Yorkshire Power Group Limited

Company Name	Yorkshire Power Group Limited
Company Status	Active
Company Number	03227432
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)
Previous Name	Alnery No. 1607 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dr Philip Antony Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(10 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	President And Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Thomas Hugh France
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(20 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Secretary Name	Mrs Jennifer Catherine Riley
Status	Current
Appointed	20 January 2017(20 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	98 Aketon Road Castleford WF10 5DS

Director Name	Mr Alexander Patrick Jones
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(25 years, 9 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Jeffrey David Cross
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1997(6 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 23 February 1997)
Role	General Counsel
Correspondence Address	1392 Kinnards Place Worthington Ohio 43235 United States

Secretary Name	Jeffrey David Cross
Nationality	American
Status	Resigned
Appointed	13 February 1997(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2001)
Role	Company Director
Correspondence Address	1392 Kinnards Place Worthington Ohio 43235 United States

Director Name	Teresa Madden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1997(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 1998)
Role	Accountant
Correspondence Address	5654 Cascade Place Boulder Colorado 80303

Director Name	Richard Charles Kelly
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1997(7 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2001)
Role	Chief Financial Officer
Correspondence Address	5708 Parkwood Lane Edina Minnesota 55436 United States

Director Name	Dr Ernest Linn Draper Jr
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1997(7 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2001)
Role	CEO
Correspondence Address	7488 Bellaire Avenue Dublin Ohio 43017

Director Name	Donald McKenzie Clements Jr
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1997(7 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2001)
Role	President
Correspondence Address	7537 Raven's Nest Court Columbus Ohio Oh 43235

Director Name	Wayne Henry Brunetti
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1997(7 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2001)
Role	CEO
Correspondence Address	295 South High Street Denver Colorado 80209

Director Name	Armando Andres Pena
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1997(7 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2001)
Role	Chief Financial Officer
Correspondence Address	4130 Edgehill Drive Columbus Oh 43220 United States

Secretary Name	Roger Dickinson
Nationality	British
Status	Resigned
Appointed	05 April 1997(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	2 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Director Name	Paul Joseph Bonavia
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2001)
Role	Utility Executive
Correspondence Address	5675 So Cherry Court Greenwood Village Colorado 80121 United States

Director Name	Dr Brian Morrison Count
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2001)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Oakwood House Blindmans Gate Woolton Hill Newbury Berkshire RG20 9XD

Director Name	Mr Stephen Paul Fletcher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chestnut House Manor Farm Barns Coln St Aldwyns Gloucestershire GL7 5AD Wales

Director Name	Ms Cheryl Joanne Millington
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(4 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highwood Hall Farm Highwood Hall Lane, Pimlico Hemel Hempstead Hertfordshire HP3 8SJ

Director Name	Michael Bowden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(4 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 2001)
Role	Secretary
Correspondence Address	Appledene 3 Leaze Road Marlborough Wiltshire SN8 1JU

Secretary Name	Michael Bowden
Nationality	British
Status	Resigned
Appointed	04 June 2001(4 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 2001)
Role	Secretary
Correspondence Address	Appledene 3 Leaze Road Marlborough Wiltshire SN8 1JU

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2001(5 years, 2 months after company formation)
Appointment Duration	8 years (resigned 16 October 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Director Name	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 2001(5 years, 2 months after company formation)
Appointment Duration	8 years (resigned 16 October 2009)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4710 George Mills Parkway 402 West Des Moines Iowa 50265

Director Name	David Lee Sokol
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2001(5 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 November 2001)
Role	Company Chairman
Correspondence Address	14025 Charles Street Omaha Nebraska 68154 United States

Director Name	James Duncan Stallmeyer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 August 2005)
Role	General Counsel
Correspondence Address	14805 Erskine Street Omaha Nebraska 68116 United States

Director Name	Patrick Jerome Goodman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2001(5 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 May 2017)
Role	Senior Vp & Chief Fin Officer
Country of Residence	United States
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Dr John Martin France
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(5 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 05 April 2018)
Role	Director Of Regulation
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Secretary Name	John Elliott
Nationality	British
Status	Resigned
Appointed	21 September 2001(5 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(5 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Director Name	Mark John Horsley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2006)
Role	Managing Director
Correspondence Address	The Granary St. Giles Farm Catterick Bridge Richmond North Yorkshire DL10 7PH

