| Company Name | Farmfoods Limited |
|---|---|
| Company Status | Active |
| Company Number | SC030186 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1954(69 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Eric Franklin George Herd |
|---|---|
| Date of Birth | May 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1989(35 years, 2 months after company formation) |
| Appointment Duration | 34 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Greens Road Blairlinn Cumbernauld G67 2TU Scotland |
| Director Name | David Albert Roberts |
|---|---|
| Date of Birth | April 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2001(46 years, 6 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greens Road Blairlinn Cumbernauld G67 2TU Scotland |
| Director Name | Mr Gerard Crawford Savage |
|---|---|
| Date of Birth | April 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(49 years, 2 months after company formation) |
| Appointment Duration | 20 years |
| Role | Retail Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greens Road Blairlinn Cumbernauld G67 2TU Scotland |
| Secretary Name | Susan Jayne Crombie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2005(50 years, 6 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Correspondence Address | 7 Greens Road Blairlinn Cumbernauld G67 2TU Scotland |
| Director Name | Mr George Alexander Herd |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2010(55 years, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greens Road Blairlinn Cumbernauld G67 2TU Scotland |
| Director Name | Mr Gregor James Barr |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2018(64 years, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greens Road Blairlinn Cumbernauld G67 2TU Scotland |
| Director Name | Mr Charles Stuart McGregor |
|---|---|
| Date of Birth | December 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2018(64 years, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greens Road Blairlinn Cumbernauld G67 2TU Scotland |
| Director Name | Mrs Rebecca Jane Griffiths |
|---|---|
| Date of Birth | March 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(64 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greens Road Blairlinn Cumbernauld G67 2TU Scotland |
| Director Name | Mrs Susan Jayne Crombie |
|---|---|
| Date of Birth | March 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2019(64 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greens Road Blairlinn Cumbernauld G67 2TU Scotland |
| Director Name | Mr Alistair Kay |
|---|---|
| Date of Birth | December 1984 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2020(66 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Greens Road Blairlinn Cumbernauld G67 2TU Scotland |
| Director Name | Mr Gordon Spencer Herd |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1989(35 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 30 April 1998) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | Ardenlea 168 Drymen Road Bearsden Glasgow G61 3RJ Scotland |
| Secretary Name | Eric Franklin George Herd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1989(35 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 June 1992) |
| Role | Company Director |
| Correspondence Address | 54 Keir Street Bridge Of Allan Stirling FK9 4QP Scotland |
| Secretary Name | Mr William McCreadie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(37 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 27 April 1999) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Hillock Kilbryde Dunblane Perthshire FK15 9ND Scotland |
| Director Name | Mr William McCreadie |
|---|---|
| Date of Birth | January 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(38 years, 9 months after company formation) |
| Appointment Duration | 20 years (resigned 31 March 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Greens Road Blairlinn Cumbernauld G67 2TU Scotland |
| Director Name | Mr James Richard Harker |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(38 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | Elmswood 11 The Crescent Dunblane Perthshire FK15 0DW Scotland |
| Secretary Name | David Albert Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1999(44 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 10 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 High Street Dollar Clackmannanshire FK14 7BJ Scotland |
