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TARMAC HOLDINGS (THL) LIMITED (00132583)

TARMAC HOLDINGS (THL) LIMITED (00132583) is an active UK company. incorporated on 16 November 1913. with registered office in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. TARMAC HOLDINGS (THL) LIMITED has been registered for 112 years. Current directors include DELANEY, John Michael, TARMAC DIRECTORS (UK) LIMITED.

Company Number
00132583
Status
active
Type
ltd
Incorporated
16 November 1913
Age
112 years
Address
Ground Floor T3 Trinity Park, Birmingham, B37 7ES
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
DELANEY, John Michael, TARMAC DIRECTORS (UK) LIMITED
SIC Codes
99999

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Introduction
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T

TARMAC HOLDINGS (THL) LIMITED

TARMAC HOLDINGS (THL) LIMITED is an active company incorporated on 16 November 1913 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TARMAC HOLDINGS (THL) LIMITED was registered 112 years ago.(SIC: 99999)

Status

active

Active since 112 years ago

Company No

00132583

LTD Company

Age

112 Years

Incorporated 16 November 1913

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 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

TARMAC HOLDINGS LIMITED
From: 28 July 1999To: 3 August 2015
TARMAC PLC
From: 16 November 1913To: 28 July 1999
Contact
Address

Ground Floor T3 Trinity Park Bickenhill Lane Birmingham, B37 7ES,

Previous Addresses

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
From: 2 December 2013To: 15 August 2022
C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP
From: 16 November 1913To: 2 December 2013
Timeline

21 key events • 1913 - 2024

Funding Officers Ownership
Company Founded
Nov 13
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
May 12
Director Left
May 12
Director Joined
Sept 12
Director Left
Dec 13
Director Joined
Jan 14
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Sept 14
Capital Update
Dec 14
Director Left
Nov 15
Director Left
Apr 16
Director Left
Apr 21
Director Joined
Apr 21
Funding Round
Dec 21
Capital Update
Dec 21
Owner Exit
Dec 21
Director Joined
Oct 22
Director Left
Jul 24
3
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

TARMAC SECRETARIES (UK) LIMITED

Active
T3 Trinity Park, BirminghamB37 7ES
Corporate secretary
Appointed 30 Jun 2013

DELANEY, John Michael

Active
T3 Trinity Park, BirminghamB37 7ES
Born May 1980
Director
Appointed 09 Apr 2021

TARMAC DIRECTORS (UK) LIMITED

Active
T3 Trinity Park, BirminghamB37 7ES
Corporate director
Appointed 13 Jan 2014

BRADSHAW, John Richard

Resigned
Shaws Lane, EccleshallST21 6JB
Secretary
Appointed 30 Nov 2012
Resigned 30 Jun 2013

SMITH, Andrew Charles

Resigned
6 South View Close, WolverhamptonWV8 2JD
Secretary
Appointed N/A
Resigned 30 Mar 2001

STIRK, James Richard

Resigned
C/O Tarmac Plc Millfields Road, West MidlandsWV4 6JP
Secretary
Appointed 30 Mar 2001
Resigned 30 Nov 2012

ATKINSON, Leslie, Dr

Resigned
Cobbs 62 The Street, Bishops StortfordCM23 1DS
Born January 1944
Director
Appointed 14 Oct 1996
Resigned 29 Jul 1999

BAKER, Bryan William

Resigned
Little Hales House, NewportTF10 9AW
Born December 1932
Director
Appointed N/A
Resigned 30 Nov 1992

BAMFORD, Anthony Paul, Lord

Resigned
Daylesford House, Moreton In MarshGL56 0YH
Born October 1945
Director
Appointed N/A
Resigned 07 Jun 1994

BANHAM, John Michael Middlecott, Sir

Resigned
Westcountry Management, LondonWC2H 9PA
Born August 1940
Director
Appointed 01 Jul 1992
Resigned 14 Mar 2000

BOLSOVER, George William

Resigned
The Lenches, EckingtonWR10 3AZ
Born August 1950
Director
Appointed 27 Jan 2000
Resigned 13 Mar 2000

BOLTER, Andrew Christopher

Resigned
Bickenhill Lane, BirminghamB37 7BQ
Born December 1970
Director
Appointed 03 Sept 2012
Resigned 04 Apr 2014

BOWATER, John Ferguson

Resigned
4 Parkers Court, WolverhamptonWV9 5JZ
Born September 1949
Director
Appointed 27 Jan 2000
Resigned 03 Feb 2004

