| Company Name | AGMA Limited |
|---|---|
| Company Status | Active |
| Company Number | 00939450 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1968(55 years, 7 months ago) |
| Previous Names | AGMA Chemical Company Limited and AGMA Public Limited Company |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Malcolm Philip Franklin |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2005(37 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gemini Works Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA |
| Secretary Name | Ms Philippa Jane Franklin |
|---|---|
| Status | Current |
| Appointed | 09 May 2015(46 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Correspondence Address | Gemini Works Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA |
| Director Name | Miss Philippa Jane Franklin |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2018(49 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Gemini Works Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA |
| Director Name | Mr John David Taylor |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2018(49 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Gemini Works Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA |
| Director Name | Mr John Anthony Cooper |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(22 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 October 1991) |
| Role | Company Director |
| Correspondence Address | 38 Canynge Square Clifton Bristol BS8 3LB |
| Director Name | Piers Scandrett Harford |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(22 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 10 November 2005) |
| Role | Company Director |
| Correspondence Address | Church Farm Great Somerford Chippenham Wiltshire SN15 5JE |
| Director Name | Rodney Kay Mann |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(22 years, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 08 January 2005) |
| Role | Managing Director |
| Correspondence Address | Blencowe Hall Blencow Penrith Cumbria CA11 0DF |
| Director Name | Andrew Philpotts |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(22 years, 10 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 21 March 2008) |
| Role | Technical Director |
| Correspondence Address | Ridgeway On Yarridge Hexham Northumberland NE46 2JS |
| Director Name | Walter Scott |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(22 years, 10 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 08 May 2015) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Gellesfield Chare Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TQ |
| Secretary Name | Nathaniel McLeave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(22 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 October 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Robson Drive Causey Hill Hexham Northumberland NE46 2HZ |
| Secretary Name | Walter Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(24 years, 1 month after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 08 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Gellesfield Chare Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TQ |
| Director Name | Robert Stpehen Graham |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(24 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 04 August 1995) |
| Role | Research Development |
| Correspondence Address | 67 Croft Road Carlisle Cumbria CA3 9AG |
| Director Name | John Harry Gould |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(37 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 12 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Linden Close Hutton Rudby Yarm TS15 0HX |
| Director Name | Mr Terrance Cox |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(37 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Liverton Whin Saltburn N Yorkshire |
Contact
| Website | www.agma.co.uk |
|---|
Location
| Registered Address | Gemini Works Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Haltwhistle |
| Ward | Haltwhistle |
| Built Up Area | Haltwhistle |
Shareholders
| 750k at £0.2 | Agma Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,185,042 |
| Cash | £224,093 |
| Current Liabilities | £448,238 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 August |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Charges
| 20 May 2010 | Delivered on: 26 May 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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 |
|---|---|
| 12 November 2009 | Delivered on: 18 November 2009 Satisfied on: 31 July 2010 Persons entitled: Lloyds Tsb 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 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. Fully Satisfied |
| 12 December 2005 | Delivered on: 22 December 2005 Satisfied on: 31 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
