ZEP UK Limited

Company Name	ZEP UK Limited
Company Status	Active
Company Number	01428569
Category	Private Limited Company
Incorporation Date	12 June 1979(44 years, 11 months ago)
Previous Names	Forthavens Limited and Forward Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Mr Paolo Polegri
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	14 June 2018(39 years after company formation)
Appointment Duration	5 years, 10 months
Role	Finance Director
Country of Residence	Italy
Correspondence Address	PO Box 12 Zep Uk Limited Tan House Lane Widnes Cheshire WA8 0RR

Director Name	Maria Laura Riquelme McLoughlin
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	21 February 2022(42 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	PO Box 12 Zep Uk Limited Tan House Lane Widnes Cheshire WA8 0RR

Director Name	Mr Philip Thonhauser
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Austrian
Status	Current
Appointed	10 May 2023(43 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	Austria
Correspondence Address	PO Box 12 Zep Uk Limited Tan House Lane Widnes Cheshire WA8 0RR

Director Name	Mr Francis Joseph Anthony Cox
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(13 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 January 2012)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Director Name	Mr Graham Hale
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(13 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Director Name	Mrs Vera Margaret Hale
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(13 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Director Name	Brian Edward Lunt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(13 years, 4 months after company formation)
Appointment Duration	13 years (resigned 12 October 2005)
Role	Company Director
Correspondence Address	Cragholme 58 Old Chester Road Helsby Warrington Cheshire WA6 9JZ

Director Name	Mr John Edward Moseley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(13 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Director Name	Mrs Linda Shepherd
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(13 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Secretary Name	Mr John Edward Moseley
Nationality	British
Status	Resigned
Appointed	11 October 1992(13 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Director Name	Mr Philip Hale
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(16 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 January 2012)
Role	Computer Analyst/Programmer
Country of Residence	United Kingdom
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Director Name	Mr Martin Simon Doran
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(23 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 January 2012)
Role	Salesman
Country of Residence	England
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Director Name	Mr Peter Brian North
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2012)
Role	Salesman
Country of Residence	England
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Director Name	Philip Allen Theodore
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2012(32 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2014)
Role	Lawyer
Country of Residence	Usa/Georgia
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Director Name	Mark Roger Bachmann
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2012(32 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2015)
Role	Chief Financial Officer
Country of Residence	Usa/Georgia
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Director Name	Alessandro Brighenti
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 2012(32 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 June 2018)
Role	Manager
Country of Residence	Italy
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Director Name	Robert Paul Collins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2014(35 years, 4 months after company formation)
Appointment Duration	5 months (resigned 07 March 2015)
Role	Company Director
Country of Residence	United States Of America/Georgia
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Director Name	Mr Rob Novo
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(36 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1820 Peachtree St Nw Unit 1207 Atlanta Ga 30309

Director Name	Mr Peter Reilly
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(36 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	270 17th St Nw Atlanta Ga 30363

Director Name	Mr Matthew Lane Duncan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2020(40 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Director Name	Kyle Stewart Kolde
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2020(40 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Director Name	Henry Dumortier
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 November 2020(41 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 April 2023)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0RD

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2012(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 February 2013)
Correspondence Address	Millenium Bridge House 2 Lambeth Hill London EC4V 4AJ

Contact

Website	zep.co.uk
Email address	[email protected]
Telephone	0151 4221000
Telephone region	Liverpool

Location

Registered Address	Zep Uk Limited Tan House Lane Widnes Cheshire WA8 0RR
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Shareholders

838.2k at £1	Hale Group (Widnes) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,336,195
Gross Profit	£1,030,436
Net Worth	£2,453,380
Cash	£100,570
Current Liabilities	£4,961,043

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Charges

10 March 2000	Delivered on: 14 March 2000 Satisfied on: 13 December 2007 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: Land & buildings to the north east of tan house lane widnes cheshire - CH226678. Fully Satisfied
16 October 1989	Delivered on: 25 October 1989 Satisfied on: 27 February 1997 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: (Including trade fixtures). 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

10 March 2000

Delivered on: 14 March 2000
Satisfied on: 13 December 2007
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: Land & buildings to the north east of tan house lane widnes cheshire - CH226678.
Fully Satisfied

16 October 1989

Delivered on: 25 October 1989
Satisfied on: 27 February 1997
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: (Including trade fixtures). 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

