REDHALL GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from C/O Grant Thornton Uk Llp 2 Glass Wharf Temple Quay Bristol BS2 0EL to C/O Grant Thronton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 19/12/2419 December 2024 | Progress report in a winding up by the court |
| 17/12/2417 December 2024 | Termination of appointment of Jonathan Mark Oatley as a director on 2024-11-16 |
| 30/10/2430 October 2024 | Termination of appointment of James Dominic Brooke as a director on 2024-10-16 |
| 05/02/245 February 2024 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to C/O Grant Thornton Uk Llp 2 Glass Wharf Temple Quay Bristol BS2 0EL on 2024-02-05 |
| 02/02/242 February 2024 | Appointment of a liquidator |
| 02/11/232 November 2023 | Order of court to wind up |
| 09/10/239 October 2023 | Order of court to wind up |
| 07/10/237 October 2023 | |
| 09/07/199 July 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM UNIT 3 CALDER CLOSE WAKEFIELD WEST YORKSHIRE WF4 3BA ENGLAND |
| 27/06/1927 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014554,00012390 |
| 27/03/1927 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002639950030 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002639950029 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018 |
| 06/07/186 July 2018 | SECRETARY APPOINTED MR SIMON PHILIP COMER |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HILLING |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR SIMON PHILIP COMER |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR JONATHAN MARK OATLEY |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY |
| 16/02/1816 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 12711883.37 |
| 26/09/1726 September 2017 | CAPITAL REDUCTION SHARES 05/09/2017 |
| 20/09/1720 September 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 33290.07 |
| 20/09/1720 September 2017 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 20/09/1720 September 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/08/1718 August 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 33290.06 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR WAYNE PEARSON |
| 12/07/1712 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1723 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN |
| 22/02/1622 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 02/01/162 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002639950028 |
| 26/10/1526 October 2015 | SUB-DIVISION 28/09/15 |
| 15/10/1515 October 2015 | ADOPT ARTICLES 28/09/2015 |
| 14/10/1514 October 2015 | 05/10/15 NO MEMBER LIST |
| 04/06/154 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 27 |
| 20/02/1520 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 10/11/1410 November 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 12269367 |
| 15/10/1415 October 2014 | 05/10/14 NO MEMBER LIST |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR MARTYN JOHN EVERETT |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRK |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE |
| 01/07/141 July 2014 | SECOND FILING FOR FORM TM02 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH |
| 19/06/1419 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KELLY / 19/06/2014 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS-JONES |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS-JONES |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY |
| 12/05/1412 May 2014 | TERMINATE SEC APPOINTMENT |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS JONES / 02/05/2014 |
| 18/03/1418 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | AUDITOR'S RESIGNATION |
| 27/02/1427 February 2014 | AUDITOR'S RESIGNATION |
| 31/10/1331 October 2013 | 05/10/13 NO MEMBER LIST |
| 31/10/1331 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS JONES / 31/10/2013 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARRICK |
| 15/02/1315 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/137 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 01/11/121 November 2012 | 05/10/12 NO MEMBER LIST |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR PHILIP BRIERLEY |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED CHRISTOPHER LEWIS-JONES |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH |
| 10/02/1210 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 7461675 |
| 07/02/127 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1219 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 06/01/126 January 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 7454175 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BUTCHER |
| 26/10/1126 October 2011 | 05/10/11 NO MEMBER LIST |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP BUTCHER / 25/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR PHILLIP BRYANT HILLING |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER |
| 04/04/114 April 2011 | AUDITOR'S RESIGNATION |
| 07/02/117 February 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/02/117 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 13/01/1113 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 03/11/103 November 2010 | 05/10/10 BULK LIST |
| 03/11/103 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/11/103 November 2010 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED DR JAMES PATTERSON CARRICK |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 14/06/1014 June 2010 | INTERIM ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 7374675 |
| 06/01/106 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED JOHN PETER O'KANE |
| 09/11/099 November 2009 | 05/10/09 BULK LIST |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE |
| 13/10/0913 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 12500 |
| 09/02/099 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0927 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 05/10/08; BULK LIST AVAILABLE SEPARATELY |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BUTCHER / 24/09/2008 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEWIS JONES |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED ANTHONY HALL PRICE |
