Corbett Bookmakers Limited

Company Name	Corbett Bookmakers Limited
Company Status	Active
Company Number	00998813
Category	Private Limited Company
Incorporation Date	4 January 1971(53 years, 4 months ago)
Previous Name	W.T.Corbett(Rhyl)Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Michael Raymond Corbett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 June 1995(24 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Sealand Deeside Flintshire CH5 2HU Wales

Director Name	Mr Nicholas Corbett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(34 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Sealand Deeside Flintshire CH5 2HU Wales

Director Name	Ms Elizabeth Ann Corbett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(50 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Sealand Deeside Flintshire CH5 2HU Wales

Director Name	Mr William Christopher Corbett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(50 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Sealand Deeside Flintshire CH5 2HU Wales

Director Name	Raymond Corbett
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years after company formation)
Appointment Duration	18 years, 9 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	18 Bodfor Street Rhyl Denbighshire LL18 1AU Wales

Director Name	Mr William Geoffrey Corbett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years after company formation)
Appointment Duration	9 years, 3 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	Woodlands Sealand Road Sealand Deeside Flintshire CH5 2RH Wales

Director Name	Mrs Maureen McKeon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years after company formation)
Appointment Duration	30 years, 6 months (resigned 21 July 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Sealand Deeside Flintshire CH5 2HU Wales

Secretary Name	Maureen McKeon
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	3 Derwen Close Connahs Quay Deeside Clwyd CH5 4AU Wales

Secretary Name	Geoffrey Bernard Littman
Nationality	British
Status	Resigned
Appointed	27 March 1995(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	31-33 Russell Road Rhyl Denbighshire LL18 3DB Wales

Director Name	Nicholas Corbett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(24 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 December 2000)
Role	Company Director
Correspondence Address	1 Trem Y Bont Kinmel Bay Rhyl Denbighshire LL18 5BZ Wales

Director Name	William Christopher Corbett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(24 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	16 Vernon Close Saughall Chester CH1 6BH Wales

Director Name	William Jonathan Corbett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(24 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	14 Birch Ridge Bushwood Avenue Halkyn Heights Flint Clwyd CH6 5YR Wales

Director Name	Sean Anthony McGibbon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(24 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 December 2000)
Role	Property Director
Correspondence Address	Meadowbrook Cottage Green Lane, Sealand Deeside Clwyd CH5 2LH Wales

Secretary Name	Mr Andrew Martin Stevens
Nationality	British
Status	Resigned
Appointed	05 July 1996(25 years, 6 months after company formation)
Appointment Duration	18 years, 12 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Orchard Grove Farndon Cheshire CH3 6QZ Wales

Contact

Website	corbettsports.com
Telephone	01704 030743
Telephone region	Southport

Location

Registered Address	74-78 Welsh Road Garden City Sealand Deeside Flintshire CH5 2HU Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Corbett Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£160,227,852
Gross Profit	£11,033,709
Net Worth	£5,023,838
Cash	£953,128
Current Liabilities	£1,112,779

