Mayborn (UK) Limited

Company Name	Mayborn (UK) Limited
Company Status	Active
Company Number	01894022
Category	Private Limited Company
Incorporation Date	11 March 1985(39 years, 1 month ago)
Previous Names	Tokenrift Limited and Jackel International Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Stephen William Parkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(15 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Marketing
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Mr James William Matthew Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 April 2017(32 years, 1 month after company formation)
Appointment Duration	7 years
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Mr Simon Paul Ely
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(38 years after company formation)
Appointment Duration	1 year
Role	Global Operations Director
Country of Residence	United Kingdom
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Mrs Louise Jean Paulucy Rich
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 August 2023(38 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Pik Wong Chan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1989(4 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 05 July 2006)
Role	Company Director
Correspondence Address	84 Lawrence Street Alexandria Nsw 2015 Australia

Director Name	Ranjan Banerji
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	The Beeches 46 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AP

Director Name	David Dunn Barker
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	The Dell Fulbeck Morpeth Northumberland NE61 3JY

Director Name	Mr James Bruce Cusworth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DU

Director Name	Hon Michael John Samuel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 3 months after company formation)
Appointment Duration	14 years (resigned 21 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Connaught Square London W2 2HL

Director Name	Mr Arnold Edward Rees
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	9 Melmerby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JA

Director Name	Norman Kincaid
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	11 Southlands North Shields Tyne & Wear NE30 2QS

Secretary Name	Mr James Bruce Cusworth
Nationality	English
Status	Resigned
Appointed	28 June 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DU

Director Name	Miss Lynn Christine Dockar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Grey Gables Old Great North Road Aberford West Yorkshire LS25 3AW

Director Name	Mr Richard Eric Bowen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(9 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Stowor Park Road Solihull West Midlands B91 1EQ

Director Name	Kevan William Griffin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	Anick Old House Anick Hexham Northumberland NE46 4LW

Director Name	Mrs Sarah Walpole Hillman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mackerel Hall Royston Hertfordshire SG8 5BS

Director Name	Mr Piero Luigi Alberici
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

Director Name	David John Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	6 Woodside Hexham Northumberland NE46 1HU

Director Name	Mark James Roxburgh
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1999)
Role	Sales Director
Correspondence Address	Long Acre House The Green Longframlington Northumberland

Director Name	Mr Ian Michael Hartley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(13 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Eynsford Rise Eynsford Kent DA4 0HS

Secretary Name	Mr Ian Michael Hartley
Nationality	British
Status	Resigned
Appointed	24 March 1998(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Eynsford Rise Eynsford Kent DA4 0HS

Director Name	George Charles Caswell Cornelius
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	The Old Farm House Old Mill Road Broughton Astley Leicester Leicestershire LE9 6PQ

Director Name	Miss Carol Ann Hunter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(14 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	54a Barrowgate Road Chiswick London W4 4QY

Director Name	Peter Wylie Dowson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(14 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jackel International Limited Northumberland Busine Cramlington Northumberland NE23 7RH

Secretary Name	Peter Wylie Dowson
Nationality	British
Status	Resigned
Appointed	29 November 1999(14 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 15 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jackel International Limited Northumberland Busine Cramlington Northumberland NE23 7RH

Director Name	Mr Simon Francis Riddell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(15 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheeseburn Grange Stamfordham Newcastle Upon Tyne Tyne & Wear NE18 0PT

Director Name	John Ashley Case Mooney
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(18 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 May 2006)
Role	Company Director
Correspondence Address	Monks Lodge Newminster Morpeth Northumberland NE61 2YJ

Director Name	Mr David Kevin Hughes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Hols Welwyn Garden City Hertfordshire AL7 2HN

Director Name	Mr Marc Hardenberg
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 2005(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2006)
Role	International Sales Director
Country of Residence	England
Correspondence Address	1 Post Office Terrace Fulford Staffordshire ST11 9QS