| Director Name | Peter David Dicken |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(46 years, 6 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greens Road Blairlinn Cumbernauld G67 2TU Scotland |
| Director Name | Mr Mark David Rogers |
|---|---|
| Date of Birth | February 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2018(64 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 16 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greens Road Blairlinn Cumbernauld G67 2TU Scotland |
Contact
| Website | www.farmfoods.co.uk |
|---|---|
| Telephone | 0114 2344082 |
| Telephone region | Sheffield |
Location
| Registered Address | 7 Greens Road Blairlinn Cumbernauld G67 2TU Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Abronhill, Kildrum and the Village |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 800k at £1 | Eric F.g Herd 82.05% Ordinary |
|---|---|
| 25k at £1 | Colin J. Herd 2.56% Ordinary |
| 25k at £1 | Linda A. Herd 2.56% Ordinary |
| 25k at £1 | Sarah J. Herd 2.56% Ordinary |
| 100k at £1 | George A. Herd 10.26% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £811,765,000 |
| Gross Profit | £23,196,000 |
| Net Worth | £80,748,000 |
| Cash | £4,417,000 |
| Current Liabilities | £87,223,000 |
Accounts
| Latest Accounts | 31 December 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (12 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 August 2022 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 11 September 2023 (overdue) |
Charges
| 10 March 1992 | Delivered on: 17 March 1992 Satisfied on: 22 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 47 market strret, hemsworth, west yorkshire. Fully Satisfied |
|---|---|
| 10 March 1992 | Delivered on: 17 March 1992 Satisfied on: 22 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Red roofs, 13 first avenue, bardsey, west yorkshire. Fully Satisfied |
| 13 December 2007 | Delivered on: 18 December 2007 Satisfied on: 17 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold property at 4 glyn square, wolverton, milton keynes, buckinghamshire BM140020. Fully Satisfied |
| 22 June 1990 | Delivered on: 12 July 1990 Satisfied on: 22 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory at 2 tower road and 5/7 greens blairlinn industrial area cumbernauld. Fully Satisfied |
| 17 February 2004 | Delivered on: 20 February 2004 Satisfied on: 27 July 2004 Persons entitled: North Lanarkshire Council Classification: Standard security Secured details: The whole obligations undertaken in terms of a minute of agreement. Particulars: 10B greens road, cumbernauld DMB65705. Fully Satisfied |
| 22 July 1998 | Delivered on: 11 August 1998 Satisfied on: 27 July 2004 Persons entitled: North Lanarkshire Council Classification: Standard security Secured details: The whole obligations undertaken by the company in terms of a minute of agreement. Particulars: 9 greens road,blairlinn industrial estate,cumbernauld. Fully Satisfied |
| 8 November 1993 | Delivered on: 16 November 1993 Satisfied on: 22 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 147 castle street, forfar. Fully Satisfied |
| 25 October 1993 | Delivered on: 28 October 1993 Satisfied on: 11 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property 29 outram street sutton-in-ashfield. Fully Satisfied |
| 25 October 1993 | Delivered on: 28 October 1993 Satisfied on: 11 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property 56 derby road, stapleford. Fully Satisfied |
| 16 September 1993 | Delivered on: 23 September 1993 Satisfied on: 11 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 34 and 36 moorland road, burslem. Fully Satisfied |
| 16 September 1993 | Delivered on: 23 September 1993 Satisfied on: 11 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 4 market street, congleton. Fully Satisfied |
| 12 November 1975 | Delivered on: 17 November 1975 Satisfied on: 22 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects 781/783 gt. Northern rd. Aberdeen. Fully Satisfied |
| 6 September 1993 | Delivered on: 9 September 1993 Satisfied on: 22 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 9/12 limekilns road, blairlinn industrial area, cumbernauld registered under title number dmb 44931. Fully Satisfied |
