Ayrshire Metal Products Public Limited Company

Company Name	Ayrshire Metal Products Public Limited Company
Company Status	Active
Company Number	SC006517
Category	Public Limited Company
Incorporation Date	7 May 1907(117 years ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mr Mark Lithgow Wilson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 May 1989(82 years, 1 month after company formation)
Appointment Duration	34 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24 Royal Circus Edinburgh Midlothian EH3 6SS Scotland

Director Name	Mr Fraser Mark Stafford Charles
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 June 1995(88 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	58n Warwick Square London SW1V 2AJ

Director Name	Mr James Frederick Simon Wilson
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(113 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ayrshire Metal Products Plc Royal Oak Way North Royal Oak Industrial Estate Daventry Northants NN11 8NR

Secretary Name	Mr Nathan Chettle
Status	Current
Appointed	29 February 2024(116 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Correspondence Address	Ayrshire Metal Products Plc Royal Oak Way North Royal Oak Industrial Estate Daventry NN11 8NR

Director Name	Mr Jonathan Charles Stuart Fell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 1989(82 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Harrington House 17 St Marks Road Leamington Spa CV32 6DL

Director Name	Mr William Simon Wilson
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(82 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1991)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Ballochmorrie House Barrhill Girvan Ayrshire KA26 0PZ Scotland

Director Name	Colin Thomas Macnab
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(82 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Hermitage Gardens Edinburgh EH10 6AY Scotland

Director Name	Hugh Dunlop Lobban
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(82 years after company formation)
Appointment Duration	11 years, 4 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	2 McLelland Drive Kilmarnock Ayrshire KA1 1SD Scotland

Director Name	James Edward Boyd
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(82 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Dunard Station Road Rhu Dunbartonshire G84 8LW Scotland

Director Name	Dr Stephen John Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(82 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 1990)
Role	Company Director
Correspondence Address	Lingfield Marton Road Birdingbury Rugby Warwickshire CV23 8EH

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	11 May 1989(82 years after company formation)
Appointment Duration	5 years, 6 months (resigned 25 November 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr John Kenneth Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(82 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 November 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr Anthony Paul Weaver
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(86 years after company formation)
Appointment Duration	4 years, 7 months (resigned 23 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tall Timbers 15 Hartopp Road Sutton Coldfield West Midlands B74 2RQ

Director Name	Peter John Short
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(88 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Willow House 38a Leicester Road Hinckley Leicestershire LE10 1LS

Secretary Name	Peter John Short
Nationality	British
Status	Resigned
Appointed	28 September 1995(88 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 1998)
Role	Accountant
Correspondence Address	33 Wendover Drive Swallows Green Hinckley Leicestershire LE10 1QU

Director Name	David Wigley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(91 years, 1 month after company formation)
Appointment Duration	16 years (resigned 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 School Lane Market Harborough Leicestershire LE16 8LS

Director Name	Mr Martin John Brown
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(91 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Fellows Lane Harborne Birmingham W Midlands B17 9TP

Secretary Name	Mr Christopher Gordon Goodwin
Nationality	British
Status	Resigned
Appointed	23 July 1998(91 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grove 1 Hall Drive Burton On The Wolds Loughborough Leicestershire LE12 5AD

Director Name	Stephen Robert Adams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(93 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Broomstone Farm Westwoodside Doncaster South Yorkshire DN9 2ER

Director Name	Mr David Keith Pickerill
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(95 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 29 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Roman Way Birmingham Road Bromsgrove Worcestershire B61 0DT

Secretary Name	Jonathan David Henry Lloyd
Nationality	British
Status	Resigned
Appointed	27 March 2003(95 years, 11 months after company formation)
Appointment Duration	10 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	Wing House 19 Cardington Road Bedford Bedfordshire MK42 0BN

Secretary Name	Mr David Keith Pickerill
Nationality	British
Status	Resigned
Appointed	22 January 2004(96 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Roman Way Birmingham Road Bromsgrove Worcestershire B61 0DT