Director Name	Mr Paul William Smythe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(21 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2014)
Role	Supply Chain
Country of Residence	England
Correspondence Address	Dudley Lane Cramlington Northumberland NE23 7RH

Director Name	Mr Nishpank Rameshbabu Kankiwala
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(21 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 August 2011)
Role	CEO
Country of Residence	England
Correspondence Address	One Tree Hill Sparrow Row Chobham Surrey GU24 8TA

Director Name	Mr Richard Collins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(22 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2008)
Role	Marketing Innovation
Country of Residence	England
Correspondence Address	15 Sedgmoor Close Flackwell Heath Buckinghamshire HP10 9BH

Director Name	Edward Chapman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(22 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Gary Dalziel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(22 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2017)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	11 The Lea Finchampstead Wokingham Berkshire RG40 4YB

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(29 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Jackel International Limited Northumberland Busine Cramlington Northumberland NE23 7RH

Director Name	Mr Neal Austin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(32 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2023)
Role	Global Operations Director
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Contact

Website	tommietippee.co.uk
Telephone	0191 2504400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8.5m at £1	Mayborn Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,691,000
Net Worth	£24,532,000
Cash	£12,776,000
Current Liabilities	£74,352,000

Accounts

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

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

16 July 2004	Delivered on: 30 July 2004 Satisfied on: 19 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 20 august 2001 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
21 March 1991	Delivered on: 4 April 1991 Satisfied on: 16 August 1997 Persons entitled: Bank Mees & Hope Nv Classification: Trade marks mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trade marks as specified in part ii of the schedule. Fully Satisfied
21 March 1991	Delivered on: 4 April 1991 Satisfied on: 16 August 1997 Persons entitled: Bank Mees & Hope Nv Classification: Debenture & guarantee 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. See the mortgage charge document for full details. Fully Satisfied
20 April 1990	Delivered on: 3 May 1990 Satisfied on: 16 August 1997 Persons entitled: Lloyds Bank PLC Classification: Guarantee & 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. See the mortgage charge document for full details. Fully Satisfied
20 April 1990	Delivered on: 3 May 1990 Satisfied on: 16 August 1997 Persons entitled: Lloyds Bank PLC Classification: Trade marks mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All trade marks listed in schedule to the deed. Fully Satisfied
9 August 1997	Delivered on: 14 August 1997 Satisfied on: 19 August 2008 Persons entitled: Lloyds 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
20 April 1990	Delivered on: 3 May 1990 Satisfied on: 9 June 1994 Persons entitled: Hill Samuel Bank Limited Classification: Trademarks mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trade marks listed in the second schedule to the deed. Fully Satisfied
20 April 1990	Delivered on: 3 May 1990 Satisfied on: 9 June 1994 Persons entitled: Hill Samuel Bank Limited Classification: Debenture & guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever as defined in the deed. 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
19 October 2012	Delivered on: 1 November 2012 Satisfied on: 23 January 2013 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Share pledge agreement Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking pledge over the pledged shares being 1 share of the company having a nominal value of 1 dirham see image for full details. Fully Satisfied
9 September 2011	Delivered on: 16 September 2011 Satisfied on: 18 January 2013 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H unit 1 dudley lane northumberland business park west cramlington northumberland t/no:ND164901. Fully Satisfied
17 August 2006	Delivered on: 4 September 2006 Satisfied on: 18 January 2013 Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries Classification: Deed of accession and charge Secured details: All monies due or to become due from the charging company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a dudley business park, dudley lane, cramlington, northumberland. 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
23 August 2006	Delivered on: 4 September 2006 Satisfied on: 18 January 2013 Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries Classification: Deed of accession and charge Secured details: All monies due or to become due from the charging company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a dudley business park, dudley lane, cramlington, northumberland. 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
11 March 2005	Delivered on: 24 March 2005 Satisfied on: 19 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 20TH august 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 January 2005	Delivered on: 15 January 2005 Satisfied on: 19 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 20 august 2001 and Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
2 July 1985	Delivered on: 17 July 1985 Satisfied on: 14 March 1990 Persons entitled: Hill Samuel & Co Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge of all book debts and other debts due or owing. Floating charge over all the stocks and work in progress both present and future for full details see doc M12. Fully Satisfied
28 September 2016	Delivered on: 6 October 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any excluded properties), current and future material intellectual property (except for any restricted intellectual property and any excluded intellectual property licences), consented restricted intellectual property and the specified intellectual property owned by the company, in each case as specified and defined in the deed of accession and charge registered by this form MR01 (the "deed") and including, amongst others, patents numbered EP1933802 and GB2522790, and trademarks numbered 3087307 and 3087457. for more details please refer to the deed. Outstanding
25 March 2013	Delivered on: 27 March 2013 Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Agent for the Beneficiaries) Classification: Share pledge agreement Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking pledge over one share of the company having a nominal value of one moroccan dirham, representing 0.01% of the share capital and voting rights of the company (the pledged shares) see image for full details. Outstanding
20 December 2012	Delivered on: 22 December 2012 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill, all trade debts, uncalled capital, all plant & machinery see image for full details. Outstanding

