Filtronic Broadband Limited

Company Name	Filtronic Broadband Limited
Company Status	Active
Company Number	03398105
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)
Previous Names	Kentleigh Limited and Filtronic Cable Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Michael Tyerman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(19 years after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Director Name	Mr Mark John Black
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Director Name	Mr Richard William Gibbs
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Business Person
Country of Residence	England
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Secretary Name	Mr Michael Tyerman
Status	Current
Appointed	01 June 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Paul Trigg
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Moorland Gardens Moortown Leeds West Yoirkshire LS17 6JT

Director Name	Michael Patrick Harrison
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 1998)
Role	Director/Company Secretary
Correspondence Address	Westways 7 North Lane Roundhay Leeds LS8 2QJ

Director Name	Prof John David Rhodes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 months after company formation)
Appointment Duration	9 years (resigned 29 September 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	West Winds Moor Lane Menston Ilkley West Yorkshire LS29 6QD

Director Name	Keith Mothersdale
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 1998)
Role	Company Director
Correspondence Address	7 Fyfe Crescent Charlestown Baildon Shipley Bradford West Yorkshire BD17 6DR

Secretary Name	Michael Patrick Harrison
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 months after company formation)
Appointment Duration	5 months (resigned 04 March 1998)
Role	Director/Company Secretary
Correspondence Address	Westways 7 North Lane Roundhay Leeds LS8 2QJ

Director Name	Dr Peter Krier
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(5 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 24 January 1998)
Role	Engineer
Correspondence Address	Coppers Lodge Bedale Road Hunton North Yorkshire DL8 1QE

Director Name	Mrs Barbara Margaret Rhodes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 04 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Dabarda West Winds Moor Lane Menston Leeds West Yorkshire LS29 6QD

Director Name	Hemant Kumar Mardia
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	1 Westwood Rise Ilkley Leeds LS29 9SW

Director Name	Hemant Kumar Mardia
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	1 Westwood Rise Ilkley Leeds LS29 9SW

Secretary Name	Christopher Ernest Schofield
Nationality	British
Status	Resigned
Appointed	04 March 1998(8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 April 2004)
Role	Company Director
Correspondence Address	8 George Street Saltaire Bradford West Yorkshire BD18 3EZ

Director Name	Michael John Thornton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 May 2004)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	71 Silverdale Avenue Guiseley Leeds West Yorkshire LS20 8BG

Director Name	Simon Fripp
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2001)
Role	General Manager
Correspondence Address	Boodles Thorpe Lane, Guiseley Leeds West Yorkshire LS20 8JH

Secretary Name	Dr Maura Eilis Moynihan
Nationality	British
Status	Resigned
Appointed	02 April 2004(6 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 June 2022)
Role	Company Director
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Director Name	Prof Christopher Maxwell Snowden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2005)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	Blackwell House Hog's Back Guildford Surrey GU3 1DF

Director Name	Prof John Francis Roulston
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2005(7 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 January 2006)
Role	Chartered Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Dun Dornaigh 35 Boswall Road Edinburgh Midlothian EH5 3RP Scotland

Director Name	Mr Charles Richard Hindson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2005(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Gauden Road London SW4 6LR

Director Name	Dr Christopher Ian Mobbs
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 November 2006)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	The Croft Burley Road Menston Ilkley West Yorkshire LS29 6NP

Director Name	Mr Iain Andrew Gibson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(9 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 September 2007)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	23 Caledonian Road Peebles EH45 9DJ Scotland

Director Name	Mr Hemant Kumar Mardia
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 September 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Fold Rudding Dower Rudding Lane Harrogate HG3 1LL

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Director Name	Mr Michael Peter Brennan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(12 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Farr Holme Blackwell Darlington County Durham DL3 8QZ

Director Name	Mr Alan Robert Needle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft St. James Drive Harrogate North Yorkshire HG2 8HT