Director Name	Mr Andrew John Izod
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(106 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ayrshire Metal Products Royal Oak Way North Royal Oak Industrial Estate Daventry Northamptonshire NN11 8NR

Contact

Website	ayrshire.co.uk

Location

Registered Address	24 Royal Circus Edinburgh EH3 6SS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

4.2m at £0.2	Speirs & Jeffrey Client 43.14% Ordinary
300k at £0.2	Stephen Laine 3.05% Ordinary
-	OTHER 19.92% -
1.4m at £0.2	Value Investments LTD 13.85% Ordinary
1.1m at £0.2	Farrant Estate LTD 10.66% Ordinary
137.4k at £0.2	Isobel Macnab 1.39% Ordinary
106k at £0.2	John Stokes 1.08% Ordinary
82.8k at £0.2	Anthony Weaver 0.84% Ordinary
77.3k at £0.2	John Ridley 0.78% Ordinary
70k at £0.2	Quilter Nominees LTD 0.71% Ordinary
62k at £0.2	Petrus Arora 0.63% Ordinary
50k at £0.2	Alan Johnson 0.51% Ordinary
50.2k at £0.2	James Leek 0.51% Ordinary
47k at £0.2	Fiona O'loughlin 0.48% Ordinary
47.4k at £0.2	Nortrust Nominees 0.48% Ordinary
40k at £0.2	Kam Leisurewear Limited 0.41% Ordinary
36.5k at £0.2	Brewin Nominees LTD A/c Penstl 0.37% Ordinary
35.3k at £0.2	Mr Martin Brown 0.36% Ordinary
30k at £0.2	Alistair Lennard 0.30% Ordinary
29.5k at £0.2	Dawn Lennard 0.30% Ordinary
24k at £0.2	Rulegale Nominees Limited 0.24% Ordinary

Financials

Year	2014
Turnover	£21,653,000
Gross Profit	£5,505,000
Net Worth	£5,354,000
Cash	£2,589,000
Current Liabilities	£4,011,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 2 days ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

4 June 1975	Delivered on: 6 June 1975 Persons entitled: Commercial Union Assurance Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.4 acres or thereby half a mile east from coal road part of elvinston estate east lothian 4.749 acres or thereby part of the lands of pension estate east lothian 2.36 acres or thereby on north of edinburgh to haddington road, gladsmuir east lothian. Outstanding
28 June 1966	Delivered on: 28 June 1966 Satisfied on: 1 June 1992 Persons entitled: The Commercial Union Assurance Company LTD Classification: Disposition Secured details: Â£400,000 debenture stock. Particulars: (1) factory premises with access from church street, irvine, ayrshire comprising four areas containing a total of approx 20 acres (2) an area of marshy land situated to the west of (1) & extending in all to approx 59 acres (3) a football field extending to approx 1.6 acres adjoining (1) see col (3) of doc 125. Fully Satisfied

4 June 1975

Delivered on: 6 June 1975
Persons entitled: Commercial Union Assurance Co LTD

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 5.4 acres or thereby half a mile east from coal road part of elvinston estate east lothian 4.749 acres or thereby part of the lands of pension estate east lothian 2.36 acres or thereby on north of edinburgh to haddington road, gladsmuir east lothian.
Outstanding

28 June 1966

Delivered on: 28 June 1966
Satisfied on: 1 June 1992
Persons entitled: The Commercial Union Assurance Company LTD

Classification: Disposition
Secured details: Â£400,000 debenture stock.
Particulars: (1) factory premises with access from church street, irvine, ayrshire comprising four areas containing a total of approx 20 acres (2) an area of marshy land situated to the west of (1) & extending in all to approx 59 acres (3) a football field extending to approx 1.6 acres adjoining (1) see col (3) of doc 125.
Fully Satisfied

