Formica Limited

Company Name	Formica Limited
Director	Martijn Van Der Zee
Company Status	Active
Company Number	00139731
Category	Private Limited Company
Incorporation Date	23 March 1915(109 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Martijn Van Der Zee
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2020(105 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Secretary Name	Mrs Maryana Browne
Status	Current
Appointed	12 December 2023(108 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Vincent Peter Langone
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(76 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Business Executive
Correspondence Address	261 Heather Lane Franklin Lakes New Jersey 07417 Foreign

Director Name	Robert Gerard Kraus
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(76 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 1995)
Role	Business Executive
Correspondence Address	291 Forest Drive South Short Hills New Jersey Channel

Director Name	Mr Richard John Crow
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(76 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 March 1996)
Role	Business Executive
Correspondence Address	23 Haddington Road Whitley Bay Tyne & Wear NE25 9XD

Director Name	Mr William Adams
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(76 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 January 2002)
Role	Business Executive
Correspondence Address	61 Hatfield Drive Seghill Cramlington Northumberland NE23 7TU

Director Name	John Boanas
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(76 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1993)
Role	Business Executive
Correspondence Address	Ogle Castle Ogle Ponteland Newcastle Upon Tyne NE20 0AT

Secretary Name	Mr Cy Dobson
Nationality	British
Status	Resigned
Appointed	08 November 1991(76 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	9 Ridgeway Holywell Whitley Bay Tyne & Wear NE25 0PH

Secretary Name	Mr (Assistant Company Secretary) Charles Alan Brooks
Nationality	British
Status	Resigned
Appointed	08 November 1991(76 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	14 Stonehenge Road Morristown New Jersey 07960 Foreign

Director Name	Mr Peter Marshall
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(77 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 1995)
Role	Company Executive
Correspondence Address	Hampton House Finch Lane Knott Green Beaconsfield Buckinghamshire HP9 2TL

Director Name	Peter Alderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(79 years, 12 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	36 Dunsdale Drive Eastfield Vale Cramlington Northumberland NE23 2GA

Director Name	Mr Peter Denis Hall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(79 years, 12 months after company formation)
Appointment Duration	21 years, 8 months (resigned 28 October 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(81 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Dennis Alan Cruickshank
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(81 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1998)
Role	Finance Controller
Correspondence Address	5 Eustace Road Merrow Park Guildford Surrey GU4 7EB

Director Name	George Fan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1998(83 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 February 2002)
Role	Legal Counsel
Correspondence Address	1603 2nd Avenue Apt 3n New York 10028 Usa Foreign

Secretary Name	George Fan
Nationality	American
Status	Resigned
Appointed	01 May 1998(83 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 July 1998)
Role	Legal Counsel
Correspondence Address	1603 2nd Avenue Apt 3n New York 10028 Usa Foreign

Secretary Name	Mr David Theodore Schneider
Nationality	American
Status	Resigned
Appointed	20 July 1998(83 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 1998)
Role	Finance Director
Correspondence Address	71 Woodmont Drive Woodcliff Lake New Jersey 07675 Foreign

Secretary Name	Judith Dodds
Nationality	British
Status	Resigned
Appointed	01 September 1998(83 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2004)
Role	Credit Manager
Correspondence Address	6 Lyneburn Grange Ellington Morpeth Northumberland NE61 5BZ

Director Name	Mark Duncan Adamson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(86 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Christopher Mark Lloyd
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(86 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Holmfield House 8 The Oaks Matfen Northumberland NE20 0TG

Secretary Name	Joanne McGregor
Nationality	British
Status	Resigned
Appointed	01 January 2004(88 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 11 December 2023)
Role	Company Director
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Richard Simon Pollington
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(93 years after company formation)
Appointment Duration	9 years, 5 months (resigned 09 August 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	William Jon Roest
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(93 years after company formation)
Appointment Duration	5 years (resigned 08 April 2013)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr David Pallas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(94 years after company formation)
Appointment Duration	5 years, 3 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Leigh Jeffrey Box
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2010(94 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Neil Laurence Mason
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(95 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Paul Andrew Foreman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(97 years after company formation)
Appointment Duration	8 years, 8 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Nicholas John Olson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 April 2013(98 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2014)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Jan Melle Willem Ruurd De Pater
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 2014(99 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2015)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Robert Gerard Bollman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2014(99 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 November 2016)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Mark Richard Gill
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(99 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 November 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Bevan John McKenzie
Date of Birth	September 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 2017(101 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 June 2019)
Role	Finance Director
Country of Residence	New Zealand
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Erik Jan Bax
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2020(104 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Ms Agnese Bula
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Latvian
Status	Resigned
Appointed	18 February 2022(106 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2023)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(81 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1998)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Contact

