R. Hanson & Son Limited

Company Name	R. Hanson & Son Limited
Company Status	Active
Company Number	03048487
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)
Previous Name	Sovco (607) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Stephen Joseph Craigen
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	31 July 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	John Hanson
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(6 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Tetley Court Hollins Hall Lund Lane Killing Hall Harrogate North Yorkshire HG3 2GP

Secretary Name	Anthony Hudson
Nationality	British
Status	Resigned
Appointed	08 November 1995(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	78a Sunny Bank Road Mirfield West Yorkshire WF14 0NL

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ferens Park The Sands Durham Co Durham DH1 1NU

Director Name	Peter Marshall Dillon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT

Secretary Name	Mr Stephen Nigel Macquarrie
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(12 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Andrew Spence-Wolrich
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(22 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr John Paul Burks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2018(23 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	West Terrace Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 50 other UK companies use this postal address

Shareholders

270k at £1	Hargreaves Services PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	21 April 2024 (4 days ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

1 June 2004	Delivered on: 16 June 2004 Satisfied on: 28 June 2005 Persons entitled: Enterprise Finance Europe (UK) Limited Classification: Debenture 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: All properties,assets,undertaking and rights,fixed or floating, including mortgaged property, plant and machinery, property rights, debts, trust accounts, securities, intellectual property, goodwill, contracts, insolvency act relisations, vat recoveries, cash and stock-in-trade. Fully Satisfied
5 January 1996	Delivered on: 12 January 1996 Satisfied on: 3 June 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

1 June 2004

Delivered on: 16 June 2004
Satisfied on: 28 June 2005
Persons entitled: Enterprise Finance Europe (UK) Limited

Classification: Debenture
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: All properties,assets,undertaking and rights,fixed or floating, including mortgaged property, plant and machinery, property rights, debts, trust accounts, securities, intellectual property, goodwill, contracts, insolvency act relisations, vat recoveries, cash and stock-in-trade.
Fully Satisfied

5 January 1996

Delivered on: 12 January 1996
Satisfied on: 3 June 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

