Messer Griesheim Limited

Company Name	Messer Griesheim Limited
Directors	Joerg Mosser and Anka Schonberger
Company Status	Active
Company Number	00656079
Category	Private Limited Company
Incorporation Date	11 April 1960(64 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Joerg Mosser
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Austrian
Status	Current
Appointed	21 May 2008(48 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Lassalleplate 34 Wiesbaden 65199 Germany

Secretary Name	Mr Richard Thomas Bennett
Status	Current
Appointed	01 July 2020(60 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Unit 4c Northumberland Business Park West Dudley Cramlington Northumberland NE23 7RH

Director Name	Anka Schonberger
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	21 October 2022(62 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Head Of Human Resources Mec Holding Gmbh
Country of Residence	Germany
Correspondence Address	Messer Cutting Systems Otto-Hahn-Str. 2-4 64823 Gross Umstadt Germany

Director Name	Paul Singh
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(31 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 October 1992)
Role	Sales Director
Correspondence Address	1 High Croft Donwell Washington Tyne & Wear NE37 1EJ

Director Name	John David Kirkwood
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(31 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	3 The Oaks Hexham Northumberland NE46 2PZ

Director Name	James Steinson Pearson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(31 years, 11 months after company formation)
Appointment Duration	12 months (resigned 23 March 1993)
Role	Technical Director
Correspondence Address	9 Clousden Grange Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 0YW

Director Name	David Coulson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(31 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2001)
Role	Accountant
Correspondence Address	17 York Close Westwood Grange Cramlington NE23 1TN

Director Name	Falk Wynands
Date of Birth	February 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 1992(31 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 1997)
Role	Executive Director Gmbh
Correspondence Address	Wiesenweg 38 D-6056 Heusenstamm Federal Republic Of Germany

Secretary Name	David Coulson
Nationality	British
Status	Resigned
Appointed	28 March 1992(31 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	17 York Close Westwood Grange Cramlington NE23 1TN

Director Name	Dr Ulff Dieter Hermann Benke
Date of Birth	February 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 1993(32 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1993)
Role	Dr.-Ing Engineer
Correspondence Address	Am Steingritz 1 6380 Bad Homburg Germany

Director Name	Dr Bruno Erwin Frey
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 October 1994(34 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 May 1995)
Role	President
Correspondence Address	Laufdorfer Weg 6 D-35578 Wetzlar Germany

Director Name	Michael Romberg
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	20 November 1995(35 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1998)
Role	CEO
Correspondence Address	Am Kappelgarten 24 Frankfurt 60389

Director Name	Stefan Maucher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 1997(36 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1998)
Role	Vp
Correspondence Address	Obereer Reisberg 73 Badhomburg 61350 Germany Foreign

Director Name	George Henry Dorkhom
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1998(38 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 1999)
Role	President And CEO
Correspondence Address	Olmuhlweg 25 Konigstein D-61462 Foreign Germany

Director Name	Karl Heinz Langner
Date of Birth	November 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 1999(38 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 March 2000)
Role	CEO
Correspondence Address	Neve Heimatstrasse 13 Haibad 63808 Germany Foreign

Director Name	Dr Bruno Erwin Frey
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 January 2000(39 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2001)
Role	CEO
Correspondence Address	Hohestrasse 78 Zollikon Zurich Ch 8702

Director Name	Tim Cornelius Bechtel
Date of Birth	April 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 2000(39 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Nikolausengasse 7a Eschborn 65760 Hessen Foreign Germany

Secretary Name	Christopher Allcock
Nationality	British
Status	Resigned
Appointed	31 May 2001(41 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 September 2001)
Role	Accountant
Correspondence Address	8 Barrasford Drive Wideopen Newcastle Upon Tyne NE13 6JG

Director Name	Michael Maid
Date of Birth	March 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2001(41 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fichtenweg 14 Roedermark D-63322 Germany

Director Name	Burkhard Willi Fenner
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2001(41 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2004)
Role	General Manager
Correspondence Address	Bei Den Stockwiesen B Gross Umstadt 64823 Germany

Director Name	Claudia Ehler
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2001(41 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 May 2002)
Role	Manager
Correspondence Address	Holtenauer Str 57 Kiel 24105 Germany

Secretary Name	James Ian Blenkinsopp
Nationality	British
Status	Resigned
Appointed	17 September 2001(41 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	4 Mellanby Crescent Newton Aycliffe Durham DL5 5AP

