| Company Name | Hambleton Steel Limited |
|---|---|
| Company Status | Active |
| Company Number | 03106954 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1995(28 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Charles Michael Bartholomew |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH |
| Director Name | Mr Dominic Curnock |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH |
| Director Name | Mr Michael Dixon |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH |
| Director Name | Mr Andrew Fixter |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH |
| Director Name | Mr Matthew Gibson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH |
| Director Name | Mr Joseph Thomas Sapak |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH |
| Director Name | Paul Edward Dickinson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 March 2000) |
| Role | Steel Fabricator |
| Correspondence Address | 3 Lowfields Green Ingleby Barwick Stockton On Tees Cleveland TS17 0RA |
| Director Name | Mr James William Grice |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 25 May 2022) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Elms Ilton Lane Grewelthorpe Ripon North Yorkshire HG4 3DF |
| Director Name | Mrs Patricia Grice |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 25 May 2022) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Ilton Lane Grewelthorpe Ripon North Yorkshire HG4 3DF |
| Director Name | Mr Colin Richard Watson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 25 May 2022) |
| Role | Steel Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | Lavender Lodge Snape Bedale North Yorkshire DL8 2SZ |
| Secretary Name | Mrs Patricia Grice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 25 May 2022) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Ilton Lane Grewelthorpe Ripon North Yorkshire HG4 3DF |
| Secretary Name | Mr Robert Andrew Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 20 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York House Littlethorpe Road Ripon North Yorkshire HG4 1TZ |
| Director Name | Mr Martin Hague Jobbings |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2008(12 years, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 25 May 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Nine Ties Barn Moorcock Lane Darley Harrogate North Yorkshire HG3 2QL |
| Director Name | Mr Michael Hadaway |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 April 2012) |
| Role | Works Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stone Dene 43 Ing Head Terrace Shelf Halifax W Yorks HX3 7LB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | hambletonsteel.co.uk |
|---|---|
| Telephone | 01748 810598 |
| Telephone region | Richmond |
Location
| Registered Address | Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Brompton-on-Swale |
| Ward | Brompton-on-Swale and Scorton |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 380 at £1 | James William Grice 38.00% Ordinary |
|---|---|
| 380 at £1 | Mrs Patricia Grice 38.00% Ordinary |
| 240 at £1 | Colin Richard Watson 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,078,633 |
| Gross Profit | £2,804,948 |
| Net Worth | £1,569,839 |
| Cash | £226 |
| Current Liabilities | £2,673,054 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Charges
| 18 July 2022 | Delivered on: 1 August 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
|---|---|
| 26 May 2022 | Delivered on: 27 May 2022 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
| 25 May 2022 | Delivered on: 27 May 2022 Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
| 25 May 2022 | Delivered on: 25 May 2022 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
| 28 April 2005 | Delivered on: 29 April 2005 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Meba horizontal metal band saw 650 dg-1000 s/n 16368,peddinghaus cnc drilling equipment bdl 1250 s/n 32693,4 x demag overhead travelling cranes type ekke s/n's 1302872,1302873,1302874 & 1302875 (for details of further chattels charged please refer to form 395) all and singular the chattels plant machinery and items listed below or any part thereof. Outstanding |
| 17 June 1997 | Delivered on: 18 June 1997 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 1 June 2006 | Delivered on: 13 June 2006 Satisfied on: 11 March 2014 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels 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: The fixed assets. See the mortgage charge document for full details. Fully Satisfied |
| 1 June 2006 | Delivered on: 13 June 2006 Satisfied on: 11 March 2014 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels 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: The fixed assets. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 28 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 14 September 2020 | Group of companies' accounts made up to 31 December 2019 (30 pages) |
| 11 June 2020 | Satisfaction of charge 2 in full (2 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 20 September 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
| 1 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 5 September 2018 | Group of companies' accounts made up to 31 December 2017 (31 pages) |
| 31 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 21 August 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
| 21 August 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 1 August 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 1 August 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 26 May 2015 | Group of companies' accounts made up to 31 December 2014 (24 pages) |
| 26 May 2015 | Group of companies' accounts made up to 31 December 2014 (24 pages) |
| 22 January 2015 | Resolutions
|
| 22 January 2015 | Resolutions
|
| 1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 9 July 2014 | Auditor's resignation (1 page) |
| 9 July 2014 | Auditor's resignation (1 page) |
| 24 June 2014 | Auditor's resignation (1 page) |
| 24 June 2014 | Auditor's resignation (1 page) |
| 20 June 2014 | Auditor's resignation (1 page) |
| 20 June 2014 | Auditor's resignation (1 page) |
| 22 April 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
| 22 April 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
| 11 March 2014 | Satisfaction of charge 4 in full (4 pages) |
| 11 March 2014 | Satisfaction of charge 3 in full (4 pages) |
| 11 March 2014 | Satisfaction of charge 3 in full (4 pages) |
| 11 March 2014 | Satisfaction of charge 4 in full (4 pages) |
| 1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 26 September 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
| 26 September 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
| 1 October 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
