Sugarfayre Ltd.

Company Name	Sugarfayre Ltd.
Company Status	Active
Company Number	02656629
Category	Private Limited Company
Incorporation Date	23 October 1991(32 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Thomas Wylie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2009(17 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Simon Mark Keogh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(20 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Secretary Name	Miss Donna George
Status	Current
Appointed	30 April 2013(21 years, 6 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Steven Twedell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 April 2019(27 years, 5 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mrs Cynthia Lynne Hampton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	19 November 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Stephen Henry Allen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Role	Product Developent Manager
Country of Residence	United Kingdom
Correspondence Address	32 Mitford Gardens Choppington Northumberland NE62 5YR

Director Name	Mr Alan Martin Tombs
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Role	Managing Director
Correspondence Address	Sante Stanley Road High Wycombe Buckinghamshire HP12 4DB

Secretary Name	Mr Alan Martin Tombs
Nationality	British
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	Ashridge House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AW

Director Name	Alan Keith Reynard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 26 November 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	Oak House Victoria Road Markland Hill Bolton BL1 5AN

Director Name	John Reynard
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 26 November 1999)
Role	Chairman
Country of Residence	England
Correspondence Address	11 Meadow Road Middleton Manchester Lancashire M24 1WH

Director Name	Ronald Stuart Atkins
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1999)
Role	Financial Director
Correspondence Address	40 Langley Road Sale Cheshire M33 5AY

Director Name	Mr Alan Martin Tombs
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2001)
Role	Chief Executive
Correspondence Address	Ashridge House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AW

Director Name	Monsieur Jacques Genicot
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 November 1999(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	Oorbeekse Steenweg 41 Tienen Belgium

Director Name	Jean Bernard Genicot
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 November 1999(8 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 16 February 2006)
Role	Company Director
Correspondence Address	Aandorenstraat 2 Tienen B-3300 Belgium

Director Name	Robert Ross
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2005)
Role	Chief Executive
Correspondence Address	24 Turner Avenue Balerno Midlothian EH14 7BS Scotland

Secretary Name	Anthony Edward How
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 2006)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	16 Lidgate Shot Ratho Midlothian EH28 8TY Scotland

Director Name	Dr Georges Jean Alphonse Madeleine Smits
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 2001(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 2002)
Role	Company Director
Correspondence Address	Dr De Cockstraat 16 Gyzegem B9308

Director Name	Mr William Ross Ferguson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(9 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rhuvaar Montrose Terrace Bridge Of Weir PA11 3DD Scotland

Director Name	Pierre Maurice Marie Gourdin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 June 2001(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Rue Joseph Mathieu 31 B 1300 Limal Foreign

Director Name	Jean Dinet
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 June 2003(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Bossuit 134 Lennik B-1750 Belguim

Director Name	Anthony Edward How
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(13 years, 9 months after company formation)
Appointment Duration	7 months (resigned 28 February 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	16 Lidgate Shot Ratho Midlothian EH28 8TY Scotland

Director Name	Thomas Hubbuch
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 2005(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Avenue De La Brabacounez Bruxelles Bruxelles 1000 Belgium

Secretary Name	Brian McAnaney
Nationality	British
Status	Resigned
Appointed	27 February 2006(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Finance Manager
Correspondence Address	54 St Michaels Court Gray Road Sunderland Tyne & Wear SR2 8JU

Director Name	Mr Stephen John Patterson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	57 Edinburgh Drive Bedlington Northumberland NE22 6NY

Director Name	Adolf Johannes Glaessgen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2007(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	Auf Der Acht 12a Weinerberg Rheinland-Platz 79857 Germany

Director Name	Christine A McKenna
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2009(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	11510 Raspberry Hill Road Eden Prairie Minnesota 55344 United States

Director Name	Mr Steven Keith Bilton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	25 Sharperton Drive Melbury Great Park Gosforth NE3 5RL

Director Name	John Anderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2009(17 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 November 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	228 Schlavin Ct Lino Lakes 55014 Minnesota Usa

Secretary Name	Mr Simon Mark Keogh
Status	Resigned
Appointed	06 August 2010(18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	4 Featherstone Grove Bedlington Northumberland NE22 6NU

Director Name	Miss Susan Margaret Clarke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(20 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 July 2013)
Role	Compliance And Projects Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE65 8QW

Director Name	Mrs Helen Jane Johnson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(20 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2018)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Gary Peter Quinn
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(20 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 October 2019)
Role	Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Anton Teasdale
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(27 years, 4 months after company formation)
Appointment Duration	7 months (resigned 04 October 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sugarfayre.net
Email address	[email protected]
Telephone	01670 814545
Telephone region	Morpeth