Website	formica.com
Telephone	0191 2593912
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Coast Road North Shields Tyne & Wear NE29 8RE
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£68,346,000
Gross Profit	£8,676,000
Net Worth	£105,086,000
Cash	£261,000
Current Liabilities	£37,940,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

31 January 2002	Delivered on: 5 February 2002 Satisfied on: 8 April 2006 Persons entitled: Bankers Trust Company as Administrative Agent for the Secured Parties (As Defined in Schedule 1) Classification: Debenture 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: By way of first fixed charge all the right title and interest from time to time in and to each of the following assets: the tangible moveable property; the accounts; any goodwill and rights in relation to the uncalled capital of the company; the investments;. See the mortgage charge document for full details. Fully Satisfied
21 October 1994	Delivered on: 10 November 1994 Satisfied on: 21 September 1995 Persons entitled: Bankers Trust Company as Collateral Agent for Itself and Certain Other Persons (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 21ST october 1994, the foreign subsidiary guaranty, any credit document to which the company is a party and any interest rate protection agreement or other hedging agreement to which the company is a party (each as defined in the credit agreement). Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
21 October 1994	Delivered on: 10 November 1994 Satisfied on: 21 September 1995 Persons entitled: Bankers Trust Company as Collateral Agent for Itself and Certain Other Persons (As Defined) Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 21ST october 1994, the foreign susidiary guaranty, any credit document to which the company is a party and any interest rate protection agreement or other hedging agreement to which the company is a party (each as defined in the credit agreement). Particulars: All dividends, interest and other income at any time herafter deriving from any stocks, shares or other securities (as defined). See the mortgage charge document for full details. Fully Satisfied
11 September 1989	Delivered on: 15 September 1989 Satisfied on: 8 November 1994 Persons entitled: Canadian Imperial Bank of Commerce Classification: Shares mortage Secured details: All monies due or to become due from the company to the chargee (as agent for the lenders) under the terms of a credit agreement and a loan agreement both dated 7.9.89AND various documents axillary thereto and this charge. Particulars: All or any part of the share capital of formica holdings limited (reg. No.1004782) registered to the name of the company together with alldividends paid or payable after the date of the charge and all stocks, shares, securities (and dividends and interest thereon) rights money or property accuring thereto or offord in respect thereof. Fully Satisfied
11 September 1989	Delivered on: 12 September 1989 Satisfied on: 8 November 1994 Persons entitled: Canadian Imperial Bank of Comerce Classification: Guarantee & debenture Secured details: All moneys due or to become due from each obligor to the chargee as agent for itself and for each of the lenders under the terms of the loan documents (as defined) and this deed. Particulars: Freehold land and premises situate of cost road, north shields, tyne and wear title no. Ty 216480 and various other properties as shown in schedule attached to form 395 (please see form 395 for full details). 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
7 November 1988	Delivered on: 23 November 1988 Satisfied on: 16 September 1993 Persons entitled: Manufacturers Hanover Trust Company United Jersey Bank National Westminister Bank Usa The Northern Trust Company Irving Trust Company Classification: Credit agreement dated 15.3.88 as amended & restated Secured details: A principal sum not exceeding Â£3,000,000 due from the company to the chargees. Particulars: Pursuant to section 8.06 by way of set-off any and all amounts owing from time to time by the mortgages to the company in whatever currency and whether matured or unmatured. Fully Satisfied
15 March 1988	Delivered on: 5 April 1988 Satisfied on: 16 September 1993 Persons entitled: Manufacturers Hanover Trust Company United Jersey Bank National Westminister Bank Usa The Northern Trust Company Irving Trust Company Irving Trust Company Manufacturers Hanover Trust Company The Northern Trust Company and United Jersey Bank Classification: Credit agreement Secured details: The principal limited initially to Â£5.5 million and all interests costs and expenses due from the company to irving trust company, manufacturers hanover trust company, the northern trust company and united jersey bank under the terms of this deed. Particulars: Pursuant to section 8.06 by way of set-off any and all amounts owing from time to time by the mortgages to the company in whatever currency and whether matured or unmatured. Fully Satisfied
15 March 2006	Delivered on: 3 April 2006 Satisfied on: 19 March 2008 Persons entitled: Formica Luxembourg Holding S.A.R.L. (The Secured Party) Classification: A real property mortgage Secured details: All monies due or to become due from the company to any lender or any other person on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H heighington lane newton aycliffe t/no DU156198 and land lying on the north side of heighington lane newton aycliffe f/h coast road north shields t/no TY216480 and land lying on the west side of norham road north north shields l/h norham road north north shields t/no TY206282 and land lying on the west side of norham road north north shields (for details of further properties charged please refer to the form 395) any buildings fixtures fittings fixed plant or machinery from time to time and all related rights. See the mortgage charge document for full details. Fully Satisfied
