PWS Distributors Limited

Company Name	PWS Distributors Limited
Company Status	Active
Company Number	02214406
Category	Private Limited Company
Incorporation Date	27 January 1988(36 years, 3 months ago)

Business Activity

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 Mark William Winspear Stephenson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 November 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Director Name	Mr Kevin Francis Gay
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(27 years, 3 months after company formation)
Appointment Duration	8 years, 12 months
Role	It & Operations Director
Country of Residence	England
Correspondence Address	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Director Name	Mr Marc John Holmes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(32 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Director Name	Mr Graham Ronald Thomson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(35 years after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Secretary Name	Mr Graham Ronald Thomson
Status	Current
Appointed	31 January 2023(35 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Director Name	Peter Richard James Hoskinson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Muleshoe Cottage Baker Street Appleton Wiske North Yorkshire DL6 2AQ

Director Name	Gordon Winspear Stephenson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 April 1998)
Role	Company Director
Correspondence Address	Easby Cottage Easby Richmond North Yorkshire DL10 7EU

Director Name	John Frederick Stephenson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easingtown Hartforth, Gilling West Richmond DL10 5JR

Director Name	Roy Alan Stephenson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 08 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 8 West Wing Atkinson House Brough Park Richmond North Yorkshire DL10 7PJ

Secretary Name	Peter Richard James Hoskinson
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Muleshoe Cottage Baker Street Appleton Wiske North Yorkshire DL6 2AQ

Director Name	Philip Andrew Elenor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(6 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ

Director Name	Mr Robert Ian Cowen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(11 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenacres Hunton Green Hunton Bedale North Yorks DL8 1QZ

Secretary Name	Mr Robert Ian Cowen
Nationality	British
Status	Resigned
Appointed	31 May 1999(11 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenacres Hunton Green Hunton Bedale North Yorks DL8 1QZ

Director Name	Richard Malcolm Ayre
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	Langhorne House Low Row Richmond North Yorkshire DL11 6PW

Director Name	Mr John Adam Lennon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(16 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ

Director Name	Mr Martin James Elgood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(19 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Eaton Road Ilkley West Yorkshire LS29 9PU

Director Name	Mr Jonathan Barclay Whisker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(26 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2023)
Role	Financial Director
Country of Residence	England
Correspondence Address	PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ

Secretary Name	Mr Jonathan Barclay Whisker
Status	Resigned
Appointed	15 April 2014(26 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ

Director Name	Mr David John Macarthur
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(27 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ

Director Name	Mr Wesley McKenna
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(29 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ

Director Name	Mr Aidan John Milburn Jackson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(29 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ

Contact

Website	www.pws.co.uk/
Telephone	01325 505555
Telephone region	Darlington

Location

Registered Address	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	3 other UK companies use this postal address

Shareholders

6.6k at £1	Danesmoor LTD 90.34% Ordinary
710 at $1	Danesmoor LTD 9.66% Ordinary 1

Financials

Year	2014
Turnover	£56,957,015
Gross Profit	£24,387,637
Net Worth	£21,387,022
Cash	£4,388,144
Current Liabilities	£26,499,976

