Hitachi Construction Machinery (UK) Limited

Company Name	Hitachi Construction Machinery (UK) Limited
Company Status	Active
Company Number	01082975
Category	Private Limited Company
Incorporation Date	21 November 1972(51 years, 5 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Secretary Name	Andrew Shield
Status	Current
Appointed	04 September 2015(42 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Unit 5 Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Mr David Pierce Roberts
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(45 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Mr Atsushi Satoh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	23 April 2020(47 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Mr Andrew Shield
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(50 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Mr Toshitaka Uchida
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(51 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	Japan
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Mr Francesco Quaranta
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2024(51 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Graham Hall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(18 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Walls Farm Stoughton Road Stoughton Wedmore Somerset BS28 4PP

Director Name	Mr Raymond Charles Mellowes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(18 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 August 1992)
Role	Company Director
Correspondence Address	93 Charlton Road Midsomer Norton Bath Avon BA3 4AQ

Director Name	Mr John Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(18 years, 12 months after company formation)
Appointment Duration	26 years, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Mr John Albert Smith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(18 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	13 Highfield Ilminster Somerset TA19 9SR

Director Name	Mr Donald John Macleod Stewart
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(18 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	1 Hawarden Road Newport Gwent NP9 8JP Wales

Director Name	Mr David Alan Trunks
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(18 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	The Borie Middle Road Cossington Bridgwater Somerset TA7 8LH

Secretary Name	Mr David Alan Trunks
Nationality	British
Status	Resigned
Appointed	15 November 1991(18 years, 12 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	The Borie Middle Road Cossington Bridgwater Somerset TA7 8LH

Director Name	Mr Nigel Geach
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 1994)
Role	Company Director
Correspondence Address	1 Finches Way Burnham On Sea Somerset TA8 2QQ

Director Name	Mr Andrew Jonathan Raine
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(21 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Michael Crozier
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(21 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	10 Thorntree Way Bothwell Glasgow G71 8QN Scotland

Director Name	Andrew James Sabey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(23 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 November 1996)
Role	Company Director
Correspondence Address	3 Terrace Road South Binfield Bracknell Berkshire RG42 4DJ

Director Name	David Andrew Hearne
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(24 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Mr Stephen Francis Howard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(25 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Tidnock Farm Tidnock Lane Gawsworth Cheshire SK11 9JD

Director Name	Mr David Nigel Hopkins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(25 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Spring Hill, Bubbenhall Coventry West Midlands CV8 3BD

Director Name	Steven Roy Hanney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(28 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 2005)
Role	Company Director
Correspondence Address	Hill House 20 Tabernacle Road Wotton Under Edge Gloucestershire GL12 7DR Wales

Secretary Name	Mr Andrew Jonathan Raine
Nationality	British
Status	Resigned
Appointed	12 November 2004(31 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Mitsuo Mori
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 September 2007(34 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2009)
Role	Business Executive
Correspondence Address	7-17-4 Nukui Nerima 176-0021 Japan

Director Name	Katsuhiro Kanomata
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 September 2007(34 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 2012)
Role	Vice President
Country of Residence	Japan
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Andrew Baker
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(34 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Mitsuhiro Tabei
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 September 2007(34 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 2012)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Paulus Henricus Antonius Burger
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 2007(34 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2015)
Role	Business Executive
Country of Residence	The Netherlands
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Motomu Sue
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 2012(39 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Director Name	Moriaki Kadoya
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 2012(39 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Unit 5 Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Shunichi Urata
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 December 2013(41 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	Amsterdam, The Netherlands
Correspondence Address	Unit 5 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Director Name	Chikara Hirose
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 2015(42 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 2016)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Unit 5 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Director Name	Mr Koji Aoyama
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 October 2017(44 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2022)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Mr Takaharu Ikeda
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(48 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2024)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Mr Katsuya Azuma
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2022(49 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Contact

Website	hmplantlimited.co.uk
Telephone	0191 4308400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South