| 3 September 1993 | Delivered on: 7 September 1993 Satisfied on: 11 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 647 ferry road, edinburgh. Fully Satisfied |
| 3 September 1993 | Delivered on: 7 September 1993 Satisfied on: 11 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 57-63 south bridge street, bathgate, west lothian. Fully Satisfied |
| 3 December 1992 | Delivered on: 9 December 1992 Satisfied on: 11 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 320 woodchurch road, birkenhead, merseyside. Fully Satisfied |
| 18 November 1992 | Delivered on: 18 November 1992 Satisfied on: 11 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 101 high street dumbarton title no dmb 10289. Fully Satisfied |
| 17 November 1992 | Delivered on: 18 November 1992 Satisfied on: 11 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 52-60 south street perth. Fully Satisfied |
| 17 November 1992 | Delivered on: 18 November 1992 Satisfied on: 11 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as and forming no 54 fountainbridge edinburgh. Fully Satisfied |
| 19 October 1992 | Delivered on: 26 October 1992 Satisfied on: 11 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 bridge street, galashiels and 18/20 clerk street, brechin. Fully Satisfied |
| 31 March 1992 | Delivered on: 13 April 1992 Satisfied on: 23 January 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shops at 133 glasgow road, garrowhill, baillieston, glasgow, 160/162 great northern road, aberdeen & 15 other properties. Fully Satisfied |
| 10 March 1992 | Delivered on: 17 March 1992 Satisfied on: 11 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 178/180 south church drive, clifton, nottinghamshire. Fully Satisfied |
| 4 July 1975 | Delivered on: 23 July 1975 Satisfied on: 22 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 21 September 2020 | Delivered on: 3 October 2020 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
| 11 November 2016 | Delivered on: 15 November 2016 Persons entitled: Glasgow City Council Classification: A registered charge Particulars: Plot or area of ground extending to 2,559 square metres (or thereby) at corner of drumry road east and kinfauns drive, glasgow. Outstanding |
| 6 October 2008 | Delivered on: 8 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over lands and buildings on the north side of high street, princes end, tipton WM594555. Outstanding |
| 6 October 2008 | Delivered on: 8 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage and all legal interest in the freehold land being the showroom, plumer road, plymouth DN125275. Outstanding |
| 13 June 2008 | Delivered on: 20 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due all sums due or to become due. Particulars: Legal mortgage over freehold land and buildings on the south side of swansea road, llanelli. Outstanding |
| 13 June 2008 | Delivered on: 20 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold land on east side of oldham road, ashton-under-lyne. Outstanding |
| 17 December 2007 | Delivered on: 22 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 1507 coventry road, south yardley birmingham WM234827. Outstanding |
| 17 December 2007 | Delivered on: 22 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 95 kingsmill road wrexham WA756725. Outstanding |
| 17 December 2007 | Delivered on: 22 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 248 sunderland road, south shields TY12517. Outstanding |
| 18 December 2007 | Delivered on: 21 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 485-502 glasgow road, clydebank DMB79956. Outstanding |
| 18 December 2007 | Delivered on: 21 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the north side of edinburgh road, glasgow known as 1111 edinburgh road, glasgow GLA109453. Outstanding |
| 13 December 2007 | Delivered on: 18 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold property at 631/637 bloxwich road and freehold land and building on south west side of bloxwich road, walsall, west midlands WM557099 WM583742. Outstanding |
| 13 December 2007 | Delivered on: 18 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold property being store at 141-143 hele road, torquay, devon DN367105 & leasehold property being land at 1 barton hill road, torquay, devon DN549563. Outstanding |
| 13 December 2007 | Delivered on: 18 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold and leasehold property at 63 horsefair, pontefract, west yorkshire WYK287980 WYK780680. Outstanding |
| 13 December 2007 | Delivered on: 18 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over leasehold property at 28/40 pier road, erith SGL188125. Outstanding |
| 13 December 2007 | Delivered on: 18 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold and leasehold property at 193 halliwell road, bolton, lancashire LA291895 LA107148. Outstanding |
| 13 December 2007 | Delivered on: 18 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold land and buildings known as 102-106 devonshire road, blackpool, lancashire LA894871 LAN43546 LA895169. Outstanding |
| 13 December 2007 | Delivered on: 18 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold property at 351 to 361(odd) locking road, weston-super-mare ST242979. Outstanding |
| 13 December 2007 | Delivered on: 18 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold property being land and buildings on west side of fratton road, portsmouth PM744. Outstanding |
| 30 November 2007 | Delivered on: 7 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 52/60 south street, perth. Outstanding |
| 26 November 2007 | Delivered on: 5 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 105 high street, tranent, east lothian consisting of two shops and back premises. Outstanding |
| 22 November 2007 | Delivered on: 5 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2A springbank road, stirling-title number STG54153. Outstanding |
| 22 November 2007 | Delivered on: 5 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3A south muirhead road, cumbernauld-title number DMB38408. Outstanding |
| 22 November 2007 | Delivered on: 5 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 1 crieff road, perth, 3 crieff road, perth and 1 stanley crescent, perth-title number PTH4046. Outstanding |
| 22 November 2007 | Delivered on: 5 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects formingunit 1, 265 hawkbrae, livingston (first) those subjects at newyearfield community centre, livingston-title number WLN36109 (second) subjects on the north east side of alderstone road, livingston-title number WLN36108. Outstanding |
| 22 November 2007 | Delivered on: 5 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects on the south east side of bank street, coatbridge-title number LAN31150. Outstanding |
| 31 December 2003 | Delivered on: 14 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 greens road, blairlinn industrial estate, cumbernauld DMB63383. Outstanding |
| 31 December 2003 | Delivered on: 14 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 tower road,1-3 brommlee road & 5-7 greens road,cumbernauld DMB20564 DMB23991 DMB30240 DMB37744. Outstanding |
| 23 December 2003 | Delivered on: 8 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Monks path distribution centre, highland road, shirley, solihull. Outstanding |
| 24 November 2003 | Delivered on: 27 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 14 December 2020 | Satisfaction of charge 37 in full (1 page) |
|---|---|
| 3 October 2020 | Registration of charge SC0301860057, created on 21 September 2020 (8 pages) |
| 3 October 2020 | Alterations to floating charge SC0301860057 (13 pages) |
| 25 September 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
| 23 September 2020 | Alterations to floating charge 26 (13 pages) |
| 15 July 2020 | Resolutions
|
| 14 July 2020 | Cancellation of shares. Statement of capital on 22 June 2020
|
| 14 July 2020 | Purchase of own shares.
|
| 7 July 2020 | Appointment of Mr Alistair Kay as a director on 6 July 2020 (2 pages) |
| 5 May 2020 | Group of companies' accounts made up to 28 December 2019 (28 pages) |
| 17 December 2019 | Purchase of own shares. (3 pages) |
| 17 December 2019 | Cancellation of shares. Statement of capital on 29 November 2019
|
| 17 December 2019 | Resolutions
|
| 9 September 2019 | Confirmation statement made on 28 August 2019 with updates (4 pages) |
| 8 May 2019 | Group of companies' accounts made up to 29 December 2018 (28 pages) |
| 29 March 2019 | Appointment of Mrs Susan Jayne Crombie as a director on 28 March 2019 (2 pages) |
| 10 January 2019 | Purchase of own shares. (3 pages) |
| 10 January 2019 | Cancellation of shares. Statement of capital on 17 December 2018
|
| 10 January 2019 | Resolutions
|
| 23 November 2018 | Appointment of Mrs Rebecca Jane Griffiths as a director on 22 November 2018 (2 pages) |
| 11 September 2018 | Appointment of Mr Mark David Rogers as a director on 10 September 2018 (2 pages) |
| 11 September 2018 | Appointment of Mr Gregor James Barr as a director on 10 September 2018 (2 pages) |
| 11 September 2018 | Appointment of Mr Charles Stuart Mcgregor as a director on 10 September 2018 (2 pages) |
| 5 September 2018 | Group of companies' accounts made up to 30 December 2017 (28 pages) |
| 3 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 4 September 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
| 4 September 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
| 18 August 2017 | Purchase of own shares. (3 pages) |
| 18 August 2017 | Resolutions
|
| 18 August 2017 | Cancellation of shares. Statement of capital on 24 July 2017
|
| 18 August 2017 | Purchase of own shares. (3 pages) |
| 18 August 2017 | Resolutions
|
| 18 August 2017 | Cancellation of shares. Statement of capital on 24 July 2017
|
| 15 November 2016 | Registration of charge SC0301860056, created on 11 November 2016 (8 pages) |
| 15 November 2016 | Registration of charge SC0301860056, created on 11 November 2016 (8 pages) |
| 7 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 6 September 2016 | Director's details changed for Mr Eric Franklin George Herd on 26 August 2016 (2 pages) |
| 6 September 2016 | Director's details changed for Mr Eric Franklin George Herd on 26 August 2016 (2 pages) |
| 19 August 2016 | Group of companies' accounts made up to 2 January 2016 (28 pages) |
| 19 August 2016 | Group of companies' accounts made up to 2 January 2016 (28 pages) |
| 24 June 2016 | Director's details changed for Mr George Alexander Herd on 18 June 2016 (2 pages) |
| 24 June 2016 | Director's details changed for Mr George Alexander Herd on 18 June 2016 (2 pages) |
| 25 May 2016 | Cancellation of shares. Statement of capital on 4 April 2016
|
| 25 May 2016 | Cancellation of shares. Statement of capital on 4 April 2016
|
| 25 May 2016 | Resolutions
|
| 25 May 2016 | Resolutions
|
| 25 May 2016 | Purchase of own shares. (3 pages) |
| 25 May 2016 | Purchase of own shares. (3 pages) |
| 21 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 18 August 2015 | Resolutions
|
| 18 August 2015 | Cancellation of shares. Statement of capital on 8 July 2015
|
| 18 August 2015 | Cancellation of shares. Statement of capital on 8 July 2015
|
| 18 August 2015 | Purchase of own shares. (3 pages) |
| 18 August 2015 | Purchase of own shares. (3 pages) |
| 18 August 2015 | Resolutions
|
| 18 August 2015 | Cancellation of shares. Statement of capital on 8 July 2015
|
| 14 May 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
| 14 May 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
| 9 January 2015 | Purchase of own shares. (3 pages) |
| 9 January 2015 | Cancellation of shares. Statement of capital on 17 December 2014
|
| 9 January 2015 | Resolutions
|
| 9 January 2015 | Purchase of own shares. (3 pages) |
| 9 January 2015 | Resolutions
|
| 9 January 2015 | Cancellation of shares. Statement of capital on 17 December 2014
|
| 17 December 2014 | Satisfaction of charge 46 in full (4 pages) |
| 17 December 2014 | Satisfaction of charge 46 in full (4 pages) |
| 12 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 3 June 2014 | Group of companies' accounts made up to 28 December 2013 (21 pages) |
| 3 June 2014 | Group of companies' accounts made up to 28 December 2013 (21 pages) |
| 9 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 7 May 2013 | Cancellation of shares. Statement of capital on 7 May 2013
|
| 7 May 2013 | Purchase of own shares. (3 pages) |
| 7 May 2013 | Cancellation of shares. Statement of capital on 7 May 2013
|
| 7 May 2013 | Cancellation of shares. Statement of capital on 7 May 2013
|
| 7 May 2013 | Purchase of own shares. (3 pages) |
| 23 April 2013 | Group of companies' accounts made up to 29 December 2012 (22 pages) |
| 23 April 2013 | Group of companies' accounts made up to 29 December 2012 (22 pages) |
| 12 April 2013 | Resolutions
|
| 12 April 2013 | Resolutions
|