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

29 September 2005	Delivered on: 4 October 2005 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy 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: Policy no:LO193653072 ins/co:scottish equitable life assured:john lennon. See the mortgage charge document for full details. Outstanding
8 September 2005	Delivered on: 20 September 2005 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: Legal mortgage all land in england and wales now vested in,fixed charge all other land which is now,or in the future becomes,the company's property,all plant and machinery,all rental income and all debts and claims in connection with any lease,agreement or licence. See the mortgage charge document for full details. Outstanding
14 April 2000	Delivered on: 19 April 2000 Persons entitled: Barclays Bank PLC Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 568B station road aycliffe industrial park (formerly estate) newton aycliffe county durham - DU129131. Outstanding
9 October 1995	Delivered on: 12 October 1995 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: Land and buildings on the west side of spring road aycliffe industrial estate newton aycliffe also k/a 20 station road aycliffe industrial estate newton aycliffe durham t/no. DU132732. Outstanding
14 December 2022	Delivered on: 16 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 October 2018	Delivered on: 25 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 October 2012	Delivered on: 7 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. 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. Outstanding
19 June 2008	Delivered on: 20 June 2008 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: F/H property k/a the granite plant aycliffe industrial park newton aycliffe t/nos. DU298903, DU136811 and DU197134. Outstanding
1 November 2005	Delivered on: 3 November 2005 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee. Particulars: The policy and all amounts (including bonuses) and any amount to be paid. Policy no H199349301, insurance company: bupa heal assurance, life assured: ian cowen. Outstanding
29 September 2005	Delivered on: 4 October 2005 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy 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: Policy no:LO192063072 ins/co:scottish equitable life assured:andrew elenor. See the mortgage charge document for full details. Outstanding
28 April 1994	Delivered on: 13 May 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as (p w s group)limited 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. Outstanding
25 May 2001	Delivered on: 31 May 2001 Satisfied on: 23 September 2005 Persons entitled: John Frederick Stephenson, Roy Alan Stephenson, Mark William Wispearstephenson, Peter Richard James Hoskinson and Gordon Winspear Stephenson as Managing Trustees of Pwc Distributors Retirement Benefit Scheme Classification: Legal charge Secured details: Â£424,000 due or to become due from the company to the chargee. Particulars: Property k/a unit k 371 station road aycliffe industrial estate newton aycliffe county durham. Fully Satisfied
30 July 1997	Delivered on: 20 August 1997 Satisfied on: 18 October 2000 Persons entitled: Italian International 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: Land at west side of spring road, aycliffe industrial estate, newton aycliffe, co durham title number DU132732 together with all buildings trade and other fixtures fixed plant and machinery, the benefits of all guarantees, indemnities, contracts of surety or other securities, all shares rights benefits and advantages. Floating charge over all plant machinery and other equipment tools furniture vehicles and goods. Fully Satisfied
31 July 1997	Delivered on: 21 August 1997 Satisfied on: 18 October 2000 Persons entitled: Mark William Winspear Stephensonas Managing Trustees of the Pws Distributors Limited Retirement Benefit Scheme Gordon Winspear Stephenson Peter Richard James Hoskinson Roy Alan Stephenson John Frederick Stephenson Classification: Floating charge Secured details: Â£385,000.00 due from the company to the chargee under the floating charge. Particulars: Floating charge over all the undertaking and goodwill and all property assets and roghts including uncalled capital. Fully Satisfied
29 April 1994	Delivered on: 17 May 1994 Satisfied on: 3 October 2000 Persons entitled: Italian International Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as pws group limited) 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