Filing History

23 November 2020	Full accounts made up to 31 December 2019 (45 pages)
5 August 2020	Satisfaction of charge 018940220018 in full (1 page)
12 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
21 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 October 2019	Full accounts made up to 31 December 2018 (40 pages)
21 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 May 2019	Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (37 pages)
2 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-25 (2 pages)
28 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-27 (1 page)
28 September 2018	Registered office address changed from Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018 (1 page)
28 September 2018	Change of name notice (2 pages)
22 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Gary Dalziel as a director on 31 December 2017 (1 page)
16 November 2017	Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (37 pages)
25 September 2017	Full accounts made up to 31 December 2016 (37 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 April 2017	Appointment of Mr Neal Austin as a director on 21 April 2017 (2 pages)
24 April 2017	Appointment of Mr James William Matthew Taylor as a director on 21 April 2017 (2 pages)
24 April 2017	Appointment of Mr Neal Austin as a director on 21 April 2017 (2 pages)
24 April 2017	Appointment of Mr James William Matthew Taylor as a director on 21 April 2017 (2 pages)
1 February 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 1 February 2017 (1 page)
6 October 2016	Registration of charge 018940220018, created on 28 September 2016 (86 pages)
6 October 2016	Registration of charge 018940220018, created on 28 September 2016 (86 pages)
3 October 2016	Full accounts made up to 31 December 2015 (38 pages)
3 October 2016	Full accounts made up to 31 December 2015 (38 pages)
28 June 2016	Satisfaction of charge 17 in full (4 pages)
28 June 2016	Satisfaction of charge 16 in full (4 pages)
28 June 2016	Satisfaction of charge 17 in full (4 pages)
28 June 2016	Satisfaction of charge 16 in full (4 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 8,500,002 (6 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 8,500,002 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (36 pages)
13 October 2015	Full accounts made up to 31 December 2014 (36 pages)
2 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 8,500,002 (6 pages)
2 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 8,500,002 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (35 pages)
2 October 2014	Full accounts made up to 31 December 2013 (35 pages)
16 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 8,500,002 (6 pages)
16 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 8,500,002 (6 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
28 April 2014	Registered office address changed from Dudley Lane Cramlington Northumberland NE23 7RH on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Dudley Lane Cramlington Northumberland NE23 7RH on 28 April 2014 (1 page)
27 March 2014	Termination of appointment of Paul Smythe as a director (1 page)
27 March 2014	Termination of appointment of Paul Smythe as a director (1 page)
16 January 2014	Director's details changed for Paul William Smythe on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Paul William Smythe on 1 September 2013 (2 pages)
16 January 2014	Director's details changed for Paul William Smythe on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Paul William Smythe on 1 September 2013 (2 pages)
16 January 2014	Director's details changed for Paul William Smythe on 1 September 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (33 pages)
20 September 2013	Full accounts made up to 31 December 2012 (33 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 17 (9 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 17 (9 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 16 (49 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 16 (49 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 15 (8 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 15 (8 pages)
13 September 2012	Full accounts made up to 31 December 2011 (34 pages)
13 September 2012	Full accounts made up to 31 December 2011 (34 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Director's details changed for Peter Wylie Dowson on 24 June 2012 (2 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Director's details changed for Edward Chapman on 24 June 2012 (2 pages)
