Thompson And Capper Limited

Company Name	Thompson And Capper Limited
Company Status	Active
Company Number	00235815
Category	Private Limited Company
Incorporation Date	21 December 1928(94 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	John Downey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(62 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 The Colonnades Albert Dock Liverpool Merseyside L3 4AB

Director Name	Mr Reginald Laurence Kenneth Witheridge
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(62 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hermitage Lane Cranage Crewe CW4 8HB

Director Name	Mr Stephen Clifford O'Connor
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(71 years, 9 months after company formation)
Appointment Duration	23 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Ffordd Deg Off Mountain Road Caerphilly Mid Glamorgan CF83 1HZ Wales

Secretary Name	Karen Michelle Leay
Nationality	British
Status	Current
Appointed	12 February 2002(73 years, 2 months after company formation)
Appointment Duration	21 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Dee Park Road Gayton Wirral CH60 3RQ Wales

Director Name	Mr Conor Francis Costigan
Date of Birth	January 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	13 June 2002(73 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9/12 Hardwick Road Astmoor Industrial Estat Runcorn Cheshire WA7 1PH

Director Name	Matthew Richard Dyal
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 November 2003(74 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	11 Beechway Wilmslow Cheshire SK9 6LB

Director Name	Karen Michelle Leay
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 November 2003(74 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Dee Park Road Gayton Wirral CH60 3RQ Wales

Director Name	Mr Redmond McEvoy
Date of Birth	November 1964 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	14 February 2013(84 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dcc House Brewery Road Stillorgan Co Dublin Ireland

Director Name	Mr Francis John Harding
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(62 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychling 53 London Road Hitchin Hertfordshire SG4 9EW

Director Name	Brian McVey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(62 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 1999)
Role	Company Director
Correspondence Address	6 Glazebrook Close Heywood Lancashire OL10 3EA

Director Name	Richard John Henry Seymour
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(62 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	Maitlands Pinfarthings Amberley Stroud Gloucestershire GL5 5JJ Wales

Director Name	Douglas Raymond Carter
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(62 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	40 Leckhampton Road Leckhampton Cheltenham Gloucestershire GL53 0BB Wales

Secretary Name	Douglas Raymond Carter
Nationality	British
Status	Resigned
Appointed	10 August 1991(62 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	40 Leckhampton Road Leckhampton Cheltenham Gloucestershire GL53 0BB Wales

Director Name	David Robert Cole
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(66 years, 2 months after company formation)
Appointment Duration	4 years (resigned 25 March 1999)
Role	Company Director
Correspondence Address	Fieldhurst Churchill Road The Bourne Brimscombe Gloucestershire

Secretary Name	David Robert Cole
Nationality	British
Status	Resigned
Appointed	01 April 1996(67 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	Fieldhurst Churchill Road The Bourne Brimscombe Gloucestershire

Director Name	Mr Colman O'Keeffe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 1999(70 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Knockavilla Upper Strand Road Malahide Co Dublin Irish

Director Name	Conor Costigan
Date of Birth	January 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 1999(70 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2000)
Role	Accountant
Correspondence Address	23 Hampton Park St Helens Wood Booterstown County Dublin Ireland

Director Name	Patrick Finbarr Keenan
Date of Birth	May 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 1999(70 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	9 Acre Fold Addingham Ilkley West Yorkshire LS29 0TH

Director Name	Michael John Davies
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(70 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	20 The Drive, Brockhall Village Old Langho Blackburn Lancashire BB6 8BJ

Secretary Name	Patrick Finbarr Keenan
Nationality	Irish
Status	Resigned
Appointed	04 May 1999(70 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	9 Acre Fold Addingham Ilkley West Yorkshire LS29 0TH

Director Name	Richard Stuart Godfrey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(71 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Willowford Stables Willowford Road Gwaelodygarth Mid Glamorgan CF4 8JL Wales

