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BIBBY MARINE LIMITED (00020535)

BIBBY MARINE LIMITED (00020535) is an active UK company. incorporated on 8 December 1884. with registered office in Liverpool. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport and 2 other business activities. BIBBY MARINE LIMITED has been registered for 141 years. Current directors include BIBBY, Geoffrey Frank Harold, Mr., GILMAN, Nicholas Charles, LEWIS, Jonathan Gareth and 2 others.

Company Number
00020535
Status
active
Type
ltd
Incorporated
8 December 1884
Age
141 years
Address
3rd Floor Walker House, Liverpool, L2 3YL
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
Directors
BIBBY, Geoffrey Frank Harold, Mr., GILMAN, Nicholas Charles, LEWIS, Jonathan Gareth, QUINN, Nigel Colin Patrick, WOODCOCK, Howard Dennis
SIC Codes
50200, 64209, 70100

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Introduction
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BIBBY MARINE LIMITED

BIBBY MARINE LIMITED is an active company incorporated on 8 December 1884 with the registered office located in Liverpool. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport and 2 other business activities. BIBBY MARINE LIMITED was registered 141 years ago.(SIC: 50200, 64209, 70100)

Status

active

Active since 141 years ago

Company No

00020535

LTD Company

Age

141 Years

Incorporated 8 December 1884

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 8 May 2026 (1 month ago)
Submitted on 9 May 2025 (1 year ago)

Next Due

Due by 22 May 2027
For period ending 8 May 2027

Previous Company Names

BRITAIN STEAMSHIP COMPANY LIMITED(THE)
From: 8 December 1884To: 21 April 2008
Contact
Address

3rd Floor Walker House Exchange Flags Liverpool, L2 3YL,

Previous Addresses

105 Duke Street Liverpool L1 5JQ
From: 8 December 1884To: 3 December 2019
Timeline

50 key events • 1884 - 2025

Funding Officers Ownership
Company Founded
Dec 84
Director Left
Oct 10
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Dec 12
Director Joined
Mar 13
Loan Secured
Feb 14
Director Joined
Sept 14
Director Left
Jan 15
Director Left
Sept 16
Director Joined
Oct 16
Director Joined
Mar 17
Director Left
Apr 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Jan 18
Director Left
May 18
Director Joined
May 18
Director Joined
Sept 18
Director Left
Feb 19
Director Left
Apr 19
Director Joined
Jul 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Feb 20
Director Left
Feb 20
Loan Cleared
Feb 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
May 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Jul 21
Director Left
May 22
Director Joined
May 22
Director Joined
Mar 23
Director Left
Oct 23
Director Joined
Nov 23
Director Left
Jul 24
Director Left
Jan 25
0
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Active
Walker House, LiverpoolL2 3YL
Corporate secretary
Appointed N/A

BIBBY, Geoffrey Frank Harold, Mr.

Active
3rd Floor Walker House, LiverpoolL2 3YL
Born February 1965
Director
Appointed 01 Jan 2021

GILMAN, Nicholas Charles

Active
Exchange Flags, LiverpoolL2 3YL
Born December 1967
Director
Appointed 06 Nov 2023

LEWIS, Jonathan Gareth

Active
3rd Floor Walker House, LiverpoolL2 3YL
Born June 1973
Director
Appointed 01 Sept 2019

QUINN, Nigel Colin Patrick

Active
3rd Floor Walker House, LiverpoolL2 3YL
Born April 1971
Director
Appointed 30 Oct 2020

WOODCOCK, Howard Dennis

Active
3rd Floor Walker House, LiverpoolL2 3YL
Born May 1965
Director
Appointed 16 Mar 2023

BARNES, Arthur Rennie

Resigned
Bendera 3 The Knowe, NestonCH64 1TA
Born May 1945
Director
Appointed N/A
Resigned 16 Aug 1993

BATRA, Gaurav

Resigned
105 Duke Street, LiverpoolL1 5JQ
Born December 1971
Director
Appointed 06 Mar 2013
Resigned 31 Dec 2014

BIBBY, Michael James

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born August 1963
Director
Appointed 01 Jan 2021
Resigned 20 Jan 2025

BIBBY, Michael James

Resigned
Duke Street, LiverpoolL1 5JQ
Born August 1963
Director
Appointed 06 Mar 2012
Resigned 08 May 2018

