European Metal Recycling Limited

Company Name	European Metal Recycling Limited
Company Status	Active
Company Number	02954623
Category	Private Limited Company
Incorporation Date	2 August 1994(29 years, 9 months ago)
Previous Name	Nobledrift Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robin Sheppard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 September 1994(1 month, 3 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(13 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	20 May 2010(15 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Edwin Leijnse
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	22 November 2016(22 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Colin David Iles
Nationality	British
Status	Resigned
Appointed	19 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	Stoneleigh Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(3 months, 4 weeks after company formation)
Appointment Duration	22 years, 10 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Malcolm Ian Cameron Wallace
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 1998)
Role	Company Director
Correspondence Address	Church Farm Whelford Fairford Gloucestershire GL7 4DZ Wales

Director Name	Charles Raueleigh Cooper Eddolls
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 1999)
Role	Company Director
Correspondence Address	Leigh Farm Ashton Road, Leigh Swindon Wiltshire SN6 6RF

Secretary Name	David James Ingall
Nationality	British
Status	Resigned
Appointed	01 December 1996(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2000)
Role	Secretary
Correspondence Address	31 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AP

Director Name	Michael John Cummins
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Hazelwood Hook Road Ampfield Hampshire SO51 9BY

Secretary Name	Nick Warren
Nationality	British
Status	Resigned
Appointed	29 March 2000(5 years, 8 months after company formation)
Appointment Duration	1 month (resigned 03 May 2000)
Role	Accountant
Correspondence Address	88 Derbyshire Lane Stretford Manchester Lancashire M32 8DR

Director Name	Alan Michael Crowe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(5 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	70 Epsom La South Tadworth Surrey KT20 5TB

Director Name	Mr John Brian Roberts
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Holbrook Lane Chislehurst Kent BR7 6PE

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	03 May 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(10 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(11 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 May 2010)
Role	Accountant
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Edward Scott Pysden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(16 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 September 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(22 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	emrgroup.com
Email address	[email protected]
Telephone	01925 715400
Telephone region	Warrington

Location

Registered Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Shareholders

10m at £0.01	Ausurus Group LTD 99.58% Ordinary A
42.6k at £0.01	Ausurus Group LTD 0.42% Ordinary B

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£354,000,000
Net Worth	£682,000,000
Cash	£10,000,000
Current Liabilities	£414,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

