Company NameB.E.L. Lift Trucks Limited
DirectorsLeslie Walter Gill and Darran Gill
Company StatusActive
Company Number00488079
CategoryPrivate Limited Company
Incorporation Date8 November 1950(70 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Leslie Walter Gill
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1999(48 years, 10 months after company formation)
Appointment Duration21 years, 3 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle Gelt House
Middle Gelt How Mill
Brampton
Cumbria
CA8 9JJ
Secretary NameLynda Whent
NationalityBritish
StatusCurrent
Appointed01 January 2007(56 years, 2 months after company formation)
Appointment Duration13 years, 11 months
RoleAccounts Clerk
Correspondence AddressMiddle Gelt House
Brampton
Cumbria
CA8 9JJ
Director NameMr Darran Gill
Date of BirthSeptember 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(68 years after company formation)
Appointment Duration2 years
RoleSales Director
Country of ResidenceEngland
Correspondence AddressBel House
Fisher Street
Newcastle Upon Tyne
NE6 4LT
Director NameChristine Bagier
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed05 October 1991(40 years, 11 months after company formation)
Appointment Duration8 years, 12 months (resigned 27 September 2000)
RoleSecretary
Correspondence AddressMonckswood
Linden Acres
Longhorsley
Northumberland
NE65 8XQ
Director NameMr Gordon Alexander Thomas Bagier
Date of BirthJuly 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(40 years, 11 months after company formation)
Appointment Duration8 years, 12 months (resigned 27 September 2000)
RoleCompany Director
Correspondence AddressNesta
89 Whaggs Lane Whickham
Newcastle Upon Tyne
NE16 4PQ
Director NameGordon David Bagier
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(40 years, 11 months after company formation)
Appointment Duration8 years, 12 months (resigned 27 September 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMonckswood
Linden Acres
Longhorsley
Northumberland
NE65 8XQ
Director NameJames Wrightson
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(40 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 February 1998)
RoleService Director
Correspondence Address22 Malvern Road
Seaton Sluice
Tyne And Wear
NE26 4BZ
Secretary NameChristine Bagier
NationalityEnglish
StatusResigned
Appointed05 October 1991(40 years, 11 months after company formation)
Appointment Duration8 years, 12 months (resigned 27 September 2000)
RoleCompany Director
Correspondence AddressMonckswood
Linden Acres
Longhorsley
Northumberland
NE65 8XQ
Director NameJohn Timothy David Clarke
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(41 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 March 1996)
RoleSales Director
Correspondence Address31 Mavis Bank
Newburgh
Ellon
Aberdeenshire
AB41 6FB
Scotland
Director NameMr Michael Cummings
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1993(42 years, 5 months after company formation)
Appointment Duration18 years, 8 months (resigned 30 November 2011)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address98 Acomb Crescent
Redhouse Farm Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 2BD
Secretary NameAndrew James Nunn
NationalityBritish
StatusResigned
Appointed27 September 2000(49 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 January 2007)
RoleCompany Director
Correspondence Address1 Edward Street
Gosforth
Newcastle Upon Tyne
NE3 1EA

Contact

Websitebellifttrucks.com
Email address[email protected]
Telephone0191 2345678
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressBel House
Fisher Street
Newcastle Upon Tyne
NE6 4LT
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardWalkergate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

2.7k at £1Servace LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£846,098
Cash£284
Current Liabilities£1,558,918

Accounts

Latest Accounts31 October 2018 (2 years, 1 month ago)
Next Accounts Due30 October 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 October

Returns

Latest Return5 October 2020 (1 month, 3 weeks ago)
Next Return Due19 October 2021 (10 months, 3 weeks from now)

Charges

31 July 2019Delivered on: 19 August 2019
Persons entitled: Close Brothers Limited

Classification: A registered charge
Outstanding
15 February 2018Delivered on: 17 February 2018
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Outstanding
2 January 2015Delivered on: 6 January 2015
Persons entitled: Close Brothers Limited

Classification: A registered charge
Outstanding
16 June 2010Delivered on: 18 June 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The chattels, the insurance policies and the contracts see image for full details.
Outstanding
15 February 2009Delivered on: 4 March 2009
Persons entitled: Ing Lease (UK) Limited

Classification: Long term licence to sub-let
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The full benefit of the sub-letting agreements see image for full details.
Outstanding
5 July 2007Delivered on: 7 July 2007
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the west side of fisher street walker newcastle upon tynme t/no TY262696. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding
14 March 2007Delivered on: 21 March 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
2 June 2000Delivered on: 8 June 2000
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 2ND june 2000 and numbered 12.12135.0,12.12442.0,12.12060.0,12.12057.6,12.12058.4,12.12059.2,12.12440.4,12.12056.8.
Particulars: All right,title,benefit and interest in and to all rentals and other sums due from fine organics trading style of laporte industries LTD under an equipment lease agreement dated 2/5/2000 and all monies payable thereon. See the mortgage charge document for full details.
Outstanding
2 May 2000Delivered on: 18 May 2000
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 2ND may 2000 and numbered 12.12135.0.
Particulars: All right, title, benefit and interest into all rentals and other sums under an equipment lease agreement dated 2/5/2000 and all moneys whatsoever. See the mortgage charge document for full details.
Outstanding
2 May 2000Delivered on: 18 May 2000
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 2ND may 2000 and numbered 12.12442.0.
Particulars: All right, title, benefit and interest into all rentals and other sums under an equipment lease agreement dated 2/5/2000 and all moneys whatsoever. See the mortgage charge document for full details.
Outstanding
2 May 2000Delivered on: 18 May 2000
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 2ND may 2000 and numbered 12.12060.0.
Particulars: All right, title, benefit and interest into all rentals and other sums under an equipment lease agreement dated 2/5/2000 and all moneys whatsoever. See the mortgage charge document for full details.
Outstanding
2 May 2000Delivered on: 18 May 2000
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 2ND may 2000 and numbered 12.120576.
Particulars: All right, title, benefit and interest into all rentals and other sums under an equipment lease agreement dated 2/5/2000 and all moneys whatsoever. See the mortgage charge document for full details.
Outstanding
2 May 2000Delivered on: 18 May 2000
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 2ND may 2000 and numbered 12.120584.
Particulars: All right, title, benefit and interest into all rentals and other sums under an equipment lease agreement dated 2/5/2000 and all moneys whatsoever. See the mortgage charge document for full details.
Outstanding
2 May 2000Delivered on: 18 May 2000
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 2ND may 2000 and numbered 12.120592.
Particulars: All right, title, benefit and interest into all rentals and other sums under an equipment lease agreement dated 2/5/2000 and all moneys whatsoever. See the mortgage charge document for full details.
Outstanding
2 May 2000Delivered on: 18 May 2000
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 2ND may 2000 and numbered 12.12440.4.
Particulars: All right, title, benefit and interest into all rentals and other sums under an equipment lease agreement dated 2/5/2000 and all moneys whatsoever. See the mortgage charge document for full details.
Outstanding
2 May 2000Delivered on: 18 May 2000
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 2ND may 2000 and numbered 12.120568.
Particulars: All right, title, benefit and interest into all rentals and other sums under an equipment lease agreement dated 2/5/2000 and all moneys whatsoever. See the mortgage charge document for full details.
Outstanding
10 April 2000Delivered on: 20 April 2000
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 9TH april 2000 and numbered 12.12295.2.
Particulars: All right,title,benefit and interest in and to all rentals and other sums due from ken bell international LTD under an equipment lease agreement dated 9/4/2000; all other rights/benefits thereon. See the mortgage charge document for full details.
Outstanding
12 April 2000Delivered on: 15 April 2000
Persons entitled:
Royscot Industrial Leasing Limited
Royscot Leasing Limited
Royscot Trust PLC
Royscot Spa Leasing Limited
Royscot Commercial Leasing Limited