Director Name	Brian Keith Hankel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2003(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 March 2010)
Role	Vice President And Treasurer
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Thomas Edward Fielden
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(13 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	northernpowergrid.com
Telephone	0845 0707172
Telephone region	Unknown

Location

Registered Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

416.9m at £1	Northern Powergrid Uk Holdings 94.75% Ordinary
23.1m at £1	Northern Powergrid Holdings Company 5.25% Ordinary

Financials

Year	2014
Net Worth	£865,000,000
Cash	£160,822,000
Current Liabilities	£5,684,000

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	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

24 February 1997	Delivered on: 4 March 1997 Satisfied on: 21 March 2001 Persons entitled: Merrill Lynch Capital Corporation as Trustee for the Secured Creditors Classification: Debenture Secured details: All monies due or to become due from the company and/or yorkshire holdings PLC to the chargee under or pursuant to the finance documents as defined in the debenture. Particulars: Fixed charge over all its present and future shares and dividends and a floating charge over the whole of its undertaking and all its assets.. See the mortgage charge document for full details. Fully Satisfied

24 February 1997

Delivered on: 4 March 1997
Satisfied on: 21 March 2001
Persons entitled: Merrill Lynch Capital Corporation as Trustee for the Secured Creditors

Classification: Debenture
Secured details: All monies due or to become due from the company and/or yorkshire holdings PLC to the chargee under or pursuant to the finance documents as defined in the debenture.
Particulars: Fixed charge over all its present and future shares and dividends and a floating charge over the whole of its undertaking and all its assets.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 February 2021	Termination of appointment of Thomas Edward Fielden as a director on 15 February 2021 (1 page)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
17 June 2020	Director's details changed for Mr Thomas Hugh France on 15 June 2020 (2 pages)
4 June 2020	Full accounts made up to 31 December 2019 (36 pages)
8 July 2019	Full accounts made up to 31 December 2018 (33 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (21 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
5 April 2018	Termination of appointment of John Martin France as a director on 5 April 2018 (1 page)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
26 June 2017	Notification of Northern Powergrid Uk Holdings as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Northern Powergrid Uk Holdings as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Northern Powergrid Uk Holdings as a person with significant control on 6 April 2016 (2 pages)
12 June 2017	Full accounts made up to 31 December 2016 (22 pages)
12 June 2017	Full accounts made up to 31 December 2016 (22 pages)
31 May 2017	Termination of appointment of Patrick Jerome Goodman as a director on 26 May 2017 (1 page)
31 May 2017	Termination of appointment of Patrick Jerome Goodman as a director on 26 May 2017 (1 page)
20 January 2017	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
20 January 2017	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017 (2 pages)
20 December 2016	Appointment of Mr Thomas Hugh France as a director on 15 December 2016 (2 pages)
20 December 2016	Appointment of Mr Thomas Hugh France as a director on 15 December 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 440,000,002 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 440,000,002 (6 pages)
9 June 2016	Full accounts made up to 31 December 2015 (23 pages)
9 June 2016	Full accounts made up to 31 December 2015 (23 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 440,000,002 (6 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 440,000,002 (6 pages)
14 May 2015	Full accounts made up to 31 December 2014 (22 pages)
14 May 2015	Full accounts made up to 31 December 2014 (22 pages)
23 September 2014	Director's details changed for Dr Philip Antony Jones on 22 September 2014 (2 pages)
23 September 2014	Director's details changed for Dr Philip Antony Jones on 22 September 2014 (2 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 440,000,002 (6 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 440,000,002 (6 pages)
17 July 2014	Full accounts made up to 31 December 2013 (20 pages)
17 July 2014	Full accounts made up to 31 December 2013 (20 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
19 June 2013	Full accounts made up to 31 December 2012 (18 pages)
19 June 2013	Full accounts made up to 31 December 2012 (18 pages)
19 September 2012	Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
19 September 2012	Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