| 23 February 1990 | Delivered on: 15 March 1990 Satisfied on: 4 February 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: £55,000-00 from the company to barclays bank PLC pursuant to a facility letter dated 16TH november 1989. Particulars: Klockner wolkogon vertical sachet machine type LA3-300.serial no 180 ref no kwn 394 the benefit of all contracts, conditions, warranties and agreements. The benefit of all insurances any monies payable to the company for or in connection with a sale or proposed sale of any of the goods. Fully Satisfied |
| 23 February 1990 | Delivered on: 6 March 1990 Satisfied on: 11 June 1998 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All moneys and liabilities for the terms being due owing or incurred by the company to the bank pursuant to a facility letter dated 16/11/89. Particulars: (1) klockner wolkogen vertical sachet machine, type l a 3-300 serial no. 180 ref no. Kwn 394 (2) the benefit of all contracts, warranties and agreements (3) all logbooks, maintenance records, record books etc (4) the benefit of all insurances (5) any monies payable to the company for or in connection with a sale or proposed sale of any of the goods. Fully Satisfied |
| 1 April 1982 | Delivered on: 6 April 1982 Satisfied on: 4 February 2005 Persons entitled: Alex Lawrie Receivables Financing Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts as are not sold to and bought by alex lawrie receivables financing limited under the terms of an agreement dated 1 april 1982. Fully Satisfied |
| 29 May 1979 | Delivered on: 11 June 1979 Satisfied on: 24 November 2005 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over the undertaking and all property and assets present and futue including goodwill and uncalled capital, together with all fixtures (see doc M36). Fully Satisfied |
| 25 February 1970 | Delivered on: 17 March 1970 Satisfied on: 4 February 2005 Persons entitled: Alex. Lawrie Factors Limited Classification: Debenture floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all present and future book debts and other debts. Fully Satisfied |
Filing History
| 28 February 2024 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 10 January 2023 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
| 29 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 8 March 2022 | Total exemption full accounts made up to 31 August 2021 (14 pages) |
| 30 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 August 2020 (14 pages) |
| 7 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 31 August 2019 (15 pages) |
| 22 November 2019 | Registered office address changed from Gemini Works Haltwhistle Northumberland NE49 9HA to Gemini Works Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA on 22 November 2019 (1 page) |
| 21 November 2019 | Director's details changed for Mr Malcolm Philip Franklin on 21 November 2019 (2 pages) |
| 21 November 2019 | Director's details changed for Mr John David Taylor on 21 November 2019 (2 pages) |
| 21 November 2019 | Secretary's details changed for Ms Philippa Jane Franklin on 21 November 2019 (1 page) |
| 21 November 2019 | Director's details changed for Miss Philippa Jane Franklin on 21 November 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 10 May 2019 | Change of details for Agma Holdings Ltd as a person with significant control on 28 February 2019 (2 pages) |
| 9 May 2019 | Director's details changed for Mr Malcolm Philip Franklin on 28 February 2019 (2 pages) |
| 9 May 2019 | Change of details for Agma Holdings Ltd as a person with significant control on 28 February 2019 (2 pages) |
| 1 March 2019 | Director's details changed for Mr Malcolm Philip Franklin on 28 February 2019 (2 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 August 2018 (15 pages) |
| 29 August 2018 | Appointment of Mr John David Taylor as a director on 29 August 2018 (2 pages) |
| 29 August 2018 | Appointment of Miss Philippa Jane Franklin as a director on 29 August 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 August 2017 (16 pages) |
| 29 June 2017 | Notification of Agma Holdings Ltd as a person with significant control on 29 June 2017 (1 page) |
| 29 June 2017 | Notification of Malcolm Philip Franklin as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Cessation of Malcolm Philip Franklin as a person with significant control on 29 June 2017 (1 page) |
| 29 June 2017 | Notification of Malcolm Philip Franklin as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Cessation of Malcolm Philip Franklin as a person with significant control on 6 April 2016 (1 page) |
| 29 June 2017 | Notification of Agma Holdings Ltd as a person with significant control on 6 April 2016 (1 page) |
| 9 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 9 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 29 June 2015 | Termination of appointment of Walter Scott as a director on 8 May 2015 (1 page) |
| 29 June 2015 | Termination of appointment of Walter Scott as a director on 8 May 2015 (1 page) |
| 29 June 2015 | Termination of appointment of Walter Scott as a secretary on 8 May 2015 (1 page) |
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Appointment of Ms Philippa Jane Franklin as a secretary on 9 May 2015 (2 pages) |
