Company NameTDG Brand Communications Limited
Company StatusActive
Company Number00519609
CategoryPrivate Limited Company
Incorporation Date13 May 1953(67 years, 7 months ago)
Previous NameTDG Communications Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Grant Marshall
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1993(40 years, 3 months after company formation)
Appointment Duration27 years, 3 months
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address22 Graham Park Road
Gosforth
Newcastle Upon Tyne
NE3 4BH
Director NameMr Alistair Quinn
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1997(44 years, 2 months after company formation)
Appointment Duration23 years, 5 months
RoleDesign Consultant
Country of ResidenceUnited Kingdom
Correspondence Address28 Melmerby Close
Newcastle Upon Tyne
NE3 5JA
Director NameMr Jeremy Hall
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2002(49 years, 7 months after company formation)
Appointment Duration17 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 North Avenue
South Shields
Tyne & Wear
NE34 6BB
Director NameRosemary Patricia Parker Blair
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(52 years, 8 months after company formation)
Appointment Duration14 years, 11 months
RoleDesign Consultant
Country of ResidenceUnited Kingdom
Correspondence Address45 Albury Park Road
North Shields
Tyne & Wear
NE30 2SH
Secretary NameJoanne Clare Chater
NationalityBritish
StatusCurrent
Appointed05 July 2011(58 years, 2 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Correspondence Address8 Earnshaw Road
Whitley Bay
Tyne And Wear
NE25 9UN
Director NameMrs Joanne Clare Chater
Date of BirthDecember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(66 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Earnshaw Way
Whitley Bay
Tyne & Wear
NE25 9UN
Director NameJohn Paul Gee
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(66 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleBrand Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Mundle Avenue
Winlaton Mill
Blaydon-On-Tyne
NE21 6SG
Director NameMr Michael Rogers Pagan
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(66 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleStrategic Planner
Country of ResidenceUnited Kingdom
Correspondence Address53 Dunsgreen
Ponteland
Newcastle Upon Tyne
NE20 9EJ
Director NameArnett Stafford
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(38 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 March 1995)
RoleCompany Director
Correspondence AddressWilarn Fairmoor
Morpeth
Northumberland
NE61 3JL
Director NameAndrew Bell Weir
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(38 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 August 1993)
RoleCompany Director
Correspondence Address6 Swainby Close Whitebridge Park
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5JE
Secretary NameArnett Stafford
NationalityBritish
StatusResigned
Appointed24 April 1992(38 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 March 1995)
RoleCompany Director
Correspondence AddressWilarn Fairmoor
Morpeth
Northumberland
NE61 3JL
Director NameNeil Henry
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(40 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 14 June 2004)
RoleGraphic Designer
Correspondence AddressClarendon
8 Whitehill Road
Cramlington
Northumberland
NE23 3QW
Director NameChristopher Smith
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(40 years, 3 months after company formation)
Appointment Duration12 years, 8 months (resigned 13 April 2006)
RoleGraphic Designer
Correspondence Address1 Rectory Grove
Gosforth
Newcastle Upon Tyne
NE3 1AL
Director NameMr Jeremy Hall
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(41 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 12 December 2002)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address10 North Avenue
South Shields
Tyne & Wear
NE34 6BB
Secretary NameMr Jeremy Hall
NationalityBritish
StatusResigned
Appointed01 March 1995(41 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 12 December 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 North Avenue
South Shields
Tyne & Wear
NE34 6BB
Secretary NameGreyfort Consulting Limited (Corporation)
StatusResigned
Appointed12 December 2002(49 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 July 2011)
Correspondence Address10 North Avenue
South Shields
Tyne & Wear
NE34 6BB

Contact

Websitewearedecide.com
Telephone0191 2845334
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressMill House
Haddricks Mill Road
Newcastle Upon Tyne
NE3 1QL
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside

Shareholders

14k at £1Tdg Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£360,261
Cash£24,451
Current Liabilities£779,848

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 April 2020 (7 months, 1 week ago)
Next Return Due8 May 2021 (5 months, 1 week from now)

Charges

30 November 1998Delivered on: 3 December 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
23 August 2019Delivered on: 29 August 2019
Persons entitled:
Morgan Lloyd Trustees Limited as Trustees of the Design Group Pension Scheme
Alistair Quinn as Trustee of the Design Group Pension Scheme
Grant Marshall as Trustee of the Design Group Pension Scheme
Jeremy Hall as Trustee of the Design Group Pension Scheme