15 March 1988	Delivered on: 15 April 1988 Satisfied on: 16 September 1993 Persons entitled: Manufacturers Hanover Trust Company United Jersey Bank National Westminister Bank Usa The Northern Trust Company Irving Trust Company Irving Trust Company Manufacturers Hanover Trust Company The Northern Trust Company and United Jersey Bank Irving Bank Canada Irning Trust Company Irving Trust Company Taipei Branch Classification: Guarantee agreement Secured details: All monies due or to become due from formica tarivan corporation and formica canada inc to irving bank canada, irving trust company taipei branch and irving triot company as agent pursuant to subsidiary loan documents. Particulars: Any amount due on any account of the company with the mortgages their affiliates from time to time. Fully Satisfied
15 March 2006	Delivered on: 3 April 2006 Satisfied on: 19 March 2008 Persons entitled: Formica Luxembourg Holding S.A.R.L. (The Secured Party) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any other person on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
15 March 2006	Delivered on: 30 March 2006 Satisfied on: 12 July 2007 Persons entitled: Bank of America, National Association Classification: A share pledge agreement Secured details: All monies due or to become due from the non-us borrowers and 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: The exisiting shares in the capital of the company. See the mortgage charge document for full details. Fully Satisfied
15 March 2006	Delivered on: 30 March 2006 Satisfied on: 12 July 2007 Persons entitled: Bank of America, N.A. Classification: An agreement and deed of a first priority pledge of shares 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 the pledge shares. See the mortgage charge document for full details. Fully Satisfied
15 March 2006	Delivered on: 30 March 2006 Satisfied on: 12 July 2007 Persons entitled: Bank of America N.A. (The Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the agents, any lender, any person required to be indemnified or any other person under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
15 March 2006	Delivered on: 30 March 2006 Satisfied on: 12 July 2007 Persons entitled: Bank of America, N.A., as Collateral Agent and Trustee for the Secured Parties (The Collateralagent) Classification: A real property mortgage Secured details: All monies due or to become due from the company (in its capacity as borrower) to the agents, any lender, any person required to be indemnified and any other person and all monies due or to become due from the company (in its capacity as a guarantor of the obligations of the other non-us borrowers) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a heighington lane newton aycliffe t/no DU156198 and being land lying to the north side of heighington lane newton aycliffe, f/h property k/a coast road north shields t/no TY216480 and being land lying to the north side of coast road north shields, l/h property k/a norham road north north shields t/no TY206282 and being land lying to the west side of norham road north north shields. For details of further properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
29 June 2004	Delivered on: 7 July 2004 Satisfied on: 8 April 2006 Persons entitled: Formica Luxembourg Holding S.Ar.L Classification: Debenture Secured details: All monies due or to become due from the grantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the right title and interest of each grantor from time to time in and to each of the following assets: the tangible moveable property the accounts the intellectual property any goodwill and rights in relation to the uncalled capital the investments the shares all monetary claims. See the mortgage charge document for full details. Fully Satisfied
29 June 2004	Delivered on: 7 July 2004 Satisfied on: 8 April 2006 Persons entitled: Formica Luxembourg Holding S.Ar.L Classification: Mortgage 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 the grantor's right title and interest from time to time in the mortgaged property.. See the mortgage charge document for full details. Fully Satisfied
1 July 2004	Delivered on: 7 July 2004 Satisfied on: 8 April 2006 Persons entitled: Wells Fargo Foothill, Inc. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the grantor's right title and interest from time to time in the mortgaged property.. See the mortgage charge document for full details. Fully Satisfied
10 June 2004	Delivered on: 25 June 2004 Satisfied on: 8 April 2006 Persons entitled: Wells Fargo Foothill Inc Classification: Debenture Secured details: All monies due or to become due from each grantor to the collateral agent or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the shares, dividends and all monetary claims and. 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. See the mortgage charge document for full details. Fully Satisfied
27 January 1986	Delivered on: 5 February 1986 Satisfied on: 18 August 1989 Persons entitled: Bankers Trust Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement d/d 20/5/85 and this debenture. Particulars: (Please see doc M212 for full details). 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

