| Company Name | Blue Deer Limited |
|---|---|
| Director | Timothy Peter Turner |
| Company Status | Active |
| Company Number | 03368973 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1997(26 years, 11 months ago) |
| Previous Name | Nordeer UK Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Timothy Peter Turner |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cow Close Farm Birley Lane Hathersage Hope Valley Derbyshire S32 1BR |
| Secretary Name | Mrs Lynne Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cow Close Farm Birley Lane Hathersage Hope Valley Derbyshire S32 1BR |
| Director Name | Elizabeth Faith Leeming |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Role | Directo0r |
| Correspondence Address | 30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB |
| Secretary Name | Steven John Leeming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Ladybarn Manor Plymouth Drive Bramhall Stockport Cheshire SK7 2JB |
Contact
| Website | bluedeerlimited.com |
|---|---|
| Telephone | 01433 659333 |
| Telephone region | Hathersage |
Location
| Registered Address | 31 Great King Street Macclesfield Cheshire SK11 6PL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Good Eyed Deer Company LTD 68.68% Ordinary |
|---|---|
| 228 at £1 | Lynne Turner 15.66% Ordinary |
| 228 at £1 | Timothy Peter Turner 15.66% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,018,241 |
| Cash | £204,669 |
| Current Liabilities | £3,887,141 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 4 weeks from now) |
Charges
| 18 November 2002 | Delivered on: 20 November 2002 Satisfied on: 18 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings being two apartments at station road hathersage t/n DY340824. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
|---|---|
| 24 May 2002 | Delivered on: 30 May 2002 Satisfied on: 5 July 2006 Persons entitled: Dunbar Bank PLC Classification: Legal charge over a construction contract Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the contract. Fully Satisfied |
| 24 May 2002 | Delivered on: 30 May 2002 Satisfied on: 18 June 2005 Persons entitled: Dunbar 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: All that f/h property k/a land and buildings at station yard hathersage t/n DY340824 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery). Fully Satisfied |
| 24 May 2002 | Delivered on: 30 May 2002 Satisfied on: 5 July 2006 Persons entitled: Dunbar Bank PLC Classification: Letter of set off over current account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum or sums standing to the credit of an existing company account. Fully Satisfied |
| 24 May 2002 | Delivered on: 30 May 2002 Satisfied on: 5 July 2006 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all. Undertaking and all property and assets. Fully Satisfied |
| 22 August 2000 | Delivered on: 30 August 2000 Satisfied on: 18 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Station yard hathersage station, station road hathersage hope valley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 29 February 2000 | Delivered on: 9 March 2000 Satisfied on: 9 December 2014 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a market street and granby street, bakewell. TY302963. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 29 February 2000 | Delivered on: 9 March 2000 Satisfied on: 9 December 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of granby road and land on the east side of market street, bakewell t/no. DY302963. 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 |
| 23 November 2009 | Delivered on: 5 December 2009 Satisfied on: 9 December 2014 Persons entitled: The Co-Operative 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: All that property k/a 42 chatsworth road chesterfield t/no. DY374791 together with a small adjoining parcel of land as comprised in a transfer a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 14 May 2009 | Delivered on: 28 May 2009 Satisfied on: 9 February 2015 Persons entitled: Co-Operative Bank PLC Classification: Debenture Secured details: £100,000.00 due or to become due from the company to the chargee. 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. Fully Satisfied |
| 27 November 2007 | Delivered on: 30 November 2007 Satisfied on: 11 March 2015 Persons entitled: The Co-Operative Bank PLC Classification: Assignment by way of security over building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The borrowers interest in the building contract all right title benefit and interest arising out of or connected with or relating to the building contract. See the mortgage charge document for full details. Fully Satisfied |
| 12 December 2006 | Delivered on: 14 December 2006 Satisfied on: 9 December 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131 chatsworth road chesterfield derbyshire, t/n's DY193914 & DY392797, floating charge all unfixed plant and other assets, goodwill, the benefit of the licence or certificate,. See the mortgage charge document for full details. Fully Satisfied |
| 4 August 2006 | Delivered on: 8 August 2006 Satisfied on: 9 December 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: £1,060,000 due or to become due from the company to. Particulars: Land and buildings at station yard hathersage station hathersage t/n DY349944. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 4 August 2006 | Delivered on: 8 August 2006 Satisfied on: 11 March 2015 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: £1,060.000 due or to become due from the company to. Particulars: 31-53 taptonville road sheffield t/n SYK496351. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied |
| 22 October 1998 | Delivered on: 29 October 1998 Satisfied on: 21 July 2000 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land at market street and granby rd,bakewell; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 20 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The glass yard sheffield chesterfield title number DY465669. Outstanding |
| 9 April 2021 | Delivered on: 12 April 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: The freehold land known as 394 sheffield road, chesterfield shown edged red on the plan of title number DY465669 as described in schedule 1 to the instrument. Outstanding |
| 28 November 2016 | Delivered on: 28 November 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 394 sheffield road, chesterfield, S41 8LF, and registered at the land registry under title number DY465669. Outstanding |
| 25 February 2016 | Delivered on: 26 February 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Peaklander works, calver sough, hope valley, derbyshire, S32 2XH. Outstanding |
| 28 November 2014 | Delivered on: 5 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Prestige motor bodies, brookfield, glossop. Title number: DY261765. Freehold. Outstanding |
| 28 November 2014 | Delivered on: 5 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings at station yard, hethersage station, hethersage. Title number: DY349944. Freehold. Outstanding |
| 28 November 2014 | Delivered on: 5 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 42 chatsworth road, chesterfield, derbyshire S40 2AQ. Title number: DY374791. Freehold. Outstanding |
| 28 November 2014 | Delivered on: 5 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 131 chatsworth road, chesterfield derbyshire S40 2AU. Title numbers: DY193914 and DY392797. Freehold. Outstanding |
| 28 November 2014 | Delivered on: 5 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land on the south side of granby road and land on the east side of market street, bakewell. Title number: DY302963. Freehold. Outstanding |
| 28 November 2014 | Delivered on: 2 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
Filing History
| 24 February 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 16 May 2020 with updates (5 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with updates (5 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (15 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 November 2016 | Registration of charge 033689730023, created on 28 November 2016 (18 pages) |
| 28 November 2016 | Registration of charge 033689730023, created on 28 November 2016 (18 pages) |
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 26 February 2016 | Registration of charge 033689730022, created on 25 February 2016 (18 pages) |
| 26 February 2016 | Registration of charge 033689730022, created on 25 February 2016 (18 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 21 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 11 March 2015 | Satisfaction of charge 13 in full (1 page) |
| 11 March 2015 | Satisfaction of charge 10 in full (2 pages) |
| 11 March 2015 | Satisfaction of charge 13 in full (1 page) |
| 11 March 2015 | Satisfaction of charge 10 in full (2 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 9 February 2015 | Satisfaction of charge 14 in full (1 page) |
| 9 February 2015 | Satisfaction of charge 14 in full (1 page) |
| 9 December 2014 | Satisfaction of charge 2 in full (2 pages) |
| 9 December 2014 | Satisfaction of charge 11 in full (2 pages) |
| 9 December 2014 | Satisfaction of charge 15 in full (2 pages) |
| 9 December 2014 | Satisfaction of charge 12 in full (1 page) |
| 9 December 2014 | Satisfaction of charge 3 in full (2 pages) |
| 9 December 2014 | Satisfaction of charge 12 in full (1 page) |
| 9 December 2014 | Satisfaction of charge 3 in full (2 pages) |
| 9 December 2014 | Satisfaction of charge 11 in full (2 pages) |
| 9 December 2014 | Satisfaction of charge 15 in full (2 pages) |
| 9 December 2014 | Satisfaction of charge 2 in full (2 pages) |
| 5 December 2014 | Registration of charge 033689730021, created on 28 November 2014 (17 pages) |
| 5 December 2014 | Registration of charge 033689730017, created on 28 November 2014 (17 pages) |
| 5 December 2014 | Registration of charge 033689730019, created on 28 November 2014 (17 pages) |
| 5 December 2014 | Registration of charge 033689730021, created on 28 November 2014 (17 pages) |
| 5 December 2014 | Registration of charge 033689730018, created on 28 November 2014 (17 pages) |
| 5 December 2014 | Registration of charge 033689730017, created on 28 November 2014 (17 pages) |
| 5 December 2014 | Registration of charge 033689730018, created on 28 November 2014 (17 pages) |
| 5 December 2014 | Registration of charge 033689730019, created on 28 November 2014 (17 pages) |
| 5 December 2014 | Registration of charge 033689730020, created on 28 November 2014 (17 pages) |
| 5 December 2014 | Registration of charge 033689730020, created on 28 November 2014 (17 pages) |
| 2 December 2014 | Registration of charge 033689730016, created on 28 November 2014 (19 pages) |
| 2 December 2014 | Registration of charge 033689730016, created on 28 November 2014 (19 pages) |
| 15 May 2014 | Director's details changed for Mr Timothy Peter Turner on 1 August 2013 (2 pages) |
| 15 May 2014 | Director's details changed for Mr Timothy Peter Turner on 1 August 2013 (2 pages) |
| 15 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Secretary's details changed for Mrs Lynne Turner on 1 August 2013 (1 page) |
| 15 May 2014 | Secretary's details changed for Mrs Lynne Turner on 1 August 2013 (1 page) |
| 15 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Secretary's details changed for Mrs Lynne Turner on 1 August 2013 (1 page) |
| 15 May 2014 | Director's details changed for Mr Timothy Peter Turner on 1 August 2013 (2 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 17 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Accounts for a small company made up to 31 May 2012 (8 pages) |
| 4 March 2013 | Accounts for a small company made up to 31 May 2012 (8 pages) |
| 26 February 2013 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 17 October 2012 (1 page) |
| 19 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Accounts for a small company made up to 31 May 2011 (8 pages) |
| 29 February 2012 | Accounts for a small company made up to 31 May 2011 (8 pages) |
| 2 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Accounts for a small company made up to 31 May 2010 (9 pages) |
| 1 March 2011 | Accounts for a small company made up to 31 May 2010 (9 pages) |
| 9 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 28 May 2009 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 28 May 2009 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 19 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 3 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 30 November 2007 | Particulars of mortgage/charge (3 pages) |
| 30 November 2007 | Particulars of mortgage/charge (3 pages) |
| 25 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 12/05/06; full list of members; amend (6 pages) |
| 26 January 2007 | Return made up to 12/05/06; full list of members; amend (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 14 December 2006 | Particulars of mortgage/charge (3 pages) |
| 14 December 2006 | Particulars of mortgage/charge (3 pages) |
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 3 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 1 March 2005 | Company name changed nordeer uk LIMITED\certificate issued on 01/03/05 (2 pages) |
| 1 March 2005 | Company name changed nordeer uk LIMITED\certificate issued on 01/03/05 (2 pages) |
| 15 February 2005 | Accounts for a medium company made up to 31 May 2004 (10 pages) |
| 15 February 2005 | Accounts for a medium company made up to 31 May 2004 (10 pages) |
| 21 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 24 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 24 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 36 bridge street macclesfield cheshire SK11 6PY (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 36 bridge street macclesfield cheshire SK11 6PY (1 page) |
| 20 November 2002 | Particulars of mortgage/charge (3 pages) |
| 20 November 2002 | Particulars of mortgage/charge (3 pages) |
| 30 May 2002 | Particulars of mortgage/charge (3 pages) |
| 30 May 2002 | Particulars of mortgage/charge (3 pages) |
| 30 May 2002 | Particulars of mortgage/charge (7 pages) |
| 30 May 2002 | Particulars of mortgage/charge (3 pages) |
| 30 May 2002 | Particulars of mortgage/charge (4 pages) |
| 30 May 2002 | Particulars of mortgage/charge (7 pages) |
| 30 May 2002 | Particulars of mortgage/charge (4 pages) |
| 30 May 2002 | Particulars of mortgage/charge (3 pages) |
| 22 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 22 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 30 August 2000 | Particulars of mortgage/charge (3 pages) |
| 30 August 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 7 April 2000 | Ad 07/03/00--------- £ si 456@1=456 £ ic 1000/1456 (2 pages) |
| 7 April 2000 | Particulars of contract relating to shares (4 pages) |
| 7 April 2000 | Ad 07/03/00--------- £ si 456@1=456 £ ic 1000/1456 (2 pages) |
| 7 April 2000 | Particulars of contract relating to shares (4 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 21 March 2000 | £ nc 1000/1500 07/03/00 (1 page) |
| 21 March 2000 | Resolutions
|
| 21 March 2000 | Resolutions
|
| 21 March 2000 | Memorandum and Articles of Association (16 pages) |
| 21 March 2000 | Memorandum and Articles of Association (16 pages) |
| 21 March 2000 | £ nc 1000/1500 07/03/00 (1 page) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | Particulars of mortgage/charge (7 pages) |
| 9 March 2000 | Particulars of mortgage/charge (7 pages) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 2 north place st petersgate stockport cheshire SK1 1HH (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 2 north place st petersgate stockport cheshire SK1 1HH (1 page) |
| 17 June 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 29 October 1998 | Particulars of mortgage/charge (3 pages) |
| 29 October 1998 | Particulars of mortgage/charge (3 pages) |
| 31 May 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 31 May 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 12 November 1997 | Ad 16/09/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 November 1997 | Ad 16/09/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | New director appointed (2 pages) |
| 12 May 1997 | Incorporation (17 pages) |
| 12 May 1997 | Incorporation (17 pages) |