Stevensons Of Uttoxeter Limited

Company Name	Stevensons Of Uttoxeter Limited
Company Status	Active
Company Number	01042339
Category	Private Limited Company
Incorporation Date	14 February 1972(52 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Jason Mathew Perkin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(44 years, 8 months after company formation)
Appointment Duration	7 years, 6 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 Kevin Liam O'Leary
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(44 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Leon Wayne Hall
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(51 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	George William Callister
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 1994)
Role	Sales Manager
Correspondence Address	107 Eton Road Burton On Trent Staffordshire DE14 2SN

Secretary Name	David Stevenson
Nationality	British
Status	Resigned
Appointed	26 June 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Northfields Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	Mr Douglas Graham Bridges
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1994)
Role	Product Support Mgr At Pirelli Ltd
Correspondence Address	Trensun 73 Burton Road Branston Burton On Trent Staffordshire DE14 3DW

Director Name	Mr Stanley Ivan Gibson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(22 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Village Farm 33 Main Street Stretton Burton On Trent Staffordshire DE13 0EA

Secretary Name	Michael Adrian Jones
Nationality	British
Status	Resigned
Appointed	20 June 1994(22 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1994)
Role	Company Director
Correspondence Address	5 Sandycroft Warsash Southampton Hampshire SO31 9AA

Secretary Name	Mr Richard Anthony Bowler
Nationality	British
Status	Resigned
Appointed	01 September 1994(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Waterfield Road Cropston Leicester LE7 7HN

Director Name	Mr Mark Anthony Bowd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(22 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 18 September 1994)
Role	Company Director
Correspondence Address	The Gables Deadmans Green Checkley Stoke-On-Trent Staffs ST10 4NQ

Director Name	Richard Charles Bowler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(22 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1995)
Role	Company Director
Correspondence Address	203 Bracenose Driftway Cowley Oxford Oxfordshire OX4 4LY

Director Name	Barry James Baxter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(22 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 June 2002)
Role	Engineering Director
Correspondence Address	5 Denver Fold Stafford Staffordshire ST17 9XE

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(23 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 December 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(23 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	Mr Peter Harvey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel End 36 Main Street Swithland Loughborough Leicestershire LE12 8TH

Director Name	Michael Gerard Doyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(24 years after company formation)
Appointment Duration	1 year (resigned 28 February 1997)
Role	Financial Controller
Correspondence Address	84 Dartmouth Avenue Cannock Staffordshire WS11 1EQ

Director Name	Stephen Bayfield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(24 years, 4 months after company formation)
Appointment Duration	8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Windy Ridge Riverside Close Stoford Salisbury Wiltshire SP2 0PX

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(24 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	01 August 1996(24 years, 5 months after company formation)
Appointment Duration	8 years, 5 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	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(28 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Matthew John Evans
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(30 years, 4 months after company formation)
Appointment Duration	12 years (resigned 30 June 2014)
Role	Engineering Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	18 January 2005(32 years, 11 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 Richard Charles Dyball
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(33 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 2006)
Role	Company Director
Correspondence Address	110 Upper Harlestone Northampton NN7 4EL

Director Name	Mrs Catherine Lois Mason
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(33 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Willow House 135 The Ridings Rothley Leicestershire LE7 7SL

Director Name	John Charles Barlow
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(33 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Robert Andrew Hind
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(35 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Alfred Lloyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(35 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Robert James Cheveaux
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(41 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	Wales
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(41 years, 10 months 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	Mr Jonathan Woodward Eardley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(42 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Mark Antony Bowd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(43 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	British Bus (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1996)
Correspondence Address	54 Endless Street Salisbury Wiltshire SP1 3UH

Contact

Website	uttoxetertyres.com

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

Financials

Year	2012
Turnover	£4,372,000
Gross Profit	£234,000
Net Worth	-£420,000
Cash	£1,000
Current Liabilities	£12,754,000

