Company Information for PENNANT INTERNATIONAL LIMITED
UNIT D1 STAVERTON CONNECTION, STAVERTON, CHELTENHAM, GL51 0TF,
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Company Registration Number
00599464
Private Limited Company
Active |
Company Name | |||
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PENNANT INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
UNIT D1 STAVERTON CONNECTION STAVERTON CHELTENHAM GL51 0TF Other companies in GL51 | |||
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Previous Names | |||
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Company Number | 00599464 | |
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Company ID Number | 00599464 | |
Date formed | 1958-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB275632835 |
Last Datalog update: | 2023-12-06 21:55:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PENNANT INTERNATIONAL GROUP PLC | UNIT D1 STAVERTON CONNECTION STAVERTON CHELTENHAM GL51 0TF | Active | Company formed on the 1996-04-18 | |
PENNANT INTERNATIONAL CORPORATION INDIA PRIVATE LIMITED | L-14 Ganraj Estates Pune Solapur Road Hadapsar Pune Maharashtra 411013 | ACTIVE | Company formed on the 2012-05-04 | |
PENNANT INTERNATIONAL LIMITED SINGAPORE BRANCH | RAFFLES PLACE Singapore 048619 | Active | Company formed on the 2013-12-20 | |
PENNANT INTERNATIONAL CORPORATION | New Jersey | Unknown | ||
PENNANT INTERNATIONAL CORPORATION | 2200 SPACE PARK DR STE 350 HOUSTON TX 77058 | Active | Company formed on the 2024-01-09 | |
PENNANT INTERNATIONAL CORPORATION | 2200 SPACE PARK DR STE 350 HOUSTON TX 77058 | Active | Company formed on the 2024-02-20 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH CLEMENTS |
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GARY ROBERT BARNES |
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DAVID JOSEPH CLEMENTS |
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SIMON ALICK MOORE |
||
JOHN MAURICE MAYNARD PONSONBY |
||
CHRISTOPHER CHARLES POWELL |
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TIMOTHY JULIAN RICE |
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PHILIP HENRY WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HENRY WALKER |
Company Secretary | ||
CHRISTOPHER SNOOK |
Director | ||
JENNIFER KATHERINE POWELL |
Director | ||
PHILIP HENRY WALKER |
Company Secretary | ||
JOHN MARK WALLER |
Company Secretary | ||
JOHN MARK WALLER |
Director | ||
JOSEPH JOHN JAMES THOMPSON |
Director | ||
JOSEPH MARTIN MICHAEL GIBSON |
Director | ||
PHILIP GEOFFREY BARWELL |
Director | ||
STEPHEN JOHN PHILLIPS |
Director | ||
RAYMOND JAMES LEWIS |
Director | ||
JUNE MARGARET SCARRETT |
Company Secretary | ||
BRIAN THOMAS CRAWFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNANT INTERNATIONAL GROUP PLC | Director | 2018-04-01 | CURRENT | 1996-04-18 | Active | |
PENNANT RAIL HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1999-06-04 | Active | |
PENNANT SOFTWARE SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
PENNANT RAIL HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 1999-06-04 | Active | |
PENNANT SOFTWARE SERVICES LIMITED | Director | 2017-10-12 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
PENNANT INTERNATIONAL GROUP PLC | Director | 2017-10-11 | CURRENT | 1996-04-18 | Active | |
PRESTBURY MEWS MANAGEMENT COMPANY LIMITED | Director | 2015-08-12 | CURRENT | 2014-08-18 | Active | |
PENNANT RAIL HOLDINGS LIMITED | Director | 2017-06-05 | CURRENT | 1999-06-04 | Active | |
PENNANT SOFTWARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
PENNANT EBT TRUSTEE LIMITED | Director | 2017-01-31 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
PENNANT INTERNATIONAL GROUP PLC | Director | 2015-11-17 | CURRENT | 1996-04-18 | Active | |
CAMBRIDGE & COUNTIES BANK LIMITED | Director | 2012-06-08 | CURRENT | 2012-03-01 | Active | |
SIMON MOORE ASSOCIATES LTD | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
JM & MJA PONSONBY LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Liquidation | |
BRITISH ROTORCRAFT MUSEUM AND AVON AIR COLLECTION LIMITED(THE) | Director | 2016-04-01 | CURRENT | 1980-09-16 | Active | |
FLY NAVY HERITAGE TRUST LIMITED | Director | 2015-08-01 | CURRENT | 2006-10-18 | Active | |
SEVERN GLOCON TECHNOLOGIES LIMITED | Director | 2013-06-28 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
L.B. BENTLEY LIMITED | Director | 2012-05-31 | CURRENT | 1972-06-28 | Active | |
PENNANT EBT TRUSTEE LIMITED | Director | 2010-11-03 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
PENNANT RAIL HOLDINGS LIMITED | Director | 1999-12-21 | CURRENT | 1999-06-04 | Active | |
PENNANT SOFTWARE SERVICES LIMITED | Director | 1999-12-21 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
