61 pages)
21 January 2015	Registration of charge 003237780020, created on 16 January 2015 (55 pages)
21 January 2015	Registration of charge 003237780020, created on 16 January 2015 (55 pages)
21 January 2015	Registration of charge 003237780019, created on 16 January 2015 (61 pages)
20 June 2014	Director's details changed for Miss Marie Matheson on 25 May 2014 (2 pages)
20 June 2014	Director's details changed for Miss Marie Matheson on 25 May 2014 (2 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,229,309 (9 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,229,309 (9 pages)
31 January 2014	Full accounts made up to 27 July 2013 (28 pages)
31 January 2014	Full accounts made up to 27 July 2013 (28 pages)
24 September 2013	Registration of charge 003237780018 (19 pages)
24 September 2013	Registration of charge 003237780018 (19 pages)
17 April 2013	Full accounts made up to 28 July 2012 (24 pages)
17 April 2013	Full accounts made up to 28 July 2012 (24 pages)
8 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (9 pages)
8 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (9 pages)
4 May 2012	Full accounts made up to 30 July 2011 (24 pages)
4 May 2012	Full accounts made up to 30 July 2011 (24 pages)
16 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (9 pages)
16 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (9 pages)
5 April 2011	Full accounts made up to 31 July 2010 (26 pages)
5 April 2011	Full accounts made up to 31 July 2010 (26 pages)
16 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (9 pages)
16 March 2011	Secretary's details changed for Mr Ronald Turnbull on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for David Knight on 1 March 2011 (3 pages)
16 March 2011	Director's details changed for Mr Gary George Kemp on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Howard Alexander Dominic Beere on 1 March 2011 (3 pages)
16 March 2011	Secretary's details changed for Mr Ronald Turnbull on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for David Knight on 1 March 2011 (3 pages)
16 March 2011	Director's details changed for Mr Gary George Kemp on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Howard Alexander Dominic Beere on 1 March 2011 (3 pages)
16 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (9 pages)
16 March 2011	Secretary's details changed for Mr Ronald Turnbull on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for David Knight on 1 March 2011 (3 pages)
16 March 2011	Director's details changed for Mr Gary George Kemp on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Howard Alexander Dominic Beere on 1 March 2011 (3 pages)
15 March 2011	Director's details changed for Miss Marie Matheson on 1 March 2011 (2 pages)
15 March 2011	Director's details changed for Kevin Royal on 1 March 2011 (3 pages)
15 March 2011	Director's details changed for Ronald Turnbull on 1 March 2011 (3 pages)
15 March 2011	Director's details changed for Miss Marie Matheson on 1 March 2011 (2 pages)
15 March 2011	Director's details changed for Kevin Royal on 1 March 2011 (3 pages)
15 March 2011	Director's details changed for Ronald Turnbull on 1 March 2011 (3 pages)
15 March 2011	Director's details changed for Miss Marie Matheson on 1 March 2011 (2 pages)
15 March 2011	Director's details changed for Kevin Royal on 1 March 2011 (3 pages)
15 March 2011	Director's details changed for Ronald Turnbull on 1 March 2011 (3 pages)
3 March 2011	Appointment of Mr Gary Kemp as a director (2 pages)
3 March 2011	Appointment of Mr Gary Kemp as a director (2 pages)
6 May 2010	Full accounts made up to 1 August 2009 (24 pages)
6 May 2010	Full accounts made up to 1 August 2009 (24 pages)
6 May 2010	Full accounts made up to 1 August 2009 (24 pages)
12 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
17 November 2009	Auditor's resignation (1 page)
17 November 2009	Auditor's resignation (1 page)
14 November 2009	Auditor's resignation (1 page)
14 November 2009	Auditor's resignation (1 page)
9 October 2009	Director's details changed for Kevin Royal on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ronald Turnbull on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Miss Marie Matheson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Kevin Royal on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ronald Turnbull on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Miss Marie Matheson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Kevin Royal on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ronald Turnbull on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Miss Marie Matheson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Knight on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Ronald Turnbull on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Howard Alexander Dominic Beere on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Knight on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Ronald Turnbull on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Howard Alexander Dominic Beere on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Knight on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Ronald Turnbull on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Howard Alexander Dominic Beere on 1 October 2009 (2 pages)
