Exwold Technology Limited

Company Name	Exwold Technology Limited
Company Status	Active
Company Number	02735432
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr James Alexander Robson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 July 1992(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Manor Cottage Welbury Northallerton North Yorkshire DL6 2SE

Director Name	Kevin James Martin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 1998(5 years, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Huby Court Regency Gardens Guisborough TS14 6GS

Director Name	Mr Michael Terence Hird
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(8 years, 4 months after company formation)
Appointment Duration	23 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Pear Tree Cottage 21 North End, Hutton Rudby Yarm Cleveland TS15 0DG

Secretary Name	Andrea Gallant
Nationality	British
Status	Current
Appointed	11 September 2006(14 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	12 Pine Ridge Avenue Sedgefield Stockton-On-Tees Cleveland TS21 3EF

Director Name	Samantha Jane Price
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(19 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exwold Technology Ltd PO Box270 Brenda Road Hartlepool TS25 2BW

Director Name	David Tunney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(19 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Seymour Grove Eaglescliffe Stockton-On-Tees TS16 0LE

Director Name	Mr Brian Bonney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Role	Chemist
Correspondence Address	99 Ferriby Road Barton Upon Humber South Humberside DN18 5LQ

Director Name	Mr Nicholas David Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(1 week, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 11 June 1993)
Role	Chartered Accountant
Correspondence Address	38 Woodville Road London E17 7EP

Director Name	Mrs Elizabeth Fiona Robson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(1 week, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 September 1992)
Role	Teacher
Correspondence Address	8 Church View Campsall Doncaster South Yorkshire DN6 9RA

Director Name	Dr Alan Hayes
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 July 2002)
Role	Retired Business Chairman
Correspondence Address	Highlands Fridays Hill Fernhurst Haslemere Surrey GU27 3LL

Director Name	John Walton Marshall
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 months after company formation)
Appointment Duration	8 months (resigned 01 June 1993)
Role	Director Durham Uni Bus Sch
Correspondence Address	1 Roman Way Lea Close Middleton St George Darlington County Durham DL2 1DG

Director Name	Christopher John Oldfield
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(10 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 22 August 1997)
Role	Operations Director
Country of Residence	England
Correspondence Address	10 Riverside Gardens Langthorpe, Boroughbridge York North Yorkshire YO51 9GB

Director Name	Mr Peter Currie Kerr
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 09 May 2006)
Role	Company Director
Correspondence Address	1 Hunters Green Middleton St George Darlington County Durham DL2 1DZ

Director Name	Andrew Ferguson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2000)
Role	Accountant Executive
Country of Residence	United Kingdom
Correspondence Address	2 Fitzwalter Road Little Dunmow Essex CM6 3FH

Director Name	Gordon Lamb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 1999)
Role	Chemist
Country of Residence	England
Correspondence Address	33 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Secretary Name	Mrs Mary Caffry
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61a Ainthorpe Lane Ainthorpe North Yorkshire YO21 2JX

Director Name	Peter William Webb
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morton Retreat Nunthorpe Middlesbrough Cleveland TS7 0PF

Secretary Name	Mr James Alexander Robson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(9 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	109 Junction Road Norton Stockton On Tees Cleveland TS20 1PX

Secretary Name	Mr James Alexander Robson
Nationality	British
Status	Resigned
Appointed	01 February 2002(9 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	109 Junction Road Norton Stockton On Tees Cleveland TS20 1PX

Director Name	Mr Michael Patrick Hamburger
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(13 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Gosport Road Chawton Alton Hampshire GU34 3DQ

Director Name	Andrew James Brown
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(13 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Hines Close Aldham Colchester CO6 3RL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	exwold.com
Telephone	01429 230340
Telephone region	Hartlepool

Location

Registered Address	PO Box 270 Brenda Road Hartlepool TS25 2BW
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

1.2m at £0.5	Hartlepool Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,370,114
Cash	£651,479
Current Liabilities	£767,471