Filing History

12 December 2023	Appointment of Mrs Maryana Browne as a secretary on 12 December 2023 (2 pages)
11 December 2023	Termination of appointment of Joanne Mcgregor as a secretary on 11 December 2023 (1 page)
7 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
24 July 2023	Full accounts made up to 31 December 2022 (37 pages)
22 June 2023	Termination of appointment of Agnese Bula as a director on 20 June 2023 (1 page)
26 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 December 2021 (38 pages)
23 February 2022	Appointment of Ms Agnese Bula as a director on 18 February 2022 (2 pages)
10 February 2022	Termination of appointment of Neil Laurence Mason as a director on 4 February 2022 (1 page)
3 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (36 pages)
24 November 2020	Termination of appointment of Paul Andrew Foreman as a director on 20 November 2020 (1 page)
4 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
2 October 2020	Termination of appointment of Erik Jan Bax as a director on 30 September 2020 (1 page)
2 October 2020	Appointment of Mr Martijn Van Der Zee as a director on 1 October 2020 (2 pages)
22 September 2020	Full accounts made up to 30 June 2019 (35 pages)
31 January 2020	Appointment of Mr Erik Jan Bax as a director on 31 January 2020 (2 pages)
31 January 2020	Termination of appointment of Peter John Rush as a director on 31 January 2020 (1 page)
7 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
17 October 2019	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
4 June 2019	Termination of appointment of Bevan John Mckenzie as a director on 3 June 2019 (1 page)
4 June 2019	Termination of appointment of Leigh Jeffrey Box as a director on 3 June 2019 (1 page)
8 May 2019	Statement of capital following an allotment of shares on 23 April 2019 GBP 31,481,848 (3 pages)
15 March 2019	Full accounts made up to 30 June 2018 (33 pages)
6 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 30 June 2017 (31 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
1 November 2017	Notification of Formica Holdco (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
1 November 2017	Register(s) moved to registered office address Coast Road North Shields Tyne & Wear NE29 8RE (1 page)
1 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 November 2017	Register(s) moved to registered office address Coast Road North Shields Tyne & Wear NE29 8RE (1 page)
1 November 2017	Notification of Formica Holdco (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
18 August 2017	Termination of appointment of Richard Simon Pollington as a director on 9 August 2017 (1 page)
18 August 2017	Termination of appointment of Richard Simon Pollington as a director on 9 August 2017 (1 page)
4 April 2017	Full accounts made up to 30 June 2016 (32 pages)
4 April 2017	Full accounts made up to 30 June 2016 (32 pages)
11 January 2017	Appointment of Mr Bevan John Mckenzie as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mr Bevan John Mckenzie as a director on 1 January 2017 (2 pages)
8 December 2016	Termination of appointment of Robert Gerard Bollman as a director on 11 November 2016 (1 page)
8 December 2016	Termination of appointment of Robert Gerard Bollman as a director on 11 November 2016 (1 page)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
31 October 2016	Appointment of Mr Peter John Rush as a director on 28 October 2016 (2 pages)
31 October 2016	Termination of appointment of Peter Denis Hall as a director on 28 October 2016 (1 page)
31 October 2016	Termination of appointment of Peter Denis Hall as a director on 28 October 2016 (1 page)
31 October 2016	Appointment of Mr Peter John Rush as a director on 28 October 2016 (2 pages)
16 June 2016	Termination of appointment of Paul Zuckerman as a director on 1 February 2016 (1 page)
16 June 2016	Termination of appointment of Paul Zuckerman as a director on 1 February 2016 (1 page)
11 April 2016	Full accounts made up to 30 June 2015 (31 pages)
11 April 2016	Full accounts made up to 30 June 2015 (31 pages)
29 January 2016	Appointment of Mr Neil Laurence Mason as a director on 9 November 2015 (2 pages)
29 January 2016	Appointment of Mr Neil Laurence Mason as a director on 9 November 2015 (2 pages)
29 January 2016	Termination of appointment of Mark Richard Gill as a director on 9 November 2015 (1 page)
29 January 2016	Termination of appointment of Mark Richard Gill as a director on 9 November 2015 (1 page)
23 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 6,811,848 (8 pages)
23 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 6,811,848 (8 pages)
19 November 2015	Termination of appointment of Jan Melle Willem Ruurd De Pater as a director on 15 October 2015 (1 page)
