Active
Company Information for BRECHIN HOLDINGS LTD
68 GRAFTON WAY, LONDON, W1T 5DS,
|
Company Registration Number
01562054
Private Limited Company
Active |
Company Name | |
---|---|
BRECHIN HOLDINGS LTD | |
Legal Registered Office | |
68 GRAFTON WAY LONDON W1T 5DS Other companies in SW7 | |
Company Number | 01562054 | |
---|---|---|
Company ID Number | 01562054 | |
Date formed | 1981-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB311315166 |
Last Datalog update: | 2025-01-05 11:32:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRECHIN HOLDINGS, INC. | 385 HWY 98 STE 220 DESTIN FL 32541 | Inactive | Company formed on the 2003-06-20 |
Officer | Role | Date Appointed |
---|---|---|
JANET RAFFETY |
||
ROGER MAX DAVIES |
||
STEPHEN JOHN DAVIES |
||
ANNA ELINOR JENKINS |
||
JANET RAFFETY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY BRIAN BARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRCHAM VENTURES LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
IRONJADE LIMITED | Company Secretary | 2003-12-09 | CURRENT | 1983-09-23 | Active | |
OLD CHURCH STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1994-09-28 | Active | |
TRISTRAM DEVELOPMENTS LIMITED | Company Secretary | 2001-04-02 | CURRENT | 2001-03-05 | Active | |
BRECHIN BOOKS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-08 | Dissolved 2017-05-16 | |
FORDPLAN LIMITED | Company Secretary | 2000-09-29 | CURRENT | 2000-08-17 | Active | |
HOWPARK DEVELOPMENTS LIMITED | Company Secretary | 1997-03-26 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
PARTSHARE LIMITED | Company Secretary | 1996-01-03 | CURRENT | 1995-12-18 | Liquidation | |
STRIPECROSS LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1990-05-17 | Active | |
LOENDOET PLANTATIONS LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1931-04-09 | Liquidation | |
BRECHIN MANAGEMENT LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1980-11-26 | Active | |
ARKMARK LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1982-02-17 | Liquidation | |
HALLCOURT LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1971-12-13 | Liquidation | |
LINDMEAD LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1977-07-15 | Liquidation | |
CONSHURST BUILDERS LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1967-09-05 | Liquidation | |
E-CAPITALFUND LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1980-01-28 | Dissolved 2013-10-01 | |
GATESUN LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1982-09-07 | Liquidation | |
PLYBAY LIMITED | Director | 2018-04-05 | CURRENT | 2018-03-10 | Active | |
OCEANIC DEVELOPMENTS LTD | Director | 2016-05-23 | CURRENT | 2014-06-23 | Active | |
ZARZAL TRADE & MANAGEMENT LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
EDGEHILL BATTERSEA LIMITED | Director | 2005-02-07 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
SANDTREND LIMITED | Director | 2004-02-10 | CURRENT | 2002-06-13 | Active | |
EDGEHILL PORTFOLIO NO.1 LIMITED | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
EDGEHILL SECURITIES LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
TRISTRAM DEVELOPMENTS LIMITED | Director | 2001-04-02 | CURRENT | 2001-03-05 | Active | |
CONISTON INVESTMENTS LIMITED | Director | 2001-01-30 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
BRECHIN BOOKS LIMITED | Director | 2000-12-14 | CURRENT | 2000-12-08 | Dissolved 2017-05-16 | |
CHERMONT LIMITED | Director | 2000-05-22 | CURRENT | 1981-06-29 | Dissolved 2017-12-12 | |
DEANMAST LIMITED | Director | 2000-01-04 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
HOWPARK DEVELOPMENTS LIMITED | Director | 1996-12-13 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
PARTSHARE LIMITED | Director | 1996-01-03 | CURRENT | 1995-12-18 | Liquidation | |
BARTAVON LIMITED | Director | 1995-12-31 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
INDUSTRIAL WASTE TREATMENT LIMITED | Director | 1993-11-01 | CURRENT | 1993-10-28 | Dissolved 2017-06-20 | |
IRONJADE LIMITED | Director | 1992-12-29 | CURRENT | 1983-09-23 | Active | |
STRIPECROSS LIMITED | Director | 1992-04-30 | CURRENT | 1990-05-17 | Active | |
ADENSTAR INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