BOYD, Robert Ian Walter

Resigned
7 Beechways, Durham CityDH1 4LG
Born June 1945
Director
Appointed 15 Dec 2004
Resigned 16 May 2005

BROOKE, Christopher Roger Ettrick

Resigned
20 Old Bailey, LondonEC4M 7LN
Born February 1931
Director
Appointed 20 Apr 1994
Resigned 29 Jul 1999

BUNKER, Christopher Jonathan

Resigned
50 Park Street, LondonW1Y 4JD
Born December 1946
Director
Appointed 15 Feb 1996
Resigned 13 Mar 2000

BURNE, Rupert

Resigned
C/O Tarmac Plc Millfields Road, West MidlandsWV4 6JP
Born July 1963
Director
Appointed 01 Jan 2008
Resigned 10 Apr 2012

CATHER, David Connal

Resigned
Keepers Retreat, LeicesterLE4 4EN
Born August 1959
Director
Appointed 13 Mar 2000
Resigned 30 Sept 2006

CHOULES, Michael John

Resigned
Bickenhill Lane, BirminghamB37 7BQ
Born October 1960
Director
Appointed 12 Sept 2014
Resigned 09 Apr 2021

COLLINS, Anthony John

Resigned
Ashtrees Little Hyde Lane, IngatestoneCM4 0HJ
Born June 1942
Director
Appointed N/A
Resigned 11 Dec 1992

COTTRELL, Paul Francis William

Resigned
Bickenhill Lane, BirminghamB37 7BQ
Born October 1966
Director
Appointed 21 Oct 2022
Resigned 26 Jul 2024

CUMMING, Alistair Cameron David

Resigned
1 Auton Place, Henley On ThamesRG9 1LG
Born July 1934
Director
Appointed 01 Oct 1997
Resigned 29 Nov 1998

DAVIES, John Tony

Resigned
The Homestead, CoventryCV7 7FN
Born May 1955
Director
Appointed 15 Dec 2004
Resigned 08 May 2009

DICKENS, Roger Joseph

Resigned
6 Woodbourne Road, BirminghamB15 3QH
Born January 1948
Director
Appointed 01 Oct 1998
Resigned 14 Mar 2000

EVANS, James Mcneilly

Resigned
70 South Approach, NorthwoodHA6 2ET
Born May 1941
Director
Appointed 13 Mar 2000
Resigned 31 Dec 2003

GILL, Anthony Keith, Sir

Resigned
The Point House, Hythe SouthamptonSO45 6DZ
Born April 1930
Director
Appointed N/A
Resigned 14 Mar 2000

GREENHALGH, Graham Samuel

Resigned
10 Stewart Drive, GlasgowG76 7EZ
Born October 1947
Director
Appointed 15 Dec 2004
Resigned 31 Mar 2005

HAJJAR, Karim

Resigned
C/O Tarmac Plc Millfields Road, West MidlandsWV4 6JP
Born January 1963
Director
Appointed 31 Mar 2005
Resigned 21 Dec 2010

HALL, Timothy Conrad Langston

Resigned
Sunset House, Kington HerefordHR5 3RF
Born March 1953
Director
Appointed 15 Dec 2004
Resigned 16 May 2005

HARRISON, Roy James

Resigned
Wergs Hall Wergs Hall Road, WolverhamptonWV8 2HZ
Born July 1947
Director
Appointed 01 Sept 1995
Resigned 13 Mar 2000

HILLIARD, Jeremy David

Resigned
2 Summerfield Drive, NorthwichCW9 8PU
Born April 1960
Director
Appointed 15 Dec 2004
Resigned 16 May 2005

JACKSON, Francis Keith John

Resigned
The Artists House, ReadingRG8 9HA
Born May 1949
Director
Appointed 13 Mar 2000
Resigned 31 Mar 2005

JAMES, Clive Cadwgan

Resigned
Hillcote Cottage, SheffieldS33 9JE
Born February 1948
Director
Appointed 15 Dec 2004
Resigned 30 Apr 2009

LAST, Terence Robert

Resigned
Groton, BoxfordCO10 5EH
Born July 1950
Director
Appointed 21 Dec 2010
Resigned 07 Jan 2013

LAST, Terence Robert

Resigned
Church Street, SudburyCO10 5EH
Born July 1950
Director
Appointed 15 Dec 2004
Resigned 29 May 2009

Persons with significant control

2

1 Active
1 Ceased

Tarmac Trading Limited

Active
T3 Trinity Park, BirminghamB37 7ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2021

