Greggs Plc

Company Name	Greggs Plc
Company Status	Active
Company Number	00502851
Category	Public Limited Company
Incorporation Date	29 December 1951(71 years, 3 months ago)
Previous Name	Greggs Bakeries Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Secretary Name	Alicia Marie Ryan
Nationality	British
Status	Current
Appointed	11 May 2004(52 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mr Richard John Hutton
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2006(54 years, 2 months after company formation)
Appointment Duration	17 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mr Roger Mark Whiteside
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2008(56 years, 3 months after company formation)
Appointment Duration	15 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Secretary Name	Jonathan Jowett
Nationality	British
Status	Current
Appointed	12 May 2010(58 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mr Ian Charles Durant
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(59 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Dr Helena Louise Ganczakowski
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(62 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mr Peter Laurence McPhillips
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(62 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mrs Sandra Turner
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(62 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Secretary Name	Mr Raymond Robert Reynolds
Status	Current
Appointed	24 May 2017(65 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mrs Catherine Elizabeth Ferry
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(67 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mr Mohamed Elsarky
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British,Australian
Status	Current
Appointed	21 June 2021(69 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mrs Roisin Helen Currie
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(70 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Secretary Name	Mrs Nina Jayne Richards
Status	Current
Appointed	15 February 2022(70 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mrs Lynne Marie Weedall
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(70 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mr Matthew Davies
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(70 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Neil Calvert
Date of Birth	June 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(39 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1995)
Role	Solicitor
Correspondence Address	6 Warkworth Terrace Tynemouth North Shields Tyne & Wear NE30 4ES

Director Name	Mr Stephen William Curran
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(39 years, 4 months after company formation)
Appointment Duration	17 years (resigned 13 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Ovington Street London SW3 2JA

Director Name	Sir Michael John Darrington
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(39 years, 4 months after company formation)
Appointment Duration	18 years (resigned 13 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Grange Slaley Hexham Northumberland NE47 0AA

Director Name	Mr Colin Stuart Gregg
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(39 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Homefarm Steading Bridle Path Gosforth Newcastle On Tyne NE3 5EU

Director Name	Mr Ian Davis Gregg
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(39 years, 4 months after company formation)
Appointment Duration	16 years (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Bampton Grange Penrith Cumbria CA10 2QR

Director Name	Mr Malcolm Simpson
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(39 years, 4 months after company formation)
Appointment Duration	16 years (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenridding Elm Bank Road Wylam Northumberland NE41 8HT

Secretary Name	Neil Calvert
Nationality	British
Status	Resigned
Appointed	18 May 1991(39 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	6 Warkworth Terrace Tynemouth North Shields Tyne & Wear NE30 4ES

Director Name	Miss Sonia Irene Linda Elkin
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(40 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 May 2004)
Role	Retired
Correspondence Address	20 Church Road London SW19 5DL

Director Name	Mr David James Parker
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(41 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 1998)
Role	Group Retail Operations Direct
Correspondence Address	Holly Cottage North Brunton Newcastle Upon Tyne Tyne & Wear NE3 5HD

Secretary Name	Mr Andrew John Davison
Nationality	British
Status	Resigned
Appointed	25 April 1995(43 years, 4 months after company formation)
Appointment Duration	15 years (resigned 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Ms Susan Johnson
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(48 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2006)
Role	Executive Director Business De
Country of Residence	United Kingdom
Correspondence Address	12 Ashwood Terrace Sunderland Tyne & Wear SR2 7NB

Director Name	Derek Nigel Donald Netherton
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(50 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernwood House Clayton Road Newcastle Upon Tyne Tyne And Wear NE2 1TL

Director Name	Mr Robert Frederick Bennett
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(51 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fernwood House Clayton Road Newcastle Upon Tyne Tyne And Wear NE2 1TL

Director Name	Ms Julie Margaret Baddeley
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(53 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernwood House Clayton Road Newcastle Upon Tyne Tyne And Wear NE2 1TL

Secretary Name	Mr Roger Herbert Kellett
Nationality	British
Status	Resigned
Appointed	03 August 2005(53 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	20 Oakfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HS

Director Name	Sir Ian Gibson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(54 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Montagu Avenue Gosforth Tyne & Wear NE3 4HY

Director Name	Raymond Robert Reynolds
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(55 years after company formation)
Appointment Duration	10 years, 5 months (resigned 19 May 2017)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Kennedy McMeikan
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(56 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 March 2013)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Fernwood House Clayton Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TL

Director Name	Mr Iain George Thomas Ferguson
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(57 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernwood House Clayton Road Newcastle Upon Tyne Tyne And Wear NE2 1TL

Secretary Name	Martin Philip Kibler
Nationality	British
Status	Resigned
Appointed	23 December 2010(59 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2017)
Role	Company Director
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mr Ian Charles Durant
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(59 years, 9 months after company formation)
Appointment Duration	11 years (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mrs Allison Kirkby
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(61 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 21 May 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Mr Peter Laurence McPhillips
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(62 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Secretary Name	Mr Raymond Robert Reynolds
Status	Resigned
Appointed	24 May 2017(65 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2022)
Role	Company Director
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Contact

Website	greggs.co.uk
Telephone	0191 2817721
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

-	OTHER 88.92% -
5.2m at £0.02	State Street Nominees Limited A/c Om04 5.11% Ordinary
3.1m at £0.02	Nortrust Nominees LTD A/c Aberfrth 3.03% Ordinary
3m at £0.02	Chase Nominees LTD 2.95% Ordinary

Financials

Year	2014
Turnover	£803,961,000
Gross Profit	£488,164,000
Net Worth	£249,005,000
Cash	£43,615,000
Current Liabilities	£101,651,000

Accounts

Latest Accounts	1 January 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	14 April 2022 (11 months, 2 weeks ago)
Next Return Due	28 April 2023 (1 month from now)

Charges

13 April 1977	Delivered on: 17 May 1977 Satisfied on: 23 April 1994 Persons entitled: Industrial & Commercial Finance Corporation LTD. Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (see doc M77). Particulars: Property at 1389 dumbarton rd., Glasgow;1029 shettleston rd., Glasgow. 409 maryhill rd., Glasgow 13A hamilton rd. Bellshill. Fully Satisfied
30 September 1977	Delivered on: 10 October 1976 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 559/561 cheetham hill road, cheetham manchester as per a surrender dated 08/12/52.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1974	Delivered on: 18 November 1974 Satisfied on: 23 April 1994 Persons entitled: Industrial and Commercial Finance Corporation Classification: Supplemental legal charge Secured details: For securiting sterling pounds 100,000/hill, and all monies due to become due from the company to the chargee supplemental to a mortgage debenture dated 10TH octomber 1974. Particulars: By way of first fixed charge king street, south shields together with all building and fixtures floating charge or all the space heating equipment. Fully Satisfied
25 June 1973	Delivered on: 16 July 1973 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Reg. At sasines on 3/7/73 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rutherglen, industrial estate. Fully Satisfied
26 May 1972	Delivered on: 26 May 1972 Satisfied on: 18 August 2001 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 st james square bacup,7 woodford road bramhall,561 wilbraham road charlton-cum-hardy,17 manchester road denton,149 london road hazel grove and 8 other properties see form 47 for full details. See the mortgage charge document for full details. Fully Satisfied
30 January 1985	Delivered on: 1 February 1985 Satisfied on: 23 April 1994 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at parrott street and bromlon street clayton city of manchester. Title no. Gm 127603. Fully Satisfied
30 April 1971	Delivered on: 5 December 1971 Satisfied on: 28 June 1996 Persons entitled: Gosforth Urban District Council Classification: Supplementary charge Secured details: For further securing the monies secured by a charge dated 25/2/71. Particulars: 1519 sq yds of land at gosforth industrial estate, gosforth, northumberland. Fully Satisfied
11 January 1985	Delivered on: 15 January 1985 Satisfied on: 23 April 1994 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting to turner street malcolm street parrot street bromlow street clayton manchester. Fully Satisfied
8 September 1983	Delivered on: 15 October 1983 Satisfied on: 23 April 1994 Persons entitled: Investors in Industry PLC Classification: Standard security reg at sesasines 10.10.83 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Southcroft road rutherglen described in the said standard security. Fully Satisfied
7 October 1983	Delivered on: 15 October 1983 Satisfied on: 23 April 1994 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of legal mortgage over f/h properties:- 17 manchester rd. Denton 561 wilbraham rd., Croreton-cum-hardy, 7 woodford rd., Bramhall 24 market st., Earlstown. With all bldgs & fixtures linc trade fixtures fixed plant & machinery. Fully Satisfied
16 March 1982	Delivered on: 18 March 1982 Satisfied on: 28 June 1996 Persons entitled: The Council of the City of Manchester Classification: Charge Secured details: Sterling pounds 12000 and all other monies due or to become due from the companyto the chargee. Particulars: F/H land & bldge lying t the south of bromlaw street clayton manchester title no:- GM127603. Fully Satisfied
14 May 1980	Delivered on: 17 May 1980 Persons entitled: Cin Industrial Investments Limited Classification: Debenture Secured details: Sterling pounds 250,000 & all other monies due or to become due from the company to the chargee. Particulars: Specific and equitable charge over f/h +l/h property, stocks, shares, books and other debts present and future. By way of floating charge its undertaking and all property and assets present and future. (See doc M105). Fully Satisfied
18 April 1980	Delivered on: 25 April 1980 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chrgee under the terms of a mortgage dated 27/3/73. Particulars: A specific charge over the benefit of all book debts & other debts as are now or may from time to time be owing to the company. Fully Satisfied
31 January 1980	Delivered on: 6 February 1980 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site no 3 gosforth industrial estate gosporth tyne & wear newcastle upon tyne title no ty 10404. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 May 1972	Delivered on: 3 November 1977 Satisfied on: 23 April 1994 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: Aggregate sum of sterling pounds 293000 secured on property acqured by the company on 30/9/77. Particulars: 19 st. James sq. Bacup. 7 woodford rd., Bramhall 561 wilbraham road. Charlton cum-hardy. 17 manchester road, denton. 149 london road., Hazel grove 2 dale street radcliffe. 104 mather way salford 60 fishergate walk st. Georges shopping centre preston. 24 market street earlstown. 26 lower hillgate stockport parrotstreet bakery clayton manchester. 45 london road stockton heath 16 bolton road,ramsbottom. Fully Satisfied
30 September 1977	Delivered on: 12 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as land farming part of the manchester bakery at parrot st., Clayton manchester. Subject to a mortgage dated 18.2.77. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 12 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as manchester bakery,parrot st., Clayton. Subject to a mortgage dated 18.2.77. (see doc M99). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 February 1971	Delivered on: 11 March 1971 Satisfied on: 28 June 1996 Persons entitled: Gosforth Urban District Council Classification: Mortgage Secured details: Sterling pounds 45.000. Particulars: Land at gosforth industrial estate gosforth northumberland being if a property in charge dated 13 many 1968. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 60 fishergate walk, st georges shopping centre preston. As in a lease dated 8.2.65. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 104 mather way, salford comprised in an underlease dated 3.7.73. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 19 st james square, baup. Comprised in a conveyance dated 21.2.64. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 72 lower broughtonrd, lower broughton. Comprised in a deed of confirmation dated 30.12.39. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 160 langworthy rd., Seedley, pendleton, salford as in a legal charge dated 24.1.29. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 315 moston lane, moston. As in a legal charge dated 29.7.36. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 392 regent rd., Saalford comprised in a mortgage dated 25.6.54. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 24 market st. Earlstown. Comprised in an assignment dated 20.5.61. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 45 london rd., Stockton, heath comprised in a rolease dated 12.4.73. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 561 wilbraham rd.,charlton-cum-hardy as in a legal charge dated 24.1.29. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 May 1968	Delivered on: 23 May 1968 Satisfied on: 28 June 1996 Persons entitled: The Gosforth Urban District Council Classification: Legal charge Secured details: Sterling pounds 17,500. Particulars: 3,355 square yards of land comprising site 17 on the gosforth industrial estate northumberland. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property know as 16 bolton rd., Ramsboltom comprised in an assignment dated 31.5.62. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 7 woodford rd., Bramhall comprised in a mortgage dated 17.6.66. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 26 lower hillgate,stockport comprised in a mortgage dated 24.5.27. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 2 dale st., Radcliffe comprised in an underlease dated 25..5.66. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 149 london rd., Hazel grove comprised in a lease dated 25.10.62. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 433 bury new rd., Prestwich comprised in a mortgage dated 4.11.38. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 17 manchester rd.,denton comprised in a mortgage dated 22.01.55. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 778 ashton new road clayton, manchester. Comprised in a mortgage dated 5.11.54. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 29 lapwing lane withington manchester as comprised in a conveyance dated 23.12.48. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1977	Delivered on: 10 October 1977 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 480 great cheetham st salford. Comprised in a mortgage dated 2.6.49. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 October 1974	Delivered on: 16 October 1974 Satisfied on: 23 April 1994 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Mortgage debenture Secured details: Sterling pounds 100,000 and all other monies due or to become due from the co tochargee. Particulars: First floating charge ow:- 133/135 high street, gosforth and unit 7, gosforth industrial estate; 24 yoden lee, peterlee;1 walworth way, sunderland; 36 bridge street, mopeth; 1 segdunun way wallsend; 10 pegent street blyth and 40, ellison street gateshead tog with all buildings & fixtures. Fully Satisfied

Filing History

4 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 2,037,960.42 (3 pages)
1 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 2,037,893.62 (3 pages)
1 November 2021	Statement of capital following an allotment of shares on 31 October 2021 GBP 2,037,580.08 (3 pages)
4 October 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 2,037,368.66 (3 pages)
1 September 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 2,037,247.62 (3 pages)
3 August 2021	Termination of appointment of Peter Laurence Mcphillips as a director on 31 July 2021 (1 page)
2 August 2021	Appointment of Mr Mohamed Elsarky as a director on 21 June 2021 (2 pages)
2 August 2021	Statement of capital following an allotment of shares on 31 July 2021 GBP 2,036,686.68 (3 pages)
22 July 2021	Group of companies' accounts made up to 2 January 2021 (170 pages)
1 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 2,036,221 (3 pages)
17 June 2021	Auditor's resignation (1 page)
2 June 2021	Statement of capital following an allotment of shares on 31 May 2021 GBP 2,031,547.28 (3 pages)
29 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 May 2021	Memorandum and Articles of Association (58 pages)
4 May 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 2,030,892.04 (3 pages)
19 April 2021	Confirmation statement made on 14 April 2021 with updates (4 pages)
2 March 2021	Statement of capital following an allotment of shares on 28 February 2021 GBP 2,029,728.36 (3 pages)
1 February 2021	Statement of capital following an allotment of shares on 31 January 2021 GBP 2,029,410.86 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 2,028,520.76 (3 pages)
8 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 2,028,016.12 (3 pages)
2 November 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 2,027,143.62 (3 pages)
1 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 2,026,999.16 (3 pages)
31 July 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 2,026,739.32 (3 pages)
30 June 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 2,026,440.56 (3 pages)
17 June 2020	Group of companies' accounts made up to 28 December 2019 (150 pages)
22 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
5 February 2020	Group of companies' accounts made up to 29 December 2018 (228 pages)
18 September 2019	Secretary's details changed for Alicia Marie Ryan on 18 September 2019 (1 page)
11 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days notice for general meetings 21/05/2019 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 June 2019	Appointment of Mrs Catherine Elizabeth Ferry as a director on 1 June 2019 (2 pages)
29 May 2019	Termination of appointment of Allison Kirkby as a director on 21 May 2019 (1 page)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
8 January 2019	Second filing of Confirmation Statement dated 08/05/2018 (4 pages)
26 June 2018	Group of companies' accounts made up to 30 December 2017 (110 pages)
17 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
9 May 2018	Confirmation statement made on 8 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 08/01/2019. (4 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (116 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (116 pages)
1 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 19/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Performance share plan 19/05/2017 (1 page)
1 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 19/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Performance share plan 19/05/2017 (1 page)
24 May 2017	Appointment of Mr Raymond Robert Reynolds as a secretary on 24 May 2017 (2 pages)
24 May 2017	Appointment of Mr Raymond Robert Reynolds as a secretary on 24 May 2017 (2 pages)
22 May 2017	Termination of appointment of Raymond Robert Reynolds as a director on 19 May 2017 (1 page)
22 May 2017	Termination of appointment of Raymond Robert Reynolds as a director on 19 May 2017 (1 page)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (3 pages)
15 May 2017	Termination of appointment of Martin Philip Kibler as a secretary on 1 April 2017 (1 page)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (3 pages)
15 May 2017	Termination of appointment of Martin Philip Kibler as a secretary on 1 April 2017 (1 page)
13 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 July 2016	Annual return made up to 8 May 2016 no member list Statement of capital on 2016-07-07 GBP 2,023,118.02 (9 pages)
7 July 2016	Director's details changed for Mr Roger Mark Whiteside on 18 April 2016 (2 pages)
7 July 2016	Director's details changed for Raymond Robert Reynolds on 18 April 2016 (2 pages)
7 July 2016	Director's details changed for Mr Richard John Hutton on 18 April 2016 (2 pages)
7 July 2016	Secretary's details changed for Martin Philip Kibler on 18 April 2016 (1 page)
7 July 2016	Annual return made up to 8 May 2016 no member list Statement of capital on 2016-07-07 GBP 2,023,118.02 (9 pages)
7 July 2016	Director's details changed for Mr Roger Mark Whiteside on 18 April 2016 (2 pages)
7 July 2016	Director's details changed for Raymond Robert Reynolds on 18 April 2016 (2 pages)
7 July 2016	Director's details changed for Mr Richard John Hutton on 18 April 2016 (2 pages)
7 July 2016	Secretary's details changed for Martin Philip Kibler on 18 April 2016 (1 page)
15 June 2016	Group of companies' accounts made up to 2 January 2016 (103 pages)
15 June 2016	Group of companies' accounts made up to 2 January 2016 (103 pages)
18 April 2016	Registered office address changed from Fernwood House Clayton Rd Jesmond Newcastle upon Tyne NE2 1TL to Greggs House Quorum Business Park Newcastle upon Tyne NE12 8BU on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from , Fernwood House, Clayton Rd, Jesmond, Newcastle upon Tyne, NE2 1TL to Greggs House Quorum Business Park Newcastle upon Tyne NE12 8BU on 18 April 2016 (1 page)
24 June 2015	Group of companies' accounts made up to 3 January 2015 (98 pages)
24 June 2015	Group of companies' accounts made up to 3 January 2015 (98 pages)
24 June 2015	Group of companies' accounts made up to 3 January 2015 (98 pages)
3 June 2015	Annual return made up to 8 May 2015 no member list Statement of capital on 2015-06-03 GBP 2,023,118.02 (10 pages)
3 June 2015	Annual return made up to 8 May 2015 no member list Statement of capital on 2015-06-03 GBP 2,023,118.02 (10 pages)
3 June 2015	Annual return made up to 8 May 2015 no member list Statement of capital on 2015-06-03 GBP 2,023,118.02 (10 pages)
19 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 30/04/2015 (3 pages)
23 April 2015	Section 519 auditor's resignation (1 page)
23 April 2015	Auditor's resignation (1 page)
23 April 2015	Section 519 auditor's resignation (1 page)
23 April 2015	Auditor's resignation (1 page)
20 April 2015	Sec 519 (1 page)
20 April 2015	Sec 519 (1 page)
18 June 2014	Group of companies' accounts made up to 28 December 2013 (102 pages)
18 June 2014	Group of companies' accounts made up to 28 December 2013 (102 pages)
19 May 2014	Annual return made up to 8 May 2014 no member list Statement of capital on 2014-05-19 GBP 2,023,118.02 (10 pages)
19 May 2014	Annual return made up to 8 May 2014 no member list Statement of capital on 2014-05-19 GBP 2,023,118.02 (10 pages)
19 May 2014	Annual return made up to 8 May 2014 no member list Statement of capital on 2014-05-19 GBP 2,023,118.02 (10 pages)
13 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 May 2014	Termination of appointment of Julie Baddeley as a director (1 page)
2 May 2014	Appointment of Mrs Sandra Turner as a director (2 pages)
2 May 2014	Termination of appointment of Iain Ferguson as a director (1 page)
2 May 2014	Termination of appointment of Julie Baddeley as a director (1 page)
2 May 2014	Appointment of Mrs Sandra Turner as a director (2 pages)
2 May 2014	Termination of appointment of Iain Ferguson as a director (1 page)
19 March 2014	Appointment of Mr Peter Laurence Mcphillips as a director (2 pages)
19 March 2014	Appointment of Mr Peter Laurence Mcphillips as a director (2 pages)
24 January 2014	Appointment of Doctor Helena Louise Ganczakowski as a director (2 pages)
24 January 2014	Appointment of Doctor Helena Louise Ganczakowski as a director (2 pages)
1 July 2013	Group of companies' accounts made up to 29 December 2012 (88 pages)
1 July 2013	Group of companies' accounts made up to 29 December 2012 (88 pages)
28 May 2013	Resolutions RES13 ‐ Market purchases/company business 15/05/2013 (2 pages)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2013	Resolutions RES13 ‐ Market purchases/company business 15/05/2013 (2 pages)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2013	Annual return made up to 8 May 2013 no member list (12 pages)
22 May 2013	Annual return made up to 8 May 2013 no member list (12 pages)
22 May 2013	Annual return made up to 8 May 2013 no member list (12 pages)
21 May 2013	Termination of appointment of Derek Netherton as a director (1 page)
21 May 2013	Termination of appointment of Derek Netherton as a director (1 page)
13 March 2013	Termination of appointment of Kennedy Mcmeikan as a director (1 page)
13 March 2013	Termination of appointment of Kennedy Mcmeikan as a director (1 page)
18 February 2013	Appointment of Mrs Allison Kirkby as a director (2 pages)
18 February 2013	Appointment of Mrs Allison Kirkby as a director (2 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (96 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (96 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases/company business 11/05/2011 (5 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases/company business 11/05/2011 (5 pages)
18 May 2012	Termination of appointment of Robert Bennett as a director (1 page)
18 May 2012	Termination of appointment of Robert Bennett as a director (1 page)
14 May 2012	Annual return made up to 8 May 2012 no member list (12 pages)
14 May 2012	Director's details changed for Kennedy Mcmeikan on 7 May 2012 (2 pages)
14 May 2012	Annual return made up to 8 May 2012 no member list (12 pages)
14 May 2012	Director's details changed for Kennedy Mcmeikan on 7 May 2012 (2 pages)
14 May 2012	Annual return made up to 8 May 2012 no member list (12 pages)
14 May 2012	Director's details changed for Kennedy Mcmeikan on 7 May 2012 (2 pages)
10 May 2012	Termination of appointment of Roger Kellett as a secretary (1 page)
10 May 2012	Termination of appointment of Roger Kellett as a secretary (1 page)
21 October 2011	Appointment of Mr Ian Charles Durant as a director (2 pages)
21 October 2011	Appointment of Mr Ian Charles Durant as a director (2 pages)
10 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (64 pages)
10 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (64 pages)
10 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (64 pages)
6 June 2011	Group of companies' accounts made up to 1 January 2011 (78 pages)
6 June 2011	Group of companies' accounts made up to 1 January 2011 (78 pages)
6 June 2011	Group of companies' accounts made up to 1 January 2011 (78 pages)
17 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of gen meeting 11/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of gen meeting 11/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2011	Appointment of Martin Philip Kibler as a secretary (3 pages)
18 January 2011	Appointment of Martin Philip Kibler as a secretary (3 pages)
11 January 2011	Cancellation of shares. Statement of capital on 11 January 2011 GBP 2,040,592.10 (4 pages)
11 January 2011	Purchase of own shares. (3 pages)
11 January 2011	Cancellation of shares. Statement of capital on 11 January 2011 GBP 2,040,592.10 (4 pages)
11 January 2011	Purchase of own shares. (3 pages)
22 December 2010	Cancellation of shares. Statement of capital on 22 December 2010 GBP 2,023,118.02 (4 pages)
22 December 2010	Purchase of own shares. (3 pages)
22 December 2010	Cancellation of shares. Statement of capital on 22 December 2010 GBP 2,023,118.02 (4 pages)
22 December 2010	Purchase of own shares. (3 pages)
15 December 2010	Cancellation of shares. Statement of capital on 15 December 2010 GBP 2,028,892.02 (4 pages)
15 December 2010	Purchase of own shares. (3 pages)
15 December 2010	Cancellation of shares. Statement of capital on 15 December 2010 GBP 2,028,892.02 (4 pages)
15 December 2010	Purchase of own shares. (3 pages)
22 November 2010	Cancellation of shares. Statement of capital on 22 November 2010 GBP 2,033,392.02 (4 pages)
22 November 2010	Purchase of own shares. (3 pages)
22 November 2010	Cancellation of shares. Statement of capital on 22 November 2010 GBP 2,033,392.02 (4 pages)
22 November 2010	Purchase of own shares. (3 pages)
2 November 2010	Cancellation of shares. Statement of capital on 2 November 2010 GBP 2,053,992.10 (4 pages)
2 November 2010	Purchase of own shares. (3 pages)
2 November 2010	Cancellation of shares. Statement of capital on 2 November 2010 GBP 2,053,992.10 (4 pages)
2 November 2010	Cancellation of shares. Statement of capital on 2 November 2010 GBP 2,053,992.10 (4 pages)
2 November 2010	Purchase of own shares. (3 pages)
24 September 2010	Cancellation of shares. Statement of capital on 24 September 2010 GBP 2,053,992.10 (4 pages)
24 September 2010	Purchase of own shares. (3 pages)
24 September 2010	Cancellation of shares. Statement of capital on 24 September 2010 GBP 2,053,992.10 (4 pages)
24 September 2010	Purchase of own shares. (3 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (82 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (82 pages)
24 June 2010	Cancellation of shares. Statement of capital on 24 June 2010 GBP 2,059,809.40 (4 pages)
24 June 2010	Purchase of own shares. (3 pages)
24 June 2010	Cancellation of shares. Statement of capital on 24 June 2010 GBP 2,059,809.40 (4 pages)
24 June 2010	Purchase of own shares. (3 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (27 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (27 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (27 pages)
18 May 2010	Appointment of Jonathan Jowett as a secretary (3 pages)
18 May 2010	Termination of appointment of Andrew Davison as a secretary (2 pages)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase of ordinary shares 12/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2010	Appointment of Jonathan Jowett as a secretary (3 pages)
18 May 2010	Termination of appointment of Andrew Davison as a secretary (2 pages)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase of ordinary shares 12/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2009	Director's details changed for Raymond Robert Reynolds on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Derek Nigel Donald Netherton on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Richard John Hutton on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Iain George Thomas Ferguson on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Robert Frederick Bennett on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Ms Julie Margaret Baddeley on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Roger Mark Whiteside on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Raymond Robert Reynolds on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Derek Nigel Donald Netherton on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Richard John Hutton on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Iain George Thomas Ferguson on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Robert Frederick Bennett on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Ms Julie Margaret Baddeley on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Roger Mark Whiteside on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Raymond Robert Reynolds on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Derek Nigel Donald Netherton on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Richard John Hutton on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Iain George Thomas Ferguson on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Robert Frederick Bennett on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Ms Julie Margaret Baddeley on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Roger Mark Whiteside on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Kennedy Mcmeikan on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Kennedy Mcmeikan on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Kennedy Mcmeikan on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
11 June 2009	Group of companies' accounts made up to 27 December 2008 (80 pages)
11 June 2009	Group of companies' accounts made up to 27 December 2008 (80 pages)
21 May 2009	Return made up to 08/05/09; full list of members (29 pages)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Return made up to 08/05/09; full list of members (29 pages)
21 May 2009	Location of debenture register (1 page)
16 May 2009	S-div (1 page)
16 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 13/05/2009 (1 page)
16 May 2009	Appointment terminated director michael darrington (1 page)
16 May 2009	S-div (1 page)
16 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 13/05/2009 (1 page)
16 May 2009	Appointment terminated director michael darrington (1 page)
5 April 2009	Director appointed iain george thomas ferguson (2 pages)
5 April 2009	Director appointed iain george thomas ferguson (2 pages)
2 September 2008	Director appointed kennedy mcmeikan (3 pages)
2 September 2008	Director appointed kennedy mcmeikan (3 pages)
7 August 2008	Gbp ic 2080809.4/2079809.4\14/07/08\gbp sr [email protected]=1000\ (1 page)
7 August 2008	Gbp ic 2080809.4/2079809.4\14/07/08\gbp sr [email protected]=1000\ (1 page)
4 August 2008	Gbp ic 2082622.4/2080809.4\15/07/08\gbp sr [email protected]=1813\ (1 page)
4 August 2008	Gbp ic 2082622.4/2080809.4\15/07/08\gbp sr [email protected]=1813\ (1 page)
29 July 2008	Gbp ic 2084622.4/2082622.4\08/07/08\gbp sr [email protected]=2000\ (1 page)
29 July 2008	Gbp ic 2084622.4/2082622.4\08/07/08\gbp sr [email protected]=2000\ (1 page)
18 July 2008	Gbp ic 2085622.4/2084622.4\04/07/08\gbp sr [email protected]=1000\ (1 page)
18 July 2008	Gbp ic 2086622.4/2085622.4\03/07/08\gbp sr [email protected]=1000\ (1 page)
18 July 2008	Gbp ic 2085622.4/2084622.4\04/07/08\gbp sr [email protected]=1000\ (1 page)
18 July 2008	Gbp ic 2086622.4/2085622.4\03/07/08\gbp sr [email protected]=1000\ (1 page)
11 July 2008	Gbp ic 2087622.4/2086622.4\30/06/08\gbp sr [email protected]=1000\ (1 page)
11 July 2008	Gbp ic 2087622.4/2086622.4\30/06/08\gbp sr [email protected]=1000\ (1 page)
8 July 2008	Gbp ic 2088622.4/2087622.4\19/06/08\gbp sr [email protected]=1000\ (1 page)
8 July 2008	Gbp ic 2089644.8/2088622.4\24/06/08\gbp sr [email protected]=1022.4\ (1 page)
8 July 2008	Gbp ic 2091644.8/2089644.8\23/06/08\gbp sr [email protected]=2000\ (1 page)
8 July 2008	Gbp ic 2092809.4/2091644.8\20/06/08\gbp sr [email protected]=1164.6\ (1 page)
8 July 2008	Gbp ic 2088622.4/2087622.4\19/06/08\gbp sr [email protected]=1000\ (1 page)
8 July 2008	Gbp ic 2089644.8/2088622.4\24/06/08\gbp sr [email protected]=1022.4\ (1 page)
8 July 2008	Gbp ic 2091644.8/2089644.8\23/06/08\gbp sr [email protected]=2000\ (1 page)
8 July 2008	Gbp ic 2092809.4/2091644.8\20/06/08\gbp sr [email protected]=1164.6\ (1 page)
2 July 2008	Gbp ic 2093809.4/2092809.4\18/06/08\gbp sr [email protected]=1000\ (1 page)
2 July 2008	Gbp ic 2095809.4/2093809.4\16/06/08\gbp sr [email protected]=2000\ (1 page)
2 July 2008	Gbp ic 2093809.4/2092809.4\18/06/08\gbp sr [email protected]=1000\ (1 page)
2 July 2008	Gbp ic 2095809.4/2093809.4\16/06/08\gbp sr [email protected]=2000\ (1 page)
1 July 2008	Group of companies' accounts made up to 29 December 2007 (70 pages)
1 July 2008	Group of companies' accounts made up to 29 December 2007 (70 pages)
26 June 2008	Gbp ic 2097009.4/2095809.4\10/06/08\gbp sr [email protected]=1200\ (1 page)
26 June 2008	Gbp ic 2099009.4/2097009.4\27/05/08\gbp sr [email protected]=2000\ (1 page)
26 June 2008	Gbp ic 2097009.4/2095809.4\10/06/08\gbp sr [email protected]=1200\ (1 page)
26 June 2008	Gbp ic 2099009.4/2097009.4\27/05/08\gbp sr [email protected]=2000\ (1 page)
18 June 2008	Gbp ic 2100316.2/2099009.4\09/06/08\gbp sr [email protected]=1306.8\ (1 page)
18 June 2008	Gbp ic 2100316.2/2099009.4\09/06/08\gbp sr [email protected]=1306.8\ (1 page)
12 June 2008	Gbp ic 2101316.2/2100316.2\03/06/08\gbp sr [email protected]=1000\ (1 page)
12 June 2008	Gbp ic 2101316.2/2100316.2\03/06/08\gbp sr [email protected]=1000\ (1 page)
11 June 2008	Gbp ic 2103316.2/2101316.2\21/05/08\gbp sr [email protected]=2000\ (1 page)
11 June 2008	Gbp ic 2103316.2/2101316.2\21/05/08\gbp sr [email protected]=2000\ (1 page)
19 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (154 pages)
19 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (154 pages)
19 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2008	Return made up to 08/05/08; bulk list available separately (10 pages)
16 May 2008	Return made up to 08/05/08; bulk list available separately (10 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Location of register of members (1 page)
14 May 2008	Appointment terminated director stephen curran (1 page)
14 May 2008	Appointment terminated director stephen curran (1 page)
19 March 2008	Director appointed roger mark whiteside (2 pages)
19 March 2008	Director appointed roger mark whiteside (2 pages)
29 February 2008	Appointment terminated director ian gibson (1 page)
29 February 2008	Appointment terminated director ian gibson (1 page)
11 February 2008	£ ic 2111150/2109150 25/01/08 £ sr [email protected]=2000 (1 page)
11 February 2008	£ ic 2114852/2111150 28/01/08 £ sr [email protected]=3702 (1 page)
11 February 2008	£ ic 2111150/2109150 25/01/08 £ sr [email protected]=2000 (1 page)
11 February 2008	£ ic 2114852/2111150 28/01/08 £ sr [email protected]=3702 (1 page)
7 February 2008	£ ic 2118150/2114852 18/01/08 £ sr [email protected]=3298 (1 page)
7 February 2008	£ ic 2121852/2118150 21/01/08 £ sr [email protected]=3702 (1 page)
7 February 2008	£ ic 2118150/2114852 18/01/08 £ sr [email protected]=3298 (1 page)
7 February 2008	£ ic 2121852/2118150 21/01/08 £ sr [email protected]=3702 (1 page)
4 February 2008	£ ic 2124852/2121852 17/01/08 £ sr [email protected]=3000 (1 page)
4 February 2008	£ ic 2124852/2121852 17/01/08 £ sr [email protected]=3000 (1 page)
1 February 2008	£ ic 2128852/2124852 10/01/08 £ sr [email protected]=4000 (1 page)
1 February 2008	£ ic 2128852/2124852 10/01/08 £ sr [email protected]=4000 (1 page)
30 January 2008	£ ic 2132852/2128852 11/01/08 £ sr [email protected]=4000 (1 page)
30 January 2008	£ ic 2132852/2128852 11/01/08 £ sr [email protected]=4000 (1 page)
22 January 2008	£ ic 2133852/2132852 14/12/07 £ sr [email protected]=1000 (1 page)
22 January 2008	£ ic 2136992/2133852 17/12/07 £ sr [email protected]=3140 (1 page)
22 January 2008	£ ic 2133852/2132852 14/12/07 £ sr [email protected]=1000 (1 page)
22 January 2008	£ ic 2136992/2133852 17/12/07 £ sr [email protected]=3140 (1 page)
16 January 2008	£ ic 2140992/2136992 18/12/07 £ sr [email protected]=4000 (1 page)
16 January 2008	£ ic 2142992/2140992 18/12/07 £ sr [email protected]=2000 (1 page)
16 January 2008	£ ic 2144963/2142992 04/12/07 £ sr [email protected]=1971 (1 page)
16 January 2008	£ ic 2140992/2136992 18/12/07 £ sr [email protected]=4000 (1 page)
16 January 2008	£ ic 2142992/2140992 18/12/07 £ sr [email protected]=2000 (1 page)
16 January 2008	£ ic 2144963/2142992 04/12/07 £ sr [email protected]=1971 (1 page)
10 January 2008	£ ic 2147252/2144963 13/12/07 £ sr [email protected]=2289 (1 page)
10 January 2008	£ ic 2147252/2144963 13/12/07 £ sr [email protected]=2289 (1 page)
28 December 2007	£ ic 2149252/2147252 06/12/07 £ sr [email protected]=2000 (1 page)
28 December 2007	£ ic 2150697/2149252 10/12/07 £ sr [email protected]=1445 (1 page)
28 December 2007	£ ic 2152692/2150697 11/12/07 £ sr [email protected]=1995 (1 page)
28 December 2007	£ ic 2149252/2147252 06/12/07 £ sr [email protected]=2000 (1 page)
28 December 2007	£ ic 2150697/2149252 10/12/07 £ sr [email protected]=1445 (1 page)
28 December 2007	£ ic 2152692/2150697 11/12/07 £ sr [email protected]=1995 (1 page)
21 December 2007	£ ic 2154437/2152692 29/11/07 £ sr [email protected]=1745 (1 page)
21 December 2007	£ ic 2156180/2154437 28/11/07 £ sr [email protected]=1743 (1 page)
21 December 2007	£ ic 2157953/2156180 26/11/07 £ sr [email protected]=1773 (1 page)
21 December 2007	£ ic 2154437/2152692 29/11/07 £ sr [email protected]=1745 (1 page)
21 December 2007	£ ic 2156180/2154437 28/11/07 £ sr [email protected]=1743 (1 page)
21 December 2007	£ ic 2157953/2156180 26/11/07 £ sr [email protected]=1773 (1 page)
5 December 2007	£ ic 2159819/2157953 09/11/07 £ sr [email protected]=1866 (1 page)
5 December 2007	£ ic 2159819/2157953 09/11/07 £ sr [email protected]=1866 (1 page)
5 November 2007	£ ic 2169819/2159819 02/10/07 £ sr [email protected]=10000 (1 page)
5 November 2007	£ ic 2169819/2159819 02/10/07 £ sr [email protected]=10000 (1 page)
23 October 2007	£ ic 2174696/2169819 28/09/07 £ sr [email protected]=4877 (1 page)
23 October 2007	£ ic 2174696/2169819 28/09/07 £ sr [email protected]=4877 (1 page)
16 October 2007	£ ic 2186696/2174696 19/09/07 £ sr [email protected]=12000 (1 page)
16 October 2007	£ ic 2186696/2174696 19/09/07 £ sr [email protected]=12000 (1 page)
11 October 2007	£ ic 2192696/2186696 21/09/07 £ sr [email protected]=6000 (1 page)
11 October 2007	£ ic 2192696/2186696 21/09/07 £ sr [email protected]=6000 (1 page)
3 October 2007	£ ic 2196696/2192696 13/09/07 £ sr [email protected]=4000 (1 page)
3 October 2007	£ ic 2196696/2192696 13/09/07 £ sr [email protected]=4000 (1 page)
21 September 2007	£ ic 2199696/2196696 24/08/07 £ sr [email protected]=3000 (1 page)
21 September 2007	£ ic 2199696/2196696 24/08/07 £ sr [email protected]=3000 (1 page)
6 September 2007	£ ic 2204696/2199696 10/08/07 £ sr [email protected]=5000 (1 page)
6 September 2007	£ ic 2207908/2204696 09/08/07 £ sr [email protected]=3212 (1 page)
6 September 2007	£ ic 2204696/2199696 10/08/07 £ sr [email protected]=5000 (1 page)
6 September 2007	£ ic 2207908/2204696 09/08/07 £ sr [email protected]=3212 (1 page)
31 July 2007	£ ic 2209908/2207908 10/07/07 £ sr [email protected]=2000 (1 page)
31 July 2007	£ ic 2211908/2209908 09/07/07 £ sr [email protected]=2000 (1 page)
31 July 2007	£ ic 2209908/2207908 10/07/07 £ sr [email protected]=2000 (1 page)
31 July 2007	£ ic 2211908/2209908 09/07/07 £ sr [email protected]=2000 (1 page)
28 July 2007	Group of companies' accounts made up to 30 December 2006 (67 pages)
28 July 2007	Group of companies' accounts made up to 30 December 2006 (67 pages)
24 July 2007	£ ic 2214908/2211908 02/07/07 £ sr [email protected]=3000 (1 page)
24 July 2007	£ ic 2214908/2211908 02/07/07 £ sr [email protected]=3000 (1 page)
12 July 2007	£ ic 2219508/2214908 27/06/07 £ sr [email protected]=4600 (2 pages)
12 July 2007	£ ic 2222508/2219508 26/06/07 £ sr [email protected]=3000 (1 page)
12 July 2007	£ ic 2224908/2222508 21/06/07 £ sr [email protected]=2400 (1 page)
12 July 2007	£ ic 2219508/2214908 27/06/07 £ sr [email protected]=4600 (2 pages)
12 July 2007	£ ic 2222508/2219508 26/06/07 £ sr [email protected]=3000 (1 page)
12 July 2007	£ ic 2224908/2222508 21/06/07 £ sr [email protected]=2400 (1 page)
10 July 2007	£ ic 2232312/2224908 05/06/07 £ sr [email protected]=7404 (1 page)
10 July 2007	£ ic 2232312/2224908 05/06/07 £ sr [email protected]=7404 (1 page)
6 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 14/05/07 (1 page)
6 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 14/05/07 (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
23 May 2007	£ sr [email protected] 26/04/07 (1 page)
23 May 2007	£ sr [email protected] 26/04/07 (1 page)
22 May 2007	Return made up to 08/05/07; bulk list available separately (13 pages)
22 May 2007	Return made up to 08/05/07; bulk list available separately (13 pages)
23 April 2007	£ ic 2276947/2273117 02/04/07 £ sr [email protected]=3830 (1 page)
23 April 2007	£ ic 2276947/2273117 02/04/07 £ sr [email protected]=3830 (1 page)
17 February 2007	Director's particulars changed (1 page)
17 February 2007	Director's particulars changed (1 page)
25 January 2007	Ad 21/12/06--------- £ si [email protected]=7 £ ic 2276940/2276947 (2 pages)
25 January 2007	Ad 21/12/06--------- £ si [email protected]=7 £ ic 2276940/2276947 (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
20 December 2006	£ ic 2280940/2276940 28/11/06 £ sr [email protected]=4000 (1 page)
20 December 2006	£ ic 2280940/2276940 28/11/06 £ sr [email protected]=4000 (1 page)
15 December 2006	Ad 01/12/06--------- £ si [email protected]=8 £ ic 2280932/2280940 (2 pages)
15 December 2006	Ad 01/12/06--------- £ si [email protected]=8 £ ic 2280932/2280940 (2 pages)
7 December 2006	Ad 23/11/06--------- £ si [email protected]=40 £ ic 2280892/2280932 (2 pages)
7 December 2006	Ad 23/11/06--------- £ si [email protected]=40 £ ic 2280892/2280932 (2 pages)
21 November 2006	Ad 10/11/06--------- £ si [email protected]=37 £ ic 2280855/2280892 (2 pages)
21 November 2006	Ad 10/11/06--------- £ si [email protected]=37 £ ic 2280855/2280892 (2 pages)
15 November 2006	Ad 03/11/06--------- £ si [email protected]=15 £ ic 2280840/2280855 (2 pages)
15 November 2006	Ad 03/11/06--------- £ si [email protected]=15 £ ic 2280840/2280855 (2 pages)
2 November 2006	Ad 20/10/06--------- £ si [email protected]=42 £ ic 2280798/2280840 (4 pages)
2 November 2006	Ad 20/10/06--------- £ si [email protected]=42 £ ic 2280798/2280840 (4 pages)
12 October 2006	Ad 29/09/06--------- £ si [email protected]=21 £ ic 2280777/2280798 (2 pages)
12 October 2006	Ad 29/09/06--------- £ si [email protected]=21 £ ic 2280777/2280798 (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
3 October 2006	Ad 18/09/06--------- £ si [email protected]=36 £ ic 2280741/2280777 (2 pages)
3 October 2006	Ad 18/09/06--------- £ si [email protected]=36 £ ic 2280741/2280777 (2 pages)
21 September 2006	Ad 08/09/06--------- £ si [email protected]=33 £ ic 2280708/2280741 (2 pages)
21 September 2006	Ad 08/09/06--------- £ si [email protected]=33 £ ic 2280708/2280741 (2 pages)
7 September 2006	Ad 21/08/06--------- £ si [email protected]=46 £ ic 2280650/2280696 (4 pages)
7 September 2006	Ad 21/08/06--------- £ si [email protected]=12 £ ic 2280696/2280708 (2 pages)
7 September 2006	Ad 21/08/06--------- £ si [email protected]=12 £ ic 2280696/2280708 (2 pages)
7 September 2006	Ad 21/08/06--------- £ si [email protected]=46 £ ic 2280650/2280696 (4 pages)
24 August 2006	Ad 14/08/06--------- £ si [email protected]=173 £ ic 2280477/2280650 (2 pages)
24 August 2006	Ad 14/08/06--------- £ si [email protected]=173 £ ic 2280477/2280650 (2 pages)
21 August 2006	£ ic 2283476/2280477 31/07/06 £ sr [email protected]=2999 (1 page)
21 August 2006	£ ic 2283476/2280477 31/07/06 £ sr [email protected]=2999 (1 page)
9 August 2006	£ ic 2296780/2283476 17/07/06 £ sr [email protected]=13304 (1 page)
9 August 2006	£ ic 2298426/2296780 14/07/06 £ sr [email protected]=1646 (1 page)
9 August 2006	£ ic 2296780/2283476 17/07/06 £ sr [email protected]=13304 (1 page)
9 August 2006	£ ic 2298426/2296780 14/07/06 £ sr [email protected]=1646 (1 page)
7 August 2006	Ad 21/07/06--------- £ si [email protected]=64 £ ic 2298362/2298426 (4 pages)
7 August 2006	Ad 21/07/06--------- £ si [email protected]=64 £ ic 2298362/2298426 (4 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	£ ic 2298392/2298362 13/07/06 £ sr [email protected]=30 (1 page)
4 August 2006	£ ic 2298415/2298392 12/07/06 £ sr [email protected]=23 (1 page)
4 August 2006	£ ic 2298436/2298415 07/07/06 £ sr [email protected]=21 (1 page)
4 August 2006	£ ic 2298457/2298436 05/07/06 £ sr [email protected]=21 (1 page)
4 August 2006	£ ic 2298557/2298457 28/06/06 £ sr [email protected]=100 (1 page)
4 August 2006	£ ic 2298587/2298557 27/06/06 £ sr [email protected]=30 (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	£ ic 2298392/2298362 13/07/06 £ sr [email protected]=30 (1 page)
4 August 2006	£ ic 2298415/2298392 12/07/06 £ sr [email protected]=23 (1 page)
4 August 2006	£ ic 2298436/2298415 07/07/06 £ sr [email protected]=21 (1 page)
4 August 2006	£ ic 2298457/2298436 05/07/06 £ sr [email protected]=21 (1 page)
4 August 2006	£ ic 2298557/2298457 28/06/06 £ sr [email protected]=100 (1 page)
4 August 2006	£ ic 2298587/2298557 27/06/06 £ sr [email protected]=30 (1 page)
26 July 2006	£ ic 2298597/2298587 30/06/06 £ sr [email protected]=10 (1 page)
26 July 2006	£ ic 2298597/2298587 30/06/06 £ sr [email protected]=10 (1 page)
20 July 2006	£ ic 2300597/2298597 23/06/06 £ sr [email protected]=2000 (1 page)
20 July 2006	£ ic 2300597/2298597 23/06/06 £ sr [email protected]=2000 (1 page)
11 July 2006	£ ic 2305497/2300597 16/06/06 £ sr [email protected]=4900 (1 page)
11 July 2006	£ ic 2309742/2305497 21/06/06 £ sr [email protected]=4245 (1 page)
11 July 2006	£ ic 2311742/2309742 19/06/06 £ sr [email protected]=2000 (1 page)
11 July 2006	£ ic 2314941/2311742 20/06/06 £ sr [email protected]=3199 (1 page)
11 July 2006	£ ic 2305497/2300597 16/06/06 £ sr [email protected]=4900 (1 page)
11 July 2006	£ ic 2309742/2305497 21/06/06 £ sr [email protected]=4245 (1 page)
11 July 2006	£ ic 2311742/2309742 19/06/06 £ sr [email protected]=2000 (1 page)
11 July 2006	£ ic 2314941/2311742 20/06/06 £ sr [email protected]=3199 (1 page)
4 July 2006	Memorandum and Articles of Association (82 pages)
4 July 2006	Memorandum and Articles of Association (82 pages)
28 June 2006	Group of companies' accounts made up to 31 December 2005 (65 pages)
28 June 2006	Group of companies' accounts made up to 31 December 2005 (65 pages)
22 June 2006	£ ic 2314972/2314941 02/06/06 £ sr [email protected]=31 (1 page)
22 June 2006	£ ic 2315154/2314972 26/05/06 £ sr [email protected]=182 (1 page)
22 June 2006	£ ic 2314972/2314941 02/06/06 £ sr [email protected]=31 (1 page)
22 June 2006	£ ic 2315154/2314972 26/05/06 £ sr [email protected]=182 (1 page)
15 June 2006	£ ic 2321580/2315154 12/05/06 £ sr [email protected]=6426 (1 page)
15 June 2006	Return made up to 08/05/06; bulk list available separately 363(190) ‐ Location of debenture register address changed (13 pages)
15 June 2006	£ ic 2321580/2315154 12/05/06 £ sr [email protected]=6426 (1 page)