| 29 June 2015 | Appointment of Ms Philippa Jane Franklin as a secretary on 9 May 2015 (2 pages) |
| 29 June 2015 | Termination of appointment of Walter Scott as a secretary on 8 May 2015 (1 page) |
| 29 June 2015 | Appointment of Ms Philippa Jane Franklin as a secretary on 9 May 2015 (2 pages) |
| 29 June 2015 | Termination of appointment of Walter Scott as a secretary on 8 May 2015 (1 page) |
| 29 June 2015 | Termination of appointment of Walter Scott as a director on 8 May 2015 (1 page) |
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 14 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 15 May 2014 | Termination of appointment of John Gould as a director (1 page) |
| 15 May 2014 | Termination of appointment of John Gould as a director (1 page) |
| 28 January 2014 | Termination of appointment of Terrance Cox as a director (1 page) |
| 28 January 2014 | Termination of appointment of Terrance Cox as a director (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 15 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 11 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (7 pages) |
| 14 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (7 pages) |
| 8 December 2011 | Accounts for a small company made up to 31 August 2011 (6 pages) |
| 8 December 2011 | Accounts for a small company made up to 31 August 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (7 pages) |
| 16 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (7 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 August 2010 | Director's details changed for Malcolm Philip Franklin on 10 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for John Harry Gould on 10 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for John Harry Gould on 10 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Walter Scott on 10 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Terrance Cox on 10 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Terrance Cox on 10 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Malcolm Philip Franklin on 10 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Walter Scott on 10 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Walter Scott on 10 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Malcolm Philip Franklin on 10 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Walter Scott on 10 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (7 pages) |
| 17 August 2010 | Director's details changed for Malcolm Philip Franklin on 10 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Terrance Cox on 10 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for John Harry Gould on 10 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (7 pages) |
| 17 August 2010 | Director's details changed for Mr Terrance Cox on 10 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for John Harry Gould on 10 August 2010 (2 pages) |
| 6 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 6 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 6 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 6 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 26 May 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 26 May 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 18 November 2009 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 18 November 2009 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 28 November 2008 | Accounts for a small company made up to 31 August 2008 (7 pages) |
| 28 November 2008 | Accounts for a small company made up to 31 August 2008 (7 pages) |
| 22 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 26 June 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 26 June 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 7 April 2008 | Appointment terminated director andrew philpotts (1 page) |
| 7 April 2008 | Appointment terminated director andrew philpotts (1 page) |
| 23 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 21 December 2006 | Accounts for a small company made up to 1 September 2006 (7 pages) |
| 21 December 2006 | Accounts for a small company made up to 1 September 2006 (7 pages) |
| 21 December 2006 | Accounts for a small company made up to 1 September 2006 (7 pages) |
| 23 August 2006 | Return made up to 10/08/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 10/08/06; full list of members (7 pages) |
| 8 March 2006 | Full accounts made up to 2 September 2005 (40 pages) |
| 8 March 2006 | Full accounts made up to 2 September 2005 (40 pages) |
| 8 March 2006 | Full accounts made up to 2 September 2005 (40 pages) |
| 24 January 2006 | New director appointed (2 pages) |
| 24 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | Resolutions
|
| 10 January 2006 | Resolutions
|
| 22 December 2005 | Particulars of mortgage/charge (5 pages) |
| 22 December 2005 | Particulars of mortgage/charge (5 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Declaration of assistance for shares acquisition (6 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Declaration of assistance for shares acquisition (6 pages) |