Shareholders

1.4m at £1	Heavy Machinery Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£162,991,000
Gross Profit	£17,481,000
Net Worth	£25,106,000
Cash	£6,368,000
Current Liabilities	£37,893,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

11 May 1995	Delivered on: 19 May 1995 Satisfied on: 5 January 2000 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee in terms of personal bond dated 4TH may 1995. Particulars: All and whole that plot or area of ground forming part of the subjects registered in the land register of scotland under title number dmb 50499 extending to 17,560.34 square acres. See the mortgage charge document for full details. Fully Satisfied
6 February 1995	Delivered on: 7 February 1995 Satisfied on: 5 January 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property unit 1 junction of strashleigh view and eastway lee mill industrial estate ivybridge devon. 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
2 August 1994	Delivered on: 10 August 1994 Satisfied on: 5 January 2000 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: 22 kingsland grange woolston warrington cheshire title no CH201221. Fully Satisfied
22 June 1994	Delivered on: 1 July 1994 Satisfied on: 9 August 1994 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: 22 kingsland grange woolston warrington cheshire t/n ch 201221. Fully Satisfied
7 September 1993	Delivered on: 15 September 1993 Satisfied on: 10 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at burntash road quarry wood industrial estate maidstone kent t/no K600752. 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
7 September 1993	Delivered on: 15 September 1993 Satisfied on: 8 April 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the west side of wylds road bridgwater. 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
7 September 1993	Delivered on: 15 September 1993 Satisfied on: 8 April 1997 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
4 February 2003	Delivered on: 17 February 2003 Satisfied on: 3 November 2011 Persons entitled: Hitachi Construction Machinery (Europe) N.V. 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: 22 kingsland grange woolston warrington t/n CH201221, land and buildings on the east side of roseebay road littleburn industrial estate meadowfield durham t/n DU113662, land at roxton road great barford bedford MK44 3LP t/n BD213744 (for further details of property charged see schedule to form 395). see the mortgage charge document for full details. Fully Satisfied
4 February 2003	Delivered on: 17 February 2003 Satisfied on: 3 November 2011 Persons entitled: Hitachi Construction Machinery (Europe) N.V. Classification: Debenture 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: 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
4 February 2003	Delivered on: 13 February 2003 Satisfied on: 3 November 2011 Persons entitled: Hitachi Construction Machinery (Europe) Nv Classification: A standard security which was presented for registration in scotland on the 07TH february 2003 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects k/a and forming number one wardpark road wardpark south industrial estate cumbernauld t/n dmb 54961. Fully Satisfied
24 April 2001	Delivered on: 18 June 2002 Satisfied on: 10 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the freehold property known as land at roxton road, barford, bedford MK44 3LP t/n BD213744 and by way of fixed charge the charged assets and the proceeds of any insurance from time to time relating to the property or the charged assets. See the mortgage charge document for full details. Fully Satisfied
24 April 2001	Delivered on: 18 June 2002 Satisfied on: 10 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the freehold property known as land and buildings at the former station yard stonehouse, stroud, gloucestershire t/n GR194119 and by way of fixed charge the charged assets and the proceeds of any insurance from time to time relating to the property or the charged assets. See the mortgage charge document for full details. Fully Satisfied
24 April 2001	Delivered on: 24 May 2001 Satisfied on: 10 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 07 may 2001 and Secured details: All monies due or to become due from the company to the chargee under the financing documents (as defined in the standard security). Particulars: 1 wardpark road wardpark south industrial estate cumbernauld. Fully Satisfied
24 April 2001	Delivered on: 9 May 2001 Satisfied on: 10 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Legal charge Secured details: All sums of money owed and all liabilities or obligations to be carried out to the finance parties from time to time by the company. Particulars: Property k/a land at castlefields industrial estate wylds road bridgewater somerset t/n ST183289 together with the charged assets and all furniture equipment implements utensils and tools and the proceeds of any insurance. Fully Satisfied