Tarmac Group Limited

Ceased
Bickenhill Lane, BirminghamB37 7BQ

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
Ceased 17 Dec 2021
Fundings
Financials
Latest Activities

Filing History

620

Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Move Registers To Sail Company With New Address
9 September 2022
AD03Change of Location of Company Records
Change To A Person With Significant Control
24 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With New Address
19 August 2022
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
18 August 2022
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
18 August 2022
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
15 August 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 January 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 December 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
6 December 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
6 December 2021
SH19Statement of Capital
Legacy
6 December 2021
SH20SH20
Legacy
6 December 2021
CAP-SSCAP-SS
Resolution
6 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 December 2019
CH01Change of Director Details
Accounts With Accounts Type Small
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Termination Director Company With Name Termination Date
14 April 2016
TM01Termination of Director
Auditors Resignation Limited Company
11 February 2016
AA03AA03
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
24 September 2015
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
24 September 2015
CH02Change of Corporate Director Details
Certificate Change Of Name Company
3 August 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 August 2015
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Legacy
15 December 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 December 2014
SH19Statement of Capital
Legacy
15 December 2014
CAP-SSCAP-SS
Resolution
15 December 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Change Corporate Secretary Company With Change Date
23 May 2014
CH04Change of Corporate Secretary Details
Termination Director Company With Name
11 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 April 2014
AP01Appointment of Director
Appoint Corporate Director Company With Name
22 January 2014
AP02Appointment of Corporate Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Change Person Director Company With Change Date
3 December 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
2 December 2013
AD01Change of Registered Office Address
Statement Of Companys Objects
9 October 2013
CC04CC04
Resolution
9 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
16 September 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
16 September 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Appoint Person Secretary Company With Name
7 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Appoint Person Director Company With Name
31 May 2012
AP01Appointment of Director
Termination Director Company With Name
31 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Termination Director Company With Name
17 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
17 January 2011
AP01Appointment of Director
Change Person Secretary Company With Change Date
7 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
9 July 2009
363aAnnual Return
Legacy
6 June 2009
288bResignation of Director or Secretary
Legacy
6 June 2009
288bResignation of Director or Secretary
Legacy
6 June 2009
288bResignation of Director or Secretary
Legacy
6 June 2009
288bResignation of Director or Secretary
Legacy
30 July 2008
363aAnnual Return
Accounts With Accounts Type Full
4 July 2008
AAAnnual Accounts
Legacy
