Company NameArriva Plc
Company StatusActive
Company Number00347103
CategoryPublic Limited Company
Incorporation Date8 December 1938 (81 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6010Transport via railways
SIC 49100Passenger rail transport, interurban
SIC 6021Other sched passenger land transport
SIC 49319Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director NameDr Manfred Rudhart
Date of BirthOctober 1965 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed27 August 2010(71 years, 9 months after company formation)
Appointment Duration10 years, 1 month
RoleCfo Deutsche Bahn Regional
Country of ResidenceGermany
Correspondence Address1 Stephensonstrasse
Frankfurt Am Main
60326
Director NameMr Martin James Hibbert
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(72 years, 1 month after company formation)
Appointment Duration9 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameStefan Klenke
Date of BirthMarch 1971 (Born 49 years ago)
NationalityGerman
StatusCurrent
Appointed01 September 2015(76 years, 9 months after company formation)
Appointment Duration5 years, 1 month
RoleHead Of M&A At Db Ml Ag
Country of ResidenceGermany
Correspondence Address1 Europaplatz
Berlin
10557
Secretary NameMr Peter Charles Davison
StatusCurrent
Appointed01 April 2016(77 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameBerthold Huber
Date of BirthOctober 1963 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed01 May 2017(78 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameDr Marein Mueller
Date of BirthNovember 1967 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 2018(79 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameAlexander Doll
Date of BirthApril 1970 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed01 April 2018(79 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameMr Richard Lutz
Date of BirthMay 1964 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed20 November 2019(81 years after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameDr Wolfgang Bohner
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed01 March 2020(81 years, 3 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameDr Levin Holle
Date of BirthMay 1967 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed01 March 2020(81 years, 3 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameSir Thomas Cowie
Date of BirthSeptember 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(52 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwood Hall
Lanchester
County Durham
DH7 0TD
Director NameLord Elliott Of Morpeth Dl Robert William Elliott
Date of BirthDecember 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(52 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 December 1994)
RoleFarmer
Correspondence AddressLipwood Hall
Haydon Bridge
Hexham
Northumberland
NE47 6DY
Director NameMr Gordon William Hodgson
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(52 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence AddressBramble House
Easington Lane
Houghton Le Spring
Tyne & Wear
DH5 0QX
Director NameIain Stewart Jane
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(52 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressThe Folly 53 Barmpton Lane
Darlington
County Durham
DL1 3HH
Secretary NameMr David Paul Turner
NationalityBritish
StatusResigned
Appointed04 May 1991(52 years, 5 months after company formation)
Appointment Duration20 years, 2 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameStephen Philip Lonsdale
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(52 years, 6 months after company formation)
Appointment Duration19 years, 6 months (resigned 16 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameKeith Ackroyd
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(55 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 July 1996)
RoleCompany Director
Correspondence Address32 Far Street
Bradmore
Nottingham
Nottinghamshire
NG11 6PF
Director NameMichael Peter Gwilt
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1997(58 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 June 1998)
RoleCompany Director
Correspondence Address17 Telford Close
High Shincliffe
Durham
DH1 2YJ
Director NameMr Michael John Allen
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1997(58 years, 6 months after company formation)
Appointment Duration8 years (resigned 30 June 2005)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressLingfield Cottage
Cattal
York
North Yorkshire
YO26 8EB
Director NameMr Stephen John Clayton
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1998(59 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 22 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Hall Farmhouse Fanhams Hall
Road Newhall Green Wareside
Ware
Hertfordshire
SG12 7SD
Director NameMr David Robert Martin
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1998(59 years, 3 months after company formation)
Appointment Duration19 years, 3 months (resigned 31 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameMr Leonard Francis Clayton
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(60 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 July 1999)
RoleCompany Director
Correspondence Address5 The Crofts
Banbury Road
Stratford Upon Avon
Warwickshire
CV37 7NF
Director NameRobert John Davies
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(60 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 19 April 2006)
RoleAccountant
Correspondence AddressForesters Hall
The Green Middleton Tyas
Richmond
North Yorkshire
DL10 6QY
Director NameWilliam Gareth Cooper
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1999(60 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 October 2004)
RoleNon-Executive Director
Correspondence Address1 Lady Place
High Street
Sutton Courtenay
Oxfordshire
OX14 4FB
Director NameEuan Alexander Robert Cameron
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2001(62 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2003)
RoleRailway Director
Correspondence AddressFlat 108, Merchants Quay
East Street
Leeds
LS9 8BB
Director NameMr Simon George Batey
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(64 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameSir Richard John Broadbent
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2004(65 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 August 2010)
RoleCompany Director
Correspondence Address1 Admiral Way
Doxford International Business Park
Sunderland
Tyne & Wear
SR3 3XP
Director NameMr Nicholas Peter Buckles
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2005(66 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 27 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameDr Ruediger Wolfgang Grube
Date of BirthAugust 1951 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed27 August 2010(71 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 2012)
RoleChairman Of Management Board & Ceo Deutsche Bahn
Country of ResidenceGermany
Correspondence Address2 Postdamer Platz
Berlin
10785
Director NameUlrich Homburg
Date of BirthNovember 1955 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed27 August 2010(71 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 August 2015)
RolePassenger Transport Executive
Country of ResidenceGermany
Correspondence Address8 Gallusanlage
Frankfurt
Hessen
D-60329
Director NameDr Richard Lutz
Date of BirthMay 1964 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed27 August 2010(71 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 05 December 2017)
RoleCfo Deutsche Bahn Ag
Country of ResidenceGermany
Correspondence Address2 Potsdamer Platz
Berlin
10785
Director NameMr Michael David Cooper
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(71 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameMr David Timothy Chisnall Evans
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(71 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameMr Robert William Holland
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(71 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Secretary NameKenneth McIntyre Carlaw
StatusResigned
Appointed30 June 2011(72 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2016)
RoleCompany Director
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameJosef Adalbert Blank
Date of BirthNovember 1958 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2012(73 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 09 April 2013)
RoleManager Lawyer Of Corporate Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameDr Christoph Bohl
Date of BirthNovember 1963 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed09 April 2013(74 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 November 2013)
RoleCorporate Secretary Db
Country of ResidenceGermany
Correspondence AddressDeutsche Bahn Ag Potsdamer Platz 2
Berlin 10785
Germany
Director NameMr Norbert Kurt Emil Klimt
Date of BirthApril 1963 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed21 May 2014(75 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 December 2015)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameBerthold Huber
Date of BirthOctober 1963 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed01 May 2017(78 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 February 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Director NameAlexander Doll
Date of BirthApril 1970 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed01 April 2018(79 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 November 2019)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP

Contact

Websitewww.arriva.co.uk
Telephone0191 5204000
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardDoxford
Built Up AreaSunderland
Address MatchesOver 40 other UK companies use this postal address

Shareholders

204.4m at £0.05Db (Uk) Investments Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£680,544,000
Cash£244,000
Current Liabilities£26,708,000

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 May 2020 (5 months ago)
Next Return Due18 May 2021 (7 months, 2 weeks from now)

Charges

8 October 2009Delivered on: 13 October 2009
Persons entitled: Bal Global Finance (UK) Limited

Classification: Security assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company with full title guarantee shall extend to all charges encunbrances and rights see image for full details.
Outstanding
25 March 1994Delivered on: 11 April 1994
Satisfied on: 21 April 1998
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book and other debts and all money in respect of book debts.
Fully Satisfied
14 May 1993Delivered on: 17 May 1993
Satisfied on: 4 February 1997
Persons entitled: Burmah Castrol Trading Limited

Classification: Legal charge
Secured details: For securing £100,000 due or to become due from the company to the chargee under the terms of the charge.
Particulars: All that f/h land at ripple road barking t/no's egl 16272 ngl 138530 and egl 33161.
Fully Satisfied
11 December 1992Delivered on: 14 December 1992
Satisfied on: 2 May 1998
Persons entitled: Burmah Castrol Trading Limited

Classification: Legal charge
Secured details: £100,000 due from the company to the chargee under the terms of the charge.
Particulars: F/H- land k/a eagle iron works, creake road, sculthorpe, norfolk together with all erections fixtures and fittings thereat.
Fully Satisfied
13 June 1989Delivered on: 26 June 1989
Satisfied on: 16 December 1991
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future.
Fully Satisfied
13 June 1989Delivered on: 26 June 1989
Satisfied on: 2 May 1998
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge all book debts and other debts.
Fully Satisfied
14 June 1989Delivered on: 15 June 1989
Satisfied on: 31 July 1990
Persons entitled: The Bank of Nova Scotia

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (see doc for full details ref m 184).
Fully Satisfied
27 January 1988Delivered on: 3 February 1988
Satisfied on: 9 September 2003
Persons entitled: Bmw Finance (GB) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies owing to the company by bmw (GB) limited in respect of refunds of monies paid by or by direction of the company. All monies owing to bmw (GB) limited by way of deposit on the acquisition of motor vehicles and consignment basis.
Fully Satisfied
18 December 1987Delivered on: 6 January 1988
Persons entitled: Mercantile Credit Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H 55 stamford hill hackeney t/no 231935.
Fully Satisfied
18 December 1987Delivered on: 6 January 1988
Persons entitled: Mercantile Credit Company LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H k/a 53 stamford hill. Hackney. Title no. Ln 98898.
Fully Satisfied
30 September 1987Delivered on: 16 October 1987
Satisfied on: 12 February 1993
Persons entitled: Burmah Oil Trading LTD.

