00648111 LIMITED

Registered Address

FAVERDALE
FAVERDALE INDUSTRIAL ESTATE
DARLINGTON
COUNTY DURHAM
ENGLAND
DL3 0PW
Registration Number
00648111
Status
Active
Incorporated
28 Jan 1960

Annual Accounts

As at
30 Sep 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
28 Jul 2001
31 Jul 2000
31 Jul 1999
2 Aug 1998
2 Aug 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993 View
31 Dec 1992 View
31 Dec 1991 View
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
30 Apr 1987 View
30 Apr 1986 View

Other Documents

8 Apr 2017 AC92 ORDER OF COURT - RESTORATION
8 Apr 2017 CERTNM COMPANY NAME CHANGED W RICHARDSON & CO
CERTIFICATE ISSUED ON 08/04/17
View
13 Dec 2011 GAZ2 STRUCK OFF AND DISSOLVED
30 Aug 2011 GAZ1 FIRST GAZETTE
27 Apr 2011 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRUDDACE / 26/04/2011
6 Jan 2011 AP01 DIRECTOR APPOINTED MR PAUL CRUDDACE
6 Jan 2011 AP03 SECRETARY APPOINTED MR PAUL CRUDDACE
6 Jan 2011 TM01 APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKER
6 Jan 2011 TM02 APPOINTMENT TERMINATED, SECRETARY PHILIP BARKER
6 Oct 2010 TM01 APPOINTMENT TERMINATED, DIRECTOR KARL WHARTON
1 Sep 2010 RES13 GUARANTEEING OF OBLIGATIONS 16/08/2010 View
1 Sep 2010 RES13 PROVISION OF WORKING CAPITAL 16/08/2010 View
31 Aug 2010 AP01 DIRECTOR APPOINTED PHILIP DENNISON BARKER
31 Aug 2010 TM01 APPOINTMENT TERMINATED, DIRECTOR GARY HOWSE
21 Aug 2010 MG01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
12 Aug 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID WHARTON / 11/08/2010
11 Aug 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID WHARTON / 11/08/2010
11 Aug 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN REDFERN / 11/08/2010
11 Aug 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NIGEL HOWSE / 11/08/2010
11 Aug 2010 MG01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
11 Aug 2010 TM01 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDFERN
5 Aug 2010 AP03 SECRETARY APPOINTED MR PHILIP DENNISON BARKER
5 Aug 2010 TM02 APPOINTMENT TERMINATED, SECRETARY LOUISE ROBSON
3 Jun 2010 AR01 30/04/10 FULL LIST
3 Jun 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID WHARTON / 01/11/2009
3 Jun 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN REDFERN / 01/11/2009
1 Dec 2009 AA01 PREVSHO FROM 31/12/2009 TO 30/09/2009
5 Jun 2009 363a RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
10 Jul 2008 288b APPOINTMENT TERMINATED DIRECTOR COLIN TAYLOR
5 Jun 2008 363a RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
23 May 2008 287 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
ST ANNS WHARF, 112 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE99 1SB
23 May 2008 288a SECRETARY APPOINTED MRS LOUISE ANNETTE ROBSON
22 May 2008 288b APPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED
30 Apr 2008 288a DIRECTOR APPOINTED GARY NIGEL HOWSE
30 Apr 2008 288a DIRECTOR APPOINTED KARL DAVID WHARTON View
14 May 2007 287 REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
ST ANNES WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE AND WEAR NE99 1SB
14 May 2007 363a RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
3 May 2006 363a RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
3 May 2005 363a RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
17 Nov 2004 288a NEW SECRETARY APPOINTED
17 Nov 2004 288b SECRETARY RESIGNED
11 May 2004 363s RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
3 May 2003 363s RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
3 Apr 2003 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
3 Apr 2003 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
3 Apr 2003 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
15 Aug 2002 225 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01
4 Jul 2002 225 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
24 Jun 2002 363s RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
8 May 2001 363s RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
22 Feb 2001 288b DIRECTOR RESIGNED
28 Jul 2000 363s RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
23 Sep 1999 288b DIRECTOR RESIGNED
11 May 1999 363s RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View
15 Jan 1999 288a NEW DIRECTOR APPOINTED
15 Sep 1998 CERTNM COMPANY NAME CHANGED
AMDEGA LIMITED
CERTIFICATE ISSUED ON 16/09/98
20 Aug 1998 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
20 Aug 1998 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
15 Jun 1998 288b DIRECTOR RESIGNED
28 May 1998 288c DIRECTOR'S PARTICULARS CHANGED View
28 May 1998 288c SECRETARY'S PARTICULARS CHANGED View
28 May 1998 288c DIRECTOR'S PARTICULARS CHANGED View
28 May 1998 363(287) REGISTERED OFFICE CHANGED ON 28/05/98 View
28 May 1998 363(288) SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View
28 May 1998 363s RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
15 Sep 1997 288a NEW SECRETARY APPOINTED View
1 Sep 1997 225 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97
1 Sep 1997 287 REGISTERED OFFICE CHANGED ON 01/09/97 FROM:
