Company NameParagon Group UK Limited
Company StatusActive
Company Number00551336
CategoryPrivate Limited Company
Incorporation Date30 June 1955(65 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Patrick James Crean
Date of BirthMarch 1963 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed01 August 1998(43 years, 1 month after company formation)
Appointment Duration22 years, 6 months
RoleBusinessman
Country of ResidenceIreland
Correspondence AddressParagon Group Uk Ltd Pallion Trading Estate
Sunderland
Tyne And Wear
SR4 6ST
Director NameMr Laurent Thierry Salmon
Date of BirthJuly 1963 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed28 November 2003(48 years, 5 months after company formation)
Appointment Duration17 years, 2 months
RoleGroup Finance Director
Country of ResidenceFrance
Correspondence AddressParagon Group Uk Ltd Pallion Trading Estate
Sunderland
Tyne And Wear
SR4 6ST
Secretary NameMr Richard Joseph Cahill
StatusCurrent
Appointed19 February 2014(58 years, 8 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence AddressParagon Group Uk Ltd Pallion Trading Estate
Sunderland
Tyne And Wear
SR4 6ST
Director NameMr Sean Aongus Shine
Date of BirthDecember 1963 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed09 August 2018(63 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleConsultant
Country of ResidenceIreland
Correspondence AddressParagon Group Uk Ltd Pallion Trading Estate
Sunderland
Tyne And Wear
SR4 6ST
Director NameThomas Patrick Courtney
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(37 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 28 February 1997)
RoleFinance Director
Correspondence Address10 Oakway
Shortlands
Bromley
Kent
BR2 0LJ
Director NameJohn William Flowers
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityCanadian
StatusResigned
Appointed26 July 1992(37 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1993)
RoleManaging Director
Correspondence AddressChemin De La Louye
1134 Vufflens-Le-Chateau
Foreign
Director NameRobert Harkins
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(37 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 1996)
RoleSales Director
Correspondence Address12 Osprey Close
Off Linton Road
Collingham
West Yorkshire
LS22 5LZ
Director NameMr David Olusiji Osinsanya
Date of BirthFebruary 1930 (Born 91 years ago)
NationalityNigerian
StatusResigned
Appointed26 July 1992(37 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 15 October 1993)
RoleNon-Executive Director
Correspondence Address8 Olabisi Street
Kupeju
Lagos
Foreign
Director NameMr Andrew Martin Wykeham Smith
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(37 years, 1 month after company formation)
Appointment Duration6 years (resigned 01 August 1998)
RoleProduction Director
Correspondence AddressNetherwood Coach Road
Ivy Hatch
Sevenoaks
Kent
TN15 0PF
Secretary NameMr Michael Sidney Howard
NationalityBritish
StatusResigned
Appointed26 July 1992(37 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence Address70 Longstomps Avenue
Chelmsford
Essex
CM2 9LB
Secretary NameSalvatore Cortese
NationalityBritish
StatusResigned
Appointed31 December 1992(37 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 06 December 1993)
RoleCompany Secretary And Financia
Correspondence Address33 Lakeside
Irthlingborough
Wellingborough
Northamptonshire
NN9 5SW
Director NameJohn George Mortlock Bowler
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(38 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 July 1995)
RoleProduction Director
Country of ResidenceEngland
Correspondence Address3 Bishops Court
Bishop Middleham
County Durham
DL17 9AR
Director NameMartyn John Dadds
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(38 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 December 1995)
RoleFinancial Director
Correspondence Address26 Langbaurgh Road
Hutton Rudby
North Yorkshire
Secretary NamePhilip Ian Ridley
NationalityBritish
StatusResigned
Appointed06 December 1993(38 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 1998)
RoleChief Accountant
Correspondence Address8 Moor Road North
Gosforth
Newcastle Up Tyne
NE3 1AD
Director NameDavid Andrew McCormack
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1994(39 years after company formation)
Appointment Duration3 years, 2 months (resigned 05 September 1997)
RoleCompany Director
Correspondence Address14 Glebe Street
Beeston
Nottingham
Nottinghamshire
NG9 1BZ
Director NameMr Andrew Charles Cull
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1995(40 years after company formation)
Appointment Duration6 years, 12 months (resigned 12 July 2002)
RoleProduction Director
Country of ResidenceUnited Kingdom
Correspondence Address5 West Beck Grove
Darlington
Co Durham
DL3 8UQ
Director NamePhilip Ian Ridley
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1995(40 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 November 1998)
RoleFinance Director
Correspondence Address8 Moor Road North
Gosforth
Newcastle Up Tyne
NE3 1AD
Director NameTimothy James Thackeray
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1996(40 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 1998)
RoleSales Director
Correspondence Address4 Millbrook Close
Shaw
Oldham
Lancashire
OL2 8QA
Director NameMr Steven Thomas Pawski
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(42 years, 2 months after company formation)
Appointment Duration11 months (resigned 01 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 London Road
Wollaston
North'Ants
NN29 7QP
Director NameCornelius James Donnelly
Date of BirthApril 1953 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed01 August 1998(43 years, 1 month after company formation)
Appointment Duration14 years, 8 months (resigned 18 April 2013)
RoleBusinessman
Country of ResidenceIreland
Correspondence AddressRathmore
Adelaide Road
Glenageary
County Dublin
Irish
Secretary NameCornelius James Donnelly
NationalityIrish
StatusResigned
Appointed01 August 1998(43 years, 1 month after company formation)
Appointment Duration14 years, 8 months (resigned 18 April 2013)
RoleBusinessman
Country of ResidenceIreland
Correspondence AddressRathmore
Adelaide Road
Glenageary
County Dublin
Irish
Director NameRobert Harkins
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1998(43 years, 3 months after company formation)
Appointment Duration12 years, 8 months (resigned 28 June 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Fulwith Close
Harrogate
North Yorkshire
HG2 8HP
Director NameMr Iain Shearer Black
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2003(48 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 March 2011)
RoleSales Director
Country of ResidenceEngland
Correspondence Address11 Netherton Hall Drive
Netherton
Wakefield
West Yorkshire
WF4 4TQ
Secretary NameMr Patrick James Crean
StatusResigned
Appointed18 April 2013(57 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 19 February 2014)
RoleCompany Director
Correspondence AddressPallion Trading Estate
Sunderland
Tyne And Wear
SR4 6ST