15 June 2006	Return made up to 08/05/06; bulk list available separately 363(190) ‐ Location of debenture register address changed (13 pages)
14 June 2006	£ ic 2340976/2321576 23/05/06 £ sr [email protected]=19400 (1 page)
14 June 2006	£ ic 2347636/2340976 18/05/06 £ sr [email protected]=6660 (1 page)
14 June 2006	£ ic 2357636/2347636 17/05/06 £ sr [email protected]=10000 (1 page)
14 June 2006	£ ic 2361636/2357636 15/05/06 £ sr [email protected]=4000 (1 page)
14 June 2006	Ad 05/06/06--------- £ si [email protected]=4 £ ic 2321576/2321580 (2 pages)
14 June 2006	£ ic 2340976/2321576 23/05/06 £ sr [email protected]=19400 (1 page)
14 June 2006	£ ic 2347636/2340976 18/05/06 £ sr [email protected]=6660 (1 page)
14 June 2006	£ ic 2357636/2347636 17/05/06 £ sr [email protected]=10000 (1 page)
14 June 2006	£ ic 2361636/2357636 15/05/06 £ sr [email protected]=4000 (1 page)
14 June 2006	Ad 05/06/06--------- £ si [email protected]=4 £ ic 2321576/2321580 (2 pages)
3 June 2006	Ad 16/05/06--------- £ si [email protected]=4 £ ic 2361632/2361636 (2 pages)
3 June 2006	Ad 27/04/06--------- £ si [email protected]=2 £ ic 2361630/2361632 (2 pages)
3 June 2006	Ad 16/05/06--------- £ si [email protected]=4 £ ic 2361632/2361636 (2 pages)
3 June 2006	Ad 27/04/06--------- £ si [email protected]=2 £ ic 2361630/2361632 (2 pages)
31 May 2006	£ ic 2367125/2361630 11/05/06 £ sr [email protected]=5495 (1 page)
31 May 2006	£ ic 2367125/2361630 11/05/06 £ sr [email protected]=5495 (1 page)
24 May 2006	£ ic 2379125/2367125 04/05/06 £ sr [email protected]=12000 (1 page)
24 May 2006	£ ic 2379125/2367125 04/05/06 £ sr [email protected]=12000 (1 page)
22 May 2006	£ ic 2384125/2379125 03/05/06 £ sr [email protected]=5000 (1 page)
22 May 2006	Memorandum and Articles of Association (82 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 May 2006	£ ic 2384125/2379125 03/05/06 £ sr [email protected]=5000 (1 page)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 May 2006	Memorandum and Articles of Association (82 pages)
11 May 2006	£ ic 2394125/2384125 11/04/06 £ sr [email protected]=10000 (1 page)
11 May 2006	£ ic 2414125/2394125 06/04/06 £ sr [email protected]=20000 (1 page)
11 May 2006	£ ic 2419125/2414125 06/04/06 £ sr [email protected]=5000 (1 page)
11 May 2006	£ ic 2439125/2419125 04/04/06 £ sr [email protected]=20000 (1 page)
11 May 2006	£ ic 2394125/2384125 11/04/06 £ sr [email protected]=10000 (1 page)
11 May 2006	£ ic 2414125/2394125 06/04/06 £ sr [email protected]=20000 (1 page)
11 May 2006	£ ic 2419125/2414125 06/04/06 £ sr [email protected]=5000 (1 page)
11 May 2006	£ ic 2439125/2419125 04/04/06 £ sr [email protected]=20000 (1 page)
2 May 2006	Ad 07/04/06--------- £ si [email protected]=16 £ ic 2439109/2439125 (2 pages)
2 May 2006	Ad 07/04/06--------- £ si [email protected]=16 £ ic 2439109/2439125 (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
23 March 2006	Ad 16/03/06--------- £ si [email protected]=2 £ ic 2439107/2439109 (2 pages)
23 March 2006	Ad 16/03/06--------- £ si [email protected]=2 £ ic 2439107/2439109 (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
14 March 2006	Ad 24/02/06--------- £ si [email protected]=4 £ ic 2439103/2439107 (2 pages)
14 March 2006	Ad 24/02/06--------- £ si [email protected]=4 £ ic 2439103/2439107 (2 pages)
13 January 2006	Ad 05/01/06--------- £ si [email protected]=5 £ ic 2436406/2436411 (2 pages)
13 January 2006	Ad 05/01/06--------- £ si [email protected]=5 £ ic 2436406/2436411 (2 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
20 December 2005	Ad 05/12/05--------- £ si [email protected]=26 £ ic 2436380/2436406 (2 pages)
20 December 2005	Ad 28/11/05-06/12/05 £ si [email protected]=2246 £ ic 2434134/2436380 (4 pages)
20 December 2005	Ad 05/12/05--------- £ si [email protected]=26 £ ic 2436380/2436406 (2 pages)
20 December 2005	Ad 28/11/05-06/12/05 £ si [email protected]=2246 £ ic 2434134/2436380 (4 pages)
8 December 2005	Ad 24/11/05--------- £ si [email protected]=35 £ ic 2434099/2434134 (2 pages)
8 December 2005	Ad 24/11/05--------- £ si [email protected]=35 £ ic 2434099/2434134 (2 pages)
29 November 2005	Ad 15/11/05--------- £ si [email protected]=21 £ ic 2434078/2434099 (2 pages)
29 November 2005	Ad 15/11/05--------- £ si [email protected]=21 £ ic 2434078/2434099 (2 pages)
28 November 2005	Ad 16/11/05--------- £ si [email protected]=33 £ ic 2434045/2434078 (2 pages)
28 November 2005	Ad 16/11/05--------- £ si [email protected]=33 £ ic 2434045/2434078 (2 pages)
24 November 2005	Ad 10/11/05--------- £ si [email protected]=50 £ ic 2433995/2434045 (2 pages)
24 November 2005	Ad 10/11/05--------- £ si [email protected]=50 £ ic 2433995/2434045 (2 pages)
18 November 2005	Ad 05/11/05--------- £ si [email protected]=10 £ ic 2433985/2433995 (2 pages)
18 November 2005	Ad 05/11/05--------- £ si [email protected]=10 £ ic 2433985/2433995 (2 pages)
10 November 2005	Ad 24/10/05--------- £ si [email protected]=64 £ ic 2433921/2433985 (2 pages)
10 November 2005	Ad 24/10/05--------- £ si [email protected]=64 £ ic 2433921/2433985 (2 pages)
2 November 2005	Ad 17/10/05-19/10/05 £ si [email protected]=63 £ ic 2433858/2433921 (2 pages)
2 November 2005	Ad 17/10/05-19/10/05 £ si [email protected]=63 £ ic 2433858/2433921 (2 pages)
28 October 2005	Ad 19/10/05--------- £ si [email protected]=72 £ ic 2433786/2433858 (2 pages)
28 October 2005	Ad 19/10/05--------- £ si [email protected]=72 £ ic 2433786/2433858 (2 pages)
17 October 2005	Ad 30/09/05--------- £ si [email protected]=52 £ ic 2433734/2433786 (2 pages)
17 October 2005	Ad 04/10/05--------- £ si [email protected]=120 £ ic 2433614/2433734 (2 pages)
17 October 2005	Ad 30/09/05--------- £ si [email protected]=52 £ ic 2433734/2433786 (2 pages)
17 October 2005	Ad 04/10/05--------- £ si [email protected]=120 £ ic 2433614/2433734 (2 pages)
29 September 2005	Ad 13/09/05--------- £ si [email protected]=83 £ ic 2433531/2433614 (2 pages)
29 September 2005	Ad 19/09/05--------- £ si [email protected]=26 £ ic 2433505/2433531 (2 pages)
29 September 2005	Ad 13/09/05--------- £ si [email protected]=83 £ ic 2433531/2433614 (2 pages)
29 September 2005	Ad 19/09/05--------- £ si [email protected]=26 £ ic 2433505/2433531 (2 pages)
15 September 2005	Ad 02/09/05--------- £ si [email protected]=2 £ ic 2433503/2433505 (2 pages)
15 September 2005	Ad 02/09/05--------- £ si [email protected]=2 £ ic 2433503/2433505 (2 pages)
12 September 2005	Ad 30/08/05--------- £ si [email protected]=184 £ ic 2433319/2433503 (2 pages)
12 September 2005	Ad 01/09/05--------- £ si [email protected]=120 £ ic 2433199/2433319 (2 pages)
12 September 2005	Ad 30/08/05--------- £ si [email protected]=184 £ ic 2433319/2433503 (2 pages)
12 September 2005	Ad 01/09/05--------- £ si [email protected]=120 £ ic 2433199/2433319 (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
6 September 2005	Ad 25/08/05--------- £ si [email protected]=120 £ ic 2433079/2433199 (2 pages)
6 September 2005	Ad 22/08/05--------- £ si [email protected]=120 £ ic 2432959/2433079 (2 pages)
6 September 2005	Ad 25/08/05--------- £ si [email protected]=120 £ ic 2433079/2433199 (2 pages)
6 September 2005	Ad 22/08/05--------- £ si [email protected]=120 £ ic 2432959/2433079 (2 pages)
2 September 2005	Ad 18/08/05--------- £ si [email protected]=120 £ ic 2432839/2432959 (2 pages)
2 September 2005	Ad 09/08/05--------- £ si [email protected]=32 £ ic 2432807/2432839 (2 pages)
2 September 2005	Ad 18/08/05--------- £ si [email protected]=120 £ ic 2432839/2432959 (2 pages)
2 September 2005	Ad 09/08/05--------- £ si [email protected]=32 £ ic 2432807/2432839 (2 pages)
24 August 2005	Ad 10/08/05--------- £ si [email protected]=600 £ ic 2432207/2432807 (2 pages)
24 August 2005	Ad 10/08/05--------- £ si [email protected]=600 £ ic 2432207/2432807 (2 pages)
15 August 2005	Ad 21/07/05--------- £ si [email protected]=8 £ ic 2432199/2432207 (2 pages)
15 August 2005	Ad 21/07/05--------- £ si [email protected]=8 £ ic 2432199/2432207 (2 pages)
11 August 2005	Ad 28/07/05-29/07/05 £ si [email protected]=74 £ ic 2432125/2432199 (4 pages)
11 August 2005	Ad 28/07/05-29/07/05 £ si [email protected]=74 £ ic 2432125/2432199 (4 pages)
28 July 2005	Ad 18/07/05--------- £ si [email protected]=2 £ ic 2432123/2432125 (2 pages)
28 July 2005	Ad 18/07/05--------- £ si [email protected]=2 £ ic 2432123/2432125 (2 pages)
20 July 2005	Ad 04/07/05--------- £ si [email protected]=61 £ ic 2432062/2432123 (2 pages)
20 July 2005	Ad 08/07/05--------- £ si [email protected]=18 £ ic 2432044/2432062 (2 pages)
20 July 2005	Ad 04/07/05--------- £ si [email protected]=61 £ ic 2432062/2432123 (2 pages)
20 July 2005	Ad 08/07/05--------- £ si [email protected]=18 £ ic 2432044/2432062 (2 pages)
15 July 2005	Group of companies' accounts made up to 1 January 2005 (47 pages)
15 July 2005	Group of companies' accounts made up to 1 January 2005 (47 pages)
15 July 2005	Group of companies' accounts made up to 1 January 2005 (47 pages)
6 July 2005	Ad 24/06/05--------- £ si [email protected]=120 £ ic 2431924/2432044 (2 pages)
6 July 2005	Ad 24/06/05--------- £ si [email protected]=120 £ ic 2431924/2432044 (2 pages)
28 June 2005	Ad 17/06/05--------- £ si [email protected]=100 £ ic 2431824/2431924 (2 pages)
28 June 2005	Ad 17/06/05--------- £ si [email protected]=100 £ ic 2431824/2431924 (2 pages)
22 June 2005	Ad 10/06/05--------- £ si [email protected]=8 £ ic 2431816/2431824 (2 pages)
22 June 2005	Ad 09/06/05--------- £ si [email protected]=132 £ ic 2431684/2431816 (2 pages)
22 June 2005	Ad 10/06/05--------- £ si [email protected]=8 £ ic 2431816/2431824 (2 pages)
22 June 2005	Ad 09/06/05--------- £ si [email protected]=132 £ ic 2431684/2431816 (2 pages)
17 June 2005	Ad 03/06/05--------- £ si [email protected]=120 £ ic 2431564/2431684 (2 pages)
17 June 2005	Ad 03/06/05--------- £ si [email protected]=120 £ ic 2431564/2431684 (2 pages)
10 June 2005	Ad 27/05/05--------- £ si [email protected]=186 £ ic 2431378/2431564 (2 pages)
10 June 2005	Ad 27/05/05--------- £ si [email protected]=186 £ ic 2431378/2431564 (2 pages)
26 May 2005	Return made up to 08/05/05; bulk list available separately 363(190) ‐ Location of debenture register address changed (11 pages)
26 May 2005	Return made up to 08/05/05; bulk list available separately 363(190) ‐ Location of debenture register address changed (11 pages)
25 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
25 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 May 2005	Ad 29/04/05--------- £ si [email protected]=216 £ ic 2431229/2431445 (2 pages)
11 May 2005	Ad 25/04/05--------- £ si [email protected]=133 £ ic 2431096/2431229 (2 pages)
11 May 2005	Ad 29/04/05--------- £ si [email protected]=216 £ ic 2431229/2431445 (2 pages)
11 May 2005	Ad 25/04/05--------- £ si [email protected]=133 £ ic 2431096/2431229 (2 pages)
29 April 2005	Ad 18/04/05--------- £ si [email protected]=20 £ ic 2431076/2431096 (2 pages)
29 April 2005	Ad 18/04/05--------- £ si [email protected]=20 £ ic 2431076/2431096 (2 pages)
27 April 2005	Ad 19/04/05--------- £ si [email protected]=120 £ ic 2430956/2431076 (2 pages)
27 April 2005	Ad 15/04/05--------- £ si [email protected]=780 £ ic 2430176/2430956 (2 pages)
27 April 2005	Ad 19/04/05--------- £ si [email protected]=120 £ ic 2430956/2431076 (2 pages)
27 April 2005	Ad 15/04/05--------- £ si [email protected]=780 £ ic 2430176/2430956 (2 pages)
19 April 2005	Ad 11/04/05--------- £ si [email protected]=820 £ ic 2429356/2430176 (2 pages)
19 April 2005	Ad 11/04/05--------- £ si [email protected]=820 £ ic 2429356/2430176 (2 pages)