| 8 April 2013 | Termination of appointment of William Mccreadie as a director (1 page) |
| 8 April 2013 | Termination of appointment of William Mccreadie as a director (1 page) |
| 11 January 2013 | Termination of appointment of Peter Dicken as a director (1 page) |
| 11 January 2013 | Termination of appointment of Peter Dicken as a director (1 page) |
| 12 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (7 pages) |
| 12 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (7 pages) |
| 19 April 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 19 April 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 13 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (6 pages) |
| 29 August 2011 | Director's details changed for Mr George Alexander Herd on 23 August 2011 (2 pages) |
| 29 August 2011 | Director's details changed for Mr George Alexander Herd on 23 August 2011 (2 pages) |
| 29 August 2011 | Director's details changed for Mr Eric Franklin George Herd on 23 August 2011 (2 pages) |
| 29 August 2011 | Director's details changed for Mr Eric Franklin George Herd on 23 August 2011 (2 pages) |
| 19 April 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 19 April 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 8 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (7 pages) |
| 8 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (7 pages) |
| 10 May 2010 | Appointment of George Alexander Herd as a director (3 pages) |
| 10 May 2010 | Appointment of George Alexander Herd as a director (3 pages) |
| 16 November 2009 | Secretary's details changed for Susan Jayne Crombie on 16 November 2009 (1 page) |
| 16 November 2009 | Director's details changed for David Albert Roberts on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for William Mccreadie on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Gerard Crawford Savage on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for William Mccreadie on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Peter David Dicken on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Eric Franklin George Herd on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Gerard Crawford Savage on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Eric Franklin George Herd on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Peter David Dicken on 16 November 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Susan Jayne Crombie on 16 November 2009 (1 page) |
| 16 November 2009 | Director's details changed for David Albert Roberts on 16 November 2009 (2 pages) |
| 14 September 2009 | Return made up to 28/08/09; full list of members (6 pages) |
| 14 September 2009 | Return made up to 28/08/09; full list of members (6 pages) |
| 3 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
| 3 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
| 8 December 2008 | Director's change of particulars / peter dicken / 08/12/2008 (1 page) |
| 8 December 2008 | Director's change of particulars / peter dicken / 08/12/2008 (1 page) |
| 17 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 17 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 8 October 2008 | Particulars of a mortgage or charge / charge no: 54 (3 pages) |
| 8 October 2008 | Particulars of a mortgage or charge / charge no: 55 (3 pages) |
| 8 October 2008 | Particulars of a mortgage or charge / charge no: 54 (3 pages) |
| 8 October 2008 | Particulars of a mortgage or charge / charge no: 55 (3 pages) |
| 30 September 2008 | Return made up to 28/08/08; full list of members (5 pages) |
| 30 September 2008 | Return made up to 28/08/08; full list of members (5 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 52 (3 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 53 (3 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 53 (3 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 52 (3 pages) |
| 9 May 2008 | Secretary's change of particulars / susan crombie / 25/04/2008 (1 page) |
| 9 May 2008 | Secretary's change of particulars / susan crombie / 25/04/2008 (1 page) |
| 22 December 2007 | Partic of mort/charge * (3 pages) |
| 22 December 2007 | Partic of mort/charge * (3 pages) |
| 22 December 2007 | Partic of mort/charge * (3 pages) |
| 22 December 2007 | Partic of mort/charge * (3 pages) |
| 22 December 2007 | Partic of mort/charge * (3 pages) |