| 1 October 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (7 pages) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (7 pages) |
| 15 May 2012 | Termination of appointment of Michael Hadaway as a director (2 pages) |
| 15 May 2012 | Termination of appointment of Michael Hadaway as a director (2 pages) |
| 29 September 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
| 29 September 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
| 27 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (8 pages) |
| 27 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (8 pages) |
| 5 January 2011 | Group of companies' accounts made up to 31 December 2009 (25 pages) |
| 5 January 2011 | Group of companies' accounts made up to 31 December 2009 (25 pages) |
| 30 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (8 pages) |
| 30 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (8 pages) |
| 30 September 2010 | Director's details changed for Michael Hadaway on 27 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Michael Hadaway on 27 September 2010 (2 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (5 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (5 pages) |
| 2 September 2009 | Group of companies' accounts made up to 31 December 2008 (25 pages) |
| 2 September 2009 | Group of companies' accounts made up to 31 December 2008 (25 pages) |
| 11 February 2009 | Appointment terminated secretary robert bruce (1 page) |
| 11 February 2009 | Appointment terminated secretary robert bruce (1 page) |
| 1 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
| 1 October 2008 | Director's change of particulars / james grice / 01/09/2008 (1 page) |
| 1 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
| 1 October 2008 | Director's change of particulars / james grice / 01/09/2008 (1 page) |
| 4 August 2008 | Director appointed michael hadaway (2 pages) |
| 4 August 2008 | Director appointed michael hadaway (2 pages) |
| 1 August 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
| 1 August 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
| 12 May 2008 | Director appointed martin hague jobbings (2 pages) |
| 12 May 2008 | Director appointed martin hague jobbings (2 pages) |
| 18 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 2 May 2007 | Accounts for a medium company made up to 31 December 2006 (21 pages) |
| 2 May 2007 | Accounts for a medium company made up to 31 December 2006 (21 pages) |
| 10 October 2006 | Return made up to 27/09/06; full list of members (8 pages) |
| 10 October 2006 | Return made up to 27/09/06; full list of members (8 pages) |
| 13 June 2006 | Particulars of mortgage/charge (3 pages) |
| 13 June 2006 | Particulars of mortgage/charge (3 pages) |
| 13 June 2006 | Particulars of mortgage/charge (3 pages) |
| 13 June 2006 | Particulars of mortgage/charge (3 pages) |
| 1 June 2006 | Accounts for a medium company made up to 31 December 2005 (20 pages) |
| 1 June 2006 | Accounts for a medium company made up to 31 December 2005 (20 pages) |
| 5 October 2005 | Return made up to 27/09/05; full list of members (8 pages) |
| 5 October 2005 | Return made up to 27/09/05; full list of members (8 pages) |
| 8 June 2005 | Full accounts made up to 31 December 2004 (20 pages) |
| 8 June 2005 | Full accounts made up to 31 December 2004 (20 pages) |
| 29 April 2005 | Particulars of mortgage/charge (3 pages) |
| 29 April 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Return made up to 27/09/04; full list of members (8 pages) |
| 1 October 2004 | Return made up to 27/09/04; full list of members (8 pages) |
| 10 June 2004 | Full accounts made up to 31 December 2003 (21 pages) |
| 10 June 2004 | Full accounts made up to 31 December 2003 (21 pages) |
| 9 October 2003 | Return made up to 27/09/03; full list of members (8 pages) |
| 9 October 2003 | Return made up to 27/09/03; full list of members (8 pages) |
| 6 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 6 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 2 October 2002 | Return made up to 27/09/02; full list of members (8 pages) |
| 2 October 2002 | Return made up to 27/09/02; full list of members (8 pages) |
| 19 July 2002 | New secretary appointed (2 pages) |
| 19 July 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 27 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 15 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 15 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 14 May 2001 | Ad 14/12/00--------- £ si 758@1=758 £ ic 242/1000 (2 pages) |
| 14 May 2001 | Ad 14/12/00--------- £ si 758@1=758 £ ic 242/1000 (2 pages) |
| 14 May 2001 | Ad 16/12/00--------- £ si 240@1=240 £ ic 2/242 (2 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 14 May 2001 | Ad 16/12/00--------- £ si 240@1=240 £ ic 2/242 (2 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 22 November 2000 | Return made up to 27/09/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 27/09/00; full list of members (7 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: units 1-3 church view industrial estate brompton northallerton north yorkshire DL6 2UP (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: units 1-3 church view industrial estate brompton northallerton north yorkshire DL6 2UP (1 page) |
| 30 September 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 30 September 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 8 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 November 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 18 June 1997 | £ nc 1000/250000 10/06/97 (1 page) |
| 18 June 1997 | £ nc 1000/250000 10/06/97 (1 page) |
| 18 June 1997 | Resolutions
|
| 18 June 1997 | Particulars of mortgage/charge (3 pages) |
| 18 June 1997 | Resolutions
|
| 18 June 1997 | Resolutions
|
| 18 June 1997 | Particulars of mortgage/charge (3 pages) |
| 18 June 1997 | Resolutions
|
| 17 February 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 February 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 17 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 24 July 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 24 July 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 11 January 1996 | Registered office changed on 11/01/96 from: church view offices brompton northallerton north yorkshire DL6 2UP (1 page) |
| 11 January 1996 | Registered office changed on 11/01/96 from: church view offices brompton northallerton north yorkshire DL6 2UP (1 page) |
| 28 November 1995 | Company name changed loanzone LIMITED\certificate issued on 29/11/95 (3 pages) |
| 28 November 1995 | Company name changed loanzone LIMITED\certificate issued on 29/11/95 (3 pages) |
| 27 September 1995 | Incorporation (12 pages) |
| 27 September 1995 | Incorporation (12 pages) |