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

4 February 2015	Delivered on: 4 February 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding
5 July 2011	Delivered on: 7 July 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) 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 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
28 June 2011	Delivered on: 30 June 2011 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
28 June 2011	Delivered on: 29 June 2011 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
9 March 2007	Delivered on: 13 March 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various makes, used, serial no- 932-802, date first registered- 01/01/2001 and description- goods as described on sanderson weatherall valuation 20/04/2006 appendix c, various makes, used, serial no- 157/00297/01, date first registered- 01/01/1995 and description- as described on sanderson and weatherall valuation 20/04/2006 appendix d and various makes, used, serial no- 587-02, date first registered 01/01/1990 and description- as described on sanderson and weatherall valuation 20/04/2006 appendix e for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Outstanding
24 May 2006	Delivered on: 25 May 2006 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
22 September 2016	Delivered on: 30 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as land and buildings at haverton hill road, haverton hill industrial estate, billingham. Outstanding
17 March 2015	Delivered on: 18 March 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Chattels mortgage. Outstanding
17 August 1993	Delivered on: 19 August 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
24 May 2000	Delivered on: 25 May 2000 Satisfied on: 19 May 2006 Persons entitled: Hsbc Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chattel mortgage over fluidised bed drying plant model number 80/450/e tender number 21607. Fully Satisfied
18 October 1993	Delivered on: 23 October 1993 Satisfied on: 8 June 1996 Persons entitled: County Council of Cleveland Classification: Debenture Secured details: Â£30,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge on all company's undertaking and property. Fully Satisfied

