Equans Regeneration (FHM) Limited

Company Name	Equans Regeneration (FHM) Limited
Company Status	Active
Company Number	00629404
Category	Private Limited Company
Incorporation Date	2 June 1959(64 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Martin Jon Smithurst
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(59 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Colin Macpherson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(62 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Mark Gallacher
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(62 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Current
Appointed	16 July 2022(63 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Colin Stuart Roebuck
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(32 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Bronte Lodge Shaw Lane Fenwick Doncaster South Yorkshire DN6 0HD

Director Name	Mr Terence George Bramall
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(32 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Brook House Leathley Otley N Yorkshire LS21 2JY

Director Name	David Leonard
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(32 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 1992)
Role	Company Director
Correspondence Address	9 Sturton Close Bessacarr Doncaster South Yorkshire DN4 7JG

Secretary Name	Mr John Derek Thirlwall
Nationality	British
Status	Resigned
Appointed	26 July 1991(32 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	380 Herringthorpe Valley Road Rotherham South Yorkshire S60 4LA

Director Name	Mr Desmond Neil Moore
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(32 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 May 1999)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Farmland House Main Street Mattersey Doncaster South Yorkshire DN10 5DY

Secretary Name	Adrian Peter Goulding
Nationality	British
Status	Resigned
Appointed	01 January 1994(34 years, 7 months after company formation)
Appointment Duration	9 months (resigned 05 October 1994)
Role	Secretary
Correspondence Address	130 Shay Lane Walton Wakefield West Yorkshire WF2 6LB

Director Name	Mark Timothy Davis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(35 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Applegarth Top Lane Kirk Bramwith Doncaster South Yorkshire DN7 5SW

Director Name	Leonard Cooper
Nationality	British
Status	Resigned
Appointed	01 August 1994(35 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 1999)
Role	Accountant
Correspondence Address	31 Riverside Crescent Bakewell Derbyshire DE45 1HF

Secretary Name	Leonard Cooper
Nationality	British
Status	Resigned
Appointed	05 October 1994(35 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	31 Riverside Crescent Bakewell Derbyshire DE45 1HF

Director Name	Mr Terence Michael Stanley Bateman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(36 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	52 Hadleigh Court Coxhoe Durham DH6 4SJ

Secretary Name	Richard Harold John Brandon
Nationality	British
Status	Resigned
Appointed	26 March 1996(36 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 23 July 2012)
Role	Company Director
Correspondence Address	3 Highfield Villas Doncaster Road Costhorpe Worksop Nottinghamshire S81 9QX

Director Name	Anthony Pope
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(37 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 1996)
Role	Construction Director
Correspondence Address	14 Merlin Park Dollar Clackmannanshire FK14 7BZ Scotland

Director Name	Rodney Gerald Smith
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(38 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1999)
Role	Construction
Correspondence Address	The Cottage Weston Under Wetherley Leamington Spa Warwickshire CV33 9BP

Director Name	Mr David Blunt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(38 years, 10 months after company formation)
Appointment Duration	2 days (resigned 01 April 1998)
Role	Company Director
Correspondence Address	5 Milton Court Swinton Mexborough S Yorkshire S64 8RE

Director Name	Mr Allen Hickling
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(40 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Wharfedale Road Pogmoor Barnsley South Yorkshire S75 2LJ

Director Name	Terence Michael Stanley Bateman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(40 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	The Whitehouse Astley Burf Stourport On Severn Worcestershire DY13 0SA

Director Name	Mr David Mellor
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(43 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bridge Lane Court Bawtry Doncaster South Yorkshire DN10 6HQ

Director Name	Trevor Edward Jee
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(44 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 The Green Worsley Lancashire M28 2PA

Director Name	Mark Timothy Davis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(46 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 White House View Barnby Dun Doncaster South Yorkshire DN3 1RX

Director Name	Fraser Mercer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(47 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Hall Lane Osbaston Nuneaton Warwickshire CV13 0BW

Director Name	Mr David Blunt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(48 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Brook Cottage Lea Brook Wentworth Rotherham S Yorks S62 7SH

Director Name	Mr Martin Jon Smithurst
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(49 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat Ltd The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	David Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(53 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Nicholas Peter Ash
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(53 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat Ltd The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(55 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat Ltd The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr William Roland Taylor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(57 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(57 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 20 Canada Square London E14 5LQ

