Eurolink Business Park
Sittingbourne
Kent
ME10 3SP
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Closed |
Appointed | 29 October 2010(29 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 25 September 2014) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Director Name | Mr Andrew Michael Duthie Stephen |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1988(7 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 30 November 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Speymuir 3 Victoria Street Turriff Aberdeenshire AB53 4RE Scotland |
Director Name | Walter Walker Paris |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1988(7 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 May 1999) |
Role | Company Director |
Correspondence Address | 21 Hillview Road Banchory Kincardineshire AB31 4EG Scotland |
Director Name | Richard Garth Barnes |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1988(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 October 1990) |
Role | Company Director |
Correspondence Address | Whistler House Green North Warborough Wallingford Oxfordshire OX10 7DW |
Director Name | Mr Alfred John Duncan |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1988(7 years, 7 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 11 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Saetra House Inchmarlo Road Banchory Aberdeenshire AB31 3RR Scotland |
Director Name | Archibald Fyfe |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1990(8 years, 9 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 May 2004) |
Role | Company Director |
Correspondence Address | 8 Turin Way Foveran Ellon Aberdeenshire AB41 6HG Scotland |
Director Name | Philip Thomas Hopley |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1990(8 years, 9 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 22 December 2006) |
Role | Company Director |
Correspondence Address | Greenmoss Farmhouse Castle Fraser Aberdeenshire AB51 7LB Scotland |
Director Name | Mr Iain Murray Imray |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(17 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 11 August 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 41 Hammersmith Road Aberdeen Aberdeenshire AB10 6NA Scotland |
Director Name | Mr David John Salkeld |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(22 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR |
Director Name | Anthony Martin Christiaanse |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 August 2008(27 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 February 2012) |
Role | Company Director |
Correspondence Address | 'S-Gravenweg 551 3065 Sc Rotterdam The Netherlands |
Director Name | Antonius Matheus Maria Lammers |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 August 2008(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 January 2010) |
Role | Chief Financial Officer |
Correspondence Address | Ekkersrijt 7005-7023 5692 Hb Son En Breugel Netherlands |
Director Name | Mr Stephen Ronald William Francis |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2009(27 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 16 March 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland |
Director Name | Mr Louis Antoine Maria Vernaus |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 2009(28 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 April 2013) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland |
Director Name | Mark Steven |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2011(30 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 June 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland |
Director Name | Maarten Kusters |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 March 2012(30 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 25 March 2013) |
Role | CEO |
Country of Residence | Belgium |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Secretary Name | IAIN Smith And Company (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 1988(7 years, 7 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 18 May 2007) |
Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 May 2007(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 August 2008) |