19 September 2012	Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
1 August 2012	Director's details changed for Dr Philip Antony Jones on 22 September 2011 (2 pages)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Director's details changed for Dr Philip Antony Jones on 22 September 2011 (2 pages)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
22 June 2012	Full accounts made up to 31 December 2011 (18 pages)
22 June 2012	Full accounts made up to 31 December 2011 (18 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Patrick Jerome Goodman on 19 July 2011 (2 pages)
21 July 2011	Director's details changed for Patrick Jerome Goodman on 19 July 2011 (2 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
16 May 2011	Director's details changed for Dr John Martin France on 7 May 2011 (3 pages)
16 May 2011	Director's details changed for Dr John Martin France on 7 May 2011 (3 pages)
16 May 2011	Director's details changed for Dr John Martin France on 7 May 2011 (3 pages)
13 May 2011	Full accounts made up to 31 December 2010 (18 pages)
13 May 2011	Full accounts made up to 31 December 2010 (18 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 07/12/2010 (18 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 07/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 December 2010	Statement of company's objects (2 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (13 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (13 pages)
26 April 2010	Full accounts made up to 31 December 2009 (18 pages)
26 April 2010	Full accounts made up to 31 December 2009 (18 pages)
23 March 2010	Director's details changed for Dr John Martin France on 9 March 2010 (3 pages)
23 March 2010	Director's details changed for Dr John Martin France on 9 March 2010 (3 pages)
23 March 2010	Director's details changed for Dr John Martin France on 9 March 2010 (3 pages)
22 March 2010	Termination of appointment of Brian Hankel as a director (2 pages)
22 March 2010	Termination of appointment of Brian Hankel as a director (2 pages)
12 February 2010	Director's details changed for Dr Philip Antony Jones on 3 February 2010 (3 pages)
12 February 2010	Director's details changed for Dr Philip Antony Jones on 3 February 2010 (3 pages)
12 February 2010	Director's details changed for Dr Philip Antony Jones on 3 February 2010 (3 pages)
2 February 2010	Director's details changed for Brian Keith Hankel on 20 January 2010 (3 pages)
2 February 2010	Director's details changed for Patrick Jerome Goodman on 19 January 2010 (3 pages)
2 February 2010	Director's details changed for Patrick Jerome Goodman on 19 January 2010 (3 pages)
2 February 2010	Director's details changed for Brian Keith Hankel on 20 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
26 October 2009	Termination of appointment of Gregory Abel as a director (2 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
26 October 2009	Termination of appointment of Phillip Connor as a director (2 pages)
26 October 2009	Appointment of Thomas Edward Fielden as a director (3 pages)
26 October 2009	Appointment of Thomas Edward Fielden as a director (3 pages)
26 October 2009	Termination of appointment of Gregory Abel as a director (2 pages)
26 October 2009	Termination of appointment of Phillip Connor as a director (2 pages)
21 July 2009	Return made up to 19/07/09; full list of members (5 pages)
21 July 2009	Return made up to 19/07/09; full list of members (5 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
24 July 2008	Return made up to 19/07/08; full list of members (5 pages)
24 July 2008	Return made up to 19/07/08; full list of members (5 pages)
26 June 2008	Full accounts made up to 31 December 2007 (17 pages)
26 June 2008	Full accounts made up to 31 December 2007 (17 pages)
1 October 2007	Full accounts made up to 31 December 2006 (16 pages)
1 October 2007	Full accounts made up to 31 December 2006 (16 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 19/07/07; full list of members (3 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 19/07/07; full list of members (3 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
25 July 2006	Return made up to 19/07/06; full list of members (3 pages)
25 July 2006	Return made up to 19/07/06; full list of members (3 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (11 pages)
21 July 2005	Full accounts made up to 31 December 2004 (11 pages)
20 July 2005	Return made up to 19/07/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
20 July 2005	Return made up to 19/07/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
5 August 2004	Full accounts made up to 31 December 2003 (12 pages)
5 August 2004	Full accounts made up to 31 December 2003 (12 pages)
28 July 2004	Return made up to 19/07/04; full list of members (10 pages)
28 July 2004	Return made up to 19/07/04; full list of members (10 pages)
16 August 2003	Return made up to 19/07/03; full list of members (9 pages)
16 August 2003	Return made up to 19/07/03; full list of members (9 pages)
