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VINTERS ENGINEERING LIMITED (00003543)

VINTERS ENGINEERING LIMITED (00003543) is an active UK company. incorporated on 17 April 1867. with registered office in Derby. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. VINTERS ENGINEERING LIMITED has been registered for 158 years. Current directors include FRENCH, Bryony Jane, IACOLINO, Tiziana.

Company Number
00003543
Status
active
Type
ltd
Incorporated
17 April 1867
Age
158 years
Address
Rolls Royce Plc, Derby, DE24 8BJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FRENCH, Bryony Jane, IACOLINO, Tiziana
SIC Codes
70100

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Introduction
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VINTERS ENGINEERING LIMITED

VINTERS ENGINEERING LIMITED is an active company incorporated on 17 April 1867 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VINTERS ENGINEERING LIMITED was registered 158 years ago.(SIC: 70100)

Status

active

Active since 158 years ago

Company No

00003543

LTD Company

Age

158 Years

Incorporated 17 April 1867

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 19 March 2027
For period ending 5 March 2027

Previous Company Names

VINTERS ENGINEERING PLC
From: 21 March 2003To: 6 December 2012
VICKERS ENGINEERING PLC
From: 6 July 1998To: 21 March 2003
VICKERS PUBLIC LIMITED COMPANY
From: 17 April 1867To: 6 July 1998
Contact
Address

Rolls Royce Plc Moor Lane Derby, DE24 8BJ,

Timeline

10 key events • 1899 - 2020

Funding Officers Ownership
Company Founded
Dec 99
Director Joined
Oct 13
Director Left
Jan 14
Director Left
Sept 15
Director Left
Oct 17
Director Joined
May 19
Director Left
May 19
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

FRENCH, Bryony Jane

Active
Rolls Royce Plc, DerbyDE24 8BJ
Born February 1975
Director
Appointed 27 Aug 2020

IACOLINO, Tiziana

Active
Rolls Royce Plc, DerbyDE24 8BJ
Born February 1977
Director
Appointed 26 Aug 2020

ABESSER, Susan Jane

Resigned
38 Queensdale Road, LondonW11 4SA
Secretary
Appointed 15 Sept 1999
Resigned 20 Mar 2000

BEVINS, Nicholas

Resigned
14 Aymer Road, HoveBN3 4GA
Secretary
Appointed N/A
Resigned 01 Jan 1997

CLARKE, Philip John

Resigned
51a Mount Harry Road, SevenoaksTN13 3JN
Secretary
Appointed 01 Jan 1997
Resigned 28 Aug 1998

FORSTER, Paul Martin

Resigned
153 Hare Lane, EsherKT10 0RA
Secretary
Appointed 01 Sept 1998
Resigned 30 Apr 1999

GOMA, Delrose Joy

Resigned
Rolls Royce Plc, DerbyDE24 8BJ
Secretary
Appointed 16 Mar 2006
Resigned 31 Aug 2015

HARVEY-WRATE, Andrew

Resigned
Moor Lane, DerbyDE24 8BJ
Secretary
Appointed 31 Aug 2015
Resigned 25 Jul 2018

MCKEOWN, Richard Edmund

Resigned
4 Water Tower Close, UxbridgeUB8 1XS
Secretary
Appointed 04 May 1999
Resigned 15 Sept 1999

WARREN, John Emmerson

Resigned
1 Gellesfield Chare, Newcastle Upon TyneNE16 5TQ
Secretary
Appointed 20 Mar 2000
Resigned 16 Mar 2006

ABESSER, Susan Jane

Resigned
38 Queensdale Road, LondonW11 4SA
Born August 1963
Director
Appointed 15 Sept 1999
Resigned 20 Mar 2000

ALLAN, Gerard

Resigned
40 Greenway, AshbourneDE6 1EF
Born December 1952
Director
Appointed 07 Dec 2004
Resigned 31 Dec 2013

ASHFIELD, John Richard

Resigned
4 Peckham Gardens, DerbyDE22 4FY
Born October 1947
Director
Appointed 15 Aug 2003
Resigned 22 Sept 2003

BAKER, Brian

Resigned
Goodacre, GuildfordGU3 3RL
Born July 1947
Director
Appointed 31 Dec 1999
Resigned 31 Dec 2007

BALE, David Randal

Resigned
Clifton Croft, AshbourneDE6 2GL
Born March 1956
Director
Appointed 05 Jul 2000
Resigned 27 Jun 2008

BOXALL, Gerald

Resigned
Roxborough Park Farm Holmbury Lane, DorkingRH5 5RY
Born May 1936
Director
Appointed N/A
Resigned 31 May 1994

