Esmor Ltd

Company Name	Esmor Ltd
Director	Paul Alan Roberts
Company Status	Active
Company Number	00389098
Category	Private Limited Company
Incorporation Date	5 August 1944(78 years, 8 months ago)
Previous Name	John Morley (Importers) Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Paul Alan Roberts
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(47 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rainow Hill Under Rainow Road Timbersbrook Congleton CW12 3PN

Director Name	Mr Bernard Hobson
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(47 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	27 Pennine Way Biddulph Stoke On Trent Staffordshire ST8 7EF

Director Name	Mr Arthur Graham Jeggo
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(47 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	27 Linksway Congleton Cheshire CW12 3BS

Director Name	Mr John Alan Roberts
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(47 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 1994)
Role	Master Baker And Company Director
Correspondence Address	Fernwood House Heath Road Whitmore Newcastle Staffordshire ST5 5HB

Director Name	Mr Simon John Morley Roberts
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(47 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Onneley Hall Onneley Crewe Cheshire CW3 9QJ

Secretary Name	Mr Bernard Hobson
Nationality	British
Status	Resigned
Appointed	30 December 1991(47 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	27 Pennine Way Biddulph Stoke On Trent Staffordshire ST8 7EF

Director Name	Mrs Mary Roberts
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(47 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernwood House Heath Road Whitmore Heath New Castle Under Lyme Staffs ST5 5HR

Secretary Name	Mr Ian Hodgen
Nationality	British
Status	Resigned
Appointed	08 May 1995(50 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Morley Drive Hightown Congleton Cheshire CW12 3LF

Director Name	Jocelyn Carol O Sullivan
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(53 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2005)
Role	Trading Manager
Correspondence Address	94 St Anns Road Middlewich Cheshire CW10 9BZ

Director Name	Mr James George Reeves
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(60 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Morley Drive Hightown Congleton Cheshire CW12 3LF

Director Name	Mr Ian Hodgen
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(60 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Morley Drive Hightown Congleton Cheshire CW12 3LF

Director Name	Mr Philip Unwin
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(60 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 October 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Morley Drive Hightown Congleton Cheshire CW12 3LF

Director Name	Mr Simon Jon Brown
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(60 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 04 September 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Morley Drive Hightown Congleton Cheshire CW12 3LF

Director Name	Mr Neil Michael Chivers
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(62 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Morley Drive Hightown Congleton Cheshire CW12 3LF

Director Name	Mr Tadeo Nyakoojo
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(69 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 December 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	John Morley (Importers) Ltd Morley Drive Congleton Cheshire CW12 3LF

Director Name	Mrs Christina Mary Wood
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(71 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2016)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Morley Drive Hightown Congleton Cheshire CW12 3LF

Director Name	Mr Andrew Christopher Mawhood
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(71 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morley Drive Hightown Congleton Cheshire CW12 3LF

Secretary Name	Mr Andrew Christopher Mawhood
Status	Resigned
Appointed	29 January 2016(71 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Morley Drive Hightown Congleton Cheshire CW12 3LF

Director Name	Ms Vivienne Marie Ryan
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(72 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Morley Drive Hightown Congleton Cheshire CW12 3LF

Director Name	Mr Alan John Wright
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(72 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Morley Drive Hightown Congleton Cheshire CW12 3LF

Director Name	Mr Lee Hurcomb
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(75 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Morley Drive Hightown Congleton Cheshire CW12 3LF

Director Name	Ms Louise Jayne Griffiths
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(75 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Morley Drive Hightown Congleton Cheshire CW12 3LF

Contact

Website	johnmorley.co.uk
Telephone	01260 299911
Telephone region	Congleton

Location

Registered Address	Rainow Hill Under Rainow Road Timbersbrook Congleton CW12 3PN
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Address Matches	2 other UK companies use this postal address

Shareholders

85k at £1	J.m. Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,313,484
Gross Profit	£3,654,924
Net Worth	£4,589,655
Cash	£568,208
Current Liabilities	£6,950,871

Accounts

Latest Accounts	30 June 2021 (1 year, 9 months ago)
Next Accounts Due	31 March 2023 (1 day from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 December 2022 (2 months, 4 weeks ago)
Next Return Due	13 January 2024 (9 months, 2 weeks from now)

Charges

7 June 1996	Delivered on: 13 June 1996 Satisfied on: 8 July 2005 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

7 June 1996

Delivered on: 13 June 1996
Satisfied on: 8 July 2005
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