9 May 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
403aParticulars of Charge Subject to s859A
Legacy
30 January 2008
403aParticulars of Charge Subject to s859A
Legacy
21 January 2008
288aAppointment of Director or Secretary
Legacy
9 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
26 June 2007
363aAnnual Return
Legacy
12 January 2007
288bResignation of Director or Secretary
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
30 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
11 July 2006
363aAnnual Return
Legacy
18 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
19 September 2005
288cChange of Particulars
Legacy
1 September 2005
363aAnnual Return
Legacy
23 June 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
288bResignation of Director or Secretary
Legacy
25 May 2005
288bResignation of Director or Secretary
Legacy
25 May 2005
288bResignation of Director or Secretary
Legacy
22 April 2005
288bResignation of Director or Secretary
Legacy
22 April 2005
288bResignation of Director or Secretary
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 October 2004
AAAnnual Accounts
Legacy
13 July 2004
363aAnnual Return
Legacy
16 March 2004
288bResignation of Director or Secretary
Legacy
17 February 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288cChange of Particulars
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
2 July 2003
363aAnnual Return
Legacy
12 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
21 July 2002
363aAnnual Return
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
13 August 2001
363aAnnual Return
Legacy
13 August 2001
288cChange of Particulars
Legacy
1 August 2001
353353
Legacy
31 July 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
11 April 2001
288bResignation of Director or Secretary
Auditors Resignation Company
13 December 2000
AUDAUD
Certificate Re Registration Public Limited Company To Private
29 September 2000
CERT10CERT10
Re Registration Memorandum Articles
29 September 2000
MARMAR
Legacy
29 September 2000
5353
Resolution
29 September 2000
RESOLUTIONSResolutions
Resolution
29 September 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 2000
AAAnnual Accounts
Legacy
1 August 2000
363aAnnual Return
Legacy
4 July 2000
88(2)R88(2)R
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
3 April 2000
288aAppointment of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
9 February 2000
288aAppointment of Director or Secretary
Legacy
9 February 2000
288aAppointment of Director or Secretary
Legacy
17 December 1999
287Change of Registered Office
Legacy
10 September 1999
88(2)R88(2)R
Legacy
3 September 1999
88(2)R88(2)R
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
11 August 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
28 July 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Capital Reduction Issued Capital
28 July 1999
CERT15CERT15
Legacy
28 July 1999
OC425OC425
Resolution
27 July 1999
RESOLUTIONSResolutions
Resolution
27 July 1999
RESOLUTIONSResolutions
Resolution
27 July 1999
RESOLUTIONSResolutions
Resolution
27 July 1999
RESOLUTIONSResolutions
Legacy
27 July 1999
88(2)R88(2)R
Legacy
15 July 1999
363aAnnual Return
Legacy
12 July 1999
88(2)R88(2)R
Legacy
10 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 May 1999
AAAnnual Accounts
Legacy
17 May 1999
88(2)R88(2)R
Legacy
19 April 1999
88(2)R88(2)R
Legacy
13 March 1999
88(2)R88(2)R
Legacy
18 February 1999
88(2)R88(2)R
Legacy
18 January 1999
88(2)R88(2)R
Legacy
23 December 1998
88(2)R88(2)R
Legacy
11 December 1998
288bResignation of Director or Secretary
Legacy
11 December 1998
88(2)R88(2)R
Legacy
16 October 1998
288aAppointment of Director or Secretary
Legacy
21 September 1998