Contact

Websitewww.paragon-europe.com

Location

Registered AddressParagon Group Uk Ltd Pallion Trading Estate
Sunderland
Tyne And Wear
SR4 6ST
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardPallion
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Shareholders

6.1m at £1Paragon Transaction (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£52,812,000
Net Worth£4,936,000
Cash£996,000
Current Liabilities£20,655,000

Accounts

Latest Accounts30 June 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return31 January 2020 (11 months, 4 weeks ago)
Next Return Due14 March 2021 (1 month, 2 weeks from now)

Charges

27 June 2007Delivered on: 11 July 2007
Persons entitled: Le Credit Lyonnais Caisse Regionale De Credit Agricole Mutuel Centre Loire

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 site bt 16/42 apllion industrial sunderland t/no TY278357.
Outstanding
29 January 2004Delivered on: 3 February 2004
Persons entitled: Lombard North Central PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Muller martini - narrow web printer and ancilliary attachments (double run device and uv dryer). S/no:991937, muller martini - narrow web printer - s/no:991727, muller martini - narrow web printer - s/no:75.
Outstanding
17 November 2016Delivered on: 21 November 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
4 December 2013Delivered on: 17 December 2013
Persons entitled: Ge Capital Bank Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
27 August 2013Delivered on: 6 September 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
30 July 2007Delivered on: 15 August 2007
Persons entitled: Eurofactor (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge all book debts by way of first floating charge all undertaking and assets. See the mortgage charge document for full details.
Outstanding
5 December 2005Delivered on: 7 December 2005
Satisfied on: 12 August 2013
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: The f/h property known as land at carr wood road glasshoughton castleford.
Fully Satisfied
13 January 2005Delivered on: 21 January 2005
Satisfied on: 2 March 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of accession
Secured details: All monies due or to become due from any group company to the lender under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
25 November 2004Delivered on: 3 December 2004
Satisfied on: 2 March 2009
Persons entitled: Barclays Bank PLC

Classification: Composite guarantee & debenture
Secured details: All monies due or to become due from any group company to the lender under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
12 November 2003Delivered on: 21 November 2003
Satisfied on: 12 August 2013
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: F/H property land on the west side of park road glasshoughton west yorkshire t/n WYK696544.
Fully Satisfied
15 June 2001Delivered on: 22 June 2001
Satisfied on: 22 November 2003
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: F/H property k/a unit BT558/3 marfleet lane industrial estate kingston upon hull.
Fully Satisfied
3 August 1998Delivered on: 12 August 1998
Satisfied on: 14 June 2007
Persons entitled: G E Capital Commercial Finance Limited

