EDDIE STOBART LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 |
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 30/04/2530 April 2025 | Appointment of Mr Stephen Martin Taylor as a director on 2025-04-30 |
| 28/03/2528 March 2025 | Appointment of Mr Fabian Koehler as a director on 2025-03-15 |
| 26/03/2526 March 2025 | Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 |
| 02/12/242 December 2024 | Termination of appointment of David Brian Pickering as a director on 2024-11-29 |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 |
| 15/10/2415 October 2024 | Termination of appointment of William Stobart as a director on 2024-10-01 |
| 15/10/2415 October 2024 | Termination of appointment of Thomas Van Mourik as a director on 2024-10-01 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 06/11/236 November 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Registration of charge 009950450046, created on 2022-12-20 |
| 02/10/212 October 2021 | Satisfaction of charge 009950450043 in full |
| 09/07/219 July 2021 | Registration of charge 009950450045, created on 2021-06-30 |
| 07/07/217 July 2021 | Appointment of Mr Christian Lee Price as a director on 2021-07-01 |
| 07/07/217 July 2021 | Appointment of Mr Thomas Van Mourik as a director on 2021-07-01 |
| 07/07/217 July 2021 | Termination of appointment of David Hargrave as a director on 2021-07-01 |
| 07/07/217 July 2021 | Termination of appointment of Michael Jordan Branigan as a director on 2021-07-01 |
| 07/07/217 July 2021 | Termination of appointment of Brian Corrway as a director on 2021-07-01 |
| 02/07/212 July 2021 | Registration of charge 009950450044, created on 2021-06-30 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-11-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, SECRETARY ELAINE WILLIAMS |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR WILLIAM STOBART |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN COURT |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR DAVID HARGRAVE |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR MICHAEL JORDAN BRANIGAN |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR BRIAN CORRWAY |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DESREUMAUX |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009950450043 |
| 28/11/1928 November 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEIR |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAFFEY |
| 30/07/1930 July 2019 | AUDITOR'S RESIGNATION |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 13/04/1913 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN HARTE |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR JOHN PAUL COURT |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS |
| 03/11/173 November 2017 | SECRETARY APPOINTED MS ELAINE WILLIAMS |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAFFEY / 30/06/2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009950450040 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DAMIEN HARTE |
| 05/01/175 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN PICKERING / 11/12/2016 |
| 09/12/169 December 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 21434709 |
| 09/12/169 December 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 19485556 |
| 09/12/169 December 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 17794360 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPET HENRY CONQUEST NICHOLS / 02/12/2016 |
| 20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009950450042 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009950450041 |
| 04/10/164 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/16 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MEIR / 30/08/2016 |
| 28/06/1628 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 14221336 |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 18/12/1518 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1510 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 14221336 |
| 15/09/1515 September 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 13813958 |
| 15/09/1515 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR RUPERT HENRY CONQUEST NICHOLS |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ALEXANDER LAFFEY |
| 11/06/1511 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/10/1427 October 2014 | SECTION 519 |
| 22/09/1422 September 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 |
| 28/07/1428 July 2014 | ARTICLES OF ASSOCIATION |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER |
| 04/07/144 July 2014 | SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER |
| 04/07/144 July 2014 | DIRECTOR APPOINTED DAVID BRIAN PICKERING |
| 04/06/144 June 2014 | 20/05/2014 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS REF SDW RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009950450040 |
| 13/05/1413 May 2014 | RE INTERIM DIVIDEND OF £3109000 06/03/2014 |
| 13/05/1413 May 2014 | RE INTERIM DIVIDEND OF £23111000 06/03/2014 |
| 13/05/1413 May 2014 | RE ASIGNMENT OF INTER COMPANY BALANCES 06/03/2014 |
| 13/05/1413 May 2014 | RE INTERIM DIVIDEND OF £3000 06/03/2014 |
| 13/05/1413 May 2014 | RE BUSINESS AND ASSET TRANSFER AGREEMENT 06/03/2014 |
| 10/05/1410 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 10/05/1410 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON, WARRINGTON, CHESHIRE, WA4 4TZ |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 07/10/2011 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH |
| 01/06/111 June 2011 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 05/05/2011 |
| 07/01/117 January 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 20/10/1020 October 2010 | FACILITY AGREEMENT 21/05/2010 |
| 20/10/1020 October 2010 | ALTER ARTICLES 21/05/2010 |
| 05/10/105 October 2010 | SAIL ADDRESS CREATED |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/06/1025 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 08/06/108 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 32 |
| 08/06/108 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 33 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY APPOINTED TREVOR HOWARTH |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOBART / 01/02/2007 |
| 13/05/0813 May 2008 | AUDITOR'S RESIGNATION |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BURRELL |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL RAWLINGS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR GUY MYDDELTON |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FORREST |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR BENEDICT BROWNE CLAYTON |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: BRUNTHILL ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CA3 0EH |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 28/02/04 |
| 23/12/0423 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/08/9916 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: NEWBY GRANGE, CROSBY ON EDEN, CARLISLE, CUMBRIA CA6 4RA |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/986 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 28/03/9828 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: BRUNTHILL ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CA3 0EH |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ADOPT MEM AND ARTS 01/04/95 |
| 08/04/958 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/94 |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | BONUS SHARES 08/01/93 |
| 15/01/9315 January 1993 | NC INC ALREADY ADJUSTED 08/01/93 |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/924 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/891 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8927 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 13/09/8913 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 18/08/8718 August 1987 | REGISTERED OFFICE CHANGED ON 18/08/87 FROM: BLACKDYKE ROAD, KINGTOWN TRADING ESTATE, CARLISLE |
| 20/07/8720 July 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 06/12/866 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8511 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 10/06/8510 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 20/05/8320 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 12/03/8212 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 04/08/814 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 19/09/8019 September 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/7931 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 23/11/7023 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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