12 July 2012	Director's details changed for Mark Stanworth on 22 June 2012 (2 pages)
12 July 2012	Director's details changed for Edward Chapman on 24 June 2012 (2 pages)
12 July 2012	Secretary's details changed for Peter Wylie Dowson on 24 June 2012 (1 page)
12 July 2012	Secretary's details changed for Peter Wylie Dowson on 24 June 2012 (1 page)
12 July 2012	Director's details changed for Stephen William Parkin on 22 June 2012 (2 pages)
12 July 2012	Director's details changed for Peter Wylie Dowson on 24 June 2012 (2 pages)
12 July 2012	Director's details changed for Mark Stanworth on 22 June 2012 (2 pages)
12 July 2012	Director's details changed for Stephen William Parkin on 22 June 2012 (2 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 14 (9 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 14 (9 pages)
12 September 2011	Full accounts made up to 31 December 2010 (32 pages)
12 September 2011	Full accounts made up to 31 December 2010 (32 pages)
30 August 2011	Termination of appointment of Nishpank Kankiwala as a director (2 pages)
30 August 2011	Termination of appointment of Nishpank Kankiwala as a director (2 pages)
14 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (10 pages)
14 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (33 pages)
29 September 2010	Full accounts made up to 31 December 2009 (33 pages)
5 July 2010	Director's details changed for Gary Dalziel on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Edward Chapman on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Paul William Smythe on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Paul William Smythe on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Peter Wylie Dowson on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Peter Wylie Dowson on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Paul William Smythe on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Edward Chapman on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Gary Dalziel on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Edward Chapman on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Gary Dalziel on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Peter Wylie Dowson on 1 October 2009 (2 pages)
9 October 2009	Full accounts made up to 31 December 2008 (35 pages)
9 October 2009	Full accounts made up to 31 December 2008 (35 pages)
10 July 2009	Return made up to 25/06/09; full list of members (5 pages)
10 July 2009	Return made up to 25/06/09; full list of members (5 pages)
29 April 2009	Appointment terminated director richard collins (1 page)
29 April 2009	Appointment terminated director richard collins (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (37 pages)
15 October 2008	Full accounts made up to 31 December 2007 (37 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
22 July 2008	Return made up to 25/06/08; full list of members (6 pages)
22 July 2008	Return made up to 25/06/08; full list of members (6 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 October 2007	Full accounts made up to 31 December 2006 (22 pages)
29 October 2007	Full accounts made up to 31 December 2006 (22 pages)
26 July 2007	Return made up to 25/06/07; no change of members (9 pages)
26 July 2007	Return made up to 25/06/07; no change of members (9 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
15 November 2006	Declaration of assistance for shares acquisition (6 pages)
15 November 2006	Declaration of assistance for shares acquisition (10 pages)
15 November 2006	Declaration of assistance for shares acquisition (6 pages)
15 November 2006	Declaration of assistance for shares acquisition (10 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
19 September 2006	Return made up to 25/06/06; full list of members; amend (10 pages)
19 September 2006	Return made up to 25/06/06; full list of members; amend (10 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
4 September 2006	Particulars of mortgage/charge (21 pages)
4 September 2006	Particulars of mortgage/charge (20 pages)
4 September 2006	Particulars of mortgage/charge (20 pages)
4 September 2006	Particulars of mortgage/charge (21 pages)
31 August 2006	Declaration of assistance for shares acquisition (23 pages)