Director Name	Gunther Kilian
Date of Birth	October 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2002(42 years, 1 month after company formation)
Appointment Duration	6 years (resigned 21 May 2008)
Role	Manager
Correspondence Address	Waldallee 7.50 Eppstein 65817 Germany

Secretary Name	Pamela Henderson
Nationality	British
Status	Resigned
Appointed	01 February 2003(42 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2004)
Role	Accountant
Correspondence Address	18 Woburn Drive Bedlington Northumberland NE22 5YB

Secretary Name	John Myerscough
Nationality	British
Status	Resigned
Appointed	01 October 2004(44 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	16 Lanchester Green Bedlington Northumberland NE22 6JP

Director Name	Arvid Von Zur Muehlen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2004(44 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 October 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	. Elektrastr 15 Muenchen 81925 Germany

Secretary Name	Catherine Lawson
Nationality	British
Status	Resigned
Appointed	19 June 2007(47 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2008)
Role	Chief Financial Officer
Correspondence Address	54 The Pavilion Swalwell Newcastle Upon Tyne NE16 3BZ

Secretary Name	General Manager Alan Cardwell
Nationality	British
Status	Resigned
Appointed	12 September 2008(48 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	73 Addycombe Gardens Rothbury Morpeth Northumberland NE65 7PE

Director Name	Peter Schaaf
Date of Birth	July 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2011(51 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Northumberland Business Park West Cramlington Dudley Northumberland NE23 7RH

Director Name	Mr Oliver Helmuth Friz
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 2019(59 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 2020)
Role	Ceo Cutting Systems Europe
Country of Residence	Germany
Correspondence Address	Messer Cutting Systems Gmbh Otto-Hahn-Str. 2-4 64823 Gross Umstadt Germany

Director Name	Mr John Vincent Emholz
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2020(60 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2022)
Role	President & Ceo Messer Cutting Systems Group
Country of Residence	Germany
Correspondence Address	Messer Cutting Systems Gmbh Otto-Hahn-Str 2-4 64823 Gross Umstadt Germany

Contact

Website	messer-cw.co.uk

Location

Registered Address	Unit 4c Northumberland Business Park West Dudley Cramlington Northumberland NE23 7RH
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

400k at £1	Messer Cutting Systems Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£1,994,368
Gross Profit	£747,911
Net Worth	£542,578
Cash	£3,156
Current Liabilities	£380,698

Accounts

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

Returns

Latest Return	30 March 2024 (3 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

2 March 2005	Delivered on: 16 March 2005 Persons entitled: Commerzbank Aktiengesellschaft, as Security Trustee for the Secured Creditors (The Securityagent) Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 September 2000	Delivered on: 6 October 2000 Satisfied on: 24 March 2005 Persons entitled: Commerzbank Aktiengesellschaft,as Security Trustee in Accordance with the Trust Agreement DATED29 September 2000 (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents (as defined) and this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

2 March 2005

Delivered on: 16 March 2005
Persons entitled: Commerzbank Aktiengesellschaft, as Security Trustee for the Secured Creditors (The Securityagent)