Classification: A registered charge
Particulars: Fixed first charge over company database. The tdg brand communications repeat client database. The database currently comprises of 7,735 contacts while the total combined number of clients and companies in the database is 9,283.
Outstanding
2 January 2018Delivered on: 16 January 2018
Persons entitled:
Morgan Lloyd Trustees Limited as Trustees of the Design Group Pension Scheme
Alistair Quinn as Trustee of the Design Group Pension Scheme
Grant Marshall as Trustee of the Design Group Pension Scheme
Jeremy Hall as Trustee of the Design Group Pension Scheme
Jeremy Hall as Trustee of the Design Group Pension Scheme
Grant Marshall as Trustee of the Design Group Pension Scheme
Alistair Quinn as Trustee of the Design Group Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of the Design Group Pension Scheme

Classification: A registered charge
Particulars: First fixed charge over:. Trademark. UK00002631080 – mark text ‘decide. Influencing how people choose brands’. UK00002652047 – mark text ‘decide. Influencing how people choose brands’. Domain/ website. Tdg brand communications limited’s domain and website – including copyright therein – hosted at www.wearedecide.com. Database. The tdg brand communications LTD customer database, currently comprising of 8,862 records, consisting of 9 fields per active contact.
Outstanding
25 October 2017Delivered on: 3 November 2017
Persons entitled:
Morgan Lloyd Trustees Limited as Trustees of the Design Group Pension Scheme
Alistair Quinn as Trustee of the Design Group Pension Scheme
Grant Marshall as Trustee of the Design Group Pension Scheme
Jeremy Hall as Trustee of the Design Group Pension Scheme
Jeremy Hall as Trustee of the Design Group Pension Scheme
Grant Marshall as Trustee of the Design Group Pension Scheme
Alistair Quinn as Trustee of the Design Group Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of the Design Group Pension Scheme
Jeremy Hall as Trustee of the Design Group Pension Scheme
Grant Marshall as Trustee of the Design Group Pension Scheme
Alistair Quinn as Trustee of the Design Group Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of the Design Group Pension Scheme

Classification: A registered charge
Particulars: First fixed charge over trademark. UK00002631080 – mark text ‘decide. Influencing how people choose brands’. UK00002652047 – mark text ‘decide. Influencing how people choose brands’. Domain/ website. Tdg brand communications limited’s domain and website – including copyright therein – hosted at www.wearedecide.com. Database. The tdg brand communications LTD customer database, currently comprising of 8,862 records, consisting of 9 fields per active contact.
Outstanding
26 February 2015Delivered on: 5 March 2015
Persons entitled:
Morgan Lloyd Trustees Limited as Trustees of the Design Group Pension Scheme
Alistair Quinn as Trustee of the Design Group Pension Scheme
Grant Marshall as Trustee of the Design Group Pension Scheme
Jeremy Hall as Trustee of the Design Group Pension Scheme
Jeremy Hall as Trustee of the Design Group Pension Scheme
Grant Marshall as Trustee of the Design Group Pension Scheme
Alistair Quinn as Trustee of the Design Group Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of the Design Group Pension Scheme
Jeremy Hall as Trustee of the Design Group Pension Scheme
Grant Marshall as Trustee of the Design Group Pension Scheme
Alistair Quinn as Trustee of the Design Group Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of the Design Group Pension Scheme
Jeremy Hall as Trustee of the Design Group Pension Scheme
Grant Marshall as Trustee of the Design Group Pension Scheme
Alistair Quinn as Trustee of the Design Group Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of the Design Group Pension Scheme

Classification: A registered charge
Particulars: First and fixed charge over domain name and website www.wearedecide.com, tdg brand communication limited database, tdg brand communication limited's registered trademarks UK00002631080 and UK00002652047.
Outstanding
21 December 2011Delivered on: 23 December 2011
Persons entitled: Trustees of the Design Group Pension Scheme