Accounts

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

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

30 November 1993	Delivered on: 3 December 1993 Satisfied on: 26 February 2008 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£231,806.25 and all other monies due or to become due from the company to the chargee. Particulars: Chattel mortgage over all the chattels as listed on the form 395 including mcw metrorider 23 seat body midi bus serial no. D71WTO chassis no. 8986. see the mortgage charge document for full details. Fully Satisfied
24 May 1993	Delivered on: 14 June 1993 Satisfied on: 6 July 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage unit 11 london street trading estate, smethwick t/no. WM445382 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
2 March 1993	Delivered on: 9 March 1993 Satisfied on: 16 August 1996 Persons entitled: The Royal Bank of Scotland 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 lying to the south east of ashmore lake rd,willenhall,walsall,west midlands; t/no.wm 556346. fixed charge over the benefit of all covenants and rights......the plant,machinery,fixtures,fittings,furniture.....etc; the goodwill of the business........see form 395. Fully Satisfied
2 March 1993	Delivered on: 9 March 1993 Satisfied on: 6 July 1995 Persons entitled: The Royal Bank of Scotland 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 lying to the south east of ashmore lake rd,willenhall,walsall,west midlands. T/no.wm 510927; the benefit of all covenants and rights....the plant, machinery,fixtures,fittings....etc;the goodwill of business....see form 395. Fully Satisfied
16 May 1991	Delivered on: 31 May 1991 Satisfied on: 9 September 1992 Persons entitled: The Royal Bank of Scotland 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 buildings k/a 1 oak road,west bromwich. Fully Satisfied
24 July 1992	Delivered on: 8 August 1992 Satisfied on: 6 July 1995 Persons entitled: The Royal Bank of Scotland 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 buildings k/a 1 oak road west bromwich t/n WM150911 by way of fixed charge the benefit of all covenants and rights affecting or concerning the property and the plant machinery and fixtures fittings furniture equipment implements and utensils. Fully Satisfied
31 January 1990	Delivered on: 3 February 1990 Satisfied on: 6 July 1995 Persons entitled: The Royal Bank of Scotland 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 buildings k/a unit 2 ryder close swadlincote south derbyshire derbyshire. T/n dy 113699. fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
6 September 1988	Delivered on: 19 September 1988 Satisfied on: 6 July 1995 Persons entitled: The Royal Bank of Scotland 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 property at wetmore road burton-upon-trent east staffordshire staffordshire and all that f/h land and property fronting to wetmore road burton-upon trent east staffordshire staffordshire. Fixed charge the plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
15 August 1994	Delivered on: 31 August 1994 Satisfied on: 6 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge and set-off over credit balances Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the working capital facility letter dated 15TH august 1994. Particulars: All monies now or at any time hereafter standing tothe credit of any account(s) of the company in the bank's books. Fully Satisfied
11 August 1994	Delivered on: 26 August 1994 Satisfied on: 1 May 1998 Persons entitled: The First National Bank of Boston"the Agent" Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the loan agreement dated 4TH may 1994, any interest rate agreement, or any other security documents (as defined in 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. See the mortgage charge document for full details. Fully Satisfied
15 February 1994	Delivered on: 3 March 1994 Satisfied on: 6 July 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- land lying to the south of ashmore lake road,ashmore lake,willenhall,walsall,west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
19 August 1987	Delivered on: 24 August 1987 Satisfied on: 6 July 1995 Persons entitled: The Royal Banks of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fitting. Fixed plant and machinery furniture, equipment, implements & utensils. Fully Satisfied