Filing History

9 December 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
4 December 2020	Appointment of Kyle Stewart Kolde as a director on 30 April 2020 (2 pages)
17 November 2020	Appointment of Matthew Lane Duncan as a director on 30 April 2020 (2 pages)
30 October 2020	Termination of appointment of Rob Novo as a director on 30 April 2020 (1 page)
30 October 2020	Termination of appointment of Peter Reilly as a director on 30 April 2020 (1 page)
2 September 2020	Full accounts made up to 31 August 2019 (29 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
7 June 2019	Full accounts made up to 31 August 2018 (30 pages)
5 November 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
18 August 2018	Compulsory strike-off action has been discontinued (1 page)
16 August 2018	Accounts for a small company made up to 31 August 2017 (23 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
18 June 2018	Appointment of Mr. Paolo Polegri as a director on 14 June 2018 (2 pages)
12 June 2018	Change of details for Hale Group (Widness) Limited as a person with significant control on 12 June 2018 (2 pages)
11 June 2018	Termination of appointment of Alessandro Brighenti as a director on 6 June 2018 (1 page)
5 December 2017	Notification of Hale Group (Widness) Limited as a person with significant control on 11 October 2016 (2 pages)
5 December 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
5 December 2017	Notification of Hale Group (Widness) Limited as a person with significant control on 11 October 2016 (2 pages)
5 December 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
5 December 2017	Cessation of Zep Europe B.V as a person with significant control on 11 October 2016 (1 page)
5 December 2017	Cessation of Zep Europe B.V as a person with significant control on 11 October 2016 (1 page)
27 September 2017	Full accounts made up to 31 August 2016 (33 pages)
27 September 2017	Full accounts made up to 31 August 2016 (33 pages)
18 November 2016	Full accounts made up to 31 August 2015 (27 pages)
18 November 2016	Full accounts made up to 31 August 2015 (27 pages)
7 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
17 February 2016	Auditor's resignation (1 page)
17 February 2016	Auditor's resignation (1 page)
2 December 2015	Appointment of Mr Peter Reilly as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Rob Novo as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Rob Novo as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Rob Novo as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Peter Reilly as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Peter Reilly as a director on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of Robert Paul Collins as a director on 7 March 2015 (1 page)
1 December 2015	Termination of appointment of Mark Roger Bachmann as a director on 7 March 2015 (1 page)
1 December 2015	Termination of appointment of Robert Paul Collins as a director on 7 March 2015 (1 page)
1 December 2015	Termination of appointment of Mark Roger Bachmann as a director on 7 March 2015 (1 page)
1 December 2015	Termination of appointment of Mark Roger Bachmann as a director on 7 March 2015 (1 page)
1 December 2015	Termination of appointment of Robert Paul Collins as a director on 7 March 2015 (1 page)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 838,200 (5 pages)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 838,200 (5 pages)
3 July 2015	Full accounts made up to 31 August 2014 (24 pages)
3 July 2015	Full accounts made up to 31 August 2014 (24 pages)
24 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 838,200 (5 pages)
24 November 2014	Register inspection address has been changed from 5 Temple Square Temple Street Liverpool L2 5RH England to 5 Temple Square (5Th Floor) Temple Street Liverpool L2 5RH (1 page)
24 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 838,200 (5 pages)
24 November 2014	Register inspection address has been changed from 5 Temple Square Temple Street Liverpool L2 5RH England to 5 Temple Square (5Th Floor) Temple Street Liverpool L2 5RH (1 page)
20 November 2014	Appointment of Robert Paul Collins as a director on 3 October 2014 (3 pages)
20 November 2014	Termination of appointment of Philip Allen Theodore as a director on 3 October 2014 (2 pages)
20 November 2014	Termination of appointment of Philip Allen Theodore as a director on 3 October 2014 (2 pages)
20 November 2014	Termination of appointment of Philip Allen Theodore as a director on 3 October 2014 (2 pages)
20 November 2014	Appointment of Robert Paul Collins as a director on 3 October 2014 (3 pages)
20 November 2014	Appointment of Robert Paul Collins as a director on 3 October 2014 (3 pages)
29 August 2014	Change of name notice (2 pages)
29 August 2014	Change of name notice (2 pages)
29 August 2014	Company name changed forward chemicals LIMITED\certificate issued on 29/08/14 (3 pages)
29 August 2014	Company name changed forward chemicals LIMITED\certificate issued on 29/08/14 RES15 ‐ Change company name resolution on 2014-08-22 (3 pages)
14 August 2014	Aud res sect 519 (1 page)
14 August 2014	Aud res sect 519 (1 page)
7 August 2014	Section 519 (1 page)
7 August 2014	Section 519 (1 page)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 July 2014	Statement of company's objects (2 pages)
4 July 2014	Statement of company's objects (2 pages)
4 July 2014	Memorandum and Articles of Association (24 pages)
4 July 2014	Memorandum and Articles of Association (24 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 May 2014	Full accounts made up to 31 August 2013 (25 pages)