Secretary Name	Mrs Sarah Jane Gregory
Status	Resigned
Appointed	30 April 2017(57 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Level 20 Canada Square London E14 5LQ

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(58 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Ms Nicola Elizabeth Anne Lovett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(59 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(60 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Contact

Website	frankhaslammilan.co.uk
Telephone	01302 347600
Telephone region	Doncaster

Location

Registered Address	First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

429.4k at £1	Keepmoat Regeneration LTD 85.88% Preferred Ordinary
70.6k at £1	Keepmoat Regeneration LTD 14.12% Redeemable Ordinary

Financials

Year	2014
Turnover	£214,347,000
Gross Profit	£28,454,000
Net Worth	£39,952,000
Cash	£13,984,000
Current Liabilities	£66,326,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

8 March 1984	Delivered on: 13 March 1984 Satisfied on: 23 August 2007 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 over undertaking and all property and assets present and future including book & all other debts uncalled capital. Fully Satisfied
24 November 1982	Delivered on: 30 November 1982 Satisfied on: 5 May 2007 Persons entitled: John Carr Joinery Sales Limited. Classification: Legal charge Secured details: Â£450,000. Particulars: Land and buildings on the north west side of sprotborough road, sprotborough doncaster, south yorkshire t/n syk 23952. Fully Satisfied
20 October 1977	Delivered on: 31 October 1977 Satisfied on: 5 May 2007 Persons entitled: National Westminster Bank PLC Classification: Charge & over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the company by the bank or any deposit accounts or accounts which the company may now and hereafter have with the bank or held by the bank on an account or accounts earmarked or the company. Fully Satisfied
20 October 1977	Delivered on: 28 October 1977 Satisfied on: 5 May 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charges on the fixed & undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. (See doc M49). Fully Satisfied
24 February 1977	Delivered on: 17 March 1977 Satisfied on: 5 May 2007 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land 12.14 acres (approx) in cantly manor avenue off church lane doncaster. Fully Satisfied
23 February 1977	Delivered on: 3 March 1977 Satisfied on: 5 May 2007 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land at demaby south yorkshire comprising 33.84 acres or thereabouts & being parcel 6/80 & part 7370 on O.s street sk 4997. Fully Satisfied
7 August 1974	Delivered on: 12 August 1974 Satisfied on: 5 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 regent terrace doncaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 October 2012	Delivered on: 2 November 2012 Satisfied on: 9 January 2015 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party 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
23 March 2012	Delivered on: 4 April 2012 Satisfied on: 9 January 2015 Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
4 December 2008	Delivered on: 6 December 2008 Satisfied on: 28 March 2012 Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Jsl Note Holders (The Investor Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each of the companies to the chargee and/or the jsl note holders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north east side of lakeside boulevard doncaster south yorkshire t/no. SYK512706 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
4 December 2008	Delivered on: 6 December 2008 Satisfied on: 18 April 2012 Persons entitled: Mr David Blunt Classification: Composite 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 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
16 August 2007	Delivered on: 4 September 2007 Satisfied on: 9 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of property charge please R. 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
7 August 1974	Delivered on: 12 August 1974 Satisfied on: 5 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with builders yard at town end in sprotbrough nr doncaster.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 August 2007	Delivered on: 4 September 2007 Satisfied on: 28 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thejsl Note Holders (The Investor Security Trustee) Classification: Composite 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: The property being land on the north east side of lakeside boulevard t/no SYK512706 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2007	Delivered on: 21 August 2007 Satisfied on: 18 April 2012 Persons entitled: Mr David Blunt (Security Trustee) Classification: Composite debenture 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 property being land on the north east side of lakeside boulevard t/no SYK512706 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 July 1987	Delivered on: 29 July 1987 Satisfied on: 5 May 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the company's respective rights title and interst in and to each of a building agreement dated 13TH february 1987 relating to land known as shenley lodge l milton keynes and the said land and premises or any part thereof. (See doc M399 for full details). Fully Satisfied
19 July 1987	Delivered on: 29 July 1987 Satisfied on: 5 May 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the company's respective rights title and interest in and to each of a building agreement dated 5TH may 1987 relating to land known as shenley church end, 3A milton keynes and the said land and premises or any part thereof.(see doc M395 for full details. Fully Satisfied
30 January 1987	Delivered on: 10 February 1987 Satisfied on: 5 May 2007 Persons entitled: Brannall & Ogden (Developments) Limited. Classification: Legal charge Secured details: Â£39,200 due from the company to the chargee. Particulars: Property situate on the north side of and fronting to melton road, sprotborough limited doncaster, south yorkshire being part of t/n syk 123991 and all t/n syk 149520. Fully Satisfied
22 November 1984	Delivered on: 28 November 1984 Satisfied on: 5 May 2007 Persons entitled: Midland 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 propewrty and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant plant and machinery. Fully Satisfied
8 June 1984	Delivered on: 13 June 1984 Satisfied on: 5 May 2007 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 4 regent terrace, doncaster, s yorks. Fully Satisfied
8 June 1984	Delivered on: 13 June 1984 Satisfied on: 5 May 2007 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 and builders yard at town end. Sprotborough doncaster. Fully Satisfied
9 March 1984	Delivered on: 15 March 1984 Satisfied on: 5 May 2007 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: Land & buildings on the north west side of sprotborough road sprotborough doncaster s yorks. Title no syk 23952. Fully Satisfied
7 August 1974	Delivered on: 12 August 1974 Satisfied on: 5 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 regent terrace doncaster.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 November 2014	Delivered on: 8 December 2014 Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties) Classification: A registered charge Outstanding
18 August 1989	Delivered on: 19 August 1989 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: 3 regent terrace south parade doncaster county south yorkshire. Outstanding