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (11 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
1 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (19 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
1 February 2018	Termination of appointment of Robert James Cheveaux as a director on 29 January 2018 (1 page)
14 November 2017	Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017 (2 pages)
14 November 2017	Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
26 June 2017	Notification of Arriva (2007) Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Notification of Arriva (2007) Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Arriva (2007) Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
15 January 2017	Termination of appointment of Jonathan Woodward Eardley as a director on 10 January 2017 (1 page)
15 January 2017	Appointment of Mr Kevin Liam O'leary as a director on 10 January 2017 (2 pages)
15 January 2017	Appointment of Mr Kevin Liam O'leary as a director on 10 January 2017 (2 pages)
15 January 2017	Termination of appointment of Jonathan Woodward Eardley as a director on 10 January 2017 (1 page)
26 October 2016	Appointment of Jason Mathew Perkin as a director on 26 October 2016 (2 pages)
26 October 2016	Appointment of Jason Mathew Perkin as a director on 26 October 2016 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (31 pages)
1 October 2016	Full accounts made up to 31 December 2015 (31 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 29,730 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 29,730 (5 pages)
22 January 2016	Appointment of Mark Antony Bowd as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mark Antony Bowd as a director on 22 January 2016 (2 pages)
22 December 2015	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 (1 page)
27 November 2015	Termination of appointment of John Charles Barlow as a director on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of John Charles Barlow as a director on 27 November 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
2 September 2015	Termination of appointment of Alexander Donald Perry as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Alexander Donald Perry as a director on 31 August 2015 (1 page)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 29,730 (6 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 29,730 (6 pages)
29 April 2015	Director's details changed for Simon William Mathieson on 28 April 2015 (2 pages)
29 April 2015	Director's details changed for Simon William Mathieson on 28 April 2015 (2 pages)
9 January 2015	Appointment of Mr Jonathan Woodward Eardley as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Mr Jonathan Woodward Eardley as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Mr Jonathan Woodward Eardley as a director on 9 January 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
1 July 2014	Termination of appointment of Matthew Evans as a director (1 page)
1 July 2014	Termination of appointment of Matthew Evans as a director (1 page)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 29,730 (6 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 29,730 (6 pages)
13 January 2014	Amended full accounts made up to 31 December 2012 (17 pages)
13 January 2014	Amended full accounts made up to 31 December 2012 (17 pages)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
15 October 2013	Appointment of Robert James Cheveaux as a director (2 pages)
15 October 2013	Appointment of Simon William Mathieson as a director (2 pages)
15 October 2013	Appointment of Simon William Mathieson as a director (2 pages)
15 October 2013	Appointment of Robert James Cheveaux as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 September 2013	Termination of appointment of Alfred Lloyd as a director (1 page)
2 September 2013	Termination of appointment of Alfred Lloyd as a director (1 page)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
12 September 2012	Appointment of Mr Alexander Donald Perry as a director (2 pages)
12 September 2012	Appointment of Mr Alexander Donald Perry as a director (2 pages)
31 July 2012	Full accounts made up to 31 December 2011 (17 pages)
31 July 2012	Full accounts made up to 31 December 2011 (17 pages)
27 July 2012	Termination of appointment of Robert Hind as a director (1 page)
27 July 2012	Termination of appointment of Robert Hind as a director (1 page)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
31 January 2012	Director's details changed for Matthew John Evans on 25 January 2012 (2 pages)
31 January 2012	Director's details changed for Matthew John Evans on 25 January 2012 (2 pages)
31 January 2012	Director's details changed for Robert Andrew Hind on 25 January 2012 (2 pages)
31 January 2012	Director's details changed for Robert Andrew Hind on 25 January 2012 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (16 pages)
16 September 2010	Full accounts made up to 31 December 2009 (16 pages)
25 August 2010	Director's details changed for John Charles Barlow on 24 August 2010 (2 pages)
25 August 2010	Director's details changed for John Charles Barlow on 24 August 2010 (2 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mr Alfred Lloyd on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Matthew John Evans on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Robert Andrew Hind on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Alfred Lloyd on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Richard Anthony Bowler on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for John Charles Barlow on 26 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 June 2010 (1 page)