Director Name	Mr Robert Stjohn Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(16 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	16 St. Marks Avenue Harrogate North Yorkshire HG2 8AE

Director Name	Mr Robert St John Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(16 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	16 St. Marks Avenue Harrogate North Yorkshire HG2 8AE

Director Name	Mr Michael Andrew Weaver
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	filtronic.co.uk
Email address	[email protected]
Telephone	0113 2200000
Telephone region	Leeds

Location

Registered Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Address Matches	4 other UK companies use this postal address

Shareholders

6.8m at £0.01	Filtronic PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£7,241,707
Net Worth	-£4,992,656
Current Liabilities	£10,578,954

Accounts

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

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

28 July 2017	Delivered on: 10 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 December 2015	Delivered on: 21 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 October 2015	Delivered on: 29 October 2015 Persons entitled: Faunus Group International, Inc. Classification: A registered charge Outstanding
27 September 2012	Delivered on: 4 October 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 March 2001	Delivered on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 February 2015	Delivered on: 18 February 2015 Satisfied on: 28 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Fully Satisfied
17 February 2004	Delivered on: 2 March 2004 Satisfied on: 18 November 2006 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Senior Beneficiaries(The Security Trustee) Classification: Debenture Secured details: All monies due or to become due to the lenders (or any of them) and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
16 September 1998	Delivered on: 2 October 1998 Satisfied on: 24 March 1999 Persons entitled: Socie'te' Ge'ne'rale,London Branch as Security Trustee for Itself and the Other Secured Parties(As Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under any of the loan documents (as defined) and this guarantee and debenture. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 September 2023	Full accounts made up to 31 May 2023 (32 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
3 November 2022	Full accounts made up to 31 May 2022 (31 pages)
5 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
8 June 2022	Director's details changed for Mr Michael Tyerman on 7 June 2022 (2 pages)
8 June 2022	Director's details changed for Mr Michael Tyerman on 8 June 2022 (2 pages)
1 June 2022	Appointment of Mr Michael Tyerman as a secretary on 1 June 2022 (2 pages)
1 June 2022	Termination of appointment of Maura Eilis Moynihan as a secretary on 1 June 2022 (1 page)
3 May 2022	Registered office address changed from Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD on 3 May 2022 (1 page)
3 May 2022	Registered office address changed from Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England to Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD on 3 May 2022 (1 page)
18 January 2022	Full accounts made up to 31 May 2021 (32 pages)
9 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
30 June 2021	Satisfaction of charge 2 in full (1 page)
30 June 2021	Satisfaction of charge 033981050008 in full (1 page)
3 December 2020	Appointment of Mr Richard William Gibbs as a director on 3 December 2020 (2 pages)
22 September 2020	Full accounts made up to 31 May 2020 (30 pages)
10 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 May 2019 (27 pages)
8 November 2019	Appointment of Mr Mark John Black as a director on 8 November 2019 (2 pages)
8 November 2019	Termination of appointment of Robert Stjohn Smith as a director on 31 October 2019 (1 page)
2 August 2019	Termination of appointment of Michael Andrew Weaver as a director on 1 August 2019 (1 page)
4 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
21 January 2019	Full accounts made up to 31 May 2018 (25 pages)
6 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 31 May 2017 (24 pages)
10 August 2017	Registration of charge 033981050008, created on 28 July 2017 (12 pages)
10 August 2017	Registration of charge 033981050008, created on 28 July 2017 (12 pages)
7 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