| 22 December 2007 | Partic of mort/charge * (3 pages) |
| 21 December 2007 | Partic of mort/charge * (3 pages) |
| 21 December 2007 | Partic of mort/charge * (3 pages) |
| 21 December 2007 | Partic of mort/charge * (3 pages) |
| 21 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2007 | Partic of mort/charge * (3 pages) |
| 7 December 2007 | Partic of mort/charge * (3 pages) |
| 7 December 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2007 | Partic of mort/charge * (3 pages) |
| 12 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 12 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 4 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Return made up to 28/08/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 28/08/06; full list of members (3 pages) |
| 9 August 2006 | Full accounts made up to 31 December 2005 (19 pages) |
| 9 August 2006 | Full accounts made up to 31 December 2005 (19 pages) |
| 13 September 2005 | Return made up to 28/08/05; full list of members (8 pages) |
| 13 September 2005 | Return made up to 28/08/05; full list of members (8 pages) |
| 29 June 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 29 June 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 6 April 2005 | Resolutions
|
| 6 April 2005 | Resolutions
|
| 9 February 2005 | Ad 24/01/05--------- £ si 20000@1=20000 £ ic 1115000/1135000 (2 pages) |
| 9 February 2005 | Ad 24/01/05--------- £ si 20000@1=20000 £ ic 1115000/1135000 (2 pages) |
| 25 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Secretary resigned (1 page) |
| 14 September 2004 | Return made up to 28/08/04; full list of members (8 pages) |
| 14 September 2004 | £ ic 1415000/1115000 01/04/04 £ sr 300000@1=300000 (1 page) |
| 14 September 2004 | £ ic 1415000/1115000 01/04/04 £ sr 300000@1=300000 (1 page) |
| 14 September 2004 | Return made up to 28/08/04; full list of members (8 pages) |
| 27 July 2004 | Dec mort/charge * (4 pages) |
| 27 July 2004 | Dec mort/charge * (4 pages) |
| 27 July 2004 | Dec mort/charge * (4 pages) |
| 27 July 2004 | Dec mort/charge * (4 pages) |
| 26 June 2004 | Director's particulars changed (1 page) |
| 26 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 24 June 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 20 February 2004 | Partic of mort/charge * (5 pages) |
| 20 February 2004 | Partic of mort/charge * (5 pages) |
| 23 January 2004 | Dec mort/charge * (4 pages) |
| 23 January 2004 | Dec mort/charge * (4 pages) |
| 14 January 2004 | Partic of mort/charge * (5 pages) |
| 14 January 2004 | Partic of mort/charge * (5 pages) |
| 14 January 2004 | Partic of mort/charge * (5 pages) |
| 14 January 2004 | Partic of mort/charge * (5 pages) |
| 8 January 2004 | Partic of mort/charge * (5 pages) |
| 8 January 2004 | Partic of mort/charge * (5 pages) |
| 22 December 2003 | Dec mort/charge * (5 pages) |
| 22 December 2003 | Dec mort/charge * (4 pages) |
| 22 December 2003 | Dec mort/charge * (4 pages) |
| 22 December 2003 | Dec mort/charge * (4 pages) |
| 22 December 2003 | Dec mort/charge * (4 pages) |
| 22 December 2003 | Dec mort/charge * (4 pages) |
| 22 December 2003 | Dec mort/charge * (4 pages) |
| 22 December 2003 | Dec mort/charge * (5 pages) |
| 22 December 2003 | Dec mort/charge * (4 pages) |
| 22 December 2003 | Dec mort/charge * (4 pages) |
| 22 December 2003 | Dec mort/charge * (4 pages) |
| 22 December 2003 | Dec mort/charge * (4 pages) |
| 22 December 2003 | Dec mort/charge * (4 pages) |
| 22 December 2003 | Dec mort/charge * (4 pages) |
| 27 November 2003 | Partic of mort/charge * (5 pages) |
| 27 November 2003 | Partic of mort/charge * (5 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 8 September 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 8 September 2003 | Return made up to 28/08/03; full list of members (8 pages) |
| 8 September 2003 | Return made up to 28/08/03; full list of members (8 pages) |
| 25 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 25 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 25 September 2002 | Return made up to 28/08/02; full list of members (8 pages) |
| 25 September 2002 | Return made up to 28/08/02; full list of members (8 pages) |
| 19 July 2002 | £ ic 1500000/1415000 08/07/02 £ sr 85000@1=85000 (1 page) |
| 19 July 2002 | £ ic 1500000/1415000 08/07/02 £ sr 85000@1=85000 (1 page) |
