Askham Oil Supplies Limited

Company Name	Askham Oil Supplies Limited
Company Status	Active
Company Number	00624333
Category	Private Limited Company
Incorporation Date	26 March 1959(65 years, 1 month ago)
Previous Name	Askham Motor Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(57 years after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(58 years after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(64 years after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR

Director Name	Mrs Anne Margaret Banks
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 11 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croftlands Askham Penrith Cumbria CA10 2PL

Director Name	Mr Brian Denis Hodgson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 11 October 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Laurel House Helton Penrith Cumbria CA10 2QA

Secretary Name	Mr Colin Robinson
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	112 Scotland Road Carlisle Cumbria CA3 9EY

Secretary Name	Mrs Anne Margaret Banks
Nationality	British
Status	Resigned
Appointed	01 October 1995(36 years, 6 months after company formation)
Appointment Duration	11 years (resigned 11 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croftlands Askham Penrith Cumbria CA10 2PL

Director Name	Mr Philip Stephen Hall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 2006(47 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Director Name	Mr Jonathan Charles Deacon Turner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(47 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Breckamore Kirkby Road Ripon North Yorkshire HG4 3JX

Secretary Name	Mr Philip Stephen Hall
Nationality	English
Status	Resigned
Appointed	11 October 2006(47 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(50 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(50 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(50 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(50 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	01 October 2009(50 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(53 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(53 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(56 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(57 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Contact

Website	bayford.co.uk
Email address	[email protected]
Telephone	01937 541111
Telephone region	Wetherby

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Shareholders

37.4k at £1	Bayford Oil LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

11 October 2006	Delivered on: 19 October 2006 Satisfied on: 13 October 2009 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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
8 October 1980	Delivered on: 14 October 1980 Satisfied on: 17 June 1988 Persons entitled: Texco Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge over all the undertaking and all property present and future including uncalled capital. Fully Satisfied

11 October 2006

Delivered on: 19 October 2006
Satisfied on: 13 October 2009
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 under the terms of the aforementioned instrument creating or evidencing the charge.
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