Classification: Legal charge
Secured details: £100,000 and all other monies due or to become due from eastern tractors (holdings) LTD. To burmah oil trading LTD.
Particulars: F/H land k/a eagle iron works, creake r d, scunthorpe, fakenham, norfolk.
Fully Satisfied
26 March 1987Delivered on: 28 March 1987
Persons entitled: Ford Motor Credit Company Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies from time to time depsited with ford motor company pursuant to the termes of two sale or return agreements dated 1/1/87.
Fully Satisfied
22 December 1986Delivered on: 12 January 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies now due or to become due from the company to barclays banks PLC on any account whatsoever.
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.
Fully Satisfied
22 December 1986Delivered on: 5 January 1987
Persons entitled: Mercantile Credit Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under its terms of a loan agreement dated 29-8-86.
Particulars: F/Hold 116-130 (even) indusive marton road and land to west of horsefield street middleborough. Title no ce 33075.
Fully Satisfied
22 December 1986Delivered on: 5 January 1987
Persons entitled: Mercantile Credit Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under its terms of a loan agreement dated 29-8-86.
Particulars: F/Hold property north terrace methodist chapel and no 45 norton road stocton-on-tees.
Fully Satisfied
22 December 1986Delivered on: 5 January 1987
Persons entitled: Mercantile Credit Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under its terms of a loan agreement dated 29-8-86.
Particulars: F/Hold property on north side of tnink road redcar. Title nos tes 4599, tes 14739 & tes 28781.
Fully Satisfied
10 October 1986Delivered on: 20 October 1986
Persons entitled: Mercantile Credit Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 42-46 crouch street, colchester, essex.
Fully Satisfied
10 October 1986Delivered on: 20 October 1986
Persons entitled: Mercantile Credit Company Limited

Classification: Legal charge
Secured details: F/H, 6,7,8,9,10 and 11 cotton lane, bury.
Particulars: St. Edmunds, suffolk.
Fully Satisfied
10 October 1986Delivered on: 20 October 1986
Persons entitled: Mercantile Credit Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 750 square yares of land fronging cotton lane, bury st edmunds, sussex.
Fully Satisfied
10 October 1986Delivered on: 20 October 1986
Satisfied on: 2 May 1998
Persons entitled: Mercantile Credit Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 13 moorside, colchester, essex. (Formerly k/a plot a, eastgates ind. Estate & 47 east st., Colchester).
Fully Satisfied
10 October 1986Delivered on: 20 October 1986
Persons entitled: Mercantile Credit Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H talby ho garage and adjoining land main roa, frationg, essex.
Fully Satisfied
10 October 1986Delivered on: 20 October 1986
Persons entitled: Mercantile Credit Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the south east of old mill lane, bzrnsley, title no syk 82031.
Fully Satisfied
10 October 1986Delivered on: 20 October 1986
Persons entitled: Mercantile Credit Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land lying to the east of ipswich road, colchester, essex. Title no ex 158536.
Fully Satisfied
23 December 1985Delivered on: 6 January 1986
Satisfied on: 18 July 1998
Persons entitled: Shell UK Limited

Classification: Supplemental legal charge
Secured details: £104,027.60 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Land & premises in trimdon street and to the west of farringdon row sunderland, tyne & wear.
Fully Satisfied
11 September 1985Delivered on: 14 September 1985
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land adjoining skewbridge service station off whalley new road blackburn lancashire.
Fully Satisfied

Filing History

30 June 2017Full accounts made up to 31 December 2016 (53 pages)
12 June 2017Termination of appointment of David Robert Martin as a director on 31 May 2017 (1 page)
4 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
2 May 2017Appointment of Berthold Huber as a director on 1 May 2017 (2 pages)
25 June 2016Full accounts made up to 31 December 2015 (52 pages)
25 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,219,545
(9 pages)
23 May 2016Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to C/O Tait Walker Chartered Accountants Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page)
1 April 2016Appointment of Mr Peter Charles Davison as a secretary on 1 April 2016 (2 pages)
31 March 2016Termination of appointment of Kenneth Mcintyre Carlaw as a secretary on 31 March 2016 (1 page)
1 December 2015Termination of appointment of Norbert Kurt Emil Klimt as a director on 1 December 2015 (1 page)
2 September 2015Appointment of Stefan Klenke as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Stefan Klenke as a director on 1 September 2015 (2 pages)
3 August 2015Termination of appointment of Ulrich Homburg as a director on 1 August 2015 (1 page)
3 August 2015Termination of appointment of Ulrich Homburg as a director on 1 August 2015 (1 page)
29 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,219,545
(19 pages)
29 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,219,545
(19 pages)
25 June 2015Full accounts made up to 31 December 2014 (27 pages)
3 November 2014Termination of appointment of Michael David Cooper as a director on 31 October 2014 (1 page)
15 August 2014Full accounts made up to 31 December 2013 (30 pages)
2 June 2014Termination of appointment of Robert Holland as a director (1 page)
22 May 2014Appointment of Mr Norbert Kurt Emil Klimt as a director (2 pages)
7 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10,219,545
(10 pages)
7 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10,219,545
(10 pages)
1 November 2013Appointment of Torsten Schein as a director (2 pages)
1 November 2013Termination of appointment of Christoph Bohl as a director (1 page)
26 June 2013Full accounts made up to 31 December 2012 (329 pages)
14 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (10 pages)
14 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (10 pages)
10 April 2013Appointment of Dr. Christoph Bohl as a director (2 pages)
9 April 2013Termination of appointment of Josef Blank as a director (1 page)
5 December 2012Termination of appointment of David Evans as a director (1 page)
9 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
26 June 2012Full accounts made up to 31 December 2011 (311 pages)
4 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
4 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
5 January 2012Appointment of Josef Adalbert Blank as a director (2 pages)
5 January 2012Termination of appointment of Ruediger Grube as a director (1 page)
1 July 2011Appointment of Kenneth Mcintyre Carlaw as a secretary (1 page)
1 July 2011Termination of appointment of David Turner as a secretary (1 page)
29 June 2011Full accounts made up to 31 December 2010 (31 pages)
26 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (18 pages)
26 May 2011Register(s) moved to registered office address (2 pages)
26 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (18 pages)
10 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
4 January 2011Appointment of Mr Martin James Hibbert as a director (2 pages)
20 December 2010Termination of appointment of Stephen Lonsdale as a director (1 page)
20 October 2010Appointment of Mr Robert William Holland as a director (2 pages)
20 October 2010Appointment of Mr David Timothy Chisnall Evans as a director (2 pages)
20 October 2010Appointment of Mr Michael David Cooper as a director (2 pages)
16 September 2010Statement of capital following an allotment of shares on 27 August 2010
  • GBP 10,219,545.00
(7 pages)
2 September 2010Statement of capital following an allotment of shares on 25 August 2010
  • GBP 10,219,545
(10 pages)
2 September 2010Appointment of Dr. Manfred Rudhart as a director (2 pages)
1 September 2010Appointment of Dr. Richard Lutz as a director (2 pages)
1 September 2010Appointment of Ulrich Homburg as a director (2 pages)
1 September 2010Appointment of Dr. Ruediger Wolfgang Grube as a director (2 pages)
31 August 2010Termination of appointment of Nicholas Buckles as a director (1 page)
31 August 2010Termination of appointment of Angela Risley as a director (1 page)
31 August 2010Termination of appointment of Stephen Williams as a director (1 page)
31 August 2010Termination of appointment of Simon Batey as a director (1 page)
31 August 2010Termination of appointment of Richard Broadbent as a director (1 page)
27 August 2010Statement of capital on 27 August 2010
  • GBP 5
(17 pages)
27 August 2010Certificate of reduction of issued capital (1 page)
27 August 2010Scheme of arrangement (10 pages)
23 July 2010Statement of capital following an allotment of shares on 20 July 2010
  • GBP 9,967,264.2
(4 pages)
23 July 2010Statement of capital following an allotment of shares on 20 July 2010
  • GBP 9,967,264.2
(4 pages)
23 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 9,965,864.2
(4 pages)
23 July 2010Statement of capital following an allotment of shares on 20 July 2010
  • GBP 9,967,264.2
(4 pages)
23 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 9,965,864.2
(4 pages)
23 July 2010Statement of capital following an allotment of shares on 20 July 2010
  • GBP 9,967,264.2
(4 pages)
23 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 9,965,864.2
(4 pages)
23 July 2010Statement of capital following an allotment of shares on 20 July 2010
  • GBP 9,967,264
(4 pages)
23 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 9,965,864.2
(4 pages)
23 July 2010Statement of capital following an allotment of shares on 20 July 2010
  • GBP 9,967,264
(4 pages)
23 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 9,965,864
(4 pages)
13 July 2010Statement of capital following an allotment of shares on 22 June 2010
  • GBP 9,964,781
(3 pages)
13 July 2010Statement of capital following an allotment of shares on 22 June 2010
  • GBP 9,964,356
(3 pages)
12 July 2010Statement of capital following an allotment of shares on 21 June 2010
  • GBP 9,964,206
(3 pages)
12 July 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 9,963,882
(3 pages)
12 July 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 9,963,632
(3 pages)
12 July 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 9,963,982
(3 pages)
12 July 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 9,963,132
(3 pages)
6 July 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 9,962,881.95
(3 pages)
6 July 2010Statement of capital following an allotment of shares on 22 June 2010
  • GBP 9,962,881.95
(3 pages)
6 July 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 9,962,881.95
(3 pages)
6 July 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 9,962,881.95
(3 pages)
6 July 2010Statement of capital following an allotment of shares on 22 June 2010
  • GBP 9,962,881.95
(3 pages)
6 July 2010Statement of capital following an allotment of shares on 21 June 2010
  • GBP 9,962,881.95
(3 pages)
6 July 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 9,962,881.95
(3 pages)
21 June 2010Memorandum and Articles of Association (56 pages)
21 June 2010Resolutions
  • RES13 ‐ Re scheme of arrangement / reserve to be used for paying up new shares 17/06/2010
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
21 June 2010Resolutions
  • RES13 ‐ Re scheme of arrangement 17/06/2010
(1 page)
27 May 2010Annual return made up to 4 May 2010 with bulk list of shareholders (18 pages)
27 May 2010Annual return made up to 4 May 2010 with bulk list of shareholders (18 pages)
17 May 2010Group of companies' accounts made up to 31 December 2009 (167 pages)
14 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(56 pages)
14 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 May 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
14 May 2010Resolutions
  • RES13 ‐ General meeting 06/05/2010
(1 page)
14 May 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 January 2010Statement of capital following an allotment of shares on 18 December 2009
  • GBP 99,579,597
(3 pages)
20 October 2009Director's details changed for Mrs Angela Susan Risley on 20 October 2009 (2 pages)