Correspondence Address | 66 Queen's Road Aberdeen AB15 4YE Scotland |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 2008(27 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 October 2010) |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Website | www.vionfood.co.uk |
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Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
160k at £1 | Vion Food Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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25 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
25 June 2014 | Return of final meeting of voluntary winding up (3 pages) |
25 June 2014 | Return of final meeting of voluntary winding up (3 pages) |
23 December 2013 | Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 23 December 2013 (2 pages) |
23 December 2013 | Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 23 December 2013 (2 pages) |
9 December 2013 | Resolutions
|
9 December 2013 | Resolutions
|
5 July 2013 | Termination of appointment of Mark Steven as a director (1 page) |
5 July 2013 | Appointment of Mr Leon Barry Abbitt as a director (2 pages) |
5 July 2013 | Termination of appointment of Mark Steven as a director (1 page) |
5 July 2013 | Appointment of Mr Leon Barry Abbitt as a director (2 pages) |
12 April 2013 | Termination of appointment of Louis Vernaus as a director (1 page) |
12 April 2013 | Termination of appointment of Louis Vernaus as a director (1 page) |
5 April 2013 | Termination of appointment of Maarten Kusters as a director (1 page) |
5 April 2013 | Termination of appointment of Maarten Kusters as a director (1 page) |
4 April 2013 | Company name changed grampian country chickens (bucksburn) LIMITED\certificate issued on 04/04/13
|
4 April 2013 | Company name changed grampian country chickens (bucksburn) LIMITED\certificate issued on 04/04/13
|
21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
4 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
16 April 2012 | Termination of appointment of Stephen Francis as a director (1 page) |
16 April 2012 | Termination of appointment of Stephen Francis as a director (1 page) |
19 March 2012 | Appointment of Maarten Kusters as a director (2 pages) |
19 March 2012 | Appointment of Maarten Kusters as a director (2 pages) |
19 March 2012 | Termination of appointment of Anthony Christiaanse as a director (1 page) |
19 March 2012 | Termination of appointment of Anthony Christiaanse as a director (1 page) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
7 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
7 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
4 May 2011 | Appointment of Mark Steven as a director (2 pages) |
4 May 2011 | Appointment of Mark Steven as a director (2 pages) |
21 January 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
21 January 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
20 January 2011 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
20 January 2011 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
5 January 2010 | Termination of appointment of Antonius Lammers as a director (1 page) |
5 January 2010 | Termination of appointment of Antonius Lammers as a director (1 page) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Director's details changed for Stephen Ronald William Francis on 1 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Stephen Ronald William Francis on 1 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Stephen Ronald William Francis on 1 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages) |
15 October 2009 | Appointment of Mr Louis Antoine Maria Vernaus as a director (2 pages) |
15 October 2009 | Appointment of Mr Louis Antoine Maria Vernaus as a director (2 pages) |
10 July 2009 | Accounting reference date extended from 22/11/2009 to 31/12/2009 (1 page) |
10 July 2009 | Accounting reference date extended from 22/11/2009 to 31/12/2009 (1 page) |
14 May 2009 | Full accounts made up to 22 November 2008 (18 pages) |
14 May 2009 | Full accounts made up to 22 November 2008 (18 pages) |
5 March 2009 | Director appointed stephen ronald william francis (1 page) |
5 March 2009 | Director appointed stephen ronald william francis (1 page) |
9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
5 February 2009 | Director's change of particulars / antonius lammers / 05/02/2009 (1 page) |
5 February 2009 | Director's change of particulars / anthony christiaanse / 05/02/2009 (1 page) |
5 February 2009 | Director's change of particulars / antonius lammers / 05/02/2009 (1 page) |
5 February 2009 | Director's change of particulars / anthony christiaanse / 05/02/2009 (1 page) |
4 February 2009 | Director's change of particulars / antonius lammers / 04/02/2009 (1 page) |
4 February 2009 | Director's change of particulars / antonius lammers / 04/02/2009 (1 page) |
30 December 2008 | Director's change of particulars / antonius lammers / 30/12/2008 (1 page) |
30 December 2008 | Director's change of particulars / antonius lammers / 30/12/2008 (1 page) |
2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
9 September 2008 | Auditor's resignation (4 pages) |
9 September 2008 | Auditor's resignation (4 pages) |
3 September 2008 | Accounting reference date shortened from 30/11/2008 to 22/11/2008 (1 page) |
3 September 2008 | Accounting reference date shortened from 30/11/2008 to 22/11/2008 (1 page) |
22 August 2008 | Registered office changed on 22/08/2008 from 20 queen's road aberdeen AB15 4ZT (1 page) |
22 August 2008 | Registered office changed on 22/08/2008 from 20 queen's road aberdeen AB15 4ZT (1 page) |
19 August 2008 | Appointment terminated secretary maclay murray & spens LLP (1 page) |
19 August 2008 | Appointment terminated director alfred duncan (1 page) |
19 August 2008 | Director appointed anthony martin christiaanse (3 pages) |
19 August 2008 | Appointment terminated director iain imray (1 page) |
19 August 2008 | Appointment terminated secretary maclay murray & spens LLP (1 page) |
19 August 2008 | Secretary appointed mawlaw secretaries LIMITED (2 pages) |
19 August 2008 | Appointment terminated director alfred duncan (1 page) |
19 August 2008 | Director appointed anthony martin christiaanse (3 pages) |
19 August 2008 | Director appointed antonius matheus maria lammers (3 pages) |
19 August 2008 | Secretary appointed mawlaw secretaries LIMITED (2 pages) |
19 August 2008 | Appointment terminated director iain imray (1 page) |
19 August 2008 | Director appointed antonius matheus maria lammers (3 pages) |
18 August 2008 | Full accounts made up to 31 May 2007 (18 pages) |
18 August 2008 | Full accounts made up to 31 May 2007 (18 pages) |
15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages) |
15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages) |
15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages) |
15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages) |
15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages) |
15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages) |
30 May 2008 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
30 May 2008 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
18 January 2008 | Dec mort/charge * (2 pages) |
18 January 2008 | Dec mort/charge * (2 pages) |
18 January 2008 | Dec mort/charge * (2 pages) |
18 January 2008 | Dec mort/charge * (2 pages) |
18 January 2008 | Dec mort/charge * (2 pages) |
18 January 2008 | Dec mort/charge * (2 pages) |
18 January 2008 | Dec mort/charge * (2 pages) |
18 January 2008 | Dec mort/charge * (2 pages) |
18 January 2008 | Dec mort/charge * (2 pages) |
18 January 2008 | Dec mort/charge * (2 pages) |
18 January 2008 | Dec mort/charge * (2 pages) |
18 January 2008 | Dec mort/charge * (2 pages) |
18 January 2008 | Dec mort/charge * (2 pages) |
18 January 2008 | Dec mort/charge * (2 pages) |
10 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
10 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
12 July 2007 | Full accounts made up to 31 May 2006 (20 pages) |
12 July 2007 | Full accounts made up to 31 May 2006 (20 pages) |
13 June 2007 | Alterations to a floating charge (18 pages) |
13 June 2007 | Partic of mort/charge * (6 pages) |
13 June 2007 | Alterations to a floating charge (16 pages) |
13 June 2007 | Alterations to a floating charge (18 pages) |
13 June 2007 | Alterations to a floating charge (16 pages) |
13 June 2007 | Partic of mort/charge * (6 pages) |
13 June 2007 | Partic of mort/charge * (8 pages) |
13 June 2007 | Alterations to a floating charge (18 pages) |
13 June 2007 | Partic of mort/charge * (8 pages) |
13 June 2007 | Alterations to a floating charge (18 pages) |
24 May 2007 | New secretary appointed (2 pages) |
24 May 2007 | Secretary resigned (1 page) |
24 May 2007 | Secretary resigned (1 page) |
24 May 2007 | New secretary appointed (2 pages) |
6 January 2007 | Director resigned (2 pages) |