Location

Registered Address	Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Haydon
Built Up Area	Ashington (Northumberland)
Address Matches	2 other UK companies use this postal address

Shareholders

15.3k at £1	Culpitt LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,668,368
Gross Profit	£2,066,179
Net Worth	£2,648,341
Cash	£121,157
Current Liabilities	£590,974

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	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

24 May 2000	Delivered on: 3 June 2000 Persons entitled: The Royal Bank of Scotland 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. Outstanding
17 March 1993	Delivered on: 26 March 1993 Satisfied on: 7 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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

24 May 2000

Delivered on: 3 June 2000
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

17 March 1993

Delivered on: 26 March 1993
Satisfied on: 7 January 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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

13 February 2024	Full accounts made up to 31 December 2022 (29 pages)
13 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 December 2021 (29 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
28 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
20 September 2022	Director's details changed for Mr Simon Mark Keogh on 20 September 2022 (2 pages)
11 May 2022	Director's details changed for Mrs Cynthia Lynne Mahoney on 3 September 2021 (2 pages)
4 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
11 October 2021	Full accounts made up to 31 December 2020 (29 pages)
26 November 2020	Termination of appointment of John Anderson as a director on 24 November 2020 (1 page)
26 November 2020	Appointment of Mrs Cynthia Lynne Mahoney as a director on 19 November 2020 (2 pages)
6 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
2 November 2020	Full accounts made up to 31 December 2019 (29 pages)
7 November 2019	Termination of appointment of Gary Peter Quinn as a director on 11 October 2019 (1 page)
7 November 2019	Termination of appointment of Anton Teasdale as a director on 4 October 2019 (1 page)
7 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Steven Twedell as a director on 1 April 2019 (1 page)
4 April 2019	Appointment of Mr Steven Twedell as a director on 1 April 2019 (2 pages)
4 April 2019	Appointment of Mr Steven Twedell as a director on 1 April 2019 (2 pages)
26 March 2019	Full accounts made up to 31 December 2018 (28 pages)
14 March 2019	Appointment of Mr Anton Teasdale as a director on 4 March 2019 (2 pages)
30 November 2018	Termination of appointment of Helen Jane Johnson as a director on 30 November 2018 (1 page)
5 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (27 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 August 2017	Full accounts made up to 31 December 2016 (27 pages)
23 August 2017	Full accounts made up to 31 December 2016 (27 pages)
21 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
15 August 2016	Full accounts made up to 31 December 2015 (27 pages)
15 August 2016	Full accounts made up to 31 December 2015 (27 pages)
10 March 2016	Registered office address changed from Unit 15 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE65 8QW to C/O Culpitt Ltd Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from Unit 15 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE65 8QW to C/O Culpitt Ltd Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ on 10 March 2016 (1 page)
17 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 15,260 (6 pages)
17 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 15,260 (6 pages)
29 July 2015	Full accounts made up to 31 December 2014 (22 pages)
29 July 2015	Full accounts made up to 31 December 2014 (22 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 15,260 (6 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 15,260 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 May 2014	Director's details changed for Thomas Wylie on 1 January 2011 (2 pages)
8 May 2014	Director's details changed for Thomas Wylie on 1 January 2011 (2 pages)
8 May 2014	Director's details changed for Thomas Wylie on 1 January 2011 (2 pages)
23 October 2013	Register(s) moved to registered office address (1 page)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 15,260 (7 pages)
23 October 2013	Register(s) moved to registered office address (1 page)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 15,260 (7 pages)
12 July 2013	Termination of appointment of Susan Clarke as a director (1 page)
12 July 2013	Termination of appointment of Susan Clarke as a director (1 page)
30 April 2013	Appointment of Miss Donna George as a secretary (1 page)
30 April 2013	Termination of appointment of Simon Keogh as a secretary (1 page)
30 April 2013	Appointment of Miss Donna George as a secretary (1 page)
30 April 2013	Termination of appointment of Simon Keogh as a secretary (1 page)
11 April 2013	Termination of appointment of Christine Mckenna as a director (1 page)
11 April 2013	Termination of appointment of Christine Mckenna as a director (1 page)
26 March 2013	Full accounts made up to 31 December 2012 (20 pages)
26 March 2013	Full accounts made up to 31 December 2012 (20 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (10 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (10 pages)
29 August 2012	Secretary's details changed for Mr Simon Mark Keogh on 29 August 2012 (2 pages)