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

3 January 1992	Delivered on: 8 January 1992 Satisfied on: 27 September 2003 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: 6 castle st,ruthin,clwyd. Fully Satisfied
10 December 1991	Delivered on: 11 December 1991 Satisfied on: 27 September 2003 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: 117 high street, rhyl, clwyd. Fully Satisfied
1 October 1991	Delivered on: 21 October 1991 Satisfied on: 27 September 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 64/68 brook st chester t/no: ch 301596 together with buildings & fixtures the goodwill of the company (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 October 1991	Delivered on: 21 October 1991 Satisfied on: 27 September 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 2 station road queensferry deeside together with buildings & fixtures the goodwill of the company (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 December 1990	Delivered on: 27 December 1990 Satisfied on: 27 September 2003 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: F/Hold property k/as 49 high street, denbigh clwyd. Fully Satisfied
16 February 1978	Delivered on: 23 February 1978 Satisfied on: 27 September 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being, 8 ermine rd, newtown, hoole, together with all fixtures title no;- ch 58878. Fully Satisfied
16 February 1978	Delivered on: 23 February 1978 Satisfied on: 27 September 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being 'the cross shop', 1, station road, queensferry, near chester, together with all fixtures. Fully Satisfied
16 February 1978	Delivered on: 23 February 1978 Satisfied on: 27 September 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises being no. 74 welsh road, queensferry, deeside, nr chester, together with all fixtures. Fully Satisfied
31 October 1995	Delivered on: 3 November 1995 Satisfied on: 27 September 2003 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 adjoining the red dragon off prince charles road queens park estate wrexham clwyd. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
1 December 1994	Delivered on: 3 December 1994 Satisfied on: 27 September 2003 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: 46A chester road gresford wrexham clwyd. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
20 October 1993	Delivered on: 27 October 1993 Satisfied on: 27 September 2003 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: 10 ermine road hoole chester with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
18 May 1993	Delivered on: 19 May 1993 Satisfied on: 27 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due from the company to the chargee on any account whatsoever not exceeding Â£200,000. Particulars: Esplanade buildings water street rhyl clwyd & the proceeds of sale with a the goodwill of the business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 April 1992	Delivered on: 4 April 1992 Satisfied on: 27 September 2003 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 lying to the south side of mold road, buckley, clwyd t/no. WA435931. Fully Satisfied
10 March 1992	Delivered on: 12 March 1992 Satisfied on: 27 September 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 20/22 high street prestatyn together with all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 March 1992	Delivered on: 12 March 1992 Satisfied on: 27 September 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 10 high street holywell together with all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 January 1992	Delivered on: 8 January 1992 Satisfied on: 27 September 2003 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: 32 vale rd,rhyl,clwyd. Fully Satisfied
16 February 1978	Delivered on: 23 February 1978 Satisfied on: 27 September 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being no. 3 new shops, foryd road, towyn, clwyd, together with all fixtures. Fully Satisfied
2 December 2019	Delivered on: 5 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 August 2010	Delivered on: 2 September 2010 Persons entitled: Barclays 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: F/H property k/a 59 garden lane and 1 louise street chester t/no CH300276. Outstanding
26 August 2010	Delivered on: 2 September 2010 Persons entitled: Barclays 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: F/H property k/a 18 bodfor street rhyl denbighshire t/no WA392613. Outstanding
26 August 2010	Delivered on: 2 September 2010 Persons entitled: Barclays 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: F/H property k/a land to the south of mold road 19-25 mold road buckley flintshire t/no WA435931. Outstanding
26 August 2010	Delivered on: 2 September 2010 Persons entitled: Barclays 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: F/H property k/a 11-13 market street rhos wrexham t/no WA767541. Outstanding
26 August 2010	Delivered on: 2 September 2010 Persons entitled: Barclays 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: F/H property k/a 64-68 brook street chester t/no CH301596. Outstanding
26 August 2010	Delivered on: 2 September 2010 Persons entitled: Barclays 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: F/H property k/a 6 castle street ruthin denbighshire t/no WA780780. Outstanding
13 April 2000	Delivered on: 2 May 2000 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. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
15 December 2023	Full accounts made up to 31 March 2023 (28 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 December 2022	Full accounts made up to 31 March 2022 (28 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 November 2021	Full accounts made up to 31 March 2021 (27 pages)
27 July 2021	Appointment of Mr William Christopher Corbett as a director on 27 July 2021 (2 pages)
27 July 2021	Appointment of Ms Elizabeth Ann Corbett as a director on 27 July 2021 (2 pages)
21 July 2021	Termination of appointment of Maureen Mckeon as a director on 21 July 2021 (1 page)
26 May 2021	Auditor's resignation (1 page)
14 April 2021	Full accounts made up to 31 March 2020 (25 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 December 2019	Registration of charge 009988130026, created on 2 December 2019 (56 pages)
28 October 2019	Full accounts made up to 31 March 2019 (25 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
15 August 2018	Full accounts made up to 31 March 2018 (24 pages)
8 June 2018	Notification of Corbett Bookmakers (Holdings) Limited as a person with significant control on 10 May 2018 (4 pages)
24 May 2018	Cessation of The Corbett Group Limited as a person with significant control on 10 May 2018 (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017	Full accounts made up to 31 March 2017 (24 pages)
9 November 2017	Director's details changed for Mr Nicholas Corbett on 31 October 2017 (2 pages)
9 November 2017	Director's details changed for Mr Nicholas Corbett on 31 October 2017 (2 pages)
31 October 2017	Change of details for Mr Nicholas Corbett as a person with significant control on 25 October 2017 (2 pages)
31 October 2017	Change of details for Mr Nicholas Corbett as a person with significant control on 25 October 2017 (2 pages)
30 October 2017	Director's details changed for Mrs Maureen Mckeon on 25 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Michael Raymond Corbett on 25 October 2017 (2 pages)
30 October 2017	Director's details changed for Mrs Maureen Mckeon on 25 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Michael Raymond Corbett on 25 October 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
22 December 2016	Full accounts made up to 31 March 2016 (26 pages)
22 December 2016	Full accounts made up to 31 March 2016 (26 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Director's details changed for Mr Michael Raymond Corbett on 19 October 2014 (2 pages)
27 January 2016	Director's details changed for Mr Michael Raymond Corbett on 19 October 2014 (2 pages)
19 October 2015	Full accounts made up to 31 March 2015 (21 pages)
19 October 2015	Full accounts made up to 31 March 2015 (21 pages)
16 July 2015	Termination of appointment of Andrew Martin Stevens as a secretary on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Andrew Martin Stevens as a secretary on 30 June 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
13 October 2014	Full accounts made up to 31 March 2014 (21 pages)
13 October 2014	Full accounts made up to 31 March 2014 (21 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (6 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (6 pages)
17 July 2013	Accounts made up to 31 March 2013 (19 pages)
17 July 2013	Accounts made up to 31 March 2013 (19 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Accounts made up to 31 March 2012 (20 pages)
3 January 2013	Accounts made up to 31 March 2012 (20 pages)
6 June 2012	Director's details changed for Mr Michael Raymond Corbett on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Michael Raymond Corbett on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Michael Raymond Corbett on 1 June 2012 (2 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 January 2012	Accounts made up to 31 March 2011 (21 pages)
8 January 2012	Accounts made up to 31 March 2011 (21 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Accounts made up to 31 March 2010 (19 pages)
5 October 2010	Accounts made up to 31 March 2010 (19 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Accounts made up to 31 March 2009 (18 pages)
22 December 2009	Accounts made up to 31 March 2009 (18 pages)
4 November 2009	Termination of appointment of Raymond Corbett as a director (1 page)
4 November 2009	Termination of appointment of Raymond Corbett as a director (1 page)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
20 January 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
1 February 2008	Accounts made up to 31 March 2007 (18 pages)
1 February 2008	Accounts made up to 31 March 2007 (18 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 April 2007	Accounts made up to 31 March 2006 (17 pages)
30 April 2007	Accounts made up to 31 March 2006 (17 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 31/12/05; full list of members (3 pages)
20 March 2006	Return made up to 31/12/05; full list of members (3 pages)
2 February 2006	Accounts for a medium company made up to 31 March 2005 (16 pages)
2 February 2006	Accounts for a medium company made up to 31 March 2005 (16 pages)
1 April 2005	New director appointed (1 page)
1 April 2005	New director appointed (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (3 pages)
27 January 2005	Return made up to 31/12/04; full list of members (3 pages)
8 September 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
8 September 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
3 March 2004	Return made up to 31/12/03; full list of members (7 pages)
3 March 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
28 January 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
18 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
18 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
27 February 2002	Return made up to 31/12/01; full list of members (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
26 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
2 May 2001	Secretary's particulars changed (1 page)
2 May 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts made up to 31 March 2000 (14 pages)
30 January 2001	Accounts made up to 31 March 2000 (14 pages)
26 January 2001	Registered office changed on 26/01/01 from: 18 bodfor street rhyl denbighshire LL18 1AU (1 page)
26 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 January 2001	Registered office changed on 26/01/01 from: 18 bodfor street rhyl denbighshire LL18 1AU (1 page)
26 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
28 June 2000	Company name changed W.T.corbett(rhyl)LIMITED\certificate issued on 29/06/00 (2 pages)
28 June 2000	Company name changed W.T.corbett(rhyl)LIMITED\certificate issued on 29/06/00 (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
2 May 2000	Particulars of mortgage/charge (4 pages)
2 May 2000	Particulars of mortgage/charge (4 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 April 2000	Declaration of assistance for shares acquisition (6 pages)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 April 2000	Declaration of assistance for shares acquisition (6 pages)
21 April 2000	Director resigned (1 page)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
30 December 1999	Accounts made up to 31 March 1999 (17 pages)
30 December 1999	Accounts made up to 31 March 1999 (17 pages)
21 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1999	Accounts made up to 31 March 1998 (18 pages)
4 February 1999	Accounts made up to 31 March 1998 (18 pages)
29 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1998	Accounts made up to 31 March 1997 (14 pages)
15 January 1998	Accounts made up to 31 March 1997 (14 pages)
4 June 1997	Accounts made up to 27 March 1996 (15 pages)
4 June 1997	Accounts made up to 27 March 1996 (15 pages)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
9 April 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 09/04/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 09/04/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	New secretary appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Secretary resigned (1 page)
9 February 1996	Accounts made up to 31 March 1995 (17 pages)
9 February 1996	Accounts made up to 31 March 1995 (17 pages)
1 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 1995	Particulars of mortgage/charge (4 pages)
3 November 1995	Particulars of mortgage/charge (4 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
24 April 1995	Memorandum and Articles of Association (18 pages)
24 April 1995	Memorandum and Articles of Association (18 pages)
31 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

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