14 May 2014	Full accounts made up to 31 August 2013 (25 pages)
4 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 838,200 (5 pages)
4 November 2013	Register inspection address has been changed from C/O Salans Secretarial Services Limited Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ (1 page)
4 November 2013	Register inspection address has been changed from C/O Salans Secretarial Services Limited Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ (1 page)
4 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 838,200 (5 pages)
30 May 2013	Auditor's resignation (2 pages)
30 May 2013	Auditor's resignation (2 pages)
14 May 2013	Section 519 (1 page)
14 May 2013	Section 519 (1 page)
28 February 2013	Full accounts made up to 31 August 2012 (25 pages)
28 February 2013	Full accounts made up to 31 August 2012 (25 pages)
14 February 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (1 page)
14 February 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (1 page)
18 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
30 August 2012	Full accounts made up to 31 December 2011 (24 pages)
30 August 2012	Full accounts made up to 31 December 2011 (24 pages)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
30 May 2012	Current accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
30 May 2012	Current accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
29 February 2012	Register(s) moved to registered inspection location (3 pages)
29 February 2012	Register inspection address has been changed (3 pages)
29 February 2012	Register(s) moved to registered inspection location (3 pages)
29 February 2012	Register inspection address has been changed (3 pages)
22 February 2012	Termination of appointment of John Moseley as a secretary (3 pages)
22 February 2012	Appointment of Mark Roger Bachmann as a director (4 pages)
22 February 2012	Termination of appointment of Peter North as a director (3 pages)
22 February 2012	Termination of appointment of Philip Hale as a director (2 pages)
22 February 2012	Termination of appointment of Vera Hale as a director (3 pages)
22 February 2012	Termination of appointment of John Moseley as a director (2 pages)
22 February 2012	Appointment of Philip Allen Theodore as a director (4 pages)
22 February 2012	Termination of appointment of Vera Hale as a director (3 pages)
22 February 2012	Appointment of Philip Allen Theodore as a director (4 pages)
22 February 2012	Termination of appointment of John Moseley as a secretary (3 pages)
22 February 2012	Termination of appointment of Graham Hale as a director (2 pages)
22 February 2012	Appointment of Alessandro Brighenti as a director (3 pages)
22 February 2012	Appointment of Salans Secretarial Services Limited as a secretary (4 pages)
22 February 2012	Termination of appointment of Martin Doran as a director (2 pages)
22 February 2012	Termination of appointment of Linda Shepherd as a director (2 pages)
22 February 2012	Termination of appointment of Philip Hale as a director (2 pages)
22 February 2012	Appointment of Salans Secretarial Services Limited as a secretary (4 pages)
22 February 2012	Termination of appointment of Francis Cox as a director (3 pages)
22 February 2012	Appointment of Mark Roger Bachmann as a director (4 pages)
22 February 2012	Termination of appointment of Martin Doran as a director (2 pages)
22 February 2012	Termination of appointment of John Moseley as a director (2 pages)
22 February 2012	Appointment of Alessandro Brighenti as a director (3 pages)
22 February 2012	Termination of appointment of Francis Cox as a director (3 pages)
22 February 2012	Termination of appointment of Peter North as a director (3 pages)
22 February 2012	Termination of appointment of Graham Hale as a director (2 pages)
22 February 2012	Termination of appointment of Linda Shepherd as a director (2 pages)
8 December 2011	Director's details changed for Mr Philip Hale on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Philip Hale on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Philip Hale on 1 December 2011 (2 pages)
31 October 2011	Director's details changed for Mr Philip Hale on 11 October 2011 (2 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Director's details changed for Mr John Edward Moseley on 11 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr John Edward Moseley on 11 October 2011 (2 pages)
31 October 2011	Director's details changed for Mrs Linda Shepherd on 11 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Philip Hale on 11 October 2011 (2 pages)
31 October 2011	Secretary's details changed for Mr John Edward Moseley on 11 October 2011 (1 page)
31 October 2011	Secretary's details changed for Mr John Edward Moseley on 11 October 2011 (1 page)
31 October 2011	Director's details changed for Mr Graham Hale on 11 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Graham Hale on 11 October 2011 (2 pages)
31 October 2011	Director's details changed for Mrs Linda Shepherd on 11 October 2011 (2 pages)
15 July 2011	Full accounts made up to 31 December 2010 (23 pages)
15 July 2011	Full accounts made up to 31 December 2010 (23 pages)
21 March 2011	Director's details changed for Mr Martin Simon Doran on 28 February 2011 (2 pages)
21 March 2011	Director's details changed for Mr Martin Simon Doran on 28 February 2011 (2 pages)
1 November 2010	Termination of appointment of Peter North as a director (1 page)
1 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (10 pages)
1 November 2010	Termination of appointment of Peter North as a director (1 page)