Secretary Name	Stephen Clifford O'Connor
Nationality	British
Status	Resigned
Appointed	29 September 2000(71 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2002)
Role	Chartered Accountant
Correspondence Address	4 Lon Uchaf Bondfield Park Caerphilly Mid Glamorgan CF83 1BR Wales

Director Name	Mr Niall David Ennis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2002(73 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	42 Carrickbrean Lawn Monkstowb Co Dublin Irish

Director Name	Mrs Rachell Mary Thompson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(75 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Alsop Street Leek Staffordshire ST13 5NZ

Director Name	Mr Kevin Murray
Date of Birth	May 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2005(76 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Avalon 8 Belgrave Road Monkstown Co Dublin Irish

Director Name	Keiran Conlon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 2006(77 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	80 Eagle Valley Powerscourt Demesne Enniskerry County Wicklow Ie

Director Name	Mr Ian O'Donovan
Date of Birth	February 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2008(79 years, 1 month after company formation)
Appointment Duration	5 years (resigned 23 January 2013)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	14 College Square Wainsfort Manor Drive Terenure Dublin 6w Irish

Contact

Website	thompsonandcapper.com
Telephone	01928 573734
Telephone region	Runcorn

Location

Registered Address	9/12 Hardwick Road Astmoor Industrial Estat Runcorn Cheshire WA7 1PH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Financials

Year	2013
Turnover	£23,990,276
Gross Profit	£6,794,603
Net Worth	£14,319,889
Cash	£3,847,872
Current Liabilities	£4,288,177

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (1 month, 3 weeks ago)
Next Return Due	22 August 2024 (10 months, 3 weeks from now)

Charges

19 June 1987	Delivered on: 1 July 1987 Satisfied on: 5 May 1999 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. Fully Satisfied