19 November 2015	Termination of appointment of Jan Melle Willem Ruurd De Pater as a director on 15 October 2015 (1 page)
5 June 2015	Sec 519 (1 page)
5 June 2015	Sec 519 (1 page)
19 May 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (31 pages)
15 April 2015	Full accounts made up to 30 June 2014 (31 pages)
22 January 2015	Termination of appointment of Neil Laurence Mason as a director on 16 January 2015 (1 page)
22 January 2015	Appointment of Mr Mark Richard Gill as a director on 16 January 2015 (2 pages)
22 January 2015	Appointment of Mr Mark Richard Gill as a director on 16 January 2015 (2 pages)
22 January 2015	Termination of appointment of Neil Laurence Mason as a director on 16 January 2015 (1 page)
4 December 2014	Appointment of Mr Robert Gerard Bollman as a director on 31 October 2014 (2 pages)
4 December 2014	Appointment of Mr Robert Gerard Bollman as a director on 31 October 2014 (2 pages)
4 December 2014	Termination of appointment of Nicholas John Olson as a director on 31 October 2014 (1 page)
4 December 2014	Termination of appointment of Nicholas John Olson as a director on 31 October 2014 (1 page)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6,811,848 (9 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6,811,848 (9 pages)
25 June 2014	Appointment of Mr Jan Melle Willem Ruurd De Pater as a director (2 pages)
25 June 2014	Appointment of Mr Jan Melle Willem Ruurd De Pater as a director (2 pages)
25 June 2014	Termination of appointment of David Pallas as a director (1 page)
25 June 2014	Termination of appointment of David Pallas as a director (1 page)
27 March 2014	Full accounts made up to 30 June 2013 (31 pages)
27 March 2014	Full accounts made up to 30 June 2013 (31 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 6,811,848 (9 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 6,811,848 (9 pages)
8 May 2013	Termination of appointment of William Roest as a director (1 page)
8 May 2013	Appointment of Mr Nicholas John Olson as a director (2 pages)
8 May 2013	Termination of appointment of Mark Adamson as a director (1 page)
8 May 2013	Appointment of Mr Paul Zuckerman as a director (2 pages)
8 May 2013	Termination of appointment of William Roest as a director (1 page)
8 May 2013	Appointment of Mr Paul Zuckerman as a director (2 pages)
8 May 2013	Appointment of Mr Nicholas John Olson as a director (2 pages)
8 May 2013	Termination of appointment of Mark Adamson as a director (1 page)
19 April 2013	Full accounts made up to 30 June 2012 (32 pages)
19 April 2013	Full accounts made up to 30 June 2012 (32 pages)
30 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 6,811,848 (4 pages)
30 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 6,811,848 (4 pages)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
3 April 2012	Full accounts made up to 30 June 2011 (32 pages)
3 April 2012	Full accounts made up to 30 June 2011 (32 pages)
20 March 2012	Termination of appointment of David Worley as a director (1 page)
20 March 2012	Appointment of Mr Paul Andrew Foreman as a director (2 pages)
20 March 2012	Termination of appointment of David Worley as a director (1 page)
20 March 2012	Appointment of Mr Paul Andrew Foreman as a director (2 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
24 March 2011	Full accounts made up to 30 June 2010 (32 pages)
24 March 2011	Full accounts made up to 30 June 2010 (32 pages)
14 December 2010	Director's details changed for Mr Leigh Jeffrey Box on 1 December 2010 (2 pages)
14 December 2010	Director's details changed for Mr Leigh Jeffrey Box on 1 December 2010 (2 pages)
14 December 2010	Director's details changed for Mr Leigh Jeffrey Box on 1 December 2010 (2 pages)
19 November 2010	Director's details changed for Mr David Pallas on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Peter Denis Hall on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Mr Leigh Jeffrey Box on 16 October 2010 (2 pages)
19 November 2010	Director's details changed for Peter Denis Hall on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Peter Denis Hall on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for William Jon Roest on 1 October 2010 (2 pages)
19 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
19 November 2010	Secretary's details changed for Joanne Mcgregor on 1 October 2010 (1 page)
19 November 2010	Director's details changed for Mr Richard Simon Pollington on 15 April 2010 (2 pages)
19 November 2010	Director's details changed for Mr David Kenrick Worley on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Mark Duncan Adamson on 1 August 2010 (2 pages)
19 November 2010	Director's details changed for Mr Leigh Jeffrey Box on 16 October 2010 (2 pages)