Filing History

21 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
12 October 2022	Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022 (1 page)
6 October 2022	Full accounts made up to 31 December 2021 (31 pages)
27 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
27 July 2022	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022 (1 page)
22 June 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
9 May 2022	Change of details for Engie Regeneration Limited as a person with significant control on 4 April 2022 (2 pages)
4 April 2022	Company name changed engie regeneration (fhm) LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 (3 pages)
24 November 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA (1 page)
15 November 2021	Full accounts made up to 31 December 2020 (32 pages)
7 October 2021	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
23 August 2021	Director's details changed for Mr Mark Gallacher on 1 July 2021 (2 pages)
23 August 2021	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 June 2021 (1 page)
20 July 2021	Appointment of Mr Colin Macpherson as a director on 1 July 2021 (2 pages)
20 July 2021	Termination of appointment of Andrew Martin Pollins as a director on 30 May 2021 (1 page)
20 July 2021	Appointment of Mr Mark Gallacher as a director on 1 July 2021 (2 pages)
21 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
21 October 2020	Full accounts made up to 31 December 2019 (32 pages)
1 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
3 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (27 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019 (1 page)
1 May 2019	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 May 2019 (2 pages)
5 October 2018	Appointment of Mr Martin Jon Smithurst as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of David Sheridan as a director on 30 September 2018 (1 page)
10 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
5 July 2018	Full accounts made up to 30 September 2017 (29 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
15 January 2018	Appointment of Mr Simon David Pinnell as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Daniel Westmoreland as a director on 1 January 2018 (1 page)
15 January 2018	Termination of appointment of William Roland Taylor as a director on 1 January 2018 (1 page)
20 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
20 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
1 August 2017	Change of details for Keepmoat Regeneration Limited as a person with significant control on 28 July 2017 (2 pages)
1 August 2017	Change of details for Keepmoat Regeneration Limited as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Registered office address changed from Keepmoat Ltd the Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from Keepmoat Ltd the Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017 (1 page)
27 July 2017	Change of name notice (2 pages)
27 July 2017	Change of name notice (2 pages)
27 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-19 (2 pages)
27 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-19 (2 pages)
3 July 2017	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
30 May 2017	Termination of appointment of Martin Smithurst as a director on 30 April 2017 (1 page)
30 May 2017	Termination of appointment of Martin Smithurst as a director on 30 April 2017 (1 page)
10 May 2017	Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr William Roland Taylor as a director on 30 April 2017 (2 pages)
10 May 2017	Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017 (1 page)
10 May 2017	Appointment of Mr William Roland Taylor as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Daniel Westmoreland as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Daniel Westmoreland as a director on 30 April 2017 (2 pages)
10 May 2017	Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017 (1 page)
10 May 2017	Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017 (2 pages)
3 May 2017	Satisfaction of charge 006294040025 in full (1 page)
3 May 2017	Satisfaction of charge 006294040025 in full (1 page)
11 February 2017	Satisfaction of charge 17 in full (4 pages)
11 February 2017	Satisfaction of charge 17 in full (4 pages)
30 August 2016	Full accounts made up to 31 March 2016 (25 pages)
30 August 2016	Full accounts made up to 31 March 2016 (25 pages)
30 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 500,000 (6 pages)
30 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 500,000 (6 pages)
10 February 2016	Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016 (1 page)