20 October 2009Director's details changed for David Robert Martin on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Stephen Philip Lonsdale on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Nicholas Peter Buckles on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Simon George Batey on 20 October 2009 (2 pages)
20 October 2009Secretary's details changed for Mr David Paul Turner on 20 October 2009 (1 page)
16 October 2009Register(s) moved to registered inspection location (1 page)
16 October 2009Register inspection address has been changed (1 page)
13 October 2009Particulars of a mortgage or charge / charge no: 87 (7 pages)
23 September 2009Ad 18/09/09\gbp si [email protected]=930.25\gbp ic 9955968.9/9956899.15\ (2 pages)
19 June 2009Ad 17/06/09\gbp si [email protected]=843.5\gbp ic 9955125.4/9955968.9\ (2 pages)
27 May 2009Ad 21/05/09\gbp si [email protected]=448.35\gbp ic 9954677.05/9955125.4\ (2 pages)
22 May 2009Ad 15/05/09-18/05/09\gbp si [email protected]=2152.6\gbp ic 9952524.45/9954677.05\ (2 pages)
15 May 2009Return made up to 04/05/09; full list of members (41 pages)
12 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 May 2009Gbp nc 14500000/20000000\22/04/09 (1 page)
30 April 2009Memorandum and Articles of Association (52 pages)
28 April 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 22/04/2009
(1 page)
28 April 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
28 April 2009Group of companies' accounts made up to 31 December 2008 (118 pages)
23 April 2009Appointment terminated director ann palmer (1 page)
23 April 2009Appointment terminated director stephen clayton (1 page)
31 March 2009Ad 25/03/09\gbp si [email protected]=805.9\gbp ic 9951717.95/9952523.85\ (2 pages)
28 March 2009Ad 23/03/09-24/03/09\gbp si [email protected]=6920.4\gbp ic 9944797.55/9951717.95\ (2 pages)
25 March 2009Ad 18/03/09\gbp si [email protected]=5083.2\gbp ic 9939714.35/9944797.55\ (2 pages)
21 March 2009Ad 12/03/09-17/03/09\gbp si [email protected]=6081\gbp ic 9933633.35/9939714.35\ (2 pages)
17 March 2009Ad 09/03/09\gbp si [email protected]=780.35\gbp ic 9932853/9933633.35\ (2 pages)
9 March 2009Director appointed mrs angela susan risley (1 page)
8 September 2008Ad 03/09/08\gbp si [email protected]=175\gbp ic 9932678/9932853\ (2 pages)
29 August 2008Ad 22/08/08\gbp si [email protected]=250\gbp ic 9932428/9932678\ (2 pages)
21 May 2008Return made up to 04/05/08; bulk list available separately (8 pages)
8 May 2008Memorandum and Articles of Association (45 pages)
24 April 2008Group of companies' accounts made up to 31 December 2007 (114 pages)
24 April 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
8 April 2008Ad 01/04/08\gbp si [email protected]=1000\gbp ic 9931426/9932426\ (3 pages)
25 March 2008Ad 13/03/08\gbp si [email protected]=250\gbp ic 9931176/9931426\ (2 pages)
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8 January 2008Ad 24/12/07-02/01/08 £ si [email protected]=1172 £ ic 9929754/9930926 (2 pages)
30 December 2007Ad 18/12/07--------- £ si [email protected]=250 £ ic 9929504/9929754 (2 pages)
22 December 2007Ad 14/12/07--------- £ si [email protected]=250 £ ic 9929254/9929504 (2 pages)
13 December 2007Ad 10/12/07--------- £ si [email protected]=500 £ ic 9928754/9929254 (2 pages)
11 December 2007Ad 06/12/07--------- £ si [email protected]=625 £ ic 9928129/9928754 (2 pages)
10 December 2007Ad 04/12/07--------- £ si [email protected]=350 £ ic 9927779/9928129 (2 pages)
12 November 2007Ad 05/11/07--------- £ si [email protected]=400 £ ic 9927379/9927779 (2 pages)
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30 October 2007Ad 12/10/07--------- £ si [email protected]=390 £ ic 9926769/9927159 (2 pages)
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15 October 2007Ad 04/10/07-05/10/07 £ si [email protected]=750 £ ic 9925369/9926119 (2 pages)
2 October 2007Ad 28/09/07--------- £ si [email protected]=250 £ ic 9925119/9925369 (2 pages)
19 September 2007Ad 12/09/07--------- £ si [email protected]=820 £ ic 9924299/9925119 (2 pages)
19 September 2007Ad 06/09/07--------- £ si [email protected]=471 £ ic 9923828/9924299 (2 pages)
15 August 2007Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007Ad 29/06/07--------- £ si [email protected]=1793 £ ic 9922035/9923828 (2 pages)
11 June 2007Ad 29/05/07--------- £ si [email protected]=750 £ ic 9921285/9922035 (2 pages)
1 June 2007Ad 17/05/07--------- £ si [email protected]=250 £ ic 9921035/9921285 (2 pages)
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24 May 2007Ad 10/05/07--------- £ si [email protected]=250 £ ic 9920485/9920735 (2 pages)
24 May 2007Ad 09/05/07--------- £ si [email protected]=900 £ ic 9919585/9920485 (2 pages)
21 May 2007Return made up to 04/05/07; bulk list available separately (11 pages)
21 May 2007Ad 03/05/07-04/05/07 £ si [email protected] (2 pages)
14 May 2007Group of companies' accounts made up to 31 December 2006 (88 pages)
9 May 2007Ad 13/03/07-24/04/07 £ si [email protected]=13413 £ ic 10462903/10476316 (11 pages)
12 January 2007Ad 02/01/07-05/01/07 £ si [email protected]=700 £ ic 10462203/10462903 (2 pages)
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1 December 2006Ad 24/11/06--------- £ si [email protected]=5749 £ ic 10455804/10461553 (2 pages)
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30 June 2006Ad 26/06/06--------- £ si [email protected]=654 £ ic 10447354/10448008 (2 pages)
22 June 2006Return made up to 04/05/06; bulk list available separately (11 pages)
18 May 2006Ad 10/05/06--------- £ si [email protected]=250 £ ic 10447104/10447354 (2 pages)
4 May 2006Memorandum and Articles of Association (50 pages)
4 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
4 May 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
4 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
4 May 2006Ad 25/04/06--------- £ si [email protected]=300 £ ic 10446804/10447104 (2 pages)
3 May 2006Ad 25/04/06--------- £ si [email protected]=400 £ ic 10446404/10446804 (2 pages)
2 May 2006Ad 05/04/06--------- £ si [email protected]=259 £ ic 10446145/10446404 (2 pages)
26 April 2006Ad 20/04/06--------- £ si [email protected]=1073 £ ic 10419142/10420215 (2 pages)
26 April 2006Group of companies' accounts made up to 31 December 2005 (93 pages)
19 April 2006Director resigned (1 page)
10 April 2006Ad 03/04/06-03/04/06 £ si [email protected]=500 £ ic 10418642/10419142 (2 pages)
5 April 2006Ad 30/03/06--------- £ si [email protected]=962 £ ic 10417680/10418642 (2 pages)
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22 March 2006Ad 17/03/06--------- £ si [email protected]=1612 £ ic 9890838/9892450 (2 pages)
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15 March 2006Ad 10/03/06--------- £ si [email protected]=1997 £ ic 9878998/9880995 (2 pages)
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8 March 2006Ad 03/03/06--------- £ si [email protected]=3319 £ ic 9865619/9868938 (2 pages)
8 February 2006Director's particulars changed (1 page)
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6 December 2005Ad 15/11/05--------- £ si [email protected]=700 £ ic 9836344/9837044 (2 pages)
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11 October 2005Ad 03/10/05-03/10/05 £ si [email protected]=150 £ ic 9834844/9834994 (2 pages)
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3 October 2005Ad 09/09/05--------- £ si [email protected]=747 £ ic 9828055/9828802 (2 pages)
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16 September 2005Ad 08/09/05--------- £ si [email protected]=250 £ ic 9824805/9825055 (2 pages)
15 September 2005New director appointed (2 pages)
12 September 2005Director's particulars changed (1 page)
28 July 2005New director appointed (2 pages)
14 July 2005Ad 05/07/05--------- £ si [email protected]=400 £ ic 9824405/9824805 (2 pages)
14 July 2005Director resigned (1 page)
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30 June 2005Ad 21/06/05--------- £ si [email protected]=350 £ ic 9823386/9823736 (2 pages)
29 June 2005Director's particulars changed (1 page)
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14 June 2005Ad 06/06/05--------- £ si [email protected]=250 £ ic 9822636/9822886 (2 pages)
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14 June 2005Ad 25/05/05--------- £ si [email protected]=250 £ ic 9822136/9822386 (2 pages)
14 June 2005Ad 01/06/05--------- £ si [email protected]=250 £ ic 9821886/9822136 (2 pages)
14 June 2005Ad 25/05/05--------- £ si [email protected]=250 £ ic 9821636/9821886 (2 pages)
14 June 2005Ad 01/06/05--------- £ si [email protected]=200 £ ic 9821436/9821636 (2 pages)