17 July 2009	Full accounts made up to 28 July 2008 (27 pages)
17 July 2009	Full accounts made up to 28 July 2008 (27 pages)
27 February 2009	Return made up to 26/02/09; full list of members (4 pages)
27 February 2009	Director and secretary's change of particulars / ronald turnbull / 28/03/2008 (1 page)
27 February 2009	Return made up to 26/02/09; full list of members (4 pages)
27 February 2009	Director and secretary's change of particulars / ronald turnbull / 28/03/2008 (1 page)
13 January 2009	Appointment terminated director michael browne (1 page)
13 January 2009	Appointment terminated director michael browne (1 page)
6 January 2009	Particulars of a mortgage or charge / charge no: 17 (6 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 17 (6 pages)
29 September 2008	Ad 16/09/08\gbp si [email protected]=1197309\gbp ic 32000/1229309\ (2 pages)
29 September 2008	Ad 16/09/08\gbp si [email protected]=1197309\gbp ic 32000/1229309\ (2 pages)
26 September 2008	Nc inc already adjusted 16/09/08 (1 page)
26 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2008	Nc inc already adjusted 16/09/08 (1 page)
26 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2008	Particulars of a mortgage or charge / charge no: 16 (7 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 16 (7 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 15 (6 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 15 (6 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
15 May 2008	Full accounts made up to 28 July 2007 (32 pages)
15 May 2008	Full accounts made up to 28 July 2007 (32 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 13 (9 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 13 (9 pages)
29 February 2008	Return made up to 26/02/08; full list of members (5 pages)
29 February 2008	Return made up to 26/02/08; full list of members (5 pages)
19 July 2007	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
19 July 2007	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
3 May 2007	Full accounts made up to 30 September 2006 (32 pages)
3 May 2007	Full accounts made up to 30 September 2006 (32 pages)
15 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 May 2006	Full accounts made up to 30 September 2005 (19 pages)
26 May 2006	Full accounts made up to 30 September 2005 (19 pages)
9 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
15 March 2005	Full accounts made up to 30 September 2004 (18 pages)
15 March 2005	Full accounts made up to 30 September 2004 (18 pages)
10 March 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
4 August 2004	Full accounts made up to 30 September 2003 (18 pages)
4 August 2004	Full accounts made up to 30 September 2003 (18 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
11 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2003	Full accounts made up to 30 September 2002 (18 pages)
5 August 2003	Full accounts made up to 30 September 2002 (18 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
19 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (16 pages)
1 August 2002	Full accounts made up to 30 September 2001 (16 pages)
2 April 2002	Return made up to 26/02/02; full list of members (8 pages)
2 April 2002	Return made up to 26/02/02; full list of members (8 pages)
31 July 2001	Full accounts made up to 30 September 2000 (17 pages)
31 July 2001	Full accounts made up to 30 September 2000 (17 pages)
19 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2000	Full accounts made up to 30 September 1999 (16 pages)
19 June 2000	Full accounts made up to 30 September 1999 (16 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
29 March 2000	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 March 2000	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
16 April 1999	Full accounts made up to 30 September 1998 (16 pages)
16 April 1999	Full accounts made up to 30 September 1998 (16 pages)
17 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	New secretary appointed;new director appointed (2 pages)
4 March 1999	Return made up to 26/02/99; full list of members (6 pages)
4 March 1999	Return made up to 26/02/99; full list of members (6 pages)
23 March 1998	Return made up to 26/02/98; no change of members (4 pages)
23 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1998	Return made up to 26/02/98; no change of members (4 pages)
8 December 1997	Full accounts made up to 30 September 1997 (16 pages)
8 December 1997	Full accounts made up to 30 September 1997 (16 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (14 pages)
29 July 1997	Full accounts made up to 30 September 1996 (14 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
3 April 1997	Return made up to 26/02/97; full list of members (6 pages)
3 April 1997	Return made up to 26/02/97; full list of members (6 pages)
26 February 1997	Auditor's resignation (1 page)
26 February 1997	Auditor's resignation (1 page)
11 June 1996	Accounts for a medium company made up to 30 September 1995 (18 pages)
11 June 1996	Accounts for a medium company made up to 30 September 1995 (18 pages)
28 March 1996	Return made up to 26/02/96; no change of members (4 pages)
28 March 1996	Return made up to 26/02/96; no change of members (4 pages)