BIBBY, Michael James, Sir

Resigned
Johnswood, Ellesmere PortCH66 5PF
Born August 1963
Director
Appointed N/A
Resigned 24 Feb 2003

BLAIKIE, Stephen

Resigned
Duke Street, LiverpoolL1 5JQ
Born January 1950
Director
Appointed 01 Jan 2008
Resigned 30 Sept 2017

BOLTON, Stephen Henry

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born May 1973
Director
Appointed 30 Sept 2017
Resigned 09 Jul 2021

BROWN, Michael Peter

Resigned
Company Secretarial Dept, LiverpoolL1 5JQ
Born July 1956
Director
Appointed 10 Oct 2016
Resigned 31 Jan 2018

COLLINS, Gary James

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born February 1978
Director
Appointed 01 Jul 2019
Resigned 03 Apr 2020

CRESSWELL, John Harold

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born May 1961
Director
Appointed 08 May 2018
Resigned 31 Dec 2020

CROOK, Ian Kenneth

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born December 1970
Director
Appointed 07 Nov 2017
Resigned 31 Jan 2020

GOLDING, Sean Thomas, Mr.

Resigned
Duke Street, LiverpoolL1 5JQ
Born March 1972
Director
Appointed 01 Jan 2006
Resigned 07 Nov 2017

GOODY, Andrew John

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born October 1966
Director
Appointed 01 Jun 2022
Resigned 01 Nov 2023

GREEN, Cyril Joseph

Resigned
Duke Street, LiverpoolL1 5JQ
Born November 1949
Director
Appointed 01 Nov 2004
Resigned 15 Oct 2010

HAYMER, Jonathan

Resigned
Duke Street, LiverpoolL1 5JQ
Born May 1959
Director
Appointed 06 Mar 2012
Resigned 14 Sept 2016

HAYMER, Jonathan

Resigned
Ravenscar, HelsbyWA6 9PS
Born May 1959
Director
Appointed 17 Jan 1994
Resigned 01 Jul 2002

HOGARTH, John Stewart Whewell

Resigned
162 Barnston Road, WirralCH61 1BZ
Born January 1944
Director
Appointed N/A
Resigned 01 Jul 2003

HOWARD, Martyn Philip

Resigned
Duke Street, LiverpoolL1 5JQ
Born September 1957
Director
Appointed 01 Jan 2008
Resigned 06 Mar 2012

HUGHES, Barry Anthony

Resigned
1 Pinehurst Glen, DouglasIM2 1PP
Born January 1963
Director
Appointed 29 Oct 2008
Resigned 06 Mar 2012

HUGHES, John Howard

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born March 1955
Director
Appointed 01 Nov 2002
Resigned 31 Jul 2024

KENT, Martin Cranston

Resigned
Duke Street, LiverpoolL1 5JQ
Born December 1952
Director
Appointed 01 Jan 2008
Resigned 06 Mar 2012

KITCHEN, Simon Jeremy, Mr.

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born January 1958
Director
Appointed 06 Mar 2012
Resigned 08 May 2020

KITCHEN, Simon Jeremy

Resigned
2 Owls Close, WhittlesfordCB2 4PL
Born January 1958
Director
Appointed 24 Jan 2005
Resigned 01 Jan 2008

LYONS, Mark Joseph

Resigned
Company Secretarial Dept, LiverpoolL1 5JQ
Born October 1962
Director
Appointed 05 Sept 2018
Resigned 01 Sept 2019

MATHISON, Ian

Resigned
Duke Street, LiverpoolL1 5JQ
Born June 1948
Director
Appointed 01 Sept 2008
Resigned 06 Mar 2012

MCLEAY, Ian Andrew

Resigned
4 Brunel Road, BromboroughCH62 3NY
Born June 1965
Director
Appointed 26 Aug 2014
Resigned 31 Mar 2017

OSBORNE, Jonathan

Resigned
Duke Street, LiverpoolL1 5JQ
Born November 1969
Director
Appointed 01 Dec 2001
Resigned 31 Mar 2019

PREECE, Mark Alfred

Resigned
1 Broomfield Road, TeddingtonTW11 9NU
Born March 1958
Director
Appointed 24 Feb 2003
Resigned 31 Jan 2004

QUINN, Nigel Colin Patrick

Resigned
4 Brunel Road, BromboroughCH62 3NY
Born April 1971
Director
Appointed 01 Mar 2017
Resigned 31 Jan 2019