14 June 2005Ad 01/06/05--------- £ si [email protected]=250 £ ic 9821186/9821436 (2 pages)
9 June 2005Return made up to 04/05/05; bulk list available separately (11 pages)
2 June 2005Ad 24/05/05--------- £ si [email protected]=500 £ ic 9820686/9821186 (2 pages)
1 June 2005Ad 17/05/05--------- £ si [email protected]=200 £ ic 9820486/9820686 (2 pages)
31 May 2005Ad 23/05/05--------- £ si [email protected]=900 £ ic 9819586/9820486 (3 pages)
27 May 2005Ad 19/05/05--------- £ si [email protected]=250 £ ic 9819336/9819586 (2 pages)
9 May 2005Group of companies' accounts made up to 31 December 2004 (60 pages)
26 April 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
26 April 2005Resolutions
  • RES13 ‐ Sect 163 co act purchas 20/04/05
(1 page)
26 April 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
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5 April 2005Ad 30/03/05--------- £ si [email protected]=7975 £ ic 9805348/9813323 (2 pages)
23 March 2005Director's particulars changed (1 page)
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14 March 2005Ad 08/03/05--------- £ si [email protected]=642 £ ic 9793088/9793730 (2 pages)
14 March 2005Ad 08/03/05--------- £ si [email protected]=2996 £ ic 9790092/9793088 (2 pages)
10 March 2005Ad 07/03/05--------- £ si [email protected]=7370 £ ic 9782722/9790092 (3 pages)
10 March 2005Ad 07/03/05--------- £ si [email protected]=467 £ ic 9782255/9782722 (2 pages)
10 March 2005Ad 03/03/05--------- £ si [email protected]=250 £ ic 9782005/9782255 (2 pages)
10 March 2005Director resigned (1 page)
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10 January 2005Ad 23/12/04--------- £ si [email protected]=500 £ ic 9780032/9780532 (2 pages)
4 January 2005Resolutions
  • RES13 ‐ 4000 shares allotted 21/12/04
(1 page)
4 January 2005Resolutions
  • RES13 ‐ 3000 shares allotted 21/12/04
(1 page)
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4 January 2005Ad 21/12/04--------- £ si [email protected]=150 £ ic 9779432/9779582 (2 pages)
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23 December 2004Ad 17/12/04--------- £ si [email protected]=53521 £ ic 9724661/9778182 (3 pages)
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22 December 2004Ad 15/12/04--------- £ si [email protected]=900 £ ic 9721561/9722461 (2 pages)
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30 November 2004Ad 22/11/04--------- £ si [email protected]=750 £ ic 9720061/9720811 (2 pages)
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23 November 2004Ad 04/11/04--------- £ si [email protected]=500 £ ic 9716961/9717461 (2 pages)
23 November 2004Ad 15/11/04--------- £ si [email protected]=500 £ ic 9716461/9716961 (2 pages)
8 November 2004Director resigned (1 page)
3 November 2004Ad 22/10/04--------- £ si [email protected]=50 £ ic 9716411/9716461 (2 pages)
3 November 2004Ad 22/10/04--------- £ si [email protected]=5000 £ ic 9711411/9716411 (2 pages)
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12 July 2004Ad 02/07/04--------- £ si [email protected]=200 £ ic 9685184/9685384 (2 pages)
12 July 2004New director appointed (3 pages)
12 July 2004Ad 02/07/04--------- £ si [email protected]=250 £ ic 9684934/9685184 (2 pages)
7 July 2004Ad 30/06/04--------- £ si [email protected]=250 £ ic 9684684/9684934 (2 pages)
7 July 2004Ad 30/06/04--------- £ si [email protected]=500 £ ic 9684184/9684684 (2 pages)
7 July 2004Ad 30/06/04--------- £ si [email protected]=572 £ ic 9683612/9684184 (2 pages)
7 July 2004Ad 30/06/04--------- £ si [email protected]=824 £ ic 9682788/9683612 (2 pages)
5 July 2004£ ic 9693288/9682788 02/06/04 £ sr [email protected]=10500 (2 pages)
5 July 2004£ ic 9699538/9693288 01/06/04 £ sr [email protected]=6250 (2 pages)
5 July 2004£ ic 9824538/9699538 28/05/04 £ sr [email protected]=125000 (2 pages)
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16 June 2004Ad 07/06/04--------- £ si [email protected]=250 £ ic 9822404/9822654 (2 pages)
7 June 2004Return made up to 04/05/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 07/06/04
(11 pages)
28 May 2004Ad 19/05/04--------- £ si [email protected]=250 £ ic 9822154/9822404 (2 pages)
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15 May 2004Ad 07/05/04--------- £ si [email protected]=125 £ ic 9821654/9821779 (4 pages)
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14 May 2004Ad 06/05/04--------- £ si [email protected]=500 £ ic 9820904/9821404 (2 pages)
10 May 2004Ad 27/04/04--------- £ si [email protected]=625 £ ic 9820279/9820904 (2 pages)
10 May 2004Ad 27/04/04--------- £ si [email protected]=1100 £ ic 9819179/9820279 (2 pages)
10 May 2004Ad 28/04/04--------- £ si [email protected]=400 £ ic 9818779/9819179 (2 pages)
10 May 2004Ad 30/04/04--------- £ si [email protected]=779 £ ic 9818000/9818779 (2 pages)
7 May 2004£ ic 9830500/9818000 29/03/04 £ sr [email protected]=12500 (2 pages)
6 May 2004£ ic 9833000/9830500 26/03/04 £ sr [email protected]=2500 (3 pages)
6 May 2004Ad 23/04/04--------- £ si [email protected]=3023 £ ic 9829977/9833000 (2 pages)
5 May 2004Group of companies' accounts made up to 31 December 2003 (73 pages)
5 May 2004Memorandum and Articles of Association (47 pages)
5 May 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
5 May 2004Resolutions
  • RES13 ‐ Market purchases 23/04/04
(1 page)
5 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 April 2004Ad 19/04/04--------- £ si [email protected]=250 £ ic 9829727/9829977 (2 pages)
17 April 2004Ad 08/04/03--------- £ si [email protected] (2 pages)
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7 April 2004Ad 01/04/04--------- £ si [email protected]=250 £ ic 9828968/9829218 (2 pages)
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7 April 2004Ad 31/03/04--------- £ si [email protected]=250 £ ic 9828468/9828718 (2 pages)
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5 April 2004Ad 29/03/04--------- £ si [email protected]=855 £ ic 9826812/9827667 (2 pages)
5 April 2004Ad 29/03/04--------- £ si [email protected]=3306 £ ic 9823506/9826812 (2 pages)
5 April 2004Ad 26/03/04--------- £ si [email protected]=33755 £ ic 9789751/9823506 (2 pages)
1 April 2004Ad 25/03/04--------- £ si [email protected]=614 £ ic 9789137/9789751 (2 pages)
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1 April 2004Ad 24/03/04--------- £ si [email protected]=840 £ ic 9784713/9785553 (2 pages)
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1 April 2004Ad 22/03/04--------- £ si [email protected]=708 £ ic 9783363/9784071 (2 pages)
26 March 2004Ad 17/03/04--------- £ si [email protected]=4098 £ ic 9779015/9783113 (2 pages)
26 March 2004Ad 17/03/04--------- £ si [email protected]=250 £ ic 9783113/9783363 (2 pages)
24 March 2004Ad 18/03/04--------- £ si [email protected]=250 £ ic 9777490/9777740 (2 pages)
24 March 2004Ad 18/03/04--------- £ si [email protected]=1182 £ ic 9776308/9777490 (2 pages)
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24 March 2004Ad 12/03/04--------- £ si [email protected]=250 £ ic 9772848/9773098 (2 pages)
24 March 2004Ad 11/03/04--------- £ si [email protected]=1275 £ ic 9777740/9779015 (2 pages)
19 March 2004Ad 10/03/04--------- £ si [email protected]=605 £ ic 9771743/9772348 (2 pages)
19 March 2004Ad 10/03/04--------- £ si [email protected]=250 £ ic 9772598/9772848 (2 pages)
19 March 2004Ad 10/03/04--------- £ si [email protected]=250 £ ic 9772348/9772598 (2 pages)
15 March 2004Ad 08/03/04--------- £ si [email protected]=4605 £ ic 9767138/9771743 (2 pages)
11 March 2004Ad 04/03/04--------- £ si [email protected]=5810 £ ic 9761328/9767138 (2 pages)
11 January 2004Ad 02/01/04--------- £ si [email protected]=768 £ ic 9760560/9761328 (2 pages)
10 January 2004£ ic 9790560/9760560 22/12/03 £ sr [email protected]=30000 (2 pages)
10 January 2004£ ic 9828060/9790560 19/12/03 £ sr [email protected]=37500 (2 pages)
10 January 2004£ ic 9843060/9828060 17/12/03 £ sr [email protected]=15000 (2 pages)
9 January 2004Director resigned (1 page)
7 January 2004Ad 02/12/03--------- £ si [email protected]=72 £ ic 9842988/9843060 (3 pages)
6 January 2004£ ic 9844738/9842988 27/11/03 £ sr [email protected]=1750 (1 page)
30 December 2003Ad 18/12/03--------- £ si [email protected]=250 £ ic 9844488/9844738 (2 pages)
17 December 2003Ad 09/12/03--------- £ si [email protected]=250 £ ic 9844238/9844488 (2 pages)
27 November 2003Ad 19/11/03--------- £ si [email protected]=58 £ ic 9844180/9844238 (2 pages)
20 November 2003Ad 13/11/03--------- £ si [email protected]=250 £ ic 9843930/9844180 (2 pages)
19 November 2003Ad 11/11/03--------- £ si [email protected]=250 £ ic 9843680/9843930 (2 pages)