3 February 2000	Delivered on: 4 February 2000 Satisfied on: 12 May 2005 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: The principal sum of Â£514,305.56 together with interest and charges thereon due or to become due from the company to the chargee. Particulars: A first fixed charge over 1 x liebherr R984C-ew s/n 624/2026. Fully Satisfied
25 November 1999	Delivered on: 26 November 1999 Satisfied on: 12 May 2005 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: The principal sum of Â£415,512.19 due or to become due from the company to the chargee. Particulars: A first fixed charger over 1 x hyundai R2002-2 industrial wheeled loading machine c/w arden AE4100 r grab serial number E0377 1 x fuchs 350A serial number 0299. see the mortgage charge document for full details. Fully Satisfied
9 November 1998	Delivered on: 18 November 1998 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the company's share of the net proceeds of sale and of the net rents profits till sale of the undermentioned property: 123 gypsy lane swindon witlshire t/n WT91703 and all other the interest of the company under the trust affecting the said property. See the mortgage charge document for full details. Fully Satisfied
9 March 1996	Delivered on: 20 March 1996 Satisfied on: 2 June 2000 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 and premises at carpenters road, stratford, l/b of newham. Fully Satisfied
9 March 1996	Delivered on: 20 March 1996 Satisfied on: 2 June 2000 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 and premises at carpenters road, stratford, l/b of newham. Fully Satisfied
9 March 1996	Delivered on: 20 March 1996 Satisfied on: 2 June 2000 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 and premises at carpenters road, stratford, l/b of newham. Fully Satisfied
9 March 1996	Delivered on: 18 March 1996 Satisfied on: 2 June 2000 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-land and buildings on the east side of uncouth road milnrow rochdale greater manchester t/n-GM543302. F/h-land on the north west side of trinity road kingsbury (north) warwickshire t/n-WK308647. F/h-land on the south east side of bentley road south darlaston west midlands t/n-WM471486. See the mortgage charge document for full details. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied
11 March 2010	Delivered on: 13 March 2010 Satisfied on: 10 November 2010 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at unit 1 dundas close portsmouth t/n PM14710 and all buildings and fixtures and fixed plant and machinery and all easements rights and agreements see image for full details. Fully Satisfied
9 March 2010	Delivered on: 12 March 2010 Satisfied on: 10 November 2010 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at unit 7 transport avenue brentford t/n NGL524776 and all buildings and fixtures and fixed plant and machinery and all easements rights and agreements see image for full details. Fully Satisfied
8 May 2009	Delivered on: 20 May 2009 Satisfied on: 10 November 2010 Persons entitled: Hsbc Bank PLC (Security Agent) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in and to the property being the l/h land lying to the north of landor street, nechells, west midlands, birmingham t/no WM569752 all buildings and fixtures and fixed plant and machinery, all easements, rights and agreements, the benefit of all covenants, see image for full details. Fully Satisfied
14 January 2009	Delivered on: 20 January 2009 Satisfied on: 10 November 2010 Persons entitled: Hsbc Bank PLC ("Security Agent") Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 April 2007	Delivered on: 17 April 2007 Satisfied on: 7 March 2009 Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 March 2006	Delivered on: 9 March 2006 Satisfied on: 7 March 2009 Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2005	Delivered on: 9 May 2005 Satisfied on: 7 March 2009 Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Brighton road shoreham by sea t/no WSX204686 and WSX204687,thames wharf bow creek newham t/no EGL107110,land on the north east of east coast road attercliffe sheffield t/no SYK233868 and SYK241073 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
3 May 2000	Delivered on: 16 May 2000 Satisfied on: 12 May 2005 Persons entitled: Hsbc Investment Bank PLC (The "Security Trustee") Classification: Fixed and floating security document Secured details: All present and future moneys debts and liabilities due owing or incurred by any chargor (including the company) to any finance party under or in connection with any finance document (in each case whether alone or jointly or jointly and severally with any other person whether actually or contingently and whether as principal surety or otherwise)(all terms as defined). Particulars: Legal mortgage all real property in england and wales (including that described in schedule 1 to the 395) belonging to it at the date of the debenture; fixed equitable charge all other real property belonging to it at the date of the debenture and all real property acquired by it thereafter; and fixed charge,all its present and future: (I) book debts;(ii) bank accounts;(iii) investments; (v) insurances; (v) uncalled capital and goodwill; (vi) intellectual property; (vii) plant and machinery.. See the mortgage charge document for full details. Fully Satisfied
29 November 1994	Delivered on: 8 December 1994 Satisfied on: 28 April 1997 Persons entitled: Robert Cooper"the Parties" Classification: Second fixed and floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to clause 3.5.1. of a share sale agreement of even date. 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. See the mortgage charge document for full details. Fully Satisfied
26 November 2021	Delivered on: 2 December 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
23 April 2020	Delivered on: 30 April 2020 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 March 2017	Delivered on: 10 April 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited(as Security Agent) Classification: A registered charge Outstanding
28 March 2017	Delivered on: 10 April 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
28 March 2017	Delivered on: 7 April 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Fixed charges over all land (including the land and buildings on the north side of reginald road, sutton registered under title number MS100608) and intellectual property owned by the company at any time. Outstanding
8 August 2012	Delivered on: 24 August 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties) (the Security Agent) Classification: Standard security executed on 3 july 2012 Secured details: All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the property being area of ground on the east side of kirklee mossend bellshill t/n LAN203454. Outstanding
18 June 2012	Delivered on: 26 June 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the security agent and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land lying to the south of station road, biggleswade t/no BD213861. F/h land being hobson industrial estate, burnopfield t/no DU184392. F/h land being land and buildings lying to the south of station road, biggleswade t/no's BD228640, BD182158. For further details of property charged please refer to form MG01. Part Satisfied
5 November 2010	Delivered on: 10 November 2010 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent") Classification: Debenture Secured details: All monies due or to become due from each member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at unit 1 dundas close portsmouth t/no PM14710,l/h land lying to the north of landor street nechells t/no WM569752,f/h land lying to the west side of cauldwell walk bedford t/no bd 119137(for further details of security assets please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Part Satisfied