88(2)R88(2)R
Legacy
21 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
9 September 1998
88(2)R88(2)R
Legacy
13 August 1998
88(2)R88(2)R
Legacy
7 August 1998
88(2)R88(2)R
Legacy
7 August 1998
88(2)R88(2)R
Legacy
3 August 1998
363aAnnual Return
Resolution
15 July 1998
RESOLUTIONSResolutions
Legacy
25 June 1998
88(2)R88(2)R
Legacy
23 June 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 June 1998
AAAnnual Accounts
Legacy
2 June 1998
88(2)R88(2)R
Legacy
15 April 1998
88(2)R88(2)R
Legacy
2 April 1998
88(2)R88(2)R
Legacy
31 March 1998
88(2)R88(2)R
Legacy
24 March 1998
288cChange of Particulars
Legacy
17 March 1998
88(2)R88(2)R
Legacy
12 March 1998
88(2)R88(2)R
Legacy
4 March 1998
88(2)R88(2)R
Legacy
11 February 1998
88(2)R88(2)R
Legacy
11 February 1998
88(2)R88(2)R
Legacy
2 February 1998
88(2)R88(2)R
Legacy
11 December 1997
88(2)R88(2)R
Legacy
11 November 1997
88(2)R88(2)R
Legacy
21 October 1997
88(2)R88(2)R
Legacy
21 October 1997
288aAppointment of Director or Secretary
Legacy
16 September 1997
88(2)R88(2)R
Legacy
13 August 1997
88(2)R88(2)R
Legacy
13 August 1997
88(2)R88(2)R
Legacy
25 July 1997
88(2)R88(2)R
Legacy
24 July 1997
363aAnnual Return
Legacy
15 July 1997
288cChange of Particulars
Legacy
26 June 1997
88(2)R88(2)R
Resolution
18 June 1997
RESOLUTIONSResolutions
Legacy
17 June 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
31 May 1997
AAAnnual Accounts
Legacy
12 May 1997
88(2)R88(2)R
Legacy
17 April 1997
88(2)R88(2)R
Legacy
15 April 1997
288bResignation of Director or Secretary
Legacy
13 March 1997
88(2)R88(2)R
Legacy
13 February 1997
88(2)R88(2)R
Legacy
14 January 1997
88(2)R88(2)R
Legacy
6 January 1997
88(2)R88(2)R
Resolution
12 December 1996
RESOLUTIONSResolutions
Legacy
12 December 1996
88(2)R88(2)R
Legacy
12 November 1996
88(2)R88(2)R
Legacy
23 October 1996
288aAppointment of Director or Secretary
Legacy
22 October 1996
288cChange of Particulars
Legacy
15 October 1996
88(2)R88(2)R
Resolution
27 September 1996
RESOLUTIONSResolutions
Legacy
11 September 1996
88(2)R88(2)R
Legacy
15 August 1996
88(2)R88(2)R
Legacy
31 July 1996
88(2)R88(2)R
Legacy
25 July 1996
363aAnnual Return
Legacy
11 July 1996
88(2)R88(2)R
Accounts With Accounts Type Full
8 July 1996
AAAnnual Accounts
Legacy
3 July 1996
288288
Resolution
28 June 1996
RESOLUTIONSResolutions
Resolution
28 June 1996
RESOLUTIONSResolutions
Legacy
23 June 1996
288288
Legacy
14 June 1996
88(2)R88(2)R
Legacy
7 June 1996
288288
Legacy
9 May 1996
88(2)R88(2)R
Auditors Resignation Company
30 April 1996
AUDAUD
Legacy
18 April 1996
88(2)R88(2)R
Legacy
25 March 1996
288288
Legacy
25 March 1996
288288
Legacy
21 March 1996
288288
Memorandum Articles
21 March 1996
MEM/ARTSMEM/ARTS
Legacy
12 March 1996
88(2)R88(2)R
Legacy
16 February 1996
88(2)R88(2)R
Legacy
5 January 1996
88(2)R88(2)R
Legacy
18 December 1995
88(2)R88(2)R
Legacy
4 December 1995
88(2)R88(2)R
Legacy
7 November 1995
88(2)R88(2)R
Legacy
10 October 1995
88(2)R88(2)R
Legacy
5 September 1995
88(2)R88(2)R
Legacy
5 September 1995
288288
Legacy
5 September 1995
288288
Legacy
8 August 1995
363x363x
Legacy
7 August 1995
88(2)R88(2)R
Legacy
7 August 1995
88(2)R88(2)R
Resolution
19 July 1995
RESOLUTIONSResolutions
Legacy
19 July 1995
88(2)R88(2)R
Resolution
20 June 1995
RESOLUTIONSResolutions
Resolution
20 June 1995
RESOLUTIONSResolutions
Resolution
20 June 1995
RESOLUTIONSResolutions
Legacy
8 June 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
31 May 1995
AAAnnual Accounts
Legacy
3 May 1995
88(2)R88(2)R
Legacy
5 April 1995
88(2)R88(2)R
Legacy
7 March 1995
88(2)R88(2)R
Legacy
7 February 1995
88(2)R88(2)R
Legacy
7 February 1995
288288
Legacy
28 January 1995
88(2)R88(2)R
Legacy