6 January 2007 | Director resigned (2 pages) |
15 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
15 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
31 March 2006 | Full accounts made up to 31 May 2005 (17 pages) |
31 March 2006 | Full accounts made up to 31 May 2005 (17 pages) |
23 February 2006 | Dec mort/charge release * (2 pages) |
23 February 2006 | Dec mort/charge release * (3 pages) |
23 February 2006 | Dec mort/charge release * (3 pages) |
23 February 2006 | Dec mort/charge release * (2 pages) |
19 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
19 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
20 March 2005 | Full accounts made up to 31 May 2004 (17 pages) |
20 March 2005 | Full accounts made up to 31 May 2004 (17 pages) |
5 January 2005 | Director's particulars changed (1 page) |
5 January 2005 | Director's particulars changed (1 page) |
3 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
3 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
6 September 2004 | Dec mort/charge * (4 pages) |
6 September 2004 | Dec mort/charge * (4 pages) |
1 September 2004 | Dec mort/charge * (4 pages) |
1 September 2004 | Dec mort/charge * (4 pages) |
22 June 2004 | Director resigned (1 page) |
22 June 2004 | Director resigned (1 page) |
31 March 2004 | Full accounts made up to 31 May 2003 (18 pages) |
31 March 2004 | Full accounts made up to 31 May 2003 (18 pages) |
17 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
17 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
21 October 2003 | Director's particulars changed (1 page) |
21 October 2003 | Director's particulars changed (1 page) |
2 July 2003 | New director appointed (3 pages) |
2 July 2003 | New director appointed (3 pages) |
12 April 2003 | Resolutions
|
12 April 2003 | Resolutions
|
12 April 2003 | Resolutions
|
12 April 2003 | Resolutions
|
12 April 2003 | Resolutions
|
26 March 2003 | Full accounts made up to 31 May 2002 (18 pages) |
26 March 2003 | Full accounts made up to 31 May 2002 (18 pages) |
7 December 2002 | Director's particulars changed (1 page) |
7 December 2002 | Director's particulars changed (1 page) |
7 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
7 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
24 May 2002 | Auditor's resignation (1 page) |
24 May 2002 | Auditor's resignation (1 page) |
20 February 2002 | Full accounts made up to 31 May 2001 (17 pages) |
20 February 2002 | Full accounts made up to 31 May 2001 (17 pages) |
5 February 2002 | Director's particulars changed (1 page) |
5 February 2002 | Director's particulars changed (1 page) |
4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
28 March 2001 | Full accounts made up to 31 May 2000 (17 pages) |
28 March 2001 | Full accounts made up to 31 May 2000 (17 pages) |
22 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
22 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
22 February 2000 | Full accounts made up to 31 May 1999 (17 pages) |
22 February 2000 | Full accounts made up to 31 May 1999 (17 pages) |
13 December 1999 | Return made up to 30/11/99; full list of members (11 pages) |
13 December 1999 | Return made up to 30/11/99; full list of members (11 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
8 April 1999 | New director appointed (3 pages) |
8 April 1999 | New director appointed (3 pages) |
24 December 1998 | Partic of mort/charge * (9 pages) |
24 December 1998 | Partic of mort/charge * (9 pages) |
22 December 1998 | Full accounts made up to 31 May 1998 (18 pages) |
22 December 1998 | Full accounts made up to 31 May 1998 (18 pages) |
12 December 1998 | Director resigned (1 page) |
12 December 1998 | Director resigned (1 page) |
11 December 1998 | Return made up to 01/12/98; full list of members
|
11 December 1998 | Return made up to 01/12/98; full list of members
|
5 October 1998 | Partic of mort/charge * (8 pages) |
5 October 1998 | Partic of mort/charge * (8 pages) |
17 August 1998 | Alterations to a floating charge (25 pages) |
17 August 1998 | Alterations to a floating charge (25 pages) |
14 August 1998 | Partic of mort/charge * (10 pages) |
14 August 1998 | Partic of mort/charge * (10 pages) |
19 February 1998 | Full accounts made up to 31 May 1997 (17 pages) |
19 February 1998 | Full accounts made up to 31 May 1997 (17 pages) |
10 December 1997 | Return made up to 09/12/97; no change of members (6 pages) |