18 April 2005	Ad 04/04/05--------- £ si [email protected]=445 £ ic 2428911/2429356 (2 pages)
18 April 2005	Ad 04/04/05--------- £ si [email protected]=445 £ ic 2428911/2429356 (2 pages)
6 April 2005	Ad 16/03/05--------- £ si [email protected]=213 £ ic 2428698/2428911 (2 pages)
6 April 2005	Ad 24/03/05--------- £ si [email protected]=383 £ ic 2428315/2428698 (2 pages)
6 April 2005	Ad 16/03/05--------- £ si [email protected]=213 £ ic 2428698/2428911 (2 pages)
6 April 2005	Ad 24/03/05--------- £ si [email protected]=383 £ ic 2428315/2428698 (2 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (3 pages)
19 January 2005	Ad 11/01/05--------- £ si [email protected]=2 £ ic 2428313/2428315 (2 pages)
19 January 2005	Ad 11/01/05--------- £ si [email protected]=2 £ ic 2428313/2428315 (2 pages)
4 January 2005	Ad 21/12/04--------- £ si [email protected]=2 £ ic 2428311/2428313 (2 pages)
4 January 2005	Ad 21/12/04--------- £ si [email protected]=2 £ ic 2428311/2428313 (2 pages)
29 December 2004	Ad 20/12/04--------- £ si [email protected]=120 £ ic 2428191/2428311 (2 pages)
29 December 2004	Ad 20/12/04--------- £ si [email protected]=120 £ ic 2428191/2428311 (2 pages)
9 December 2004	Ad 30/11/04--------- £ si [email protected]=60 £ ic 2428131/2428191 (2 pages)
9 December 2004	Ad 30/11/04--------- £ si [email protected]=60 £ ic 2428131/2428191 (2 pages)
25 November 2004	Ad 16/11/04--------- £ si [email protected]=272 £ ic 2427859/2428131 (2 pages)
25 November 2004	Ad 16/11/04--------- £ si [email protected]=272 £ ic 2427859/2428131 (2 pages)
24 November 2004	Ad 16/11/04--------- £ si [email protected]=80 £ ic 2427779/2427859 (2 pages)
24 November 2004	Ad 16/11/04--------- £ si [email protected]=80 £ ic 2427779/2427859 (2 pages)
18 November 2004	Ad 11/11/04--------- £ si [email protected]=120 £ ic 2427659/2427779 (2 pages)
18 November 2004	Ad 11/11/04--------- £ si [email protected]=120 £ ic 2427659/2427779 (2 pages)
8 November 2004	Ad 29/10/04--------- £ si [email protected]=648 £ ic 2427011/2427659 (2 pages)
8 November 2004	Ad 29/10/04--------- £ si [email protected]=648 £ ic 2427011/2427659 (2 pages)
3 November 2004	Ad 25/10/04--------- £ si [email protected]=120 £ ic 2426891/2427011 (2 pages)
3 November 2004	Ad 25/10/04--------- £ si [email protected]=120 £ ic 2426891/2427011 (2 pages)
29 October 2004	Ad 21/10/04--------- £ si [email protected]=60 £ ic 2426831/2426891 (2 pages)
29 October 2004	Ad 21/10/04--------- £ si [email protected]=60 £ ic 2426831/2426891 (2 pages)
20 October 2004	Ad 07/10/04--------- £ si [email protected]=70 £ ic 2426761/2426831 (2 pages)
20 October 2004	Ad 07/10/04--------- £ si [email protected]=70 £ ic 2426761/2426831 (2 pages)
12 October 2004	Ad 22/09/04--------- £ si [email protected]=40 £ ic 2426721/2426761 (2 pages)
12 October 2004	Ad 22/09/04--------- £ si [email protected]=40 £ ic 2426721/2426761 (2 pages)
16 September 2004	Ad 06/09/04--------- £ si [email protected]=120 £ ic 2426601/2426721 (2 pages)
16 September 2004	Ad 06/09/04--------- £ si [email protected]=120 £ ic 2426601/2426721 (2 pages)
26 August 2004	Ad 19/08/04--------- £ si [email protected]=12 £ ic 2426589/2426601 (2 pages)
26 August 2004	Ad 19/08/04--------- £ si [email protected]=12 £ ic 2426589/2426601 (2 pages)
25 August 2004	Ad 10/08/04--------- £ si [email protected]=2 £ ic 2426587/2426589 (2 pages)
25 August 2004	Ad 10/08/04--------- £ si [email protected]=406 £ ic 2426181/2426587 (2 pages)
25 August 2004	Ad 10/08/04--------- £ si [email protected]=2 £ ic 2426587/2426589 (2 pages)
25 August 2004	Ad 10/08/04--------- £ si [email protected]=406 £ ic 2426181/2426587 (2 pages)
29 July 2004	Group of companies' accounts made up to 27 December 2003 (33 pages)
29 July 2004	Group of companies' accounts made up to 27 December 2003 (33 pages)
15 July 2004	Ad 28/06/04--------- £ si [email protected]=242 £ ic 2425939/2426181 (2 pages)
15 July 2004	Ad 28/06/04--------- £ si [email protected]=242 £ ic 2425939/2426181 (2 pages)
6 July 2004	Ad 22/06/04--------- £ si [email protected]=120 £ ic 2425819/2425939 (2 pages)
6 July 2004	Ad 22/06/04--------- £ si [email protected]=120 £ ic 2425819/2425939 (2 pages)
28 June 2004	Ad 11/06/04--------- £ si [email protected]=400 £ ic 2425419/2425819 (2 pages)
28 June 2004	Ad 11/06/04--------- £ si [email protected]=400 £ ic 2425419/2425819 (2 pages)
17 June 2004	Ad 25/05/04--------- £ si [email protected]=130 £ ic 2425289/2425419 (2 pages)
17 June 2004	Ad 25/05/04--------- £ si [email protected]=130 £ ic 2425289/2425419 (2 pages)
7 June 2004	Return made up to 08/05/04; bulk list available separately 363(190) ‐ Location of debenture register address changed (11 pages)
7 June 2004	Return made up to 08/05/04; bulk list available separately 363(190) ‐ Location of debenture register address changed (11 pages)
4 June 2004	Ad 21/04/04-30/04/04 £ si [email protected]=872 £ ic 2561821/2562693 (2 pages)
4 June 2004	Ad 21/04/04-30/04/04 £ si [email protected]=872 £ ic 2561821/2562693 (2 pages)
1 June 2004	Ad 29/04/04--------- £ si [email protected]=304 £ ic 2561517/2561821 (2 pages)
1 June 2004	Ad 29/04/04--------- £ si [email protected]=304 £ ic 2561517/2561821 (2 pages)
28 May 2004	Ad 19/05/03--------- £ si [email protected]=120 £ ic 2561397/2561517 (2 pages)
28 May 2004	Ad 19/05/03--------- £ si [email protected]=120 £ ic 2561397/2561517 (2 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (81 pages)
24 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (81 pages)
24 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2004	Director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
28 April 2004	Ad 21/03/04--------- £ si [email protected]=66 £ ic 2561331/2561397 (2 pages)
28 April 2004	Ad 21/03/04--------- £ si [email protected]=66 £ ic 2561331/2561397 (2 pages)
14 April 2004	Ad 30/03/04--------- £ si [email protected]=840 £ ic 2560491/2561331 (2 pages)
14 April 2004	Ad 26/09/03--------- £ si [email protected]=534 £ ic 2559957/2560491 (2 pages)
14 April 2004	Ad 30/03/04--------- £ si [email protected]=840 £ ic 2560491/2561331 (2 pages)
14 April 2004	Ad 26/09/03--------- £ si [email protected]=534 £ ic 2559957/2560491 (2 pages)
2 April 2004	Ad 25/03/04--------- £ si [email protected]=160 £ ic 2559797/2559957 (2 pages)
2 April 2004	Ad 25/03/04--------- £ si [email protected]=160 £ ic 2559797/2559957 (2 pages)
1 April 2004	Ad 17/03/04--------- £ si [email protected]=1017 £ ic 2558780/2559797 (4 pages)
1 April 2004	Ad 17/03/04--------- £ si [email protected]=1017 £ ic 2558780/2559797 (4 pages)
25 March 2004	Ad 04/06/03--------- £ si [email protected]=450 £ ic 2562401/2562851 (2 pages)
25 March 2004	Ad 04/06/03--------- £ si [email protected]=450 £ ic 2562401/2562851 (2 pages)
2 March 2004	Ad 24/12/03-07/01/04 £ si [email protected]=90 £ si [email protected]=181 £ ic 2562130/2562401 (2 pages)
2 March 2004	Ad 24/12/03-07/01/04 £ si [email protected]=90 £ si [email protected]=181 £ ic 2562130/2562401 (2 pages)
1 March 2004	Director's particulars changed (1 page)
1 March 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
7 January 2004	Ad 15/12/03--------- £ si [email protected]=122 £ ic 2562008/2562130 (2 pages)
7 January 2004	Ad 03/11/03-24/12/03 £ si [email protected]=831 £ ic 2561177/2562008 (4 pages)
7 January 2004	Ad 15/12/03--------- £ si [email protected]=122 £ ic 2562008/2562130 (2 pages)
7 January 2004	Ad 03/11/03-24/12/03 £ si [email protected]=831 £ ic 2561177/2562008 (4 pages)
9 December 2003	New director appointed (4 pages)
9 December 2003	New director appointed (4 pages)
4 October 2003	Ad 28/08/03--------- £ si [email protected]=1672 £ ic 2559505/2561177 (4 pages)
4 October 2003	Ad 28/08/03--------- £ si [email protected]=31 £ ic 2559474/2559505 (2 pages)
4 October 2003	Ad 04/09/03-08/09/03 £ si [email protected]=51045 £ si [email protected]=95997 £ ic 2412432/2559474 (4 pages)
4 October 2003	Ad 28/08/03--------- £ si [email protected]=1672 £ ic 2559505/2561177 (4 pages)
4 October 2003	Ad 28/08/03--------- £ si [email protected]=31 £ ic 2559474/2559505 (2 pages)
4 October 2003	Ad 04/09/03-08/09/03 £ si [email protected]=51045 £ si [email protected]=95997 £ ic 2412432/2559474 (4 pages)
28 August 2003	Ad 05/08/03--------- £ si [email protected]=82 £ ic 2412350/2412432 (2 pages)
28 August 2003	Ad 05/08/03--------- £ si [email protected]=9 £ ic 2412341/2412350 (2 pages)
28 August 2003	Ad 05/08/03--------- £ si [email protected]=82 £ ic 2412350/2412432 (2 pages)
28 August 2003	Ad 05/08/03--------- £ si [email protected]=9 £ ic 2412341/2412350 (2 pages)
31 July 2003	Group of companies' accounts made up to 28 December 2002 (43 pages)
31 July 2003	Group of companies' accounts made up to 28 December 2002 (43 pages)
10 July 2003	Ad 30/06/03--------- £ si [email protected]=6 £ ic 2412335/2412341 (2 pages)
10 July 2003	Ad 30/06/03--------- £ si [email protected]=6 £ ic 2412335/2412341 (2 pages)
11 June 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 June 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 June 2003	Ad 23/05/03--------- £ si [email protected]=400 £ ic 2411935/2412335 (2 pages)
9 June 2003	Ad 23/05/03--------- £ si [email protected]=400 £ ic 2411935/2412335 (2 pages)
5 June 2003	Ad 20/05/03--------- £ si [email protected]=32 £ ic 2411903/2411935 (2 pages)
5 June 2003	Ad 20/05/03--------- £ si [email protected]=32 £ ic 2411903/2411935 (2 pages)
2 June 2003	Ad 19/05/03--------- £ si [email protected]=466 £ ic 2411437/2411903 (2 pages)
2 June 2003	Ad 19/05/03--------- £ si [email protected]=466 £ ic 2411437/2411903 (2 pages)
30 May 2003	Return made up to 08/05/03; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
30 May 2003	Return made up to 08/05/03; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
29 May 2003	Ad 28/04/03--------- £ si [email protected]=37 £ ic 2430206/2430243 (2 pages)
29 May 2003	Ad 28/04/03--------- £ si [email protected]=37 £ ic 2430206/2430243 (2 pages)
23 May 2003	Ad 12/04/03--------- £ si [email protected]=520 £ ic 2429686/2430206 (2 pages)
23 May 2003	Ad 12/04/03--------- £ si [email protected]=520 £ ic 2429686/2430206 (2 pages)
17 April 2003	Ad 07/04/03--------- £ si [email protected]=400 £ ic 2429286/2429686 (2 pages)
17 April 2003	Ad 08/04/02--------- £ si [email protected] (2 pages)
17 April 2003	Ad 07/04/03--------- £ si [email protected]=400 £ ic 2429286/2429686 (2 pages)
17 April 2003	Ad 08/04/02--------- £ si [email protected] (2 pages)
11 April 2003	Ad 27/03/03-01/04/03 £ si [email protected]=4089 £ ic 2425197/2429286 (4 pages)
11 April 2003	Ad 27/03/03-01/04/03 £ si [email protected]=4089 £ ic 2425197/2429286 (4 pages)
18 February 2003	Ad 07/02/03--------- £ si [email protected]=700 £ ic 2424497/2425197 (2 pages)
18 February 2003	Ad 07/02/03--------- £ si [email protected]=700 £ ic 2424497/2425197 (2 pages)
7 February 2003	Ad 27/01/03--------- £ si [email protected]=200 £ ic 2424297/2424497 (2 pages)
7 February 2003	Ad 27/01/03--------- £ si [email protected]=200 £ ic 2424297/2424497 (2 pages)
5 February 2003	Ad 27/01/03--------- £ si [email protected]=27 £ ic 2424270/2424297 (2 pages)
5 February 2003	Ad 27/01/03--------- £ si [email protected]=27 £ ic 2424270/2424297 (2 pages)
8 January 2003	Ad 19/12/02--------- £ si [email protected]=15 £ ic 2424255/2424270 (2 pages)
8 January 2003	Ad 19/12/02--------- £ si [email protected]=15 £ ic 2424255/2424270 (2 pages)