24 April 2001	Delivered on: 9 May 2001 Satisfied on: 10 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Legal charge Secured details: All sums of money owed and all liabilities or obligations to be carried out to the finance parties from time to time by the company. Particulars: Property k/a 22 kingsland grange woolston warrington t/n ST183289 together with the charged assets and all furniture equipment implements utensils and tools and the proceeds of any insurance. Fully Satisfied
24 April 2001	Delivered on: 9 May 2001 Satisfied on: 10 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Legal charge Secured details: All sums of money owed and all liabilities or obligations to be carried out to the finance parties from time to time by the company. Particulars: Property k/a land and buildings on the east side of rosebary road littleburn industrial estate meadowfield durham t/n DU113662 together with the charged assets and all furniture equipment implements utensils and tools and the proceeds of any insurance. Fully Satisfied
24 April 2001	Delivered on: 9 May 2001 Satisfied on: 10 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Legal charge Secured details: All sums of money owed and all liabilities or obligations to be carried out to the finance parties from time to time by the company. Particulars: Property k/a land on the south side of east way lee mill south hams devon t/n DN187754 together with the charged assets and all furniture equipment implements utensils and tools and the proceeds of any insurance. Fully Satisfied
14 August 1992	Delivered on: 17 August 1992 Satisfied on: 18 May 2001 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the principal agreements. Particulars: All the rights title and interest of the company in sub-leases in respect of equipment please see doc M92C for details. Fully Satisfied
24 April 2001	Delivered on: 28 April 2001 Satisfied on: 10 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies liabilities and obligations due or to become due from the company to the chargee as security trustee for itself and on behalf of each of the finance parties (as defined) (the "security trustee") under all or any of the financing documents (as defined) and 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
22 December 1999	Delivered on: 8 January 2000 Satisfied on: 10 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 24 december 1999 and Secured details: All monies due or to become due from the company to the chargee in the terms of a facility letter dated 22 december 1999. Particulars: 1 wardpark road wardpark south industrial estate cumbernauld t/n DMB54961. Fully Satisfied
22 December 1999	Delivered on: 24 December 1999 Satisfied on: 10 February 2003 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. Fully Satisfied
22 December 1999	Delivered on: 24 December 1999 Satisfied on: 10 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a castlefields industrial estate bridgewater somerset. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
22 December 1999	Delivered on: 24 December 1999 Satisfied on: 10 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land at foxhall road didcot oxfordshire t/n ON114601. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
22 December 1999	Delivered on: 24 December 1999 Satisfied on: 10 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a littleburn industrialestate meadowfield durham t/n DU113662. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
22 December 1999	Delivered on: 24 December 1999 Satisfied on: 10 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land and buildingson the south side of east way lee mill south hams devon t/n DN187754. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
22 December 1999	Delivered on: 24 December 1999 Satisfied on: 10 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 22 kingsland grange woolston warrington WA1 4RW t/n CH201221. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
6 October 1999	Delivered on: 14 October 1999 Satisfied on: 5 January 2000 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 property k/a the depot, basil hill road (formerly foxhall road), didcot, oxfordshire. T/no. ON114601. Fully Satisfied
18 February 1997	Delivered on: 28 February 1997 Satisfied on: 5 January 2000 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. Fully Satisfied
14 January 1981	Delivered on: 22 January 1981 Satisfied on: 21 June 1993 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & future including goodwill & book debts. (See doc M42). Fully Satisfied