31 August 2006	Declaration of assistance for shares acquisition (23 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
2 August 2006	Return made up to 25/06/06; full list of members (10 pages)
2 August 2006	Return made up to 25/06/06; full list of members (10 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
24 May 2006	Full accounts made up to 31 December 2005 (22 pages)
24 May 2006	Full accounts made up to 31 December 2005 (22 pages)
1 August 2005	Return made up to 25/06/05; full list of members (10 pages)
1 August 2005	Return made up to 25/06/05; full list of members (10 pages)
16 June 2005	Full accounts made up to 31 December 2004 (15 pages)
16 June 2005	Full accounts made up to 31 December 2004 (15 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
14 February 2005	Return made up to 25/06/04; full list of members; amend (10 pages)
14 February 2005	Return made up to 25/06/04; full list of members; amend (10 pages)
15 January 2005	Particulars of mortgage/charge (3 pages)
15 January 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Full accounts made up to 31 December 2003 (15 pages)
27 July 2004	Full accounts made up to 31 December 2003 (15 pages)
14 July 2004	Return made up to 25/06/04; full list of members (10 pages)
14 July 2004	Return made up to 25/06/04; full list of members (10 pages)
16 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 July 2003	Full accounts made up to 31 December 2002 (16 pages)
14 July 2003	Full accounts made up to 31 December 2002 (16 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
10 September 2002	Full accounts made up to 31 December 2001 (16 pages)
10 September 2002	Full accounts made up to 31 December 2001 (16 pages)
1 August 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2002	Director's particulars changed (1 page)
11 April 2002	Director's particulars changed (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (16 pages)
16 October 2001	Full accounts made up to 31 December 2000 (16 pages)
17 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
20 December 2000	Â£ nc 3000100/10000000 01/12/00 (1 page)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 2000	Â£ nc 3000100/10000000 01/12/00 (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
15 August 2000	Return made up to 28/06/00; full list of members (8 pages)
15 August 2000	Return made up to 28/06/00; full list of members (8 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
18 May 2000	Full accounts made up to 31 December 1999 (16 pages)
18 May 2000	Full accounts made up to 31 December 1999 (16 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
25 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 2000	Â£ nc 100/3000100 21/12/99 (1 page)
25 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 2000	Â£ nc 100/3000100 21/12/99 (1 page)
29 December 1999	New secretary appointed;new director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	New secretary appointed;new director appointed (2 pages)
29 December 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
26 July 1999	Full accounts made up to 31 December 1998 (15 pages)
26 July 1999	Return made up to 28/06/99; no change of members (6 pages)
26 July 1999	Return made up to 28/06/99; no change of members (6 pages)
26 July 1999	Full accounts made up to 31 December 1998 (15 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (15 pages)
23 July 1998	Full accounts made up to 31 December 1997 (15 pages)
23 July 1998	Return made up to 28/06/98; full list of members (8 pages)
23 July 1998	Return made up to 28/06/98; full list of members (8 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Secretary resigned;director resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
16 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1997	Particulars of mortgage/charge (6 pages)
14 August 1997	Particulars of mortgage/charge (6 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
10 July 1997	Return made up to 28/06/97; no change of members (6 pages)
10 July 1997	Return made up to 28/06/97; no change of members (6 pages)
30 April 1997	Full accounts made up to 31 December 1996 (15 pages)
30 April 1997	Full accounts made up to 31 December 1996 (15 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
29 July 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
4 April 1996	Full accounts made up to 31 December 1995 (15 pages)