BUYSSE, Paul Henri Maria

Resigned
Pater Nuyenslaan 21, Belgium
Born March 1945
Director
Appointed 01 May 1998
Resigned 31 Dec 1999

CHANDLER, Colin Michael, Sir

Resigned
Wray Farm, ReigateRH2 0ET
Born October 1939
Director
Appointed N/A
Resigned 01 Feb 1999

COLTMAN, Timothy Charles

Resigned
Skellingthorpe Hall, LincolnLN6 5UU
Born July 1939
Director
Appointed 31 Dec 1999
Resigned 31 Dec 2003

ESSEX, David Anthony Dampier

Resigned
7 Crescent Road, LondonSW20 8EY
Born May 1946
Director
Appointed 01 Jan 1997
Resigned 31 Dec 1999

FORSTER, Paul Martin

Resigned
153 Hare Lane, EsherKT10 0RA
Born December 1960
Director
Appointed 01 Sept 1998
Resigned 30 Apr 1999

GILLMORE, David Howe, Lord

Resigned
19 Ashlone Road, LondonSW15 1LS
Born August 1934
Director
Appointed 26 Oct 1995
Resigned 15 Oct 1998

GOMA, Delrose Joy

Resigned
Rolls Royce Plc, DerbyDE24 8BJ
Born March 1958
Director
Appointed 29 Jul 2008
Resigned 31 Aug 2015

HEAD, Roger Burgess

Resigned
Fox Haven Beechcroft, ChislehurstBR7 5DB
Born July 1946
Director
Appointed N/A
Resigned 01 Jan 1997

HEIDEN, Paul

Resigned
Bay Tree House 20 Valley Road, NottinghamNG2 6HG
Born February 1957
Director
Appointed 31 Dec 1999
Resigned 31 Dec 2002

HERBERT, Jeffrey William

Resigned
Baytrees, ColchesterCO7 6EL
Born July 1942
Director
Appointed N/A
Resigned 15 Oct 1998

HETHERINGTON, Ian Reid

Resigned
Rolls Royce Plc, DerbyDE24 8BJ
Born February 1978
Director
Appointed 13 May 2019
Resigned 28 Aug 2020

HUISMANS, Sipko

Resigned
Latchmoor House, BrockenhurstSO42 7UN
Born December 1940
Director
Appointed 07 Oct 1994
Resigned 15 Oct 1998

JOHN, Andrew Lloyd

Resigned
1 Fairshot Court, St. AlbansAL4 9ED
Born July 1952
Director
Appointed 01 Jun 1994
Resigned 20 Mar 2000

LLOYD, Richard Ernest Butler, Sir

Resigned
Sundridge Place, Seven OaksTN14 6DD
Born December 1928
Director
Appointed N/A
Resigned 24 Apr 1997

MANSFIELD, William Scott

Resigned
Main Street, MiltonDE65 6EF
Born May 1964
Director
Appointed 22 Oct 2013
Resigned 05 Apr 2019

MCKEOWN, Richard Edmund

Resigned
4 Water Tower Close, UxbridgeUB8 1XS
Born July 1947
Director
Appointed 04 May 1999
Resigned 15 Sept 1999

ORGILL, Robert Charles

Resigned
Moor Lane, DerbyDE24 8BJ
Born March 1966
Director
Appointed 27 Jun 2008
Resigned 02 Oct 2017

PLASTOW, David Arnold Stuart, Sir

Resigned
Danes Garden House, AwbridgeSO51 0GF
Born May 1932
Director
Appointed N/A
Resigned 31 May 1992

TAYLOR, Martin Gibbeson

Resigned
28 Ormond Avenue, HamptonTW12 2RU
Born January 1935
Director
Appointed N/A
Resigned 15 Oct 1998

Persons with significant control

1

Vinters Limited

Active
Moor Lane, DerbyDE24 8BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