Filing History

26 January 2021	Full accounts made up to 31 March 2020 (24 pages)
5 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
28 April 2020	Appointment of Mr Atsushi Satoh as a director on 23 April 2020 (2 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of Motomu Sue as a director on 28 October 2019 (1 page)
10 September 2019	Full accounts made up to 31 March 2019 (21 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 March 2018 (21 pages)
3 May 2018	Second filing for the appointment of David Pierce Roberts as a director (6 pages)
2 April 2018	Termination of appointment of Andrew Baker as a director on 28 March 2018 (1 page)
2 April 2018	Termination of appointment of John Jones as a director on 31 March 2018 (1 page)
2 March 2018	Appointment of Mr David Pierce Roberts as a director on 1 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2018. (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 October 2017	Appointment of Mr Koji Aoyama as a director on 12 October 2017 (2 pages)
13 October 2017	Termination of appointment of Hiroyuki Yoshida as a director on 12 October 2017 (1 page)
13 October 2017	Termination of appointment of Hiroyuki Yoshida as a director on 12 October 2017 (1 page)
13 October 2017	Appointment of Mr Koji Aoyama as a director on 12 October 2017 (2 pages)
21 August 2017	Full accounts made up to 31 March 2017 (20 pages)
21 August 2017	Full accounts made up to 31 March 2017 (20 pages)
2 February 2017	Termination of appointment of David Andrew Hearne as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of David Andrew Hearne as a director on 31 January 2017 (1 page)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
5 September 2016	Full accounts made up to 31 March 2016 (22 pages)
5 September 2016	Full accounts made up to 31 March 2016 (22 pages)
1 July 2016	Appointment of Mr Makoto Yamazawa as a director on 30 June 2016 (2 pages)
1 July 2016	Termination of appointment of Moriaki Kadoya as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Moriaki Kadoya as a director on 30 June 2016 (1 page)
1 July 2016	Appointment of Mr Makoto Yamazawa as a director on 30 June 2016 (2 pages)
7 March 2016	Termination of appointment of Shunichi Urata as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of Chikara Hirose as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of Shunichi Urata as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of Chikara Hirose as a director on 4 March 2016 (1 page)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,350,000 (10 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,350,000 (10 pages)
9 October 2015	Termination of appointment of Andrew Jonathan Raine as a director on 22 September 2015 (1 page)
9 October 2015	Termination of appointment of Andrew Jonathan Raine as a director on 22 September 2015 (1 page)
23 September 2015	Termination of appointment of Andrew Jonathan Raine as a secretary on 4 September 2015 (2 pages)
23 September 2015	Appointment of Andrew Shield as a secretary on 4 September 2015 (3 pages)
23 September 2015	Appointment of Andrew Shield as a secretary on 4 September 2015 (3 pages)
23 September 2015	Termination of appointment of Andrew Jonathan Raine as a secretary on 4 September 2015 (2 pages)
23 September 2015	Termination of appointment of Andrew Jonathan Raine as a secretary on 4 September 2015 (2 pages)
23 September 2015	Appointment of Andrew Shield as a secretary on 4 September 2015 (3 pages)
19 August 2015	Appointment of Hiroyuki Yoshida as a director on 15 June 2015 (4 pages)
19 August 2015	Appointment of Hiroyuki Yoshida as a director on 15 June 2015 (4 pages)
29 July 2015	Appointment of Chikara Hirose as a director on 15 June 2015 (3 pages)
29 July 2015	Appointment of Chikara Hirose as a director on 15 June 2015 (3 pages)
28 July 2015	Termination of appointment of Paulus Henricus Antonius Burger as a director on 15 June 2015 (1 page)
28 July 2015	Termination of appointment of Paulus Henricus Antonius Burger as a director on 15 June 2015 (1 page)
24 July 2015	Full accounts made up to 31 March 2015 (20 pages)
24 July 2015	Full accounts made up to 31 March 2015 (20 pages)
19 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,350,000 (9 pages)
19 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,350,000 (9 pages)
6 August 2014	Full accounts made up to 31 March 2014 (20 pages)
6 August 2014	Full accounts made up to 31 March 2014 (20 pages)
6 May 2014	Company name changed hm plant LIMITED\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-04-24 (5 pages)