Classification: Master agreement
Secured details: All monies due or to become due from the company to the chargee whether arising in contract, tort, restitution or breach of statutory duty.
Particulars: All rights title and interest in the sub-hire agreements pursuant to the master agreement together with the benefit of all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming part thereof. See the mortgage charge document for full details.
Outstanding
3 November 1998Delivered on: 18 November 1998
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All rentals and other sums due from the company to the chargee under the terms of a lease agreement dated 3 november 1998 and numbered 11.10108.9 with capital asset finance LTD.
Particulars: All the assignor's right,title,benefit and interest in and other sums due from pirelli tyres limited ("pirelli") under an equipment lease agreement dated 7TH july 1998 between the assignor and pirelli all equipment thereunder and all the assignor's rights and benefits thereunder.all the assignor's right,title,benefit and interest present or future in and to the moneys whatsoever payable to or on account of the assignor in connection with the leases (as defined in the assignment)(including but without prejudice to the security of the foregoing all rentals payable under the leases).. See the mortgage charge document for full details.
Outstanding
3 November 1998Delivered on: 18 November 1998
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All rentals and other sums due from the company to the chargee under the terms of a lease agreement dated 3 november 1998 and numbered 11.10118.8 with capital asset finance LTD.
Particulars: All the assignor's right,title,benefit and interest in and to all rentals and other sums due from pirelli tyres limited ("pirelli") under an equipment lease agreement dated 7 july 1998 between the assignor and pirelli all equipment thereunder and all the assignor's rights and benefits thereunder.all the assignor's right,title,benefit and interest present or future in and to the moneys whatsoever payable to or on account of the assignor in connection with the leases (as defined in the assignment)(including but without prejudice to the security of the foregoing all rentals payable under the leases).. See the mortgage charge document for full details.
Outstanding
3 November 1998Delivered on: 18 November 1998
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All rentals and other sums due from the company to the chargee under the terms of a lease agreement dated 3 november 1998 and numbered 11.10119.6 with capital asset finance LTD.
Particulars: All the assignor's right,title,benefit and interest in and to all rentals and other sums due from pirelli tyres limited ("pirelli") under an equipment lease agreement dated 7 july 1998 between the assignor and pirelli all equipment thereunder and all the assignor's rights and benefits thereunder.all the assignor's right,title,benefit and interest present or future in and to the moneys whatsoever payable to or on account of the assignor in connection with the leases (as defined in the assignment)(including but without prejudice to the security of the foregoing all rentals payable under the leases).. See the mortgage charge document for full details.
Outstanding
3 November 1998Delivered on: 18 November 1998
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All rentals and other sums due from the company to the chargee under the terms of a lease agreement dated 3 november 1998 and numbered 11.10110.5 with capital asset finance LTD.
Particulars: All the assignor's right,title,benefit and interest in and to all rentals and other sums due from pirelli tyres limited ("pirelli") under an equipment lease agreement dated 7 july 1998 between the assignor and pirelli all equipment thereunder and all the assignor's rights and benefits thereunder.all the assignor's right,title,benefit and interest present or future in and to the moneys whatsoever payable to or on account of the assignor in connection with the leases (as defined in the assignment)(including but without prejudice to the security of the foregoing all rentals payable under the leases).. See the mortgage charge document for full details.
Outstanding
3 November 1998Delivered on: 18 November 1998
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All rentals and other sums due from the company to the chargee under the terms of a lease agreement dated 3 november 1998 and numbered 11.10109.7 with capital asset finance LTD.
Particulars: All the assignor's right,title,benefit and interest in and to all rentals and other sums due from pirelli tyres limited ("pirelli") under an equipment lease agreement dated 7 july 1998 between the assignor and pirelli all equipment thereunder and all the assignor's rights and benefits thereunder.all the assignor's right,title,benefit and interest present or future in and to the moneys whatsoever payable to or on account of the assignor in connection with the leases (as defined in the assignment)(including but without prejudice to the security of the foregoing all rentals payable under the leases).. See the mortgage charge document for full details.
Outstanding
3 November 1998Delivered on: 18 November 1998
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All rentals and other sums due from the company to the chargee under the terms of a lease agreement dated 3 november 1998 and numbered 11.10111.3 with capital asset finance LTD.
Particulars: All the assignor's right,title,benefit and interest in and to all rentals and other sums due from pirelli tyres limited ("pirelli") under an equipment lease agreement dated 7 july 1998 between the assignor and pirelli all equipment thereunder and all the assignor's rights and benefits thereunder.all the assignor's right,title,benefit and interest present or future in and to the moneys whatsoever payable to or on account of the assignor in connection with the leases (as defined in the assignment)(including but without prejudice to the security of the foregoing all rentals payable under the leases).. See the mortgage charge document for full details.
Outstanding
3 November 1998Delivered on: 18 November 1998
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All rentals and other sums due from the company to the chargee under the terms of a lease agreement dated 3 november 1998 and numbered 11.10117.1 with capital asset finance LTD.
Particulars: All the assignor's right,title,benefit and interest in and to all rentals and other sums due from pirelli tyres limited ("pirelli") under an equipment lease agreement dated 7 july 1998 between the assignor and pirelli all equipment thereunder and all the assignor's rights and benefits thereunder.all the assignor's right,title,benefit and interest present or future in and to the moneys whatsoever payable to or on account of the assignor in connection with the leases (as defined in the assignment)(including but without prejudice to the security of the foregoing all rentals payable under the leases).. See the mortgage charge document for full details.
Outstanding
3 November 1998Delivered on: 18 November 1998
Persons entitled: Capital Asset Finance LTD

Classification: Deed of assignment
Secured details: All rentals and other sums due from the company to the chargee under the terms of a lease agreement dated 3 november 1998 and numbered 11.10112.1 with capital asset finance LTD.
Particulars: All the assignor's right,title,benefit and interest in and to all rentals and other sums due from pirelli tyres limited ("pirelli") under an equipment lease agreement dated 7 july 1998 between the assignor and pirelli all equipment thereunder and all the assignor's rights and benefits thereunder.all the assignor's right,title,benefit and interest present or future in and to the moneys whatsoever payable to or on account of the assignor in connection with the leases (as defined in the assignment)(including but without prejudice to the security of the foregoing all rentals payable under the leases).. See the mortgage charge document for full details.
Outstanding
13 April 2000Delivered on: 15 April 2000
Satisfied on: 12 November 2009
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: B e l house fisher street walker newcastle upon tyne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