24 May 2017	Satisfaction of charge 033981050006 in full (1 page)
24 May 2017	Satisfaction of charge 033981050006 in full (1 page)
21 February 2017	Full accounts made up to 31 May 2016 (24 pages)
21 February 2017	Full accounts made up to 31 May 2016 (24 pages)
7 July 2016	Appointment of Mr Michael Tyerman as a director on 7 July 2016 (2 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
7 July 2016	Appointment of Mr Michael Tyerman as a director on 7 July 2016 (2 pages)
25 January 2016	Appointment of Mr Michael Andrew Weaver as a director on 25 January 2016 (2 pages)
25 January 2016	Appointment of Mr Michael Andrew Weaver as a director on 25 January 2016 (2 pages)
7 January 2016	Full accounts made up to 31 May 2015 (21 pages)
7 January 2016	Full accounts made up to 31 May 2015 (21 pages)
21 December 2015	Registration of charge 033981050007, created on 17 December 2015 (29 pages)
21 December 2015	Registration of charge 033981050007, created on 17 December 2015 (29 pages)
29 October 2015	Registration of charge 033981050006, created on 14 October 2015 (46 pages)
29 October 2015	Registration of charge 033981050006, created on 14 October 2015 (46 pages)
28 August 2015	Satisfaction of charge 033981050005 in full (1 page)
28 August 2015	Satisfaction of charge 033981050005 in full (1 page)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 68,140.12 (3 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 68,140.12 (3 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 68,140.12 (3 pages)
23 June 2015	All of the property or undertaking has been released from charge 033981050005 (1 page)
23 June 2015	All of the property or undertaking has been released from charge 033981050005 (1 page)
9 June 2015	Director's details changed for Mr Robert Stjohn Smith on 25 May 2015 (2 pages)
9 June 2015	Director's details changed for Mr Robert Stjohn Smith on 25 May 2015 (2 pages)
15 May 2015	Full accounts made up to 31 May 2014 (21 pages)
15 May 2015	Full accounts made up to 31 May 2014 (21 pages)
9 April 2015	All of the property or undertaking has been released from charge 033981050005 (1 page)
9 April 2015	All of the property or undertaking has been released from charge 033981050005 (1 page)
25 March 2015	Termination of appointment of Alan Robert Needle as a director on 13 March 2015 (1 page)
25 March 2015	Termination of appointment of Alan Robert Needle as a director on 13 March 2015 (1 page)
18 February 2015	Registration of charge 033981050005, created on 17 February 2015 (23 pages)
18 February 2015	Registration of charge 033981050005, created on 17 February 2015 (23 pages)
28 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 68,140.12 (4 pages)
28 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 68,140.12 (4 pages)
28 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 68,140.12 (4 pages)
19 June 2014	Appointment of Mr Robert Stjohn Smith as a director (2 pages)
19 June 2014	Appointment of Mr Robert Stjohn Smith as a director (2 pages)
16 April 2014	Termination of appointment of Michael Brennan as a director (1 page)
16 April 2014	Termination of appointment of Michael Brennan as a director (1 page)
4 March 2014	Full accounts made up to 31 May 2013 (20 pages)
4 March 2014	Full accounts made up to 31 May 2013 (20 pages)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
4 March 2013	Full accounts made up to 31 May 2012 (20 pages)
4 March 2013	Full accounts made up to 31 May 2012 (20 pages)
14 November 2012	Registered office address changed from Unit 2 Acorn Park Charlestown Shipley West Yorkshire BD17 7SW United Kingdom on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from Unit 2 Acorn Park Charlestown Shipley West Yorkshire BD17 7SW United Kingdom on 14 November 2012 (1 page)
4 October 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
25 September 2012	Appointment of Mr Alan Robert Needle as a director (2 pages)
25 September 2012	Appointment of Mr Alan Robert Needle as a director (2 pages)
25 September 2012	Termination of appointment of Hemant Mardia as a director (1 page)
25 September 2012	Termination of appointment of Hemant Mardia as a director (1 page)
7 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Secretary's details changed for Dr Maura Eilis Moynihan on 11 August 2011 (1 page)
6 August 2012	Secretary's details changed for Dr Maura Eilis Moynihan on 11 August 2011 (1 page)
1 March 2012	Full accounts made up to 31 May 2011 (20 pages)