6 May 2014	Company name changed hm plant LIMITED\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-04-24 (5 pages)
6 May 2014	Change of name notice (2 pages)
6 May 2014	Change of name notice (2 pages)
2 May 2014	Termination of appointment of Toshiya Watanabe as a director (1 page)
2 May 2014	Termination of appointment of Toshiya Watanabe as a director (1 page)
30 April 2014	Appointment of Shunichi Urata as a director (3 pages)
30 April 2014	Appointment of Shunichi Urata as a director (3 pages)
12 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,350,000 (9 pages)
12 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,350,000 (9 pages)
11 July 2013	Full accounts made up to 31 March 2013 (21 pages)
11 July 2013	Full accounts made up to 31 March 2013 (21 pages)
24 January 2013	Termination of appointment of Katsuhiro Kanomata as a director (1 page)
24 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (9 pages)
24 January 2013	Termination of appointment of Katsuhiro Kanomata as a director (1 page)
24 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (9 pages)
24 January 2013	Termination of appointment of Mitsuhiro Tabei as a director (1 page)
24 January 2013	Termination of appointment of Mitsuhiro Tabei as a director (1 page)
14 September 2012	Appointment of Moriaki Kadoya as a director (3 pages)
14 September 2012	Appointment of Moriaki Kadoya as a director (3 pages)
13 August 2012	Appointment of Motomu Sue as a director (3 pages)
13 August 2012	Appointment of Motomu Sue as a director (3 pages)
7 August 2012	Full accounts made up to 31 March 2012 (21 pages)
7 August 2012	Full accounts made up to 31 March 2012 (21 pages)
17 July 2012	Termination of appointment of Johannes Van Eijden as a director (1 page)
17 July 2012	Termination of appointment of Johannes Van Eijden as a director (1 page)
29 May 2012	Appointment of Toshiya Watanabe as a director (3 pages)
29 May 2012	Appointment of Drs Ra Johannes Cornelis Jacobus Van Eijden as a director (3 pages)
29 May 2012	Appointment of Drs Ra Johannes Cornelis Jacobus Van Eijden as a director (3 pages)
29 May 2012	Appointment of Toshiya Watanabe as a director (3 pages)
14 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Termination of appointment of Matsuo Yamada as a director (1 page)
14 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Secretary's details changed for Mr Andrew Jonathan Raine on 11 October 2011 (1 page)
14 December 2011	Termination of appointment of Matsuo Yamada as a director (1 page)
14 December 2011	Secretary's details changed for Mr Andrew Jonathan Raine on 11 October 2011 (1 page)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
16 September 2011	Full accounts made up to 31 March 2011 (21 pages)
16 September 2011	Full accounts made up to 31 March 2011 (21 pages)
31 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
31 January 2011	Termination of appointment of Mitsuji Yamada as a director (1 page)
31 January 2011	Termination of appointment of Mitsuji Yamada as a director (1 page)
18 August 2010	Full accounts made up to 31 March 2010 (22 pages)
18 August 2010	Full accounts made up to 31 March 2010 (22 pages)
25 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (8 pages)
25 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (8 pages)
23 November 2009	Director's details changed for Matsuo Yamada on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Katsuhiro Kanomata on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr John Jones on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Andrew Jonathan Raine on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David Andrew Hearne on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David Andrew Hearne on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Paulus Henricus Antonius Burger on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Katsuhiro Kanomata on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Paulus Henricus Antonius Burger on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mitsuhiro Tabei on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mitsuhiro Tabei on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr John Jones on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Matsuo Yamada on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mitsuji Yamada on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Baker on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mitsuji Yamada on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Andrew Jonathan Raine on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Baker on 23 November 2009 (2 pages)