5 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
9 August 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2,688
(4 pages)
23 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2,688
(4 pages)
10 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 January 2015Registration of charge 004880790043, created on 2 January 2015 (21 pages)
6 January 2015Registration of charge 004880790043, created on 2 January 2015 (21 pages)
8 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,688
(4 pages)
8 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,688
(4 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2,688
(4 pages)
23 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 January 2013Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
22 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
4 May 2012Termination of appointment of Michael Cummings as a director (1 page)
28 February 2012Accounts for a small company made up to 30 April 2011 (8 pages)
20 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
20 October 2011Director's details changed for Michael Cummings on 20 October 2011 (2 pages)
20 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
31 January 2011Accounts for a small company made up to 30 April 2010 (8 pages)
5 November 2010Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
5 November 2010Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
15 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2010Particulars of a mortgage or charge / charge no: 42 (8 pages)
2 February 2010Accounts for a small company made up to 30 April 2009 (8 pages)
7 January 2010Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
7 January 2010Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
14 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
14 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
5 April 2009Accounts for a small company made up to 30 April 2008 (8 pages)
4 March 2009Particulars of a mortgage or charge / charge no: 41 (3 pages)
16 December 2008Return made up to 27/09/08; full list of members (7 pages)
30 July 2008Accounts for a small company made up to 30 April 2007 (7 pages)
16 January 2008Accounts for a small company made up to 30 April 2006 (8 pages)
5 November 2007Return made up to 05/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 July 2007Particulars of mortgage/charge (3 pages)
10 April 2007New secretary appointed (2 pages)
10 April 2007Secretary resigned (1 page)
21 March 2007Particulars of mortgage/charge (4 pages)
27 November 2006Accounts for a small company made up to 30 April 2005 (8 pages)
8 November 2006Return made up to 05/10/06; full list of members (7 pages)
15 November 2005Return made up to 05/10/05; full list of members (7 pages)
4 May 2005Accounts for a small company made up to 30 April 2004 (8 pages)
4 November 2004Return made up to 05/10/04; full list of members (7 pages)
30 July 2004Accounts for a small company made up to 30 April 2003 (8 pages)
4 November 2003Return made up to 05/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
10 January 2003Accounts for a small company made up to 30 April 2002 (7 pages)
11 November 2002Return made up to 05/10/02; full list of members (7 pages)
18 February 2002Accounts for a small company made up to 30 April 2001 (7 pages)
3 November 2001Return made up to 05/10/01; full list of members (6 pages)
6 June 2001Full accounts made up to 30 April 2000 (17 pages)
18 October 2000Return made up to 05/10/00; full list of members (8 pages)
4 October 2000Memorandum and Articles of Association (5 pages)
4 October 2000Declaration of assistance for shares acquisition (4 pages)
4 October 2000Director resigned (1 page)
4 October 2000Secretary resigned;director resigned (1 page)
4 October 2000Director resigned (1 page)
4 October 2000New secretary appointed (2 pages)
4 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(14 pages)
8 June 2000Particulars of mortgage/charge (3 pages)
18 May 2000Particulars of mortgage/charge (3 pages)
18 May 2000Particulars of mortgage/charge (3 pages)
18 May 2000Particulars of mortgage/charge (3 pages)
18 May 2000Particulars of mortgage/charge (3 pages)
18 May 2000Particulars of mortgage/charge (3 pages)
18 May 2000Particulars of mortgage/charge (3 pages)
18 May 2000Particulars of mortgage/charge (3 pages)
18 May 2000Particulars of mortgage/charge (3 pages)
20 April 2000Particulars of mortgage/charge (3 pages)
15 April 2000Particulars of mortgage/charge (8 pages)
15 April 2000Particulars of mortgage/charge (7 pages)
26 January 2000Accounts for a small company made up to 30 April 1999 (6 pages)
26 October 1999Return made up to 05/10/99; full list of members (8 pages)
8 September 1999New director appointed (2 pages)
15 December 1998Accounts for a small company made up to 30 April 1998 (7 pages)
30 November 1998Auditor's resignation (1 page)
18 November 1998Particulars of mortgage/charge (3 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
23 October 1998Return made up to 05/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 August 1998Particulars of mortgage/charge (4 pages)
11 March 1998Director resigned (1 page)
4 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
21 November 1997Particulars of mortgage/charge (3 pages)
26 October 1997Return made up to 05/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 February 1997Accounts for a small company made up to 30 April 1996 (7 pages)
5 November 1996Return made up to 05/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 September 1996Director resigned (1 page)
5 August 1996Particulars of mortgage/charge (6 pages)
22 February 1996Accounts for a small company made up to 30 April 1995 (7 pages)
22 December 1995Particulars of mortgage/charge (4 pages)
26 October 1989Company name changed\certificate issued on 26/10/89 (2 pages)