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. See the mortgage charge document for full details.
Fully Satisfied
3 August 1998Delivered on: 12 August 1998
Satisfied on: 27 September 2003
Persons entitled: Banque Sofirec

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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 January 2018Full accounts made up to 30 June 2017 (32 pages)
9 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
17 January 2017Full accounts made up to 30 June 2016 (33 pages)
24 November 2016Satisfaction of charge 005513360012 in full (4 pages)
24 November 2016Satisfaction of charge 10 in full (4 pages)
21 November 2016Registration of charge 005513360013, created on 17 November 2016 (13 pages)
24 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
28 November 2015Full accounts made up to 30 June 2015 (30 pages)
12 October 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 6,144,000
(4 pages)
12 April 2015Full accounts made up to 30 June 2014 (30 pages)
31 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 6,144,000
(4 pages)
28 March 2014Full accounts made up to 30 June 2013 (28 pages)
20 February 2014Termination of appointment of Patrick Crean as a secretary (1 page)
20 February 2014Appointment of Mr Richard Joseph Cahill as a secretary (2 pages)
17 December 2013Registration of charge 005513360012 (10 pages)
13 November 2013All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
6 November 2013Termination of appointment of Cornelius Donnelly as a director (1 page)
6 November 2013Appointment of Mr Patrick James Crean as a secretary (1 page)
6 November 2013Termination of appointment of Cornelius Donnelly as a secretary (1 page)
9 September 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
(6 pages)
6 September 2013Registration of charge 005513360011 (6 pages)
12 August 2013Satisfaction of charge 4 in full (4 pages)
12 August 2013Satisfaction of charge 8 in full (4 pages)
27 March 2013Full accounts made up to 30 June 2012 (28 pages)
5 September 2012Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
5 September 2012Director's details changed for Mr Patrick James Crean on 26 July 2012 (2 pages)
21 August 2012Resolutions
  • RES13 ‐ Released from all claims arising from distributions 10/08/2012
(1 page)
27 July 2012Statement of capital on 27 July 2012
  • GBP 6,144,000
(4 pages)
27 July 2012Statement by directors (1 page)
27 July 2012Solvency statement dated 28/06/12 (1 page)
27 July 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 July 2012Statement of capital on 27 July 2012
  • GBP 11,853,000
(4 pages)
27 July 2012Statement by directors (1 page)
27 July 2012Solvency statement dated 25/06/12 (1 page)
27 July 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 March 2012Full accounts made up to 30 June 2011 (26 pages)
7 September 2011Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
29 June 2011Termination of appointment of Robert Harkins as a director (1 page)
1 April 2011Termination of appointment of Iain Black as a director (1 page)
31 March 2011Full accounts made up to 30 June 2010 (26 pages)
8 September 2010Annual return made up to 26 July 2010 with a full list of shareholders (8 pages)
1 April 2010Full accounts made up to 30 June 2009 (26 pages)
17 August 2009Return made up to 26/07/09; full list of members (4 pages)
6 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 February 2009Full accounts made up to 30 June 2008 (25 pages)
15 August 2008Return made up to 26/07/08; full list of members (4 pages)
15 August 2008Director's change of particulars / robert harkins / 26/07/2008 (1 page)
23 April 2008Full accounts made up to 30 June 2007 (23 pages)
15 August 2007Particulars of mortgage/charge (3 pages)
10 August 2007Return made up to 26/07/07; full list of members (3 pages)
10 August 2007Director's particulars changed (1 page)
10 August 2007Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007Director's particulars changed (1 page)
10 August 2007Director's particulars changed (1 page)
13 July 2007Declaration of assistance for shares acquisition (12 pages)
11 July 2007Particulars of mortgage/charge (3 pages)
14 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2007Full accounts made up to 30 June 2006 (23 pages)
10 January 2007Return made up to 26/07/06; full list of members (3 pages)
11 August 2006Full accounts made up to 30 June 2005 (22 pages)
7 December 2005Particulars of mortgage/charge (7 pages)
9 September 2005Return made up to 26/07/05; full list of members (8 pages)
22 April 2005Full accounts made up to 30 June 2004 (24 pages)
28 January 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
28 January 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