10 August 2009	Full accounts made up to 31 March 2009 (21 pages)
10 August 2009	Full accounts made up to 31 March 2009 (21 pages)
17 June 2009	Director appointed mitsuji yamada (1 page)
17 June 2009	Appointment terminated director mitsuo mori (1 page)
17 June 2009	Director appointed mitsuji yamada (1 page)
17 June 2009	Appointment terminated director mitsuo mori (1 page)
1 December 2008	Return made up to 12/11/08; full list of members (6 pages)
1 December 2008	Return made up to 12/11/08; full list of members (6 pages)
2 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
2 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
25 September 2008	Full accounts made up to 31 December 2007 (21 pages)
25 September 2008	Full accounts made up to 31 December 2007 (21 pages)
21 December 2007	Return made up to 12/11/07; full list of members (3 pages)
21 December 2007	Return made up to 12/11/07; full list of members (3 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
27 October 2007	New director appointed (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
20 September 2007	Full accounts made up to 31 December 2006 (21 pages)
20 September 2007	Full accounts made up to 31 December 2006 (21 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
15 December 2006	Return made up to 12/11/06; full list of members (3 pages)
15 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2006	Return made up to 12/11/06; full list of members (3 pages)
15 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (29 pages)
5 November 2006	Full accounts made up to 31 December 2005 (29 pages)
28 November 2005	Return made up to 12/11/05; full list of members (9 pages)
28 November 2005	Return made up to 12/11/05; full list of members (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
25 January 2005	Full accounts made up to 31 December 2003 (18 pages)
25 January 2005	Full accounts made up to 31 December 2003 (18 pages)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Registered office changed on 19/11/04 from: unit 5 monkton business park north hebburn tyne & wear NE31 2JZ (1 page)
19 November 2004	Registered office changed on 19/11/04 from: unit 5 monkton business park north hebburn tyne & wear NE31 2JZ (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Secretary resigned (1 page)
18 November 2004	Return made up to 12/11/04; full list of members 363(287) ‐ Registered office changed on 18/11/04 363(288) ‐ Director's particulars changed (9 pages)
18 November 2004	Return made up to 12/11/04; full list of members 363(287) ‐ Registered office changed on 18/11/04 363(288) ‐ Director's particulars changed (9 pages)
9 December 2003	Return made up to 15/11/03; full list of members (9 pages)
9 December 2003	Return made up to 15/11/03; full list of members (9 pages)
24 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
24 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
17 February 2003	Particulars of mortgage/charge (6 pages)
17 February 2003	Particulars of mortgage/charge (6 pages)
17 February 2003	Particulars of mortgage/charge (6 pages)
17 February 2003	Particulars of mortgage/charge (6 pages)
13 February 2003	Particulars of mortgage/charge (4 pages)
13 February 2003	Particulars of mortgage/charge (4 pages)
12 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 February 2003	Declaration of assistance for shares acquisition (7 pages)
12 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 February 2003	Resolutions RES13 ‐ Documents 31/01/03 (2 pages)
12 February 2003	Resolutions RES13 ‐ Documents 31/01/03 (2 pages)
12 February 2003	Declaration of assistance for shares acquisition (7 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 December 2002	Return made up to 15/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/02 (9 pages)
10 December 2002	Return made up to 15/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/02 (9 pages)
21 August 2002	Full accounts made up to 30 June 2002 (18 pages)
21 August 2002	Full accounts made up to 30 June 2002 (18 pages)
21 June 2002	Auditor's resignation (2 pages)
21 June 2002	Auditor's resignation (2 pages)
18 June 2002	Particulars of property mortgage/charge (4 pages)
18 June 2002	Particulars of property mortgage/charge (4 pages)
18 June 2002	Particulars of property mortgage/charge (4 pages)
18 June 2002	Particulars of property mortgage/charge (4 pages)
27 November 2001	Return made up to 15/11/01; full list of members (8 pages)