Filing History

7 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
10 March 2023	Full accounts made up to 30 September 2022 (27 pages)
3 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
12 May 2022	Full accounts made up to 30 September 2021 (26 pages)
12 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
10 May 2021	Satisfaction of charge 027354320010 in full (1 page)
10 May 2021	Satisfaction of charge 027354320009 in full (1 page)
2 April 2021	Full accounts made up to 30 September 2020 (24 pages)
11 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 30 September 2019 (23 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
18 February 2019	Full accounts made up to 30 September 2018 (24 pages)
1 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
2 February 2018	Full accounts made up to 30 September 2017 (23 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
15 February 2017	Full accounts made up to 30 September 2016 (12 pages)
15 February 2017	Full accounts made up to 30 September 2016 (12 pages)
25 November 2016	Satisfaction of charge 5 in full (5 pages)
25 November 2016	Satisfaction of charge 5 in full (5 pages)
30 September 2016	Registration of charge 027354320011, created on 22 September 2016 (7 pages)
30 September 2016	Registration of charge 027354320011, created on 22 September 2016 (7 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
24 February 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
24 February 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
14 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 580,265 (8 pages)
14 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 580,265 (8 pages)
18 March 2015	Registration of charge 027354320010, created on 17 March 2015 (13 pages)
18 March 2015	Registration of charge 027354320010, created on 17 March 2015 (13 pages)
20 February 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
20 February 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
4 February 2015	Registration of charge 027354320009, created on 4 February 2015 (13 pages)
4 February 2015	Registration of charge 027354320009, created on 4 February 2015 (13 pages)
4 February 2015	Registration of charge 027354320009, created on 4 February 2015 (13 pages)
18 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 580,265 (8 pages)
18 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 580,265 (8 pages)
18 July 2014	Termination of appointment of Michael Patrick Hamburger as a director on 18 July 2014 (1 page)
18 July 2014	Termination of appointment of Michael Patrick Hamburger as a director on 18 July 2014 (1 page)
16 April 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
16 April 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
16 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders (9 pages)
16 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders (9 pages)
1 August 2013	Termination of appointment of Andrew James Brown as a director on 25 July 2013 (2 pages)
1 August 2013	Termination of appointment of Andrew James Brown as a director on 25 July 2013 (2 pages)
21 February 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
21 February 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
29 January 2013	Secretary's details changed for Andrea Gallant on 28 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Andrea Gallant on 28 January 2013 (2 pages)
11 December 2012	Director's details changed for Mr James Alexander Robson on 10 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr James Alexander Robson on 10 December 2012 (2 pages)
4 October 2012	Secretary's details changed for Andrea Coyne on 4 October 2012 (1 page)
4 October 2012	Director's details changed for Andrew James Brown on 4 October 2012 (2 pages)
4 October 2012	Secretary's details changed for Andrea Coyne on 4 October 2012 (1 page)
4 October 2012	Secretary's details changed for Andrea Coyne on 4 October 2012 (1 page)
4 October 2012	Director's details changed for Andrew James Brown on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Andrew James Brown on 4 October 2012 (2 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (10 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (10 pages)
11 June 2012	Appointment of David Tunney as a director on 1 June 2012 (3 pages)
11 June 2012	Appointment of David Tunney as a director on 1 June 2012 (3 pages)
11 June 2012	Appointment of David Tunney as a director on 1 June 2012 (3 pages)
10 May 2012	Director's details changed for Samantha Jane Price on 10 May 2012 (2 pages)
10 May 2012	Director's details changed for Samantha Jane Price on 10 May 2012 (2 pages)
19 March 2012	Director's details changed for Mr James Alexander Robson on 28 February 2012 (2 pages)
19 March 2012	Director's details changed for Mr James Alexander Robson on 28 February 2012 (2 pages)
8 February 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
8 February 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
3 October 2011	Appointment of Samantha Jane Price as a director on 1 October 2011 (3 pages)
3 October 2011	Appointment of Samantha Jane Price as a director on 1 October 2011 (3 pages)
3 October 2011	Appointment of Samantha Jane Price as a director on 1 October 2011 (3 pages)
10 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (8 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 March 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
18 March 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
14 January 2011	Termination of appointment of Peter Webb as a director (2 pages)
14 January 2011	Termination of appointment of Peter Webb as a director (2 pages)
6 January 2011	Director's details changed for Mr James Alexander Robson on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr James Alexander Robson on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr James Alexander Robson on 6 January 2011 (2 pages)
4 August 2010	Director's details changed for Andrew James Brown on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Andrew James Brown on 29 July 2010 (2 pages)
4 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (9 pages)
4 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (9 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
27 May 2010	Director's details changed for Peter William Webb on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Peter William Webb on 27 May 2010 (2 pages)
29 July 2009	Return made up to 29/07/09; full list of members (5 pages)
29 July 2009	Return made up to 29/07/09; full list of members (5 pages)
9 February 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
9 February 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Return made up to 29/07/08; full list of members (5 pages)
31 July 2008	Return made up to 29/07/08; full list of members (5 pages)
31 July 2008	Location of register of members (1 page)