Filing History

10 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
30 August 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
25 August 2021	Registered office address changed from Morley Drive Hightown Congleton Cheshire CW12 3LF to Rainow Hill Under Rainow Road Timbersbrook Congleton CW12 3PN on 25 August 2021 (1 page)
25 August 2021	Termination of appointment of Vivienne Marie Ryan as a director on 25 August 2021 (1 page)
21 June 2021	Termination of appointment of Philip Unwin as a director on 16 June 2021 (1 page)
21 June 2021	Termination of appointment of Lee Hurcomb as a director on 16 June 2021 (1 page)
21 June 2021	Termination of appointment of Louise Jayne Griffiths as a director on 16 June 2021 (1 page)
7 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26 (3 pages)
30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 December 2019 (31 pages)
7 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (31 pages)
11 September 2019	Termination of appointment of Simon Jon Brown as a director on 4 September 2019 (1 page)
6 September 2019	Appointment of Mr Lee Hurcomb as a director on 1 September 2019 (2 pages)
6 September 2019	Appointment of Mr Philip Unwin as a director on 1 September 2019 (2 pages)
6 September 2019	Appointment of Ms Louise Jayne Griffiths as a director on 1 September 2019 (2 pages)
2 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
19 October 2018	Termination of appointment of Alan John Wright as a director on 25 September 2018 (1 page)
25 June 2018	Full accounts made up to 31 December 2017 (30 pages)
19 March 2018	Termination of appointment of Andrew Christopher Mawhood as a director on 28 February 2018 (1 page)
19 March 2018	Termination of appointment of Andrew Christopher Mawhood as a secretary on 28 February 2018 (1 page)
1 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
24 October 2017	Termination of appointment of Philip Unwin as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Philip Unwin as a director on 20 October 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (29 pages)
30 September 2017	Full accounts made up to 31 December 2016 (29 pages)
28 June 2017	Appointment of Mrs Vivienne Marie Ryan as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Alan John Wright as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mrs Vivienne Marie Ryan as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Alan John Wright as a director on 28 June 2017 (2 pages)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
13 December 2016	Termination of appointment of Tadeo Nyakoojo as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Tadeo Nyakoojo as a director on 13 December 2016 (1 page)
2 November 2016	Termination of appointment of Christina Mary Wood as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Christina Mary Wood as a director on 31 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (33 pages)
6 October 2016	Full accounts made up to 31 December 2015 (33 pages)
10 May 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
10 May 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (23 pages)
12 April 2016	Full accounts made up to 30 June 2015 (23 pages)
1 February 2016	Appointment of Mr Andrew Christopher Mawhood as a secretary on 29 January 2016 (2 pages)
1 February 2016	Appointment of Mr Andrew Christopher Mawhood as a director on 29 January 2016 (2 pages)
1 February 2016	Termination of appointment of Ian Hodgen as a director on 29 January 2016 (1 page)
1 February 2016	Termination of appointment of Ian Hodgen as a secretary on 29 January 2016 (1 page)
1 February 2016	Appointment of Mr Andrew Christopher Mawhood as a secretary on 29 January 2016 (2 pages)
1 February 2016	Appointment of Mr Andrew Christopher Mawhood as a director on 29 January 2016 (2 pages)
1 February 2016	Termination of appointment of Ian Hodgen as a director on 29 January 2016 (1 page)
1 February 2016	Termination of appointment of Ian Hodgen as a secretary on 29 January 2016 (1 page)
26 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 85,000 (7 pages)
26 January 2016	Appointment of Mrs Christina Mary Wood as a director on 1 October 2015 (2 pages)
26 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 85,000 (7 pages)
26 January 2016	Appointment of Mrs Christina Mary Wood as a director on 1 October 2015 (2 pages)
9 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 85,000 (6 pages)
9 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 85,000 (6 pages)
4 February 2015	Full accounts made up to 30 June 2014 (20 pages)
4 February 2015	Full accounts made up to 30 June 2014 (20 pages)
25 March 2014	Full accounts made up to 30 June 2013 (21 pages)
25 March 2014	Full accounts made up to 30 June 2013 (21 pages)
10 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 85,000 (6 pages)
10 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 85,000 (6 pages)
11 October 2013	Appointment of Mr Tadeo Nyakoojo as a director (2 pages)
11 October 2013	Appointment of Mr Tadeo Nyakoojo as a director (2 pages)
15 March 2013	Full accounts made up to 30 June 2012 (21 pages)
15 March 2013	Full accounts made up to 30 June 2012 (21 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
9 March 2012	Full accounts made up to 30 June 2011 (21 pages)
9 March 2012	Full accounts made up to 30 June 2011 (21 pages)
23 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
17 October 2011	Termination of appointment of James Reeves as a director (1 page)
17 October 2011	Termination of appointment of Neil Chivers as a director (1 page)
17 October 2011	Termination of appointment of James Reeves as a director (1 page)
17 October 2011	Termination of appointment of Neil Chivers as a director (1 page)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Full accounts made up to 30 June 2010 (20 pages)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Full accounts made up to 30 June 2010 (20 pages)