29 August 2012	Secretary's details changed for Mr Simon Mark Keogh on 29 August 2012 (2 pages)
28 August 2012	Appointment of Miss Susan Margaret Clarke as a director (2 pages)
28 August 2012	Appointment of Miss Susan Margaret Clarke as a director (2 pages)
28 August 2012	Appointment of Mrs Helen Johnson as a director (2 pages)
28 August 2012	Appointment of Mr Gary Peter Quinn as a director (2 pages)
28 August 2012	Appointment of Mrs Helen Johnson as a director (2 pages)
28 August 2012	Appointment of Mr Gary Peter Quinn as a director (2 pages)
24 August 2012	Appointment of Mr Simon Mark Keogh as a director (2 pages)
24 August 2012	Termination of appointment of Steve Bilton as a director (1 page)
24 August 2012	Termination of appointment of Steve Bilton as a director (1 page)
24 August 2012	Appointment of Mr Simon Mark Keogh as a director (2 pages)
8 May 2012	Full accounts made up to 31 December 2011 (19 pages)
8 May 2012	Full accounts made up to 31 December 2011 (19 pages)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Register(s) moved to registered inspection location (1 page)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Register(s) moved to registered inspection location (1 page)
25 October 2011	Register inspection address has been changed (1 page)
25 October 2011	Register inspection address has been changed (1 page)
13 April 2011	Full accounts made up to 31 December 2010 (19 pages)
13 April 2011	Full accounts made up to 31 December 2010 (19 pages)
14 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Auditor's resignation (1 page)
25 November 2010	Auditor's resignation (1 page)
27 October 2010	Resignation of an auditor (2 pages)
27 October 2010	Resignation of an auditor (2 pages)
23 August 2010	Appointment of Mr Simon Mark Keogh as a secretary (1 page)
23 August 2010	Appointment of Mr Simon Mark Keogh as a secretary (1 page)
5 August 2010	Termination of appointment of Brian Mcananey as a secretary (1 page)
5 August 2010	Termination of appointment of Brian Mcananey as a secretary (1 page)
8 June 2010	Full accounts made up to 31 December 2009 (17 pages)
8 June 2010	Full accounts made up to 31 December 2009 (17 pages)
7 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Stephen John Patterson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Thomas Wylie on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Thomas Wylie on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for John Anderson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Steve Bilton on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Stephen John Patterson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Steve Bilton on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Thomas Wylie on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for John Anderson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Christine a Mckenna on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for John Anderson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Stephen John Patterson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Christine a Mckenna on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Christine a Mckenna on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Steve Bilton on 1 October 2009 (2 pages)
28 October 2009	Termination of appointment of Stephen Patterson as a director (1 page)
28 October 2009	Termination of appointment of Stephen Patterson as a director (1 page)
2 September 2009	Full accounts made up to 16 January 2009 (16 pages)
2 September 2009	Full accounts made up to 16 January 2009 (16 pages)
6 August 2009	Accounting reference date shortened from 16/01/2010 to 31/12/2009 (1 page)
6 August 2009	Accounting reference date shortened from 16/01/2010 to 31/12/2009 (1 page)
15 June 2009	Location of register of members (1 page)
15 June 2009	Location of register of members (1 page)
15 June 2009	Return made up to 23/10/08; full list of members (3 pages)
15 June 2009	Location of register of members (1 page)
15 June 2009	Return made up to 23/10/08; full list of members (3 pages)
15 June 2009	Location of register of members (1 page)
22 May 2009	Director appointed steven bilton logged form (2 pages)
22 May 2009	Director appointed john anderson logged form (2 pages)
22 May 2009	Director appointed steven bilton logged form (2 pages)
22 May 2009	Director appointed thomas wylie logged form (2 pages)
22 May 2009	Director appointed christine mckenna (2 pages)
22 May 2009	Director appointed thomas wylie logged form (2 pages)
22 May 2009	Director appointed john anderson logged form (2 pages)
22 May 2009	Director appointed christine mckenna (2 pages)
31 March 2009	Accounting reference date shortened from 28/02/2009 to 16/01/2009 (1 page)
31 March 2009	Accounting reference date shortened from 28/02/2009 to 16/01/2009 (1 page)
26 January 2009	Director appointed thomas wylie (2 pages)
26 January 2009	Director appointed john anderson (2 pages)
26 January 2009	Appointment terminated director adolf glaessgen (1 page)
26 January 2009	Director appointed thomas wylie (2 pages)
26 January 2009	Director appointed steven bilton (2 pages)
26 January 2009	Appointment terminated director adolf glaessgen (1 page)
26 January 2009	Registered office changed on 26/01/2009 from, unit 15 wansbeck business park, rotary parkway, ashington, northumberland, NE63 8QW (1 page)
26 January 2009	Registered office changed on 26/01/2009 from, unit 15 wansbeck business park, rotary parkway, ashington, northumberland, NE63 8QW (1 page)
26 January 2009	Director appointed steven bilton (2 pages)