MARINER
TAMWORTH
STAFFORDSHIRE B79 7UL
1 Sep 1997 288a NEW DIRECTOR APPOINTED
1 Sep 1997 288b DIRECTOR RESIGNED View
1 Sep 1997 288b DIRECTOR RESIGNED View
1 Sep 1997 288b DIRECTOR RESIGNED View
1 Sep 1997 288b SECRETARY RESIGNED View
1 Sep 1997 288b DIRECTOR RESIGNED View
1 Sep 1997 AUD AUDITOR'S RESIGNATION
28 Aug 1997 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
28 Aug 1997 395 PARTICULARS OF MORTGAGE/CHARGE View
28 Aug 1997 395 PARTICULARS OF MORTGAGE/CHARGE View
28 Aug 1997 395 PARTICULARS OF MORTGAGE/CHARGE View
28 Aug 1997 395 PARTICULARS OF MORTGAGE/CHARGE View
28 Aug 1997 WRES07 FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/08/97
31 May 1997 363a RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
27 Apr 1997 288c SECRETARY'S PARTICULARS CHANGED
9 Jan 1997 395 PARTICULARS OF MORTGAGE/CHARGE
6 Jan 1997 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
6 Jan 1997 SRES01 ADOPT MEM AND ARTS 20/12/96 View
6 Jan 1997 SRES07 FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/96
23 Dec 1996 287 REGISTERED OFFICE CHANGED ON 23/12/96 FROM:
PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE21 4XA
23 Dec 1996 288a NEW DIRECTOR APPOINTED View
23 Dec 1996 288a NEW DIRECTOR APPOINTED View
23 Dec 1996 288a NEW SECRETARY APPOINTED View
22 Dec 1996 288b DIRECTOR RESIGNED View
22 Dec 1996 288b DIRECTOR RESIGNED View
22 Dec 1996 288b SECRETARY RESIGNED View
5 Nov 1996 288b DIRECTOR RESIGNED
29 Oct 1996 288a NEW DIRECTOR APPOINTED
16 Sep 1996 288 NEW DIRECTOR APPOINTED
1 Jul 1996 AUD AUDITOR'S RESIGNATION
4 Jun 1996 363a RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
6 Mar 1996 288 DIRECTOR RESIGNED View
29 Feb 1996 288 DIRECTOR'S PARTICULARS CHANGED
8 Dec 1995 288 DIRECTOR RESIGNED
6 Dec 1995 288 NEW DIRECTOR APPOINTED View
6 Dec 1995 288 NEW DIRECTOR APPOINTED View
6 Dec 1995 288 NEW DIRECTOR APPOINTED View
23 Nov 1995 288 DIRECTOR RESIGNED View
23 Nov 1995 288 DIRECTOR RESIGNED View
12 May 1995 363x RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS View
27 Mar 1995 287 REGISTERED OFFICE CHANGED ON 27/03/95 FROM:
PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE2 4EE
25 May 1994 363x RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS View
20 May 1993 363x RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View
15 Oct 1992 288 NEW SECRETARY APPOINTED View
15 Oct 1992 288 SECRETARY RESIGNED View
20 Jul 1992 SRES01 ADOPT MEM AND ARTS 24/06/92
7 May 1992 363x RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS View
19 Mar 1992 288 NEW DIRECTOR APPOINTED View
21 Jan 1992 123 ￯﾿ᄑ NC 300000/5500000
23/12/91
View
21 Jan 1992 ORES10 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91 View
10 May 1991 363x RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS View
12 Feb 1991 288 NEW DIRECTOR APPOINTED View
30 Jan 1991 288 DIRECTOR RESIGNED View
9 Jan 1991 288 DIRECTOR RESIGNED View
11 Dec 1990 288 DIRECTOR RESIGNED View
14 Sep 1990 ERES13 S252 S366A S386 11/09/90 View
11 Jun 1990 363 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View
13 Feb 1990 288 DIRECTOR'S PARTICULARS CHANGED View
16 Nov 1989 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View
21 Jul 1989 288 DIRECTOR RESIGNED View
21 Jul 1989 288 DIRECTOR'S PARTICULARS CHANGED View
22 Jun 1989 288 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View
8 Jun 1989 363 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS View
18 Feb 1989 288 NEW DIRECTOR APPOINTED View
3 Feb 1989 288 DIRECTOR'S PARTICULARS CHANGED View
14 Oct 1988 288 DIRECTOR RESIGNED View
2 Jun 1988 363 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS View
21 Apr 1988 SRES01 ADOPT MEM AND ARTS 250288
16 Feb 1988 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
16 Feb 1988 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
16 Feb 1988 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
16 Feb 1988 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
2 Dec 1987 AUD AUDITOR'S RESIGNATION View
24 Nov 1987 363 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS View
5 Nov 1987 288 NEW DIRECTOR APPOINTED View
23 Sep 1987 288 NEW DIRECTOR APPOINTED View
2 Sep 1987 288 DIRECTOR RESIGNED View
2 Sep 1987 288 DIRECTOR RESIGNED View
2 Sep 1987 288 DIRECTOR RESIGNED View
22 Aug 1987 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
16 Aug 1987 288 NEW DIRECTOR APPOINTED View
16 Aug 1987 288 DIRECTOR RESIGNED View
23 Jul 1987 225(1) ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View
23 Jul 1987 287 REGISTERED OFFICE CHANGED ON 23/07/87 FROM:
FAVERDALE
DARLINGTON
CO DURHAM
View
23 Jul 1987 288 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View
8 May 1987 395 PARTICULARS OF MORTGAGE/CHARGE View
11 Apr 1987 288 DIRECTOR RESIGNED View
25 Nov 1986 363 RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS View
18 Oct 1986 288 DIRECTOR'S PARTICULARS CHANGED View
11 Jul 1986 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View
28 Jan 1960 NEWINC INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION