Atkinson Northern Limited

Company Name	Atkinson Northern Limited
Company Status	Active
Company Number	01536154
Category	Private Limited Company
Incorporation Date	24 December 1980(43 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Edwin Atkinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	33 years, 3 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mr Mark Robert Atkinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 1992(11 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mr Jeremy John Boyd
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(20 years, 6 months after company formation)
Appointment Duration	22 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mr James David Edwin Atkinson
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 December 2010(29 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Jonathan Alan Atkinson
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 May 2013(32 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mrs Susan Mary Gilbertson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(38 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Mother
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mr Christopher Jack Gilbertson
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(39 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Current
Appointed	08 October 2020(39 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW

Director Name	Mr James Edwin (Snr) Atkinson
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	9 years (resigned 31 December 1999)
Role	Builders Merchant
Correspondence Address	Woodside Park Avenue Hartlepool Cleveland TS26 0EA

Director Name	Mr Martin Graham Atkinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1995)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Woodside Park Avenue Hartlepool Cleveland TS26 0EA

Director Name	Mr George Bernard Atkinson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	8 years (resigned 31 December 1998)
Role	Builders Merchant
Correspondence Address	Tunstall Manor Park Avenue Hartlepool Cleveland TS26 0ED

Director Name	Miss Penelope Mary Atkinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1995)
Role	Builders Merchant
Correspondence Address	14 Four Winds Court West Park Hartlepool Cleveland TS26 0LP

Director Name	Mr Richard Michael Atkinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	11 years, 11 months (resigned 10 December 2002)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Red Lodge 1 Carisbrooke Road Hartlepool TS26 0AB

Director Name	Mr Robert Thornton Atkinson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	8 years (resigned 31 December 1998)
Role	Builders Merchant
Correspondence Address	46 The Grove Hartlepool Cleveland TS26 9LZ

Director Name	Mrs Susan Mary Gilbertson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1995)
Role	Builders Merchant
Correspondence Address	1 The Drive Wycar Bedale North Yorkshire DL8 1ER

Secretary Name	Mr George Bernard Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Tunstall Manor Park Avenue Hartlepool Cleveland TS26 0ED

Secretary Name	Mr Jeremy John Boyd
Nationality	British
Status	Resigned
Appointed	01 January 1998(17 years after company formation)
Appointment Duration	22 years, 9 months (resigned 08 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Nigel Bernard Atkinson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(19 years after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2002)
Role	Showroom Supervisor
Correspondence Address	5 Thropton Close High Shincliffe Durham DH1 2QA

Director Name	Mr Martin Graham Atkinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(21 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 December 2002)
Role	Property Manager
Correspondence Address	Beech Cottage Cresswell Road Hartlepool Cleveland TS26 0EG

Contact

Website	jtatkinson.co.uk
Email address	[email protected]
Telephone	01325 371010
Telephone region	Darlington

Location

Registered Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	North Ormesby
Built Up Area	Teesside
Address Matches	8 other UK companies use this postal address

Shareholders

2.1k at £10	Susan Atkinson 7.54% Ordinary J
8.2k at £10	Susan Mary Gilbertson 30.28% Ordinary J
1000 at £10	Joanne Atkinson 3.68% Ordinary G
900 at £10	Beryl Atkinson 3.31% Ordinary G
900 at £10	Denise Atkinson 3.31% Ordinary G
827 at £10	Mary Collingwood Atkinson 3.04% Ordinary J
7k at £10	Mark Robert Atkinson 25.67% Ordinary G
6.2k at £10	James Edwin Atkinson Jnr 22.75% Ordinary J
35k at £0.01	Jnr James Edwin Atkinson & Mark Robert Atkinson & Susan Mary Gilbertson & Jeremy John Boyd 0.13% Founder J
35k at £0.01	Mark Robert Atkinson & Jnr James Edwin Atkinson & Susan Mary Gilbertson & Jeremy John Boyd 0.13% Founder G
24 at £10	George Bernard Atkinson 0.09% Ordinary G
23 at £10	Robert Thornton Atkinson 0.08% Ordinary G

Financials

Year	2014
Turnover	£39,548,358
Gross Profit	£11,756,567
Net Worth	£25,126,303
Cash	£6,966,372
Current Liabilities	£5,801,565