Filing History

2 May 2023	Cessation of Mark William Winspear Stephenson as a person with significant control on 2 May 2023 (1 page)
13 March 2023	Termination of appointment of Jonathan Barclay Whisker as a director on 31 January 2023 (1 page)
13 March 2023	Appointment of Mr Graham Ronald Thomson as a director on 31 January 2023 (2 pages)
13 March 2023	Termination of appointment of Jonathan Barclay Whisker as a secretary on 31 January 2023 (1 page)
6 February 2023	Full accounts made up to 30 April 2022 (30 pages)
16 December 2022	Registration of charge 022144060015, created on 14 December 2022 (17 pages)
11 November 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
31 August 2022	Notification of Danesmoor Group Limited as a person with significant control on 29 April 2022 (2 pages)
2 February 2022	Full accounts made up to 30 April 2021 (30 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
24 February 2021	Full accounts made up to 30 April 2020 (30 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
13 October 2020	Director's details changed for Mr Mark William Winspear Stephenson on 1 May 2020 (2 pages)
13 October 2020	Appointment of Mr Marc John Holmes as a director on 1 May 2020 (2 pages)
4 January 2020	Full accounts made up to 30 April 2019 (30 pages)
3 January 2020	Termination of appointment of Aidan Jackson as a director on 31 December 2019 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
7 June 2019	Termination of appointment of Wesley Mckenna as a director on 6 June 2019 (1 page)
4 January 2019	Full accounts made up to 30 April 2018 (28 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
25 October 2018	Registration of charge 022144060014, created on 22 October 2018 (13 pages)
16 May 2018	Termination of appointment of John Adam Lennon as a director on 16 May 2018 (1 page)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 October 2017	Full accounts made up to 30 April 2017 (29 pages)
30 October 2017	Full accounts made up to 30 April 2017 (29 pages)
18 April 2017	Appointment of Mr Aidan Jackson as a director on 18 April 2017 (2 pages)
18 April 2017	Appointment of Mr Aidan Jackson as a director on 18 April 2017 (2 pages)
18 April 2017	Director's details changed for Mr John Adam Lennon on 18 April 2017 (2 pages)
18 April 2017	Appointment of Mr Wesley Mckenna as a director on 6 March 2017 (2 pages)
18 April 2017	Appointment of Mr Wesley Mckenna as a director on 6 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr John Adam Lennon on 18 April 2017 (2 pages)
1 March 2017	Termination of appointment of David Macarthur as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of David Macarthur as a director on 28 February 2017 (1 page)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
20 October 2016	Full accounts made up to 30 April 2016 (31 pages)
20 October 2016	Full accounts made up to 30 April 2016 (31 pages)
8 November 2015	Full accounts made up to 30 April 2015 (25 pages)
8 November 2015	Full accounts made up to 30 April 2015 (25 pages)
3 November 2015	Termination of appointment of Philip Andrew Elenor as a director on 31 October 2015 (1 page)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6,640 USD 710 (8 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6,640 USD 710 (8 pages)
3 November 2015	Termination of appointment of Philip Andrew Elenor as a director on 31 October 2015 (1 page)
3 November 2015	Termination of appointment of Philip Andrew Elenor as a director on 31 October 2015 (1 page)
3 November 2015	Termination of appointment of Philip Andrew Elenor as a director on 31 October 2015 (1 page)
6 October 2015	Appointment of Mr David Macarthur as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr David Macarthur as a director on 1 October 2015 (2 pages)
5 May 2015	Appointment of Mr Kevin Francis Gay as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Kevin Francis Gay as a director on 1 May 2015 (2 pages)
4 November 2014	Director's details changed for Mr John Adam Lennon on 4 November 2013 (2 pages)
4 November 2014	Director's details changed for Philip Andrew Elenor on 4 November 2013 (2 pages)
4 November 2014	Director's details changed for Mr John Adam Lennon on 4 November 2013 (2 pages)
4 November 2014	Director's details changed for Philip Andrew Elenor on 4 November 2013 (2 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 6,640 USD 710 (7 pages)
4 November 2014	Director's details changed for Philip Andrew Elenor on 4 November 2013 (2 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 6,640 USD 710 (7 pages)
4 November 2014	Director's details changed for Mr John Adam Lennon on 4 November 2013 (2 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 6,640 USD 710 (7 pages)
6 August 2014	Full accounts made up to 30 April 2014 (25 pages)
6 August 2014	Full accounts made up to 31 October 2013 (26 pages)
6 August 2014	Full accounts made up to 30 April 2014 (25 pages)
6 August 2014	Full accounts made up to 31 October 2013 (26 pages)
16 April 2014	Termination of appointment of Robert Cowen as a director (1 page)
16 April 2014	Termination of appointment of Robert Cowen as a secretary (1 page)
16 April 2014	Termination of appointment of Robert Cowen as a secretary (1 page)
16 April 2014	Termination of appointment of Robert Cowen as a director (1 page)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a director (2 pages)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a secretary (2 pages)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a secretary (2 pages)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a director (2 pages)
23 December 2013	Current accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
23 December 2013	Current accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
22 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 6,640 USD 710 (8 pages)
22 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 6,640 USD 710 (8 pages)
22 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 6,640 USD 710 (8 pages)
22 July 2013	Current accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