4 November 2015	Director's details changed for Mr Martin Smithurst on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Mr Martin Smithurst on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Mr Martin Smithurst on 4 November 2015 (2 pages)
20 October 2015	Full accounts made up to 31 March 2015 (26 pages)
20 October 2015	Full accounts made up to 31 March 2015 (26 pages)
12 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 500,000 (6 pages)
12 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 500,000 (6 pages)
11 February 2015	Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015 (2 pages)
11 February 2015	Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015 (2 pages)
11 February 2015	Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015 (1 page)
11 February 2015	Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015 (1 page)
11 February 2015	Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015 (2 pages)
9 January 2015	Satisfaction of charge 20 in full (4 pages)
9 January 2015	Satisfaction of charge 20 in full (4 pages)
9 January 2015	Satisfaction of charge 24 in full (4 pages)
9 January 2015	Satisfaction of charge 23 in full (4 pages)
9 January 2015	Satisfaction of charge 24 in full (4 pages)
9 January 2015	Satisfaction of charge 23 in full (4 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 December 2014	Registration of charge 006294040025, created on 28 November 2014 (43 pages)
8 December 2014	Registration of charge 006294040025, created on 28 November 2014 (43 pages)
12 November 2014	Full accounts made up to 31 March 2014 (27 pages)
12 November 2014	Full accounts made up to 31 March 2014 (27 pages)
11 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 500,000 (6 pages)
11 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 500,000 (6 pages)
2 September 2013	Full accounts made up to 31 March 2013 (24 pages)
2 September 2013	Full accounts made up to 31 March 2013 (24 pages)
30 August 2013	Company name changed frank haslam milan & company LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution (3 pages)
30 August 2013	Company name changed frank haslam milan & company LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution (3 pages)
9 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
9 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
19 April 2013	Appointment of Mr Nicholas Peter Ash as a director (2 pages)
19 April 2013	Appointment of Mr Nicholas Peter Ash as a director (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (27 pages)
19 December 2012	Full accounts made up to 31 March 2012 (27 pages)
7 November 2012	Termination of appointment of John Thirlwall as a director (1 page)
7 November 2012	Termination of appointment of John Thirlwall as a director (1 page)
2 November 2012	Particulars of a mortgage or charge / charge no: 24 (11 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 24 (11 pages)
26 September 2012	Termination of appointment of Fraser Mercer as a director (1 page)
26 September 2012	Termination of appointment of Fraser Mercer as a director (1 page)
20 September 2012	Termination of appointment of David Mellor as a director (1 page)
20 September 2012	Termination of appointment of David Mellor as a director (1 page)
5 September 2012	Appointment of David Sheridan as a director (2 pages)
5 September 2012	Appointment of David Sheridan as a director (2 pages)
5 September 2012	Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
5 September 2012	Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
31 July 2012	Termination of appointment of Richard Brandon as a secretary (1 page)
31 July 2012	Termination of appointment of Richard Brandon as a secretary (1 page)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
16 April 2012	Termination of appointment of Allen Hickling as a director (1 page)
16 April 2012	Termination of appointment of Allen Hickling as a director (1 page)
11 April 2012	Resolutions RES13 ‐ Restatement intercreditor debenture agreements dirs authority conflict of interest 23/03/2012 (4 pages)
11 April 2012	Resolutions RES13 ‐ Restatement intercreditor debenture agreements dirs authority conflict of interest 23/03/2012 (4 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 23 (11 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 23 (11 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
13 March 2012	Termination of appointment of David Blunt as a director (1 page)
13 March 2012	Termination of appointment of David Blunt as a director (1 page)
6 October 2011	Full accounts made up to 31 March 2011 (24 pages)
6 October 2011	Full accounts made up to 31 March 2011 (24 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (10 pages)
23 June 2011	Director's details changed for David Mellor on 19 June 2011 (2 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (10 pages)