636

Confirmation Statement With Updates
5 March 2026
CS01Confirmation Statement
Confirmation Statement With Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
19 January 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 December 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 August 2018
TM02Termination of Secretary
Confirmation Statement With Updates
10 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
1 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
16 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Statement Of Companys Objects
12 January 2016
CC04CC04
Resolution
12 January 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Miscellaneous
20 October 2014
MISCMISC
Miscellaneous
16 October 2014
MISCMISC
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Statement Of Companys Objects
6 December 2012
CC04CC04
Certificate Re Registration Public Limited Company To Private
6 December 2012
CERT10CERT10
Re Registration Memorandum Articles
6 December 2012
MARMAR
Resolution
6 December 2012
RESOLUTIONSResolutions
Reregistration Public To Private Company
6 December 2012
RR02RR02
Accounts With Accounts Type Full
28 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Change Person Secretary Company With Change Date
25 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 August 2009
AAAnnual Accounts
Legacy
7 May 2009
363aAnnual Return
Legacy
12 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 August 2008
AAAnnual Accounts
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
1 July 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
363aAnnual Return
Legacy
11 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 August 2007
AAAnnual Accounts
Legacy
4 May 2007
363aAnnual Return
Accounts With Accounts Type Full
31 July 2006
AAAnnual Accounts
Legacy
12 June 2006
363aAnnual Return
Legacy
16 March 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
288bResignation of Director or Secretary
Resolution
30 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 July 2005
AAAnnual Accounts
Legacy
12 May 2005
363sAnnual Return (shuttle)
Legacy
21 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 July 2004
AAAnnual Accounts
Legacy
20 May 2004
363sAnnual Return (shuttle)
Legacy
28 January 2004
288bResignation of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
1 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
18 May 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
21 March 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2002
AAAnnual Accounts
Legacy
16 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 2001
AAAnnual Accounts
Resolution
28 August 2001
RESOLUTIONSResolutions
Legacy
20 June 2001
363sAnnual Return (shuttle)
Legacy
11 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 August 2000
AAAnnual Accounts
Legacy
1 August 2000
363sAnnual Return (shuttle)
Legacy
18 July 2000
288aAppointment of Director or Secretary
Legacy
22 May 2000
363sAnnual Return (shuttle)
Legacy
20 April 2000
288bResignation of Director or Secretary
Legacy
5 April 2000
88(2)R88(2)R
Legacy
5 April 2000
88(2)R88(2)R
Legacy
4 April 2000
288aAppointment of Director or Secretary
Legacy
4 April 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
287Change of Registered Office
Legacy
31 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
30 September 1999
288bResignation of Director or Secretary
Legacy
30 September 1999
288aAppointment of Director or Secretary
Legacy
27 September 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
23 August 1999
AAAnnual Accounts
Legacy
13 July 1999
363aAnnual Return
Legacy
14 May 1999
288aAppointment of Director or Secretary
Legacy
14 May 1999
288bResignation of Director or Secretary
Legacy
14 May 1999
288bResignation of Director or Secretary
Legacy
13 May 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
88(2)R88(2)R
Legacy
29 March 1999
88(2)R88(2)R
Legacy
8 February 1999
288bResignation of Director or Secretary
Legacy
12 January 1999
353a353a
Resolution
17 December 1998
RESOLUTIONSResolutions
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
2 November 1998
288bResignation of Director or Secretary
Legacy
2 November 1998
288bResignation of Director or Secretary
Legacy
2 November 1998
288bResignation of Director or Secretary
Legacy
2 November 1998
287Change of Registered Office
Legacy
6 October 1998
353a353a
Legacy
14 September 1998
288aAppointment of Director or Secretary
Legacy
14 September 1998
288aAppointment of Director or Secretary
Legacy
14 September 1998
288bResignation of Director or Secretary
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Legacy
14 August 1998
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
16 July 1998
CERT15CERT15
Accounts With Accounts Type Full Group
13 July 1998
AAAnnual Accounts
Resolution
9 July 1998
RESOLUTIONSResolutions
Resolution
9 July 1998
RESOLUTIONSResolutions
Resolution
9 July 1998
RESOLUTIONSResolutions
Resolution
9 July 1998
RESOLUTIONSResolutions
Legacy
7 July 1998
OC138OC138
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Resolution
7 July 1998
RESOLUTIONSResolutions
Legacy
6 July 1998
OC425OC425
Certificate Capital Reduction Issued Capital
6 July 1998
CERT15CERT15
Legacy
6 July 1998
OC138OC138
Certificate Change Of Name Company
6 July 1998
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 July 1998
RESOLUTIONSResolutions
Resolution
22 June 1998
RESOLUTIONSResolutions
Resolution
22 June 1998
RESOLUTIONSResolutions
Resolution
22 June 1998
RESOLUTIONSResolutions
Legacy
4 June 1998
363aAnnual Return
Legacy
15 May 1998
288aAppointment of Director or Secretary
Resolution
15 May 1998
RESOLUTIONSResolutions
Resolution
15 May 1998
RESOLUTIONSResolutions
Legacy
8 April 1998
88(2)R88(2)R
Legacy
8 April 1998
88(2)R88(2)R
Legacy
8 April 1998
88(2)R88(2)R
Legacy
8 April 1998
353a353a
Legacy
3 April 1998
288bResignation of Director or Secretary
Legacy
20 March 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
20 March 1998
88(2)R88(2)R
Legacy
23 February 1998
88(2)R88(2)R
Legacy
23 February 1998
88(2)R88(2)R
Legacy
23 February 1998
88(2)R88(2)R
Legacy
23 February 1998
88(2)R88(2)R
Legacy
23 February 1998
88(2)R88(2)R
Legacy
23 February 1998
88(2)R88(2)R
Legacy
23 February 1998
88(2)R88(2)R
Legacy
23 February 1998
88(2)R88(2)R
Legacy
23 February 1998
88(2)R88(2)R
Legacy
23 February 1998
88(2)R88(2)R
Legacy
13 February 1998
88(2)R88(2)R
Legacy
13 February 1998
88(2)R88(2)R
Legacy
13 February 1998
88(2)R88(2)R
Legacy
13 February 1998
88(2)R88(2)R
Legacy
13 February 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
6 January 1998
88(2)R88(2)R
Legacy
6 January 1998
88(2)R88(2)R
Legacy
6 January 1998
88(2)R88(2)R
Legacy
6 January 1998
88(2)R88(2)R
Legacy
28 November 1997
88(2)R88(2)R
Legacy
28 November 1997
88(2)R88(2)R
Legacy
28 November 1997
88(2)R88(2)R
Legacy
28 November 1997
88(2)R88(2)R
Legacy
28 November 1997
88(2)R88(2)R
Legacy
28 November 1997
88(2)R88(2)R
Legacy
17 November 1997
88(2)R88(2)R
Legacy
17 November 1997
88(2)R88(2)R
Legacy
17 November 1997
88(2)R88(2)R
Legacy
17 November 1997
88(2)R88(2)R
Legacy
2 November 1997
88(2)R88(2)R
Legacy
2 November 1997
88(2)R88(2)R
Legacy
2 November 1997
88(2)R88(2)R
Legacy
23 September 1997
88(2)R88(2)R
Legacy
23 September 1997
88(2)R88(2)R
Legacy