4 April 1996	Full accounts made up to 31 December 1995 (15 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
10 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1995	Full accounts made up to 31 December 1994 (16 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Full accounts made up to 31 December 1994 (16 pages)
9 February 1995	New director appointed (2 pages)
9 February 1995	New director appointed (2 pages)
18 July 1994	Return made up to 28/06/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1994	Return made up to 28/06/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1994	Full accounts made up to 31 December 1993 (16 pages)
6 April 1994	Full accounts made up to 31 December 1993 (16 pages)
13 December 1993	Director's particulars changed (2 pages)
13 December 1993	Director's particulars changed (2 pages)
4 August 1993	Director's particulars changed (2 pages)
4 August 1993	Director's particulars changed (2 pages)
4 August 1993	New director appointed (4 pages)
4 August 1993	Return made up to 28/06/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1993	Full accounts made up to 31 December 1992 (15 pages)
4 August 1993	New director appointed (4 pages)
4 August 1993	Full accounts made up to 31 December 1992 (15 pages)
4 August 1993	Return made up to 28/06/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1993	New director appointed (2 pages)
4 April 1993	New director appointed (2 pages)
8 September 1992	Full accounts made up to 31 December 1991 (16 pages)
8 September 1992	Return made up to 28/06/92; full list of members (7 pages)
8 September 1992	New director appointed (2 pages)
8 September 1992	Return made up to 28/06/92; full list of members (7 pages)
8 September 1992	Full accounts made up to 31 December 1991 (16 pages)
8 September 1992	New director appointed (2 pages)
22 April 1992	Director resigned (2 pages)
22 April 1992	Director resigned (2 pages)
5 December 1991	Return made up to 28/06/91; no change of members (6 pages)
5 December 1991	Return made up to 28/06/91; no change of members (6 pages)
27 November 1991	Full accounts made up to 31 December 1990 (16 pages)
27 November 1991	Full accounts made up to 31 December 1990 (16 pages)
27 April 1991	New secretary appointed (2 pages)
27 April 1991	New secretary appointed (2 pages)
23 April 1991	New secretary appointed (2 pages)
23 April 1991	New secretary appointed (2 pages)
21 February 1991	Full accounts made up to 31 December 1989 (16 pages)
21 February 1991	Full accounts made up to 31 December 1989 (16 pages)
28 January 1991	Return made up to 20/11/90; no change of members (6 pages)
28 January 1991	Return made up to 20/11/90; no change of members (6 pages)
14 March 1990	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1990	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1989	Return made up to 28/06/89; full list of members (7 pages)
4 September 1989	Return made up to 28/06/89; full list of members (7 pages)
21 August 1989	Full accounts made up to 31 December 1988 (15 pages)
21 August 1989	Full accounts made up to 31 December 1988 (15 pages)
4 February 1989	New director appointed (2 pages)
4 February 1989	New director appointed (2 pages)
1 July 1988	Accounts made up to 31 December 1987 (14 pages)
1 July 1988	Accounts made up to 31 December 1987 (14 pages)
18 June 1988	Declaration of mortgage charge released/ceased (1 page)
18 June 1988	Declaration of mortgage charge released/ceased (1 page)
28 August 1987	Accounts made up to 31 December 1986 (15 pages)
28 August 1987	Accounts made up to 31 December 1986 (15 pages)
29 April 1987	New director appointed (2 pages)
29 April 1987	New director appointed (2 pages)
7 October 1986	Director resigned (2 pages)
7 October 1986	Director resigned (2 pages)
9 September 1986	Full accounts made up to 31 December 1985 (14 pages)
9 September 1986	Full accounts made up to 31 December 1985 (14 pages)
7 June 1986	Director's particulars changed (1 page)
7 June 1986	Director's particulars changed (1 page)
17 July 1985	Particulars of mortgage/charge (3 pages)
17 July 1985	Particulars of mortgage/charge (3 pages)
31 May 1985	Company name changed\certificate issued on 31/05/85 (2 pages)
31 May 1985	Company name changed\certificate issued on 31/05/85 (2 pages)
11 March 1985	Incorporation (16 pages)
11 March 1985	Incorporation (16 pages)

Mayborn (UK) Limited

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