21 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Mr Philip Unwin on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr James George Reeves on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Neil Michael Chivers on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Ian Hodgen on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Simon Jon Brown on 21 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Mr Ian Hodgen on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Mr Paul Alan Roberts on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Philip Unwin on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Simon Jon Brown on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Ian Hodgen on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr James George Reeves on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Neil Michael Chivers on 18 January 2010 (2 pages)
21 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Mr Philip Unwin on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr James George Reeves on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Neil Michael Chivers on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Ian Hodgen on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Simon Jon Brown on 21 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Mr Ian Hodgen on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Mr Paul Alan Roberts on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Philip Unwin on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Simon Jon Brown on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Ian Hodgen on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr James George Reeves on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Neil Michael Chivers on 18 January 2010 (2 pages)
2 January 2010	Full accounts made up to 30 June 2009 (19 pages)
2 January 2010	Full accounts made up to 30 June 2009 (19 pages)
8 January 2009	Return made up to 30/12/08; full list of members (5 pages)
8 January 2009	Return made up to 30/12/08; full list of members (5 pages)
12 December 2008	Full accounts made up to 30 June 2008 (19 pages)
12 December 2008	Full accounts made up to 30 June 2008 (19 pages)
29 February 2008	Return made up to 30/12/07; full list of members (5 pages)
29 February 2008	Return made up to 30/12/07; full list of members (5 pages)
1 December 2007	Full accounts made up to 30 June 2007 (22 pages)
1 December 2007	Full accounts made up to 30 June 2007 (22 pages)
20 February 2007	Accounts made up to 30 June 2006 (23 pages)
20 February 2007	Accounts made up to 30 June 2006 (23 pages)
23 January 2007	Return made up to 30/12/06; full list of members (3 pages)
23 January 2007	Return made up to 30/12/06; full list of members (3 pages)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
16 March 2006	Return made up to 30/12/05; full list of members (3 pages)
16 March 2006	Return made up to 30/12/05; full list of members (3 pages)
31 January 2006	Accounts made up to 30 June 2005 (20 pages)
31 January 2006	Accounts made up to 30 June 2005 (20 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
8 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
9 March 2005	Accounts made up to 30 June 2004 (18 pages)
9 March 2005	Accounts made up to 30 June 2004 (18 pages)
13 January 2005	Return made up to 30/12/04; full list of members (8 pages)
13 January 2005	Return made up to 30/12/04; full list of members (8 pages)
16 February 2004	Accounts made up to 30 June 2003 (18 pages)
16 February 2004	Accounts made up to 30 June 2003 (18 pages)
12 January 2004	Return made up to 30/12/03; full list of members (8 pages)
12 January 2004	Return made up to 30/12/03; full list of members (8 pages)
31 December 2002	Return made up to 30/12/02; full list of members (8 pages)
31 December 2002	Return made up to 30/12/02; full list of members (8 pages)
16 December 2002	Accounts made up to 30 June 2002 (16 pages)
16 December 2002	Accounts made up to 30 June 2002 (16 pages)
9 January 2002	Accounts made up to 30 June 2001 (15 pages)
9 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2002	Accounts made up to 30 June 2001 (15 pages)
9 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2001	Return made up to 30/12/00; full list of members (7 pages)
23 February 2001	Return made up to 30/12/00; full list of members (7 pages)
30 January 2001	Accounts made up to 30 June 2000 (17 pages)
30 January 2001	Accounts made up to 30 June 2000 (17 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
26 April 2000	Accounts made up to 30 June 1999 (18 pages)
26 April 2000	Accounts made up to 30 June 1999 (18 pages)
10 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 1999	Accounts made up to 30 June 1998 (19 pages)
13 April 1999	Accounts made up to 30 June 1998 (19 pages)
18 January 1999	Return made up to 30/12/98; no change of members (6 pages)
18 January 1999	Return made up to 30/12/98; no change of members (6 pages)
6 May 1998	Accounts made up to 30 June 1997 (21 pages)
6 May 1998	Accounts made up to 30 June 1997 (21 pages)
20 January 1998	Return made up to 30/12/97; full list of members (8 pages)
20 January 1998	Return made up to 30/12/97; full list of members (8 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
31 October 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
31 October 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
2 February 1997	Return made up to 30/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1997	Return made up to 30/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 January 1997	Memorandum and Articles of Association (4 pages)
23 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
23 January 1997	Memorandum and Articles of Association (4 pages)
23 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
1 November 1996	Accounts made up to 31 December 1995 (45 pages)
1 November 1996	Accounts made up to 31 December 1995 (45 pages)
25 September 1996	Return made up to 30/12/95; full list of members (7 pages)
25 September 1996	Return made up to 30/12/95; full list of members (7 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
30 October 1995	Full group accounts made up to 31 December 1994 (49 pages)
30 October 1995	Full group accounts made up to 31 December 1994 (49 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
7 May 1957	Company name changed\certificate issued on 07/05/57 (2 pages)
7 May 1957	Company name changed\certificate issued on 07/05/57 (2 pages)
5 August 1944	Certificate of incorporation (1 page)
5 August 1944	Incorporation (20 pages)
5 August 1944	Certificate of incorporation (1 page)
5 August 1944	Incorporation (20 pages)