22 July 2013	Current accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
6 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
6 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
6 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
9 November 2012	Full accounts made up to 30 April 2012 (25 pages)
9 November 2012	Full accounts made up to 30 April 2012 (25 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 13 (11 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 13 (11 pages)
8 June 2012	Termination of appointment of Martin Elgood as a director (1 page)
8 June 2012	Termination of appointment of Martin Elgood as a director (1 page)
4 January 2012	Full accounts made up to 30 April 2011 (25 pages)
4 January 2012	Full accounts made up to 30 April 2011 (25 pages)
1 December 2011	Director's details changed for Martin James Elgood on 1 November 2011 (3 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
1 December 2011	Director's details changed for John Adam Lennon on 1 November 2011 (3 pages)
1 December 2011	Director's details changed for Martin James Elgood on 1 November 2011 (3 pages)
1 December 2011	Director's details changed for John Adam Lennon on 1 November 2011 (3 pages)
1 December 2011	Director's details changed for John Adam Lennon on 1 November 2011 (3 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
9 November 2010	Full accounts made up to 30 April 2010 (25 pages)
9 November 2010	Full accounts made up to 30 April 2010 (25 pages)
17 December 2009	Full accounts made up to 30 April 2009 (24 pages)
17 December 2009	Full accounts made up to 30 April 2009 (24 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Director's details changed for Philip Andrew Elenor on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Adam Lennon on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for Philip Andrew Elenor on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mark Stephenson on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for John Adam Lennon on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mark Stephenson on 25 November 2009 (2 pages)
25 November 2009	Register inspection address has been changed (1 page)
20 February 2009	Full accounts made up to 30 April 2008 (23 pages)
20 February 2009	Full accounts made up to 30 April 2008 (23 pages)
2 December 2008	Return made up to 03/11/08; full list of members (5 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Return made up to 03/11/08; full list of members (5 pages)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Registered office changed on 02/12/2008 from po box 20 station road aycliffe industrial est newton aycliffe co durham DL5 6XJ (1 page)
2 December 2008	Registered office changed on 02/12/2008 from po box 20 station road aycliffe industrial est newton aycliffe co durham DL5 6XJ (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
28 February 2008	Full accounts made up to 30 April 2007 (24 pages)
28 February 2008	Full accounts made up to 30 April 2007 (24 pages)
29 November 2007	Return made up to 03/11/07; no change of members (8 pages)
29 November 2007	Return made up to 03/11/07; no change of members (8 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
28 February 2007	Full accounts made up to 30 April 2006 (26 pages)
28 February 2007	Full accounts made up to 30 April 2006 (26 pages)
28 November 2006	Return made up to 03/11/06; no change of members (8 pages)
28 November 2006	Return made up to 03/11/06; no change of members (8 pages)
12 April 2006	Auditor's resignation (1 page)
12 April 2006	Auditor's resignation (1 page)
7 April 2006	Notice of resolution removing auditor (1 page)
7 April 2006	Notice of resolution removing auditor (1 page)
20 February 2006	Full accounts made up to 30 April 2005 (25 pages)
20 February 2006	Full accounts made up to 30 April 2005 (25 pages)
5 December 2005	Return made up to 03/11/05; full list of members (10 pages)
5 December 2005	Return made up to 03/11/05; full list of members (10 pages)
3 November 2005	Particulars of mortgage/charge (7 pages)
3 November 2005	Particulars of mortgage/charge (7 pages)
4 October 2005	Particulars of mortgage/charge (7 pages)
4 October 2005	Particulars of mortgage/charge (7 pages)
4 October 2005	Particulars of mortgage/charge (7 pages)
4 October 2005	Particulars of mortgage/charge (7 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
26 September 2005	Auditor's resignation (1 page)
26 September 2005	Declaration of assistance for shares acquisition (7 pages)
26 September 2005	Declaration of assistance for shares acquisition (7 pages)
26 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 September 2005	Auditor's resignation (1 page)
26 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 September 2005	Declaration of assistance for shares acquisition (7 pages)
26 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 September 2005	Declaration of assistance for shares acquisition (7 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2005	Auditor's resignation (2 pages)
23 September 2005	Auditor's resignation (2 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Particulars of mortgage/charge (9 pages)
20 September 2005	Particulars of mortgage/charge (9 pages)
7 January 2005	Full accounts made up to 30 April 2004 (25 pages)
7 January 2005	Full accounts made up to 30 April 2004 (25 pages)
16 November 2004	Return made up to 03/11/04; change of members (9 pages)
16 November 2004	Return made up to 03/11/04; change of members (9 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
14 May 2004	Â£ ic 7000/6640 07/04/04 Â£ sr 360@1=360 (1 page)
14 May 2004	Â£ ic 10010/7000 08/04/04 Â£ sr 3010@1=3010 (1 page)
14 May 2004	Â£ ic 7000/6640 07/04/04 Â£ sr 360@1=360 (1 page)
14 May 2004	Â£ ic 10010/7000 08/04/04 Â£ sr 3010@1=3010 (1 page)
6 January 2004	Full accounts made up to 30 April 2003 (28 pages)
6 January 2004	Full accounts made up to 30 April 2003 (28 pages)
2 December 2003	Return made up to 03/11/03; full list of members (8 pages)
2 December 2003	Return made up to 03/11/03; full list of members (8 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
18 December 2002	Full accounts made up to 30 April 2002 (29 pages)
18 December 2002	Full accounts made up to 30 April 2002 (29 pages)
1 December 2002	Return made up to 03/11/02; full list of members (12 pages)
1 December 2002	Return made up to 03/11/02; full list of members (12 pages)
3 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
3 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
20 June 2002	Â£ ic 21450/10010 19/03/02 Â£ sr 11440@1=11440 (1 page)
20 June 2002	Â£ ic 21450/10010 19/03/02 Â£ sr 11440@1=11440 (1 page)
11 December 2001	Return made up to 03/11/01; change of members (8 pages)
11 December 2001	Return made up to 03/11/01; change of members (8 pages)
8 October 2001	Full accounts made up to 30 April 2001 (26 pages)
8 October 2001	Full accounts made up to 30 April 2001 (26 pages)
31 May 2001	Particulars of mortgage/charge (4 pages)
31 May 2001	Particulars of mortgage/charge (4 pages)
7 February 2001	Full accounts made up to 30 April 2000 (25 pages)
7 February 2001	Full accounts made up to 30 April 2000 (25 pages)
27 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2000	Auditor's resignation (1 page)
14 July 2000	Auditor's resignation (1 page)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Full accounts made up to 30 April 1999 (22 pages)
24 December 1999	Full accounts made up to 30 April 1999 (22 pages)
5 December 1999	Return made up to 03/11/99; full list of members (13 pages)
5 December 1999	Return made up to 03/11/99; full list of members (13 pages)
4 November 1999	Â£ ic 21810/21450 22/09/99 Â£ sr 360@1=360 (1 page)
4 November 1999	Â£ ic 21810/21450 22/09/99 Â£ sr 360@1=360 (1 page)
20 October 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
20 October 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
10 June 1999	Secretary resigned;director resigned (1 page)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	Secretary resigned;director resigned (1 page)
10 June 1999	New secretary appointed;new director appointed (2 pages)
13 January 1999	Â£ ic 22170/21810 06/11/98 Â£ sr 360@1=360 (1 page)
13 January 1999	Â£ ic 22170/21810 06/11/98 Â£ sr 360@1=360 (1 page)
8 December 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 December 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
2 December 1998	Return made up to 03/11/98; change of members (8 pages)
2 December 1998	Return made up to 03/11/98; change of members (8 pages)
18 November 1998	Full accounts made up to 30 April 1998 (21 pages)
18 November 1998	Full accounts made up to 30 April 1998 (21 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
29 December 1997	Full accounts made up to 30 April 1997 (25 pages)
29 December 1997	Full accounts made up to 30 April 1997 (25 pages)
4 December 1997	Return made up to 03/11/97; full list of members (8 pages)
4 December 1997	Return made up to 03/11/97; full list of members (8 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Us$ nc 0/1136 27/06/97 (1 page)
15 July 1997	Us$ nc 0/1136 27/06/97 (1 page)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
15 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 July 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
15 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
15 July 1997	Ad 27/06/97--------- us$ si [email protected]=1136 us$ ic 0/1136 Â£ si 10730@1=10730 Â£ ic 11440/22170 (4 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
15 July 1997	Ad 27/06/97--------- us$ si [email protected]=1136 us$ ic 0/1136 Â£ si 10730@1=10730 Â£ ic 11440/22170 (4 pages)
15 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
15 July 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
10 January 1997	Full group accounts made up to 30 April 1996 (24 pages)
10 January 1997	Full group accounts made up to 30 April 1996 (24 pages)
29 November 1996	Return made up to 03/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1996	Return made up to 03/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1996	Full group accounts made up to 30 April 1995 (23 pages)
4 March 1996	Full group accounts made up to 30 April 1995 (23 pages)
29 November 1995	Director's particulars changed (2 pages)
29 November 1995	Director's particulars changed (2 pages)
29 November 1995	Return made up to 03/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1995	Return made up to 03/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1995	Particulars of mortgage/charge (4 pages)
12 October 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
6 December 1994	Return made up to 03/11/94; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1994	Return made up to 03/11/94; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1994	Particulars of mortgage/charge (4 pages)
13 May 1994	Particulars of mortgage/charge (4 pages)
12 May 1994	Company name changed p w s group LIMITED\certificate issued on 13/05/94 (2 pages)
12 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1994	Company name changed p w s group LIMITED\certificate issued on 13/05/94 (2 pages)
21 December 1992	Return made up to 03/11/92; full list of members (8 pages)
21 December 1992	Return made up to 03/11/92; full list of members (8 pages)
31 August 1990	Ad 31/01/89--------- Â£ si 9000@1 (2 pages)
31 August 1990	Ad 31/01/89--------- Â£ si 9000@1 (2 pages)
15 August 1990	Ad 31/01/89--------- Â£ si 9000@1 (3 pages)
15 August 1990	Ad 31/01/89--------- Â£ si 9000@1 (3 pages)
2 February 1990	Ad 04/01/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 February 1990	Ad 04/01/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 November 1988	Memorandum and Articles of Association (11 pages)
18 November 1988	Memorandum and Articles of Association (11 pages)
1 November 1988	Company name changed skillpole LIMITED\certificate issued on 02/11/88 (2 pages)
1 November 1988	Company name changed skillpole LIMITED\certificate issued on 02/11/88 (2 pages)
27 January 1988	Incorporation (9 pages)
27 January 1988	Incorporation (9 pages)

PWS Distributors Limited

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