00741078 Limited

Company Name	00741078 Limited
Directors	David Graham Johnstone and Helen Mary Seeber
Company Status	Active
Company Number	00741078
Category	Private Limited Company
Incorporation Date	16 November 1962(61 years, 5 months ago)
Previous Name	Broadwood Finance Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr David Graham Johnstone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(43 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Director Group Tax
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mrs Helen Mary Seeber
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(57 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Andrew Anderson Brand
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	10 Willow Court Ryton Tyne & Wear NE40 3PE

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Director Name	Mr Terrance Neil Pykett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Humblebee Hall North Piddle Worcestershire WR7 4PF

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(28 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 16 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Michael Peter Gwilt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(34 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	17 Telford Close High Shincliffe Durham DH1 2YJ

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(35 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	37 Harefield Long Melford Sudbury Suffolk CO10 9DE

Director Name	Robert John Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(36 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2002)
Role	Accountant
Correspondence Address	Foresters Hall The Green Middleton Tyas Richmond North Yorkshire DL10 6QY

Director Name	Mr Arthur Mark Saxton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(40 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2005)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Ballintrae Higher Marsh, Kingston St. Mary Taunton Somerset TA2 8HH

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	18 January 2005(42 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(42 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(48 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(51 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mrs Lorna Edwards
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(56 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 June 2020)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Contact

Website	arriva.co.uk
Email address	[email protected]
Telephone	0191 5204000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400k at £0.2	Arriva Finance Lease LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,374,000
Current Liabilities	£8,682,000

