Fibreforce Composites Limited

Company Name	Fibreforce Composites Limited
Company Status	Active
Company Number	00240080
Category	Private Limited Company
Incorporation Date	5 June 1929(93 years, 10 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Director Name	Callum Anthony Gough
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 2003(74 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Fairoak Lane Whitehouse Runcorn Cheshire WA7 3DU

Director Name	John Robert Hartley
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(76 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Group Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Fairoak Lane Whitehouse Runcorn Cheshire WA7 3DU

Secretary Name	Richard Thomas
Nationality	British
Status	Current
Appointed	01 January 2007(77 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Correspondence Address	Cefn Bryn Gwernaffield Road Mold Flintshire CH7 1RQ Wales

Director Name	Mr Riku KytÖMÄKi
Date of Birth	December 1971 (Born 51 years ago)
Nationality	Finnish
Status	Current
Appointed	16 April 2014(84 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	CEO
Country of Residence	Finland
Correspondence Address	Fairoak Lane Whitehouse Runcorn Cheshire WA7 3DU

Director Name	Mr Riku KytÖMÄKi
Date of Birth	December 1971 (Born 51 years ago)
Nationality	Finnish
Status	Current
Appointed	16 April 2014(84 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	CEO
Country of Residence	Finland
Correspondence Address	Fairoak Lane Whitehouse Runcorn Cheshire WA7 3DU

Director Name	Mr Mikko Eemeli Rummukainen
Date of Birth	October 1978 (Born 44 years ago)
Nationality	Finnish
Status	Current
Appointed	01 July 2022(93 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Group Cfo
Country of Residence	Finland
Correspondence Address	Fairoak Lane Whitehouse Runcorn Cheshire WA7 3DU

Director Name	Ronald Land
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(63 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 October 1992)
Role	Chemical Company Executive
Correspondence Address	21 King Street Chester CH1 2AH Wales

Director Name	Mr Brian Geoffrey Mc Cann
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(63 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 October 1992)
Role	Chemical Company Executive
Correspondence Address	25 Hallside Park Knutsford Cheshire WA16 8NQ

Director Name	Mr Barry Ward
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(63 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 October 1992)
Role	Oil Company Executive
Correspondence Address	Woodfields St Johns Road Oakley Basingstoke Hants RG23 7JP

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	28 June 1992(63 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Secretary Name	Mr Allan William Anderson
Nationality	British
Status	Resigned
Appointed	24 October 1992(63 years, 5 months after company formation)
Appointment Duration	6 days (resigned 30 October 1992)
Role	Company Director
Correspondence Address	10 Quill Lane Putney London SW15 1PD

Director Name	Graham Robert Capper
Date of Birth	December 1949 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 1992(63 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2002)
Role	Managing Director
Correspondence Address	16 Wentworth Avenue Canterbury Victoria 3126 Australia

Director Name	Brian John Oconnor
Date of Birth	March 1935 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 1992(63 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 December 1992)
Role	Company Director
Correspondence Address	77 Main Street Frodsham Warrington Cheshire WA6 7DF

Secretary Name	Brian John Oconnor
Nationality	Australian
Status	Resigned
Appointed	30 October 1992(63 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 August 1993)
Role	Company Director
Correspondence Address	77 Main Street Frodsham Warrington Cheshire WA6 7DF

Director Name	Edward Brian Noxon
Date of Birth	March 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 1992(63 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 December 2000)
Role	Company Director
Correspondence Address	11 Lang Street Baumaris Victoria Australia

Director Name	Peter Charles White
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(63 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Company Director
Correspondence Address	33 Longmeadow Weaverham Northwich Cheshire CW8 3JH

Director Name	Mr Michael David Lippold
Date of Birth	May 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(63 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 1999)
Role	Non-Executive Director
Correspondence Address	Combreys Langley Road Claverdon Warwick Warwickshire CV35 8QA

Director Name	Stephen John Sebire
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(63 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oak Farm Congleton Road Bosley Macclesfield Cheshire SK11 0PW

Secretary Name	Enid McVittie
Nationality	British
Status	Resigned
Appointed	17 August 1993(64 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	19 The Dell Delamere Park Cuddington Northwich Cheshire CW8 2XG

Director Name	John Derek Parmenter
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(65 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2000)
Role	Non-Executive Director
Correspondence Address	Wind Song Frogham Fordingbridge Hampshire SP6 2HT

Director Name	Stuart James Webb
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(66 years after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 1998)
Role	Managing Director
Correspondence Address	Wild Briars Waste Lane Kelsall Cheshire CW6 0PE

Director Name	David Clough
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(69 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 September 1999)
Role	Managing Director
Correspondence Address	24 Kent Street Wigan Lancashire WN1 3BD