Filing History

10 February 2021	Appointment of Mr James Frederick Simon Wilson as a director on 27 January 2021 (2 pages)
8 July 2020	Notification of Knapdale (Nominees) Ltd as a person with significant control on 5 May 2020 (2 pages)
8 July 2020	Change of details for Mr Mark Lithgow Wilson as a person with significant control on 5 May 2020 (2 pages)
30 June 2020	Group of companies' accounts made up to 31 December 2019 (46 pages)
21 April 2020	Confirmation statement made on 12 April 2020 with updates (52 pages)
12 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
30 September 2019	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to Excel House C/O Murray Snell Llp 30 Semple Street Edinburgh EH3 8BL on 30 September 2019 (1 page)
1 July 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with updates (52 pages)
19 March 2019	Registered office address changed from 40 North Castle Street Edinburgh EH2 3BN to Excel House 30 Semple Street Edinburgh EH3 8BL on 19 March 2019 (1 page)
25 June 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
18 April 2018	Confirmation statement made on 12 April 2018 with updates (53 pages)
1 April 2018	Termination of appointment of Peter John Short as a director on 31 March 2018 (1 page)
1 April 2018	Termination of appointment of Martin John Brown as a director on 31 March 2018 (1 page)
22 September 2017	Satisfaction of charge 3 in full (4 pages)
22 September 2017	Satisfaction of charge 3 in full (4 pages)
2 June 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
2 June 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (55 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (55 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,462,659.5 (49 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,462,659.5 (49 pages)
11 September 2015	Termination of appointment of Andrew John Izod as a director on 31 August 2015 (1 page)
11 September 2015	Termination of appointment of Andrew John Izod as a director on 31 August 2015 (1 page)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2,462,659.5 (51 pages)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2,462,659.5 (51 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
25 June 2014	Termination of appointment of David Wigley as a director (1 page)
25 June 2014	Termination of appointment of David Wigley as a director (1 page)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,462,659.5 (52 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,462,659.5 (52 pages)
13 February 2014	Appointment of Mr Andrew John Izod as a director (2 pages)
13 February 2014	Appointment of Mr Andrew John Izod as a director (2 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
4 June 2013	Director's details changed for David Wigley on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for David Wigley on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for David Wigley on 3 June 2013 (2 pages)
8 May 2013	Director's details changed for David Keith Pickerill on 1 October 2009 (2 pages)
8 May 2013	Director's details changed for Martin John Brown on 1 October 2009 (2 pages)
8 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (52 pages)
8 May 2013	Director's details changed for Martin John Brown on 1 October 2009 (2 pages)
8 May 2013	Director's details changed for David Keith Pickerill on 1 October 2009 (2 pages)
8 May 2013	Director's details changed for Martin John Brown on 1 October 2009 (2 pages)
8 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (52 pages)
8 May 2013	Director's details changed for David Keith Pickerill on 1 October 2009 (2 pages)
27 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (31 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
27 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (31 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
24 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (26 pages)
24 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (26 pages)
4 August 2010	Annual return made up to 12 April 2010 (38 pages)
4 August 2010	Annual return made up to 12 April 2010 (38 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
1 July 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
1 July 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
11 May 2009	Return made up to 12/04/09; full list of members (17 pages)
11 May 2009	Return made up to 12/04/09; full list of members (17 pages)
1 August 2008	Full accounts made up to 31 December 2007 (21 pages)
1 August 2008	Full accounts made up to 31 December 2007 (21 pages)
12 May 2008	Return made up to 12/04/08; full list of members (20 pages)
12 May 2008	Return made up to 12/04/08; full list of members (20 pages)
10 March 2008	Registered office changed on 10/03/2008 from 53 frederick street edinburgh EH2 1LH (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 53 frederick street edinburgh EH2 1LH (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
11 May 2007	Return made up to 12/04/07; full list of members (19 pages)
11 May 2007	Return made up to 12/04/07; full list of members (19 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
26 April 2006	Return made up to 12/04/06; full list of members (18 pages)