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

29 September 2000

Delivered on: 6 October 2000
Satisfied on: 24 March 2005
Persons entitled: Commerzbank Aktiengesellschaft,as Security Trustee in Accordance with the Trust Agreement DATED29 September 2000 (As Defined)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents (as defined) and this debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 August 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
5 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
16 November 2022	Appointment of Anka Schonberger as a director on 21 October 2022 (2 pages)
15 November 2022	Termination of appointment of John Vincent Emholz as a director on 14 September 2022 (1 page)
12 May 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
31 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
9 August 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
6 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
12 February 2021	Second filing for the appointment of Mr John Vincent Emholz as a director (3 pages)
16 December 2020	Appointment of Mr John Vincent Emholz as a director on 23 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/02/21 (3 pages)
14 December 2020	Termination of appointment of Oliver Helmuth Friz as a director on 27 October 2020 (1 page)
27 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
10 July 2020	Appointment of Mr Richard Thomas Bennett as a secretary on 1 July 2020 (2 pages)
10 July 2020	Termination of appointment of Alan Cardwell as a secretary on 30 June 2020 (1 page)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
3 July 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
25 June 2019	Appointment of Mr Oliver Helmuth Friz as a director on 24 June 2019 (2 pages)
25 June 2019	Termination of appointment of Peter Schaaf as a director on 30 June 2017 (1 page)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
10 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 June 2016	Full accounts made up to 31 December 2015 (21 pages)
30 June 2016	Full accounts made up to 31 December 2015 (21 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 400,000 (5 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 400,000 (5 pages)
7 July 2015	Full accounts made up to 31 December 2014 (24 pages)
7 July 2015	Full accounts made up to 31 December 2014 (24 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 400,000 (5 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 400,000 (5 pages)
7 September 2014	Full accounts made up to 31 December 2013 (28 pages)
7 September 2014	Full accounts made up to 31 December 2013 (28 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 400,000 (5 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 400,000 (5 pages)
23 July 2013	Full accounts made up to 31 December 2012 (23 pages)
23 July 2013	Full accounts made up to 31 December 2012 (23 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
20 April 2012	Full accounts made up to 31 December 2011 (23 pages)
20 April 2012	Full accounts made up to 31 December 2011 (23 pages)
10 April 2012	Termination of appointment of Michael Maid as a director (2 pages)
10 April 2012	Termination of appointment of Michael Maid as a director (2 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
15 February 2012	Appointment of Peter Schaaf as a director (3 pages)
15 February 2012	Termination of appointment of Arvid Von Zur Muehlen as a director (2 pages)
15 February 2012	Appointment of Peter Schaaf as a director (3 pages)
15 February 2012	Termination of appointment of Arvid Von Zur Muehlen as a director (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (23 pages)
17 May 2011	Full accounts made up to 31 December 2010 (23 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
20 July 2010	Full accounts made up to 31 December 2009 (23 pages)
20 July 2010	Full accounts made up to 31 December 2009 (23 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Registered office address changed from Unit 4C Northumberland Business Park, Dudley Cramlington Northumberland NE23 7RH on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Jorg Mosser on 29 March 2010 (2 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Jorg Mosser on 29 March 2010 (2 pages)
30 March 2010	Registered office address changed from Unit 4C Northumberland Business Park, Dudley Cramlington Northumberland NE23 7RH on 30 March 2010 (1 page)
29 March 2010	Director's details changed for Arvid Von Zur Muehlen on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Arvid Von Zur Muehlen on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Michael Maid on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Michael Maid on 29 March 2010 (2 pages)
9 July 2009	Full accounts made up to 31 December 2008 (23 pages)
9 July 2009	Full accounts made up to 31 December 2008 (23 pages)
7 April 2009	Return made up to 28/03/09; full list of members (4 pages)
7 April 2009	Director's change of particulars / michael maid / 07/04/2009 (1 page)
7 April 2009	Return made up to 28/03/09; full list of members (4 pages)
7 April 2009	Director's change of particulars / arvid von zur muehlen / 07/04/2009 (1 page)
7 April 2009	Director's change of particulars / arvid von zur muehlen / 07/04/2009 (1 page)
7 April 2009	Director's change of particulars / michael maid / 07/04/2009 (1 page)
13 March 2009	Auditor's resignation (1 page)
13 March 2009	Auditor's resignation (1 page)
20 February 2009	Director's change of particulars / jorg hosser / 23/01/2009 (1 page)
20 February 2009	Director's change of particulars / jorg hosser / 23/01/2009 (1 page)
21 January 2009	Full accounts made up to 31 December 2007 (21 pages)
21 January 2009	Full accounts made up to 31 December 2007 (21 pages)
29 October 2008	Full accounts made up to 31 December 2006 (21 pages)
29 October 2008	Full accounts made up to 31 December 2006 (21 pages)
23 September 2008	Secretary appointed general manager alan cardwell (1 page)
23 September 2008	Appointment terminated secretary catherine lawson (1 page)