1 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (10 pages)
2 July 2010	Appointment of Mr Peter Brian North as a director (2 pages)
2 July 2010	Appointment of Mr Peter Brian North as a director (2 pages)
2 July 2010	Appointment of Mr Peter Brian North as a director (2 pages)
2 July 2010	Appointment of Mr Peter Brian North as a director (2 pages)
15 June 2010	Full accounts made up to 31 December 2009 (24 pages)
15 June 2010	Full accounts made up to 31 December 2009 (24 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Martin Simon Doran on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Vera Margaret Hale on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Francis Joseph Anthony Cox on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Martin Simon Doran on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Martin Simon Doran on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Francis Joseph Anthony Cox on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Vera Margaret Hale on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Vera Margaret Hale on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Francis Joseph Anthony Cox on 1 October 2009 (2 pages)
21 May 2009	Full accounts made up to 31 December 2008 (27 pages)
21 May 2009	Full accounts made up to 31 December 2008 (27 pages)
16 October 2008	Return made up to 11/10/08; full list of members (5 pages)
16 October 2008	Return made up to 11/10/08; full list of members (5 pages)
7 July 2008	Full accounts made up to 31 December 2007 (27 pages)
7 July 2008	Full accounts made up to 31 December 2007 (27 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Return made up to 11/10/07; full list of members (9 pages)
1 November 2007	Return made up to 11/10/07; full list of members (9 pages)
8 September 2007	Full accounts made up to 31 December 2006 (26 pages)
8 September 2007	Full accounts made up to 31 December 2006 (26 pages)
7 November 2006	Return made up to 11/10/06; full list of members (9 pages)
7 November 2006	Return made up to 11/10/06; full list of members (9 pages)
31 July 2006	Full accounts made up to 31 December 2005 (21 pages)
31 July 2006	Full accounts made up to 31 December 2005 (21 pages)
30 March 2006	Resolutions RES13 ‐ Transfer of land tanhou 02/02/06 (1 page)
30 March 2006	Resolutions RES13 ‐ Transfer of land tanhou 02/02/06 (1 page)
3 November 2005	Resolutions RES13 ‐ Re:property transfer 05/10/05 (2 pages)
3 November 2005	Resolutions RES13 ‐ Re:property transfer 05/10/05 (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Return made up to 11/10/05; full list of members (10 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Return made up to 11/10/05; full list of members (10 pages)
22 July 2005	Full accounts made up to 31 December 2004 (21 pages)
22 July 2005	Full accounts made up to 31 December 2004 (21 pages)
18 October 2004	Return made up to 11/10/04; full list of members (10 pages)
18 October 2004	Return made up to 11/10/04; full list of members (10 pages)
29 July 2004	Full accounts made up to 31 December 2003 (21 pages)
29 July 2004	Full accounts made up to 31 December 2003 (21 pages)
24 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 June 2003	Full accounts made up to 31 December 2002 (21 pages)
15 June 2003	Full accounts made up to 31 December 2002 (21 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
6 November 2002	Return made up to 11/10/02; full list of members (9 pages)
6 November 2002	Return made up to 11/10/02; full list of members (9 pages)
31 July 2002	Full accounts made up to 31 December 2001 (18 pages)
31 July 2002	Full accounts made up to 31 December 2001 (18 pages)
5 November 2001	Return made up to 11/10/01; full list of members (8 pages)
5 November 2001	Return made up to 11/10/01; full list of members (8 pages)
7 June 2001	Full accounts made up to 31 December 2000 (18 pages)
7 June 2001	Full accounts made up to 31 December 2000 (18 pages)
18 October 2000	Return made up to 11/10/00; full list of members (8 pages)
18 October 2000	Return made up to 11/10/00; full list of members (8 pages)
10 May 2000	Full accounts made up to 31 December 1999 (17 pages)
10 May 2000	Full accounts made up to 31 December 1999 (17 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
8 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 1999	Director's particulars changed (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (18 pages)
8 June 1999	Full accounts made up to 31 December 1998 (18 pages)
26 October 1998	Return made up to 11/10/98; full list of members (8 pages)
26 October 1998	Return made up to 11/10/98; full list of members (8 pages)
22 May 1998	Full accounts made up to 31 December 1997 (18 pages)
22 May 1998	Full accounts made up to 31 December 1997 (18 pages)
28 October 1997	Return made up to 11/10/97; no change of members (6 pages)
28 October 1997	Return made up to 11/10/97; no change of members (6 pages)
5 June 1997	Full accounts made up to 31 December 1996 (18 pages)
5 June 1997	Full accounts made up to 31 December 1996 (18 pages)
27 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
11 June 1996	Full accounts made up to 31 December 1995 (18 pages)
11 June 1996	Full accounts made up to 31 December 1995 (18 pages)
23 October 1995	Return made up to 11/10/95; full list of members (8 pages)
23 October 1995	Return made up to 11/10/95; full list of members (8 pages)
19 May 1995	Full accounts made up to 31 December 1994 (16 pages)
19 May 1995	Full accounts made up to 31 December 1994 (16 pages)
8 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)