Accounts

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

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Charges

22 June 1992	Delivered on: 25 June 1992 Satisfied on: 2 September 2000 Persons entitled: Samuel Montagu & Co. Limited (As Security Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the relevant documents (as defined). Particulars: The chargor as beneficial owner has charged in favour of the security trustee with the payment and discharge of the secured obligations, by way of first fixed charge the real property; all rights and claims to which the chargor is now or may hereafter become entitled in relation to the special deposits; (for full details of charge see form 395 and contd sheets). Fully Satisfied
8 September 1989	Delivered on: 13 September 1989 Satisfied on: 29 June 1992 Persons entitled: Canadian Imperial Bank of Commerce as Agent for Itself and the Banks as Defined Classification: Supplemental guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent for itself and the banks as defined on any account whatsoever. Particulars: The undertaking and all property & assets of the company see doc for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 August 1988	Delivered on: 10 August 1988 Satisfied on: 29 June 1992 Persons entitled: Canadian Imperial Bank of Commerce as Agent for the Banks Named on the Schedule Attached to The Certificate (Please See Doc's for Full Details) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1987	Delivered on: 21 May 1987 Satisfied on: 9 February 1991 Persons entitled: Canadian Imperial Bank of Commerce as Agent for the Banks Named on the Schedule Attached to The Certificate (Please See Doc's for Full Details) Banque Francaise Du Commerce Extevieur Union Bank of Switzerland. Privatbanken LTD Allied Irish Banks PLC. Berlinen Bank Canadian Imperial Bank of Commerce. Charterhouse Bank LTD. The Governor and Co. of the Bank of Scotland. Banque Paribas Credit Lyonn Ais. The Governor and Co. of the Bank of Ireland. Italian International Bank P Lc Australia and New Zealand Banking Group LTD. Ag (London Branch) Barclays Bank PLC. N.M. Rothschild & Sons LTD. Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee and/or cowie financial holdings PLC and/or cowie financial services limited and/or interleasing (UK) limited and/or broadwood financial company limited and/or cowie contract hire limited to the chargees. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 February 1987	Delivered on: 18 February 1987 Persons entitled: Standard Chartered Bank as Agent for the Banks as Listed in the Schedule Classification: Deed of accession & supplemental charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee for itself and as agent for the banks as defined supplemental to a guarantee & debenture dated 30.10.85. Particulars: See doc for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 October 1985	Delivered on: 6 November 1985 Persons entitled: Standard Chestered Bank Classification: A guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the facility letter dated 30TH october 1985 and the deed of even date. Particulars: For further details see doc 70. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 June 1985	Delivered on: 18 June 1985 Persons entitled: Forward Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 18 june'85. Particulars: Please see doc M69 for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 October 2023	Director's details changed for Mrs Helen Mary Seeber on 3 October 2023 (2 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
14 December 2022	Termination of appointment of David Graham Johnstone as a director on 14 December 2022 (1 page)
13 December 2022	Appointment of Mr Malcolm Bulbeck as a director on 12 December 2022 (2 pages)
17 October 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
6 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
28 October 2021	Full accounts made up to 31 December 2020 (23 pages)
1 July 2021	Director's details changed for Mrs Helen Mary Seeber on 1 July 2021 (2 pages)
10 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (22 pages)
18 June 2020	Appointment of Mrs Helen Mary Seeber as a director on 12 June 2020 (2 pages)
16 June 2020	Termination of appointment of Lorna Edwards as a director on 12 June 2020 (1 page)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
21 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
7 November 2019	Director's details changed for Mrs Lorna Edwards on 25 October 2019 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (20 pages)
30 August 2019	Appointment of Mrs Lorna Edwards as a director on 22 August 2019 (2 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (20 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
8 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06 (3 pages)
8 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06 (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (20 pages)
21 September 2017	Full accounts made up to 31 December 2016 (20 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (20 pages)
1 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (3 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (3 pages)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100,000 (4 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100,000 (4 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100,000 (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (4 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
6 September 2012	Full accounts made up to 31 December 2011 (15 pages)
6 September 2012	Full accounts made up to 31 December 2011 (15 pages)
28 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
28 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
4 May 2011	Director's details changed for Mr David Graham Johnstone on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr David Paul Turner on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr David Graham Johnstone on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr David Paul Turner on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr David Graham Johnstone on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr David Paul Turner on 4 May 2011 (2 pages)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
10 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
10 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
10 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
4 March 2009	Director's change of particulars / david johnstone / 01/10/2008 (1 page)
4 March 2009	Director's change of particulars / david johnstone / 01/10/2008 (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
7 May 2008	Return made up to 03/05/08; full list of members (4 pages)
7 May 2008	Return made up to 03/05/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
4 May 2007	Return made up to 03/05/07; full list of members (2 pages)
4 May 2007	Return made up to 03/05/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 May 2006	Return made up to 03/05/06; full list of members (2 pages)
5 May 2006	Return made up to 03/05/06; full list of members (2 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