26 January 2009	Director appointed john anderson (2 pages)
11 December 2008	Full accounts made up to 29 February 2008 (16 pages)
11 December 2008	Full accounts made up to 29 February 2008 (16 pages)
2 November 2008	Director appointed adolf johannes glaessgen logged form (2 pages)
2 November 2008	Director appointed adolf johannes glaessgen logged form (2 pages)
2 January 2008	Full accounts made up to 28 February 2007 (17 pages)
2 January 2008	Full accounts made up to 28 February 2007 (17 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
22 November 2007	Return made up to 23/10/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 2007	Return made up to 23/10/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
13 December 2006	Full accounts made up to 28 February 2006 (14 pages)
13 December 2006	Full accounts made up to 28 February 2006 (14 pages)
8 November 2006	Return made up to 23/10/06; full list of members (7 pages)
8 November 2006	Return made up to 23/10/06; full list of members (7 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
1 February 2006	Return made up to 23/10/05; full list of members (8 pages)
1 February 2006	Return made up to 23/10/05; full list of members (8 pages)
23 December 2005	Full accounts made up to 28 February 2005 (14 pages)
23 December 2005	Full accounts made up to 28 February 2005 (14 pages)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
19 April 2005	Return made up to 23/10/04; full list of members (8 pages)
19 April 2005	Return made up to 23/10/04; full list of members (8 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
17 December 2004	Full accounts made up to 29 February 2004 (14 pages)
17 December 2004	Full accounts made up to 29 February 2004 (14 pages)
20 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2003	Full accounts made up to 28 February 2003 (15 pages)
29 December 2003	Full accounts made up to 28 February 2003 (15 pages)
18 November 2003	Return made up to 23/10/03; full list of members (8 pages)
18 November 2003	Return made up to 23/10/03; full list of members (8 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
25 November 2002	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
25 November 2002	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
22 November 2002	Return made up to 23/10/02; full list of members (9 pages)
22 November 2002	Return made up to 23/10/02; full list of members (9 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
15 November 2001	Return made up to 23/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 November 2001	Return made up to 23/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (14 pages)
19 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 September 2001	Registered office changed on 04/09/01 from: unit 21 north seaton industrial, estate,, ashington, northumberland NE63 0YB (1 page)
4 September 2001	Registered office changed on 04/09/01 from: unit 21 north seaton industrial, estate,, ashington, northumberland NE63 0YB (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
7 March 2001	Return made up to 23/10/00; full list of members; amend (7 pages)
7 March 2001	Return made up to 23/10/00; full list of members; amend (7 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	New secretary appointed (2 pages)
30 October 2000	Ad 17/10/00--------- Â£ si [email protected] (2 pages)
30 October 2000	Ad 17/10/00--------- Â£ si [email protected] (2 pages)
27 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
31 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
7 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1999	Particulars of contract relating to shares (4 pages)
20 December 1999	Ad 26/11/99--------- Â£ si [email protected]=250 Â£ ic 15000/15250 (2 pages)
20 December 1999	Particulars of contract relating to shares (4 pages)
20 December 1999	Ad 26/11/99--------- Â£ si [email protected]=250 Â£ ic 15000/15250 (2 pages)
14 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
14 December 1999	S-div 24/11/99 (1 page)
14 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
14 December 1999	S-div 24/11/99 (1 page)
10 December 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
10 December 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: c/o reynards (uk) LIMITED, greengate, middleton, manchester M24 1RU (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: c/o reynards (uk) LIMITED, greengate, middleton, manchester M24 1RU (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
27 October 1999	Return made up to 23/10/99; full list of members (7 pages)
27 October 1999	Return made up to 23/10/99; full list of members (7 pages)
29 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
10 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
10 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
28 October 1998	Return made up to 23/10/98; no change of members 363(287) ‐ Registered office changed on 28/10/98 (6 pages)
28 October 1998	Return made up to 23/10/98; no change of members 363(287) ‐ Registered office changed on 28/10/98 (6 pages)
14 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
14 November 1997	Return made up to 23/10/97; no change of members (6 pages)
14 November 1997	Return made up to 23/10/97; no change of members (6 pages)
14 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
3 November 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
3 November 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
23 October 1991	Incorporation (14 pages)
23 October 1991	Incorporation (14 pages)