17 November 2003Ad 07/11/03--------- £ si [email protected]=518 £ ic 9843162/9843680 (2 pages)
12 November 2003Ad 05/11/03--------- £ si [email protected]=116 £ ic 9843046/9843162 (2 pages)
3 November 2003Ad 24/10/03--------- £ si [email protected]=441 £ ic 9842605/9843046 (2 pages)
29 October 2003Ad 22/10/03--------- £ si [email protected]=99 £ ic 9842506/9842605 (2 pages)
14 October 2003Ad 03/10/03--------- £ si [email protected]=250 £ ic 9842256/9842506 (2 pages)
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14 October 2003Ad 03/10/03--------- £ si [email protected]=250 £ ic 9841756/9842006 (2 pages)
14 October 2003Ad 02/10/03--------- £ si [email protected]=250 £ ic 9841506/9841756 (2 pages)
7 October 2003New director appointed (4 pages)
2 October 2003Ad 19/09/03--------- £ si [email protected]=95 £ ic 9841411/9841506 (2 pages)
2 October 2003Ad 23/09/03--------- £ si [email protected]=526 £ ic 9840885/9841411 (2 pages)
26 September 2003Ad 17/09/03--------- £ si [email protected]=250 £ ic 9840635/9840885 (2 pages)
26 September 2003Ad 17/09/03--------- £ si [email protected]=250 £ ic 9840385/9840635 (2 pages)
26 September 2003Ad 19/09/03--------- £ si [email protected]=789 £ ic 9839596/9840385 (2 pages)
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26 September 2003Ad 18/09/03--------- £ si [email protected]=250 £ ic 9838294/9838544 (2 pages)
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19 September 2003Ad 10/09/03--------- £ si [email protected]=4197 £ ic 9832537/9836734 (2 pages)
19 September 2003Ad 10/09/03--------- £ si [email protected]=348 £ ic 9832189/9832537 (2 pages)
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14 September 2003Ad 05/09/03--------- £ si [email protected]=259 £ ic 9830069/9830328 (2 pages)
14 September 2003Ad 05/09/03--------- £ si [email protected]=500 £ ic 9829569/9830069 (2 pages)
9 September 2003Declaration of satisfaction of mortgage/charge (1 page)
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23 July 2003Ad 15/07/03--------- £ si [email protected]=368 £ ic 9826942/9827310 (2 pages)
19 July 2003Director's particulars changed (1 page)
18 July 2003Ad 10/07/03--------- £ si [email protected]=768 £ ic 9826174/9826942 (2 pages)
11 July 2003Director resigned (1 page)
9 July 2003Ad 26/06/03--------- £ si [email protected]=1602 £ ic 9824572/9826174 (2 pages)
8 July 2003Ad 25/06/03--------- £ si [email protected]=250 £ ic 9824322/9824572 (2 pages)
7 July 2003Director's particulars changed (1 page)
2 July 2003Ad 24/06/03--------- £ si [email protected]=500 £ ic 9823822/9824322 (2 pages)
1 July 2003Ad 20/06/03--------- £ si [email protected]=250 £ ic 9823572/9823822 (2 pages)
27 June 2003Ad 19/06/03--------- £ si [email protected]=760 £ ic 9822812/9823572 (2 pages)
25 June 2003Ad 12/06/03--------- £ si [email protected]=913 £ ic 9821899/9822812 (2 pages)
16 June 2003Return made up to 04/05/03; bulk list available separately (12 pages)
13 June 2003Ad 06/06/03--------- £ si [email protected]=750 £ ic 9821149/9821899 (2 pages)
13 June 2003Ad 05/06/03--------- £ si [email protected]=366 £ ic 9820783/9821149 (2 pages)
10 June 2003Ad 03/06/03--------- £ si [email protected]=4257 £ ic 9816526/9820783 (2 pages)
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6 June 2003£ ic 9928857/9815257 16/05/03 £ sr [email protected]=113600 (1 page)
6 June 2003£ ic 9939607/9928857 13/05/03 £ sr [email protected]=10750 (1 page)
2 June 2003£ ic 9940357/9939607 12/05/03 £ sr [email protected]=750 (2 pages)
30 May 2003Ad 19/05/03--------- £ si [email protected]=500 £ ic 9939857/9940357 (2 pages)
23 May 2003£ ic 9941357/9939857 07/05/03 £ sr [email protected]=1500 (1 page)
23 May 2003£ ic 9945357/9941357 06/05/03 £ sr [email protected]=4000 (1 page)
23 May 2003£ ic 9954107/9945357 02/05/03 £ sr [email protected]=8750 (1 page)
22 May 2003Ad 15/05/03--------- £ si [email protected]=50 £ ic 9954057/9954107 (2 pages)
22 May 2003Ad 14/05/03--------- £ si [email protected]=750 £ ic 9953307/9954057 (2 pages)
22 May 2003Ad 12/05/03--------- £ si [email protected]=250 £ ic 9953057/9953307 (2 pages)
15 May 2003Ad 07/05/03--------- £ si [email protected]=250 £ ic 9952807/9953057 (2 pages)
15 May 2003Ad 06/05/03--------- £ si [email protected]=250 £ ic 9952557/9952807 (2 pages)
15 May 2003Ad 06/05/03--------- £ si [email protected]=1374 £ ic 9951183/9952557 (2 pages)
15 May 2003Ad 09/05/03--------- £ si [email protected]=250 £ ic 9950933/9951183 (2 pages)
14 May 2003Group of companies' accounts made up to 31 December 2002 (68 pages)
14 May 2003£ ic 9953433/9950933 25/04/03 £ sr [email protected]=2500 (1 page)
14 May 2003£ ic 9957683/9953433 23/04/03 £ sr [email protected]=4250 (1 page)
14 May 2003£ ic 9973933/9957683 22/04/03 £ sr [email protected]=16250 (1 page)
12 May 2003£ ic 9977183/9973933 17/04/03 £ sr [email protected]=3250 (1 page)
11 May 2003Ad 01/05/03--------- £ si [email protected]=250 £ ic 9976933/9977183 (2 pages)
9 May 2003Ad 02/05/03--------- £ si [email protected]=5000 £ ic 9971933/9976933 (2 pages)
9 May 2003Ad 01/05/03--------- £ si [email protected]=250 £ ic 9971683/9971933 (2 pages)
9 May 2003Ad 29/04/03--------- £ si [email protected]=750 £ ic 9970933/9971683 (2 pages)
7 May 2003£ ic 9971683/9970933 11/04/03 £ sr [email protected]=750 (1 page)
7 May 2003£ ic 9996683/9971683 14/04/03 £ sr [email protected]=25000 (1 page)
6 May 2003Ad 25/04/03--------- £ si [email protected]=500 £ ic 9996183/9996683 (2 pages)
6 May 2003Resolutions
  • RES13 ‐ Autority to make mk pur 25/04/03
(1 page)
6 May 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
3 May 2003£ ic 10021183/9996183 15/04/03 £ sr [email protected]=25000 (1 page)
3 May 2003£ ic 10022183/10021183 10/04/03 £ sr [email protected]=1000 (1 page)
3 May 2003£ ic 10026433/10022183 09/04/03 £ sr [email protected]=4250 (1 page)
2 May 2003£ ic 10032683/10026433 08/04/03 £ sr [email protected]=6250 (1 page)
1 May 2003Ad 23/04/03--------- £ si [email protected]=500 £ ic 10032183/10032683 (2 pages)
1 May 2003Ad 22/04/03--------- £ si [email protected]=2000 £ ic 10030183/10032183 (3 pages)
26 April 2003£ ic 10040183/10030183 07/04/03 £ sr [email protected]=10000 (1 page)
15 April 2003Ad 07/04/03--------- £ si [email protected]=250 £ ic 10039933/10040183 (2 pages)
13 April 2003Ad 04/04/03--------- £ si [email protected]=33044 £ ic 10006889/10039933 (2 pages)
13 April 2003Ad 04/04/03--------- £ si [email protected]=250 £ ic 10006639/10006889 (2 pages)
11 April 2003Ad 02/04/03--------- £ si [email protected]=1133 £ ic 10005506/10006639 (2 pages)
7 April 2003Ad 31/03/03--------- £ si [email protected]=1231 £ ic 10004275/10005506 (3 pages)
4 April 2003Ad 27/03/03--------- £ si [email protected]=872 £ ic 10003403/10004275 (2 pages)
4 April 2003Ad 24/03/03--------- £ si [email protected]=3077 £ ic 10000326/10003403 (2 pages)
25 March 2003Ad 18/03/03--------- £ si [email protected]=1691 £ ic 9998635/10000326 (2 pages)
21 March 2003Ad 13/03/03--------- £ si [email protected]=1030 £ ic 9997605/9998635 (2 pages)
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20 March 2003Ad 11/03/03--------- £ si [email protected]=2002 £ ic 9995603/9997605 (2 pages)
18 March 2003Ad 11/03/03--------- £ si [email protected]=10305 £ ic 9982342/9992647 (2 pages)
5 February 2003Auditor's resignation (5 pages)
29 January 2003Ad 21/01/03--------- £ si [email protected]=500 £ ic 9981842/9982342 (2 pages)
14 January 2003£ ic 9994342/9981842 30/12/02 £ sr [email protected]=12500 (2 pages)
14 January 2003£ ic 10009342/9994342 27/12/02 £ sr [email protected]=15000 (2 pages)
13 January 2003£ ic 10024342/10009342 23/12/02 £ sr [email protected]=15000 (2 pages)
13 January 2003£ ic 10026592/10024342 20/12/02 £ sr [email protected]=2250 (2 pages)
9 January 2003£ ic 10034092/10026592 11/12/02 £ sr [email protected]=7500 (2 pages)
9 January 2003£ ic 10039592/10034092 10/12/02 £ sr [email protected]=5500 (2 pages)
7 January 2003£ ic 10052092/10039592 18/12/02 £ sr [email protected]=12500 (1 page)
7 January 2003£ ic 10053842/10052092 17/12/02 £ sr [email protected]=1750 (1 page)
7 January 2003£ ic 10056342/10053842 16/12/02 £ sr [email protected]=2500 (1 page)
7 January 2003£ ic 10068842/10056342 13/12/02 £ sr [email protected]=12500 (1 page)
2 January 2003£ ic 10081342/10068842 12/12/02 £ sr [email protected]=12500 (2 pages)
17 December 2002£ ic 10093842/10081342 03/12/02 £ sr [email protected]=12500 (2 pages)
13 December 2002£ ic 10106342/10093842 02/12/02 £ sr [email protected]=12500 (1 page)