26 April 2006	Return made up to 12/04/06; full list of members (18 pages)
14 February 2006	Director's particulars changed (2 pages)
14 February 2006	Director's particulars changed (2 pages)
28 July 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
28 July 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
4 May 2005	Return made up to 12/04/05; full list of members (20 pages)
4 May 2005	Return made up to 12/04/05; full list of members (20 pages)
11 January 2005	Registered office changed on 11/01/05 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 17 church street irvine ayrshire KA12 8PH (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 17 church street irvine ayrshire KA12 8PH (1 page)
29 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
29 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
19 April 2004	Return made up to 12/04/04; full list of members (21 pages)
19 April 2004	Return made up to 12/04/04; full list of members (21 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
8 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary resigned (22 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary resigned (22 pages)
8 May 2003	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
18 July 2002	Â£ ic 2500000/2462660 10/06/02 Â£ sr [email protected]=37340 (1 page)
18 July 2002	Â£ ic 2500000/2462660 10/06/02 Â£ sr [email protected]=37340 (1 page)
10 May 2002	Return made up to 12/04/02; full list of members (15 pages)
10 May 2002	Return made up to 12/04/02; full list of members (15 pages)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Director's particulars changed (1 page)
31 August 2001	Resolutions RES13 ‐ Section 164 approved 26/07/01 (1 page)
31 August 2001	Resolutions RES13 ‐ Section 164 approved 26/07/01 (1 page)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
16 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
16 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
8 December 2000	Auditor's resignation (1 page)
8 December 2000	Auditor's resignation (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
31 July 2000	Full group accounts made up to 31 December 1999 (29 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (29 pages)
10 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
10 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
28 July 1999	Full group accounts made up to 31 December 1998 (31 pages)
28 July 1999	Full group accounts made up to 31 December 1998 (31 pages)
5 July 1999	Return made up to 12/04/99; no change of members (6 pages)
5 July 1999	Return made up to 12/04/99; no change of members (6 pages)
6 April 1999	Auditor's resignation (1 page)
6 April 1999	Auditor's resignation (1 page)
6 April 1999	Auditor's resignation (1 page)
6 April 1999	Auditor's resignation (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
17 June 1998	Full group accounts made up to 31 December 1997 (31 pages)
17 June 1998	Full group accounts made up to 31 December 1997 (31 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
7 May 1998	Return made up to 12/04/98; bulk list available separately (12 pages)
7 May 1998	Return made up to 12/04/98; bulk list available separately (12 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
11 June 1997	Full group accounts made up to 31 December 1996 (30 pages)
11 June 1997	Full group accounts made up to 31 December 1996 (30 pages)
30 April 1997	Return made up to 12/04/97; no change of members (13 pages)
30 April 1997	Return made up to 12/04/97; no change of members (13 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (31 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (31 pages)
23 April 1996	Return made up to 12/04/96; bulk list available separately (14 pages)
23 April 1996	Return made up to 12/04/96; bulk list available separately (14 pages)
3 October 1995	New secretary appointed;new director appointed (2 pages)
3 October 1995	New secretary appointed;new director appointed (2 pages)
2 August 1995	Full group accounts made up to 31 December 1994 (28 pages)
2 August 1995	Full group accounts made up to 31 December 1994 (28 pages)
26 June 1995	New director appointed (3 pages)
26 June 1995	New director appointed (3 pages)
31 May 1995	Return made up to 12/04/95; no change of members (14 pages)
31 May 1995	Return made up to 12/04/95; no change of members (14 pages)
11 May 1990	Memorandum and Articles of Association (65 pages)
11 May 1990	Memorandum and Articles of Association (65 pages)
31 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1989	Memorandum and Articles of Association (64 pages)
31 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1989	Memorandum and Articles of Association (64 pages)
18 May 1988	Memorandum and Articles of Association (72 pages)
18 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 May 1988	Memorandum and Articles of Association (72 pages)
15 March 1961	Company name changed\certificate issued on 15/03/61 (3 pages)
15 March 1961	Company name changed\certificate issued on 15/03/61 (3 pages)
17 May 1907	Incorporation (13 pages)
17 May 1907	Incorporation (13 pages)
17 May 1907	Certificate of incorporation (1 page)
17 May 1907	Certificate of incorporation (1 page)