10 December 1997 | Return made up to 09/12/97; no change of members (6 pages) |
8 May 1997 | Partic of mort/charge * (28 pages) |
8 May 1997 | Partic of mort/charge * (28 pages) |
24 February 1997 | Full accounts made up to 31 May 1996 (16 pages) |
24 February 1997 | Full accounts made up to 31 May 1996 (16 pages) |
15 December 1996 | Director's particulars changed (1 page) |
15 December 1996 | Director's particulars changed (1 page) |
10 December 1996 | Return made up to 09/12/96; no change of members
|
10 December 1996 | Return made up to 09/12/96; no change of members
|
8 March 1996 | Full accounts made up to 31 May 1995 (16 pages) |
8 March 1996 | Full accounts made up to 31 May 1995 (16 pages) |
14 December 1995 | Return made up to 09/12/95; full list of members (8 pages) |
14 December 1995 | Return made up to 09/12/95; full list of members (8 pages) |
1 September 1994 | Partic of mort/charge * (12 pages) |
1 September 1994 | Partic of mort/charge * (12 pages) |
9 June 1993 | Dec mort/charge * (4 pages) |
9 June 1993 | Dec mort/charge * (4 pages) |
8 June 1993 | Dec mort/charge * (4 pages) |
8 June 1993 | Dec mort/charge * (4 pages) |
2 November 1990 | Partic of mort/charge 12306 (12 pages) |
2 November 1990 | Partic of mort/charge 12306 (12 pages) |
25 October 1990 | Alterations to a floating charge (18 pages) |
25 October 1990 | Alterations to a floating charge (18 pages) |
22 October 1990 | Partic of mort/charge 11856 (7 pages) |
22 October 1990 | Partic of mort/charge 11856 (7 pages) |
18 October 1990 | Declaration of assistance for shares acquisition (4 pages) |
18 October 1990 | Declaration of assistance for shares acquisition (4 pages) |
18 October 1990 | Declaration of assistance for shares acquisition (4 pages) |
18 October 1990 | Declaration of assistance for shares acquisition (4 pages) |
26 March 1990 | Full accounts made up to 27 May 1989 (15 pages) |
26 March 1990 | Full accounts made up to 27 May 1989 (15 pages) |
22 February 1989 | Full group accounts made up to 28 May 1988 (16 pages) |
22 February 1989 | Full group accounts made up to 28 May 1988 (16 pages) |
28 October 1988 | Dec mort/charge 10812 (12 pages) |
28 October 1988 | Dec mort/charge 10812 (12 pages) |
19 August 1988 | Partic of mort/charge 8409 (8 pages) |
19 August 1988 | Partic of mort/charge 8409 (8 pages) |
25 July 1988 | Memorandum and Articles of Association (20 pages) |
25 July 1988 | Memorandum and Articles of Association (20 pages) |
22 July 1988 | Partic of mort/charge 7418 (8 pages) |
22 July 1988 | Partic of mort/charge 7418 (8 pages) |
15 July 1988 | Declaration of assistance for shares acquisition (4 pages) |
15 July 1988 | Declaration of assistance for shares acquisition (4 pages) |
15 July 1988 | Declaration of assistance for shares acquisition (4 pages) |
15 July 1988 | Declaration of assistance for shares acquisition (4 pages) |
14 July 1988 | Dec mort/charge 7129 (8 pages) |
14 July 1988 | Dec mort/charge 7129 (8 pages) |
13 July 1988 | Partic of mort/charge 7061 (5 pages) |
13 July 1988 | Partic of mort/charge 7061 (5 pages) |
12 July 1988 | Partic of mort/charge 7020 (5 pages) |
12 July 1988 | Partic of mort/charge 7020 (5 pages) |
29 December 1987 | Full group accounts made up to 31 May 1987 (17 pages) |
29 December 1987 | Full group accounts made up to 31 May 1987 (17 pages) |
24 June 1987 | Partic of mort/charge 5878 (3 pages) |
24 June 1987 | Partic of mort/charge 5878 (3 pages) |
6 February 1987 | Full accounts made up to 31 May 1986 (15 pages) |
6 February 1987 | Full accounts made up to 31 May 1986 (15 pages) |
3 October 1985 | Accounts made up to 31 May 1985 (12 pages) |
3 October 1985 | Accounts made up to 31 May 1985 (12 pages) |
5 November 1984 | Accounts made up to 31 May 1984 (12 pages) |
5 November 1984 | Accounts made up to 31 May 1984 (12 pages) |
4 September 1984 | Accounts made up to 31 May 1983 (9 pages) |
4 September 1984 | Accounts made up to 31 May 1983 (9 pages) |
7 November 1983 | Accounts made up to 31 May 1982 (8 pages) |
7 November 1983 | Accounts made up to 31 May 1982 (8 pages) |
17 August 1981 | Company name changed\certificate issued on 17/08/81 (2 pages) |
17 August 1981 | Company name changed\certificate issued on 17/08/81 (2 pages) |
7 April 1981 | Incorporation (14 pages) |
7 April 1981 | Incorporation (14 pages) |
7 April 1981 | Incorporation (14 pages) |
7 April 1981 | Incorporation (14 pages) |