12 December 2002£ ic 10118842/10106342 29/11/02 £ sr [email protected]=12500 (2 pages)
11 December 2002£ ic 10131342/10118842 26/11/02 £ sr [email protected]=12500 (2 pages)
29 November 2002£ ic 10135342/10131342 18/11/02 £ sr [email protected]=4000 (2 pages)
22 November 2002£ ic 10147842/10135342 06/11/02 £ sr [email protected]=12500 (2 pages)
19 November 2002£ ic 10172842/10147842 01/11/02 £ sr [email protected]=25000 (2 pages)
18 November 2002£ ic 10197842/10172842 28/10/02 £ sr [email protected]=25000 (2 pages)
12 November 2002£ ic 10222842/10197842 29/10/02 £ sr [email protected]=25000 (1 page)
8 November 2002£ ic 10247842/10222842 25/10/02 £ sr [email protected]=25000 (2 pages)
8 November 2002£ ic 10250342/10247842 24/10/02 £ sr [email protected]=2500 (1 page)
7 November 2002£ ic 10261342/10250342 22/10/02 £ sr [email protected]=11000 (2 pages)
7 November 2002£ ic 10268842/10261342 17/10/02 £ sr [email protected]=7500 (2 pages)
4 November 2002£ ic 10273842/10268842 23/10/02 £ sr [email protected]=5000 (2 pages)
30 October 2002£ ic 10276342/10273842 14/10/02 £ sr [email protected]=2500 (2 pages)
21 October 2002Ad 16/10/02--------- £ si [email protected]=1044 £ ic 10275298/10276342 (2 pages)
18 September 2002Ad 11/09/02--------- £ si [email protected]=777 £ ic 10274521/10275298 (2 pages)
1 July 2002Ad 24/06/02--------- £ si [email protected]=500 £ ic 10274021/10274521 (2 pages)
31 May 2002Ad 23/05/02--------- £ si [email protected]=1037 £ ic 10272984/10274021 (2 pages)
31 May 2002Ad 22/05/02--------- £ si [email protected]=259 £ ic 10272725/10272984 (2 pages)
29 May 2002Return made up to 04/05/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(12 pages)
3 May 2002Director resigned (1 page)
3 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
3 May 2002Memorandum and Articles of Association (48 pages)
3 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
3 May 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
3 May 2002Group of companies' accounts made up to 31 December 2001 (66 pages)
4 April 2002Ad 26/03/02--------- £ si [email protected]=259 £ ic 10277113/10277372 (2 pages)
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7 March 2002Ad 26/02/02--------- £ si [email protected]=250 £ ic 10276763/10277013 (2 pages)
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25 September 2001£ ic 10509482/10508982 11/09/01 £ sr [email protected]=500 (2 pages)
14 September 2001New director appointed (2 pages)
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30 May 2001Return made up to 04/05/01; bulk list available separately (10 pages)
22 May 2001Full group accounts made up to 31 December 2000 (59 pages)
15 May 2001New director appointed (2 pages)
3 May 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
3 May 2001Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
3 May 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
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15 December 2000Director's particulars changed (1 page)
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16 October 2000Nc dec already adjusted 04/10/00 (2 pages)
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16 October 2000£ ic 11096833/11071833 22/09/00 £ sr [email protected]=25000 (2 pages)
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21 September 2000Ad 18/09/00--------- £ si [email protected]=1037 £ ic 11243608/11244645 (2 pages)
1 June 2000Return made up to 04/05/00; bulk list available separately (15 pages)
11 May 2000Full group accounts made up to 31 December 1999 (58 pages)
9 May 2000Memorandum and Articles of Association (48 pages)
9 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
9 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
9 May 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
9 May 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
29 March 2000Director's particulars changed (1 page)
8 March 2000Director's particulars changed (1 page)
28 February 2000New director appointed (2 pages)
14 December 1999Location of register of members (non legible) (1 page)
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8 October 1999Ad 06/10/99--------- premium £ si [email protected]=1211 £ ic 11241352/11242563 (2 pages)
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16 August 1999Ad 11/08/99--------- £ si [email protected]=890 £ ic 11230162/11231052 (2 pages)
10 August 1999Ad 04/08/99--------- £ si [email protected]=757 £ ic 11229405/11230162 (2 pages)
8 August 1999Amending 882 020899 123728 shr (2 pages)
6 August 1999Director resigned (1 page)
6 August 1999Ad 02/08/99--------- £ si [email protected]=6186 £ ic 11223219/11229405 (2 pages)
23 May 1999Return made up to 04/05/99; bulk list available separately (12 pages)
14 May 1999Director's particulars changed (1 page)
4 May 1999Ad 21/04/99--------- £ si [email protected]=259 £ ic 11222946/11223205 (2 pages)
4 May 1999Ad 23/04/99--------- £ si [email protected]05=518 £ ic 11222428/11222946 (2 pages)
28 April 1999Director resigned (1 page)
28 April 1999Full group accounts made up to 31 December 1998 (60 pages)
28 April 1999Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
28 April 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
8 April 1999Ad 31/03/99--------- £ si [email protected]=26 £ ic 11222402/11222428 (2 pages)
16 March 1999New director appointed (2 pages)
22 February 1999Ad 18/02/99--------- £ si [email protected]=5 £ ic 11222397/11222402 (2 pages)
17 February 1999Ad 10/02/99--------- £ si [email protected]=108 £ ic 11222289/11222397 (2 pages)
12 February 1999Ad 05/02/99--------- £ si [email protected]=333 £ ic 11221956/11222289 (2 pages)
21 January 1999Ad 18/01/99--------- £ si [email protected]=333 £ ic 11221623/11221956 (2 pages)
11 January 1999Director resigned (1 page)
6 January 1999New director appointed (2 pages)
4 January 1999Ad 24/12/98--------- £ si [email protected]=355 £ ic 11221268/11221623 (2 pages)
24 December 1998Auditor's resignation (4 pages)
23 December 1998New director appointed (2 pages)
10 November 1998Auditor's resignation (2 pages)
27 October 1998Ad 23/10/98--------- £ si [email protected]=26 £ ic 11221242/11221268 (2 pages)
25 September 1998Ad 23/09/98--------- £ si [email protected]=69 £ ic 11221123/11221192 (2 pages)
23 September 1998Ad 18/09/98--------- £ si [email protected]=1567 £ ic 11219556/11221123 (2 pages)
18 September 1998Ad 14/09/98--------- £ si [email protected]=37 £ ic 11219519/11219556 (2 pages)
3 September 1998Ad 01/09/98--------- £ si [email protected]=80 £ ic 11219439/11219519 (2 pages)
27 August 1998Registered office changed on 27/08/98 from: millfield house, hylton road, sunderland, tyne & wear. SR4 7BA (1 page)
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12 August 1998Ad 10/08/98--------- £ si [email protected]=25 £ ic 11219238/11219263 (2 pages)
4 August 1998Ad 31/07/98--------- £ si [email protected]=46 £ ic 11219192/11219238 (2 pages)
3 August 1998Ad 27/07/98--------- £ si [email protected]=23 £ ic 11219169/11219192 (2 pages)
26 July 1998Ad 23/07/98--------- £ si [email protected]=34 £ ic 11219135/11219169 (2 pages)
24 July 1998Ad 16/07/98--------- £ si [email protected]=98 £ ic 11219037/11219135 (2 pages)
18 July 1998Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998Declaration of satisfaction of mortgage/charge (1 page)
21 June 1998Ad 16/06/98--------- £ si [email protected]=22 £ ic 11219015/11219037 (2 pages)
19 June 1998Director resigned (1 page)
17 June 1998Ad 10/06/98--------- £ si [email protected]=4 £ ic 11219011/11219015 (2 pages)
9 June 1998Ad 28/05/98--------- £ si [email protected]=24 £ ic 11218987/11219011 (2 pages)
12 May 1998Ad 30/04/98--------- £ si [email protected]=1432 £ ic 11297358/11298790 (2 pages)
7 May 1998Full group accounts made up to 31 December 1997 (60 pages)
30 April 1998Ad 27/04/98--------- £ si [email protected]=1851 £ ic 11295507/11297358 (2 pages)
24 April 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
24 April 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
23 April 1998Ad 14/04/98--------- £ si [email protected]=7275 £ ic 11288232/11295507 (4 pages)
21 April 1998Declaration of satisfaction of mortgage/charge (1 page)
26 March 1998Location of register of members (non legible) (1 page)
19 March 1998Ad 10/03/98--------- £ si [email protected]=416 £ ic 11285320/11285736 (2 pages)
16 March 1998Director's particulars changed (1 page)
3 March 1998New director appointed (2 pages)
3 March 1998New director appointed (2 pages)
16 February 1998Director's particulars changed (1 page)