31 December 2002	Ad 13/12/02--------- £ si [email protected]=90 £ ic 2424165/2424255 (2 pages)
31 December 2002	Ad 13/12/02--------- £ si [email protected]=90 £ ic 2424165/2424255 (2 pages)
30 November 2002	Ad 25/11/02--------- £ si [email protected]=17 £ ic 2424148/2424165 (2 pages)
30 November 2002	Ad 25/11/02--------- £ si [email protected]=17 £ ic 2424148/2424165 (2 pages)
13 November 2002	Ad 04/11/02--------- £ si [email protected]=26 £ ic 2424122/2424148 (2 pages)
13 November 2002	Ad 04/11/02--------- £ si [email protected]=26 £ ic 2424122/2424148 (2 pages)
11 October 2002	Ad 01/10/02--------- £ si [email protected]=12 £ ic 2424110/2424122 (2 pages)
11 October 2002	Ad 01/10/02--------- £ si [email protected]=12 £ ic 2424110/2424122 (2 pages)
7 October 2002	Ad 01/10/02--------- £ si [email protected]=17 £ ic 2424093/2424110 (2 pages)
7 October 2002	Ad 01/10/02--------- £ si [email protected]=17 £ ic 2424093/2424110 (2 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
2 October 2002	Ad 25/09/02--------- £ si [email protected]=223 £ ic 2423870/2424093 (2 pages)
2 October 2002	Ad 25/09/02--------- £ si [email protected]=223 £ ic 2423870/2424093 (2 pages)
27 September 2002	Ad 03/09/02--------- £ si [email protected]=7 £ ic 2423863/2423870 (2 pages)
27 September 2002	Ad 03/09/02--------- £ si [email protected]=7 £ ic 2423863/2423870 (2 pages)
23 August 2002	Ad 09/08/02--------- £ si [email protected]=320 £ ic 2423543/2423863 (2 pages)
23 August 2002	Ad 09/08/02--------- £ si [email protected]=320 £ ic 2423543/2423863 (2 pages)
15 June 2002	Ad 07/06/02--------- £ si [email protected]=120 £ ic 2423423/2423543 (2 pages)
15 June 2002	Ad 07/06/02--------- £ si [email protected]=120 £ ic 2423423/2423543 (2 pages)
31 May 2002	Ad 27/05/02--------- £ si [email protected]=147 £ ic 2423276/2423423 (2 pages)
31 May 2002	Ad 27/05/02--------- £ si [email protected]=147 £ ic 2423276/2423423 (2 pages)
29 May 2002	Group of companies' accounts made up to 29 December 2001 (25 pages)
29 May 2002	Group of companies' accounts made up to 29 December 2001 (25 pages)
24 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2002	Return made up to 08/05/02; bulk list available separately 363(190) ‐ Location of debenture register address changed (10 pages)
22 May 2002	Return made up to 08/05/02; bulk list available separately 363(190) ‐ Location of debenture register address changed (10 pages)
17 May 2002	Ad 09/05/02--------- £ si [email protected]=15 £ ic 2423261/2423276 (2 pages)
17 May 2002	Ad 09/05/02--------- £ si [email protected]=15 £ ic 2423261/2423276 (2 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
24 April 2002	Ad 18/04/02--------- £ si [email protected]=184 £ ic 2423077/2423261 (2 pages)
24 April 2002	Ad 10/04/02--------- £ si [email protected]=500 £ ic 2422577/2423077 (2 pages)
24 April 2002	Ad 18/04/02--------- £ si [email protected]=184 £ ic 2423077/2423261 (2 pages)
24 April 2002	Ad 10/04/02--------- £ si [email protected]=500 £ ic 2422577/2423077 (2 pages)
12 April 2002	Ad 04/04/02--------- £ si [email protected]=9 £ ic 2422568/2422577 (2 pages)
12 April 2002	Ad 04/04/02--------- £ si [email protected]=9 £ ic 2422568/2422577 (2 pages)
2 April 2002	Ad 22/03/02--------- £ si [email protected]=857 £ ic 2421711/2422568 (2 pages)
2 April 2002	Ad 22/03/02--------- £ si [email protected]=857 £ ic 2421711/2422568 (2 pages)
26 March 2002	Ad 20/03/02--------- £ si [email protected]=120 £ ic 2421591/2421711 (2 pages)
26 March 2002	Ad 12/03/02--------- £ si [email protected]=12 £ ic 2421579/2421591 (2 pages)
26 March 2002	Ad 12/03/02--------- £ si [email protected]=1657 £ ic 2419922/2421579 (2 pages)
26 March 2002	Ad 20/03/02--------- £ si [email protected]=120 £ ic 2421591/2421711 (2 pages)
26 March 2002	Ad 12/03/02--------- £ si [email protected]=12 £ ic 2421579/2421591 (2 pages)
26 March 2002	Ad 12/03/02--------- £ si [email protected]=1657 £ ic 2419922/2421579 (2 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (3 pages)
9 January 2002	Ad 21/12/01--------- £ si [email protected]=19 £ ic 2419903/2419922 (2 pages)
9 January 2002	Ad 21/12/01--------- £ si [email protected]=19 £ ic 2419903/2419922 (2 pages)
4 December 2001	Ad 09/11/01--------- £ si [email protected]=120 £ ic 2419783/2419903 (2 pages)
4 December 2001	Ad 09/11/01--------- £ si [email protected]=120 £ ic 2419783/2419903 (2 pages)
14 November 2001	Ad 09/11/01--------- £ si [email protected]=200 £ ic 2419583/2419783 (2 pages)
14 November 2001	Ad 09/11/01--------- £ si [email protected]=200 £ ic 2419583/2419783 (2 pages)
2 October 2001	Ad 26/09/01--------- £ si [email protected]=820 £ ic 2418763/2419583 (2 pages)
2 October 2001	Ad 26/09/01--------- £ si [email protected]=820 £ ic 2418763/2419583 (2 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Ad 20/06/01--------- £ si [email protected]=14 £ ic 2418749/2418763 (2 pages)
4 July 2001	Ad 20/06/01--------- £ si [email protected]=14 £ ic 2418749/2418763 (2 pages)
12 June 2001	Full group accounts made up to 30 December 2000 (29 pages)
12 June 2001	Full group accounts made up to 30 December 2000 (29 pages)
30 May 2001	Return made up to 08/05/01; bulk list available separately (9 pages)
30 May 2001	Return made up to 08/05/01; bulk list available separately (9 pages)
29 May 2001	Ad 11/05/01--------- £ si [email protected]=184 £ ic 2418565/2418749 (2 pages)
29 May 2001	Ad 11/05/01--------- £ si [email protected]=184 £ ic 2418565/2418749 (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2001	Ad 11/04/01--------- £ si [email protected]=200 £ ic 2418365/2418565 (2 pages)
23 April 2001	Ad 09/04/01--------- £ si [email protected]=15 £ ic 2418350/2418365 (2 pages)
23 April 2001	Ad 11/04/01--------- £ si [email protected]=200 £ ic 2418365/2418565 (2 pages)
23 April 2001	Ad 09/04/01--------- £ si [email protected]=15 £ ic 2418350/2418365 (2 pages)
10 April 2001	Ad 04/04/01--------- £ si [email protected]=184 £ ic 2418166/2418350 (2 pages)
10 April 2001	Ad 04/04/01--------- £ si [email protected]=184 £ ic 2418166/2418350 (2 pages)
6 April 2001	Ad 29/03/01--------- £ si [email protected]=684 £ ic 2417482/2418166 (2 pages)
6 April 2001	Ad 29/03/01--------- £ si [email protected]=684 £ ic 2417482/2418166 (2 pages)
30 March 2001	Ad 21/03/01--------- £ si [email protected]=184 £ ic 2417298/2417482 (2 pages)
30 March 2001	Ad 21/03/01--------- £ si [email protected]=184 £ ic 2417298/2417482 (2 pages)
26 March 2001	Ad 13/03/01--------- £ si [email protected]=584 £ ic 2416714/2417298 (2 pages)
26 March 2001	Ad 13/03/01--------- £ si [email protected]=584 £ ic 2416714/2417298 (2 pages)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
12 January 2001	Ad 08/01/01--------- £ si [email protected]=3 £ ic 2416711/2416714 (2 pages)
12 January 2001	Ad 08/01/01--------- £ si [email protected]=3 £ ic 2416711/2416714 (2 pages)
5 January 2001	Ad 21/12/00--------- £ si [email protected]=1100 £ ic 2415611/2416711 (2 pages)
5 January 2001	Ad 21/12/00--------- £ si [email protected]=1100 £ ic 2415611/2416711 (2 pages)
27 December 2000	Ad 15/12/00--------- £ si [email protected]=1700 £ ic 2413911/2415611 (2 pages)
27 December 2000	Ad 15/12/00--------- £ si [email protected]=1700 £ ic 2413911/2415611 (2 pages)
24 November 2000	Ad 14/11/00--------- £ si [email protected]=200 £ ic 2413711/2413911 (2 pages)
24 November 2000	Ad 14/11/00--------- £ si [email protected]=200 £ ic 2413711/2413911 (2 pages)
4 September 2000	Ad 18/08/00--------- £ si [email protected]=1000 £ ic 2412711/2413711 (2 pages)
4 September 2000	Ad 17/08/00--------- £ si [email protected]=370 £ ic 2412341/2412711 (2 pages)
4 September 2000	Ad 18/08/00--------- £ si [email protected]=1000 £ ic 2412711/2413711 (2 pages)
4 September 2000	Ad 17/08/00--------- £ si [email protected]=370 £ ic 2412341/2412711 (2 pages)
22 August 2000	Ad 14/08/00--------- £ si [email protected]=120 £ ic 2412221/2412341 (2 pages)
22 August 2000	Ad 14/08/00--------- £ si [email protected]=120 £ ic 2412221/2412341 (2 pages)
15 August 2000	Ad 11/08/00--------- £ si [email protected]=400 £ ic 2411821/2412221 (2 pages)
15 August 2000	Ad 08/08/00--------- £ si [email protected]=20000 £ ic 2391821/2411821 (2 pages)
15 August 2000	Ad 11/08/00--------- £ si [email protected]=400 £ ic 2411821/2412221 (2 pages)
15 August 2000	Ad 08/08/00--------- £ si [email protected]=20000 £ ic 2391821/2411821 (2 pages)
10 August 2000	Ad 04/08/00--------- £ si [email protected]=400 £ ic 2391421/2391821 (2 pages)
10 August 2000	Ad 04/08/00--------- £ si [email protected]=400 £ ic 2391421/2391821 (2 pages)
7 July 2000	Full group accounts made up to 1 January 2000 (32 pages)
7 July 2000	Full group accounts made up to 1 January 2000 (32 pages)
7 July 2000	Full group accounts made up to 1 January 2000 (32 pages)
27 June 2000	Ad 19/06/00--------- £ si [email protected]=1600 £ ic 2389821/2391421 (2 pages)
27 June 2000	Ad 19/06/00--------- £ si [email protected]=1600 £ ic 2389821/2391421 (2 pages)
6 June 2000	Return made up to 08/05/00; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
6 June 2000	Return made up to 08/05/00; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
22 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 May 2000	Ad 11/05/00--------- £ si [email protected]=200 £ ic 2392890/2393090 (2 pages)
17 May 2000	Ad 11/05/00--------- £ si [email protected]=200 £ ic 2392890/2393090 (2 pages)
13 April 2000	Ad 04/04/00--------- £ si [email protected]=1700 £ ic 2391190/2392890 (2 pages)
13 April 2000	Ad 04/04/00--------- £ si [email protected]=1700 £ ic 2391190/2392890 (2 pages)
11 April 2000	Ad 02/11/99--------- £ si [email protected]=1000 £ ic 2390190/2391190 (2 pages)
11 April 2000	Ad 02/11/99--------- £ si [email protected]=1000 £ ic 2390190/2391190 (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
19 January 2000	Ad 02/11/99--------- £ si [email protected]=1000 £ ic 2389190/2390190 (2 pages)
19 January 2000	Ad 02/11/99--------- £ si [email protected]=1000 £ ic 2389190/2390190 (2 pages)
22 September 1999	Ad 08/09/99--------- £ si [email protected]=810 £ ic 2388380/2389190 (3 pages)
22 September 1999	Ad 08/09/99--------- £ si [email protected]=8875 £ ic 2379505/2388380 (6 pages)
22 September 1999	Ad 02/09/99--------- £ si [email protected]=200 £ ic 2379305/2379505 (2 pages)
22 September 1999	Ad 08/09/99--------- £ si [email protected]=810 £ ic 2388380/2389190 (3 pages)
22 September 1999	Ad 08/09/99--------- £ si [email protected]=8875 £ ic 2379505/2388380 (6 pages)
22 September 1999	Ad 02/09/99--------- £ si [email protected]=200 £ ic 2379305/2379505 (2 pages)
4 July 1999	Full group accounts made up to 2 January 1999 (30 pages)
4 July 1999	Full group accounts made up to 2 January 1999 (30 pages)
4 July 1999	Full group accounts made up to 2 January 1999 (30 pages)
16 June 1999	Return made up to 18/05/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (15 pages)
16 June 1999	Return made up to 18/05/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (15 pages)
10 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 June 1999	Secretary's particulars changed (1 page)
2 June 1999	Secretary's particulars changed (1 page)
20 April 1999	Ad 03/04/99--------- premium £ si [email protected]=2500 £ ic 2376805/2379305 (2 pages)
20 April 1999	Ad 03/04/99--------- premium £ si [email protected]=2500 £ ic 2376805/2379305 (2 pages)
2 April 1999	Ad 12/03/99--------- £ si [email protected]=360 £ ic 2376445/2376805 (2 pages)
2 April 1999	Ad 12/03/99--------- £ si [email protected]=360 £ ic 2376445/2376805 (2 pages)
