FHB Holdings Limited

Company Name	FHB Holdings Limited
Directors	Gregory Ian Duce and Jonathan William Budd
Company Status	Active
Company Number	00303448
Category	Private Limited Company
Incorporation Date	26 July 1935(88 years, 2 months ago)
Previous Name	Fredk. H. Burgess P.L.C.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gregory Ian Duce
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 February 1996(60 years, 7 months after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lindisfarne Smethwick Lane Brereton Cheshire CW11 2ST

Director Name	Jonathan William Budd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 1996(60 years, 8 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lindisfarne Smethwick Lane Brereton Sandbach Cheshire CW11 2ST

Secretary Name	Jonathan William Budd
Nationality	British
Status	Current
Appointed	25 June 1996(60 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindisfarne Smethwick Lane Brereton Sandbach Cheshire CW11 2ST

Director Name	Nigel Dudley Langhorne Brough
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(56 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1996)
Role	Managing Director
Correspondence Address	1 Airdale Grove Stone Staffordshire ST15 8JL

Director Name	Bramwell Buckley
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(56 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	The Cottage 6 Queensgate Northwich Cheshire CW8 1DX

Director Name	Mr Anthony Frederick Burgess
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(56 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ellerton Hall Ellerton Newport Salop TF10 8AW

Director Name	Hubert Frederick Burgess
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(56 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 1994)
Role	Chartered Accountant
Correspondence Address	Westover Lichfield Road Stone Staffordshire ST15 8PP

Director Name	William Donald Burgess
Date of Birth	November 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(56 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 May 1996)
Role	Agricultural Engineer
Correspondence Address	Creswell Manor Stafford ST16 1PF

Director Name	William Donald Burgess Jnr
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(56 years after company formation)
Appointment Duration	16 years, 5 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Chatwell Lodge Great Chatwell Newport Salop TF10 9BJ

Director Name	Richard Kenneth Hamilton
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(56 years after company formation)
Appointment Duration	6 years, 10 months (resigned 25 June 1998)
Role	Chartered Accountant
Correspondence Address	Packwood Forge Vicarage Road Packwood Solihull West Midlands B94 6PS

Director Name	David Richard McHale
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(56 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1995)
Role	General Manager
Correspondence Address	Hazlewood Elm Lane Catthorpe Lutterworth Leicestershire LE17 6DD

Director Name	Lilian Mary Turner
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(56 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	Outlook Cottage Stafford Road Gnosall Nr Stafford ST20 0ES

Director Name	Mr John Ward
Date of Birth	January 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	10 August 1991(56 years after company formation)
Appointment Duration	4 years, 10 months (resigned 24 June 1996)
Role	Group Chief Accountant
Correspondence Address	30 Dartmouth Avenue Newcastle Staffordshire ST5 3NY

Secretary Name	John Pinney
Nationality	British
Status	Resigned
Appointed	10 August 1991(56 years after company formation)
Appointment Duration	4 years, 10 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	14 Redhills Eccleshall Staffordshire ST21 6JW

Director Name	Anthony Frederick Burgess
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(60 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ellerton Hall Ellerton Newport Salop TF10 8AW

Director Name	Mr Alan Grahame Knox
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(63 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Contact

Website	burgessae.co.uk

Location

Registered Address	Lindisfarne Smethwick Lane Brereton Sandbach Cheshire CW11 2ST
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Brereton
Ward	Brereton Rural
Address Matches	2 other UK companies use this postal address

Shareholders

2.3m at £0.2	Gregory Duce 50.00% Ordinary
2.3m at £0.2	Jonathan Budd 50.00% Ordinary

Financials

Year	2014
Net Worth	£32
Cash	£32

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (3 months, 3 weeks ago)
Next Return Due	23 June 2024 (8 months, 3 weeks from now)

Charges

1 August 2005	Delivered on: 3 August 2005 Satisfied on: 3 December 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a shropshire county bowling centre sundorne shrewsbury t/n SL75576. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 July 2005	Delivered on: 16 July 2005 Satisfied on: 3 December 2015 Persons entitled: Hsbc 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
26 September 2002	Delivered on: 4 October 2002 Satisfied on: 8 January 2008 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the east side of weddell way brackmills t/no: NN192292LAND on the south side of stafford street drayton; land at the rear of corbet arms hotel high street market drayton (for details of further properties charged P. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. See the mortgage charge document for full details. Fully Satisfied
26 September 2002	Delivered on: 4 October 2002 Satisfied on: 28 January 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the east side of weddell way brackmills t/no: NN192292 land on the south side of stafford street drayton; land at the rear of corbet arms hotel high street market drayton (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 November 1991	Delivered on: 3 December 1991 Satisfied on: 29 January 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 January 1980	Delivered on: 17 January 1980 Satisfied on: 10 May 1996 Persons entitled: Guardian Royal Exchange Classification: Deed of release and substitution. Secured details: For securing Â£ 750,000 9 3/4% first mortgage debenture stock of the company secured by a trust deed dated 15 august 1972 and a supplemental trust deed dated 29TH january 1974. Particulars: Freehold land and buildings to south east of gorsebrook road, dunstall hill, wolverhampton, t/n wm 113124. Fully Satisfied
7 August 1978	Delivered on: 15 August 1978 Satisfied on: 10 May 1996 Persons entitled: Guardian Royal Exchange Assurance LTD Classification: Deed of substitution and release Secured details: The sum of Â£110,417 is released and substituted by property described in the deed, secured by a charge dated 15 / 8/72 and supplemental trust deed dated 29/1/74. Particulars: F/H land on the south west side of gonerby road, grantham lincoln having an area of 2.89 acres or thereabout and being part of O.s no 60 and O.s no 102 together with the buildings thereon. Fully Satisfied
29 January 1974	Delivered on: 11 February 1974 Satisfied on: 24 September 1991 Persons entitled: Guardian Royal Exchange Assurance LTD Classification: Supplemental trust deed Secured details: For further securing debenture stock of the company amounting to Â£750,000 secured by a trust deed dated 15/8/72. Particulars: Short particulars of the property mortgaged are contained in the schedule annexed to the principal deed. Fully Satisfied
8 January 2008	Delivered on: 19 January 2008 Satisfied on: 3 December 2015 Persons entitled: Ellerton Security Trustee Limited, as Security Trustee for the Security Beneficiaries Classification: Legal charge Secured details: All monies due or to become due from allostock investments limited to any or all of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being: land on the south east side of sunnyhills road, leek t/no SF283603; burgess (agricultural engineers) LTD, mile oak industrial estate, maesbury road, oswestry t/no SL149446; land on the north side of bridge street, llangefni t/no CYM97930, for details of further properties charged please refer to form 395, including all buildings on the land and all fixtures and fittings for the time being annexed to and forming part of the buildings. See the mortgage charge document for full details. Fully Satisfied
8 January 2008	Delivered on: 9 January 2008 Satisfied on: 3 December 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H maesbury road oswestry t/n SC149446. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 January 2008	Delivered on: 9 January 2008 Satisfied on: 3 December 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H burgess engineering bridge street llangefni anglesey t/n CYM97930. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 August 1972	Delivered on: 31 August 1972 Satisfied on: 24 September 1991 Persons entitled: Guardian Royal Exchange Assurance LTD Classification: Trust deed Secured details: For securing debenture stock of the company amounting to Â£750,000. Particulars: Short particulars of the mortgaged property are contained in the schedule annexed hereto, together with the buildings fixed plant & machinery and fixtures thereon. Fully Satisfied
8 January 2008	Delivered on: 9 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H sunnyhills road leek t/n SF283603. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

19 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
15 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
19 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
19 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,161,120.038468 (4 pages)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,161,120.038468 (4 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 December 2015	Satisfaction of charge 10 in full (2 pages)
3 December 2015	Satisfaction of charge 9 in full (2 pages)
3 December 2015	Satisfaction of charge 11 in full (2 pages)
3 December 2015	Satisfaction of charge 8 in full (1 page)
3 December 2015	Satisfaction of charge 13 in full (2 pages)
3 December 2015	Satisfaction of charge 11 in full (2 pages)
3 December 2015	Satisfaction of charge 13 in full (2 pages)
3 December 2015	Satisfaction of charge 10 in full (2 pages)
3 December 2015	Satisfaction of charge 9 in full (2 pages)
3 December 2015	Satisfaction of charge 8 in full (1 page)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,161,120.038468 (4 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,161,120.038468 (4 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,161,120.038468 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,161,120.038468 (4 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,161,120.038468 (4 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,161,120.038468 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 August 2013	Secretary's details changed for Jonathan William Budd on 1 August 2013 (1 page)
30 August 2013	Director's details changed for Jonathan William Budd on 1 August 2013 (2 pages)
30 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
30 August 2013	Director's details changed for Jonathan William Budd on 1 August 2013 (2 pages)
30 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
30 August 2013	Secretary's details changed for Jonathan William Budd on 1 August 2013 (1 page)
30 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
30 August 2013	Registered office address changed from Burgess Drive Sealand Chester CH1 6BT United Kingdom on 30 August 2013 (1 page)
30 August 2013	Secretary's details changed for Jonathan William Budd on 1 August 2013 (1 page)
30 August 2013	Director's details changed for Jonathan William Budd on 1 August 2013 (2 pages)
30 August 2013	Registered office address changed from Burgess Drive Sealand Chester CH1 6BT United Kingdom on 30 August 2013 (1 page)
24 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 September 2012	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 9 June 2010 with a full list of shareholders (12 pages)
4 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 9 June 2010 with a full list of shareholders (12 pages)
4 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 9 June 2010 with a full list of shareholders (12 pages)
13 February 2012	Registered office address changed from C/O C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT England on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from C/O C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT England on 13 February 2012 (1 page)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 November 2011	Notice of completion of voluntary arrangement (7 pages)
17 November 2011	Notice of completion of voluntary arrangement (7 pages)
26 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 2011 (7 pages)
29 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 2011 (7 pages)
29 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 2011 (7 pages)
9 June 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
9 June 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
18 February 2010	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
18 February 2010	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
20 January 2010	Registered office address changed from Somerford House Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from Somerford House Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN on 20 January 2010 (1 page)
3 July 2009	Return made up to 09/06/09; full list of members (37 pages)
3 July 2009	Return made up to 09/06/09; full list of members (37 pages)
13 May 2009	Full accounts made up to 31 December 2008 (28 pages)
13 May 2009	Full accounts made up to 31 December 2008 (28 pages)
14 July 2008	Return made up to 09/06/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (10 pages)
14 July 2008	Return made up to 09/06/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (10 pages)
26 June 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
26 June 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
29 December 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 December 2007	Declaration of assistance for shares acquisition (7 pages)
14 December 2007	Resolutions RES13 ‐ Resolution sanctioned 10/12/07 (1 page)
14 December 2007	Declaration of assistance for shares acquisition (7 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 December 2007	Resolutions RES13 ‐ Resolution sanctioned 10/12/07 (1 page)
13 July 2007	Return made up to 09/06/07; no change of members (8 pages)
13 July 2007	Return made up to 09/06/07; no change of members (8 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
11 July 2006	Return made up to 09/06/06; full list of members (11 pages)
11 July 2006	Return made up to 09/06/06; full list of members (11 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
28 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
14 September 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Return made up to 09/06/05; full list of members (11 pages)
28 June 2005	Return made up to 09/06/05; full list of members (11 pages)
14 October 2004	Â£ ic 1177533/1161199 07/09/04 Â£ sr [email protected]=16334 (1 page)
14 October 2004	Â£ ic 1177533/1161199 07/09/04 Â£ sr [email protected]=16334 (1 page)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
28 June 2004	Return made up to 09/06/04; full list of members (11 pages)
28 June 2004	Return made up to 09/06/04; full list of members (11 pages)
27 February 2004	Auditor's resignation (1 page)
27 February 2004	Auditor's resignation (1 page)
9 September 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
9 September 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
10 July 2003	Return made up to 09/06/03; full list of members (12 pages)
10 July 2003	Return made up to 09/06/03; full list of members (12 pages)
2 March 2003	Auditor's resignation (2 pages)
2 March 2003	Auditor's resignation (2 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2002	Particulars of mortgage/charge (7 pages)
4 October 2002	Particulars of mortgage/charge (7 pages)
4 October 2002	Particulars of mortgage/charge (7 pages)
4 October 2002	Particulars of mortgage/charge (7 pages)
20 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
20 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
19 August 2002	Â£ ic 4050000/1177534 19/07/02 Â£ sr [email protected]=2872466 (1 page)
19 August 2002	Â£ ic 4050000/1177534 19/07/02 Â£ sr [email protected]=2872466 (1 page)
24 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 June 2002	Return made up to 09/06/02; full list of members (11 pages)
20 June 2002	Return made up to 09/06/02; full list of members (11 pages)
13 March 2002	Registered office changed on 13/03/02 from: 9B greyfriars business park greyfriars way stafford staffordshire ST16 2RF (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 9B greyfriars business park greyfriars way stafford staffordshire ST16 2RF (1 page)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
6 July 2001	Return made up to 09/06/01; full list of members (34 pages)
6 July 2001	Return made up to 09/06/01; full list of members (34 pages)
6 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
6 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
8 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (25 pages)
8 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (25 pages)
16 May 2000	Registered office changed on 16/05/00 from: the green wolverhampton road stafford ST17 4BL (1 page)
16 May 2000	Registered office changed on 16/05/00 from: the green wolverhampton road stafford ST17 4BL (1 page)
16 September 1999	Re-registration of Memorandum and Articles (39 pages)
16 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1999	Application for reregistration from PLC to private (1 page)
16 September 1999	Re-registration of Memorandum and Articles (39 pages)
16 September 1999	Application for reregistration from PLC to private (1 page)
16 September 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
16 September 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
16 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 August 1999	Return made up to 01/08/99; bulk list available separately (7 pages)
16 August 1999	Return made up to 01/08/99; bulk list available separately (7 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (31 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (31 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
10 August 1998	Return made up to 10/08/98; bulk list available separately (7 pages)
10 August 1998	Return made up to 10/08/98; bulk list available separately (7 pages)
4 August 1998	Full group accounts made up to 31 December 1997 (31 pages)
4 August 1998	Full group accounts made up to 31 December 1997 (31 pages)
29 August 1997	Return made up to 10/08/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 August 1997	Return made up to 10/08/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 July 1997	Full group accounts made up to 31 December 1996 (33 pages)
29 July 1997	Full group accounts made up to 31 December 1996 (33 pages)
22 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Return made up to 10/08/96; change of members 363(288) ‐ Secretary resigned (8 pages)
30 August 1996	Return made up to 10/08/96; change of members 363(288) ‐ Secretary resigned (8 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
31 July 1996	Full group accounts made up to 31 December 1995 (25 pages)
31 July 1996	Full group accounts made up to 31 December 1995 (25 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
15 July 1996	Auditor's resignation (1 page)
15 July 1996	Auditor's resignation (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
10 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
15 August 1995	Return made up to 10/08/95; change of members (10 pages)
15 August 1995	Return made up to 10/08/95; change of members (10 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
30 August 1994	Return made up to 10/08/94; bulk list available separately 363(288) ‐ Director resigned (10 pages)
30 August 1994	Return made up to 10/08/94; bulk list available separately 363(288) ‐ Director resigned (10 pages)
29 August 1993	Return made up to 10/08/93; change of members (8 pages)
29 August 1993	Return made up to 10/08/93; change of members (8 pages)
7 September 1992	Return made up to 10/08/92; change of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 1992	Return made up to 10/08/92; change of members 363(288) ‐ Director's particulars changed (10 pages)
2 September 1991	Return made up to 10/08/91; full list of members (10 pages)
2 September 1991	Return made up to 10/08/91; full list of members (10 pages)
15 August 1990	Return made up to 10/08/90; full list of members (28 pages)
15 August 1990	Return made up to 10/08/90; full list of members (28 pages)
12 September 1989	Return made up to 10/08/89; change of members (17 pages)
12 September 1989	Return made up to 10/08/89; change of members (17 pages)
1 September 1988	Return made up to 29/07/88; change of members (10 pages)
1 September 1988	Return made up to 29/07/88; change of members (10 pages)
10 September 1987	Return made up to 31/07/87; full list of members (20 pages)
10 September 1987	Return made up to 31/07/87; full list of members (20 pages)
5 September 1986	Group of companies' accounts made up to 31 December 1985 (21 pages)
5 September 1986	Group of companies' accounts made up to 31 December 1985 (21 pages)
5 September 1986	Return made up to 05/04/86; full list of members (7 pages)
5 September 1986	Return made up to 05/04/86; full list of members (7 pages)
5 September 1985	Annual return made up to 06/08/85 (12 pages)
5 September 1985	Annual return made up to 06/08/85 (12 pages)
5 September 1985	Accounts made up to 13 December 1984 (23 pages)
11 November 1981	Accounts made up to 31 December 1980 (25 pages)
11 November 1981	Accounts made up to 31 December 1980 (25 pages)
5 January 1977	Accounts made up to 31 December 1975 (20 pages)
5 January 1977	Annual return made up to 16/10/76 (4 pages)
5 January 1977	Annual return made up to 16/10/76 (4 pages)
5 January 1977	Accounts made up to 31 December 1975 (20 pages)
11 December 1975	Annual return made up to 11/10/75 (17 pages)
11 December 1975	Annual return made up to 11/10/75 (17 pages)
30 December 1974	Annual return made up to 12/10/74 (5 pages)
30 December 1974	Annual return made up to 12/10/74 (5 pages)

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