5 February 1998Ad 19/01/98-02/02/98 £ si [email protected]=278 £ ic 11285042/11285320 (2 pages)
2 December 1997Certificate of cancellation of share premium account (1 page)
1 December 1997Cancellation of share premium (2 pages)
20 November 1997Memorandum and Articles of Association (45 pages)
6 November 1997Company name changed cowie group PLC\certificate issued on 06/11/97 (2 pages)
10 September 1997Declaration of satisfaction of mortgage/charge (1 page)
28 August 1997Ad 22/08/97--------- £ si [email protected]=26 £ ic 11285016/11285042 (2 pages)
27 August 1997Ad 20/08/97--------- £ si [email protected]=789 £ ic 11284227/11285016 (2 pages)
28 July 1997Director's particulars changed (1 page)
16 June 1997Return made up to 04/05/97; bulk list available separately (10 pages)
16 June 1997Ad 09/06/97--------- £ si [email protected]=1174 £ ic 11283053/11284227 (2 pages)
8 June 1997New director appointed (3 pages)
9 May 1997Full group accounts made up to 31 December 1996 (52 pages)
7 May 1997Memorandum and Articles of Association (45 pages)
4 May 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
4 May 1997Resolutions
  • SRES13 ‐ Special resolution
(5 pages)
4 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
4 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 May 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 April 1997Ad 03/04/97--------- £ si [email protected]=514 £ ic 11258671/11259185 (2 pages)
14 April 1997Director resigned (1 page)
3 April 1997Ad 17/03/97--------- £ si [email protected]=160 £ ic 11258511/11258671 (2 pages)
27 March 1997New director appointed (1 page)
20 March 1997Ad 14/03/97--------- £ si [email protected]=13152 £ ic 11245359/11258511 (2 pages)
19 March 1997New director appointed (1 page)
11 March 1997Ad 21/02/97--------- £ si [email protected]=23 £ ic 11245336/11245359 (2 pages)
7 February 1997Ad 03/02/97--------- £ si [email protected]=40 £ ic 11245296/11245336 (2 pages)
4 February 1997Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997Ad 24/01/97--------- £ si [email protected]=1475 £ ic 11243821/11245296 (2 pages)
9 January 1997Ad 06/01/97--------- £ si [email protected]=368 £ ic 11243453/11243821 (2 pages)
22 December 1996Ad 17/12/96--------- £ si [email protected]=368 £ ic 11243085/11243453 (2 pages)
19 December 1996Ad 16/12/96--------- £ si [email protected]=894 £ ic 11242191/11243085 (2 pages)
17 December 1996Ad 11/12/96--------- £ si [email protected]=526 £ ic 11241665/11242191 (2 pages)
22 November 1996Ad 15/11/96--------- £ si [email protected]=789 £ ic 11240876/11241665 (2 pages)
6 November 1996Director's particulars changed (1 page)
21 October 1996Ad 10/10/96--------- £ si [email protected]=4471 £ ic 11236405/11240876 (2 pages)
8 October 1996Ad 25/09/96--------- £ si [email protected]=28518 £ ic 11207887/11236405 (5 pages)
18 September 1996Statement of affairs (39 pages)
18 September 1996Ad 09/08/96--------- £ si [email protected] (2 pages)
18 September 1996Ad 09/08/96--------- £ si [email protected] (2 pages)
18 September 1996Statement of affairs (6 pages)
18 September 1996Ad 01/08/96--------- £ si [email protected] (4 pages)
4 September 1996Ad 30/07/96--------- £ si [email protected]=2689896 £ ic 8517991/11207887 (3 pages)
2 September 1996Ad 01/08/96--------- £ si [email protected]=366564 £ ic 8151427/8517991 (2 pages)
30 August 1996Ad 09/08/96--------- £ si [email protected]=6681 £ ic 8144746/8151427 (2 pages)
30 August 1996Ad 09/08/96--------- £ si [email protected]=66681 £ ic 8078065/8144746 (2 pages)
29 August 1996Ad 19/08/96--------- £ si [email protected]=12 £ ic 8078053/8078065 (2 pages)
7 August 1996Ad 29/07/96--------- £ si [email protected]=48 £ ic 8078005/8078053 (2 pages)
7 August 1996Director resigned (1 page)
10 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 July 1996£ nc 9500000/14500000 04/07/96 (1 page)
27 June 1996Listing of particulars (63 pages)
16 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 June 1996Ad 29/05/96--------- £ si [email protected]=1014 £ ic 8076991/8078005 (1 page)
6 June 1996Return made up to 04/05/96; bulk list available separately (16 pages)
19 May 1996Ad 07/05/96--------- £ si [email protected]=760 £ ic 8076231/8076991 (2 pages)
7 May 1996Ad 29/04/96--------- £ si [email protected]=4311 £ ic 8071920/8076231 (2 pages)
1 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
25 April 1996Full group accounts made up to 31 December 1995 (48 pages)
25 April 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
25 April 1996Nc dec already adjusted 17/04/96 (1 page)
25 April 1996Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
25 April 1996Memorandum and Articles of Association (45 pages)
25 April 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
25 April 1996Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
13 April 1996Ad 27/03/96--------- £ si [email protected]=26 £ ic 8071894/8071920 (2 pages)
13 April 1996Ad 15/03/96--------- £ si [email protected]=7 £ ic 8071887/8071894 (2 pages)
15 March 1996Ad 08/03/96--------- £ si [email protected]=500 £ ic 8071387/8071887 (2 pages)
15 March 1996Ad 08/03/96-11/03/96 £ si [email protected]=96 £ ic 8071291/8071387 (2 pages)
14 March 1996Ad 01/03/96--------- £ si [email protected]=750 £ ic 8070541/8071291 (2 pages)
1 February 1996£ ic 8107768/8070541 31/12/95 £ sr [email protected]=37227 (1 page)
22 September 1995Ad 20/09/95--------- £ si [email protected]=1014 £ ic 8106754/8107768 (2 pages)
9 August 1995Ad 04/08/95--------- £ si [email protected]=10145 £ ic 8096609/8106754 (2 pages)
9 August 1995Ad 07/08/95--------- £ si [email protected]=507 £ ic 8096102/8096609 (2 pages)
18 May 1995Return made up to 04/05/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(18 pages)
27 April 1995Ad 25/04/95--------- £ si [email protected]=8623 £ ic 8087479/8096102 (2 pages)
12 April 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
12 April 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
12 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
11 April 1995Full group accounts made up to 31 December 1994 (46 pages)
22 April 1994Company name changed t cowie P L C\certificate issued on 25/04/94 (2 pages)
19 April 1994Full group accounts made up to 31 December 1993 (49 pages)
13 May 1993Full group accounts made up to 31 December 1992 (52 pages)
29 April 1993Listing of particulars (49 pages)
19 April 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
6 August 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
17 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
10 April 1992Full group accounts made up to 31 December 1991 (40 pages)
18 June 1991New director appointed (2 pages)
12 June 1991New secretary appointed (2 pages)
24 April 1991Full accounts made up to 31 December 1990 (33 pages)
26 April 1990Full group accounts made up to 31 December 1989 (35 pages)
26 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 June 1989Secretary resigned;new secretary appointed (2 pages)
27 June 1989Dir / sec appoint / resign (2 pages)
9 May 1989Full group accounts made up to 31 December 1988 (32 pages)
28 April 1988Full group accounts made up to 31 December 1987 (35 pages)
26 April 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
3 February 1988Particulars of mortgage/charge (3 pages)
7 July 1987Full group accounts made up to 31 December 1986 (29 pages)
11 May 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
12 July 1986Group of companies' accounts made up to 31 December 1985 (29 pages)
23 May 1985Accounts made up to 30 September 1984 (24 pages)
17 August 1984Accounts made up to 30 September 1983 (28 pages)
27 August 1983Accounts made up to 30 September 1982 (22 pages)
19 August 1982Accounts made up to 30 September 1981 (23 pages)
26 July 1982Particulars of mortgage/charge (3 pages)
7 May 1982Certificate of re-registration from Private to Public Limited Company (1 page)
17 March 1982New secretary appointed (1 page)
11 December 1981New secretary appointed (1 page)
30 July 1981Accounts made up to 30 September 1980 (19 pages)
11 April 1980Accounts made up to 30 September 1979 (20 pages)
20 April 1979Accounts made up to 30 September 1978 (21 pages)
17 April 1978Accounts made up to 30 September 1977 (20 pages)
10 May 1977Accounts made up to 30 September 1976 (21 pages)
6 December 1976Accounts made up to 30 September 1975 (26 pages)
6 May 1976Accounts made up to 30 September 1975 (27 pages)
21 May 1975Accounts made up to 30 September 1974 (22 pages)
28 May 1974Accounts made up to 30 September 2073 (21 pages)
8 December 1938Certificate of incorporation (1 page)