28 January 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Resolution
16 December 1994
RESOLUTIONSResolutions
Legacy
16 December 1994
88(2)R88(2)R
Legacy
14 November 1994
88(2)R88(2)R
Legacy
14 November 1994
288288
Legacy
5 October 1994
88(2)R88(2)R
Legacy
6 September 1994
88(2)R88(2)R
Legacy
6 September 1994
288288
Legacy
10 August 1994
88(2)R88(2)R
Legacy
9 August 1994
88(2)R88(2)R
Legacy
20 July 1994
363sAnnual Return (shuttle)
Legacy
4 July 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 June 1994
AAAnnual Accounts
Legacy
20 June 1994
88(2)R88(2)R
Legacy
16 June 1994
288288
Legacy
14 June 1994
288288
Legacy
14 June 1994
288288
Resolution
13 June 1994
RESOLUTIONSResolutions
Legacy
10 May 1994
88(2)R88(2)R
Legacy
4 May 1994
288288
Legacy
26 April 1994
88(2)R88(2)R
Legacy
23 March 1994
88(2)R88(2)R
Legacy
12 March 1994
288288
Legacy
28 February 1994
88(2)R88(2)R
Legacy
28 February 1994
88(2)R88(2)R
Legacy
28 February 1994
88(2)R88(2)R
Legacy
4 February 1994
88(2)R88(2)R
Legacy
18 January 1994
353a353a
Legacy
18 January 1994
190a190a
Legacy
13 January 1994
88(2)R88(2)R
Legacy
23 December 1993
88(2)R88(2)R
Legacy
17 December 1993
288288
Legacy
17 December 1993
288288
Legacy
15 December 1993
88(2)R88(2)R
Legacy
15 November 1993
88(2)R88(2)R
Memorandum Articles
1 November 1993
MEM/ARTSMEM/ARTS
Resolution
1 November 1993
RESOLUTIONSResolutions
Resolution
1 November 1993
RESOLUTIONSResolutions
Resolution
1 November 1993
RESOLUTIONSResolutions
Legacy
1 November 1993
123Notice of Increase in Nominal Capital
Legacy
30 September 1993
PROSPPROSP
Legacy
29 August 1993
88(2)R88(2)R
Legacy
3 August 1993
88(2)R88(2)R
Legacy
23 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 July 1993
AAAnnual Accounts
Legacy
16 July 1993
88(2)R88(2)R
Resolution
23 June 1993
RESOLUTIONSResolutions
Legacy
10 June 1993
88(2)R88(2)R
Legacy
23 March 1993
288288
Legacy
7 January 1993
88(2)R88(2)R
Legacy
17 December 1992
288288
Legacy
9 December 1992
288288
Legacy
9 December 1992
288288
Legacy
14 October 1992
288288
Legacy
10 August 1992
288288
Legacy
31 July 1992
288288
Accounts With Accounts Type Full Group
20 July 1992
AAAnnual Accounts
Legacy
20 July 1992
363b363b
Legacy
11 July 1992
403aParticulars of Charge Subject to s859A
Resolution
16 June 1992
RESOLUTIONSResolutions
Legacy
5 June 1992
288288
Legacy
22 April 1992
288288
Legacy
22 April 1992
288288
Legacy
21 April 1992
288288
Resolution
26 March 1992
RESOLUTIONSResolutions
Resolution
26 March 1992
RESOLUTIONSResolutions
Legacy
9 January 1992
88(2)R88(2)R
Legacy
15 November 1991
88(2)R88(2)R
Legacy
15 November 1991
88(2)R88(2)R
Legacy
15 October 1991
88(2)R88(2)R
Legacy
15 October 1991
88(2)R88(2)R
Legacy
23 September 1991
88(2)R88(2)R
Legacy
23 September 1991
88(2)R88(2)R
Legacy
13 August 1991
88(2)R88(2)R
Legacy
13 August 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 July 1991
AAAnnual Accounts
Legacy
22 July 1991
363b363b
Legacy
22 July 1991
363(287)363(287)
Legacy
22 July 1991
88(2)R88(2)R
Legacy
11 July 1991
88(2)R88(2)R
Legacy
11 July 1991
88(2)R88(2)R
Legacy
14 June 1991
88(2)R88(2)R
Legacy
14 June 1991
88(2)R88(2)R
Legacy
17 May 1991
88(2)R88(2)R
Legacy
17 May 1991
88(2)R88(2)R
Legacy
22 April 1991
88(2)R88(2)R
Legacy
22 April 1991
88(2)R88(2)R
Legacy
21 March 1991
88(2)R88(2)R
Legacy
21 March 1991
88(2)R88(2)R
Legacy
21 March 1991
88(2)R88(2)R
Legacy
27 February 1991
88(2)R88(2)R
Legacy
17 February 1991
88(2)R88(2)R
Legacy
14 January 1991
88(2)R88(2)R
Legacy
14 January 1991
88(2)R88(2)R
Legacy
7 January 1991
88(2)R88(2)R
Legacy
11 December 1990
88(2)R88(2)R
Legacy
11 December 1990
88(2)R88(2)R
Legacy
14 November 1990
PROSPPROSP
Legacy
13 November 1990
88(2)R88(2)R
Legacy