19 June 1987

Delivered on: 1 July 1987
Satisfied on: 5 May 1999
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.
Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 March 2020 (31 pages)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
3 December 2019	Full accounts made up to 31 March 2019 (29 pages)
15 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 31 March 2018 (29 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 March 2017 (28 pages)
4 January 2018	Full accounts made up to 31 March 2017 (28 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 April 2017	Director's details changed for Mr Conor Francis Costigan on 1 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Conor Francis Costigan on 1 April 2017 (2 pages)
17 January 2017	Director's details changed for Mr Redmond Mcevoy on 16 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Redmond Mcevoy on 16 January 2017 (2 pages)
30 August 2016	Full accounts made up to 31 March 2016 (31 pages)
30 August 2016	Full accounts made up to 31 March 2016 (31 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
21 September 2015	Auditor's resignation (2 pages)
21 September 2015	Auditor's resignation (2 pages)
16 September 2015	Auditor's resignation (1 page)
16 September 2015	Auditor's resignation (1 page)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 8,200,000 (10 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 8,200,000 (10 pages)
20 August 2015	Section 519 (1 page)
20 August 2015	Section 519 (1 page)
14 August 2015	Full accounts made up to 31 March 2015 (24 pages)
14 August 2015	Full accounts made up to 31 March 2015 (24 pages)
7 October 2014	Full accounts made up to 31 March 2014 (24 pages)
7 October 2014	Full accounts made up to 31 March 2014 (24 pages)
3 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 8,200,000 (10 pages)
3 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 8,200,000 (10 pages)
30 October 2013	Full accounts made up to 31 March 2013 (22 pages)
30 October 2013	Full accounts made up to 31 March 2013 (22 pages)
30 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 8,200,000 (10 pages)
30 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 8,200,000 (10 pages)
21 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 8,200,000 (4 pages)
21 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 8,200,000 (4 pages)
21 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 8,200,000 (4 pages)
15 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 February 2013	Appointment of Mr Redmond Mcevoy as a director (2 pages)
14 February 2013	Termination of appointment of Ian O'donovan as a director (1 page)
14 February 2013	Termination of appointment of Ian O'donovan as a director (1 page)
14 February 2013	Appointment of Mr Redmond Mcevoy as a director (2 pages)
13 December 2012	Full accounts made up to 31 March 2012 (15 pages)
13 December 2012	Full accounts made up to 31 March 2012 (15 pages)
23 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (10 pages)
23 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (10 pages)
21 December 2011	Full accounts made up to 31 March 2011 (27 pages)
21 December 2011	Full accounts made up to 31 March 2011 (27 pages)
16 August 2011	Director's details changed for John Downey on 10 August 2011 (2 pages)
16 August 2011	Director's details changed for Matthew Richard Dyal on 10 August 2011 (2 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (10 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (10 pages)
16 August 2011	Director's details changed for Matthew Richard Dyal on 10 August 2011 (2 pages)
16 August 2011	Director's details changed for John Downey on 10 August 2011 (2 pages)
11 July 2011	Termination of appointment of Rachell Thompson as a director (1 page)
11 July 2011	Termination of appointment of Rachell Thompson as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (27 pages)
2 December 2010	Full accounts made up to 31 March 2010 (27 pages)
20 August 2010	Director's details changed for Mr Ian O'donovan on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Ian O'donovan on 20 August 2010 (2 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
26 February 2010	Memorandum and Articles of Association (7 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2010	Memorandum and Articles of Association (7 pages)
15 February 2010	Director's details changed for Mr Ian O'donovan on 20 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Ian O'donovan on 20 January 2010 (2 pages)
3 January 2010	Full accounts made up to 31 March 2009 (26 pages)
3 January 2010	Full accounts made up to 31 March 2009 (26 pages)
21 August 2009	Return made up to 10/08/09; full list of members (5 pages)
21 August 2009	Return made up to 10/08/09; full list of members (5 pages)
26 January 2009	Full accounts made up to 31 March 2008 (26 pages)
26 January 2009	Full accounts made up to 31 March 2008 (26 pages)
18 August 2008	Director's change of particulars / rachell hipkiss / 18/08/2008 (1 page)
18 August 2008	Director's change of particulars / rachell hipkiss / 18/08/2008 (1 page)
18 August 2008	Return made up to 10/08/08; full list of members (5 pages)
18 August 2008	Return made up to 10/08/08; full list of members (5 pages)
12 June 2008	Director's change of particulars / ian o'donovan / 27/05/2008 (2 pages)
12 June 2008	Director's change of particulars / ian o'donovan / 27/05/2008 (2 pages)
22 January 2008	Full accounts made up to 31 March 2007 (25 pages)
22 January 2008	Full accounts made up to 31 March 2007 (25 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
11 September 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (24 pages)
31 January 2007	Full accounts made up to 31 March 2006 (24 pages)
28 September 2006	New director appointed (4 pages)
28 September 2006	New director appointed (4 pages)
11 September 2006	Return made up to 10/08/06; full list of members (9 pages)