28 June 2010	Director's details changed for Matthew John Evans on 26 June 2010 (2 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Robert Andrew Hind on 26 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 June 2010 (1 page)
28 June 2010	Director's details changed for Richard Anthony Bowler on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for John Charles Barlow on 26 June 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Director appointed mr alfred lloyd (1 page)
1 July 2008	Director appointed mr alfred lloyd (1 page)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
1 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
1 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
27 June 2007	Return made up to 26/06/07; full list of members (3 pages)
27 June 2007	Return made up to 26/06/07; full list of members (3 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 July 2006	Return made up to 26/06/06; full list of members (3 pages)
6 July 2006	Return made up to 26/06/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
28 July 2005	Return made up to 26/06/05; full list of members (9 pages)
28 July 2005	Return made up to 26/06/05; full list of members (9 pages)
26 May 2005	New director appointed (3 pages)
26 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
15 February 2005	New secretary appointed (2 pages)
15 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 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2004	Memorandum and Articles of Association (12 pages)
15 September 2004	Memorandum and Articles of Association (12 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2004	Return made up to 26/06/04; full list of members (7 pages)
22 July 2004	Return made up to 26/06/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (17 pages)
29 October 2003	Full accounts made up to 31 December 2002 (17 pages)
29 July 2003	Return made up to 26/06/03; full list of members (7 pages)
29 July 2003	Return made up to 26/06/03; full list of members (7 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director's particulars changed (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (18 pages)
21 October 2002	Full accounts made up to 31 December 2001 (18 pages)
24 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (18 pages)
23 October 2001	Full accounts made up to 31 December 2000 (18 pages)
25 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(288) ‐ Director's particulars changed (8 pages)
25 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(288) ‐ Director's particulars changed (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (18 pages)
25 October 2000	Full accounts made up to 31 December 1999 (18 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
6 July 2000	Return made up to 26/06/00; full list of members (8 pages)
6 July 2000	Return made up to 26/06/00; full list of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (21 pages)
29 October 1999	Full accounts made up to 31 December 1998 (21 pages)
14 July 1999	Return made up to 26/06/99; full list of members (7 pages)
14 July 1999	Return made up to 26/06/99; full list of members (7 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (20 pages)
30 October 1998	Full accounts made up to 31 December 1997 (20 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 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 SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (21 pages)
23 October 1997	Full accounts made up to 31 December 1996 (21 pages)
9 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
9 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	New director appointed (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 54 endless street salisbury wiltshire SP1 3UH (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 54 endless street salisbury wiltshire SP1 3UH (1 page)
23 August 1996	Secretary resigned (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Return made up to 26/06/96; full list of members (26 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Return made up to 26/06/96; full list of members (26 pages)
10 July 1996	Location of register of members (1 page)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Location of register of members (1 page)
10 July 1996	Secretary resigned (1 page)
9 July 1996	Full accounts made up to 30 December 1995 (23 pages)
9 July 1996	Full accounts made up to 30 December 1995 (23 pages)
19 March 1996	New director appointed (4 pages)
19 March 1996	New director appointed (4 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
19 January 1996	New director appointed (3 pages)
19 January 1996	New director appointed (3 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
22 September 1995	Memorandum and Articles of Association (24 pages)
22 September 1995	Memorandum and Articles of Association (24 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
8 August 1995	Full accounts made up to 31 December 1994 (23 pages)
8 August 1995	Full accounts made up to 31 December 1994 (23 pages)
4 August 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (38 pages)
4 August 1995	New director appointed (4 pages)
4 August 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (38 pages)
4 August 1995	New director appointed (4 pages)
31 July 1995	Accounting reference date shortened from 18/06 to 31/12 (1 page)
31 July 1995	Accounting reference date shortened from 18/06 to 31/12 (1 page)
21 July 1995	New director appointed (8 pages)
21 July 1995	New director appointed (8 pages)
14 July 1995	New director appointed (4 pages)
14 July 1995	New director appointed (4 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
26 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 April 1995	Full group accounts made up to 18 June 1994 (31 pages)
19 April 1995	Full group accounts made up to 18 June 1994 (31 pages)

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