13 November 1990
88(2)R88(2)R
Legacy
13 November 1990
88(2)R88(2)R
Legacy
7 November 1990
128(1)128(1)
Legacy
5 November 1990
88(2)R88(2)R
Legacy
12 October 1990
88(2)R88(2)R
Legacy
12 October 1990
88(2)R88(2)R
Memorandum Articles
28 September 1990
MEM/ARTSMEM/ARTS
Legacy
10 September 1990
88(2)R88(2)R
Legacy
4 September 1990
88(2)R88(2)R
Legacy
4 September 1990
88(2)R88(2)R
Legacy
17 August 1990
88(2)R88(2)R
Legacy
17 August 1990
88(2)R88(2)R
Legacy
17 August 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 August 1990
AAAnnual Accounts
Legacy
7 August 1990
363363
Resolution
2 August 1990
RESOLUTIONSResolutions
Resolution
2 August 1990
RESOLUTIONSResolutions
Resolution
2 August 1990
RESOLUTIONSResolutions
Legacy
2 August 1990
123Notice of Increase in Nominal Capital
Legacy
2 August 1990
288288
Legacy
11 July 1990
88(2)R88(2)R
Legacy
11 July 1990
88(2)R88(2)R
Legacy
10 July 1990
88(2)R88(2)R
Resolution
21 June 1990
RESOLUTIONSResolutions
Legacy
20 June 1990
88(2)R88(2)R
Legacy
18 June 1990
288288
Legacy
12 June 1990
88(2)R88(2)R
Legacy
12 June 1990
88(2)R88(2)R
Legacy
8 May 1990
88(2)R88(2)R
Legacy
8 May 1990
88(2)R88(2)R
Legacy
12 April 1990
88(2)O88(2)O
Statement Of Affairs
12 April 1990
SASA
Legacy
10 April 1990
88(2)R88(2)R
Legacy
10 April 1990
88(2)R88(2)R
Legacy
4 April 1990
88(2)P88(2)P
Legacy
8 March 1990
88(2)R88(2)R
Legacy
8 March 1990
88(2)R88(2)R
Legacy
6 February 1990
88(2)R88(2)R
Legacy
6 February 1990
88(2)R88(2)R
Legacy
15 January 1990
88(2)R88(2)R
Legacy
15 January 1990
88(2)R88(2)R
Legacy
11 December 1989
88(2)R88(2)R
Legacy
11 December 1989
88(2)R88(2)R
Legacy
29 November 1989
88(2)R88(2)R
Legacy
7 November 1989
88(2)R88(2)R
Legacy
7 November 1989
88(2)R88(2)R
Legacy
13 October 1989
88(2)R88(2)R
Legacy
13 October 1989
88(2)R88(2)R
Legacy
13 October 1989
88(2)R88(2)R
Legacy
10 October 1989
288288
Legacy
26 September 1989
88(2)R88(2)R
Legacy
26 September 1989
88(2)R88(2)R
Legacy
17 August 1989
88(2)R88(2)R
Legacy
17 August 1989
88(2)R88(2)R
Legacy
31 July 1989
88(2)R88(2)R
Legacy
21 July 1989
288288
Legacy
21 July 1989
288288
Legacy
21 July 1989
88(2)R88(2)R
Legacy
21 July 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 July 1989
AAAnnual Accounts
Legacy
18 July 1989
363363
Resolution
12 July 1989
RESOLUTIONSResolutions
Resolution
12 July 1989
RESOLUTIONSResolutions
Legacy
23 June 1989
88(2)R88(2)R
Legacy
23 June 1989
88(2)R88(2)R
Legacy
15 May 1989
88(2)Return of Allotment of Shares
Legacy
15 May 1989
88(2)Return of Allotment of Shares
Legacy
15 May 1989
88(2)Return of Allotment of Shares
Legacy
19 April 1989
88(2)Return of Allotment of Shares
Legacy
19 April 1989
88(2)Return of Allotment of Shares
Legacy
19 April 1989
88(2)Return of Allotment of Shares
Legacy
5 April 1989
PUC 2PUC 2
Legacy
9 March 1989
88(2)Return of Allotment of Shares
Legacy
9 March 1989
88(2)Return of Allotment of Shares
Legacy
9 March 1989
88(2)Return of Allotment of Shares
Legacy
16 February 1989
88(2)Return of Allotment of Shares
Legacy
16 February 1989
88(2)Return of Allotment of Shares
Certificate Capital Reduction Issued Capital
3 February 1989
CERT15CERT15
Court Order
3 February 1989
OCOC
Resolution
3 February 1989
RESOLUTIONSResolutions
Resolution
23 January 1989
RESOLUTIONSResolutions
Resolution
23 January 1989
RESOLUTIONSResolutions
Legacy
20 January 1989
88(2)Return of Allotment of Shares
Legacy
20 January 1989
88(2)Return of Allotment of Shares
Legacy
17 January 1989
88(2)Return of Allotment of Shares
Legacy
9 January 1989
88(2)Return of Allotment of Shares
Legacy
13 December 1988
88(2)Return of Allotment of Shares
Legacy
13 December 1988
88(2)Return of Allotment of Shares
Statement Of Affairs
29 November 1988