23 June 2011	Director's details changed for David Mellor on 19 June 2011 (2 pages)
23 June 2011	Director's details changed for Fraser Mercer on 19 June 2011 (2 pages)
23 June 2011	Director's details changed for Fraser Mercer on 19 June 2011 (2 pages)
17 September 2010	Full accounts made up to 31 March 2010 (23 pages)
17 September 2010	Full accounts made up to 31 March 2010 (23 pages)
5 August 2010	Director's details changed for Mr Martin Smithurst on 19 June 2010 (2 pages)
5 August 2010	Director's details changed for David Mellor on 19 June 2010 (2 pages)
5 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (10 pages)
5 August 2010	Director's details changed for Fraser Mercer on 19 June 2010 (2 pages)
5 August 2010	Director's details changed for David Mellor on 19 June 2010 (2 pages)
5 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (10 pages)
5 August 2010	Director's details changed for Mr Martin Smithurst on 19 June 2010 (2 pages)
5 August 2010	Director's details changed for Fraser Mercer on 19 June 2010 (2 pages)
14 November 2009	Full accounts made up to 31 March 2009 (23 pages)
14 November 2009	Full accounts made up to 31 March 2009 (23 pages)
1 July 2009	Return made up to 19/06/09; full list of members (5 pages)
1 July 2009	Return made up to 19/06/09; full list of members (5 pages)
6 January 2009	Director's change of particulars / david blunt / 19/12/2008 (1 page)
6 January 2009	Director's change of particulars / david blunt / 19/12/2008 (1 page)
6 December 2008	Particulars of a mortgage or charge / charge no: 22 (22 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 21 (6 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 22 (22 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 21 (6 pages)
4 August 2008	Full accounts made up to 31 March 2008 (23 pages)
4 August 2008	Full accounts made up to 31 March 2008 (23 pages)
24 June 2008	Return made up to 19/06/08; full list of members (5 pages)
24 June 2008	Return made up to 19/06/08; full list of members (5 pages)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Registered office changed on 23/06/2008 from c/o keepmoat PLC the waterfront lakeside boulevard doncaster south yorkshire DN4 5PL (1 page)
23 June 2008	Registered office changed on 23/06/2008 from c/o keepmoat PLC the waterfront lakeside boulevard doncaster south yorkshire DN4 5PL (1 page)
23 June 2008	Director appointed mr martin smithurst (1 page)
23 June 2008	Location of register of members (1 page)
23 June 2008	Appointment terminated director roger ward (1 page)
23 June 2008	Director appointed mr martin smithurst (1 page)
23 June 2008	Appointment terminated director roger ward (1 page)
23 June 2008	Location of register of members (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
4 September 2007	Particulars of mortgage/charge (22 pages)
4 September 2007	Particulars of mortgage/charge (22 pages)
4 September 2007	Particulars of mortgage/charge (63 pages)
4 September 2007	Particulars of mortgage/charge (63 pages)
31 August 2007	Full accounts made up to 31 March 2007 (21 pages)
31 August 2007	Full accounts made up to 31 March 2007 (21 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Particulars of mortgage/charge (6 pages)
21 August 2007	Particulars of mortgage/charge (6 pages)
12 July 2007	Return made up to 19/06/07; full list of members (9 pages)
12 July 2007	Return made up to 19/06/07; full list of members (9 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Secretary's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: keepmoat PLC heavens walk doncaster DN4 5H2 (1 page)
26 October 2006	Registered office changed on 26/10/06 from: keepmoat PLC heavens walk doncaster DN4 5H2 (1 page)
21 August 2006	Full accounts made up to 31 March 2006 (21 pages)
21 August 2006	Full accounts made up to 31 March 2006 (21 pages)
21 July 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 July 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: heavens walk doncaster south yorkshire DN4 5HZ (1 page)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: heavens walk doncaster south yorkshire DN4 5HZ (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
27 July 2005	Full accounts made up to 31 March 2005 (20 pages)
27 July 2005	Full accounts made up to 31 March 2005 (20 pages)
29 June 2005	Return made up to 19/06/05; full list of members (9 pages)
29 June 2005	Return made up to 19/06/05; full list of members (9 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
14 July 2004	Full accounts made up to 31 March 2004 (19 pages)
14 July 2004	Full accounts made up to 31 March 2004 (19 pages)
6 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
8 July 2003	Full accounts made up to 31 March 2003 (20 pages)
