Process Fluidpower Limited

Company Name	Process Fluidpower Limited
Company Status	Dissolved
Company Number	02213870
Category	Private Limited Company
Incorporation Date	26 January 1988(36 years, 3 months ago)
Dissolution Date	4 May 2021 (2 years, 12 months ago)
Previous Names	Honeyfine Limited and Hydravalve (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2016(28 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 04 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Russell Cash
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(30 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Abraham Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(3 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 23 December 2008)
Role	Company Director
Correspondence Address	26 Wooding Crescent Tipton West Midlands DY4 0BQ

Director Name	Mr Andrew Ronald Newham
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(3 years, 1 month after company formation)
Appointment Duration	27 years, 10 months (resigned 31 December 2018)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Secretary Name	Mr Andrew Ronald Newham
Nationality	British
Status	Resigned
Appointed	04 March 1991(3 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 31 January 2009)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	79 Temple Way Tividale Oldbury B69 3JR

Secretary Name	Mrs Marie Louise Shaw
Nationality	British
Status	Resigned
Appointed	01 February 2009(21 years after company formation)
Appointment Duration	6 years (resigned 28 February 2015)
Role	Company Director
Correspondence Address	Unit 4 (Next To Railway Crossing) Noose Lane Willenhall West Midlands WV13 3LW

Director Name	Mr Andrew Richard Newham
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(22 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 March 2016)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Unit 4 (Next To Railway Crossing) Noose Lane Willenhall West Midlands WV13 3LW

Director Name	Mr Edward Anthony Newham
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(22 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 March 2016)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Unit 4 (Next To Railway Crossing) Noose Lane Willenhall West Midlands WV13 3LW

Director Name	Mrs Marie Louise Shaw
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(22 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 4 (Next To Railway Crossing) Noose Lane Willenhall West Midlands WV13 3LW

Secretary Name	Mrs Lisa Newham
Status	Resigned
Appointed	28 February 2015(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 March 2016)
Role	Company Director
Correspondence Address	5 Dearne Court Woolsetton Dudley West Midlands DY3 1DF

Secretary Name	Mr Wayne Shaw
Status	Resigned
Appointed	28 February 2015(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 March 2016)
Role	Company Director
Correspondence Address	22 Hailstone Close Rowley Regis West Midlands B65 8LJ

Director Name	Mr Sean Mark Fennon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(28 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pimbo Road Skelmersdale Lancashire WN8 9RB

Contact

Website	www.hydravalve.co.uk/
Telephone	01902 637263
Telephone region	Wolverhampton

Location

Registered Address	Bollin House Riverside Business Park Wilmslow SK9 1DP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

83 at £1	Andrew Richard Newham 8.32% Ordinary
83 at £1	Edward Anthony Newham 8.32% Ordinary
83 at £1	Kelly Newham 8.32% Ordinary
83 at £1	Lisa Newham 8.32% Ordinary
83 at £1	Marie Louise Shaw 8.32% Ordinary
83 at £1	Wayne Shaw 8.32% Ordinary
250 at £1	Andrew Ronald Newham 25.05% Ordinary
250 at £1	Erika Georgina Newham 25.05% Ordinary

Financials

Year	2014
Net Worth	£1,222,217
Cash	£111,882
Current Liabilities	£1,142,947

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	28 December

Charges

10 October 1990	Delivered on: 24 October 1990 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture. Particulars: All right title & interest in or arising out of a receivables financing agreement dated 9/11/88 all book debts & other debts (for full details refer to doc 395 ref M465C). Outstanding
14 September 1988	Delivered on: 23 September 1988 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

10 October 1990

Delivered on: 24 October 1990
Persons entitled: Barclays Bank PLC

Classification: Fixed charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture.
Particulars: All right title & interest in or arising out of a receivables financing agreement dated 9/11/88 all book debts & other debts (for full details refer to doc 395 ref M465C).
Outstanding

