Boardlink Limited

Company Name	Boardlink Limited
Company Status	Active
Company Number	00955440
Category	Private Limited Company
Incorporation Date	3 June 1969(54 years, 11 months ago)
Previous Names	Hawarden Sheeters Company Limited and Deva Hawarden Board & Display Limited

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Benjamin William Still
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(43 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ Wales

Director Name	Mr Sami Petteri Kasteniemi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Finnish
Status	Current
Appointed	04 March 2016(46 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ Wales

Director Name	Mrs Scarlett Victoria Richardson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(47 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ Wales

Director Name	Mrs Pamela Olga Lyon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 December 2016(47 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ Wales

Director Name	Mr Andrew David Morley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 December 2016(47 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ Wales

Director Name	Nicholas Lamb Reevell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(22 years, 1 month after company formation)
Appointment Duration	15 years (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corbiere Thorsway Caldy Wirral Merseyside CH48 2JJ Wales

Director Name	Philip Reevell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(22 years, 1 month after company formation)
Appointment Duration	15 years (resigned 20 July 2006)
Role	Company Director
Correspondence Address	Burton Lodge Station Road The Village Burton South Wirral Cheshire CH64 5TQ Wales

Director Name	Mr Bernard Euan Upson
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(22 years, 1 month after company formation)
Appointment Duration	15 years (resigned 20 July 2006)
Role	Company Director
Correspondence Address	The Barn Hayley Close Duffield Belper Derby DE56 4HJ

Director Name	Denise Madeline Upson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(22 years, 1 month after company formation)
Appointment Duration	15 years (resigned 20 July 2006)
Role	Company Director
Correspondence Address	Balmoral Cottage Upcast Lane Alderley Edge Cheshire SK9 7SE

Director Name	Mrs Marcelle Sylvia Upson
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(22 years, 1 month after company formation)
Appointment Duration	15 years (resigned 20 July 2006)
Role	Company Director
Correspondence Address	The Barn Hayley Close Duffield Belper Derby DE56 4HJ

Director Name	Mr Roland Peter Wilcox
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(22 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Lesley Marcelle Lloyd
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(22 years, 1 month after company formation)
Appointment Duration	15 years (resigned 20 July 2006)
Role	Company Director
Correspondence Address	Stockbridge House Duffield Derbyshire DE6 4EU

Director Name	Christopher David Boon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(22 years, 1 month after company formation)
Appointment Duration	25 years, 3 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	K.U.S. Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales

Secretary Name	Mr Roland Peter Wilcox
Nationality	British
Status	Resigned
Appointed	18 July 1991(22 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 02 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Derrick William Lyon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(37 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	K.U.S. Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mr Andrew Peter Tabron
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(37 years, 7 months after company formation)
Appointment Duration	4 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	K.U.S. Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales

Secretary Name	Mr Andrew Peter Tabron
Nationality	British
Status	Resigned
Appointed	02 January 2007(37 years, 7 months after company formation)
Appointment Duration	4 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	K.U.S. Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mr Alan Kenneth Hollowood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(38 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tattenhall Road Tattenhall Chester Cheshire CH3 9QQ Wales

Director Name	Mr Duncan McLellan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(41 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	K.U.S. Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mr Paul John Shepherd
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(47 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ Wales

Contact

Website	boardlinkgroup.co.uk

Location

Registered Address	Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

4.5k at £6.59	Boardlink Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,620,644
Gross Profit	£3,963,457
Net Worth	£3,624,733
Cash	£816,952
Current Liabilities	£5,582,137

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 April 2024 (4 days ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