Classification: Deed of charge for secured loan
Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge over registered trade marks: tdg the design company, trademark ref: 2503113. brand magnetism- trademerk ref: E854162. Neurobrand- trademark ref: E9516485.
Outstanding
15 June 2010Delivered on: 17 June 2010
Persons entitled: Close Invoice Finance LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
18 January 1999Delivered on: 25 January 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining 116 high street egham surrey t/n 623296.
Outstanding
30 November 1998Delivered on: 3 December 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Gibson house haddricks mill road gosforth newcastle upon tyne tyne and wear-TY89209.
Outstanding
30 November 1998Delivered on: 3 December 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 116 high street egham surrey-SY437176.
Outstanding
13 May 1996Delivered on: 29 May 1996
Satisfied on: 27 May 1999
Persons entitled: Midland 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 land adjoining 116 high street egham surrey t/n SY623296 any shares or membership rights any goodwill of any business any rental and other money payable all other payments. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
1 April 1996Delivered on: 3 April 1996
Satisfied on: 27 May 1999
Persons entitled: Midland 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: Interpilot house 116 high street surrey t/n SY437176 with the benefit of all rights licences guarantees, any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Fully Satisfied
1 April 1996Delivered on: 3 April 1996
Satisfied on: 27 May 1999
Persons entitled: Midland 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: Gibson house haddricksmill road gosforth t/n TY89209 with the benefit of all rights licences guarantees, any goodwill of any business and rental and all other payments. See the mortgage charge document for full details.
Fully Satisfied
1 April 1996Delivered on: 3 April 1996
Satisfied on: 27 May 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied
16 January 1995Delivered on: 19 January 1995
Satisfied on: 6 June 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Gibson house, haddricksmill road, gosforth, tyne and wear t/n ty 89209.
Fully Satisfied
18 December 1991Delivered on: 3 January 1992
Satisfied on: 6 June 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Interpilot house, 116 high street, egham surrey - title no. Sy 437176.
Fully Satisfied
15 March 1984Delivered on: 22 March 1984
Satisfied on: 14 March 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
26 June 2009Delivered on: 8 July 2009
Satisfied on: 28 June 2012
Persons entitled: Entrust Fund Management Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H jesmond dene house, jesmond dene road, newcastle upon tyne t/n TY439501 see image for full details.
Fully Satisfied
23 March 1981Delivered on: 26 March 1981
Satisfied on: 1 December 1995
Persons entitled: I.C.F.C. LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Cubson house hiddricks mill road south gosforth newcastle upon tyne fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