8 July 2003	Full accounts made up to 31 March 2003 (20 pages)
27 June 2003	Return made up to 19/06/03; full list of members (8 pages)
27 June 2003	Return made up to 19/06/03; full list of members (8 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
11 September 2002	Full accounts made up to 31 March 2002 (20 pages)
11 September 2002	Full accounts made up to 31 March 2002 (20 pages)
9 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	Full accounts made up to 31 March 2001 (18 pages)
16 August 2001	Full accounts made up to 31 March 2001 (18 pages)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
13 July 2001	Return made up to 09/07/01; full list of members (7 pages)
13 July 2001	Return made up to 09/07/01; full list of members (7 pages)
10 January 2001	Registered office changed on 10/01/01 from: wadworth hall wadworth doncaster south yorkshire DN11 9BA (1 page)
10 January 2001	Registered office changed on 10/01/01 from: wadworth hall wadworth doncaster south yorkshire DN11 9BA (1 page)
4 August 2000	Full accounts made up to 31 March 2000 (15 pages)
4 August 2000	Full accounts made up to 31 March 2000 (15 pages)
14 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
2 August 1999	Full accounts made up to 31 March 1999 (16 pages)
2 August 1999	Full accounts made up to 31 March 1999 (16 pages)
26 July 1999	Return made up to 20/07/99; no change of members (6 pages)
26 July 1999	Return made up to 20/07/99; no change of members (6 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
29 July 1998	Full accounts made up to 31 March 1998 (17 pages)
29 July 1998	Full accounts made up to 31 March 1998 (17 pages)
25 July 1998	Return made up to 20/07/98; full list of members (8 pages)
25 July 1998	Return made up to 20/07/98; full list of members (8 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
11 May 1998	Conso conve 31/03/98 (1 page)
11 May 1998	Conso conve 31/03/98 (1 page)
11 May 1998	Memorandum and Articles of Association (13 pages)
11 May 1998	Ad 31/03/98--------- Â£ si 429400@1=429400 Â£ ic 70600/500000 (2 pages)
11 May 1998	£ nc 70600/500000 31/03/98 (1 page)
11 May 1998	Memorandum and Articles of Association (13 pages)
11 May 1998	Â£ nc 70600/500000 31/03/98 (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 4 regent terrace south parade doncaster s yorks DN1 2EF (1 page)
11 May 1998	Ad 31/03/98--------- £ si 429400@1=429400 £ ic 70600/500000 (2 pages)
11 May 1998	Registered office changed on 11/05/98 from: 4 regent terrace south parade doncaster s yorks DN1 2EF (1 page)
29 July 1997	Return made up to 26/07/97; full list of members (9 pages)
29 July 1997	Full accounts made up to 31 March 1997 (16 pages)
29 July 1997	Return made up to 26/07/97; full list of members (9 pages)
29 July 1997	Full accounts made up to 31 March 1997 (16 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
13 August 1996	Full accounts made up to 31 March 1996 (16 pages)
13 August 1996	Full accounts made up to 31 March 1996 (16 pages)
7 August 1996	Return made up to 26/07/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 1996	Return made up to 26/07/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 1996	Secretary resigned;new secretary appointed (2 pages)
31 March 1996	Secretary resigned;new secretary appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
29 August 1995	Full accounts made up to 31 March 1995 (15 pages)
29 August 1995	Full accounts made up to 31 March 1995 (15 pages)
14 August 1995	Return made up to 26/07/95; no change of members (6 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Return made up to 26/07/95; no change of members (6 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
15 August 1994	Full accounts made up to 31 March 1994 (17 pages)
29 July 1993	Full accounts made up to 31 March 1993 (16 pages)
27 July 1992	Full accounts made up to 31 March 1992 (16 pages)
8 August 1990	Full accounts made up to 31 March 1990 (17 pages)
19 August 1989	Particulars of mortgage/charge (3 pages)
19 August 1989	Particulars of mortgage/charge (3 pages)
25 July 1989	Full accounts made up to 31 March 1989 (16 pages)
6 October 1988	Accounts made up to 31 December 1987 (16 pages)
10 February 1987	Particulars of mortgage/charge (3 pages)
10 February 1987	Particulars of mortgage/charge (3 pages)
25 June 1986	Full accounts made up to 31 December 1985 (25 pages)
30 November 1982	Particulars of mortgage/charge (3 pages)
30 November 1982	Particulars of mortgage/charge (3 pages)
18 December 1978	Satisfaction of mortgage/charge (2 pages)
18 December 1978	Satisfaction of mortgage/charge (2 pages)
2 June 1959	Certificate of incorporation (1 page)
2 June 1959	Certificate of incorporation (1 page)

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