Filing History

23 February 2024	Notification of Augens Limited as a person with significant control on 6 February 2024 (2 pages)
23 February 2024	Cessation of Ausurus Group Ltd as a person with significant control on 6 February 2024 (1 page)
1 February 2024	Registration of charge 029546230026, created on 31 January 2024 (60 pages)
30 November 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
10 June 2023	Group of companies' accounts made up to 31 December 2022 (71 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
17 August 2022	Part of the property or undertaking has been released and no longer forms part of charge 029546230024 (1 page)
17 August 2022	Part of the property or undertaking has been released and no longer forms part of charge 029546230025 (1 page)
23 June 2022	Group of companies' accounts made up to 31 December 2021 (68 pages)
2 December 2021	Registration of charge 029546230025, created on 26 November 2021 (29 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 September 2021	Termination of appointment of Edward Scott Pysden as a director on 23 September 2021 (1 page)
29 September 2021	Termination of appointment of David Farrington Landless as a director on 23 September 2021 (1 page)
12 July 2021	Group of companies' accounts made up to 31 December 2020 (61 pages)
9 June 2021	Satisfaction of charge 18 in full (1 page)
9 June 2021	Satisfaction of charge 029546230021 in full (1 page)
9 June 2021	Satisfaction of charge 20 in full (1 page)
9 June 2021	Satisfaction of charge 19 in full (1 page)
8 June 2021	Satisfaction of charge 029546230023 in full (1 page)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Group of companies' accounts made up to 31 December 2019 (59 pages)
19 June 2020	Director's details changed for Mr Edward Scott Pysden on 19 June 2020 (2 pages)
30 April 2020	Registration of charge 029546230024, created on 23 April 2020 (30 pages)
19 March 2020	Satisfaction of charge 029546230022 in full (4 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (59 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (60 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
13 November 2017	Termination of appointment of Colin David Iles as a director on 12 October 2017 (1 page)
13 November 2017	Termination of appointment of Colin David Iles as a director on 12 October 2017 (1 page)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (62 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (62 pages)
7 July 2017	Appointment of Mr David Farrington Landless as a director on 30 June 2017 (2 pages)
7 July 2017	Appointment of Mr David Farrington Landless as a director on 30 June 2017 (2 pages)
10 April 2017	Registration of charge 029546230022, created on 28 March 2017 (15 pages)
10 April 2017	Registration of charge 029546230023, created on 28 March 2017 (23 pages)
10 April 2017	Registration of charge 029546230022, created on 28 March 2017 (15 pages)
10 April 2017	Registration of charge 029546230023, created on 28 March 2017 (23 pages)
7 April 2017	Registration of charge 029546230021, created on 28 March 2017 (31 pages)
7 April 2017	Registration of charge 029546230021, created on 28 March 2017 (31 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
22 November 2016	Appointment of Mr Edwin Leijnse as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mr Edwin Leijnse as a director on 22 November 2016 (2 pages)
17 August 2016	Group of companies' accounts made up to 31 December 2015 (64 pages)
17 August 2016	Group of companies' accounts made up to 31 December 2015 (64 pages)
22 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100,426 (24 pages)
22 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100,426 (24 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (53 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (53 pages)
2 April 2015	Part of the property or undertaking has been released and no longer forms part of charge 18 (5 pages)
2 April 2015	Part of the property or undertaking has been released and no longer forms part of charge 18 (5 pages)
30 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100,426 (22 pages)
30 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100,426 (22 pages)
3 March 2015	Satisfaction of charge 18 in part (4 pages)
3 March 2015	Satisfaction of charge 19 in part (4 pages)
3 March 2015	Satisfaction of charge 19 in part (4 pages)
3 March 2015	Satisfaction of charge 18 in part (4 pages)
6 December 2014	Satisfaction of charge 18 in full (5 pages)
6 December 2014	Satisfaction of charge 18 in full (5 pages)
26 November 2014	Satisfaction of charge 19 in part (4 pages)
26 November 2014	Satisfaction of charge 19 in part (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 100,426 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 100,426 (4 pages)
11 November 2014	Statement of capital on 11 November 2014 GBP 0 (5 pages)
11 November 2014	Scheme of arrangement - amalgam (40 pages)
11 November 2014	Certificate of reduction of issued capital (1 page)
11 November 2014	Statement of capital on 11 November 2014 GBP 0 (5 pages)
11 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 100,426 (4 pages)