2 February 2024	Accounts for a dormant company made up to 31 May 2023 (10 pages)
21 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
2 February 2023	Appointment of Mr Stephen Joseph Craigen as a director on 1 February 2023 (2 pages)
2 February 2023	Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2023 (1 page)
2 February 2023	Appointment of Mr Gordon Frank Colenso Banham as a director on 1 February 2023 (2 pages)
24 November 2022	Audit exemption subsidiary accounts made up to 31 May 2022 (10 pages)
24 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages)
24 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
24 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (104 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with updates (5 pages)
18 February 2022	Accounts for a dormant company made up to 31 May 2021 (10 pages)
12 November 2021	Solvency Statement dated 09/11/21 (1 page)
12 November 2021	Statement by Directors (1 page)
12 November 2021	Resolutions RES13 ‐ Dividend 09/11/2021 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
12 November 2021	Statement of capital on 12 November 2021 GBP 1 (5 pages)
21 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
2 November 2020	Termination of appointment of John Paul Burks as a director on 31 October 2020 (1 page)
2 November 2020	Appointment of John William Young Strachan Samuel as a director on 31 October 2020 (2 pages)
5 October 2020	Accounts for a dormant company made up to 31 May 2020 (10 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
10 January 2020	Director's details changed for Mr John Paul Burks on 10 January 2020 (2 pages)
12 September 2019	Accounts for a dormant company made up to 31 May 2019 (10 pages)
31 July 2019	Appointment of Hargreaves Corporate Director Limited as a director on 31 July 2019 (2 pages)
26 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 May 2018 (10 pages)
17 August 2018	Termination of appointment of Andrew Spence-Wolrich as a director on 17 August 2018 (1 page)
17 August 2018	Appointment of Mr John Paul Burks as a director on 17 August 2018 (2 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 31 May 2017 (10 pages)
6 October 2017	Appointment of Mr Andrew Spence-Wolrich as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr Andrew Spence-Wolrich as a director on 4 October 2017 (2 pages)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 270,000 (3 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 270,000 (3 pages)
7 March 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
7 March 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 270,000 (3 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 270,000 (3 pages)
9 March 2015	Full accounts made up to 31 May 2014 (9 pages)
9 March 2015	Full accounts made up to 31 May 2014 (9 pages)
24 September 2014	Auditor's resignation (2 pages)
24 September 2014	Auditor's resignation (2 pages)
9 September 2014	Auditor's resignation (2 pages)
9 September 2014	Auditor's resignation (2 pages)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 270,000 (3 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 270,000 (3 pages)
6 March 2014	Full accounts made up to 31 May 2013 (9 pages)
6 March 2014	Full accounts made up to 31 May 2013 (9 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
4 March 2013	Full accounts made up to 31 May 2012 (9 pages)
4 March 2013	Full accounts made up to 31 May 2012 (9 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
24 February 2012	Full accounts made up to 31 May 2011 (10 pages)
24 February 2012	Full accounts made up to 31 May 2011 (10 pages)
16 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
2 March 2011	Full accounts made up to 31 May 2010 (10 pages)
2 March 2011	Full accounts made up to 31 May 2010 (10 pages)
11 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010 (1 page)
11 May 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010 (1 page)
11 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010 (1 page)
22 February 2010	Full accounts made up to 31 May 2009 (10 pages)
22 February 2010	Full accounts made up to 31 May 2009 (10 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
13 May 2009	Return made up to 21/04/09; full list of members (3 pages)
13 May 2009	Return made up to 21/04/09; full list of members (3 pages)
2 April 2009	Full accounts made up to 31 May 2008 (9 pages)
2 April 2009	Full accounts made up to 31 May 2008 (9 pages)
12 November 2008	Director's change of particulars / iain cockburn / 14/10/2008 (1 page)
12 November 2008	Director's change of particulars / iain cockburn / 14/10/2008 (1 page)
14 May 2008	Return made up to 21/04/08; no change of members (6 pages)
14 May 2008	Return made up to 21/04/08; no change of members (6 pages)
27 March 2008	Full accounts made up to 31 May 2007 (9 pages)
27 March 2008	Full accounts made up to 31 May 2007 (9 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
21 May 2007	Return made up to 21/04/07; no change of members 363(287) ‐ Registered office changed on 21/05/07 (6 pages)
21 May 2007	Return made up to 21/04/07; no change of members 363(287) ‐ Registered office changed on 21/05/07 (6 pages)
9 May 2007	Full accounts made up to 31 May 2006 (13 pages)
9 May 2007	Full accounts made up to 31 May 2006 (13 pages)
23 May 2006	Return made up to 21/04/06; full list of members (6 pages)
23 May 2006	Return made up to 21/04/06; full list of members (6 pages)
4 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
4 April 2006	Auditor's resignation (2 pages)
4 April 2006	Auditor's resignation (2 pages)
4 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
28 December 2005	Secretary's particulars changed (1 page)
28 December 2005	Secretary's particulars changed (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2005	Return made up to 21/04/05; full list of members 363(287) ‐ Registered office changed on 23/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2005	Return made up to 21/04/05; full list of members 363(287) ‐ Registered office changed on 23/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
14 February 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
14 February 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Secretary resigned (1 page)
8 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 June 2004	Declaration of assistance for shares acquisition (8 pages)
8 June 2004	Declaration of assistance for shares acquisition (8 pages)
8 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2004	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 363(288) ‐ Director's particulars changed (6 pages)
24 May 2004	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 363(288) ‐ Director's particulars changed (6 pages)
19 September 2003	Ad 09/09/03--------- Â£ si 100000@1=100000 Â£ ic 170000/270000 (2 pages)
19 September 2003	Ad 09/09/03--------- Â£ si 100000@1=100000 Â£ ic 170000/270000 (2 pages)
2 September 2003	Registered office changed on 02/09/03 from: crackhill farm sicklinghall nr wetherby LS22 4BD (1 page)
2 September 2003	Registered office changed on 02/09/03 from: crackhill farm sicklinghall nr wetherby LS22 4BD (1 page)
6 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 May 2003	Return made up to 21/04/03; full list of members (6 pages)
2 May 2003	Return made up to 21/04/03; full list of members (6 pages)
8 March 2003	Ad 27/02/03--------- Â£ si 169000@1=169000 Â£ ic 1000/170000 (2 pages)
8 March 2003	Ad 27/02/03--------- Â£ si 169000@1=169000 Â£ ic 1000/170000 (2 pages)
14 February 2003	Nc inc already adjusted 31/01/03 (1 page)
14 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2003	Nc inc already adjusted 31/01/03 (1 page)
4 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 May 2002	Return made up to 21/04/02; full list of members (6 pages)
16 May 2002	Return made up to 21/04/02; full list of members (6 pages)
16 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 May 2001	Return made up to 21/04/01; full list of members (6 pages)
15 May 2001	Return made up to 21/04/01; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
16 May 2000	Return made up to 21/04/00; full list of members (6 pages)
16 May 2000	Return made up to 21/04/00; full list of members (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 May 1999	Return made up to 21/04/99; full list of members (6 pages)
17 May 1999	Return made up to 21/04/99; full list of members (6 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 May 1998	Return made up to 21/04/98; no change of members (4 pages)
13 May 1998	Return made up to 21/04/98; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1997	Return made up to 21/04/97; no change of members (4 pages)
6 May 1997	Return made up to 21/04/97; no change of members (4 pages)
11 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 May 1996	Return made up to 21/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 May 1996	Return made up to 21/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
11 December 1995	Accounting reference date notified as 31/12 (1 page)
11 December 1995	Accounting reference date notified as 31/12 (1 page)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
20 November 1995	Nc inc already adjusted 08/11/95 (1 page)
20 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	Ad 08/11/94--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 November 1995	Ad 08/11/94--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	Nc inc already adjusted 08/11/95 (1 page)
14 November 1995	Registered office changed on 14/11/95 from: po box 8 sovereign house south parade leeds west yorkshire LS1 1HQ (1 page)
14 November 1995	Registered office changed on 14/11/95 from: po box 8 sovereign house south parade leeds west yorkshire LS1 1HQ (1 page)
20 September 1995	Company name changed sovco (607) LIMITED\certificate issued on 20/09/95 (4 pages)
20 September 1995	Company name changed sovco (607) LIMITED\certificate issued on 20/09/95 (4 pages)
21 April 1995	Incorporation (40 pages)
21 April 1995	Incorporation (40 pages)