14 September 1988

Delivered on: 23 September 1988
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 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2020	Voluntary strike-off action has been suspended (1 page)
26 November 2020	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020 (2 pages)
27 October 2020	First Gazette notice for voluntary strike-off (1 page)
19 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 October 2020	Statement of capital on 19 October 2020 GBP 1 (5 pages)
19 October 2020	Solvency Statement dated 05/10/20 (1 page)
19 October 2020	Statement by Directors (1 page)
16 October 2020	Application to strike the company off the register (3 pages)
9 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 March 2020	Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
23 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
28 October 2019	Change of details for Process Fluidpower Limited as a person with significant control on 23 June 2017 (2 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
7 May 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
24 April 2019	Termination of appointment of Andrew Ronald Newham as a director on 31 December 2018 (1 page)
21 December 2018	Registered office address changed from Pimbo Road Skelmersdale Lancashire WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018 (1 page)
12 November 2018	Appointment of Mr Russell Cash as a director on 1 November 2018 (2 pages)
11 October 2018	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (30 pages)
10 May 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 (3 pages)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 (3 pages)
18 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
10 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 998 (6 pages)
10 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 998 (6 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
23 March 2016	Termination of appointment of Marie Louise Shaw as a director on 18 March 2016 (1 page)
23 March 2016	Registered office address changed from Unit 4 (Next to Railway Crossing) Noose Lane Willenhall West Midlands WV13 3LW to Pimbo Road Skelmersdale Lancashire WN8 9RB on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Lisa Newham as a secretary on 18 March 2016 (1 page)
23 March 2016	Registered office address changed from Unit 4 (Next to Railway Crossing) Noose Lane Willenhall West Midlands WV13 3LW to Pimbo Road Skelmersdale Lancashire WN8 9RB on 23 March 2016 (1 page)
23 March 2016	Appointment of Mr Sean Mark Fennon as a director on 18 March 2016 (2 pages)
23 March 2016	Appointment of Mr Bryce Rowan Brooks as a director on 18 March 2016 (2 pages)
23 March 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
23 March 2016	Termination of appointment of Edward Anthony Newham as a director on 18 March 2016 (1 page)
23 March 2016	Termination of appointment of Wayne Shaw as a secretary on 18 March 2016 (1 page)
23 March 2016	Termination of appointment of Marie Louise Shaw as a director on 18 March 2016 (1 page)
23 March 2016	Appointment of Mr Bryce Rowan Brooks as a director on 18 March 2016 (2 pages)
23 March 2016	Appointment of Mr Sean Mark Fennon as a director on 18 March 2016 (2 pages)
23 March 2016	Termination of appointment of Andrew Richard Newham as a director on 18 March 2016 (1 page)
23 March 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
23 March 2016	Termination of appointment of Lisa Newham as a secretary on 18 March 2016 (1 page)
23 March 2016	Termination of appointment of Andrew Richard Newham as a director on 18 March 2016 (1 page)
23 March 2016	Termination of appointment of Wayne Shaw as a secretary on 18 March 2016 (1 page)
23 March 2016	Termination of appointment of Edward Anthony Newham as a director on 18 March 2016 (1 page)
1 March 2016	Second filing of AR01 previously delivered to Companies House made up to 19 March 2015 (23 pages)
1 March 2016	Termination of appointment of Marie Louise Shaw as a secretary on 28 February 2015 (1 page)
1 March 2016	Appointment of Mr Wayne Shaw as a secretary on 28 February 2015 (3 pages)
1 March 2016	Appointment of Mr Wayne Shaw as a secretary on 28 February 2015 (3 pages)
1 March 2016	Second filing of AR01 previously delivered to Companies House made up to 19 March 2015 (23 pages)
1 March 2016	Termination of appointment of Marie Louise Shaw as a secretary on 28 February 2015 (1 page)
1 March 2016	Appointment of Mrs Lisa Newham as a secretary on 28 February 2015 (3 pages)
1 March 2016	Appointment of Mrs Lisa Newham as a secretary on 28 February 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
10 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
1 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 998 ANNOTATION Clarification a second filed AR01 was registered on 01/03/16. (9 pages)
1 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 998 ANNOTATION Clarification a second filed AR01 was registered on 01/03/16. (9 pages)
1 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 998 (8 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 998 (5 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 998 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 November 2012	Registered office address changed from Unit 4 (Next to Railway Crossing) Noose Lane Willenhall West Midlands WV13 3BX United Kingdom on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from , Unit 4 (Next to Railway Crossing), Noose Lane, Willenhall, West Midlands, WV13 3BX, United Kingdom on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from , Unit 4 (Next to Railway Crossing), Noose Lane, Willenhall, West Midlands, WV13 3BX, United Kingdom on 27 November 2012 (1 page)
1 October 2012	Director's details changed for Mr Edward Anthony Newham on 28 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Edward Anthony Newham on 28 September 2012 (2 pages)