16 January 2018Registration of charge 005196090018, created on 2 January 2018 (15 pages)
3 November 2017Registration of charge 005196090017, created on 25 October 2017 (15 pages)
27 June 2017Accounts for a small company made up to 31 December 2016 (10 pages)
27 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (12 pages)
10 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 14,000
(7 pages)
28 September 2015Accounts for a small company made up to 31 December 2014 (7 pages)
16 June 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 14,000
(7 pages)
16 June 2015Director's details changed for Mr Alistair Quinn on 1 April 2015 (2 pages)
16 June 2015Director's details changed for Mr Alistair Quinn on 1 April 2015 (2 pages)
5 March 2015Registration of charge 005196090016, created on 26 February 2015 (15 pages)
8 August 2014Accounts for a small company made up to 31 December 2013 (7 pages)
20 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 14,000
(7 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
9 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
21 November 2012Accounts for a small company made up to 30 June 2012 (7 pages)
10 October 2012Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
26 September 2012Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
2 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
25 June 2012Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
25 June 2012Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
23 December 2011Particulars of a mortgage or charge / charge no: 15 (5 pages)
29 September 2011Termination of appointment of Greyfort Consulting Limited as a secretary (2 pages)
29 September 2011Appointment of Joanne Clare Chater as a secretary (3 pages)
29 September 2011Accounts for a small company made up to 31 December 2010 (8 pages)
16 June 2011Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
25 September 2010Accounts for a small company made up to 31 December 2009 (9 pages)
17 June 2010Particulars of a mortgage or charge / charge no: 14 (5 pages)
21 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
21 May 2010Director's details changed for Grant Marshall on 1 January 2010 (2 pages)
21 May 2010Director's details changed for Rosemary Patricia Parker Blair on 1 January 2010 (2 pages)
21 May 2010Director's details changed for Mr Alistair Quinn on 1 January 2010 (2 pages)
21 May 2010Secretary's details changed for Greyfort Consulting Limited on 1 January 2010 (2 pages)
21 May 2010Director's details changed for Grant Marshall on 1 January 2010 (2 pages)
21 May 2010Director's details changed for Rosemary Patricia Parker Blair on 1 January 2010 (2 pages)
21 May 2010Director's details changed for Mr Alistair Quinn on 1 January 2010 (2 pages)
21 May 2010Secretary's details changed for Greyfort Consulting Limited on 1 January 2010 (2 pages)
8 July 2009Particulars of a mortgage or charge / charge no: 13 (6 pages)
13 May 2009Return made up to 24/04/09; full list of members (4 pages)
7 April 2009Accounts for a medium company made up to 31 December 2008 (19 pages)
23 March 2009Company name changed tdg communications LIMITED\certificate issued on 24/03/09 (2 pages)
22 October 2008Full accounts made up to 31 December 2007 (19 pages)
18 August 2008Return made up to 24/04/08; full list of members (4 pages)
18 August 2008Registered office changed on 18/08/2008 from 111 charterhouse street london EC1M 6AW (1 page)
3 February 2008Full accounts made up to 31 December 2006 (22 pages)
28 June 2007Full accounts made up to 31 December 2005 (21 pages)
21 June 2007Return made up to 24/04/07; full list of members (6 pages)
20 September 2006Full accounts made up to 31 December 2004 (22 pages)
14 August 2006Return made up to 24/04/06; full list of members (6 pages)
25 May 2006Director resigned (1 page)
20 February 2006New director appointed (2 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 June 2005Return made up to 24/04/05; full list of members (8 pages)
27 April 2005Auditor's resignation (1 page)
10 January 2005Registered office changed on 10/01/05 from: bryles house 32-34 clerkenwell road london EC1M 5PS (1 page)
31 October 2004Accounts for a medium company made up to 31 December 2003 (22 pages)
21 July 2004Director resigned (1 page)
24 May 2004Return made up to 24/04/04; full list of members (7 pages)
2 December 2003New director appointed (3 pages)
19 November 2003Director resigned (1 page)
19 November 2003Registered office changed on 19/11/03 from: mill house haddricks mill road gosforth newcastle upon tyne NE3 1QL (1 page)
30 October 2003Accounts for a medium company made up to 31 December 2002 (21 pages)
12 September 2003Return made up to 24/04/03; full list of members; amend (7 pages)
29 August 2003Secretary resigned (1 page)
29 August 2003New secretary appointed (2 pages)
12 August 2003Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 May 2003Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
2 May 2002Accounts for a medium company made up to 30 June 2001 (23 pages)
29 April 2002Return made up to 24/04/02; full list of members (7 pages)
14 June 2001Return made up to 24/04/01; full list of members (7 pages)
3 May 2001Accounts for a medium company made up to 30 June 2000 (22 pages)
14 June 2000Return made up to 24/04/00; full list of members (11 pages)
11 April 2000Accounts for a small company made up to 30 June 1999 (8 pages)
19 October 1999Company name changed design group LIMITED\certificate issued on 20/10/99 (2 pages)
27 May 1999Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999Declaration of satisfaction of mortgage/charge (1 page)
5 May 1999Return made up to 24/04/99; no change of members (6 pages)
4 May 1999Accounts for a small company made up to 30 June 1998 (8 pages)
25 January 1999Particulars of mortgage/charge (3 pages)
3 December 1998Particulars of mortgage/charge (3 pages)
3 December 1998Particulars of mortgage/charge (3 pages)
3 December 1998Particulars of mortgage/charge (4 pages)
17 June 1998Return made up to 24/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 1998Accounts for a small company made up to 30 June 1997 (8 pages)
27 August 1997New director appointed (2 pages)
16 July 1997Return made up to 24/04/97; full list of members (7 pages)
16 July 1997Secretary's particulars changed;director's particulars changed (1 page)
18 March 1997Accounts for a small company made up to 30 June 1996 (10 pages)
6 June 1996Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996Particulars of mortgage/charge (3 pages)
17 May 1996Return made up to 24/04/96; full list of members (6 pages)
3 April 1996Particulars of mortgage/charge (3 pages)
3 April 1996Particulars of mortgage/charge (3 pages)
3 April 1996Particulars of mortgage/charge (3 pages)
27 February 1996Accounts for a medium company made up to 30 June 1995 (21 pages)
1 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995Accounts for a medium company made up to 30 June 1994 (23 pages)
7 March 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 February 1992£ nc 7000/20000 30/06/91 (1 page)
25 October 1962Articles of association (9 pages)