SEVERN UNIVAL LIMITED | Director | 1998-03-16 | CURRENT | 1981-05-27 | Active | |
PENNANT INTERNATIONAL GROUP PLC | Director | 1996-04-18 | CURRENT | 1996-04-18 | Active | |
SEVERN GLOCON LIMITED | Director | 1996-03-26 | CURRENT | 1961-03-30 | Active | |
THE GREAT BRITISH CARD COMPANY PLC | Director | 1991-10-05 | CURRENT | 1980-07-29 | Liquidation | |
PENNANT RAIL HOLDINGS LIMITED | Director | 2017-06-05 | CURRENT | 1999-06-04 | Active | |
PENNANT SOFTWARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
PENNANT EBT TRUSTEE LIMITED | Director | 2017-01-31 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
PENNANT INTERNATIONAL GROUP PLC | Director | 2014-11-03 | CURRENT | 1996-04-18 | Active | |
PENNANT RAIL HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 1999-06-04 | Active | |
PENNANT SOFTWARE SERVICES LIMITED | Director | 2014-11-03 | CURRENT | 1999-05-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 23/11/23 FROM Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/11/23 FROM Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF England | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAURICE MAYNARD PONSONBY | |
CH01 | Director's details changed for Mr David Joseph Clements on 2020-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM Pennant Court Staverton Technology Park Gloucester Road Cheltenham Glos GL51 6TL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN JOHN SKATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALICK MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005994640017 | |
AP01 | DIRECTOR APPOINTED MR MERVYN JOHN SKATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JULIAN RICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY ROBERT BARNES | |
AP01 | DIRECTOR APPOINTED MR JOHN MAURICE MAYNARD PONSONBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 22/01/18 | |
CERTNM | COMPANY NAME CHANGED PENNANT TRAINING SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/01/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH CLEMENTS | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AP03 | Appointment of Mr David Joseph Clements as company secretary on 2017-06-15 | |
TM02 | Termination of appointment of Philip Henry Walker on 2017-06-15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JULIAN RICE | |
AP01 | DIRECTOR APPOINTED MR SIMON ALICK MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KATHERINE POWELL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER KATHERINE POWELL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Philip Henry Walker on 2014-11-12 | |
AP03 | SECRETARY APPOINTED MR PHILIP HENRY WALKER | |
AP03 | SECRETARY APPOINTED MR PHILIP HENRY WALKER | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WALLER | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 22/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES POWELL / 22/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK WALLER / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WALLER / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SNOOK / 22/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL / 12/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
SA | SHARES AGREEMENT OTC | |
RES04 | £ NC 2000000/4000000 18/1 | |
88(2)R | AD 18/12/02--------- £ SI 2000000@1=2000000 £ IC 2000000/4000000 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED PENNANT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/02/00 | |
123 | NC INC ALREADY ADJUSTED 23/12/99 | |
WRES01 | ADOPTARTICLES23/12/99 | |
WRES04 | £ NC 1000000/2000000 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 23/12/99 | |
88(2)R | AD 23/12/99--------- £ SI 1070000@1=1070000 £ IC 930000/2000000 | |
WRES04 | £ NC 1000000/2000000 23/1 | |
(W)ELRES | S252 DISP LAYING ACC 23/12/99 | |
(W)ELRES | S386 DIS APP AUDS 23/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
Full group accounts made up to 1991-12-31 | ||
Full group accounts made up to 1991-03-31 | ||
Full group accounts made up to 1990-03-31 | ||
Full group accounts made up to 1989-03-31 | ||
Full group accounts made up to 1988-03-31 | ||
Full group accounts made up to 1987-03-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF SUBSTITUTED SECURITY | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
COLLATERAL MORTGAGE | Satisfied | 3I GROUP PLC | |
COLLATERAL FLOATING CHARGE | Satisfied | 3I GROUP PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 PENNANT INTERNATIONAL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85489090 | Electrical parts of machinery or apparatus, n.e.s. in chapter 85 | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85229049 | Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |