Fort William
PH33 6TJ
Scotland
Director Name | Mr Hisayoshi Sugawara |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2022(78 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Ben Nevis Distillery Lochy Bridge Fort William PH33 6TJ Scotland |
Director Name | Mr Alexander Walter Ross |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1989(45 years, 2 months after company formation) |
Appointment Duration | 30 years, 6 months (resigned 30 September 2019) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Roslin Fort William PH33 6RJ Scotland |
Secretary Name | Nobuo Hara |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 1989(45 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 September 1993) |
Role | Company Director |
Correspondence Address | 152 Princes Gardens West Acton London W3 0LN |
Director Name | Takeshi Taketsuro |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 14 April 1989(45 years, 2 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 07 June 2000) |
Role | Managing Director |
Correspondence Address | 39-1-102 Motoyoyogi-Cho Shibuya-Ku Tokyo 151 Japan |
Director Name | Nobuo Hara |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(47 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 21 September 1993) |
Role | Company Director |
Correspondence Address | 152 Princes Gardens West Acton London W3 0LN |
Director Name | Naofumi Kamiguchi |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 September 1993(49 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 1996) |
Role | Company Representative |
Correspondence Address | Flat M 21-22 Prince Of Wales Terrace London W8 5PQ |
Secretary Name | Naofumi Kamiguchi |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 21 September 1993(49 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 1996) |
Role | Company Representative |
Correspondence Address | Flat M 21-22 Prince Of Wales Terrace London W8 5PQ |
Director Name | Tadashi Sakuma |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 1996(51 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 2001) |
Role | Representative |
Correspondence Address | 33 Princess Gardens Acton London W3 0LX |
Secretary Name | Tadashi Sakuma |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 1996(51 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 2001) |
Role | Representative |
Correspondence Address | 33 Princess Gardens Acton London W3 0LX |
Director Name | Tatsushiro Takahashi |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 June 2000(56 years, 4 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 01 April 2001) |
Role | Company Director |
Correspondence Address | 4-31 Minami Aoyama 5 Chome Minato-Ku Tokyo 1078616 |
Director Name | Hiroshi Yamashita |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 June 2000(56 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 February 2003) |
Role | Company Employee |
Correspondence Address | 4-31 Minami Aoyama 5 Chome Minato-Ku Tokyo 1078616 |
Secretary Name | Soichiro Harada |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 2001(56 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 October 2005) |
Role | Representative |
Correspondence Address | 7 Glenalmond House Manor Fields Putney London SW15 3LP |
Director Name | Masahiro Uno |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2001(57 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 27 May 2005) |
Role | Company Director |
Correspondence Address | 4-31 Minami Aoyama 5 Chome Minato Ku Tokyo 107-8616 Foreign |
Director Name | Tadashi Sugiura |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 February 2003(59 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 March 2005) |
Role | Company Director |
Correspondence Address | 1382-30, Shikoda Kashiwa-Shi Chiba Japan |
Director Name | Hiroshi Yamashita |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 March 2005(61 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 29 March 2013) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Azuma 1-8-17 Kashiwa Chiba Japan |
Director Name | Hiroaki Yamaji |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 May 2005(61 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 September 2009) |
Role | Company Director |
Correspondence Address | 8-6-1-2-503 Minami Nagareyama Nagareyama Shi Chiba 270 0163 |
Secretary Name | Koichi Nishikawa |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2005(61 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 September 2009) |
Role | Company Director |
Correspondence Address | Benview Lochyside Fort William Inverness Shire PH33 7NX Scotland |
Director Name | Taketoshi Kishimoto |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 September 2009(65 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 06 April 2010) |
Role | Company Director |
Correspondence Address | 5-4-31 Minami-Aoyama Minato Ku Tokyo 107-8618 |
Director Name | Eishi Yamamoto |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 April 2010(66 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 December 2017) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 5-4-31 Minami-Aoyama Minato-Ku Tokyo 107-8616 |
Director Name | Taketoshi Kishimoto |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 March 2013(69 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 March 2016) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | The Nikka Whisky Distilling Co Ltd 5-4-31 Minami-A Minato Ku Tokyo 1078616 |
Director Name | Tetsuji Hisamitsu |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 March 2016(72 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 June 2019) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | The Nikka Whisky Distilling Co Limited 5-4-31 Mina Minato Ku Tokyo 107 8616 |
Director Name | Mr Yoshisuke Motojima |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 December 2017(73 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | The Nikka Whisky Distilling Co Ltd 5-4-31 Minami A Minato Ku Tokyo Japan |
Director Name | Mr James Taylor Robertson |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2019(75 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 August 2021) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Ben Nevis Distillery Lochy Bridge Fort William PH33 6TJ Scotland |
Director Name | Miss Pauline Ogilvie |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2021(77 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 June 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ben Nevis Distillery Lochy Bridge Fort William PH33 6TJ Scotland |
Website | bennevisdistillery.com |
---|---|
Telephone | 01397 702476 |
Telephone region | Fort William |
Registered Address | Ben Nevis Distillery Lochy Bridge Fort William PH33 6TJ Scotland |
---|---|
Constituency | Ross, Skye and Lochaber |
Ward | Fort William and Ardnamurchan |
1m at £1 | Demball LTD 91.00% Ordinary |
---|---|
99k at £1 | Sumitomo Corp. 9.00% Ordinary |
1 at £1 | Takeshi Taketsuru 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £4,700,870 |
Gross Profit | £1,589,629 |
Net Worth | £3,560,841 |
Cash | £370,819 |
Current Liabilities | £1,526,692 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 12 October 2023 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 26 October 2024 (10 months, 3 weeks from now) |
23 November 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
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12 December 2019 | Director's details changed for Mr James Taylor Robertson on 12 December 2019 (2 pages) |
25 November 2019 | Appointment of Mr James Taylor Robertson as a director on 18 November 2019 (2 pages) |
18 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
18 October 2019 | Termination of appointment of Alexander Walter Ross as a director on 30 September 2019 (1 page) |
4 July 2019 | Full accounts made up to 29 December 2018 (31 pages) |
10 June 2019 | Termination of appointment of Tetsuji Hisamitsu as a director on 1 June 2019 (1 page) |
10 June 2019 | Appointment of Mr Soichiro Harada as a director on 1 June 2019 (2 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
4 September 2018 | Accounts for a small company made up to 30 December 2017 (30 pages) |
15 December 2017 | Appointment of Mr Yoshisuke Motojima as a director on 1 December 2017 (2 pages) |
14 December 2017 | Termination of appointment of Eishi Yamamoto as a director on 1 December 2017 (1 page) |
13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
7 July 2017 | Full accounts made up to 31 December 2016 (30 pages) |
7 July 2017 | Full accounts made up to 31 December 2016 (30 pages) |
20 December 2016 | Full accounts made up to 26 December 2015 (24 pages) |
20 December 2016 | Full accounts made up to 26 December 2015 (24 pages) |
12 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
22 March 2016 | Termination of appointment of Taketoshi Kishimoto as a director on 17 March 2016 (1 page) |
22 March 2016 | Appointment of Tetsuji Hisamitsu as a director on 17 March 2016 (2 pages) |
22 March 2016 | Termination of appointment of Taketoshi Kishimoto as a director on 17 March 2016 (1 page) |
22 March 2016 | Appointment of Tetsuji Hisamitsu as a director on 17 March 2016 (2 pages) |
15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Register inspection address has been changed from C/O Mcclure Naismith 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ (1 page) |
15 October 2015 | Register inspection address has been changed from C/O Mcclure Naismith 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ (1 page) |
15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
11 May 2015 | Full accounts made up to 27 December 2014 (24 pages) |
11 May 2015 | Full accounts made up to 27 December 2014 (24 pages) |
13 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
30 April 2014 | Full accounts made up to 28 December 2013 (24 pages) |
30 April 2014 | Full accounts made up to 28 December 2013 (24 pages) |
15 October 2013 | Appointment of Taketoshi Kishimoto as a director (2 pages) |
15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Appointment of Taketoshi Kishimoto as a director (2 pages) |
2 April 2013 | Termination of appointment of Hiroshi Yamashita as a director (1 page) |
2 April 2013 | Termination of appointment of Hiroshi Yamashita as a director (1 page) |
25 March 2013 | Full accounts made up to 29 December 2012 (23 pages) |
25 March 2013 | Full accounts made up to 29 December 2012 (23 pages) |
27 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (7 pages) |
27 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (7 pages) |
13 March 2012 | Full accounts made up to 31 December 2011 (24 pages) |
13 March 2012 | Full accounts made up to 31 December 2011 (24 pages) |
13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (7 pages) |
7 April 2011 | Full accounts made up to 25 December 2010 (23 pages) |
7 April 2011 | Full accounts made up to 25 December 2010 (23 pages) |
13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (7 pages) |
13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (7 pages) |
17 September 2010 | Full accounts made up to 26 December 2009 (22 pages) |
17 September 2010 | Full accounts made up to 26 December 2009 (22 pages) |
7 April 2010 | Appointment of Eishi Yamamoto as a director (2 pages) |
7 April 2010 | Termination of appointment of Taketoshi Kishimoto as a director (1 page) |
7 April 2010 | Appointment of Eishi Yamamoto as a director (2 pages) |
7 April 2010 | Termination of appointment of Taketoshi Kishimoto as a director (1 page) |
17 November 2009 | Appointment of Taketoshi Kishimoto as a director (1 page) |
17 November 2009 | Appointment of Taketoshi Kishimoto as a director (1 page) |
9 November 2009 | Register(s) moved to registered inspection location (1 page) |
9 November 2009 | Termination of appointment of Koichi Nishikawa as a secretary (1 page) |
9 November 2009 | Director's details changed for Alexander Walter Ross on 12 October 2009 (2 pages) |
9 November 2009 | Termination of appointment of Hiroaki Yamaji as a director (1 page) |
9 November 2009 | Director's details changed for Hiroshi Yamashita on 12 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Hiroshi Yamashita on 12 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Alexander Walter Ross on 12 October 2009 (2 pages) |
9 November 2009 | Register inspection address has been changed (1 page) |
9 November 2009 | Termination of appointment of Hiroaki Yamaji as a director (1 page) |
9 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Register inspection address has been changed (1 page) |
9 November 2009 | Register(s) moved to registered inspection location (1 page) |
9 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Termination of appointment of Koichi Nishikawa as a secretary (1 page) |
21 July 2009 | Full accounts made up to 24 December 2008 (24 pages) |
21 July 2009 | Full accounts made up to 24 December 2008 (24 pages) |
3 November 2008 | Return made up to 12/10/08; full list of members (10 pages) |
3 November 2008 | Return made up to 12/10/08; full list of members (10 pages) |
8 May 2008 | Full accounts made up to 31 December 2007 (24 pages) |
8 May 2008 | Full accounts made up to 31 December 2007 (24 pages) |
30 October 2007 | Return made up to 12/10/07; change of members (7 pages) |
30 October 2007 | Return made up to 12/10/07; change of members (7 pages) |
22 February 2007 | Full accounts made up to 31 December 2006 (24 pages) |
22 February 2007 | Full accounts made up to 31 December 2006 (24 pages) |
23 October 2006 | Return made up to 12/10/06; full list of members (7 pages) |
23 October 2006 | Return made up to 12/10/06; full list of members (7 pages) |
30 March 2006 | Full accounts made up to 31 December 2005 (20 pages) |
30 March 2006 | Full accounts made up to 31 December 2005 (20 pages) |
21 December 2005 | Return made up to 12/10/05; full list of members (7 pages) |
21 December 2005 | Return made up to 12/10/05; full list of members (7 pages) |
11 November 2005 | New secretary appointed (2 pages) |
11 November 2005 | New secretary appointed (2 pages) |
10 November 2005 | Secretary resigned (1 page) |
10 November 2005 | Secretary resigned (1 page) |
3 August 2005 | New director appointed (2 pages) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | New director appointed (2 pages) |
15 April 2005 | Full accounts made up to 31 December 2004 (20 pages) |
15 April 2005 | Full accounts made up to 31 December 2004 (20 pages) |
7 April 2005 | New director appointed (2 pages) |
7 April 2005 | Director resigned (1 page) |
7 April 2005 | New director appointed (2 pages) |
7 April 2005 | Director resigned (1 page) |
29 December 2004 | Auditor's resignation (1 page) |
29 December 2004 | Auditor's resignation (1 page) |
14 October 2004 | Return made up to 12/10/04; full list of members
|
14 October 2004 | Return made up to 12/10/04; full list of members
|
26 March 2004 | Full accounts made up to 31 December 2003 (21 pages) |
26 March 2004 | Full accounts made up to 31 December 2003 (21 pages) |
18 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
18 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | New director appointed (2 pages) |
14 April 2003 | Full accounts made up to 31 December 2002 (21 pages) |
14 April 2003 | Full accounts made up to 31 December 2002 (21 pages) |
11 April 2003 | Director resigned (1 page) |
11 April 2003 | Director resigned (1 page) |
20 January 2003 | Auditor's resignation (1 page) |
20 January 2003 | Auditor's resignation (1 page) |
8 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
8 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
20 September 2002 | Full accounts made up to 31 December 2001 (21 pages) |
20 September 2002 | Full accounts made up to 31 December 2001 (21 pages) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | New director appointed (2 pages) |
16 November 2001 | Return made up to 12/10/01; full list of members
|
16 November 2001 | Director resigned (1 page) |
16 November 2001 | Return made up to 12/10/01; full list of members
|
16 November 2001 | Director resigned (1 page) |
19 February 2001 | Full accounts made up to 31 December 2000 (20 pages) |
19 February 2001 | Full accounts made up to 31 December 2000 (20 pages) |
6 February 2001 | Secretary resigned (1 page) |
6 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | Secretary resigned (1 page) |
6 February 2001 | New secretary appointed (2 pages) |
12 October 2000 | Return made up to 12/10/00; full list of members (7 pages) |
12 October 2000 | Return made up to 12/10/00; full list of members (7 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
7 April 2000 | Full accounts made up to 31 December 1999 (22 pages) |
7 April 2000 | Full accounts made up to 31 December 1999 (22 pages) |
5 October 1999 | Return made up to 12/10/99; full list of members (7 pages) |
5 October 1999 | Return made up to 12/10/99; full list of members (7 pages) |
26 April 1999 | Full accounts made up to 31 December 1998 (19 pages) |
26 April 1999 | Full accounts made up to 31 December 1998 (19 pages) |
9 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
9 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
8 September 1998 | Auditor's resignation (1 page) |
8 September 1998 | Auditor's resignation (1 page) |
22 April 1998 | Full accounts made up to 31 December 1997 (19 pages) |
22 April 1998 | Full accounts made up to 31 December 1997 (19 pages) |
5 November 1997 | Return made up to 12/10/97; no change of members
|
5 November 1997 | Return made up to 12/10/97; no change of members
|
20 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
20 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
20 December 1996 | Return made up to 12/10/96; full list of members (6 pages) |
20 December 1996 | Return made up to 12/10/96; full list of members (6 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
15 January 1996 | New secretary appointed;new director appointed (2 pages) |
15 January 1996 | New secretary appointed;new director appointed (2 pages) |
8 January 1996 | Secretary resigned;director resigned (1 page) |
8 January 1996 | Secretary resigned;director resigned (1 page) |
6 November 1995 | Return made up to 12/10/95; no change of members (4 pages) |
6 November 1995 | Return made up to 12/10/95; no change of members (4 pages) |
21 July 1995 | Full accounts made up to 31 December 1994 (17 pages) |
21 July 1995 | Full accounts made up to 31 December 1994 (17 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
6 October 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
6 October 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
29 May 1990 | Full accounts made up to 31 December 1989 (15 pages) |
29 May 1990 | Full accounts made up to 31 December 1989 (15 pages) |
31 May 1989 | Return made up to 14/04/89; full list of members (6 pages) |
31 May 1989 | Return made up to 14/04/89; full list of members (6 pages) |
7 May 1989 | New secretary appointed;new director appointed (3 pages) |
7 May 1989 | New secretary appointed;new director appointed (3 pages) |
13 April 1989 | Allots 07/04/89 1,000,000*£1 ord (2 pages) |
13 April 1989 | Memorandum and Articles of Association (7 pages) |
13 April 1989 | Resolutions
|
13 April 1989 | Allots 07/04/89 1,000,000*£1 ord (2 pages) |
13 April 1989 | Resolutions
|
22 September 1988 | Return made up to 08/06/88; full list of members (6 pages) |
22 September 1988 | Return made up to 08/06/88; full list of members (6 pages) |
5 February 1945 | Incorporation (19 pages) |