27 November 2001	Return made up to 15/11/01; full list of members (8 pages)
25 October 2001	Full accounts made up to 30 June 2001 (18 pages)
25 October 2001	Full accounts made up to 30 June 2001 (18 pages)
24 May 2001	Particulars of mortgage/charge (4 pages)
24 May 2001	Particulars of mortgage/charge (4 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Declaration of assistance for shares acquisition (14 pages)
8 May 2001	Declaration of assistance for shares acquisition (14 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
28 April 2001	Particulars of mortgage/charge (8 pages)
28 April 2001	Particulars of mortgage/charge (8 pages)
8 December 2000	Return made up to 15/11/00; full list of members (8 pages)
8 December 2000	Return made up to 15/11/00; full list of members (8 pages)
12 September 2000	Full accounts made up to 30 June 2000 (17 pages)
12 September 2000	Full accounts made up to 30 June 2000 (17 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
8 January 2000	Particulars of mortgage/charge (5 pages)
8 January 2000	Particulars of mortgage/charge (5 pages)
6 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 January 2000	Declaration of assistance for shares acquisition (8 pages)
6 January 2000	Declaration of assistance for shares acquisition (8 pages)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Particulars of mortgage/charge (5 pages)
24 December 1999	Particulars of mortgage/charge (4 pages)
24 December 1999	Particulars of mortgage/charge (6 pages)
24 December 1999	Particulars of mortgage/charge (5 pages)
24 December 1999	Particulars of mortgage/charge (4 pages)
24 December 1999	Particulars of mortgage/charge (4 pages)
24 December 1999	Particulars of mortgage/charge (4 pages)
24 December 1999	Particulars of mortgage/charge (4 pages)
24 December 1999	Particulars of mortgage/charge (4 pages)
24 December 1999	Particulars of mortgage/charge (4 pages)
24 December 1999	Particulars of mortgage/charge (4 pages)
24 December 1999	Particulars of mortgage/charge (6 pages)
2 December 1999	Return made up to 15/11/99; full list of members (8 pages)
2 December 1999	Return made up to 15/11/99; full list of members (8 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Full accounts made up to 30 June 1999 (17 pages)
11 October 1999	Full accounts made up to 30 June 1999 (17 pages)
24 November 1998	Return made up to 15/11/98; full list of members (8 pages)
24 November 1998	Return made up to 15/11/98; full list of members (8 pages)
29 September 1998	Full accounts made up to 30 June 1998 (17 pages)
29 September 1998	Full accounts made up to 30 June 1998 (17 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
9 February 1998	Full accounts made up to 30 June 1997 (17 pages)
9 February 1998	Full accounts made up to 30 June 1997 (17 pages)
8 December 1997	Return made up to 15/11/97; full list of members (8 pages)
8 December 1997	Return made up to 15/11/97; full list of members (8 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
8 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Particulars of mortgage/charge (3 pages)
2 December 1996	Return made up to 15/11/96; full list of members (8 pages)
2 December 1996	Return made up to 15/11/96; full list of members (8 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
30 October 1996	Full accounts made up to 30 June 1996 (17 pages)
30 October 1996	Full accounts made up to 30 June 1996 (17 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
10 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Full accounts made up to 30 June 1995 (17 pages)
29 February 1996	Full accounts made up to 30 June 1995 (17 pages)
14 December 1995	Return made up to 15/11/95; no change of members (6 pages)
14 December 1995	Return made up to 15/11/95; no change of members (6 pages)
19 May 1995	Particulars of mortgage/charge (8 pages)
19 May 1995	Particulars of mortgage/charge (8 pages)
6 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 October 1993	Memorandum and Articles of Association (5 pages)
6 October 1993	Memorandum and Articles of Association (5 pages)
15 September 1993	Memorandum and Articles of Association (11 pages)
15 September 1993	Memorandum and Articles of Association (11 pages)
1 February 1990	Full accounts made up to 30 June 1989 (19 pages)
1 February 1990	Full accounts made up to 30 June 1989 (19 pages)
5 December 1986	Full accounts made up to 30 June 1986 (13 pages)
5 December 1986	Full accounts made up to 30 June 1986 (13 pages)

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