19 November 2010	Director's details changed for Mark Duncan Adamson on 1 August 2010 (2 pages)
19 November 2010	Director's details changed for William Jon Roest on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Mr Richard Simon Pollington on 15 April 2010 (2 pages)
19 November 2010	Secretary's details changed for Joanne Mcgregor on 1 October 2010 (1 page)
19 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for Mr David Kenrick Worley on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Mr David Kenrick Worley on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for William Jon Roest on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Mr David Pallas on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Mark Duncan Adamson on 1 August 2010 (2 pages)
19 November 2010	Secretary's details changed for Joanne Mcgregor on 1 October 2010 (1 page)
19 November 2010	Director's details changed for Mr David Pallas on 1 October 2010 (2 pages)
26 August 2010	Appointment of Mr Neil Laurence Mason as a director (2 pages)
26 August 2010	Appointment of Mr Neil Laurence Mason as a director (2 pages)
23 August 2010	Termination of appointment of Jonathan Whisker as a director (1 page)
23 August 2010	Termination of appointment of Jonathan Whisker as a director (1 page)
14 April 2010	Full accounts made up to 30 June 2009 (32 pages)
14 April 2010	Full accounts made up to 30 June 2009 (32 pages)
17 March 2010	Director's details changed for Mark Duncan Adamson on 15 March 2010 (2 pages)
17 March 2010	Director's details changed for Mark Duncan Adamson on 15 March 2010 (2 pages)
4 January 2010	Appointment of Mr Leigh Jeffrey Box as a director (2 pages)
4 January 2010	Termination of appointment of Peter Alderson as a director (1 page)
4 January 2010	Appointment of Mr Leigh Jeffrey Box as a director (2 pages)
4 January 2010	Termination of appointment of Peter Alderson as a director (1 page)
24 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
24 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Mr Jonathan Barclay Whisker on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr David Pallas on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Richard Simon Pollington on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Mark Duncan Adamson on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr David Kenrick Worley on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Peter Denis Hall on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for William Jon Roest on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Peter Denis Hall on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Peter Alderson on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr David Pallas on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr David Kenrick Worley on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Richard Simon Pollington on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for William Jon Roest on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Jonathan Barclay Whisker on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Mark Duncan Adamson on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Peter Alderson on 16 November 2009 (2 pages)
2 April 2009	Full accounts made up to 30 June 2008 (31 pages)
2 April 2009	Full accounts made up to 30 June 2008 (31 pages)
24 March 2009	Director appointed mr david pallas (1 page)
24 March 2009	Director appointed mr david pallas (1 page)
18 November 2008	Return made up to 24/10/08; full list of members (5 pages)
18 November 2008	Return made up to 24/10/08; full list of members (5 pages)
1 October 2008	Appointment terminated director david styles (1 page)
1 October 2008	Appointment terminated director david styles (1 page)
5 April 2008	Director appointed mr david kenrick worley (1 page)
5 April 2008	Director appointed mr david kenrick worley (1 page)
26 March 2008	Director appointed mr david james styles (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
26 March 2008	Director appointed mr david james styles (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
26 March 2008	Director appointed mr jonathan barclay whisker (1 page)
26 March 2008	Director appointed mr jonathan barclay whisker (1 page)
26 March 2008	Director appointed william jon roest (2 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
26 March 2008	Director appointed william jon roest (2 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
20 March 2008	Director appointed mr richard simon pollington (1 page)
20 March 2008	Director appointed mr richard simon pollington (1 page)
20 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
20 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