8 September 1997
88(2)R88(2)R
Legacy
4 September 1997
88(2)R88(2)R
Legacy
4 September 1997
88(2)R88(2)R
Legacy
4 September 1997
88(2)R88(2)R
Legacy
14 August 1997
88(2)R88(2)R
Legacy
14 August 1997
88(2)R88(2)R
Legacy
7 August 1997
88(2)R88(2)R
Legacy
30 July 1997
88(2)R88(2)R
Legacy
30 July 1997
88(2)R88(2)R
Legacy
30 July 1997
88(2)R88(2)R
Legacy
30 July 1997
88(2)R88(2)R
Legacy
30 July 1997
88(2)R88(2)R
Legacy
30 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
26 June 1997
88(2)R88(2)R
Legacy
25 June 1997
88(2)R88(2)R
Legacy
25 June 1997
88(2)R88(2)R
Legacy
25 June 1997
88(2)R88(2)R
Legacy
25 June 1997
88(2)R88(2)R
Legacy
25 June 1997
88(2)R88(2)R
Legacy
20 June 1997
363aAnnual Return
Legacy
6 June 1997
88(2)R88(2)R
Legacy
5 June 1997
88(2)R88(2)R
Accounts With Accounts Type Full
30 May 1997
AAAnnual Accounts
Legacy
29 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
19 May 1997
88(2)R88(2)R
Legacy
19 May 1997
88(2)R88(2)R
Legacy
19 May 1997
88(2)R88(2)R
Resolution
13 May 1997
RESOLUTIONSResolutions
Resolution
13 May 1997
RESOLUTIONSResolutions
Legacy
4 May 1997
288bResignation of Director or Secretary
Legacy
4 May 1997
288cChange of Particulars
Legacy
4 May 1997
288cChange of Particulars
Legacy
4 May 1997
288cChange of Particulars
Legacy
28 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
21 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
20 March 1997
88(2)R88(2)R
Legacy
17 March 1997
88(2)R88(2)R
Legacy
4 March 1997
88(2)R88(2)R
Legacy
4 March 1997
88(2)R88(2)R
Legacy
4 March 1997
88(2)R88(2)R
Legacy
4 March 1997
88(2)R88(2)R
Legacy
4 March 1997
88(2)R88(2)R
Legacy
1 February 1997
88(2)R88(2)R
Legacy
1 February 1997
88(2)R88(2)R
Legacy
17 January 1997
288aAppointment of Director or Secretary
Legacy
17 January 1997
288bResignation of Director or Secretary
Legacy
17 January 1997
288bResignation of Director or Secretary
Legacy
10 January 1997
88(2)R88(2)R
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
88(2)R88(2)R
Legacy
2 January 1997
88(2)R88(2)R
Legacy
2 January 1997
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
10 November 1996
88(2)R88(2)R
Legacy
10 November 1996
88(2)R88(2)R
Legacy
14 October 1996
88(2)R88(2)R
Legacy
14 October 1996
88(2)R88(2)R
Legacy
14 October 1996
88(2)R88(2)R
Legacy
14 October 1996
88(2)R88(2)R
Legacy
14 October 1996
88(2)R88(2)R
Legacy
14 October 1996
88(2)R88(2)R
Legacy
14 October 1996
88(2)R88(2)R
Legacy
14 October 1996
88(2)R88(2)R
Resolution
20 September 1996
RESOLUTIONSResolutions
Resolution
20 September 1996
RESOLUTIONSResolutions
Resolution
20 September 1996
RESOLUTIONSResolutions
Resolution
20 September 1996
RESOLUTIONSResolutions
Legacy
16 September 1996
88(2)R88(2)R
Legacy
16 September 1996
88(2)R88(2)R
Legacy
6 September 1996
88(2)R88(2)R
Legacy
6 September 1996
88(2)R88(2)R
Legacy
6 September 1996
88(2)R88(2)R
Legacy
14 August 1996
88(2)R88(2)R
Legacy
14 August 1996
88(2)R88(2)R
Legacy
30 July 1996
88(2)R88(2)R
Legacy
10 July 1996
88(2)R88(2)R
Legacy
10 July 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 July 1996
AAAnnual Accounts
Legacy
24 June 1996
88(2)R88(2)R
Legacy
24 June 1996
88(2)R88(2)R
Legacy
24 June 1996
88(2)R88(2)R
Legacy
18 June 1996
363aAnnual Return
Legacy
12 June 1996
88(2)R88(2)R
Legacy
12 June 1996
88(2)R88(2)R
Legacy
12 June 1996
88(2)R88(2)R
Legacy
12 June 1996
88(2)R88(2)R
Legacy
28 May 1996
88(2)R88(2)R
Legacy
28 May 1996
88(2)R88(2)R
Memorandum Articles
14 May 1996
MEM/ARTSMEM/ARTS
Resolution
14 May 1996
RESOLUTIONSResolutions
Legacy
1 May 1996
88(2)R88(2)R
Legacy
23 April 1996
88(2)R88(2)R
Legacy
23 April 1996
88(2)R88(2)R
Legacy
23 April 1996
88(2)R88(2)R
Legacy