11 November 2014	Scheme of arrangement - amalgam (40 pages)
11 November 2014	Certificate of reduction of issued capital (1 page)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (51 pages)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (51 pages)
19 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,426 (23 pages)
19 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,426 (23 pages)
17 March 2014	Director's details changed for Colin David Iles on 30 September 2013 (2 pages)
17 March 2014	Director's details changed for Mr Edward Scott Pysden on 30 April 2011 (2 pages)
17 March 2014	Director's details changed for Mr Edward Scott Pysden on 30 April 2011 (2 pages)
17 March 2014	Director's details changed for Colin David Iles on 30 September 2013 (2 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (50 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (50 pages)
16 September 2013	Purchase of own shares. (3 pages)
16 September 2013	Purchase of own shares. (3 pages)
7 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (24 pages)
18 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (24 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
25 September 2012	Purchase of own shares. (3 pages)
25 September 2012	Purchase of own shares. (3 pages)
25 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 August 2012	Particulars of a mortgage or charge/MG09 / charge no: 20 (9 pages)
24 August 2012	Particulars of a mortgage or charge/MG09 / charge no: 20 (9 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 19 (13 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 19 (13 pages)
20 June 2012	Purchase of own shares. (3 pages)
20 June 2012	Purchase of own shares. (3 pages)
28 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (25 pages)
28 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (25 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 October 2011	Auditor's resignation (2 pages)
11 October 2011	Auditor's resignation (2 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (51 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (51 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (26 pages)
29 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (26 pages)
29 November 2010	Appointment of Edward Scott Pysden as a director (4 pages)
29 November 2010	Appointment of Edward Scott Pysden as a director (4 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 18 (21 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 18 (21 pages)
5 October 2010	Purchase of own shares. (3 pages)
5 October 2010	Purchase of own shares. (3 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (50 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (50 pages)
20 May 2010	Termination of appointment of Michael Hughes as a secretary (1 page)
20 May 2010	Termination of appointment of Michael Hughes as a secretary (1 page)
20 May 2010	Appointment of Christopher John Tinsley as a secretary (1 page)
20 May 2010	Appointment of Christopher John Tinsley as a secretary (1 page)
13 March 2010	Particulars of a mortgage or charge / charge no: 17 (7 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 17 (7 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 16 (7 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 16 (7 pages)
11 March 2010	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (17 pages)
11 March 2010	Director's details changed for Mr Robin Sheppard on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Robin Sheppard on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Robin Sheppard on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (17 pages)
7 January 2010	Secretary's details changed for Michael Blake Hughes on 1 October 2009 (1 page)
7 January 2010	Secretary's details changed for Michael Blake Hughes on 1 October 2009 (1 page)
7 January 2010	Secretary's details changed for Michael Blake Hughes on 1 October 2009 (1 page)
16 December 2009	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 7 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 7 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 7 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (49 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (49 pages)
29 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
17 September 2009	Gbp ic 452686.53/451247.41\30/06/09\gbp sr [email protected]=1439.12\ (1 page)
17 September 2009	Gbp ic 452686.53/451247.41\30/06/09\gbp sr [email protected]=1439.12\ (1 page)
20 May 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
23 February 2009	Return made up to 18/02/09; full list of members (13 pages)
23 February 2009	Return made up to 18/02/09; full list of members (13 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 14 (17 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 14 (17 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
2 September 2008	Gbp ic 452706.99/450595.99\22/07/08\gbp sr 2111@1=2111\ (1 page)
2 September 2008	Gbp ic 452706.99/450595.99\22/07/08\gbp sr 2111@1=2111\ (1 page)
1 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 July 2008	Secretary's change of particulars / michael hughes / 09/07/2008 (1 page)