Director Name	Mr Keith Stuart Jordan
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(70 years after company formation)
Appointment Duration	5 years (resigned 15 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverdale 63 Harington Green Formby Liverpool L37 1PN

Director Name	Grant Ashley Pearce
Date of Birth	October 1960 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 September 1999(70 years, 3 months after company formation)
Appointment Duration	10 years (resigned 02 October 2009)
Role	Managing Director
Correspondence Address	2b Wellesley Street Mont Albert 3127 Victoria Australia

Secretary Name	Mr John Charles McKay
Nationality	British
Status	Resigned
Appointed	01 January 2000(70 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 2006)
Role	Finance Manager
Correspondence Address	185 Straight Road Colchester Essex CO3 9DG

Director Name	Stephen John Milner
Date of Birth	December 1950 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2000(71 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 July 2001)
Role	Managing Director
Correspondence Address	140 Ellesmere Road Gymea Bay New South Wales 2227 Australia

Director Name	Mr Matthew Lyon Peacock
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(72 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Oaklands Guilden Sutton Chester Cheshire CH3 7HE Wales

Director Name	Darryl Jeffrey Rainsbury
Date of Birth	December 1957 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(72 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	29 Feathertop Drive Keilor Victoria 3036 Australia

Director Name	Ari Jokelainen
Date of Birth	December 1955 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 June 2006(77 years after company formation)
Appointment Duration	7 months (resigned 31 December 2006)
Role	CEO
Correspondence Address	Birger Carlstedtinkoja 3a Espoo 02330 Finland

Director Name	Vesa Korpimies
Date of Birth	February 1962 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 June 2006(77 years after company formation)
Appointment Duration	7 years, 9 months (resigned 14 March 2014)
Role	CEO
Country of Residence	Finland
Correspondence Address	Fibreforce Composites Ltd Fairoak Lane Whitehouse Runcorn Cheshire WA7 3DU

Director Name	Pentti Ka Levi Miettinen
Date of Birth	July 1961 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 June 2006(77 years after company formation)
Appointment Duration	7 years, 10 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Fairoak Lane Whitehouse Runcorn Cheshire WA7 3DU

Director Name	Ilkka Silvanto
Date of Birth	October 1961 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 June 2006(77 years after company formation)
Appointment Duration	10 years, 5 months (resigned 22 November 2016)
Role	Chief Financial Officer
Country of Residence	Finland
Correspondence Address	Fairoak Lane Whitehouse Runcorn Cheshire WA7 3DU

Director Name	Mr Riku KytÖMÄKi
Date of Birth	December 1971 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 April 2014(84 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2022)
Role	CEO
Country of Residence	Finland
Correspondence Address	Fairoak Lane Whitehouse Runcorn Cheshire WA7 3DU

Contact

Website	www.exel.com

Location

Registered Address	Fairoak Lane Whitehouse Runcorn Cheshire WA7 3DU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	2 other UK companies use this postal address

Shareholders

5.8m at £1	Pacific Composites Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,106,000
Gross Profit	£1,758,000
Net Worth	£4,220,000
Cash	£1,915,000
Current Liabilities	£3,707,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2022 (9 months ago)
Next Return Due	11 July 2023 (3 months, 2 weeks from now)

Charges

18 March 2002	Delivered on: 5 April 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Strip of land adjacent to fairoak lane, whitehouse, runcorn, cheshire. Outstanding
2 March 1994	Delivered on: 16 March 1994 Persons entitled: Lloyds Bank PLC Classification: Single 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

18 March 2002

Delivered on: 5 April 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Strip of land adjacent to fairoak lane, whitehouse, runcorn, cheshire.
Outstanding