23 September 2008	Secretary appointed general manager alan cardwell (1 page)
23 September 2008	Appointment terminated secretary catherine lawson (1 page)
8 August 2008	Return made up to 28/03/08; full list of members (4 pages)
8 August 2008	Return made up to 28/03/08; full list of members (4 pages)
18 June 2008	Director appointed jorg hosser (2 pages)
18 June 2008	Director appointed jorg hosser (2 pages)
12 June 2008	Appointment terminated director gunther kilian (1 page)
12 June 2008	Appointment terminated director gunther kilian (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	New secretary appointed (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Secretary resigned (1 page)
26 April 2007	Return made up to 28/03/07; full list of members (2 pages)
26 April 2007	Return made up to 28/03/07; full list of members (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (20 pages)
30 October 2006	Full accounts made up to 31 December 2005 (20 pages)
20 June 2006	Return made up to 28/03/06; full list of members (2 pages)
20 June 2006	Return made up to 28/03/06; full list of members (2 pages)
3 May 2005	Full accounts made up to 31 December 2004 (19 pages)
3 May 2005	Full accounts made up to 31 December 2004 (19 pages)
29 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/04/05 (3 pages)
29 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/04/05 (3 pages)
13 April 2005	New director appointed (1 page)
13 April 2005	New director appointed (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Particulars of mortgage/charge (11 pages)
16 March 2005	Particulars of mortgage/charge (11 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed (2 pages)
16 July 2004	Full accounts made up to 31 December 2003 (21 pages)
16 July 2004	Full accounts made up to 31 December 2003 (21 pages)
6 April 2004	Return made up to 28/03/04; full list of members (7 pages)
6 April 2004	Return made up to 28/03/04; full list of members (7 pages)
30 December 2003	Registered office changed on 30/12/03 from: atley way north nelson industr cramlington northumberland NE23 1LL (1 page)
30 December 2003	Registered office changed on 30/12/03 from: atley way north nelson industr cramlington northumberland NE23 1LL (1 page)
17 May 2003	Full accounts made up to 31 December 2002 (21 pages)
17 May 2003	Full accounts made up to 31 December 2002 (21 pages)
4 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (18 pages)
27 May 2002	Full accounts made up to 31 December 2001 (18 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
25 March 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 March 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 December 2001	Auditor's resignation (1 page)
20 December 2001	Auditor's resignation (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	New secretary appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
19 April 2001	Return made up to 28/03/01; full list of members (7 pages)
19 April 2001	Return made up to 28/03/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 31 December 2000 (22 pages)
19 April 2001	Full accounts made up to 31 December 2000 (22 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
6 October 2000	Particulars of mortgage/charge (11 pages)
6 October 2000	Particulars of mortgage/charge (11 pages)
24 July 2000	Memorandum and Articles of Association (14 pages)
24 July 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 July 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 July 2000	Memorandum and Articles of Association (14 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Full accounts made up to 31 December 1999 (20 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Full accounts made up to 31 December 1999 (20 pages)
10 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/04/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/04/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
31 March 1999	Return made up to 28/03/99; no change of members (4 pages)
31 March 1999	Full accounts made up to 31 December 1998 (21 pages)
31 March 1999	Return made up to 28/03/99; no change of members (4 pages)
31 March 1999	Full accounts made up to 31 December 1998 (21 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
15 July 1998	Auditor's resignation (1 page)
15 July 1998	Auditor's resignation (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (20 pages)
27 March 1998	Full accounts made up to 31 December 1997 (20 pages)
8 April 1997	Full accounts made up to 31 December 1996 (20 pages)
8 April 1997	Full accounts made up to 31 December 1996 (20 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Return made up to 28/03/97; no change of members (4 pages)
4 April 1997	Return made up to 28/03/97; no change of members (4 pages)
14 April 1996	Return made up to 28/03/96; full list of members (6 pages)
14 April 1996	Full accounts made up to 31 December 1995 (21 pages)
14 April 1996	Return made up to 28/03/96; full list of members (6 pages)
14 April 1996	Full accounts made up to 31 December 1995 (21 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: atley way north nelson industrial estate cramlington northumberland NE23 9LL (1 page)
12 June 1995	Registered office changed on 12/06/95 from: atley way north nelson industrial estate cramlington northumberland NE23 9LL (1 page)
2 June 1995	Director resigned (2 pages)
2 June 1995	Director resigned (2 pages)
11 April 1995	Full accounts made up to 31 December 1994 (21 pages)
11 April 1995	Full accounts made up to 31 December 1994 (21 pages)
10 April 1995	Return made up to 28/03/95; full list of members 363(287) ‐ Registered office changed on 10/04/95 (4 pages)
10 April 1995	Return made up to 28/03/95; full list of members 363(287) ‐ Registered office changed on 10/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
5 April 1965	Company name changed\certificate issued on 05/04/65 (2 pages)
5 April 1965	Company name changed\certificate issued on 05/04/65 (2 pages)
11 April 1960	Certificate of incorporation (1 page)
11 April 1960	Certificate of incorporation (1 page)