11 September 2006	Return made up to 10/08/06; full list of members (9 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
19 January 2006	Full accounts made up to 31 March 2005 (21 pages)
19 January 2006	Full accounts made up to 31 March 2005 (21 pages)
26 August 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 August 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 April 2005	New director appointed (6 pages)
15 April 2005	New director appointed (6 pages)
26 January 2005	Full accounts made up to 31 March 2004 (20 pages)
26 January 2005	Full accounts made up to 31 March 2004 (20 pages)
26 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
19 December 2003	Full accounts made up to 31 March 2003 (21 pages)
19 December 2003	Full accounts made up to 31 March 2003 (21 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 September 2003	Return made up to 10/08/03; full list of members (8 pages)
3 September 2003	Return made up to 10/08/03; full list of members (8 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
8 April 2003	Auditor's resignation (2 pages)
8 April 2003	Auditor's resignation (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (20 pages)
3 February 2003	Full accounts made up to 31 March 2002 (20 pages)
27 August 2002	Return made up to 10/08/02; full list of members (9 pages)
27 August 2002	Return made up to 10/08/02; full list of members (9 pages)
3 July 2002	New director appointed (3 pages)
3 July 2002	New director appointed (3 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
4 December 2001	Full accounts made up to 31 March 2001 (18 pages)
4 December 2001	Full accounts made up to 31 March 2001 (18 pages)
7 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 January 2001	Full accounts made up to 31 March 2000 (16 pages)
16 January 2001	Full accounts made up to 31 March 2000 (16 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Director resigned (1 page)
24 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/08/00 (8 pages)
24 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/08/00 (8 pages)
21 February 2000	Return made up to 10/08/99; full list of members; amend (8 pages)
21 February 2000	Return made up to 10/08/99; full list of members; amend (8 pages)
22 December 1999	Full accounts made up to 31 March 1999 (18 pages)
22 December 1999	Full accounts made up to 31 March 1999 (18 pages)
12 December 1999	Director resigned (1 page)
12 December 1999	Director resigned (1 page)
27 September 1999	Return made up to 10/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 September 1999	Return made up to 10/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	New director appointed (3 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New secretary appointed;new director appointed (3 pages)
10 May 1999	New secretary appointed;new director appointed (3 pages)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Registered office changed on 10/05/99 from: cirencester road tetbury gloucestershire GL8 8SA (1 page)
10 May 1999	New director appointed (3 pages)
10 May 1999	Registered office changed on 10/05/99 from: cirencester road tetbury gloucestershire GL8 8SA (1 page)
10 May 1999	Director resigned (1 page)
5 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1998	Return made up to 10/08/98; no change of members (6 pages)
8 September 1998	Return made up to 10/08/98; no change of members (6 pages)
14 July 1998	Full accounts made up to 31 March 1998 (14 pages)
14 July 1998	Full accounts made up to 31 March 1998 (14 pages)
9 September 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1997	Full accounts made up to 31 March 1997 (14 pages)
4 June 1997	Full accounts made up to 31 March 1997 (14 pages)
23 September 1996	Return made up to 10/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 September 1996	Return made up to 10/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 August 1996	Amended full accounts made up to 31 March 1996 (15 pages)
13 August 1996	Amended full accounts made up to 31 March 1996 (15 pages)
15 June 1996	Full accounts made up to 31 March 1996 (14 pages)
15 June 1996	Full accounts made up to 31 March 1996 (14 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Secretary resigned (1 page)
11 September 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 1995	Full accounts made up to 31 March 1995 (14 pages)
13 June 1995	Full accounts made up to 31 March 1995 (14 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Declaration of assistance for shares acquisition (52 pages)
13 March 1995	Declaration of assistance for shares acquisition (52 pages)
13 March 1995	Declaration of assistance for shares acquisition (52 pages)
13 March 1995	Declaration of assistance for shares acquisition (52 pages)
9 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
24 June 1994	Full accounts made up to 31 March 1994 (13 pages)
24 June 1994	Full accounts made up to 31 March 1994 (13 pages)
17 June 1993	Full accounts made up to 31 March 1993 (12 pages)
17 June 1993	Full accounts made up to 31 March 1993 (12 pages)
19 June 1992	Full accounts made up to 31 March 1992 (12 pages)
19 June 1992	Full accounts made up to 31 March 1992 (12 pages)
4 September 1991	Full accounts made up to 31 March 1991 (13 pages)
4 September 1991	Full accounts made up to 31 March 1991 (13 pages)
22 January 1991	Full accounts made up to 31 March 1990 (13 pages)
22 January 1991	Full accounts made up to 31 March 1990 (13 pages)
12 August 1987	Memorandum and Articles of Association (15 pages)
12 August 1987	Memorandum and Articles of Association (15 pages)
4 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1987	Memorandum and Articles of Association (17 pages)
10 July 1987	Memorandum and Articles of Association (17 pages)
13 November 1986	Full accounts made up to 31 March 1985 (11 pages)
13 November 1986	Full accounts made up to 31 March 1985 (11 pages)
21 December 1928	Certificate of incorporation (1 page)
21 December 1928	Certificate of incorporation (1 page)