Barbour (Europe) Limited

Company Name	Barbour (Europe) Limited
Company Status	Active
Company Number	01744209
Category	Private Limited Company
Incorporation Date	4 August 1983(40 years, 9 months ago)
Previous Names	Dramforce Limited and Game Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Dame Margaret Barbour
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 June 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mrs Helen Mary Barbour
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(8 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Ian Melvin Beattie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 April 1997(13 years, 9 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mr Stephen Mitchell Buck
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 2000(16 years, 8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Secretary Name	Mr Stephen Mitchell Buck
Nationality	British
Status	Current
Appointed	01 November 2004(21 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mr Jens Bakker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	09 May 2008(24 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	General Manager
Country of Residence	Germany
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mr Ian Richard Sime
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(35 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Director Name	Mr Malcolm David Sutherland
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rickleton Lodge Bonemill Lane Rickleton Washington Tyne & Wear NE38 9HB

Director Name	Mr Henry Jacob Tavroges
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(7 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 March 2012)
Role	Director Of Legal Service
Country of Residence	United Kingdom
Correspondence Address	2 Little Dene Lodore Road Newcastle Upon Tyne NE2 3NZ

Secretary Name	Mr Brian Scullion
Nationality	British
Status	Resigned
Appointed	24 June 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	22 Mitford Close Oxclose Washington Tyne & Wear NE38 0HA

Director Name	David Renwick
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2003)
Role	Factory Manager
Correspondence Address	7 Morning Side Rickleton Washington Tyne & Wear NE38 9JH

Director Name	Mr Brian Scullion
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(13 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2004)
Role	Chartered Secretary
Correspondence Address	10 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS

Director Name	Jeffrey Stuart Shepherd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(13 years, 9 months after company formation)
Appointment Duration	13 years (resigned 30 April 2010)
Role	International Sales Director
Country of Residence	United Kingdom
Correspondence Address	Sk9

Secretary Name	Leslie Irving
Nationality	British
Status	Resigned
Appointed	29 April 1997(13 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2004)
Role	Cost And Management Accountant
Correspondence Address	Stable Cottage Dotland Town Foot Hexham Northumberland NE46 2JY

Director Name	Mr David George Reay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(19 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2008)
Role	Director Of Production & Sourc
Country of Residence	England
Correspondence Address	39 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BP

Director Name	Mrs Brenda Readman-Bell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(21 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD

Contact

Website	barbour.com

Location

Registered Address	Simonside Industrial Estate South Shields Tyne & Wear NE34 9PD
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Bede
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

154 at £1	J. Barbour & Sons LTD 77.78% Deferred Ordinary
44 at £1	J. Barbour & Sons LTD 22.22% Ordinary

Financials

Year	2014
Turnover	£24,135,571
Gross Profit	£8,193,707
Net Worth	£6,136,853
Cash	£1,232,774
Current Liabilities	£3,042,768

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

27 October 1983	Delivered on: 1 November 1983 Persons entitled: J Barbour & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All book debts & other sums of money now & from time to time due to dramforce limited floating charge over the undertaking & assets whatsoever & wheresoever both present & future. Outstanding

27 October 1983

Delivered on: 1 November 1983
Persons entitled: J Barbour & Sons Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All book debts & other sums of money now & from time to time due to dramforce limited floating charge over the undertaking & assets whatsoever & wheresoever both present & future.
Outstanding