23 April 1996
88(2)R88(2)R
Legacy
23 April 1996
88(2)R88(2)R
Auditors Resignation Company
9 April 1996
AUDAUD
Legacy
9 April 1996
88(2)R88(2)R
Legacy
25 March 1996
88(2)R88(2)R
Legacy
25 March 1996
88(2)R88(2)R
Legacy
25 March 1996
88(2)R88(2)R
Legacy
25 March 1996
88(2)R88(2)R
Legacy
25 March 1996
88(2)R88(2)R
Legacy
25 March 1996
88(2)R88(2)R
Legacy
25 March 1996
88(2)R88(2)R
Legacy
25 March 1996
88(2)R88(2)R
Legacy
8 March 1996
88(2)R88(2)R
Legacy
4 March 1996
88(2)R88(2)R
Legacy
4 March 1996
88(2)R88(2)R
Legacy
4 March 1996
88(2)R88(2)R
Legacy
21 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)R88(2)R
Legacy
19 February 1996
88(2)Return of Allotment of Shares
Legacy
15 February 1996
88(2)R88(2)R
Legacy
31 January 1996
88(2)R88(2)R
Legacy
28 January 1996
88(2)Return of Allotment of Shares
Legacy
28 January 1996
88(2)Return of Allotment of Shares
Legacy
22 January 1996
88(2)Return of Allotment of Shares
Legacy
15 January 1996
88(2)R88(2)R
Legacy
15 January 1996
88(2)R88(2)R
Legacy
19 December 1995
88(2)R88(2)R
Legacy
19 December 1995
88(2)R88(2)R
Legacy
19 December 1995
88(2)R88(2)R
Legacy
14 December 1995
88(2)R88(2)R
Legacy
14 December 1995
88(2)R88(2)R
Legacy
14 December 1995
88(2)R88(2)R
Legacy
14 December 1995
88(2)R88(2)R
Legacy
14 December 1995
88(2)R88(2)R
Legacy
1 December 1995
88(2)R88(2)R
Legacy
1 December 1995
88(2)R88(2)R
Legacy
1 December 1995
88(2)R88(2)R
Legacy
20 November 1995
88(2)R88(2)R
Legacy
20 November 1995
88(2)R88(2)R
Legacy
20 November 1995
88(2)R88(2)R
Legacy
17 November 1995
88(2)R88(2)R
Legacy
14 November 1995
288288
Legacy
20 October 1995
88(2)R88(2)R
Legacy
20 October 1995
88(2)R88(2)R
Legacy
20 October 1995
88(2)R88(2)R
Legacy
16 October 1995
88(2)R88(2)R
Legacy
16 October 1995
88(2)R88(2)R
Legacy
16 October 1995
88(2)R88(2)R
Legacy
16 October 1995
88(2)R88(2)R
Legacy
21 September 1995
88(2)R88(2)R
Legacy
21 September 1995
88(2)R88(2)R
Legacy
21 September 1995
88(2)R88(2)R
Legacy
21 September 1995
88(2)R88(2)R
Legacy
21 September 1995
88(2)R88(2)R
Legacy
21 September 1995
88(2)R88(2)R
Miscellaneous
21 September 1995
MISCMISC
Legacy
12 September 1995
88(2)R88(2)R
Legacy
12 September 1995
88(2)R88(2)R
Legacy
12 September 1995
88(2)R88(2)R
Legacy
12 September 1995
88(2)R88(2)R
Legacy
12 September 1995
88(2)R88(2)R
Legacy
12 September 1995
88(2)R88(2)R
Legacy
12 September 1995
88(2)R88(2)R
Legacy
24 August 1995
288288
Legacy
16 August 1995
88(2)R88(2)R
Legacy
9 August 1995
88(2)R88(2)R
Legacy
9 August 1995
88(2)R88(2)R
Legacy
9 August 1995
88(2)R88(2)R
Legacy
9 August 1995
88(2)R88(2)R
Legacy
9 August 1995
88(2)R88(2)R
Legacy
9 August 1995
88(2)R88(2)R
Legacy
9 August 1995
88(2)R88(2)R
Legacy
9 August 1995
88(2)R88(2)R
Legacy
8 August 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 July 1995
AAAnnual Accounts
Legacy
29 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
28 June 1995
88(2)R88(2)R
Legacy
27 June 1995
88(2)R88(2)R
Legacy
27 June 1995
88(2)R88(2)R
Legacy
27 June 1995
88(2)R88(2)R
Legacy
27 June 1995
88(2)R88(2)R
Legacy
27 June 1995
88(2)R88(2)R
Legacy
27 June 1995
88(2)R88(2)R
Legacy
26 June 1995
88(2)R88(2)R
Legacy
19 June 1995
88(2)R88(2)R
Legacy
13 June 1995
88(2)R88(2)R
Legacy
13 June 1995
88(2)R88(2)R
Legacy
13 June 1995
88(2)R88(2)R
Legacy
8 June 1995
288288
Legacy
7 June 1995
88(2)R88(2)R
Legacy
7 June 1995
88(2)R88(2)R
Legacy
7 June 1995
88(2)R88(2)R
Legacy
7 June 1995
88(2)R88(2)R
Legacy
7 June 1995
88(2)R88(2)R
Legacy
7 June 1995
88(2)R88(2)R
Legacy
1 June 1995
363x363x
Legacy
25 May 1995
88(2)R88(2)R
Legacy
25 May 1995
88(2)R88(2)R
Legacy
18 May 1995
88(2)R88(2)R
Legacy
11 May 1995
288288
Legacy