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

28 June 1990	Delivered on: 2 July 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 June 1990

Delivered on: 2 July 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

22 September 2023	Group of companies' accounts made up to 31 December 2022 (48 pages)
5 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
13 October 2022	Amended group of companies' accounts made up to 31 December 2021 (47 pages)
16 September 2022	Group of companies' accounts made up to 31 December 2021 (49 pages)
14 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
8 September 2021	Group of companies' accounts made up to 31 December 2020 (48 pages)
7 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
8 October 2020	Termination of appointment of Jeremy John Boyd as a secretary on 8 October 2020 (1 page)
8 October 2020	Appointment of Endeavour Secretary Limited as a secretary on 8 October 2020 (2 pages)
16 September 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
14 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
12 August 2020	Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
12 August 2020	Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
5 February 2020	Appointment of Mr Christopher Jack Gilbertson as a director on 29 January 2020 (2 pages)
23 December 2019	Second filing of Confirmation Statement dated 31/08/2019 (6 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 23/12/2019 (7 pages)
4 September 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
8 May 2019	Appointment of Mrs Susan Mary Gilbertson as a director on 29 April 2019 (2 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
3 September 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
7 September 2016	31/08/16 Statement of Capital gbp 272030.00 (9 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
18 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 272,030 (8 pages)
18 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 272,030 (8 pages)
8 September 2015	Full accounts made up to 31 December 2014 (49 pages)
8 September 2015	Full accounts made up to 31 December 2014 (49 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 272,030 (8 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 272,030 (8 pages)
30 April 2014	Full accounts made up to 31 December 2013 (42 pages)
30 April 2014	Full accounts made up to 31 December 2013 (42 pages)
23 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 272,030 (8 pages)
23 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 272,030 (8 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
4 June 2013	Appointment of Jonathan Alan Atkinson as a director (2 pages)
4 June 2013	Appointment of Jonathan Alan Atkinson as a director (2 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
21 May 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
21 May 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
7 December 2010	Director's details changed for Jeremy John Boyd on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for James Edwin Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr James Edwin David Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Jeremy John Boyd on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Jeremy John Boyd on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Mark Robert Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Mark Robert Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr James Edwin David Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for James Edwin Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Mark Robert Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for James Edwin Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr James Edwin David Atkinson on 7 December 2010 (2 pages)
6 December 2010	Appointment of Mr James Edwin David Atkinson as a director (2 pages)
6 December 2010	Appointment of Mr James Edwin David Atkinson as a director (2 pages)
2 September 2010	Secretary's details changed for Jeremy John Boyd on 2 September 2010 (1 page)
2 September 2010	Secretary's details changed for Jeremy John Boyd on 2 September 2010 (1 page)
2 September 2010	Secretary's details changed for Jeremy John Boyd on 2 September 2010 (1 page)
31 August 2010	Director's details changed for Mr Mark Robert Atkinson on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Jeremy John Boyd on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Jeremy John Boyd on 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
31 August 2010	Director's details changed for James Edwin Atkinson on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for James Edwin Atkinson on 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
31 August 2010	Director's details changed for Mr Mark Robert Atkinson on 31 August 2010 (2 pages)
20 April 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
20 April 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
21 September 2009	Return made up to 31/08/09; full list of members (9 pages)
21 September 2009	Return made up to 31/08/09; full list of members (9 pages)
7 April 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
7 April 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
17 September 2008	Return made up to 31/08/08; full list of members (9 pages)
17 September 2008	Return made up to 31/08/08; full list of members (9 pages)
18 April 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
18 April 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
9 October 2007	Return made up to 30/09/07; full list of members (5 pages)
9 October 2007	Return made up to 30/09/07; full list of members (5 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
17 October 2006	Return made up to 30/09/06; full list of members (5 pages)
17 October 2006	Return made up to 30/09/06; full list of members (5 pages)
22 June 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
22 June 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
30 May 2006	Auditor's resignation (1 page)
30 May 2006	Auditor's resignation (1 page)
30 May 2006	Sect 394 (1 page)
30 May 2006	Sect 394 (1 page)
31 October 2005	Return made up to 11/10/05; full list of members (10 pages)
31 October 2005	Return made up to 11/10/05; full list of members (10 pages)
28 June 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
28 June 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
15 October 2004	Return made up to 11/10/04; no change of members (8 pages)
15 October 2004	Return made up to 11/10/04; no change of members (8 pages)
22 June 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
22 June 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
14 January 2004	Registered office changed on 14/01/04 from: 1 castlegate quay riverside stockton on tees TS18 1BZ (1 page)
14 January 2004	Registered office changed on 14/01/04 from: 1 castlegate quay riverside stockton on tees TS18 1BZ (1 page)
7 November 2003	Return made up to 31/10/03; change of members (8 pages)
7 November 2003	Return made up to 31/10/03; change of members (8 pages)
19 June 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
19 June 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
1 May 2003	Â£ ic 354410/272030 08/04/03 Â£ sr 8238@10=82380 (1 page)
1 May 2003	Â£ ic 354410/272030 08/04/03 Â£ sr 8238@10=82380 (1 page)
2 January 2003	Â£ ic 676280/354410 16/12/02 Â£ sr 32187@10=321870 (2 pages)
2 January 2003	Â£ ic 676280/354410 16/12/02 Â£ sr 32187@10=321870 (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 December 2002	Director resigned (1 page)
28 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
28 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
21 June 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
21 June 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
21 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
19 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: 79 park road hartlepool cleveland TS24 7PH (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 79 park road hartlepool cleveland TS24 7PH (1 page)
22 November 2000	Return made up to 31/10/00; full list of members (14 pages)
22 November 2000	Return made up to 31/10/00; full list of members (14 pages)
18 July 2000	Full group accounts made up to 31 December 1999 (25 pages)
18 July 2000	Full group accounts made up to 31 December 1999 (25 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
24 November 1999	Return made up to 31/10/99; change of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Return made up to 31/10/99; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
20 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 November 1998	Secretary resigned (1 page)
9 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
9 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
19 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
7 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
7 November 1996	Return made up to 31/10/96; no change of members (7 pages)
7 November 1996	Return made up to 31/10/96; no change of members (7 pages)
20 September 1996	Full group accounts made up to 31 December 1995 (26 pages)
20 September 1996	Full group accounts made up to 31 December 1995 (26 pages)
9 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
9 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
6 February 1989	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 February 1989	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 December 1980	Incorporation (18 pages)
24 December 1980	Incorporation (18 pages)