8 October 1980

Delivered on: 14 October 1980
Satisfied on: 17 June 1988
Persons entitled: Texco Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First floating charge over all the undertaking and all property present and future including uncalled capital.
Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
20 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
30 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
30 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
30 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
30 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 37,410 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 37,410 (4 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 1 October 2009 (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 1 October 2009 (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 1 October 2009 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 37,410 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 37,410 (4 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 37,410 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 37,410 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 November 2012	Secretary's details changed for Mr Ian Mackie on 6 November 2012 (1 page)
6 November 2012	Secretary's details changed for Mr Ian Mackie on 6 November 2012 (1 page)
6 November 2012	Secretary's details changed for Mr Ian Mackie on 6 November 2012 (1 page)
23 October 2012	Appointment of Mr Ian Mackie as a director on 1 October 2012 (2 pages)
23 October 2012	Appointment of Mr Ian Mackie as a director on 1 October 2012 (2 pages)
23 October 2012	Appointment of Mr Ian Mackie as a director on 1 October 2012 (2 pages)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary on 30 September 2012 (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a director on 30 September 2012 (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary on 1 October 2012 (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary on 1 October 2012 (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary on 1 October 2012 (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary on 30 September 2012 (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a director on 30 September 2012 (1 page)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2012	Director's details changed for Mr Donal Murphy on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Mr Paul Thomas Vian on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Mr Donal Murphy on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Donal Murphy on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Jonathan Stewart on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Paul Thomas Vian on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Jonathan Stewart on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Jonathan Stewart on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Paul Thomas Vian on 9 January 2012 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 January 2011	Director's details changed for Mr Paul Thomas Vian on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Donal Murphy on 18 January 2011 (2 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Director's details changed for Mr Donal Murphy on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Paul Thomas Vian on 18 January 2011 (2 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
13 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
4 February 2010	Secretary's details changed for Jonathan Stewart on 3 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Jonathan Stewart on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Secretary's details changed for Jonathan Stewart on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 October 2009	Appointment of Mr Jonathan Stewart as a director (2 pages)
28 October 2009	Appointment of Mr Jonathan Stewart as a director (2 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2009	Appointment of Jonathan Stewart as a secretary (3 pages)
14 October 2009	Appointment of Jonathan Stewart as a secretary (3 pages)
8 October 2009	Termination of appointment of Philip Hall as a director (2 pages)
8 October 2009	Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 8 October 2009 (2 pages)
8 October 2009	Appointment of Samuel Chambers as a director (3 pages)
8 October 2009	Appointment of Donal Murphy as a director (3 pages)
8 October 2009	Termination of appointment of Philip Hall as a secretary (2 pages)
8 October 2009	Appointment of Samuel Chambers as a director (3 pages)
8 October 2009	Appointment of Paul Thomas Vian as a director (3 pages)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
8 October 2009	Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 8 October 2009 (2 pages)
8 October 2009	Appointment of Paul Thomas Vian as a director (3 pages)
8 October 2009	Termination of appointment of Philip Hall as a secretary (2 pages)
8 October 2009	Termination of appointment of Jonathan Turner as a director (2 pages)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Termination of appointment of Philip Hall as a director (2 pages)
8 October 2009	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 8 October 2009 (2 pages)
8 October 2009	Termination of appointment of Jonathan Turner as a director (2 pages)
8 October 2009	Appointment of Donal Murphy as a director (3 pages)
8 October 2009	Auditor's resignation (1 page)
2 October 2009	Sec 519 (1 page)
2 October 2009	Sec 519 (1 page)
25 August 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
25 August 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
4 November 2008	Full accounts made up to 30 June 2008 (13 pages)
4 November 2008	Full accounts made up to 30 June 2008 (13 pages)
9 June 2008	Auditor's resignation (1 page)
9 June 2008	Auditor's resignation (1 page)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
21 November 2007	Auditor's resignation (1 page)
21 November 2007	Auditor's resignation (1 page)
6 November 2007	Full accounts made up to 30 June 2007 (18 pages)
6 November 2007	Full accounts made up to 30 June 2007 (18 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 October 2006	Memorandum and Articles of Association (7 pages)
31 October 2006	Memorandum and Articles of Association (7 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Secretary resigned;director resigned (1 page)
30 October 2006	Secretary resigned;director resigned (1 page)
30 October 2006	New secretary appointed;new director appointed (3 pages)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2006	Resolutions RES13 ‐ Business sales agreemen 11/10/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acquisiton of share cap 11/10/06 (28 pages)
30 October 2006	Registered office changed on 30/10/06 from: croftlands askham penrith cumberland CA10 2PL (1 page)
30 October 2006	Declaration of assistance for shares acquisition (11 pages)
30 October 2006	New secretary appointed;new director appointed (3 pages)
30 October 2006	Resolutions RES13 ‐ Business sales agreemen 11/10/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acquisiton of share cap 11/10/06 (28 pages)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2006	Registered office changed on 30/10/06 from: croftlands askham penrith cumberland CA10 2PL (1 page)
30 October 2006	New director appointed (3 pages)
30 October 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
30 October 2006	Memorandum and Articles of Association (5 pages)
30 October 2006	Memorandum and Articles of Association (5 pages)
30 October 2006	New director appointed (3 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Declaration of assistance for shares acquisition (11 pages)
30 October 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
25 October 2006	Company name changed askham motor services LIMITED\certificate issued on 25/10/06 (2 pages)
25 October 2006	Company name changed askham motor services LIMITED\certificate issued on 25/10/06 (2 pages)
19 October 2006	Particulars of mortgage/charge (6 pages)
19 October 2006	Particulars of mortgage/charge (6 pages)
4 October 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
4 October 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
30 January 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
30 January 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
17 June 2005	Amended accounts made up to 31 March 2004 (17 pages)
17 June 2005	Amended accounts made up to 31 March 2004 (17 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
27 January 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
25 January 2004	Full accounts made up to 31 March 2003 (17 pages)
25 January 2004	Full accounts made up to 31 March 2003 (17 pages)
5 February 2003	Return made up to 31/12/02; full list of members (8 pages)
5 February 2003	Return made up to 31/12/02; full list of members (8 pages)
16 January 2003	Full accounts made up to 31 March 2002 (17 pages)
16 January 2003	Full accounts made up to 31 March 2002 (17 pages)
6 February 2002	Return made up to 31/12/01; full list of members (7 pages)
6 February 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Full accounts made up to 31 March 2001 (16 pages)
10 January 2002	Full accounts made up to 31 March 2001 (16 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
16 January 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
4 February 2000	Return made up to 31/12/99; full list of members (7 pages)
4 February 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
24 January 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
11 January 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 August 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
19 August 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
24 February 1997	Return made up to 31/12/96; full list of members (6 pages)
24 February 1997	Return made up to 31/12/96; full list of members (6 pages)
15 October 1996	Accounts for a medium company made up to 31 March 1996 (12 pages)
15 October 1996	Accounts for a medium company made up to 31 March 1996 (12 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Memorandum and Articles of Association (12 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 January 1996	Memorandum and Articles of Association (12 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	New secretary appointed (2 pages)
6 October 1995	New secretary appointed (2 pages)
23 August 1995	Accounts for a medium company made up to 31 March 1995 (12 pages)
23 August 1995	Accounts for a medium company made up to 31 March 1995 (12 pages)
21 January 1991	Return made up to 31/12/90; full list of members (8 pages)
21 January 1991	Return made up to 31/12/90; full list of members (8 pages)
18 January 1990	Return made up to 29/12/89; full list of members (4 pages)
18 January 1990	Return made up to 29/12/89; full list of members (4 pages)
16 May 1989	Return made up to 31/12/88; full list of members (4 pages)
16 May 1989	Return made up to 31/12/88; full list of members (4 pages)
4 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 February 1988	Return made up to 04/01/88; full list of members (3 pages)
3 February 1988	Return made up to 04/01/88; full list of members (3 pages)
28 January 1987	Return made up to 12/12/86; full list of members (4 pages)
28 January 1987	Return made up to 12/12/86; full list of members (4 pages)
1 January 1968	Company name changed\certificate issued on 01/01/68 (2 pages)
1 January 1968	Company name changed\certificate issued on 01/01/68 (2 pages)
26 March 1959	Certificate of incorporation (1 page)
26 March 1959	Certificate of incorporation (1 page)