OAKFERN PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1978-06-22 | Active | |
LOENDOET PLANTATIONS LIMITED | Director | 1991-12-29 | CURRENT | 1931-04-09 | Liquidation | |
BRECHIN MANAGEMENT LIMITED | Director | 1991-12-29 | CURRENT | 1980-11-26 | Active | |
ARKMARK LIMITED | Director | 1991-12-29 | CURRENT | 1982-02-17 | Liquidation | |
HALLCOURT LIMITED | Director | 1991-12-29 | CURRENT | 1971-12-13 | Liquidation | |
LINDMEAD LIMITED | Director | 1991-12-29 | CURRENT | 1977-07-15 | Liquidation | |
CONSHURST BUILDERS LIMITED | Director | 1991-12-29 | CURRENT | 1967-09-05 | Liquidation | |
GATESUN LIMITED | Director | 1991-07-31 | CURRENT | 1982-09-07 | Liquidation | |
PADMANOR INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1978-07-12 | Active | |
RIOHURST INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
PLUMESHIELD LIMITED | Director | 1990-12-31 | CURRENT | 1982-06-03 | Liquidation | |
PLYBAY LIMITED | Director | 2018-04-05 | CURRENT | 2018-03-10 | Active | |
CONSHURST INVESTMENTS LIMITED | Director | 2015-09-01 | CURRENT | 2015-08-04 | Active | |
LOENDOET PLANTATIONS LIMITED | Director | 2003-10-01 | CURRENT | 1931-04-09 | Liquidation | |
BRECHIN MANAGEMENT LIMITED | Director | 2003-10-01 | CURRENT | 1980-11-26 | Active | |
HALLCOURT LIMITED | Director | 2003-10-01 | CURRENT | 1971-12-13 | Liquidation | |
CONSHURST BUILDERS LIMITED | Director | 2003-10-01 | CURRENT | 1967-09-05 | Liquidation | |
FORDPLAN LIMITED | Director | 2000-09-29 | CURRENT | 2000-08-17 | Active | |
BRECHIN MANAGEMENT LIMITED | Director | 2002-01-31 | CURRENT | 1980-11-26 | Active | |
ARKMARK LIMITED | Director | 2002-01-31 | CURRENT | 1982-02-17 | Liquidation | |
HALLCOURT LIMITED | Director | 2002-01-31 | CURRENT | 1971-12-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
Director's details changed for Ms Anna Elinor Jenkins on 2023-05-16 | ||
Change of details for Ms Anna Elinor Jenkins as a person with significant control on 2023-05-16 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Roger Max Davies on 2022-07-27 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ROGER MAX DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN AUSTIN JOHN DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | |
PSC04 | Change of details for Mr Roger Max Davies as a person with significant control on 2020-07-09 | |
CH01 | Director's details changed for Mr Stephen Austin John Davies on 2020-07-09 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen John Davies on 2019-08-20 | |
TM02 | Termination of appointment of Janet Raffety on 2019-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET RAFFETY | |
CH01 | Director's details changed for Mr Stephen John Davies on 2019-06-07 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM 6, Brechin Place, London, 6, Brechin Place London SW7 4QA England | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM 6 Brechin Place London Sw7 | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNA ELINOR JENKINS | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 29/12/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 29/12/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 30/04/2011 TO 30/06/2011 | |
AR01 | 29/12/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 29/12/10 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 13/01/2010 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | |
88(2)O | AD 29/04/94--------- £ SI 6@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
ORES04 | NC INC ALREADY ADJUSTED 29/04/94 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/94 | |
123 | NC INC ALREADY ADJUSTED 29/04/94 | |
88(2)P | AD 29/04/94--------- £ SI 6@1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CELEBES LIMITED CERTIFICATE ISSUED ON 02/06/94 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 39 CHURCH MEADOW LONG DITTON SURREY KT6 5EP | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | |
363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/04/93 | |
363s | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRECHIN HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRECHIN HOLDINGS LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |