Delta-Impact Limited

Company Name	Delta-Impact Limited
Company Status	Active
Company Number	02273501
Category	Private Limited Company
Incorporation Date	1 July 1988(35 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Eamon John Francis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(19 years after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ

Director Name	Mr Jonathan Andrew Simpson-Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(33 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ

Director Name	Mr Gregor John Ross
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	22 February 2022(33 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ

Director Name	Mr Nigel Dorrien Copely
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(33 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ

Director Name	Mr William Russell-Smith
Date of Birth	January 1984 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	01 September 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ

Director Name	Julian Edward Hamilton Jeffrey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(2 years, 9 months after company formation)
Appointment Duration	16 years, 12 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Tobago House Hogmoor Lane, Hurst Reading RG10 0DH

Director Name	Cynthia Mary Piddington
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 1997)
Role	Director/Administratoror
Correspondence Address	Speen Holt West Speen Lane Speen Newbury Berkshire RG13 1RL

Director Name	David Milton Piddington
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(2 years, 9 months after company formation)
Appointment Duration	16 years, 12 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Oakwood House Ball Hill Newbury Berkshire RG20 0NT

Secretary Name	Cynthia Mary Piddington
Nationality	British
Status	Resigned
Appointed	14 April 1991(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	Speen Holt West Speen Lane Speen Newbury Berkshire RG13 1RL

Director Name	Andrew Paul Quigley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(9 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Castle Rising Westfields Whiteleaf Princes Risborough Buckinghamshire HP27 0LH

Director Name	Andrew Kenneth Sacre
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(9 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	46 Stevenage Road Knebworth Herts SG3 6NN

Secretary Name	David Cutter
Nationality	British
Status	Resigned
Appointed	26 February 1998(9 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 April 2008)
Role	Secretary
Correspondence Address	2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN

Director Name	Martin James Cox
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 April 2008)
Role	Managing Director
Correspondence Address	151 High Street Burbage Wiltshire SN8 3AA

Director Name	Richard John Clark
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(12 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Ballard Chase Abingdon Oxfordshire OX14 1XQ

Director Name	Stephen Martin Griffiths
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(19 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 November 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2100 First Avenue Newbury Business Park London Road Newbury Berkshire RG14 2PZ

Director Name	Mr Simon Lee Thake
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(19 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 February 2022)
Role	Group Ceo
Country of Residence	Poland
Correspondence Address	Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ

Secretary Name	Avril Miller
Nationality	British
Status	Resigned
Appointed	04 April 2008(19 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Valley Road Newbury Berkshire RG14 6HN

Secretary Name	Mrs Cecilia Taylor
Nationality	British
Status	Resigned
Appointed	16 September 2008(20 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 22 February 2022)
Role	Personal Assistant
Correspondence Address	Catslide Cottage Hill Green Leckhampstead Newbury Berkshire RG20 8RB

Director Name	Mr Alan Keith Brown
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(22 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ

Director Name	Mr Jeffrey Ralph Clifford
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(22 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2100 First Avenue Newbury Business Park London Road Newbury Berkshire RG14 2PZ

Director Name	Mr Stephen John Madley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(22 years, 8 months after company formation)
Appointment Duration	11 years (resigned 22 February 2022)
Role	Group Director
Country of Residence	Wales
Correspondence Address	Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ

Director Name	Mr Peter Laugharne Griffith-Jones
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(28 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 February 2022)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ

Contact

Website	www.deltaimpact.com/
Email address	[email protected]
Telephone	01488 680200
Telephone region	Hungerford

Location

Registered Address	4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Colburn
Ward	Colburn
Built Up Area	Colburn
Address Matches	6 other UK companies use this postal address

Shareholders

6.2k at £1	Rebound Technology Group Holdings LTD 8.61% Ordinary A
32.6k at £1	Rebound Technology Group Holdings LTD 45.44% Ordinary B
31.3k at £1	Rebound Technology Group Holdings LTD 43.71% Ordinary C
1.6k at £1	Eamon John Francis 2.23% Ordinary C

Financials

Year	2014
Turnover	£15,477,395
Gross Profit	£2,996,856
Net Worth	£1,353,138
Cash	£11,321
Current Liabilities	£5,351,711

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year, 1 month ago)
Next Return Due	13 April 2024 (overdue)

Charges

22 February 2022	Delivered on: 24 February 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
17 December 2012	Delivered on: 19 December 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
4 September 2012	Delivered on: 6 September 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
4 September 2012	Delivered on: 6 September 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge Secured details: All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
27 February 2012	Delivered on: 1 March 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 May 2023	Delivered on: 26 May 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Outstanding
22 February 2022	Delivered on: 24 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
22 February 2022	Delivered on: 24 February 2022 Persons entitled: Nvm Pe Limited Classification: A registered charge Particulars: First fixed charge over all real property, plant and machinery and intellectual property (for further details please refer to the instrument). Outstanding
4 April 2008	Delivered on: 10 April 2008 Satisfied on: 3 February 2012 Persons entitled: Fortis Bank Sa-Nv Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
29 June 2001	Delivered on: 4 July 2001 Satisfied on: 12 October 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 July 2000	Delivered on: 12 July 2000 Satisfied on: 24 June 2005 Persons entitled: Newbury Mortgage Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of this charge. Particulars: 4 whitelocks piece,chilton foliat,wiltshire RG17 owl and the gross rents licence fees and other moneys receivable arising out of any lease or sub-lease of the said property (or any part thereof) or any agreement for lease or sub-lease or otherwise.. See the mortgage charge document for full details. Fully Satisfied
18 June 1992	Delivered on: 26 June 1992 Satisfied on: 30 May 2012 Persons entitled: Lloyds Bank PLC Classification: Single 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

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (21 pages)
6 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (19 pages)
2 July 2019	Termination of appointment of Alan Keith Brown as a director on 28 June 2019 (1 page)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 December 2017 (18 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
6 December 2017	Registered office address changed from 2100 First Avenue Newbury Business Park London Road Newbury Berkshire RG14 2PZ to Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from 2100 First Avenue Newbury Business Park London Road Newbury Berkshire RG14 2PZ to Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ on 6 December 2017 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (18 pages)
28 June 2017	Full accounts made up to 31 December 2016 (18 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 November 2016	Termination of appointment of Stephen Martin Griffiths as a director on 8 November 2016 (1 page)
10 November 2016	Termination of appointment of Stephen Martin Griffiths as a director on 8 November 2016 (1 page)
4 November 2016	Appointment of Mr Peter Laugharne Griffith-Jones as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mr Peter Laugharne Griffith-Jones as a director on 1 November 2016 (2 pages)
6 September 2016	Full accounts made up to 31 December 2015 (18 pages)
6 September 2016	Full accounts made up to 31 December 2015 (18 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 71,704 (6 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 71,704 (6 pages)
11 February 2016	Director's details changed for Eamon John Francis on 11 February 2016 (2 pages)
11 February 2016	Director's details changed for Eamon John Francis on 11 February 2016 (2 pages)
9 February 2016	Director's details changed for Stephen Martin Griffiths on 22 January 2016 (2 pages)
9 February 2016	Director's details changed for Stephen Martin Griffiths on 22 January 2016 (2 pages)
10 August 2015	Full accounts made up to 31 December 2014 (15 pages)
10 August 2015	Full accounts made up to 31 December 2014 (15 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 71,704 (7 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 71,704 (7 pages)
28 November 2014	Director's details changed for Mr Simon Lee Thake on 18 June 2014 (2 pages)
28 November 2014	Director's details changed for Mr Simon Lee Thake on 18 June 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 71,704 (7 pages)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 71,704 (7 pages)
10 September 2013	Full accounts made up to 31 December 2012 (15 pages)
10 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 November 2012	Director's details changed for Simon Lee Thake on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Simon Lee Thake on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Simon Lee Thake on 1 November 2012 (2 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 August 2012	Termination of appointment of Richard Clark as a director (1 page)
6 August 2012	Termination of appointment of Richard Clark as a director (1 page)
26 June 2012	Full accounts made up to 31 December 2011 (15 pages)
26 June 2012	Full accounts made up to 31 December 2011 (15 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
29 May 2012	Cancellation of shares. Statement of capital on 29 May 2012 GBP 71,704 (4 pages)
29 May 2012	Cancellation of shares. Statement of capital on 29 May 2012 GBP 71,704 (4 pages)
29 May 2012	Purchase of own shares. (3 pages)
29 May 2012	Purchase of own shares. (3 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
7 March 2012	Statement of company's objects (2 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 March 2012	Statement of company's objects (2 pages)
7 March 2012	Resolutions RES13 ‐ Facility agreement/business of entry 27/02/2012 (15 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 March 2012	Resolutions RES13 ‐ Facility agreement/business of entry 27/02/2012 (15 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
9 December 2011	Termination of appointment of Jeffrey Clifford as a director (1 page)
9 December 2011	Termination of appointment of Jeffrey Clifford as a director (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
19 May 2011	Director's details changed for Simon Lee Thake on 19 May 2011 (3 pages)
19 May 2011	Director's details changed for Simon Lee Thake on 19 May 2011 (3 pages)
18 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
18 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
7 April 2011	Appointment of Mr Stephen John Madley as a director (2 pages)
7 April 2011	Appointment of Mr Alan Keith Brown as a director (2 pages)
7 April 2011	Appointment of Mr Jeffrey Ralph Clifford as a director (2 pages)
7 April 2011	Appointment of Mr Alan Keith Brown as a director (2 pages)
7 April 2011	Appointment of Mr Stephen John Madley as a director (2 pages)
7 April 2011	Appointment of Mr Jeffrey Ralph Clifford as a director (2 pages)
12 July 2010	Full accounts made up to 31 December 2009 (15 pages)
12 July 2010	Full accounts made up to 31 December 2009 (15 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (9 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (9 pages)
19 April 2010	Director's details changed for Eamon John Francis on 30 March 2010 (2 pages)
19 April 2010	Director's details changed for Richard John Clark on 30 March 2010 (2 pages)
19 April 2010	Director's details changed for Richard John Clark on 30 March 2010 (2 pages)
19 April 2010	Director's details changed for Eamon John Francis on 30 March 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
2 July 2009	Director's change of particulars / simon thake / 01/05/2009 (1 page)
2 July 2009	Director's change of particulars / simon thake / 01/05/2009 (1 page)
9 April 2009	Return made up to 30/03/09; full list of members (6 pages)
9 April 2009	Return made up to 30/03/09; full list of members (6 pages)
6 April 2009	Director's change of particulars / simon thake / 04/04/2008 (1 page)
6 April 2009	Director's change of particulars / richard clark / 04/04/2008 (1 page)
6 April 2009	Director's change of particulars / stephen griffiths / 04/04/2008 (1 page)
6 April 2009	Director's change of particulars / richard clark / 04/04/2008 (1 page)
6 April 2009	Director's change of particulars / stephen griffiths / 04/04/2008 (1 page)
6 April 2009	Director's change of particulars / simon thake / 04/04/2008 (1 page)
17 September 2008	Registered office changed on 17/09/2008 from delta house tealgate hungerford berkshire RG17 0YT (1 page)
17 September 2008	Registered office changed on 17/09/2008 from delta house tealgate hungerford berkshire RG17 0YT (1 page)
16 September 2008	Secretary appointed mrs cecilia taylor (1 page)
16 September 2008	Secretary appointed mrs cecilia taylor (1 page)
16 September 2008	Appointment terminated secretary avril miller (1 page)
16 September 2008	Appointment terminated secretary avril miller (1 page)
20 May 2008	Accounts for a medium company made up to 31 August 2007 (19 pages)
20 May 2008	Accounts for a medium company made up to 31 August 2007 (19 pages)
7 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
7 May 2008	Capitals not rolled up (1 page)
7 May 2008	Capitals not rolled up (1 page)
7 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
25 April 2008	Return made up to 30/03/08; full list of members (7 pages)
25 April 2008	Return made up to 30/03/08; full list of members (7 pages)
22 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Guarantee/debenture 04/04/2008 (1 page)
22 April 2008	Declaration of assistance for shares acquisition (7 pages)
22 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Guarantee/debenture 04/04/2008 (1 page)
22 April 2008	Declaration of assistance for shares acquisition (7 pages)
21 April 2008	Appointment terminated director julian jeffrey (1 page)
21 April 2008	Appointment terminated secretary david cutter (1 page)
21 April 2008	Appointment terminated director david piddington (1 page)
21 April 2008	Secretary appointed avril miller (2 pages)
21 April 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
21 April 2008	Appointment terminated director martin cox (1 page)
21 April 2008	Director's change of particulars / eamon francis / 30/03/2008 (1 page)
21 April 2008	Director appointed simon lee thake (2 pages)
21 April 2008	Secretary appointed avril miller (2 pages)
21 April 2008	Director appointed stephen martin griffiths (2 pages)
21 April 2008	Appointment terminated director martin cox (1 page)
21 April 2008	Appointment terminated director david piddington (1 page)
21 April 2008	Director's change of particulars / eamon francis / 30/03/2008 (1 page)
21 April 2008	Appointment terminated secretary david cutter (1 page)
21 April 2008	Appointment terminated director julian jeffrey (1 page)
21 April 2008	Director appointed stephen martin griffiths (2 pages)
21 April 2008	Director appointed simon lee thake (2 pages)
21 April 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
21 June 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
21 June 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
27 April 2007	Return made up to 30/03/07; full list of members (5 pages)
27 April 2007	Return made up to 30/03/07; full list of members (5 pages)
8 June 2006	Accounts for a medium company made up to 31 August 2005 (17 pages)
8 June 2006	Accounts for a medium company made up to 31 August 2005 (17 pages)
27 April 2006	Return made up to 30/03/06; full list of members (5 pages)
27 April 2006	Return made up to 30/03/06; full list of members (5 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Accounts for a medium company made up to 31 August 2004 (17 pages)
9 June 2005	Accounts for a medium company made up to 31 August 2004 (17 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
7 June 2005	Location of debenture register (1 page)
7 June 2005	Location of debenture register (1 page)
27 April 2005	Â£ sr 3196@1 04/02/05 (1 page)
27 April 2005	Â£ sr 3196@1 04/02/05 (1 page)
10 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
30 June 2004	Auditor's resignation (1 page)
30 June 2004	Auditor's resignation (1 page)
25 June 2004	Accounts for a medium company made up to 31 August 2003 (18 pages)
25 June 2004	Accounts for a medium company made up to 31 August 2003 (18 pages)
14 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 January 2003	Accounts for a medium company made up to 31 August 2002 (19 pages)
29 January 2003	Accounts for a medium company made up to 31 August 2002 (19 pages)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
19 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 February 2002	Full accounts made up to 31 August 2001 (17 pages)
7 February 2002	Full accounts made up to 31 August 2001 (17 pages)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
12 July 2001	Full accounts made up to 31 August 2000 (16 pages)
12 July 2001	Full accounts made up to 31 August 2000 (16 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
23 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 April 2001	Conve 10/04/01 (2 pages)
19 April 2001	Conve 10/04/01 (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Full accounts made up to 31 August 1999 (18 pages)
1 June 2000	Full accounts made up to 31 August 1999 (18 pages)
25 April 2000	Return made up to 14/04/00; full list of members (8 pages)
25 April 2000	Return made up to 14/04/00; full list of members (8 pages)
10 November 1999	Conve 14/10/99 (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
10 November 1999	Conve 14/10/99 (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
25 June 1999	Full accounts made up to 31 August 1998 (17 pages)
25 June 1999	Full accounts made up to 31 August 1998 (17 pages)
11 May 1999	Registered office changed on 11/05/99 from: delta house, unit 4 station road hungerford berkshire RG17 0DY (1 page)
11 May 1999	Registered office changed on 11/05/99 from: delta house, unit 4 station road hungerford berkshire RG17 0DY (1 page)
11 May 1999	Return made up to 14/04/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1999	Return made up to 14/04/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Statement of affairs (6 pages)
20 July 1998	Ad 26/02/98--------- Â£ si 5000@1 (2 pages)
20 July 1998	Statement of affairs (6 pages)
20 July 1998	Ad 26/02/98--------- Â£ si 5000@1 (2 pages)
19 May 1998	Full accounts made up to 31 August 1997 (18 pages)
19 May 1998	Full accounts made up to 31 August 1997 (18 pages)
1 May 1998	Return made up to 14/04/98; full list of members (6 pages)
1 May 1998	Return made up to 14/04/98; full list of members (6 pages)
30 March 1998	Â£ ic 105000/79900 26/02/98 Â£ sr 25100@1=25100 (1 page)
30 March 1998	Â£ ic 105000/79900 26/02/98 Â£ sr 25100@1=25100 (1 page)
13 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 March 1998	Ad 26/02/98--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
13 March 1998	Â£ nc 100/105000 26/02/98 (1 page)
13 March 1998	Ad 26/02/98--------- Â£ si 5000@1=5000 Â£ ic 100000/105000 (2 pages)
13 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
13 March 1998	Secretary resigned;director resigned (1 page)
13 March 1998	Secretary resigned;director resigned (1 page)
13 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
13 March 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
13 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Â£ nc 100/105000 26/02/98 (1 page)
13 March 1998	Ad 26/02/98--------- Â£ si 5000@1=5000 Â£ ic 100000/105000 (2 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
13 March 1998	Ad 26/02/98--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
1 May 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
1 May 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
11 April 1997	Full accounts made up to 31 August 1996 (17 pages)
11 April 1997	Full accounts made up to 31 August 1996 (17 pages)
10 October 1996	Auditor's resignation (1 page)
10 October 1996	Auditor's resignation (1 page)
3 May 1996	Return made up to 14/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1996	Return made up to 14/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
19 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
9 May 1995	Return made up to 14/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1995	Return made up to 14/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1993	Return made up to 14/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 April 1993	Return made up to 14/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 June 1992	Particulars of mortgage/charge (4 pages)
26 June 1992	Particulars of mortgage/charge (4 pages)
8 June 1992	Return made up to 14/04/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/06/92 (5 pages)
8 June 1992	Return made up to 14/04/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/06/92 (5 pages)
17 January 1989	Wd 15/12/88 ad 04/07/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 1989	Wd 15/12/88 ad 04/07/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 July 1988	Incorporation (12 pages)
1 July 1988	Incorporation (12 pages)

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