| 26/02/0826 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0811 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 05/10/07; BULK LIST AVAILABLE SEPARATELY |
| 08/10/078 October 2007 | NC INC ALREADY ADJUSTED 03/10/07 |
| 08/10/078 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/078 October 2007 | £ NC 5625000/7250000 03/1 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0726 February 2007 | SHARES AGREEMENT OTC |
| 20/02/0720 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 05/10/06; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: PO BOX 50, NELSON STREET, BOLTON, BL3 2AP |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | COMPANY NAME CHANGED BOOTH INDUSTRIES GROUP PLC CERTIFICATE ISSUED ON 06/04/06 |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 05/10/05; BULK LIST AVAILABLE SEPARATELY |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/059 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | RETURN MADE UP TO 05/10/04; BULK LIST AVAILABLE SEPARATELY |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 05/10/03; BULK LIST AVAILABLE SEPARATELY |
| 01/03/031 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 05/10/02; BULK LIST AVAILABLE SEPARATELY |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0212 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | SHARES AGREEMENT OTC |
| 26/07/0126 July 2001 | £ NC 3375000/5625000 06/07/01 |
| 26/07/0126 July 2001 | NC INC ALREADY ADJUSTED 06/07/01 |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | LISTING OF PARTICULARS |
| 09/05/019 May 2001 | SHARES AGREEMENT OTC |
| 05/03/015 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | RETURN MADE UP TO 05/10/00; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 20/05/0020 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/993 November 1999 | RETURN MADE UP TO 05/10/99; BULK LIST AVAILABLE SEPARATELY |
| 26/08/9926 August 1999 | AUDITOR'S RESIGNATION |
| 29/03/9929 March 1999 | ADOPT MEM AND ARTS 23/03/99 |
| 09/03/999 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 05/10/98; BULK LIST AVAILABLE SEPARATELY |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | RE ACQUISITION AG 17/08/98 |
| 07/10/987 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/98 |
| 07/10/987 October 1998 | SHARES AGREEMENT OTC |
| 07/10/987 October 1998 | NC INC ALREADY ADJUSTED 17/08/98 |
| 07/10/987 October 1998 | £ NC 2500000/3375000 17/08/98 |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | LISTING OF PARTICULARS |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 05/10/97; BULK LIST AVAILABLE SEPARATELY |
| 17/04/9717 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | RE CREST 31/01/97 |
| 20/02/9720 February 1997 | ALTER MEM AND ARTS 31/01/97 |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 05/10/96; BULK LIST AVAILABLE SEPARATELY |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | SHARES AGREEMENT OTC |
| 17/05/9617 May 1996 | RE MERGER/ALLOTMENT 19/04/96 |
| 17/05/9617 May 1996 | ALTER MEM AND ARTS 19/04/96 |
| 17/05/9617 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/96 |
| 17/05/9617 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/96 |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 29/03/9629 March 1996 | LISTING OF PARTICULARS |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: HULTON STEELWORKS, BOLTON, LANCASHIRE, BL3 3ST |
| 12/10/9512 October 1995 | RETURN MADE UP TO 05/10/95; BULK LIST AVAILABLE SEPARATELY |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9420 October 1994 | RETURN MADE UP TO 05/10/94; BULK LIST AVAILABLE SEPARATELY |
| 13/10/9413 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 05/10/93; BULK LIST AVAILABLE SEPARATELY |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 02/08/932 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | RETURN MADE UP TO 05/10/92; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9216 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 25/08/9225 August 1992 | COMPANY NAME CHANGED BOOTH INDUSTRIES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 25/08/92 |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 05/10/90; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/09/9011 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9025 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | RETURN MADE UP TO 04/10/89; BULK LIST AVAILABLE SEPARATELY |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 05/10/88; BULK LIST AVAILABLE SEPARATELY |
| 24/10/8824 October 1988 | WD 12/10/88 AD 21/09/88--------- PREMIUM £ SI [email protected]=31000 £ IC 876000/907000 |
| 26/09/8826 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | 657000 15/01/88 |
| 08/04/888 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/879 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 06/10/87; BULK LIST AVAILABLE SEPARATELY |
| 05/09/875 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/873 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8622 October 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | ALTER SHARE STRUCTURE |
| 10/09/8610 September 1986 | COMPANY NAME CHANGED JOHN BOOTH & SONS (BOLTON) PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 10/09/86 |
| 10/09/8610 September 1986 | GAZETTABLE DOCUMENT |
| 04/08/864 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 04/10/854 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 17/10/8417 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 25/08/8325 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 19/10/8219 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 23/12/8123 December 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/10/8121 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 17/10/8117 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 22/10/7922 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 15/09/7815 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 14/09/7814 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 13/09/7813 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 11/10/7611 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 23/09/7423 September 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 31/03/3231 March 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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