1 March 2012	Full accounts made up to 31 May 2011 (20 pages)
28 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
14 October 2010	Full accounts made up to 31 May 2010 (20 pages)
14 October 2010	Full accounts made up to 31 May 2010 (20 pages)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Mr Michael Peter Brennan on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Michael Peter Brennan on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Michael Peter Brennan on 1 July 2010 (2 pages)
29 September 2009	Appointment terminated director stephen mole (1 page)
29 September 2009	Director appointed mr michael peter brennan (1 page)
29 September 2009	Appointment terminated director stephen mole (1 page)
29 September 2009	Director appointed mr michael peter brennan (1 page)
4 September 2009	Full accounts made up to 31 May 2009 (20 pages)
4 September 2009	Full accounts made up to 31 May 2009 (20 pages)
23 July 2009	Return made up to 03/07/09; full list of members (3 pages)
23 July 2009	Return made up to 03/07/09; full list of members (3 pages)
23 July 2009	Location of register of members (1 page)
23 July 2009	Secretary's change of particulars / maura moynihan / 03/07/2009 (1 page)
23 July 2009	Location of register of members (1 page)
23 July 2009	Secretary's change of particulars / maura moynihan / 03/07/2009 (1 page)
22 July 2009	Director's change of particulars / stephen mole / 03/07/2009 (1 page)
22 July 2009	Director's change of particulars / stephen mole / 03/07/2009 (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 15 parkview court st pauls road shipley west yorkshire BD18 3DZ (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 15 parkview court st pauls road shipley west yorkshire BD18 3DZ (1 page)
6 November 2008	Full accounts made up to 31 May 2008 (20 pages)
6 November 2008	Full accounts made up to 31 May 2008 (20 pages)
22 September 2008	Registered office changed on 22/09/2008 from airedale house royal london industrial estate acorn park charlestown shipley west YORKSHIREBD17 7SW (1 page)
22 September 2008	Registered office changed on 22/09/2008 from airedale house royal london industrial estate acorn park charlestown shipley west YORKSHIREBD17 7SW (1 page)
19 September 2008	Appointment terminated director charles hindson (1 page)
19 September 2008	Appointment terminated director charles hindson (1 page)
11 August 2008	Director appointed stephen richard mole (2 pages)
11 August 2008	Director appointed stephen richard mole (2 pages)
10 July 2008	Return made up to 03/07/08; full list of members (3 pages)
10 July 2008	Return made up to 03/07/08; full list of members (3 pages)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Location of debenture register (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
4 November 2007	Full accounts made up to 31 May 2007 (18 pages)
4 November 2007	Full accounts made up to 31 May 2007 (18 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
3 August 2007	Return made up to 03/07/07; no change of members (7 pages)
3 August 2007	Return made up to 03/07/07; no change of members (7 pages)
9 July 2007	Registered office changed on 09/07/07 from: the waterfront salts mill road shipley bradford west yorkshire BD18 3TT (1 page)
9 July 2007	Registered office changed on 09/07/07 from: the waterfront salts mill road shipley bradford west yorkshire BD18 3TT (1 page)
28 March 2007	Full accounts made up to 31 May 2006 (20 pages)
28 March 2007	Full accounts made up to 31 May 2006 (20 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
18 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
28 July 2006	Return made up to 03/07/06; full list of members (7 pages)
28 July 2006	Return made up to 03/07/06; full list of members (7 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 September 2005	Full accounts made up to 31 May 2005 (16 pages)
9 September 2005	Full accounts made up to 31 May 2005 (16 pages)
2 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
30 September 2004	Full accounts made up to 31 May 2004 (17 pages)
30 September 2004	Return made up to 03/07/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 September 2004	Full accounts made up to 31 May 2004 (17 pages)
30 September 2004	Return made up to 03/07/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 June 2004	New director appointed (1 page)
8 June 2004	New director appointed (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2004	Resolutions RES13 ‐ Documents approved 13/02/04 (2 pages)