20 June 1995	Accounts for a medium company made up to 30 September 1994 (18 pages)
20 June 1995	Accounts for a medium company made up to 30 September 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
3 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1994	Accounts for a medium company made up to 30 September 1993 (20 pages)
7 July 1994	Accounts for a medium company made up to 30 September 1993 (20 pages)
22 November 1993	Ad 20/10/93--------- £ si [email protected]=2000 £ ic 60000/62000 (2 pages)
22 November 1993	Ad 20/10/93--------- £ si [email protected]=2000 £ ic 60000/62000 (2 pages)
16 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
9 November 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
8 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1993	Particulars of mortgage/charge (3 pages)
2 November 1993	Particulars of mortgage/charge (3 pages)
2 November 1993	Particulars of mortgage/charge (9 pages)
2 November 1993	Particulars of mortgage/charge (3 pages)
2 November 1993	Particulars of mortgage/charge (3 pages)
2 November 1993	Particulars of mortgage/charge (9 pages)
26 October 1993	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
26 October 1993	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
13 July 1993	Full accounts made up to 30 September 1992 (16 pages)
13 July 1993	Full accounts made up to 30 September 1992 (16 pages)
5 July 1993	Registered office changed on 05/07/93 from: 21 frederick street sunderland tyne/wear SR1 1LT (1 page)
5 July 1993	Registered office changed on 05/07/93 from: 21 frederick street sunderland tyne/wear SR1 1LT (1 page)
13 January 1992	Accounts for a medium company made up to 30 September 1991 (15 pages)
13 January 1992	Accounts for a medium company made up to 30 September 1991 (15 pages)
26 April 1991	Accounting reference date shortened from 08/10 to 30/09 (1 page)
26 April 1991	Accounting reference date shortened from 08/10 to 30/09 (1 page)
4 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1991	Accounts for a medium company made up to 30 September 1990 (15 pages)
28 January 1991	Accounts for a medium company made up to 30 September 1990 (15 pages)
16 March 1990	Accounts for a medium company made up to 30 September 1989 (18 pages)
16 March 1990	Accounts for a medium company made up to 30 September 1989 (18 pages)
29 January 1990	Particulars of mortgage/charge (3 pages)
29 January 1990	Particulars of mortgage/charge (3 pages)
15 March 1989	Accounts for a medium company made up to 30 September 1988 (15 pages)
15 March 1989	Accounts for a medium company made up to 30 September 1988 (15 pages)
7 March 1988	Accounts made up to 30 September 1987 (12 pages)
7 March 1988	Accounts made up to 30 September 1987 (12 pages)
9 November 1987	Particulars of mortgage/charge (4 pages)
9 November 1987	Particulars of mortgage/charge (4 pages)
6 February 1987	Accounts for a medium company made up to 30 September 1986 (12 pages)
6 February 1987	Accounts for a medium company made up to 30 September 1986 (12 pages)
22 January 1987	New secretary appointed (2 pages)
22 January 1987	New secretary appointed (2 pages)
6 February 1986	Accounts made up to 30 September 1985 (11 pages)
6 February 1986	Accounts made up to 30 September 1985 (11 pages)
23 August 1985	Accounts made up to 30 September 1984 (12 pages)
23 August 1985	Accounts made up to 30 September 1984 (12 pages)
21 December 1984	Accounts made up to 30 September 1983 (13 pages)
21 December 1984	Accounts made up to 30 September 1983 (13 pages)
8 April 1983	Accounts made up to 2 October 1982 (13 pages)
8 April 1983	Accounts made up to 2 October 1982 (13 pages)
8 April 1983	Accounts made up to 2 October 1982 (13 pages)
22 January 1983	New secretary appointed (1 page)
22 January 1983	New secretary appointed (1 page)
20 July 1982	Accounts made up to 2 October 1981 (12 pages)
20 July 1982	Accounts made up to 2 October 1981 (12 pages)
20 July 1982	Accounts made up to 2 October 1981 (12 pages)
10 February 1981	Accounts made up to 4 October 1980 (10 pages)
10 February 1981	Accounts made up to 4 October 1980 (10 pages)
10 February 1981	Accounts made up to 4 October 1980 (10 pages)
29 May 1980	Articles of association (7 pages)
29 May 1980	Articles of association (7 pages)
15 April 1980	Accounts made up to 30 September 1979 (10 pages)
15 April 1980	Accounts made up to 30 September 1979 (10 pages)
28 September 1979	Accounts made up to 8 October 1978 (9 pages)
28 September 1979	Accounts made up to 8 October 1978 (9 pages)
28 September 1979	Accounts made up to 8 October 1978 (9 pages)
10 October 1978	Accounts made up to 8 October 1977 (9 pages)
10 October 1978	Accounts made up to 8 October 1977 (9 pages)
10 October 1978	Accounts made up to 8 October 1977 (9 pages)
28 September 1978	New secretary appointed (1 page)
28 September 1978	New secretary appointed (1 page)
27 August 1976	Accounts made up to 31 January 1976 (10 pages)
27 August 1976	Accounts made up to 31 January 1976 (10 pages)
16 September 1975	Accounts made up to 31 January 1975 (9 pages)
16 September 1975	Accounts made up to 31 January 1975 (9 pages)
1 February 1937	Incorporation (14 pages)
1 February 1937	Incorporation (14 pages)

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