28 January 2005Declaration of assistance for shares acquisition (20 pages)
28 January 2005Declaration of assistance for shares acquisition (20 pages)
28 January 2005Declaration of assistance for shares acquisition (20 pages)
28 January 2005Declaration of assistance for shares acquisition (20 pages)
28 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 January 2005Declaration of assistance for shares acquisition (20 pages)
28 January 2005Declaration of assistance for shares acquisition (20 pages)
21 January 2005Particulars of mortgage/charge (12 pages)
9 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 December 2004Particulars of mortgage/charge (21 pages)
26 August 2004Director's particulars changed (1 page)
26 August 2004Director's particulars changed (1 page)
30 July 2004Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 March 2004Full accounts made up to 30 June 2003 (22 pages)
4 March 2004New director appointed (2 pages)
24 February 2004New director appointed (2 pages)
3 February 2004Particulars of mortgage/charge (3 pages)
22 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003Particulars of mortgage/charge (3 pages)
27 September 2003Declaration of mortgage charge released/ceased (2 pages)
27 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003Return made up to 26/07/03; full list of members (7 pages)
6 May 2003Full accounts made up to 30 June 2002 (21 pages)
13 September 2002Return made up to 26/07/02; full list of members (8 pages)
5 August 2002Director resigned (1 page)
3 May 2002Full accounts made up to 30 June 2001 (15 pages)
30 July 2001Return made up to 26/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 June 2001Particulars of mortgage/charge (3 pages)
30 April 2001Full accounts made up to 30 June 2000 (16 pages)
24 August 2000Company name changed moore paragon uk LIMITED\certificate issued on 25/08/00 (2 pages)
26 July 2000Return made up to 26/07/00; full list of members (7 pages)
20 June 2000Amended full accounts made up to 30 June 1999 (15 pages)
28 April 2000Full accounts made up to 30 June 1999 (15 pages)
27 August 1999Return made up to 26/07/99; full list of members (7 pages)
3 February 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
30 October 1998New director appointed (3 pages)
6 October 1998Full accounts made up to 31 December 1997 (16 pages)
18 August 1998New director appointed (3 pages)
18 August 1998New secretary appointed;new director appointed (2 pages)
18 August 1998Director resigned (1 page)
18 August 1998Director resigned (1 page)
18 August 1998Secretary resigned (1 page)
18 August 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
12 August 1998Particulars of mortgage/charge (11 pages)
12 August 1998Particulars of mortgage/charge (11 pages)
11 August 1998Return made up to 26/07/98; no change of members (6 pages)
6 November 1997Full accounts made up to 31 December 1996 (18 pages)
17 September 1997Director resigned (1 page)
17 September 1997New director appointed (2 pages)
8 September 1997Return made up to 26/07/97; full list of members (7 pages)
23 May 1997Director resigned (1 page)
14 August 1996Full accounts made up to 31 December 1995 (20 pages)
8 August 1996Return made up to 26/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 July 1996New director appointed (2 pages)
3 July 1996Director resigned (1 page)
17 February 1996Director resigned (2 pages)
30 January 1996Director resigned (2 pages)
30 January 1996New director appointed (2 pages)
30 January 1996New director appointed (2 pages)
4 January 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
4 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 January 1996Ad 18/12/95--------- £ si [email protected]=5300000 £ ic 9300000/14600000 (2 pages)
4 January 1996£ nc 9300000/14600000 18/12/95 (1 page)
31 August 1995Return made up to 26/07/95; no change of members (8 pages)
30 May 1995Full accounts made up to 31 December 1994 (20 pages)
14 December 1993Secretary resigned;new secretary appointed (2 pages)
12 October 1993Full accounts made up to 31 December 1992 (17 pages)
11 January 1993Secretary resigned;new secretary appointed (2 pages)
17 September 1991Full accounts made up to 31 December 1990 (16 pages)
6 July 1989Full accounts made up to 31 December 1988 (5 pages)
25 May 1988Full accounts made up to 31 December 1987 (15 pages)
7 March 1987Full accounts made up to 31 December 1986 (16 pages)
4 August 1986Full accounts made up to 31 December 1985 (16 pages)
1 September 1977Company name changed\certificate issued on 01/09/77 (2 pages)
10 August 1977Memorandum and Articles of Association (47 pages)
30 June 1955Certificate of incorporation (1 page)
30 June 1955Incorporation (44 pages)