31 October 2007	Return made up to 24/10/07; full list of members (3 pages)
31 October 2007	Return made up to 24/10/07; full list of members (3 pages)
19 July 2007	Full accounts made up to 31 December 2006 (28 pages)
19 July 2007	Full accounts made up to 31 December 2006 (28 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of mortgage charge released/ceased (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of mortgage charge released/ceased (2 pages)
12 July 2007	Declaration of mortgage charge released/ceased (2 pages)
12 July 2007	Declaration of mortgage charge released/ceased (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2006	Secretary's particulars changed (1 page)
10 November 2006	Return made up to 24/10/06; full list of members (3 pages)
10 November 2006	Return made up to 24/10/06; full list of members (3 pages)
10 November 2006	Secretary's particulars changed (1 page)
4 August 2006	Full accounts made up to 31 December 2005 (29 pages)
4 August 2006	Full accounts made up to 31 December 2005 (29 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Particulars of mortgage/charge (13 pages)
3 April 2006	Particulars of mortgage/charge (10 pages)
3 April 2006	Particulars of mortgage/charge (13 pages)
3 April 2006	Particulars of mortgage/charge (10 pages)
30 March 2006	Particulars of mortgage/charge (9 pages)
30 March 2006	Particulars of mortgage/charge (18 pages)
30 March 2006	Particulars of mortgage/charge (18 pages)
30 March 2006	Particulars of mortgage/charge (15 pages)
30 March 2006	Particulars of mortgage/charge (12 pages)
30 March 2006	Particulars of mortgage/charge (12 pages)
30 March 2006	Particulars of mortgage/charge (15 pages)
30 March 2006	Particulars of mortgage/charge (9 pages)
27 March 2006	Declaration of assistance for shares acquisition (9 pages)
27 March 2006	Declaration of assistance for shares acquisition (9 pages)
24 October 2005	Return made up to 24/10/05; full list of members (3 pages)
24 October 2005	Return made up to 24/10/05; full list of members (3 pages)
8 September 2005	Full accounts made up to 31 December 2004 (25 pages)
8 September 2005	Full accounts made up to 31 December 2004 (25 pages)
24 November 2004	Return made up to 24/10/04; full list of members (7 pages)
24 November 2004	Return made up to 24/10/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (25 pages)
3 November 2004	Full accounts made up to 31 December 2003 (25 pages)
7 July 2004	Particulars of mortgage/charge (11 pages)
7 July 2004	Particulars of mortgage/charge (11 pages)
7 July 2004	Particulars of mortgage/charge (12 pages)
7 July 2004	Particulars of mortgage/charge (13 pages)
7 July 2004	Particulars of mortgage/charge (13 pages)
7 July 2004	Particulars of mortgage/charge (12 pages)
6 July 2004	Declaration of assistance for shares acquisition (6 pages)
6 July 2004	Declaration of assistance for shares acquisition (7 pages)
6 July 2004	Declaration of assistance for shares acquisition (6 pages)
6 July 2004	Declaration of assistance for shares acquisition (7 pages)
25 June 2004	Particulars of mortgage/charge (13 pages)
25 June 2004	Particulars of mortgage/charge (13 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (1 page)
20 May 2004	New secretary appointed (1 page)
18 May 2004	Declaration of assistance for shares acquisition (9 pages)
18 May 2004	Declaration of assistance for shares acquisition (9 pages)
28 October 2003	Return made up to 24/10/03; full list of members (8 pages)
28 October 2003	Return made up to 24/10/03; full list of members (8 pages)
15 October 2003	Full accounts made up to 31 December 2002 (26 pages)
15 October 2003	Full accounts made up to 31 December 2002 (26 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
26 November 2002	Return made up to 24/10/02; full list of members (8 pages)
26 November 2002	Return made up to 24/10/02; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (26 pages)
4 November 2002	Full accounts made up to 31 December 2001 (26 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
5 February 2002	Particulars of mortgage/charge (9 pages)
5 February 2002	Particulars of mortgage/charge (9 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
17 October 2001	Return made up to 24/10/01; full list of members (8 pages)
17 October 2001	Return made up to 24/10/01; full list of members (8 pages)
2 May 2001	Full accounts made up to 31 December 2000 (21 pages)
2 May 2001	Full accounts made up to 31 December 2000 (21 pages)
15 November 2000	Return made up to 24/10/00; full list of members (8 pages)
15 November 2000	Return made up to 24/10/00; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (21 pages)
30 October 2000	Full accounts made up to 31 December 1999 (21 pages)