27 April 2012	Registered office address changed from , Units 1 2 & 3, Frederick William Street, Willenhall, West Midlands, WV13 1NE on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from , Units 1 2 & 3, Frederick William Street, Willenhall, West Midlands, WV13 1NE on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from Units 1 2 & 3 Frederick William Street Willenhall West Midlands WV13 1NE on 27 April 2012 (1 page)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
30 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 April 2010	Appointment of Mrs Marie Louise Shaw as a director (2 pages)
14 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Appointment of Mr Edward Anthony Newham as a director (2 pages)
14 April 2010	Director's details changed for Andrew Ronald Newham on 1 March 2010 (2 pages)
14 April 2010	Appointment of Mr Edward Anthony Newham as a director (2 pages)
14 April 2010	Appointment of Mrs Marie Louise Shaw as a director (2 pages)
14 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Marie Louise Shaw on 1 March 2010 (1 page)
14 April 2010	Appointment of Mr Andrew Richard Newham as a director (2 pages)
14 April 2010	Secretary's details changed for Marie Louise Shaw on 1 March 2010 (1 page)
14 April 2010	Appointment of Mr Andrew Richard Newham as a director (2 pages)
14 April 2010	Director's details changed for Andrew Ronald Newham on 1 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Marie Louise Shaw on 1 March 2010 (1 page)
14 April 2010	Director's details changed for Andrew Ronald Newham on 1 March 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 March 2009	Return made up to 19/03/09; full list of members (4 pages)
20 March 2009	Return made up to 19/03/09; full list of members (4 pages)
4 March 2009	Appointment terminated secretary andrew newham (1 page)
4 March 2009	Secretary appointed marie louise shaw (1 page)
4 March 2009	Secretary appointed marie louise shaw (1 page)
4 March 2009	Appointment terminated secretary andrew newham (1 page)
7 January 2009	Appointment terminated director abraham brown (1 page)
7 January 2009	Appointment terminated director abraham brown (1 page)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 March 2008	Return made up to 19/03/08; full list of members (4 pages)
20 March 2008	Return made up to 19/03/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 May 2007	Return made up to 19/03/07; full list of members (2 pages)
9 May 2007	Return made up to 19/03/07; full list of members (2 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 March 2006	Return made up to 19/03/06; full list of members (2 pages)
20 March 2006	Return made up to 19/03/06; full list of members (2 pages)
15 June 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
15 June 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
11 March 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
29 March 2004	Return made up to 19/03/04; full list of members (7 pages)
29 March 2004	Return made up to 19/03/04; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
21 March 2003	Return made up to 19/03/03; full list of members (7 pages)
21 March 2003	Return made up to 19/03/03; full list of members (7 pages)
12 June 2002	Return made up to 19/03/02; full list of members 363(287) ‐ Registered office changed on 12/06/02 (6 pages)
12 June 2002	Return made up to 19/03/02; full list of members 363(287) ‐ Registered office changed on 12/06/02 (6 pages)
7 June 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
7 June 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
19 February 2002	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2002	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
21 September 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
26 April 2000	Return made up to 19/03/00; full list of members (6 pages)
26 April 2000	Return made up to 19/03/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
19 April 1999	Return made up to 19/03/99; no change of members (4 pages)
19 April 1999	Return made up to 19/03/99; no change of members (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
11 April 1998	Return made up to 19/03/98; full list of members (6 pages)
11 April 1998	Return made up to 19/03/98; full list of members (6 pages)
16 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
16 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
9 April 1997	Return made up to 19/03/97; no change of members (4 pages)
9 April 1997	Return made up to 19/03/97; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
11 June 1996	Notice of resolution removing auditor (2 pages)
11 June 1996	Notice of resolution removing auditor (2 pages)
12 March 1996	Return made up to 19/03/96; no change of members (4 pages)
12 March 1996	Return made up to 19/03/96; no change of members (4 pages)
5 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
5 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
29 September 1995	Â£ nc 100/10000 28/09/94 (1 page)
29 September 1995	£ nc 100/10000 28/09/94 (1 page)
18 April 1995	Ad 27/02/95--------- Â£ si 899@1 (2 pages)
18 April 1995	Return made up to 19/03/95; full list of members (6 pages)
18 April 1995	Return made up to 19/03/95; full list of members (6 pages)
18 April 1995	Ad 27/02/95--------- £ si 899@1 (2 pages)
27 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
27 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
24 October 1990	Particulars of mortgage/charge (3 pages)
24 October 1990	Particulars of mortgage/charge (3 pages)
23 September 1988	Particulars of mortgage/charge (3 pages)
23 September 1988	Particulars of mortgage/charge (3 pages)
16 May 1988	Memorandum and Articles of Association (11 pages)
16 May 1988	Memorandum and Articles of Association (11 pages)
5 May 1988	Company name changed honeyfine LIMITED\certificate issued on 06/05/88 (2 pages)
5 May 1988	Company name changed honeyfine LIMITED\certificate issued on 06/05/88 (2 pages)
26 January 1988	Incorporation (15 pages)
26 January 1988	Incorporation (15 pages)