4 March 2004	Resolutions RES13 ‐ Documents approved 13/02/04 (2 pages)
2 March 2004	Particulars of mortgage/charge (12 pages)
2 March 2004	Particulars of mortgage/charge (12 pages)
13 August 2003	Full accounts made up to 31 May 2003 (18 pages)
13 August 2003	Full accounts made up to 31 May 2003 (18 pages)
21 July 2003	Return made up to 03/07/03; full list of members (7 pages)
21 July 2003	Return made up to 03/07/03; full list of members (7 pages)
31 December 2002	Auditor's resignation (1 page)
31 December 2002	Auditor's resignation (1 page)
4 August 2002	Full accounts made up to 31 May 2002 (18 pages)
4 August 2002	Full accounts made up to 31 May 2002 (18 pages)
27 July 2002	Return made up to 03/07/02; full list of members (7 pages)
27 July 2002	Return made up to 03/07/02; full list of members (7 pages)
9 August 2001	Full accounts made up to 31 May 2001 (16 pages)
9 August 2001	Full accounts made up to 31 May 2001 (16 pages)
3 August 2001	Return made up to 03/07/01; full list of members (7 pages)
3 August 2001	Return made up to 03/07/01; full list of members (7 pages)
9 March 2001	Particulars of mortgage/charge (4 pages)
9 March 2001	Particulars of mortgage/charge (4 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
16 August 2000	Full accounts made up to 31 May 2000 (8 pages)
16 August 2000	Full accounts made up to 31 May 2000 (8 pages)
28 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
9 May 2000	Company name changed filtronic cable LIMITED\certificate issued on 10/05/00 (2 pages)
9 May 2000	Company name changed filtronic cable LIMITED\certificate issued on 10/05/00 (2 pages)
13 August 1999	Full accounts made up to 31 May 1999 (7 pages)
13 August 1999	Full accounts made up to 31 May 1999 (7 pages)
21 July 1999	Secretary's particulars changed (1 page)
21 July 1999	Secretary's particulars changed (1 page)
20 July 1999	Return made up to 03/07/99; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 1999	Return made up to 03/07/99; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98 (1 page)
16 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98 (1 page)
2 October 1998	Particulars of mortgage/charge (18 pages)
2 October 1998	Particulars of mortgage/charge (18 pages)
1 September 1998	Full accounts made up to 31 May 1998 (8 pages)
1 September 1998	Full accounts made up to 31 May 1998 (8 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
30 July 1998	Return made up to 03/07/98; full list of members (8 pages)
30 July 1998	Return made up to 03/07/98; full list of members (8 pages)
1 May 1998	Accounting reference date shortened from 31/07/98 to 31/05/98 (1 page)
1 May 1998	Accounting reference date shortened from 31/07/98 to 31/05/98 (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1998	Registered office changed on 12/03/98 from: unit 2 acorn park industrial estate, charlestown shipley bradford west yorkshire BD17 7SW (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Registered office changed on 12/03/98 from: unit 2 acorn park industrial estate, charlestown shipley bradford west yorkshire BD17 7SW (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=6575 Â£ ic 1/6576 (3 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=6575 Â£ ic 1/6576 (3 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
5 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
5 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
5 November 1997	Company name changed kentleigh LIMITED\certificate issued on 05/11/97 (2 pages)
5 November 1997	Company name changed kentleigh LIMITED\certificate issued on 05/11/97 (2 pages)
5 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Registered office changed on 21/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
21 October 1997	New director appointed (3 pages)
21 October 1997	Registered office changed on 21/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (3 pages)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
15 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
15 October 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
15 October 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
15 October 1997	Â£ nc 100/150000 01/10/97 (1 page)
15 October 1997	Â£ nc 100/150000 01/10/97 (1 page)
15 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
3 July 1997	Incorporation (16 pages)
3 July 1997	Incorporation (16 pages)

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