Persons with significant control

1

Bibby Holdings Limited

Active
Walker House, LiverpoolL2 3YL

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

249

Confirmation Statement With No Updates
20 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2025
TM01Termination of Director
Accounts With Accounts Type Group
24 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2023
AP01Appointment of Director
Accounts Amended With Accounts Type Group
10 November 2022
AAMDAAMD
Accounts With Accounts Type Group
1 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
21 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2020
AP01Appointment of Director
Change Person Director Company With Change Date
20 April 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 April 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
20 February 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Accounts With Accounts Type Group
20 January 2020
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2019
CH01Change of Director Details
Change To A Person With Significant Control
5 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
4 December 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
3 December 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Accounts With Accounts Type Group
8 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Change Person Director Company With Change Date
27 November 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Accounts With Accounts Type Group
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2017
AP01Appointment of Director
Change Person Director Company With Change Date
16 January 2017
CH01Change of Director Details
Statement Of Companys Objects
29 November 2016
CC04CC04
Resolution
29 November 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Accounts With Accounts Type Group
15 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 September 2016
TM01Termination of Director
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Change Person Director Company With Change Date
27 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2016
CH01Change of Director Details
Accounts With Accounts Type Group
11 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Change Person Director Company With Change Date
30 April 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Accounts With Accounts Type Group
6 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
19 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Mortgage Create With Deed With Charge Number
20 February 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Accounts With Accounts Type Group
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Change Person Director Company With Change Date
17 April 2013
CH01Change of Director Details
Appoint Person Director Company With Name
12 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2012
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2012
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
12 June 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Appoint Person Director Company With Name
14 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2012
AP01Appointment of Director
Termination Director Company With Name
13 March 2012
TM01Termination of Director
Termination Director Company With Name
13 March 2012
TM01Termination of Director
Termination Director Company With Name
12 March 2012
TM01Termination of Director
Termination Director Company With Name
12 March 2012
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Termination Director Company With Name
22 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2010
AR01AR01
Change Person Director Company With Change Date
7 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
3 August 2009
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Auditors Resignation Company
18 November 2008
AUDAUD
Auditors Resignation Company
5 November 2008
AUDAUD
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
18 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 August 2008
AAAnnual Accounts
Legacy
29 May 2008
363aAnnual Return
Certificate Change Of Name Company
19 April 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 March 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
288aAppointment of Director or Secretary
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288bResignation of Director or Secretary
Statement Of Affairs
11 January 2008
SASA
Legacy
11 January 2008
88(2)R88(2)R
Legacy
11 January 2008
123Notice of Increase in Nominal Capital
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
24 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
17 July 2007
AAAnnual Accounts
Legacy
14 May 2007
363aAnnual Return
Legacy
4 May 2007
288cChange of Particulars
Accounts With Accounts Type Full
19 June 2006
AAAnnual Accounts
Legacy
12 May 2006
363aAnnual Return
Legacy
6 January 2006
288aAppointment of Director or Secretary
Memorandum Articles
24 November 2005
MEM/ARTSMEM/ARTS
Resolution
18 November 2005
RESOLUTIONSResolutions