2 March 1994

Delivered on: 16 March 1994
Persons entitled: Lloyds Bank PLC

Classification: Single 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

Filing History

26 October 2021	Full accounts made up to 31 December 2020 (21 pages)
13 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 December 2019 (20 pages)
9 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (20 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (20 pages)
10 August 2018	Notification of Exel Composites Plc as a person with significant control on 6 April 2016 (2 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
22 November 2016	Termination of appointment of Ilkka Silvanto as a director on 22 November 2016 (1 page)
22 November 2016	Termination of appointment of Ilkka Silvanto as a director on 22 November 2016 (1 page)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
16 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 5,779,928 (7 pages)
16 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 5,779,928 (7 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
10 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5,779,928 (5 pages)
10 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5,779,928 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 5,779,928 (5 pages)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 5,779,928 (5 pages)
28 April 2014	Appointment of Mr Riku Kytömäki as a director (2 pages)
28 April 2014	Appointment of Mr Riku Kytömäki as a director (2 pages)
16 April 2014	Termination of appointment of Pentti Miettinen as a director (1 page)
16 April 2014	Termination of appointment of Vesa Korpimies as a director (1 page)
16 April 2014	Termination of appointment of Pentti Miettinen as a director (1 page)
16 April 2014	Termination of appointment of Vesa Korpimies as a director (1 page)
24 July 2013	Full accounts made up to 31 December 2012 (17 pages)
24 July 2013	Full accounts made up to 31 December 2012 (17 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
29 November 2012	Full accounts made up to 31 December 2011 (17 pages)
29 November 2012	Full accounts made up to 31 December 2011 (17 pages)
5 October 2012	Director's details changed for Iikka Silvanto on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for John Robert Hartley on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Callum Anthony Gough on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Pentti Ka Levi Miettinen on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Iikka Silvanto on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for John Robert Hartley on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Callum Anthony Gough on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Pentti Ka Levi Miettinen on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Iikka Silvanto on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for John Robert Hartley on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Callum Anthony Gough on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Pentti Ka Levi Miettinen on 1 January 2012 (2 pages)
5 October 2012	Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages)
20 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
14 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Pentti Ka Levi Miettinen on 28 June 2010 (2 pages)
14 July 2010	Director's details changed for John Robert Hartley on 28 June 2010 (2 pages)
14 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Pentti Ka Levi Miettinen on 28 June 2010 (2 pages)
14 July 2010	Director's details changed for John Robert Hartley on 28 June 2010 (2 pages)
22 December 2009	Termination of appointment of Grant Pearce as a director (2 pages)
22 December 2009	Termination of appointment of Grant Pearce as a director (2 pages)
21 December 2009	Full accounts made up to 31 December 2008 (17 pages)
21 December 2009	Full accounts made up to 31 December 2008 (17 pages)
17 July 2009	Return made up to 28/06/09; full list of members (5 pages)
17 July 2009	Return made up to 28/06/09; full list of members (5 pages)
10 December 2008	Return made up to 28/06/08; full list of members (5 pages)
10 December 2008	Return made up to 28/06/08; full list of members (5 pages)
24 October 2008	Full accounts made up to 31 December 2007 (18 pages)
24 October 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
28 July 2007	Return made up to 28/06/07; full list of members (9 pages)
28 July 2007	Return made up to 28/06/07; full list of members (9 pages)
12 June 2007	New secretary appointed (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New secretary appointed (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
31 July 2006	Return made up to 28/06/06; full list of members (8 pages)
31 July 2006	Return made up to 28/06/06; full list of members (8 pages)
21 June 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
21 June 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
17 February 2006	Full accounts made up to 30 June 2005 (17 pages)
17 February 2006	Full accounts made up to 30 June 2005 (17 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
9 August 2005	Return made up to 28/06/05; full list of members (7 pages)
9 August 2005	Return made up to 28/06/05; full list of members (7 pages)
4 May 2005	Full accounts made up to 30 June 2004 (17 pages)
4 May 2005	Full accounts made up to 30 June 2004 (17 pages)
3 August 2004	Return made up to 28/06/04; full list of members (8 pages)
3 August 2004	Return made up to 28/06/04; full list of members (8 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
18 July 2003	Return made up to 28/06/03; full list of members (7 pages)
18 July 2003	Return made up to 28/06/03; full list of members (7 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 30 June 2002 (16 pages)
31 January 2003	Full accounts made up to 30 June 2002 (16 pages)
7 August 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
27 September 2001	Full accounts made up to 30 June 2001 (18 pages)
27 September 2001	Full accounts made up to 30 June 2001 (18 pages)
17 August 2001	Return made up to 28/06/01; full list of members (7 pages)
17 August 2001	Return made up to 28/06/01; full list of members (7 pages)
18 January 2001	Full accounts made up to 30 June 2000 (19 pages)
18 January 2001	Full accounts made up to 30 June 2000 (19 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
19 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned (1 page)
29 December 1999	Full accounts made up to 30 June 1999 (19 pages)
29 December 1999	Full accounts made up to 30 June 1999 (19 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 1999	Full accounts made up to 30 June 1998 (19 pages)
1 March 1999	Full accounts made up to 30 June 1998 (19 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
6 July 1998	Return made up to 28/06/98; full list of members (8 pages)
6 July 1998	Return made up to 28/06/98; full list of members (8 pages)
14 November 1997	Full accounts made up to 30 June 1997 (20 pages)
14 November 1997	Full accounts made up to 30 June 1997 (20 pages)
11 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1996	Full accounts made up to 30 June 1996 (22 pages)
14 October 1996	Full accounts made up to 30 June 1996 (22 pages)
18 July 1996	Return made up to 28/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 1996	Return made up to 28/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
31 July 1995	Return made up to 28/06/95; no change of members (6 pages)
31 July 1995	Return made up to 28/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (144 pages)
5 June 1929	Incorporation (48 pages)
5 June 1929	Incorporation (48 pages)