Biggar
Lanarkshire
ML12 6DD
Scotland
Director Name | Mr Darren Sutherland |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2007(19 years, 11 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Stephen Avenue Biggar Lanarkshire ML12 6AS Scotland |
Director Name | Mr Lee Godfrey |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2007(19 years, 11 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Station Road Biggar Lanarkshire ML12 6BW Scotland |
Director Name | Mrs Bridget Louise Frowd |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2013(26 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Technical Director |
Country of Residence | Scotland |
Correspondence Address | Alfton Bridge Hartree Biggar ML12 6JJ Scotland |
Director Name | Mr Thomas Wood |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2024(36 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland |
Director Name | Mr Martyn Godfrey |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1989(2 years, 1 month after company formation) |
Appointment Duration | 20 years, 11 months (resigned 02 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside House Keir Mill Thornhill Dumfriesshire DG3 4DH Scotland |
Director Name | Ms Susan Mary Godfrey |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(2 years, 5 months after company formation) |
Appointment Duration | 28 years, 5 months (resigned 11 June 2018) |
Role | Director/Company Secretary |
Country of Residence | Scotland |
Correspondence Address | Hartree Grange Hartree Biggar Lanarkshire ML12 6JJ Scotland |
Secretary Name | Mrs Susan Mary Godfrey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(2 years, 5 months after company formation) |
Appointment Duration | 28 years, 5 months (resigned 11 June 2018) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hartree Grange Hartree Biggar ML12 6JJ Scotland |
Director Name | Neil Cameron Shannon |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(7 years after company formation) |
Appointment Duration | 19 years, 6 months (resigned 31 January 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Southcroft Road Biggar Lanarkshire ML12 6AJ Scotland |
Director Name | Mr William Scott Hutcheson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1997(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 December 2004) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Deanfoot Farmhouse West Linton EH46 7AX Scotland |
Director Name | Wilma Janice Clark Odell |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 April 1999) |
Role | Technical Director |
Correspondence Address | 14 Glen Fyne Road Craigmarloch Cumbernauld G68 0DD Scotland |
Director Name | Andrew Roger Simmonds |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(9 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 July 2008) |
Role | Factory Management |
Correspondence Address | Inglewood Villa Blawearie Road Sanquhar Dumfriesshire DG4 6HT Scotland |
Director Name | Colin Graham Wilson |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1999(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2001) |
Role | Non Exec Director |
Correspondence Address | Loganbank House Milton Bridge Penicuik Midlothian EH26 0NY Scotland |
Director Name | Andrew John Barratt |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 October 2003) |
Role | Technical Director |
Correspondence Address | Petwin Cottage,22 Fairfield Place Bothwell Glasgow Lanarkshire G71 8RP Scotland |
Director Name | Mr Willaim Lowe |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(14 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 June 2007) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Partridge Drive Baxenden Accrington Lancashire BB5 2RL |
Director Name | Mr David Rutherford |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 31 December 2004(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 November 2008) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 6 Loanhead Street Kilmarnock Ayrshire KA1 3AU Scotland |
Director Name | Howard James Crook |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 White Friars Chester Cheshire CH1 1NZ Wales |
Director Name | Mr Alan George Hill |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2013(26 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 06 November 2020) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 3 Lime Place Kilmarnock KA1 2ES Scotland |
Director Name | Mr Nicholas Rodger Clark |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2020(33 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 June 2022) |
Role | Group Finance Director |
Country of Residence | Scotland |
Correspondence Address | Unit1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland |
Director Name | Mr Allan Russell Bowie |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2022(34 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2023) |
Role | Group Finance Director |
Country of Residence | Scotland |
Correspondence Address | Unit1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland |
Website | www.brownbrothers.net |
---|---|
Email address | [email protected] |
Telephone | 0845 3306434 |
Telephone region | Unknown |
Registered Address | Unit1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland |
---|---|
Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Mid and Upper Nithsdale |
Address Matches | 2 other UK companies use this postal address |
1.000k at £1 | Browns Food Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £59,161,000 |
Gross Profit | £16,146,000 |
Net Worth | £23,809,000 |
Cash | £4,075,000 |
Current Liabilities | £13,831,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
28 September 1999 | Delivered on: 6 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area on the northeast side of greystone avenue, kirkconnell industrial estate. Outstanding |
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22 November 1996 | Delivered on: 4 December 1996 Persons entitled: Dumfries and Galloway Enterprise Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying to the north east of greystone avenue,kirkconnel,dumfries. Outstanding |
23 June 1993 | Delivered on: 30 June 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the north east side of greystone avenue kirkconnel dumfries together with factory and buildings. Outstanding |
10 March 1989 | Delivered on: 21 March 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop forming 93/93A high street, biggar. Outstanding |
24 January 1989 | Delivered on: 7 February 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
13 July 2004 | Delivered on: 21 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.396 hectares at catherinefield industrial estate, locharbriggs, dumfries. Outstanding |
28 September 1999 | Delivered on: 6 October 1999 Satisfied on: 23 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1/1, 1/2, 1/3, 1/4 kelloholm industrial estate, kirkconnell. Fully Satisfied |
3 November 1987 | Delivered on: 9 November 1987 Satisfied on: 7 April 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
8 January 2024 | Appointment of Mr Thomas Wood as a director on 8 January 2024 (2 pages) |
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18 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
30 November 2023 | Termination of appointment of Allan Russell Bowie as a director on 30 November 2023 (1 page) |
9 October 2023 | Full accounts made up to 31 December 2022 (34 pages) |
13 July 2023 | Satisfaction of charge 3 in full (1 page) |
7 February 2023 | Full accounts made up to 31 December 2021 (36 pages) |
21 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
6 June 2022 | Appointment of Mr Allan Russell Bowie as a director on 6 June 2022 (2 pages) |
3 June 2022 | Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022 (1 page) |
17 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
27 September 2021 | Full accounts made up to 31 December 2020 (33 pages) |
5 January 2021 | Full accounts made up to 31 December 2019 (32 pages) |
29 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
30 November 2020 | Appointment of Nicholas Rodger Clark as a director on 2 November 2020 (2 pages) |
27 November 2020 | Termination of appointment of Alan George Hill as a director on 6 November 2020 (1 page) |
10 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
25 September 2019 | Full accounts made up to 31 December 2018 (30 pages) |
31 December 2018 | Resolutions
|
11 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (27 pages) |
3 July 2018 | Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018 (1 page) |
3 July 2018 | Termination of appointment of Susan Mary Godfrey as a secretary on 11 June 2018 (1 page) |
12 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
22 September 2017 | Full accounts made up to 31 December 2016 (26 pages) |
22 September 2017 | Full accounts made up to 31 December 2016 (26 pages) |
22 December 2016 | Satisfaction of charge 4 in full (1 page) |
22 December 2016 | Satisfaction of charge 4 in full (1 page) |
21 December 2016 | Satisfaction of charge 7 in full (1 page) |
21 December 2016 | Satisfaction of charge 7 in full (1 page) |
16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
15 December 2016 | Satisfaction of charge 9 in full (1 page) |
15 December 2016 | Satisfaction of charge 9 in full (1 page) |
26 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
19 September 2016 | Termination of appointment of Alan George Hill as a director on 16 July 2015 (1 page) |
19 September 2016 | Termination of appointment of Alan George Hill as a director on 16 July 2015 (1 page) |
12 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
28 September 2015 | Full accounts made up to 31 December 2014 (22 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (22 pages) |
22 July 2015 | Appointment of Mr Alan George Hill as a director on 16 July 2015 (2 pages) |
22 July 2015 | Appointment of Mr Alan George Hill as a director on 16 July 2015 (2 pages) |
5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Director's details changed for Mrs Susan Mary Godfrey on 11 June 2012 (2 pages) |
5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Director's details changed for Mrs Susan Mary Godfrey on 11 June 2012 (2 pages) |
18 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
18 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
19 March 2014 | Termination of appointment of Neil Shannon as a director (1 page) |
19 March 2014 | Termination of appointment of Neil Shannon as a director (1 page) |
12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
8 October 2013 | Director's details changed for Mr Lee Godfrey on 4 September 2013 (2 pages) |
