B.& B. Attachments Limited

Company Name	B.& B. Attachments Limited
Company Status	Active
Company Number	01532448
Category	Private Limited Company
Incorporation Date	4 December 1980(43 years, 4 months ago)
Previous Name	B & B (Fork Lift Truck Attachments) Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Michael Robert Barton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 April 1991(10 years, 4 months after company formation)
Appointment Duration	33 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Mr John William Lamberth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(23 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Neal Watson Fowler
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(26 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Secretary Name	Mr Scott Anthony Little
Status	Current
Appointed	26 June 2019(38 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Mr Scott Anthony Little
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(39 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Mrs Irene Bell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1991(10 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Chestnut House Ashford Hill Road Headley Newbury Berkshire RG15 8AA

Director Name	Mr George Bell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1991(10 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 July 1999)
Role	Director (Managing)
Correspondence Address	Chestnut House Ashford Hill Road Headley Newbury Berkshire RG15 8AA

Secretary Name	Mrs Irene Bell
Nationality	British
Status	Resigned
Appointed	21 April 1991(10 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Chestnut House Ashford Hill Road Headley Newbury Berkshire RG15 8AA

Director Name	David Andrew Brown
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(11 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	43 Spring Meadows Great Shefford Hungerford Berkshire RG17 7EN

Secretary Name	Christine Barton
Nationality	British
Status	Resigned
Appointed	30 July 1999(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	3 Oakmead Bramley Tadley Hampshire RG26 5JD

Secretary Name	David Andrew Brown
Nationality	British
Status	Resigned
Appointed	27 June 2002(21 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	43 Spring Meadows Great Shefford Hungerford Berkshire RG17 7EN

Director Name	Mr Peter Thomas Stanley Boyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(24 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 July 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Landseer Drive Macclesfield Cheshire SK10 3RU

Secretary Name	Susan Ann Weekes
Nationality	British
Status	Resigned
Appointed	19 December 2005(25 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	7 Crowfield Drive Thatcham Newbury Berkshire RG19 3RX

Director Name	Patrick William Coll
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(26 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 11 February 2011)
Role	Company Director
Correspondence Address	14 Lisburne Close Stockport Cheshire SK2 5RW

Director Name	Mr Timothy Paul Christian
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(31 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Secretary Name	Mr Neil David Jackson
Status	Resigned
Appointed	15 December 2016(36 years after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Mr Neil David Jackson
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(37 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Contact

Website	www.bandbattachments.com
Email address	[email protected]
Telephone	01670 737373
Telephone region	Morpeth

Location

Registered Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	B & B Attachments (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,219,451
Cash	£63,985
Current Liabilities	£2,746,192

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 2 days from now)

Charges

30 July 1999	Delivered on: 14 August 1999 Satisfied on: 10 February 2012 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 8 & 9 new mills industrial estate inkpen hungerford berkshire (leasehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 July 1999	Delivered on: 14 August 1999 Satisfied on: 10 February 2012 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 39A & 39B nelson park industrial estate cramlington northumberland (leasehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 July 1999	Delivered on: 14 August 1999 Satisfied on: 27 January 2012 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 July 1999	Delivered on: 29 July 1999 Satisfied on: 10 February 2012 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
22 April 1994	Delivered on: 27 April 1994 Satisfied on: 15 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 39A nelson park industrial estate,cramlington,northumberland. T/N.nd 70178. Fully Satisfied
3 September 1993	Delivered on: 17 September 1993 Satisfied on: 15 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39B nelson park industrial estate cramlington northumberland. Fully Satisfied
30 October 1985	Delivered on: 31 October 1985 Satisfied on: 15 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 new mills industrial estate inkpen newbury berkshire. Fully Satisfied
11 July 1984	Delivered on: 20 July 1984 Satisfied on: 15 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9, new mill industrial estate, inkpen, newbury. Fully Satisfied
29 June 2000	Delivered on: 4 July 2000 Satisfied on: 10 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 28 dolphin quay north shields tyne & wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 July 1984	Delivered on: 23 July 1984 Satisfied on: 15 June 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 July 2021	Delivered on: 3 August 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
6 August 2018	Delivered on: 6 August 2018 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
7 February 2013	Delivered on: 19 February 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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 all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
20 January 2011	Delivered on: 26 January 2011 Persons entitled: Kaup Gmbh & Co Kg Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels by way of floating charge. See image for full details. Outstanding
24 December 2010	Delivered on: 4 January 2011 Persons entitled: Coleridge (No 47) Limited Classification: Rent deposit deed Secured details: Â£2,025 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the deposit and all sums paid under the terms of the rent deposit deed see image for full details. Outstanding
11 October 2010	Delivered on: 16 October 2010 Persons entitled: Kaup Gmbh & Co Kg Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land k/a site bt 76/39B nelson industrial estate cramlington t/no. ND83208. Outstanding
28 June 2010	Delivered on: 1 July 2010 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