Filing History

22 December 2023	Accounts for a small company made up to 30 April 2023 (9 pages)
18 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 30 April 2022 (8 pages)
18 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 30 April 2021 (8 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
6 April 2021	Full accounts made up to 30 April 2020 (29 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
4 February 2020	Director's details changed for Mr Stephen Mitchell Buck on 1 December 2019 (2 pages)
23 December 2019	Full accounts made up to 30 April 2019 (29 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
28 March 2019	Appointment of Mr Ian Richard Sime as a director on 25 March 2019 (2 pages)
7 January 2019	Full accounts made up to 30 April 2018 (25 pages)
20 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 30 April 2017 (28 pages)
19 October 2017	Director's details changed for Dame Margaret Barbour on 16 October 2017 (2 pages)
19 October 2017	Director's details changed for Dame Margaret Barbour on 16 October 2017 (2 pages)
4 October 2017	Director's details changed for Mr Jens Bakker on 4 October 2017 (2 pages)
4 October 2017	Director's details changed for Mr Jens Bakker on 4 October 2017 (2 pages)
29 September 2017	Director's details changed for Mr Jens Bakker on 28 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Jens Bakker on 28 September 2017 (2 pages)
8 September 2017	Termination of appointment of Brenda Readman-Bell as a director on 18 August 2017 (1 page)
8 September 2017	Termination of appointment of Brenda Readman-Bell as a director on 18 August 2017 (1 page)
8 September 2017	Termination of appointment of Brenda Readman-Bell as a director on 18 August 2017 (1 page)
8 September 2017	Termination of appointment of Brenda Readman-Bell as a director on 18 August 2017 (1 page)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
5 May 2017	Director's details changed for Brenda Readman Bell on 1 October 2009 (2 pages)
5 May 2017	Director's details changed for Brenda Readman Bell on 1 October 2009 (2 pages)
3 February 2017	Full accounts made up to 30 April 2016 (29 pages)
3 February 2017	Full accounts made up to 30 April 2016 (29 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
29 February 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
29 February 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 198 (7 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 198 (7 pages)
14 May 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
14 May 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
24 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
24 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
15 July 2014	Director's details changed for Miss Helen Mary Barbour on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Ian Melvin Beattie on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Miss Helen Mary Barbour on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Dame Margaret Barbour on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Stephen Mitchell Buck on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Jens Bakker on 15 July 2014 (2 pages)
15 July 2014	Secretary's details changed for Stephen Mitchell Buck on 15 July 2014 (1 page)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 198 (7 pages)
15 July 2014	Secretary's details changed for Stephen Mitchell Buck on 15 July 2014 (1 page)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 198 (7 pages)
15 July 2014	Director's details changed for Stephen Mitchell Buck on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Dame Margaret Barbour on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Ian Melvin Beattie on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Brenda Readman Bell on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Jens Bakker on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Brenda Readman Bell on 15 July 2014 (2 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
11 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (10 pages)
11 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006 (10 pages)
1 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
1 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
25 July 2012	Termination of appointment of Henry Tavroges as a director (1 page)
25 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (10 pages)
25 July 2012	Termination of appointment of Henry Tavroges as a director (1 page)
25 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006 (10 pages)
3 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (11 pages)
3 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006 (11 pages)
16 May 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
16 May 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
26 July 2010	Director's details changed for Mr Jens Bakker on 1 January 2010 (2 pages)
26 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (11 pages)
26 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006 (11 pages)
26 July 2010	Director's details changed for Mr Jens Bakker on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Mr Jens Bakker on 1 January 2010 (2 pages)
25 May 2010	Termination of appointment of Jeffrey Shepherd as a director (1 page)
25 May 2010	Termination of appointment of Jeffrey Shepherd as a director (1 page)
29 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
29 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
22 July 2009	Return made up to 24/06/09; full list of members (6 pages)
22 July 2009	Return made up to 24/06/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
13 May 2009	Director's change of particulars / jens bakker / 13/05/2009 (1 page)
13 May 2009	Director's change of particulars / jens bakker / 13/05/2009 (1 page)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
21 July 2008	Return made up to 24/06/08; full list of members (6 pages)
21 July 2008	Appointment terminated director david reay (1 page)
21 July 2008	Appointment terminated director david reay (1 page)
21 July 2008	Return made up to 24/06/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
27 May 2008	Director appointed mr jens bakker (1 page)
27 May 2008	Director appointed mr jens bakker (1 page)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
16 July 2007	Return made up to 24/06/07; full list of members (3 pages)
16 July 2007	Return made up to 24/06/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (3 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
8 August 2006	Return made up to 24/06/06; full list of members (3 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 24/06/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (3 pages)
1 February 2006	Accounts for a medium company made up to 31 December 2004 (13 pages)
1 February 2006	Accounts for a medium company made up to 31 December 2004 (13 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 24/06/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (4 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 24/06/05; full list of members (4 pages)
25 January 2005	Accounts for a medium company made up to 31 December 2003 (13 pages)
25 January 2005	Accounts for a medium company made up to 31 December 2003 (13 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Secretary resigned (1 page)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
7 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (10 pages)
7 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director resigned (10 pages)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
8 January 2004	Accounts for a medium company made up to 31 December 2002 (13 pages)
8 January 2004	Accounts for a medium company made up to 31 December 2002 (13 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 August 2003	Return made up to 24/06/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (10 pages)
1 August 2003	Return made up to 24/06/03; full list of members (10 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
13 August 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (10 pages)
13 August 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
26 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (8 pages)
21 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
21 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 July 2000	Return made up to 24/06/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (8 pages)
12 July 2000	Return made up to 24/06/00; full list of members (8 pages)
30 June 2000	Accounts for a medium company made up to 31 August 1999 (13 pages)
30 June 2000	Accounts for a medium company made up to 31 August 1999 (13 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
5 August 1999	Director's particulars changed (1 page)
5 August 1999	Director's particulars changed (1 page)
26 July 1999	Return made up to 24/06/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (8 pages)
26 July 1999	Return made up to 24/06/99; full list of members (8 pages)
2 July 1999	Accounts made up to 31 August 1998 (13 pages)
2 July 1999	Accounts made up to 31 August 1998 (13 pages)
24 July 1998	Return made up to 24/06/98; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
24 July 1998	Return made up to 24/06/98; no change of members (6 pages)
1 July 1998	Accounts made up to 31 August 1997 (13 pages)
1 July 1998	Accounts made up to 31 August 1997 (13 pages)
16 July 1997	Return made up to 24/06/97; full list of members (6 pages)
16 July 1997	Return made up to 24/06/97; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006 (6 pages)
4 July 1997	Accounts made up to 31 August 1996 (12 pages)
4 July 1997	Accounts made up to 31 August 1996 (12 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
5 July 1996	Return made up to 24/06/96; no change of members (4 pages)
5 July 1996	Return made up to 24/06/96; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006 (4 pages)
1 July 1996	Accounts for a medium company made up to 31 August 1995 (13 pages)
1 July 1996	Accounts for a medium company made up to 31 August 1995 (13 pages)
4 July 1995	Accounts for a medium company made up to 31 August 1994 (12 pages)
4 July 1995	Accounts for a medium company made up to 31 August 1994 (12 pages)
28 June 1995	Return made up to 24/06/95; no change of members (4 pages)
28 June 1995	Return made up to 24/06/95; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
5 May 1988	Company name changed\certificate issued on 05/05/88 (2 pages)
6 December 1983	Company name changed\certificate issued on 06/12/83 (3 pages)
4 August 1983	Incorporation (15 pages)