28 July 2008	Secretary's change of particulars / michael hughes / 09/07/2008 (1 page)
24 April 2008	Gbp ic 452707/452706.99\10/03/08\gbp sr [email protected]=0.01\ (1 page)
24 April 2008	Gbp ic 452707/452706.99\10/03/08\gbp sr [email protected]=0.01\ (1 page)
8 April 2008	Director's change of particulars / colin iles / 31/03/2008 (1 page)
8 April 2008	Director's change of particulars / colin iles / 31/03/2008 (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (9 pages)
19 February 2008	Return made up to 18/02/08; full list of members (9 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
3 November 2007	Group of companies' accounts made up to 31 December 2006 (49 pages)
3 November 2007	Group of companies' accounts made up to 31 December 2006 (49 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
17 April 2007	Particulars of mortgage/charge (12 pages)
17 April 2007	Particulars of mortgage/charge (12 pages)
27 March 2007	Return made up to 18/02/07; full list of members (13 pages)
27 March 2007	Return made up to 18/02/07; full list of members (13 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
7 July 2006	Â£ ic 453687/452707 09/06/06 Â£ sr [email protected]=980 (1 page)
7 July 2006	Â£ ic 453687/452707 09/06/06 Â£ sr [email protected]=980 (1 page)
27 June 2006	Resolutions RES13 ‐ Share sale agreement 09/06/06 (1 page)
27 June 2006	Resolutions RES13 ‐ Share sale agreement 09/06/06 (1 page)
9 March 2006	Particulars of mortgage/charge (12 pages)
9 March 2006	Particulars of mortgage/charge (12 pages)
2 March 2006	Return made up to 18/02/06; no change of members 363(287) ‐ Registered office changed on 02/03/06 (8 pages)
2 March 2006	Return made up to 18/02/06; no change of members 363(287) ‐ Registered office changed on 02/03/06 (8 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
9 May 2005	Particulars of mortgage/charge (11 pages)
9 May 2005	Particulars of mortgage/charge (11 pages)
1 April 2005	Return made up to 18/02/05; full list of members (17 pages)
1 April 2005	Return made up to 18/02/05; full list of members (17 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
16 March 2004	Return made up to 18/02/04; change of members (9 pages)
16 March 2004	Return made up to 18/02/04; change of members (9 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
15 August 2003	Â£ ic 460616/460416 14/07/03 Â£ sr [email protected]=200 (2 pages)
15 August 2003	Â£ ic 460416/454795 02/07/03 Â£ sr [email protected]=5621 (2 pages)
15 August 2003	Â£ ic 460616/460416 14/07/03 Â£ sr [email protected]=200 (2 pages)
15 August 2003	Â£ ic 460416/454795 02/07/03 Â£ sr [email protected]=5621 (2 pages)
17 July 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
17 July 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
14 March 2003	Return made up to 18/02/03; full list of members (12 pages)
14 March 2003	Return made up to 18/02/03; full list of members (12 pages)
8 November 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
8 November 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Secretary's particulars changed (1 page)
23 October 2002	Secretary's particulars changed (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
26 July 2002	Â£ ic 466437/460616 25/06/02 Â£ sr [email protected]=5821 (1 page)
26 July 2002	Â£ ic 466437/460616 25/06/02 Â£ sr [email protected]=5821 (1 page)
9 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2002	Â£ ic 471841/466437 22/02/02 Â£ sr [email protected]=5404 (1 page)
18 April 2002	Â£ ic 471841/466437 22/02/02 Â£ sr [email protected]=5404 (1 page)
10 April 2002	Return made up to 18/02/02; no change of members (6 pages)
10 April 2002	Return made up to 18/02/02; no change of members (6 pages)
8 April 2002	Location of register of members (1 page)
8 April 2002	Location of register of members (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
12 December 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
12 December 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER (1 page)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER (1 page)
5 March 2001	Return made up to 18/02/01; full list of members (12 pages)
5 March 2001	Return made up to 18/02/01; full list of members (12 pages)
10 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
10 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
7 November 2000	Memorandum and Articles of Association (6 pages)
7 November 2000	Memorandum and Articles of Association (6 pages)
2 November 2000	Memorandum and Articles of Association (12 pages)
2 November 2000	Memorandum and Articles of Association (12 pages)
10 July 2000	Statement of affairs (133 pages)
10 July 2000	Ad 03/05/00--------- Â£ si [email protected]=16436 Â£ ic 455405/471841 (4 pages)
10 July 2000	Ad 03/05/00--------- Â£ si [email protected]=16436 Â£ ic 455405/471841 (4 pages)
10 July 2000	Statement of affairs (133 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	S-div 21/03/00 (1 page)
5 June 2000	S-div 21/03/00 (1 page)
5 June 2000	Secretary resigned (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
16 May 2000	Particulars of mortgage/charge (11 pages)
16 May 2000	Particulars of mortgage/charge (11 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (3 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (3 pages)