18 March 1999	Ad 12/03/99--------- £ si [email protected]=532 £ ic 2375913/2376445 (2 pages)
18 March 1999	Ad 12/03/99--------- £ si [email protected]=532 £ ic 2375913/2376445 (2 pages)
15 March 1999	Ad 01/03/99--------- £ si [email protected]=214 £ ic 2375699/2375913 (2 pages)
15 March 1999	Ad 01/03/99--------- £ si [email protected]=214 £ ic 2375699/2375913 (2 pages)
17 February 1999	Ad 08/02/99--------- £ si [email protected]=214 £ ic 2375485/2375699 (2 pages)
17 February 1999	Ad 08/02/99--------- £ si [email protected]=214 £ ic 2375485/2375699 (2 pages)
21 January 1999	Ad 11/01/99--------- £ si [email protected]=174 £ ic 2375311/2375485 (2 pages)
21 January 1999	Ad 11/01/99--------- £ si [email protected]=174 £ ic 2375311/2375485 (2 pages)
12 January 1999	Ad 04/01/99--------- £ si [email protected]=243 £ ic 2375068/2375311 (2 pages)
12 January 1999	Ad 04/01/99--------- £ si [email protected]=243 £ ic 2375068/2375311 (2 pages)
11 November 1998	Ad 02/11/98--------- £ si [email protected]=507 £ ic 2374561/2375068 (2 pages)
11 November 1998	Ad 02/11/98--------- £ si [email protected]=507 £ ic 2374561/2375068 (2 pages)
15 October 1998	Ad 12/10/98--------- £ si [email protected]=10923 £ ic 2363638/2374561 (2 pages)
15 October 1998	Ad 12/10/98--------- £ si [email protected]=10923 £ ic 2363638/2374561 (2 pages)
24 September 1998	Ad 18/09/98--------- £ si [email protected]=1200 £ ic 2362438/2363638 (2 pages)
24 September 1998	Ad 18/09/98--------- £ si [email protected]=1200 £ ic 2362438/2363638 (2 pages)
26 August 1998	Ad 18/08/98--------- £ si [email protected]=1800 £ ic 2360638/2362438 (2 pages)
26 August 1998	Ad 18/08/98--------- £ si [email protected]=1800 £ ic 2360638/2362438 (2 pages)
18 August 1998	Location of register of members (non legible) (1 page)
18 August 1998	Location of register of members (non legible) (1 page)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
26 July 1998	Ad 14/07/98--------- £ si [email protected]=22 £ ic 2360616/2360638 (2 pages)
26 July 1998	Ad 14/07/98--------- £ si [email protected]=22 £ ic 2360616/2360638 (2 pages)
18 June 1998	Ad 11/06/98--------- £ si [email protected]=437 £ ic 2360179/2360616 (2 pages)
18 June 1998	Ad 11/06/98--------- £ si [email protected]=437 £ ic 2360179/2360616 (2 pages)
4 June 1998	Return made up to 18/05/98; bulk list available separately (11 pages)
4 June 1998	Return made up to 18/05/98; bulk list available separately (11 pages)
29 May 1998	Ad 22/05/98--------- £ si [email protected]=271 £ ic 2359908/2360179 (2 pages)
29 May 1998	Ad 22/05/98--------- £ si [email protected]=271 £ ic 2359908/2360179 (2 pages)
19 May 1998	Full group accounts made up to 27 December 1997 (43 pages)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 May 1998	Full group accounts made up to 27 December 1997 (43 pages)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 April 1998	Ad 07/04/97--------- £ si [email protected] (2 pages)
14 April 1998	Ad 07/04/97--------- £ si [email protected] (2 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
5 February 1998	Ad 26/01/98--------- £ si [email protected]=400 £ ic 2356669/2357069 (2 pages)
5 February 1998	Ad 26/01/98--------- £ si [email protected]=400 £ ic 2356669/2357069 (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
11 January 1998	Ad 24/12/97--------- £ si [email protected]=36128 £ ic 2320541/2356669 (2 pages)
11 January 1998	Ad 24/12/97--------- £ si [email protected]=36128 £ ic 2320541/2356669 (2 pages)
18 November 1997	Ad 10/11/97--------- £ si [email protected]=800 £ ic 2319741/2320541 (2 pages)
18 November 1997	Ad 10/11/97--------- £ si [email protected]=800 £ ic 2319741/2320541 (2 pages)
7 November 1997	Ad 03/11/97--------- £ si [email protected]=1500 £ ic 2318241/2319741 (1 page)
7 November 1997	Ad 03/11/97--------- £ si [email protected]=1500 £ ic 2318241/2319741 (1 page)
26 October 1997	Ad 16/10/97--------- £ si [email protected]=195 £ ic 2318046/2318241 (1 page)
26 October 1997	Ad 16/10/97--------- £ si [email protected]=195 £ ic 2318046/2318241 (1 page)
24 October 1997	Ad 17/10/97--------- £ si [email protected]=6100 £ ic 2311946/2318046 (2 pages)
24 October 1997	Ad 17/10/97--------- £ si [email protected]=6100 £ ic 2311946/2318046 (2 pages)
18 September 1997	Ad 09/09/97--------- £ si [email protected]=18 £ ic 2311928/2311946 (1 page)
18 September 1997	Ad 09/09/97--------- £ si [email protected]=18 £ ic 2311928/2311946 (1 page)
20 August 1997	Ad 11/08/97--------- £ si [email protected]=1800 £ ic 2310128/2311928 (2 pages)
20 August 1997	Ad 11/08/97--------- £ si [email protected]=1800 £ ic 2310128/2311928 (2 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
11 June 1997	Full group accounts made up to 28 December 1996 (24 pages)
11 June 1997	Full group accounts made up to 28 December 1996 (24 pages)
3 June 1997	Return made up to 18/05/97; bulk list available separately (8 pages)
3 June 1997	Return made up to 18/05/97; bulk list available separately (8 pages)
21 May 1997	Ad 15/05/97--------- £ si [email protected]=141 £ ic 2309984/2310125 (2 pages)
21 May 1997	Ad 15/05/97--------- £ si [email protected]=141 £ ic 2309984/2310125 (2 pages)
16 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 1997	Ad 22/04/97--------- £ si [email protected]=16 £ ic 2309968/2309984 (2 pages)
15 May 1997	Ad 22/04/97--------- £ si [email protected]=16 £ ic 2309968/2309984 (2 pages)
9 April 1997	Ad 04/04/97--------- £ si [email protected]=4083 £ ic 2305885/2309968 (2 pages)
9 April 1997	Ad 04/04/97--------- £ si [email protected]=5100 £ ic 2300785/2305885 (2 pages)
9 April 1997	Ad 04/04/97--------- £ si [email protected]=4083 £ ic 2305885/2309968 (2 pages)
9 April 1997	Ad 04/04/97--------- £ si [email protected]=5100 £ ic 2300785/2305885 (2 pages)
4 April 1997	Full group accounts made up to 30 December 1995 (22 pages)
4 April 1997	Full group accounts made up to 30 December 1995 (22 pages)
16 October 1996	Ad 04/10/96--------- £ si [email protected]=8871 £ ic 2291914/2300785 (6 pages)
16 October 1996	Ad 04/10/96--------- £ si [email protected]=8871 £ ic 2291914/2300785 (6 pages)
6 September 1996	Ad 30/08/96--------- £ si [email protected]=4400 £ ic 2287514/2291914 (2 pages)
6 September 1996	Ad 30/08/96--------- £ si [email protected]=4400 £ ic 2287514/2291914 (2 pages)
18 August 1996	Secretary's particulars changed (1 page)
18 August 1996	Secretary's particulars changed (1 page)
28 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1996	Return made up to 18/05/96; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
14 June 1996	Return made up to 18/05/96; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
17 May 1996	Auditor's resignation (1 page)
17 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 May 1996	Auditor's resignation (1 page)
17 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 May 1996	Location of register of members (1 page)
12 May 1996	Location of register of members (1 page)
9 April 1996	Ad 29/03/96--------- £ si [email protected]=400 £ ic 2287114/2287514 (2 pages)
9 April 1996	Ad 29/03/96--------- £ si [email protected]=1600 £ ic 2285514/2287114 (2 pages)
9 April 1996	Ad 29/03/96--------- £ si [email protected]=400 £ ic 2287114/2287514 (2 pages)
9 April 1996	Ad 29/03/96--------- £ si [email protected]=1600 £ ic 2285514/2287114 (2 pages)
21 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
21 August 1995	Ad 15/08/95-18/08/95 £ si [email protected]=2200 £ ic 2283301/2285501 (2 pages)
21 August 1995	Ad 15/08/95-18/08/95 £ si [email protected]=2200 £ ic 2283301/2285501 (2 pages)
14 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
14 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
3 July 1995	Ad 26/06/95--------- £ si [email protected]=1000 £ ic 2282301/2283301 (2 pages)
3 July 1995	Ad 26/06/95--------- £ si [email protected]=1000 £ ic 2282301/2283301 (2 pages)
13 June 1995	Return made up to 18/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
13 June 1995	Return made up to 18/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Ad 03/04/95--------- £ si [email protected]=6600 £ ic 2277754/2284354 (2 pages)
7 April 1995	Ad 03/04/95--------- £ si [email protected]=6600 £ ic 2277754/2284354 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (156 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (304 pages)
28 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1994	Full group accounts made up to 1 January 1994 (20 pages)
26 July 1994	Full group accounts made up to 1 January 1994 (20 pages)
26 July 1994	Full group accounts made up to 1 January 1994 (20 pages)
23 April 1994	Declaration of satisfaction of mortgage/charge (12 pages)
23 April 1994	Declaration of satisfaction of mortgage/charge (12 pages)
9 June 1993	Full accounts made up to 26 December 1992 (17 pages)
9 June 1993	Full accounts made up to 26 December 1992 (17 pages)
15 March 1993	Registered office changed on 15/03/93 from: 1 lambton road, jesmond, newcastle-upon-tyne, NE2 4RX (1 page)
15 March 1993	Registered office changed on 15/03/93 from: 1 lambton road, jesmond, newcastle-upon-tyne, NE2 4RX (1 page)
16 June 1992	Full group accounts made up to 28 December 1991 (16 pages)
16 June 1992	Full group accounts made up to 28 December 1991 (16 pages)
24 June 1991	Full group accounts made up to 29 December 1990 (25 pages)
24 June 1991	Full group accounts made up to 29 December 1990 (25 pages)
22 June 1990	Full group accounts made up to 30 December 1989 (25 pages)
22 June 1990	Full group accounts made up to 30 December 1989 (25 pages)
22 June 1989	Full group accounts made up to 31 December 1988 (24 pages)
22 June 1989	Full group accounts made up to 31 December 1988 (24 pages)
11 August 1988	Full group accounts made up to 26 December 1987 (24 pages)
11 August 1988	Full group accounts made up to 26 December 1987 (24 pages)
15 July 1987	Full group accounts made up to 27 December 1986 (24 pages)
15 July 1987	Full group accounts made up to 27 December 1986 (24 pages)
19 June 1986	Group of companies' accounts made up to 28 December 1985 (24 pages)
19 June 1986	Group of companies' accounts made up to 28 December 1985 (24 pages)
28 June 1985	Accounts made up to 29 December 1984 (25 pages)
28 June 1985	Accounts made up to 29 December 1984 (25 pages)
16 April 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
16 April 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
13 April 1984	Re-registration of Memorandum and Articles (73 pages)
13 April 1984	Re-registration of Memorandum and Articles (73 pages)
30 December 1983	Company name changed\certificate issued on 30/12/83 (2 pages)
30 December 1983	Company name changed\certificate issued on 30/12/83 (2 pages)
12 May 1983	Accounts made up to 25 December 1982 (24 pages)
12 May 1983	Accounts made up to 25 December 1982 (24 pages)
10 June 1982	Accounts made up to 26 December 1981 (22 pages)
10 June 1982	Accounts made up to 26 December 1981 (22 pages)
20 January 1976	Share capital (4 pages)
20 January 1976	Share capital (4 pages)
20 November 1972	Company name changed\certificate issued on 20/11/72 (5 pages)
20 November 1972	Company name changed\certificate issued on 20/11/72 (5 pages)
29 December 1951	Certificate of incorporation (1 page)
29 December 1951	Incorporation (17 pages)
29 December 1951	Certificate of incorporation (1 page)
29 December 1951	Incorporation (17 pages)

Greggs Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check