Resolution
18 November 2005
RESOLUTIONSResolutions
Resolution
18 November 2005
RESOLUTIONSResolutions
Resolution
8 November 2005
RESOLUTIONSResolutions
Legacy
1 June 2005
363aAnnual Return
Accounts With Accounts Type Full
16 May 2005
AAAnnual Accounts
Legacy
3 February 2005
288aAppointment of Director or Secretary
Legacy
22 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 July 2004
AAAnnual Accounts
Legacy
24 May 2004
363sAnnual Return (shuttle)
Legacy
8 February 2004
288bResignation of Director or Secretary
Auditors Resignation Company
11 December 2003
AUDAUD
Accounts With Accounts Type Full
10 August 2003
AAAnnual Accounts
Auditors Resignation Company
15 July 2003
AUDAUD
Legacy
4 July 2003
288bResignation of Director or Secretary
Legacy
4 July 2003
288aAppointment of Director or Secretary
Legacy
15 May 2003
363sAnnual Return (shuttle)
Legacy
23 March 2003
288aAppointment of Director or Secretary
Legacy
14 March 2003
288bResignation of Director or Secretary
Legacy
12 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 July 2002
AAAnnual Accounts
Legacy
17 May 2002
363sAnnual Return (shuttle)
Legacy
7 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 July 2001
AAAnnual Accounts
Legacy
14 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 2000
AAAnnual Accounts
Legacy
18 May 2000
363sAnnual Return (shuttle)
Legacy
10 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 September 1999
AAAnnual Accounts
Legacy
4 June 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
2 December 1998
AUDAUD
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
26 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 1997
AAAnnual Accounts
Legacy
4 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 1996
AAAnnual Accounts
Legacy
7 June 1996
363sAnnual Return (shuttle)
Legacy
29 November 1995
288288
Accounts With Accounts Type Full
30 June 1995
AAAnnual Accounts
Legacy
20 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
4 August 1994
AAAnnual Accounts
Legacy
24 June 1994
363sAnnual Return (shuttle)
Legacy
7 February 1994
288288
Legacy
7 September 1993
288288
Accounts With Accounts Type Full
5 September 1993
AAAnnual Accounts
Legacy
30 June 1993
363sAnnual Return (shuttle)
Legacy
28 February 1993
288288
Accounts With Accounts Type Full
13 October 1992
AAAnnual Accounts
Legacy
24 July 1992
363b363b
Legacy
18 May 1992
288288
Legacy
5 May 1992
287Change of Registered Office
Legacy
22 April 1992
288288
Legacy
16 December 1991
403aParticulars of Charge Subject to s859A
Legacy
16 December 1991
403aParticulars of Charge Subject to s859A
Legacy
16 December 1991
403aParticulars of Charge Subject to s859A
Legacy
16 December 1991
403aParticulars of Charge Subject to s859A
Legacy
16 December 1991
403aParticulars of Charge Subject to s859A
Legacy
16 December 1991
403aParticulars of Charge Subject to s859A
Legacy
5 November 1991
395Particulars of Mortgage or Charge
Legacy
4 November 1991
395Particulars of Mortgage or Charge
Legacy
21 October 1991
395Particulars of Mortgage or Charge
Legacy
21 October 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 September 1991
AAAnnual Accounts
Legacy
30 July 1991
403aParticulars of Charge Subject to s859A
Legacy
30 July 1991
403aParticulars of Charge Subject to s859A
Legacy
17 July 1991
363b363b
Legacy
16 May 1991
395Particulars of Mortgage or Charge
Legacy
16 May 1991
395Particulars of Mortgage or Charge
Legacy
16 May 1991
395Particulars of Mortgage or Charge
Legacy
16 May 1991
395Particulars of Mortgage or Charge
Legacy
16 May 1991
395Particulars of Mortgage or Charge
Legacy
16 May 1991
395Particulars of Mortgage or Charge
Legacy
7 September 1990
288288
Accounts With Accounts Type Full
6 September 1990
AAAnnual Accounts
Legacy
6 September 1990
363363
Legacy
18 August 1990
403aParticulars of Charge Subject to s859A
Legacy
19 April 1990
395Particulars of Mortgage or Charge
Legacy
9 April 1990
395Particulars of Mortgage or Charge
Legacy
27 February 1990
288288
Accounts With Accounts Type Full
12 October 1989
AAAnnual Accounts
Legacy
12 October 1989
363363
Legacy
30 May 1989
403aParticulars of Charge Subject to s859A
Legacy
30 May 1989
403aParticulars of Charge Subject to s859A
Legacy
4 May 1989
403b403b
Legacy
4 May 1989
403b403b
Legacy
4 May 1989
403b403b
Legacy
4 May 1989
403aParticulars of Charge Subject to s859A
Legacy
20 January 1989
288288
Legacy
17 January 1989
288288
Legacy
30 November 1988
288288
Accounts With Accounts Type Full
19 October 1988
AAAnnual Accounts
Legacy
19 October 1988
363363
Accounts With Accounts Type Full
7 January 1988
AAAnnual Accounts
Legacy
7 January 1988
363363
Legacy
30 June 1987
395Particulars of Mortgage or Charge
Legacy
30 June 1987
395Particulars of Mortgage or Charge
Legacy
29 June 1987
395Particulars of Mortgage or Charge
Legacy
29 June 1987
395Particulars of Mortgage or Charge
Legacy
2 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
26 June 1986
AAAnnual Accounts
Legacy
26 June 1986
363363
Incorporation Company
8 December 1884
NEWINCIncorporation