27 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
27 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
4 April 2000	Return made up to 18/03/00; full list of members (12 pages)
4 April 2000	Return made up to 18/03/00; full list of members (12 pages)
31 March 2000	New secretary appointed (1 page)
31 March 2000	New secretary appointed (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Secretary resigned (1 page)
29 March 2000	Full group accounts made up to 30 November 1999 (28 pages)
29 March 2000	Full group accounts made up to 30 November 1999 (28 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Declaration of mortgage charge released/ceased (1 page)
5 October 1999	Declaration of mortgage charge released/ceased (1 page)
22 September 1999	Full group accounts made up to 30 November 1998 (29 pages)
22 September 1999	Full group accounts made up to 30 November 1998 (29 pages)
8 July 1999	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER (1 page)
8 July 1999	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER (1 page)
21 May 1999	Registered office changed on 21/05/99 from: alexandra building alexandra dock no 1 bootle e liverpool L20 1BX (1 page)
21 May 1999	Registered office changed on 21/05/99 from: alexandra building alexandra dock no 1 bootle e liverpool L20 1BX (1 page)
24 March 1999	Return made up to 18/03/99; full list of members (7 pages)
24 March 1999	Return made up to 18/03/99; full list of members (7 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
18 November 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Particulars of mortgage/charge (3 pages)
30 September 1998	Full group accounts made up to 30 November 1997 (29 pages)
30 September 1998	Full group accounts made up to 30 November 1997 (29 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 April 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
5 January 1998	Â£ ic 458108/455405 24/11/97 Â£ sr 2703@1=2703 (1 page)
5 January 1998	Â£ ic 458108/455405 24/11/97 Â£ sr 2703@1=2703 (1 page)
1 September 1997	Full group accounts made up to 30 November 1996 (27 pages)
1 September 1997	Full group accounts made up to 30 November 1996 (27 pages)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Return made up to 22/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
26 March 1997	Return made up to 22/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
24 June 1996	Full group accounts made up to 30 November 1995 (30 pages)
24 June 1996	Full group accounts made up to 30 November 1995 (30 pages)
17 April 1996	Return made up to 22/03/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 1996	Return made up to 22/03/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
18 March 1996	Particulars of mortgage/charge (5 pages)
18 March 1996	Particulars of mortgage/charge (5 pages)
14 November 1995	Accounting reference date extended from 31/05 to 30/11 (1 page)
14 November 1995	Accounting reference date extended from 31/05 to 30/11 (1 page)
30 August 1995	New director appointed (2 pages)
30 August 1995	Return made up to 02/08/95; full list of members (10 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Return made up to 02/08/95; full list of members (10 pages)
9 April 1995	Statement of affairs (22 pages)
9 April 1995	Statement of affairs (30 pages)
9 April 1995	Ad 29/11/94--------- Â£ si 8108@1 (6 pages)
9 April 1995	Statement of affairs (22 pages)
9 April 1995	Ad 29/11/94--------- Â£ si 450000@1 (2 pages)
9 April 1995	Statement of affairs (30 pages)
9 April 1995	Ad 29/11/94--------- Â£ si 8108@1 (6 pages)
9 April 1995	Ad 29/11/94--------- Â£ si 450000@1 (2 pages)
9 January 1995	Ad 29/11/94--------- Â£ si 450000@1=450000 Â£ ic 8110/458110 (4 pages)
9 January 1995	Ad 29/11/94--------- Â£ si 450000@1=450000 Â£ ic 8110/458110 (4 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 (31 pages)
20 December 1994	Ad 29/11/94--------- Â£ si 8108@1=8108 Â£ ic 2/8110 (2 pages)
20 December 1994	Ad 29/11/94--------- Â£ si 8108@1=8108 Â£ ic 2/8110 (2 pages)
20 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1994	Company name changed nobledrift LIMITED\certificate issued on 21/12/94 (2 pages)
20 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1994	Company name changed nobledrift LIMITED\certificate issued on 21/12/94 (2 pages)
16 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 December 1994	Particulars of mortgage/charge (3 pages)
14 December 1994	Particulars of mortgage/charge (3 pages)
8 December 1994	Particulars of mortgage/charge (3 pages)
8 December 1994	Particulars of mortgage/charge (3 pages)
3 October 1994	Â£ nc 100/2000000 19/09/94 (1 page)
3 October 1994	Memorandum and Articles of Association (10 pages)
3 October 1994	Â£ nc 100/2000000 19/09/94 (1 page)
3 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
3 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
3 October 1994	Memorandum and Articles of Association (10 pages)
2 August 1994	Incorporation (13 pages)
2 August 1994	Incorporation (13 pages)

European Metal Recycling Limited

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