12 August 2020	Full accounts made up to 31 December 2019 (33 pages)
1 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
2 January 2020	Appointment of Mr Scott Anthony Little as a director on 1 January 2020 (2 pages)
21 August 2019	Full accounts made up to 31 December 2018 (28 pages)
28 June 2019	Termination of appointment of Neil David Jackson as a director on 28 June 2019 (1 page)
27 June 2019	Appointment of Mr Scott Anthony Little as a secretary on 26 June 2019 (2 pages)
24 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (28 pages)
7 September 2018	Satisfaction of charge 15 in full (1 page)
6 August 2018	Registration of charge 015324480016, created on 6 August 2018 (27 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
23 April 2018	Change of details for Mr John William Lamberth as a person with significant control on 26 April 2017 (2 pages)
2 January 2018	Termination of appointment of Timothy Paul Christian as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Neil David Jackson as a secretary on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Neil David Jackson as a director on 1 January 2018 (2 pages)
8 September 2017	Full accounts made up to 31 December 2016 (27 pages)
8 September 2017	Full accounts made up to 31 December 2016 (27 pages)
16 May 2017	Satisfaction of charge 14 in full (1 page)
16 May 2017	Satisfaction of charge 14 in full (1 page)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
22 December 2016	Director's details changed for Michael Robert Barton on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Michael Robert Barton on 22 December 2016 (2 pages)
15 December 2016	Director's details changed for Mr Timothy Paul Christian on 15 December 2016 (2 pages)
15 December 2016	Appointment of Mr Neil David Jackson as a secretary on 15 December 2016 (2 pages)
15 December 2016	Director's details changed for John William Lamberth on 15 December 2016 (2 pages)
15 December 2016	Satisfaction of charge 12 in full (1 page)
15 December 2016	Appointment of Mr Neil David Jackson as a secretary on 15 December 2016 (2 pages)
15 December 2016	Director's details changed for Mr Timothy Paul Christian on 15 December 2016 (2 pages)
15 December 2016	Satisfaction of charge 12 in full (1 page)
15 December 2016	Director's details changed for Neal Watson Fowler on 15 December 2016 (2 pages)
15 December 2016	Director's details changed for John William Lamberth on 15 December 2016 (2 pages)
15 December 2016	Director's details changed for Neal Watson Fowler on 15 December 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 May 2016	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 6 May 2016 (1 page)
5 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (6 pages)
5 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (6 pages)
31 March 2016	Satisfaction of charge 11 in full (4 pages)
31 March 2016	Satisfaction of charge 11 in full (4 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 50,000 (6 pages)
15 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 50,000 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
16 May 2014	Auditor's resignation (1 page)
16 May 2014	Auditor's resignation (1 page)
30 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (6 pages)
30 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (6 pages)
10 March 2014	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 10 March 2014 (1 page)
14 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
14 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
29 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 15 (5 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 15 (5 pages)
25 July 2012	Termination of appointment of Peter Boyd as a director (1 page)
25 July 2012	Termination of appointment of Peter Boyd as a director (1 page)
25 July 2012	Appointment of Mr Timothy Paul Christian as a director (2 pages)
25 July 2012	Appointment of Mr Timothy Paul Christian as a director (2 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
27 June 2012	Director's details changed for Michael Robert Barton on 1 January 2012 (2 pages)
27 June 2012	Director's details changed for Michael Robert Barton on 1 January 2012 (2 pages)
27 June 2012	Director's details changed for Michael Robert Barton on 1 January 2012 (2 pages)
15 June 2012	Director's details changed for Mr Peter Thomas Stanley Boyd on 1 April 2012 (2 pages)
15 June 2012	Director's details changed for Mr Peter Thomas Stanley Boyd on 1 April 2012 (2 pages)
15 June 2012	Director's details changed for Mr Peter Thomas Stanley Boyd on 1 April 2012 (2 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
6 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
6 July 2011	Termination of appointment of Patrick Coll as a director (1 page)
6 July 2011	Termination of appointment of Patrick Coll as a director (1 page)
6 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 November 2010	Termination of appointment of Susan Weekes as a secretary (2 pages)
5 November 2010	Termination of appointment of Susan Weekes as a secretary (2 pages)
1 November 2010	Full accounts made up to 31 December 2009 (24 pages)
1 November 2010	Full accounts made up to 31 December 2009 (24 pages)
27 October 2010	Registered office address changed from Clifton House, Bunnian Place Basingstoke Hampshire RG21 7JE on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from Clifton House, Bunnian Place Basingstoke Hampshire RG21 7JE on 27 October 2010 (1 page)
16 October 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
2 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