8 October 2013 | Director's details changed for Mr Lee Godfrey on 4 September 2013 (2 pages) |
4 October 2013 | Appointment of Mrs Bridget Louise Frowd as a director (2 pages) |
4 October 2013 | Appointment of Mrs Bridget Louise Frowd as a director (2 pages) |
25 September 2013 | Secretary's details changed for Mrs Susan Mary Godfrey on 3 September 2013 (2 pages) |
25 September 2013 | Appointment of Mr Alan George Hill as a director (2 pages) |
25 September 2013 | Appointment of Mr Alan George Hill as a director (2 pages) |
25 September 2013 | Secretary's details changed for Mrs Susan Mary Godfrey on 3 September 2013 (2 pages) |
25 September 2013 | Secretary's details changed for Mrs Susan Mary Godfrey on 3 September 2013 (2 pages) |
8 August 2013 | Full accounts made up to 31 December 2012 (24 pages) |
8 August 2013 | Full accounts made up to 31 December 2012 (24 pages) |
31 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (8 pages) |
31 December 2012 | Registered office address changed from 19 Station Road Biggar Lanarkshire ML12 6BW on 31 December 2012 (1 page) |
31 December 2012 | Registered office address changed from 19 Station Road Biggar Lanarkshire ML12 6BW on 31 December 2012 (1 page) |
31 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (8 pages) |
31 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (8 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (22 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (22 pages) |
13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
2 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
2 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
3 December 2010 | Director's details changed for Lee Godfrey on 1 December 2010 (2 pages) |
3 December 2010 | Director's details changed for Lee Godfrey on 1 December 2010 (2 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
3 December 2010 | Director's details changed for Lee Godfrey on 1 December 2010 (2 pages) |
17 September 2010 | Termination of appointment of Howard Crook as a director (1 page) |
17 September 2010 | Termination of appointment of Martyn Godfrey as a director (1 page) |
17 September 2010 | Termination of appointment of Martyn Godfrey as a director (1 page) |
17 September 2010 | Termination of appointment of Howard Crook as a director (1 page) |
27 July 2010 | Full accounts made up to 31 December 2009 (20 pages) |
27 July 2010 | Full accounts made up to 31 December 2009 (20 pages) |
14 December 2009 | Director's details changed for Neil Cameron Shannon on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
14 December 2009 | Director's details changed for Neil Cameron Shannon on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
14 December 2009 | Director's details changed for Darren Sutherland on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Darren Sutherland on 14 December 2009 (2 pages) |
11 September 2009 | Full accounts made up to 31 December 2008 (21 pages) |
11 September 2009 | Full accounts made up to 31 December 2008 (21 pages) |
19 January 2009 | Return made up to 03/12/08; full list of members (8 pages) |
19 January 2009 | Return made up to 03/12/08; full list of members (8 pages) |
13 January 2009 | Director's change of particulars / lee godfrey / 01/12/2007 (1 page) |
13 January 2009 | Director's change of particulars / martyn godfrey / 01/12/2007 (1 page) |
13 January 2009 | Director's change of particulars / lee godfrey / 01/12/2007 (1 page) |
13 January 2009 | Director's change of particulars / martyn godfrey / 01/12/2007 (1 page) |
13 January 2009 | Director's change of particulars / lee godfrey / 01/12/2007 (1 page) |
13 January 2009 | Director and secretary's change of particulars / susan godfrey / 01/12/2007 (2 pages) |
13 January 2009 | Director and secretary's change of particulars / susan godfrey / 01/12/2007 (2 pages) |
13 January 2009 | Director's change of particulars / lee godfrey / 01/12/2007 (1 page) |
3 December 2008 | Appointment terminated director david rutherford (1 page) |
3 December 2008 | Appointment terminated director david rutherford (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
12 August 2008 | Appointment terminated director andrew simmonds (1 page) |
12 August 2008 | Appointment terminated director andrew simmonds (1 page) |
27 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
27 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
9 August 2007 | New director appointed (2 pages) |
9 August 2007 | New director appointed (1 page) |
9 August 2007 | New director appointed (1 page) |
9 August 2007 | New director appointed (1 page) |
9 August 2007 | New director appointed (2 pages) |
9 August 2007 | New director appointed (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
20 December 2006 | Return made up to 03/12/06; full list of members (9 pages) |
20 December 2006 | Return made up to 03/12/06; full list of members (9 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (19 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (19 pages) |
19 December 2005 | Return made up to 03/12/05; full list of members
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19 December 2005 | Return made up to 03/12/05; full list of members
|
23 November 2005 | Dec mort/charge * (2 pages) |
23 November 2005 | Dec mort/charge * (2 pages) |
29 April 2005 | Amended full accounts made up to 31 December 2004 (19 pages) |
29 April 2005 | Amended full accounts made up to 31 December 2004 (19 pages) |