| 19 July 2002 | Resolutions
|
| 19 July 2002 | Resolutions
|
| 26 June 2002 | Auditor's resignation (1 page) |
| 26 June 2002 | Auditor's resignation (1 page) |
| 16 January 2002 | Director resigned (1 page) |
| 16 January 2002 | Director resigned (1 page) |
| 24 September 2001 | Return made up to 28/08/01; full list of members (7 pages) |
| 24 September 2001 | Return made up to 28/08/01; full list of members (7 pages) |
| 7 June 2001 | Full accounts made up to 30 December 2000 (18 pages) |
| 7 June 2001 | Full accounts made up to 30 December 2000 (18 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 25 September 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 25 September 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 2 May 2000 | Full accounts made up to 1 January 2000 (19 pages) |
| 2 May 2000 | Full accounts made up to 1 January 2000 (19 pages) |
| 2 May 2000 | Full accounts made up to 1 January 2000 (19 pages) |
| 20 April 2000 | Secretary's particulars changed (1 page) |
| 20 April 2000 | Secretary's particulars changed (1 page) |
| 26 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 26 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 17 June 1999 | Secretary's particulars changed (1 page) |
| 17 June 1999 | Secretary's particulars changed (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | Full accounts made up to 2 January 1999 (19 pages) |
| 16 April 1999 | Full accounts made up to 2 January 1999 (19 pages) |
| 16 April 1999 | Full accounts made up to 2 January 1999 (19 pages) |
| 22 October 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 22 October 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 24 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 24 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 11 August 1998 | Partic of mort/charge * (5 pages) |
| 11 August 1998 | Partic of mort/charge * (5 pages) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | Director resigned (1 page) |
| 30 March 1998 | Full accounts made up to 1 November 1997 (18 pages) |
| 30 March 1998 | Full accounts made up to 1 November 1997 (18 pages) |
| 30 March 1998 | Full accounts made up to 1 November 1997 (18 pages) |
| 22 January 1998 | Dec mort/charge * (2 pages) |
| 22 January 1998 | Dec mort/charge release * (2 pages) |
| 22 January 1998 | Dec mort/charge * (2 pages) |
| 22 January 1998 | Dec mort/charge release * (8 pages) |
| 22 January 1998 | Dec mort/charge release * (2 pages) |
| 22 January 1998 | Dec mort/charge release * (8 pages) |
| 18 September 1997 | Return made up to 28/08/97; full list of members
|
| 18 September 1997 | Return made up to 28/08/97; full list of members
|
| 9 May 1997 | Full accounts made up to 2 November 1996 (18 pages) |
| 9 May 1997 | Full accounts made up to 2 November 1996 (18 pages) |
| 9 May 1997 | Full accounts made up to 2 November 1996 (18 pages) |
| 17 December 1996 | Dec mort/charge * (5 pages) |
| 17 December 1996 | Dec mort/charge * (5 pages) |
| 25 September 1996 | Return made up to 28/08/96; no change of members (5 pages) |
| 25 September 1996 | Return made up to 28/08/96; no change of members (5 pages) |
| 16 April 1996 | Full accounts made up to 28 October 1995 (18 pages) |
| 16 April 1996 | Full accounts made up to 28 October 1995 (18 pages) |
| 6 September 1995 | Return made up to 28/08/95; change of members
|
| 6 September 1995 | Return made up to 28/08/95; change of members
|
| 10 May 1995 | Full accounts made up to 29 October 1994 (20 pages) |
| 10 May 1995 | Full accounts made up to 29 October 1994 (20 pages) |
| 26 April 1994 | Auditor's resignation (1 page) |
| 26 April 1994 | Auditor's resignation (1 page) |
| 1 March 1994 | Resolutions
|
| 1 March 1994 | Resolution passed on (35 pages) |
| 1 March 1994 | Resolution passed on (35 pages) |
| 1 March 1994 | Resolutions
|
| 28 May 1993 | Company name changed\certificate issued on 28/05/93 (2 pages) |
| 28 May 1993 | Company name changed\certificate issued on 28/05/93 (2 pages) |
| 26 April 1991 | Resolutions
|
| 26 April 1991 | Resolutions
|
| 8 January 1991 | Resolutions
|
| 8 January 1991 | Resolutions
|
| 29 May 1990 | Resolutions
|
| 29 May 1990 | Resolutions
|
| 2 April 1990 | Resolutions
|
| 2 April 1990 | Resolutions
|
| 18 July 1954 | Incorporation (16 pages) |
| 18 July 1954 | Incorporation (16 pages) |