1 February 2000	Full accounts made up to 31 December 1998 (21 pages)
1 February 2000	Full accounts made up to 31 December 1998 (21 pages)
29 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 October 1999	Secretary's particulars changed (1 page)
26 October 1999	Secretary's particulars changed (1 page)
25 November 1998	Return made up to 24/10/98; no change of members (6 pages)
25 November 1998	Return made up to 24/10/98; no change of members (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (21 pages)
20 October 1998	Full accounts made up to 31 December 1997 (21 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Registered office changed on 10/09/98 from: btr house, carlisle place, london, SW1P 1BX (1 page)
10 September 1998	Registered office changed on 10/09/98 from: btr house, carlisle place, london, SW1P 1BX (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Director resigned (1 page)
11 August 1998	New secretary appointed;new director appointed (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New secretary appointed;new director appointed (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New secretary appointed;new director appointed (2 pages)
3 June 1998	New secretary appointed;new director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
26 January 1998	Full accounts made up to 31 December 1996 (21 pages)
26 January 1998	Full accounts made up to 31 December 1996 (21 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1997	Return made up to 24/10/97; full list of members (33 pages)
20 November 1997	Return made up to 24/10/97; full list of members (33 pages)
8 September 1997	Secretary's particulars changed (1 page)
8 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PL (1 page)
21 February 1997	New director appointed (3 pages)
21 February 1997	New director appointed (3 pages)
13 January 1997	Return made up to 24/10/96; full list of members (32 pages)
13 January 1997	Return made up to 24/10/96; full list of members (32 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New director appointed (14 pages)
8 January 1997	New director appointed (16 pages)
8 January 1997	Registered office changed on 08/01/97 from: coast road, north shields, tyne and wear, NE29 8RE (1 page)
8 January 1997	New director appointed (14 pages)
8 January 1997	Registered office changed on 08/01/97 from: coast road, north shields, tyne and wear, NE29 8RE (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New director appointed (16 pages)
6 January 1997	Ad 30/12/96--------- Â£ si 201@1=201 Â£ ic 3850000/3850201 (2 pages)
6 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1997	Ad 30/12/96--------- Â£ si 201@1=201 Â£ ic 3850000/3850201 (2 pages)
6 January 1997	Â£ nc 3850000/3850201 30/12/96 (6 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 January 1997	Memorandum and Articles of Association (34 pages)
6 January 1997	Â£ nc 3850000/3850201 30/12/96 (6 pages)
6 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 January 1997	Memorandum and Articles of Association (34 pages)
25 October 1996	Full accounts made up to 31 December 1995 (26 pages)
25 October 1996	Full accounts made up to 31 December 1995 (26 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
30 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
30 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
9 November 1995	Return made up to 24/10/95; full list of members (6 pages)
9 November 1995	Return made up to 24/10/95; full list of members (6 pages)
7 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
7 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
21 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
24 August 1995	Full accounts made up to 30 November 1994 (23 pages)
24 August 1995	Full accounts made up to 30 November 1994 (23 pages)
6 July 1995	Director's particulars changed (2 pages)
6 July 1995	Director's particulars changed (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Secretary resigned (2 pages)
27 June 1995	Secretary resigned (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
12 December 1986	Full accounts made up to 30 November 1985 (20 pages)
12 December 1986	Full accounts made up to 30 November 1985 (20 pages)
2 April 1959	Company name changed\certificate issued on 02/04/59 (2 pages)
2 April 1959	Company name changed\certificate issued on 02/04/59 (2 pages)
24 October 1929	Company name changed\certificate issued on 24/10/29 (3 pages)
24 October 1929	Company name changed\certificate issued on 24/10/29 (3 pages)
23 March 1915	Certificate of incorporation (1 page)
23 March 1915	Certificate of incorporation (1 page)
23 March 1915	Incorporation (17 pages)
23 March 1915	Incorporation (17 pages)

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