27 May 1997	Delivered on: 11 June 1997 Satisfied on: 5 October 2005 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£172,000 and all other monies due or to become due from the company to the chargee under the chattel mortgage. Particulars: One used pasaban 3400 rewinder c/w all parts & accessories serial no.1466. Fully Satisfied
17 May 1995	Delivered on: 18 May 1995 Satisfied on: 5 October 2005 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels,plant,machinery and things in: one used valmet strecker synchro sheet cutter,model/no.SCR1600,ser/no. 2027 ........................machine,model/no.SC1600,ser/no. 2036 with unwind stands and ancillary equipment. Fully Satisfied
9 May 1990	Delivered on: 22 May 1990 Satisfied on: 21 December 2004 Persons entitled: Close Brothers Limited Classification: Credit agreeement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the the creidt application. Particulars: All right title interest on a benefit in the particulars specified on form M395, ref m 129C (see form for full detials). Fully Satisfied
15 July 1988	Delivered on: 22 July 1988 Satisfied on: 12 July 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & property premises north west of victoria st. Moorend, cleckheaton, kirklees, w yorks. T/n wyk 168894. Fully Satisfied
15 July 1988	Delivered on: 22 July 1988 Satisfied on: 8 January 2013 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
23 May 1985	Delivered on: 5 June 1985 Persons entitled: National Westminster 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/Hold property k/as building 315 hawarden industrial park hawarden. Deeside. Fully Satisfied
19 October 1983	Delivered on: 1 November 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: The deva paper + board co. LTD. Particulars: F/Hold property known as building 315 hawarden industrial park hawarden deeside clwyd and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 July 1983	Delivered on: 28 July 1983 Persons entitled: National Westminster 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 property known as building 315, hawarden industrial park, hawarden, deeside clwyd an/or the proceeds of sale tehreof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 2004	Delivered on: 7 May 2004 Satisfied on: 20 October 2004 Persons entitled: National Westminster 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
22 November 2002	Delivered on: 27 November 2002 Satisfied on: 8 January 2013 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
11 May 1998	Delivered on: 12 May 1998 Satisfied on: 5 October 2005 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mips central processor computer system with terminals and ancillary equipment see form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
15 December 1997	Delivered on: 17 December 1997 Satisfied on: 5 October 2005 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£335,000 together with all sums due or to become due from the company to the chargee. Particulars: Used masson-scott DR3W cutter line comprising:- 1 x masson-scott double rotary cutter complete s/no.7226801;1 X masson-scott 2000 isr layboy with apstack complete s/no.7227001.for further details of chattels charged please refer to form M395.. See the mortgage charge document for full details. Fully Satisfied
24 November 1982	Delivered on: 24 November 1982 Satisfied on: 27 October 1990 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: Specific equitable charge over the companys freehold & leasehold properties and proceeds of sale thereof including fixed & floating charge over the undertaking and all property and assets present and future including book debts, goodwill & uncalled capital. Fully Satisfied
9 November 2012	Delivered on: 14 November 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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 charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 November 2012	Delivered on: 8 November 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 August 2006	Delivered on: 3 August 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
3 December 2004	Delivered on: 4 December 2004 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
13 August 2000	Delivered on: 17 August 2000 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: Pasaban model kd cutter slitter sheeter serial no 1558/89 with 2 hydraulic rise and fall rwin arm de-reelers with floor inset and numerous other chattesl (please refer to form 395 for full details) together with a fixed charge on all present and future policies of insurance in respect of the equipment and/or other chattels and the proceeds thereof. See the mortgage charge document for full details. Outstanding

Filing History

8 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (32 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
2 August 2019	Full accounts made up to 31 December 2018 (30 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with updates (3 pages)
31 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
23 August 2018	Full accounts made up to 31 December 2017 (21 pages)
7 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
31 October 2017	Notification of Dwl Holdings Ltd as a person with significant control on 31 December 2016 (2 pages)
31 October 2017	Notification of Dwl Holdings Ltd as a person with significant control on 31 December 2016 (2 pages)
30 October 2017	Cessation of Boardlink Group Ltd as a person with significant control on 31 December 2016 (1 page)
30 October 2017	Cessation of Boardlink Group Ltd as a person with significant control on 31 December 2016 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (20 pages)
14 September 2017	Full accounts made up to 31 December 2016 (20 pages)
1 March 2017	Registered office address changed from K.U.S. Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP to Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from K.U.S. Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP to Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ on 1 March 2017 (1 page)
21 December 2016	Appointment of Mr Andrew David Morley as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mrs Pamela Olga Lyon as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mr Andrew David Morley as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mrs Pamela Olga Lyon as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mr Paul John Shepherd as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mr Paul John Shepherd as a director on 21 December 2016 (2 pages)
28 November 2016	Satisfaction of charge 15 in full (2 pages)
28 November 2016	Satisfaction of charge 15 in full (2 pages)
28 November 2016	Satisfaction of charge 12 in full (2 pages)
28 November 2016	Satisfaction of charge 16 in full (1 page)
28 November 2016	Satisfaction of charge 12 in full (2 pages)
28 November 2016	Satisfaction of charge 16 in full (1 page)
2 November 2016	Termination of appointment of Christopher David Boon as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Christopher David Boon as a director on 1 November 2016 (1 page)
31 October 2016	Company name changed deva hawarden board & display LIMITED\certificate issued on 31/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 (3 pages)
31 October 2016	Company name changed deva hawarden board & display LIMITED\certificate issued on 31/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 (3 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (24 pages)
7 July 2016	Full accounts made up to 31 December 2015 (24 pages)
4 July 2016	Termination of appointment of Duncan Mclellan as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016 (2 pages)
4 July 2016	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Duncan Mclellan as a director on 30 June 2016 (1 page)
8 March 2016	Appointment of Mr Sami Petteri Kasteniemi as a director on 4 March 2016 (2 pages)
8 March 2016	Appointment of Mr Sami Petteri Kasteniemi as a director on 4 March 2016 (2 pages)
24 September 2015	Full accounts made up to 31 December 2014 (21 pages)
24 September 2015	Full accounts made up to 31 December 2014 (21 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 29,325.5 (4 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 29,325.5 (4 pages)
16 August 2014	Full accounts made up to 31 December 2013 (21 pages)
16 August 2014	Full accounts made up to 31 December 2013 (21 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 29,325.5 (4 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 29,325.5 (4 pages)
9 August 2013	Full accounts made up to 31 December 2012 (20 pages)
9 August 2013	Full accounts made up to 31 December 2012 (20 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
24 April 2013	Appointment of Mr Benjamin William Still as a director (2 pages)
24 April 2013	Director's details changed for Mr Benjamin William Still on 31 January 2013 (2 pages)
24 April 2013	Appointment of Mr Benjamin William Still as a director (2 pages)
24 April 2013	Termination of appointment of Derrick Lyon as a director (1 page)
24 April 2013	Director's details changed for Mr Benjamin William Still on 31 January 2013 (2 pages)
24 April 2013	Termination of appointment of Derrick Lyon as a director (1 page)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (22 pages)
29 September 2011	Full accounts made up to 31 December 2010 (22 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
13 January 2011	Termination of appointment of Andrew Tabron as a secretary (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a director (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a director (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a secretary (1 page)
12 January 2011	Appointment of Mr Duncan Mclellan as a director (2 pages)
12 January 2011	Appointment of Mr Duncan Mclellan as a director (2 pages)
29 July 2010	Full accounts made up to 31 December 2009 (19 pages)
29 July 2010	Full accounts made up to 31 December 2009 (19 pages)
20 July 2010	Director's details changed for Andrew Peter Tabron on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Andrew Peter Tabron on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Derrick William Lyon on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Christopher David Boon on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Christopher David Boon on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Secretary's details changed for Andrew Peter Tabron on 18 July 2010 (1 page)
20 July 2010	Secretary's details changed for Andrew Peter Tabron on 18 July 2010 (1 page)
20 July 2010	Director's details changed for Derrick William Lyon on 18 July 2010 (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (20 pages)
2 September 2009	Full accounts made up to 31 December 2008 (20 pages)
27 July 2009	Return made up to 18/07/09; full list of members (4 pages)
27 July 2009	Return made up to 18/07/09; full list of members (4 pages)
30 April 2009	Appointment terminated director alan hollowood (1 page)
30 April 2009	Appointment terminated director alan hollowood (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (25 pages)
2 October 2008	Full accounts made up to 31 December 2007 (25 pages)
18 July 2008	Return made up to 18/07/08; full list of members (4 pages)
18 July 2008	Return made up to 18/07/08; full list of members (4 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
7 January 2008	Memorandum and Articles of Association (8 pages)
7 January 2008	Memorandum and Articles of Association (8 pages)
2 January 2008	Company name changed hawarden sheeters company limite d\certificate issued on 02/01/08 (2 pages)
2 January 2008	Company name changed hawarden sheeters company limite d\certificate issued on 02/01/08 (2 pages)
15 October 2007	Full accounts made up to 31 December 2006 (21 pages)
15 October 2007	Full accounts made up to 31 December 2006 (21 pages)
26 July 2007	Return made up to 18/07/07; full list of members (2 pages)
26 July 2007	Return made up to 18/07/07; full list of members (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
25 January 2007	New secretary appointed;new director appointed (2 pages)
25 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
18 August 2006	Declaration of assistance for shares acquisition (14 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2006	Declaration of assistance for shares acquisition (14 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (6 pages)
9 August 2006	Director resigned (2 pages)
9 August 2006	New director appointed (6 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (2 pages)
9 August 2006	Director resigned (2 pages)
9 August 2006	Director resigned (2 pages)
9 August 2006	Director resigned (2 pages)
9 August 2006	Director resigned (2 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 18/07/06; full list of members (3 pages)
28 July 2006	Return made up to 18/07/06; full list of members (3 pages)
28 July 2006	Director's particulars changed (1 page)
14 July 2006	Full accounts made up to 31 December 2005 (24 pages)
14 July 2006	Full accounts made up to 31 December 2005 (24 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Full accounts made up to 31 December 2004 (15 pages)
8 September 2005	Full accounts made up to 31 December 2004 (15 pages)
2 August 2005	Return made up to 18/07/05; full list of members (3 pages)
2 August 2005	Return made up to 18/07/05; full list of members (3 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
21 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2004	Return made up to 18/07/04; full list of members (10 pages)
16 August 2004	Return made up to 18/07/04; full list of members (10 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
18 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
18 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
28 August 2003	Return made up to 18/07/03; full list of members (12 pages)
28 August 2003	Return made up to 18/07/03; full list of members (12 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Director's particulars changed (1 page)
23 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
23 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
6 August 2002	Return made up to 18/07/02; full list of members (12 pages)
6 August 2002	Return made up to 18/07/02; full list of members (12 pages)
17 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
17 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
25 July 2001	Return made up to 18/07/01; full list of members (10 pages)
25 July 2001	Return made up to 18/07/01; full list of members (10 pages)
17 August 2000	Particulars of mortgage/charge (8 pages)
17 August 2000	Particulars of mortgage/charge (8 pages)
4 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 June 2000	Full group accounts made up to 31 December 1999 (23 pages)
15 June 2000	Full group accounts made up to 31 December 1999 (23 pages)
1 August 1999	Return made up to 18/07/99; no change of members (8 pages)
1 August 1999	Return made up to 18/07/99; no change of members (8 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
24 August 1998	Full accounts made up to 31 December 1997 (21 pages)
24 August 1998	Full accounts made up to 31 December 1997 (21 pages)
31 July 1998	Return made up to 18/07/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1998	Return made up to 18/07/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1998	Director's particulars changed (1 page)
31 July 1998	Director's particulars changed (1 page)
12 May 1998	Particulars of mortgage/charge (5 pages)
12 May 1998	Particulars of mortgage/charge (5 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 September 1997	Nc inc already adjusted 02/07/97 (1 page)
2 September 1997	Nc inc already adjusted 02/07/97 (1 page)
2 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 July 1997	Full accounts made up to 31 December 1996 (23 pages)
21 July 1997	Full accounts made up to 31 December 1996 (23 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
8 August 1996	Return made up to 18/07/96; no change of members 363(287) ‐ Registered office changed on 08/08/96 (8 pages)
8 August 1996	Return made up to 18/07/96; no change of members 363(287) ‐ Registered office changed on 08/08/96 (8 pages)
5 June 1996	Full accounts made up to 31 December 1995 (19 pages)
5 June 1996	Full accounts made up to 31 December 1995 (19 pages)
21 July 1995	Return made up to 18/07/95; no change of members (10 pages)
21 July 1995	Return made up to 18/07/95; no change of members (10 pages)
19 May 1995	Full accounts made up to 31 December 1994 (19 pages)
19 May 1995	Full accounts made up to 31 December 1994 (19 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)

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