30 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 29/07/07; full list of members (4 pages)
10 August 2007	Return made up to 29/07/07; full list of members (4 pages)
10 August 2007	Director's particulars changed (1 page)
5 July 2007	Accounts for a small company made up to 30 September 2006 (11 pages)
5 July 2007	Accounts for a small company made up to 30 September 2006 (11 pages)
13 March 2007	Particulars of mortgage/charge (4 pages)
13 March 2007	Particulars of mortgage/charge (4 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	New secretary appointed (2 pages)
24 August 2006	Return made up to 29/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
24 August 2006	Return made up to 29/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Resolutions RES13 ‐ Re agreement 09/05/06 RES13 ‐ Sub-division 09/05/06 RES05 ‐ Resolution of decreasing authorised share capital (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	Resolutions RES13 ‐ Re agreement 09/05/06 RES13 ‐ Sub-division 09/05/06 RES05 ‐ Resolution of decreasing authorised share capital (1 page)
5 July 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
5 July 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
25 May 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Resolutions RES13 ‐ Acquisition loan purch 08/05/06 (5 pages)
23 May 2006	Resolutions RES13 ‐ Acquisition loan purch 08/05/06 (5 pages)
19 May 2006	Declaration of assistance for shares acquisition (11 pages)
19 May 2006	Declaration of assistance for shares acquisition (11 pages)
19 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Â£ ic 604115/580265 30/07/05 Â£ sr 23850@1=23850 (1 page)
12 May 2006	Â£ ic 604115/580265 30/07/05 Â£ sr 23850@1=23850 (1 page)
15 December 2005	Accounts for a small company made up to 31 March 2005 (11 pages)
15 December 2005	Accounts for a small company made up to 31 March 2005 (11 pages)
15 September 2005	Â£ ic 635915/604115 24/08/05 Â£ sr 31800@1=31800 (1 page)
15 September 2005	Return made up to 29/07/05; full list of members 363(287) ‐ Registered office changed on 15/09/05 (12 pages)
15 September 2005	Return made up to 29/07/05; full list of members 363(287) ‐ Registered office changed on 15/09/05 (12 pages)
15 September 2005	Â£ ic 635915/604115 24/08/05 Â£ sr 31800@1=31800 (1 page)
5 February 2005	Accounts for a small company made up to 31 March 2004 (11 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (11 pages)
14 September 2004	Return made up to 29/07/04; change of members (10 pages)
14 September 2004	Â£ ic 643865/635915 29/07/04 Â£ sr 7950@1=7950 (1 page)
14 September 2004	Â£ ic 643865/635915 29/07/04 Â£ sr 7950@1=7950 (1 page)
14 September 2004	Return made up to 29/07/04; change of members (10 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
6 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
27 August 2002	Return made up to 29/07/02; no change of members (10 pages)
27 August 2002	Return made up to 29/07/02; no change of members (10 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
18 July 2002	New secretary appointed (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (1 page)
18 July 2002	Secretary resigned (1 page)
4 February 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
2 October 2001	Return made up to 29/07/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2001	Return made up to 29/07/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
30 November 2000	Ad 10/11/00--------- Â£ si 107000@1=107000 Â£ ic 536865/643865 (2 pages)
30 November 2000	Â£ nc 543865/653865 10/11/00 (1 page)
30 November 2000	Ad 10/11/00--------- Â£ si 107000@1=107000 Â£ ic 536865/643865 (2 pages)
30 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
30 November 2000	Â£ nc 543865/653865 10/11/00 (1 page)
30 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
30 August 2000	Return made up to 29/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (10 pages)
30 August 2000	Return made up to 29/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (10 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New secretary appointed (1 page)
8 March 2000	Registered office changed on 08/03/00 from: cleveland buildings queen's square middlesbrough cleveland TS2 1PA (1 page)
8 March 2000	New secretary appointed (1 page)
8 March 2000	Registered office changed on 08/03/00 from: cleveland buildings queen's square middlesbrough cleveland TS2 1PA (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
23 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
23 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
6 September 1999	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 September 1999	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
26 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 September 1998	Return made up to 29/07/98; full list of members (12 pages)
15 September 1998	Return made up to 29/07/98; full list of members (12 pages)
16 April 1998	Ad 31/03/98--------- Â£ si [email protected]=3865 Â£ ic 520000/523865 (2 pages)
16 April 1998	Ad 31/03/98--------- Â£ si [email protected]=3865 Â£ ic 520000/523865 (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Ad 31/03/98--------- Â£ si 13000@1=13000 Â£ ic 523865/536865 (2 pages)
16 April 1998	Ad 31/03/98--------- Â£ si 13000@1=13000 Â£ ic 523865/536865 (2 pages)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
7 October 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 October 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 1997	Ad 02/09/97--------- Â£ si 250000@1=250000 Â£ ic 270000/520000 (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Ad 02/09/97--------- Â£ si 250000@1=250000 Â£ ic 270000/520000 (2 pages)
19 September 1997	Director resigned (1 page)
19 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
19 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
19 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1997	Commission payable relating to shares (2 pages)
10 July 1997	Commission payable relating to shares (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
11 June 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 June 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 September 1996	Return made up to 29/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 September 1996	Return made up to 29/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
14 August 1995	Return made up to 29/07/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 1995	Return made up to 29/07/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
5 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (54 pages)
5 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (54 pages)
23 June 1993	Memorandum and Articles of Association (57 pages)
23 June 1993	Memorandum and Articles of Association (57 pages)
29 July 1992	Incorporation (12 pages)
29 July 1992	Incorporation (12 pages)

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