2 June 2005	Return made up to 03/05/05; full list of members (7 pages)
2 June 2005	Return made up to 03/05/05; full list of members (7 pages)
17 March 2005	New director appointed (5 pages)
17 March 2005	New director appointed (5 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
24 May 2004	Return made up to 03/05/04; full list of members (7 pages)
24 May 2004	Return made up to 03/05/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
6 June 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (7 pages)
6 June 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (7 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
21 October 2002	Full accounts made up to 31 December 2001 (13 pages)
21 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 May 2002	Return made up to 03/05/02; full list of members (7 pages)
29 May 2002	Return made up to 03/05/02; full list of members (7 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
22 May 2001	Return made up to 03/05/01; full list of members (7 pages)
22 May 2001	Return made up to 03/05/01; full list of members (7 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
2 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2000	Return made up to 03/05/00; full list of members (7 pages)
23 May 2000	Return made up to 03/05/00; full list of members (7 pages)
17 May 1999	Return made up to 03/05/99; no change of members (5 pages)
17 May 1999	Return made up to 03/05/99; no change of members (5 pages)
7 May 1999	Full accounts made up to 31 December 1998 (14 pages)
7 May 1999	Full accounts made up to 31 December 1998 (14 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
8 January 1999	Amended full accounts made up to 31 December 1997 (12 pages)
8 January 1999	Amended full accounts made up to 31 December 1997 (12 pages)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
10 November 1998	Auditor's resignation (2 pages)
10 November 1998	Auditor's resignation (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland tyne & wear (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland tyne & wear (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
2 June 1997	Return made up to 03/05/97; full list of members (5 pages)
2 June 1997	Return made up to 03/05/97; full list of members (5 pages)
18 April 1997	New director appointed (1 page)
18 April 1997	New director appointed (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
21 July 1996	Full accounts made up to 31 December 1995 (14 pages)
21 July 1996	Full accounts made up to 31 December 1995 (14 pages)
15 May 1996	Return made up to 03/05/96; full list of members (6 pages)
15 May 1996	Return made up to 03/05/96; full list of members (6 pages)
29 August 1995	Full accounts made up to 31 December 1994 (14 pages)
29 August 1995	Full accounts made up to 31 December 1994 (14 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1994	Full accounts made up to 31 December 1993 (14 pages)
7 July 1994	Full accounts made up to 31 December 1993 (14 pages)
12 May 1994	Return made up to 03/05/94; full list of members (8 pages)
12 May 1994	Return made up to 03/05/94; full list of members (8 pages)
10 May 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1994	Director resigned (1 page)
21 January 1994	Director resigned (1 page)
24 May 1993	Full accounts made up to 31 December 1992 (12 pages)
24 May 1993	Full accounts made up to 31 December 1992 (12 pages)
17 May 1993	Return made up to 03/05/93; full list of members (9 pages)
17 May 1993	Return made up to 03/05/93; full list of members (9 pages)
10 July 1992	Full accounts made up to 31 December 1991 (13 pages)
10 July 1992	Full accounts made up to 31 December 1991 (13 pages)
29 June 1992	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1992	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1992	Particulars of mortgage/charge (12 pages)
25 June 1992	Particulars of mortgage/charge (12 pages)
12 May 1992	Return made up to 03/05/92; no change of members 363(287) ‐ Registered office changed on 12/05/92 (9 pages)
12 May 1992	Return made up to 03/05/92; no change of members 363(287) ‐ Registered office changed on 12/05/92 (9 pages)
1 May 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
12 September 1991	Director resigned;new director appointed (1 page)
12 September 1991	Director resigned;new director appointed (1 page)
15 July 1991	Full accounts made up to 31 December 1990 (13 pages)
15 July 1991	Full accounts made up to 31 December 1990 (13 pages)
23 May 1991	Return made up to 03/05/91; full list of members (9 pages)
23 May 1991	Return made up to 03/05/91; full list of members (9 pages)
9 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1990	Full accounts made up to 31 December 1989 (14 pages)
5 September 1990	Full accounts made up to 31 December 1989 (14 pages)
15 August 1990	Director's particulars changed (1 page)
15 August 1990	Director's particulars changed (1 page)
29 May 1990	Return made up to 03/05/90; full list of members (8 pages)
29 May 1990	Return made up to 03/05/90; full list of members (8 pages)
23 October 1989	Accounts for a small company made up to 31 December 1988 (12 pages)
23 October 1989	Accounts for a small company made up to 31 December 1988 (12 pages)
13 September 1989	Particulars of mortgage/charge (8 pages)
13 September 1989	Particulars of mortgage/charge (8 pages)
12 September 1989	Resolutions SRES13 ‐ Special resolution (1 page)
12 September 1989	Resolutions SRES13 ‐ Special resolution (1 page)
7 September 1988	Return made up to 30/03/88; full list of members (9 pages)
7 September 1988	Return made up to 30/03/88; full list of members (9 pages)
7 September 1988	Full accounts made up to 31 December 1987 (11 pages)
7 September 1988	Full accounts made up to 31 December 1987 (11 pages)
10 August 1988	Particulars of mortgage/charge (8 pages)
10 August 1988	Particulars of mortgage/charge (8 pages)
29 June 1987	Full accounts made up to 31 December 1986 (12 pages)
29 June 1987	Full accounts made up to 31 December 1986 (12 pages)
11 June 1987	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1985	Accounts made up to 30 November 1984 (13 pages)
10 August 1985	Accounts made up to 30 November 1984 (13 pages)
3 December 1983	Accounts made up to 30 September 1982 (10 pages)
3 December 1983	Accounts made up to 30 September 1982 (10 pages)
19 March 1983	Accounts made up to 30 September 1980 (10 pages)
19 March 1983	Accounts made up to 30 September 1980 (10 pages)
18 October 1979	Accounts made up to 30 September 1978 (10 pages)
18 October 1979	Accounts made up to 30 September 1978 (10 pages)
10 June 1977	Accounts made up to 30 September 1976 (11 pages)
10 June 1977	Accounts made up to 30 September 1976 (11 pages)
8 May 1975	Accounts made up to 30 September 1974 (14 pages)
8 May 1975	Accounts made up to 30 September 1974 (14 pages)
16 November 1962	Certificate of incorporation (1 page)
16 November 1962	Incorporation (32 pages)
16 November 1962	Certificate of incorporation (1 page)
16 November 1962	Incorporation (32 pages)

00741078 Limited

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