4 August 2003	Full accounts made up to 31 December 2002 (11 pages)
4 August 2003	Full accounts made up to 31 December 2002 (11 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE (1 page)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE (1 page)
3 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 August 2002	Return made up to 19/07/02; full list of members (9 pages)
2 August 2002	Return made up to 19/07/02; full list of members (9 pages)
17 April 2002	Secretary resigned;director resigned (1 page)
17 April 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 December 2001	Group of companies' accounts made up to 31 March 2001 (45 pages)
28 December 2001	Group of companies' accounts made up to 31 March 2001 (45 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (4 pages)
14 December 2001	New director appointed (4 pages)
14 December 2001	Director resigned (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
19 October 2001	Auditor's resignation (2 pages)
19 October 2001	Auditor's resignation (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: wetherby road scarcroft leeds LS14 3HS (1 page)
28 September 2001	Registered office changed on 28/09/01 from: wetherby road scarcroft leeds LS14 3HS (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
3 August 2001	Return made up to 19/07/01; full list of members (7 pages)
3 August 2001	Return made up to 19/07/01; full list of members (7 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Secretary resigned (1 page)
16 July 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
2 July 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
9 April 2001	Full group accounts made up to 31 December 2000 (46 pages)
9 April 2001	Full group accounts made up to 31 December 2000 (46 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
2 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 March 2000	Full group accounts made up to 31 December 1999 (47 pages)
29 March 2000	Full group accounts made up to 31 December 1999 (47 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
28 July 1999	Return made up to 19/07/99; no change of members (7 pages)
28 July 1999	Return made up to 19/07/99; no change of members (7 pages)
16 June 1999	Full group accounts made up to 31 March 1999 (43 pages)
16 June 1999	Full group accounts made up to 31 March 1999 (43 pages)
9 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
3 August 1998	Return made up to 19/07/98; full list of members (8 pages)
3 August 1998	Return made up to 19/07/98; full list of members (8 pages)
18 June 1998	Full group accounts made up to 31 March 1998 (30 pages)
18 June 1998	Full group accounts made up to 31 March 1998 (30 pages)
17 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 December 1997	Ad 02/12/97--------- Â£ si 2000000@1=2000000 Â£ ic 438000002/440000002 (2 pages)
17 December 1997	Â£ nc 436000100/440000100 02/12/97 (2 pages)
17 December 1997	Ad 02/12/97--------- Â£ si 2000000@1=2000000 Â£ ic 436000002/438000002 (2 pages)
17 December 1997	Ad 02/12/97--------- Â£ si 2000000@1=2000000 Â£ ic 436000002/438000002 (2 pages)
17 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1997	Â£ nc 436000100/440000100 02/12/97 (2 pages)
17 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1997	Ad 02/12/97--------- Â£ si 2000000@1=2000000 Â£ ic 438000002/440000002 (2 pages)
17 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 December 1997	Full accounts made up to 31 March 1997 (9 pages)
15 December 1997	Full accounts made up to 31 March 1997 (9 pages)
6 August 1997	Return made up to 19/07/97; full list of members (8 pages)
6 August 1997	Return made up to 19/07/97; full list of members (8 pages)
5 August 1997	Secretary resigned;director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Secretary resigned;director resigned (1 page)
5 August 1997	Director resigned (1 page)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
27 July 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
27 July 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
8 May 1997	Ad 11/04/97--------- Â£ si 436000000@1=436000000 Â£ ic 1/436000001 (2 pages)
8 May 1997	Ad 11/04/97--------- Â£ si 436000000@1=436000000 Â£ ic 1/436000001 (2 pages)
8 May 1997	Â£ nc 100/436000100 11/04/97 (1 page)
8 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1997	Â£ nc 100/436000100 11/04/97 (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 9 cheapside london EC2V 6AD (1 page)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 9 cheapside london EC2V 6AD (1 page)
28 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
4 March 1997	Particulars of mortgage/charge (9 pages)
4 March 1997	Particulars of mortgage/charge (9 pages)
21 February 1997	Company name changed alnery no. 1607 LIMITED\certificate issued on 21/02/97 (2 pages)
21 February 1997	Company name changed alnery no. 1607 LIMITED\certificate issued on 21/02/97 (2 pages)
19 July 1996	Incorporation (17 pages)
19 July 1996	Incorporation (17 pages)