| 24 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Auditor's resignation (1 page) |
| 8 November 2005 | Auditor's resignation (1 page) |
| 31 October 2005 | Resolutions
|
| 31 October 2005 | Resolutions
|
| 31 October 2005 | Application for reregistration from PLC to private (2 pages) |
| 31 October 2005 | Application for reregistration from PLC to private (2 pages) |
| 31 October 2005 | Re-registration of Memorandum and Articles (11 pages) |
| 31 October 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 31 October 2005 | Re-registration of Memorandum and Articles (11 pages) |
| 31 October 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 31 August 2005 | Return made up to 10/08/05; full list of members (8 pages) |
| 31 August 2005 | Return made up to 10/08/05; full list of members (8 pages) |
| 8 March 2005 | Full accounts made up to 3 September 2004 (24 pages) |
| 8 March 2005 | Full accounts made up to 3 September 2004 (24 pages) |
| 8 March 2005 | Full accounts made up to 3 September 2004 (24 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2004 | Return made up to 10/08/04; full list of members (9 pages) |
| 25 August 2004 | Return made up to 10/08/04; full list of members (9 pages) |
| 11 March 2004 | Full accounts made up to 29 August 2003 (23 pages) |
| 11 March 2004 | Full accounts made up to 29 August 2003 (23 pages) |
| 27 August 2003 | Return made up to 10/08/03; no change of members (8 pages) |
| 27 August 2003 | Return made up to 10/08/03; no change of members (8 pages) |
| 19 February 2003 | Full accounts made up to 30 August 2002 (26 pages) |
| 19 February 2003 | Full accounts made up to 30 August 2002 (26 pages) |
| 18 August 2002 | Return made up to 10/08/02; full list of members (10 pages) |
| 18 August 2002 | Return made up to 10/08/02; full list of members (10 pages) |
| 29 January 2002 | Full accounts made up to 31 August 2001 (28 pages) |
| 29 January 2002 | Full accounts made up to 31 August 2001 (28 pages) |
| 29 August 2001 | Return made up to 10/08/01; change of members (7 pages) |
| 29 August 2001 | Return made up to 10/08/01; change of members (7 pages) |
| 27 March 2001 | Accounting reference date extended from 28/02/01 to 28/08/01 (1 page) |
| 27 March 2001 | Accounting reference date extended from 28/02/01 to 28/08/01 (1 page) |
| 11 September 2000 | Full accounts made up to 25 February 2000 (22 pages) |
| 11 September 2000 | Full accounts made up to 25 February 2000 (22 pages) |
| 25 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 9 September 1999 | Full accounts made up to 26 February 1999 (22 pages) |
| 9 September 1999 | Full accounts made up to 26 February 1999 (22 pages) |
| 2 September 1999 | Return made up to 10/08/99; full list of members (5 pages) |
| 2 September 1999 | Return made up to 10/08/99; full list of members (5 pages) |
| 23 September 1998 | Full accounts made up to 27 February 1998 (22 pages) |
| 23 September 1998 | Full accounts made up to 27 February 1998 (22 pages) |
| 3 September 1998 | Return made up to 10/08/98; full list of members
|
| 3 September 1998 | Return made up to 10/08/98; full list of members
|
| 11 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1997 | Full accounts made up to 28 February 1997 (22 pages) |
| 2 September 1997 | Full accounts made up to 28 February 1997 (22 pages) |
| 27 August 1997 | Return made up to 10/08/97; full list of members
|
| 27 August 1997 | Return made up to 10/08/97; full list of members
|
| 21 August 1996 | Return made up to 10/08/96; full list of members (5 pages) |
| 21 August 1996 | Full accounts made up to 1 March 1996 (21 pages) |
| 21 August 1996 | Full accounts made up to 1 March 1996 (21 pages) |
| 21 August 1996 | Return made up to 10/08/96; full list of members (5 pages) |
| 21 August 1996 | Full accounts made up to 1 March 1996 (21 pages) |
| 18 August 1995 | Full accounts made up to 3 March 1995 (21 pages) |
| 18 August 1995 | Director resigned (2 pages) |
| 18 August 1995 | Full accounts made up to 3 March 1995 (21 pages) |
| 18 August 1995 | Return made up to 10/08/95; full list of members
|
| 18 August 1995 | Full accounts made up to 3 March 1995 (21 pages) |
| 18 August 1995 | Return made up to 10/08/95; full list of members
|
| 18 August 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (135 pages) |
| 4 September 1989 | Resolutions
|
| 4 September 1989 | Resolutions
|
| 23 August 1989 | Memorandum and Articles of Association (13 pages) |
| 23 August 1989 | Memorandum and Articles of Association (13 pages) |
| 25 September 1986 | Full accounts made up to 28 February 1986 (20 pages) |
| 25 September 1986 | Full accounts made up to 28 February 1986 (20 pages) |
| 15 October 1981 | Company name changed\certificate issued on 15/10/81 (2 pages) |
| 15 October 1981 | Company name changed\certificate issued on 15/10/81 (2 pages) |
| 26 September 1968 | Incorporation (15 pages) |
| 26 September 1968 | Incorporation (15 pages) |