12 April 2005 | Full accounts made up to 31 December 2004 (20 pages) |
12 April 2005 | Full accounts made up to 31 December 2004 (20 pages) |
31 January 2005 | New director appointed (2 pages) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | New director appointed (2 pages) |
4 January 2005 | Return made up to 03/12/04; full list of members
|
4 January 2005 | Return made up to 03/12/04; full list of members
|
21 July 2004 | Partic of mort/charge * (5 pages) |
21 July 2004 | Partic of mort/charge * (5 pages) |
26 June 2004 | Full accounts made up to 31 December 2003 (20 pages) |
26 June 2004 | Full accounts made up to 31 December 2003 (20 pages) |
6 December 2003 | Return made up to 03/12/03; full list of members (12 pages) |
6 December 2003 | Return made up to 03/12/03; full list of members (12 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
24 June 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
24 June 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
30 January 2003 | Auditor's resignation (1 page) |
30 January 2003 | Auditor's resignation (1 page) |
5 December 2002 | Return made up to 03/12/02; full list of members (13 pages) |
5 December 2002 | Return made up to 03/12/02; full list of members (13 pages) |
2 June 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
2 June 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | Return made up to 13/12/01; full list of members
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15 January 2002 | New director appointed (2 pages) |
15 January 2002 | Return made up to 13/12/01; full list of members
|
12 April 2001 | Full group accounts made up to 31 December 2000 (24 pages) |
12 April 2001 | Full group accounts made up to 31 December 2000 (24 pages) |
18 December 2000 | Return made up to 13/12/00; full list of members
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18 December 2000 | Return made up to 13/12/00; full list of members
|
28 March 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
28 March 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
17 December 1999 | Return made up to 15/12/99; full list of members
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17 December 1999 | Return made up to 15/12/99; full list of members
|
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
6 October 1999 | Partic of mort/charge * (7 pages) |
6 October 1999 | Partic of mort/charge * (7 pages) |
6 October 1999 | Partic of mort/charge * (3 pages) |
6 October 1999 | Partic of mort/charge * (3 pages) |
30 April 1999 | Alterations to a floating charge (8 pages) |
30 April 1999 | Alterations to a floating charge (8 pages) |
16 April 1999 | Director resigned (1 page) |
16 April 1999 | Director resigned (1 page) |
4 March 1999 | Full group accounts made up to 31 December 1998 (23 pages) |
4 March 1999 | Full group accounts made up to 31 December 1998 (23 pages) |
18 December 1998 | Return made up to 15/12/98; no change of members (6 pages) |
18 December 1998 | Return made up to 15/12/98; no change of members (6 pages) |
24 July 1998 | Auditor's resignation (1 page) |
24 July 1998 | Auditor's resignation (1 page) |
27 March 1998 | Full accounts made up to 31 December 1997 (21 pages) |
27 March 1998 | Full accounts made up to 31 December 1997 (21 pages) |
12 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
12 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
12 December 1997 | Ad 01/12/97--------- £ si 600000@1=600000 £ ic 400000/1000000 (2 pages) |
12 December 1997 | Ad 01/12/97--------- £ si 600000@1=600000 £ ic 400000/1000000 (2 pages) |
30 October 1997 | Auditor's resignation (1 page) |
30 October 1997 | Auditor's resignation (1 page) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
6 April 1997 | Full accounts made up to 31 December 1996 (17 pages) |
6 April 1997 | Full accounts made up to 31 December 1996 (17 pages) |
28 January 1997 | Alterations to a floating charge (8 pages) |
28 January 1997 | Alterations to a floating charge (8 pages) |
19 January 1997 | Return made up to 31/12/96; full list of members
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19 January 1997 | Return made up to 31/12/96; full list of members
|
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
4 December 1996 | Partic of mort/charge * (3 pages) |
4 December 1996 | Partic of mort/charge * (3 pages) |
4 June 1996 | Resolutions
|
4 June 1996 | Ad 31/05/96--------- £ si 310000@1=310000 £ ic 90000/400000 (2 pages) |
4 June 1996 | £ nc 160000/1000000 31/05/96 (1 page) |
4 June 1996 | £ nc 160000/1000000 31/05/96 (1 page) |
4 June 1996 | Ad 31/05/96--------- £ si 310000@1=310000 £ ic 90000/400000 (2 pages) |
4 June 1996 | Resolutions
|
31 May 1996 | Accounts for a small company made up to 31 December 1995 (12 pages) |
31 May 1996 | Accounts for a small company made up to 31 December 1995 (12 pages) |
15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
30 June 1993 | Partic of mort/charge * (3 pages) |
30 June 1993 | Partic of mort/charge * (3 pages) |
3 March 1989 | Resolutions
|
3 March 1989 | Resolutions
|
12 October 1987 | Company name changed saleale LIMITED\certificate issued on 13/10/87 (2 pages) |
12 October 1987 | Company name changed saleale LIMITED\certificate issued on 13/10/87 (2 pages) |
20 July 1987 | Incorporation (16 pages) |
20 July 1987 | Incorporation (16 pages) |