13 April 1995
88(2)R88(2)R
Legacy
13 April 1995
88(2)R88(2)R
Legacy
5 April 1995
88(2)R88(2)R
Legacy
5 April 1995
88(2)R88(2)R
Legacy
5 April 1995
88(2)R88(2)R
Legacy
5 April 1995
88(2)R88(2)R
Legacy
10 March 1995
88(2)R88(2)R
Legacy
8 March 1995
88(2)R88(2)R
Legacy
8 March 1995
88(2)R88(2)R
Legacy
8 March 1995
88(2)R88(2)R
Legacy
14 February 1995
88(2)R88(2)R
Legacy
14 February 1995
88(2)R88(2)R
Legacy
18 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
10 December 1994
88(2)R88(2)R
Legacy
10 December 1994
88(2)R88(2)R
Legacy
10 December 1994
88(2)R88(2)R
Legacy
7 November 1994
88(2)R88(2)R
Legacy
27 October 1994
288288
Legacy
14 October 1994
88(2)R88(2)R
Legacy
5 September 1994
88(2)R88(2)R
Legacy
8 August 1994
88(2)R88(2)R
Legacy
8 July 1994
88(2)R88(2)R
Legacy
9 June 1994
288288
Legacy
9 June 1994
88(2)R88(2)R
Legacy
20 May 1994
363sAnnual Return (shuttle)
Legacy
11 May 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 April 1994
AAAnnual Accounts
Legacy
8 April 1994
88(2)R88(2)R
Legacy
10 March 1994
88(2)R88(2)R
Legacy
17 February 1994
88(2)R88(2)R
Legacy
12 December 1993
88(2)R88(2)R
Legacy
15 November 1993
88(2)R88(2)R
Legacy
7 October 1993
88(2)R88(2)R
Legacy
9 September 1993
88(2)Return of Allotment of Shares
Legacy
10 August 1993
88(2)R88(2)R
Memorandum Articles
27 June 1993
MEM/ARTSMEM/ARTS
Resolution
27 June 1993
RESOLUTIONSResolutions
Resolution
27 June 1993
RESOLUTIONSResolutions
Legacy
27 June 1993
123Notice of Increase in Nominal Capital
Resolution
27 June 1993
RESOLUTIONSResolutions
Legacy
24 May 1993
363sAnnual Return (shuttle)
Legacy
24 May 1993
88(2)R88(2)R
Legacy
26 April 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 April 1993
AAAnnual Accounts
Legacy
25 March 1993
PROSPPROSP
Legacy
10 July 1992
88(2)R88(2)R
Legacy
5 June 1992
88(2)R88(2)R
Legacy
5 June 1992
288288
Legacy
19 May 1992
363b363b
Legacy
7 May 1992
88(2)R88(2)R
Legacy
7 April 1992
88(2)R88(2)R
Accounts With Accounts Type Full
24 March 1992
AAAnnual Accounts
Legacy
12 March 1992
88(2)R88(2)R
Legacy
6 March 1992
88(2)R88(2)R
Legacy
12 February 1992
88(2)R88(2)R
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
14 January 1992
88(2)R88(2)R
Legacy
5 December 1991
88(2)R88(2)R
Legacy
7 November 1991
88(2)R88(2)R
Legacy
3 October 1991
88(2)R88(2)R
Legacy
9 September 1991
88(2)R88(2)R
Legacy
7 August 1991
88(2)R88(2)R
Legacy
26 July 1991
88(2)R88(2)R
Legacy
20 June 1991
88(2)R88(2)R
Legacy
31 May 1991
88(2)Return of Allotment of Shares
Legacy
28 May 1991
363b363b
Legacy
14 May 1991
288288
Accounts With Accounts Type Full
8 May 1991
AAAnnual Accounts
Legacy
25 April 1991
88(2)R88(2)R
Legacy
8 April 1991
353a353a
Legacy
28 March 1991
88(2)R88(2)R
Legacy
20 March 1991
288288
Legacy
26 February 1991
88(2)R88(2)R
Legacy
25 January 1991
288288
Legacy
25 January 1991
288288
Legacy
14 January 1991
288288
Legacy
14 January 1991
88(2)R88(2)R
Legacy
12 December 1990
88(2)R88(2)R
Legacy
9 November 1990
88(2)R88(2)R
Legacy
11 October 1990
88(2)R88(2)R
Memorandum Articles
14 September 1990
MEM/ARTSMEM/ARTS
Legacy
12 September 1990
88(2)R88(2)R
Legacy
16 August 1990
88(2)R88(2)R
Legacy
20 July 1990
88(2)R88(2)R
Legacy
7 June 1990
88(2)R88(2)R
Legacy
24 May 1990
363363
Resolution
18 May 1990
RESOLUTIONSResolutions
Legacy
10 May 1990
88(2)R88(2)R
Legacy
10 May 1990
288288
Legacy
5 April 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 April 1990
AAAnnual Accounts
Legacy
7 March 1990
88(2)R88(2)R
Legacy
8 February 1990
88(2)R88(2)R
Legacy
12 January 1990
88(2)R88(2)R
Legacy
12 January 1990
288288
Legacy
11 January 1990
288288
Legacy
19 December 1989
288288
Legacy
11 December 1989