29 April 2009	Return made up to 21/04/09; full list of members (4 pages)
29 April 2009	Return made up to 21/04/09; full list of members (4 pages)
9 September 2008	Return made up to 21/04/08; full list of members (4 pages)
9 September 2008	Return made up to 21/04/08; full list of members (4 pages)
18 July 2008	Full accounts made up to 31 December 2007 (22 pages)
18 July 2008	Full accounts made up to 31 December 2007 (22 pages)
18 June 2008	Director's change of particulars / john lamberth / 20/04/2008 (1 page)
18 June 2008	Director's change of particulars / john lamberth / 20/04/2008 (1 page)
17 June 2008	Director's change of particulars / peter boyd / 20/04/2008 (1 page)
17 June 2008	Director's change of particulars / michael barton / 20/04/2008 (1 page)
17 June 2008	Director's change of particulars / patrick coll / 20/04/2008 (1 page)
17 June 2008	Director's change of particulars / patrick coll / 20/04/2008 (1 page)
17 June 2008	Director's change of particulars / michael barton / 20/04/2008 (1 page)
17 June 2008	Director's change of particulars / peter boyd / 20/04/2008 (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
25 July 2007	Accounts made up to 31 December 2006 (22 pages)
25 July 2007	Accounts made up to 31 December 2006 (22 pages)
24 May 2007	Return made up to 21/04/07; full list of members (3 pages)
24 May 2007	Return made up to 21/04/07; full list of members (3 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
26 July 2006	Declaration of assistance for shares acquisition (7 pages)
26 July 2006	Declaration of assistance for shares acquisition (7 pages)
19 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 May 2006	Registered office changed on 02/05/06 from: bkl tenon clifton house bunnian place basingstoke hampshire RG21 7JE (1 page)
2 May 2006	Return made up to 21/04/06; full list of members (3 pages)
2 May 2006	Return made up to 21/04/06; full list of members (3 pages)
2 May 2006	Registered office changed on 02/05/06 from: bkl tenon clifton house bunnian place basingstoke hampshire RG21 7JE (1 page)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
16 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
19 May 2004	Return made up to 21/04/04; full list of members (7 pages)
19 May 2004	Return made up to 21/04/04; full list of members (7 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
16 October 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
16 October 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
24 July 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
10 January 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Secretary resigned (1 page)
29 April 2002	Return made up to 21/04/02; full list of members (6 pages)
29 April 2002	Return made up to 21/04/02; full list of members (6 pages)
15 April 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
15 April 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
24 April 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
24 April 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
14 November 2000	Accounts for a medium company made up to 30 June 2000 (18 pages)
14 November 2000	Accounts for a medium company made up to 30 June 2000 (18 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Return made up to 21/04/00; full list of members (6 pages)
25 May 2000	Return made up to 21/04/00; full list of members (6 pages)
27 April 2000	Accounts for a medium company made up to 30 June 1999 (20 pages)
27 April 2000	Accounts for a medium company made up to 30 June 1999 (20 pages)
25 August 1999	New secretary appointed (1 page)
25 August 1999	New secretary appointed (1 page)
19 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 August 1999	Secretary resigned;director resigned (1 page)
19 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: phoenix house bartholomew street newbury berks RG14 5QA (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Declaration of assistance for shares acquisition (7 pages)
19 August 1999	Secretary resigned;director resigned (1 page)
19 August 1999	Declaration of assistance for shares acquisition (7 pages)
19 August 1999	Registered office changed on 19/08/99 from: phoenix house bartholomew street newbury berks RG14 5QA (1 page)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Accounts for a medium company made up to 30 June 1998 (20 pages)
16 April 1999	Accounts for a medium company made up to 30 June 1998 (20 pages)
21 April 1998	Accounts for a medium company made up to 30 June 1997 (19 pages)
21 April 1998	Accounts for a medium company made up to 30 June 1997 (19 pages)
26 June 1997	Return made up to 21/04/97; full list of members (6 pages)
26 June 1997	Return made up to 21/04/97; full list of members (6 pages)
30 April 1997	Accounts for a medium company made up to 30 June 1996 (21 pages)
30 April 1997	Accounts for a medium company made up to 30 June 1996 (21 pages)
2 May 1996	Accounts made up to 30 June 1995 (24 pages)
2 May 1996	Return made up to 21/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1996	Accounts made up to 30 June 1995 (24 pages)
2 May 1996	Return made up to 21/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1995	Return made up to 21/04/95; no change of members (4 pages)
2 May 1995	Return made up to 21/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
28 September 1993	Memorandum and Articles of Association (9 pages)
28 September 1993	Memorandum and Articles of Association (9 pages)
16 September 1993	Memorandum and Articles of Association (9 pages)
16 September 1993	Memorandum and Articles of Association (9 pages)

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