88(2)R88(2)R
Legacy
7 November 1989
88(2)R88(2)R
Legacy
12 October 1989
88(2)R88(2)R
Legacy
18 September 1989
88(2)R88(2)R
Legacy
16 August 1989
88(2)R88(2)R
Legacy
21 July 1989
PUC 2PUC 2
Memorandum Articles
17 July 1989
MEM/ARTSMEM/ARTS
Legacy
19 June 1989
PUC 2PUC 2
Legacy
8 June 1989
363363
Resolution
22 May 1989
RESOLUTIONSResolutions
Resolution
22 May 1989
RESOLUTIONSResolutions
Legacy
15 May 1989
PUC 2PUC 2
Legacy
10 May 1989
288288
Legacy
19 April 1989
PUC 2PUC 2
Accounts With Accounts Type Full Group
6 April 1989
AAAnnual Accounts
Legacy
15 March 1989
PUC 2PUC 2
Legacy
16 February 1989
PUC 2PUC 2
Legacy
16 February 1989
PUC 2PUC 2
Legacy
23 January 1989
PUC 2PUC 2
Legacy
19 December 1988
PUC 2PUC 2
Legacy
17 November 1988
PUC 2PUC 2
Legacy
25 October 1988
PUC 2PUC 2
Legacy
29 September 1988
PUC 2PUC 2
Legacy
6 September 1988
PUC 2PUC 2
Legacy
22 August 1988
PUC 2PUC 2
Legacy
22 August 1988
PUC 2PUC 2
Legacy
1 August 1988
PUC 2PUC 2
Legacy
1 August 1988
PUC 2PUC 2
Memorandum Articles
28 July 1988
MEM/ARTSMEM/ARTS
Legacy
18 July 1988
PUC 2PUC 2
Resolution
23 June 1988
RESOLUTIONSResolutions
Resolution
23 June 1988
RESOLUTIONSResolutions
Legacy
22 June 1988
PUC 2PUC 2
Legacy
31 May 1988
363363
Accounts With Accounts Type Full Group
12 May 1988
AAAnnual Accounts
Legacy
12 May 1988
287Change of Registered Office
Legacy
13 April 1988
PUC 2PUC 2
Legacy
21 March 1988
PUC 2PUC 2
Legacy
12 February 1988
PUC 2PUC 2
Legacy
20 January 1988
288288
Legacy
13 January 1988
PUC 2PUC 2
Legacy
21 December 1987
403aParticulars of Charge Subject to s859A
Legacy
27 November 1987
PUC 2PUC 2
Legacy
21 October 1987
PUC 2PUC 2
Legacy
21 October 1987
PUC 2PUC 2
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
5 September 1987
PUC(U)PUC(U)
Legacy
20 July 1987
PUC(U)PUC(U)
Memorandum Articles
20 July 1987
MEM/ARTSMEM/ARTS
Legacy
29 June 1987
288288
Legacy
19 June 1987
363363
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
1 June 1987
PUC(U)PUC(U)
Legacy
8 May 1987
PUC(U)PUC(U)
Legacy
6 May 1987
288288
Resolution
30 April 1987
RESOLUTIONSResolutions
Legacy
15 April 1987
PUC(U)PUC(U)
Accounts With Accounts Type Group
25 March 1987
AAAnnual Accounts
Legacy
12 March 1987
PUC(U)PUC(U)
Legacy
24 February 1987
PUC(U)PUC(U)
Legacy
19 January 1987
PUC(U)PUC(U)
Legacy
7 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
PUC(U)PUC(U)
Legacy
9 December 1986
288288
Legacy
11 November 1986
PUC(U)PUC(U)
Legacy
13 October 1986
PUC(U)PUC(U)
Legacy
17 September 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
2 September 1986
AAAnnual Accounts
Legacy
21 August 1986
PUC(U)PUC(U)
Legacy
7 August 1986
PUC(U)PUC(U)
Legacy
30 July 1986
PUC(U)PUC(U)
Legacy
4 July 1986
PUC(U)PUC(U)
Legacy
27 June 1986
PUC(U)PUC(U)
Legacy
17 June 1986
PUC(U)PUC(U)
Legacy
4 June 1986
GAZ(U)GAZ(U)
Legacy
2 June 1986
288288
Legacy
22 May 1986
363363
Accounts With Made Up Date
5 May 1983
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
31 December 1981
CERT5CERT5
Certificate Change Of Name Company
31 December 1981
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 October 1978
395Particulars of Mortgage or Charge
Accounts With Made Up Date
4 June 1978
AAAnnual Accounts
Accounts With Made Up Date
31 December 1976
AAAnnual Accounts
Accounts With Made Up Date
15 July 1976
AAAnnual Accounts
Miscellaneous
17 April 1967
MISCMISC
Certificate Change Of Name Company
24 April 1911
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 January 1900
MISCMISC
Incorporation Company
1 January 1900
NEWINCIncorporation
Certificate Change Of Name Company
4 November 1897
CERTNMCertificate of Incorporation on Change of Name