SASA
Legacy
24 November 1988
88(2)Return of Allotment of Shares
Legacy
24 November 1988
88(2)Return of Allotment of Shares
Legacy
24 November 1988
88(2)Return of Allotment of Shares
Legacy
2 November 1988
88(2)Return of Allotment of Shares
Legacy
26 October 1988
88(2)Return of Allotment of Shares
Legacy
25 October 1988
PUC 3PUC 3
Legacy
20 October 1988
88(2)Return of Allotment of Shares
Legacy
20 October 1988
88(2)Return of Allotment of Shares
Legacy
20 October 1988
88(2)Return of Allotment of Shares
Legacy
7 October 1988
88(2)Return of Allotment of Shares
Legacy
3 October 1988
PUC 2PUC 2
Legacy
3 October 1988
PUC 2PUC 2
Legacy
3 October 1988
PUC 2PUC 2
Legacy
3 October 1988
PUC 2PUC 2
Legacy
3 October 1988
PUC 2PUC 2
Legacy
3 October 1988
PUC 2PUC 2
Legacy
3 October 1988
PUC 2PUC 2
Legacy
29 September 1988
88(2)Return of Allotment of Shares
Legacy
8 September 1988
PUC 2PUC 2
Legacy
8 September 1988
PUC 2PUC 2
Legacy
8 September 1988
PUC 2PUC 2
Legacy
10 August 1988
PUC 2PUC 2
Legacy
10 August 1988
PUC 2PUC 2
Legacy
10 August 1988
PUC 2PUC 2
Accounts With Accounts Type Full Group
26 July 1988
AAAnnual Accounts
Legacy
26 July 1988
363363
Legacy
14 July 1988
PUC 2PUC 2
Legacy
14 July 1988
PUC 2PUC 2
Legacy
14 July 1988
PUC 2PUC 2
Legacy
22 June 1988
288288
Legacy
21 June 1988
PUC 2PUC 2
Legacy
21 June 1988
PUC 2PUC 2
Legacy
21 June 1988
PUC 2PUC 2
Legacy
21 June 1988
PUC 2PUC 2
Legacy
17 May 1988
PUC 2PUC 2
Legacy
17 May 1988
PUC 2PUC 2
Legacy
15 April 1988
PUC 2PUC 2
Legacy
15 April 1988
PUC 2PUC 2
Legacy
15 April 1988
PUC 2PUC 2
Legacy
21 March 1988
PUC 2PUC 2
Legacy
21 March 1988
PUC 2PUC 2
Legacy
21 March 1988
PUC 2PUC 2
Legacy
14 March 1988
288288
Legacy
14 March 1988
288288
Legacy
1 March 1988
PUC 2PUC 2
Legacy
13 February 1988
PUC 2PUC 2
Legacy
13 February 1988
PUC 2PUC 2
Legacy
27 January 1988
PUC 2PUC 2
Legacy
25 January 1988
PUC 2PUC 2
Legacy
20 January 1988
288288
Legacy
15 January 1988
PUC 2PUC 2
Legacy
15 January 1988
PUC 2PUC 2
Legacy
15 December 1987
PUC 2PUC 2
Legacy
15 December 1987
PUC 2PUC 2
Legacy
7 December 1987
PUC 2PUC 2
Legacy
1 December 1987
PUC 2PUC 2
Legacy
1 December 1987
PUC 2PUC 2
Legacy
27 November 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
17 November 1987
PUC(U)PUC(U)
Legacy
30 October 1987
PUC 2PUC 2
Legacy
30 October 1987
PUC 2PUC 2
Legacy
20 October 1987
PUC 2PUC 2
Legacy
19 October 1987
PUC(U)PUC(U)
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
2 October 1987
PUC(U)PUC(U)
Legacy
26 September 1987
PUC(U)PUC(U)
Legacy
5 September 1987
PUC(U)PUC(U)
Legacy
2 September 1987
287Change of Registered Office
Legacy
1 September 1987
288288
Accounts With Accounts Type Full Group
25 August 1987
AAAnnual Accounts
Legacy
25 August 1987
363363
Legacy
23 August 1987
PUC(U)PUC(U)
Legacy
29 July 1987
PUC(U)PUC(U)
Legacy
22 July 1987
288288
Legacy
20 July 1987
PUC(U)PUC(U)
Legacy
29 June 1987
PUC(U)PUC(U)
Resolution
19 June 1987
RESOLUTIONSResolutions
Legacy
20 May 1987
PUC(U)PUC(U)
Legacy
28 April 1987
PUC(U)PUC(U)
Legacy
25 March 1987
PUC(U)PUC(U)
Legacy
10 March 1987
288288
Legacy
24 February 1987
PUC(U)PUC(U)
Legacy
16 February 1987
PUC(U)PUC(U)
Legacy
8 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
PUC(U)PUC(U)
Legacy
20 December 1986
288288
Legacy
25 November 1986
PUC(U)PUC(U)
Legacy
28 October 1986
PUC(U)PUC(U)
Legacy
13 October 1986
288288
Legacy
6 October 1986
PUC(U)PUC(U)
Legacy
25 September 1986
PUC(U)PUC(U)
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
21 August 1986
PUC(U)PUC(U)
Legacy
30 July 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
25 July 1986
AAAnnual Accounts
Legacy
25 July 1986
363363
Legacy
27 June 1986
PUC(U)PUC(U)
Resolution
16 June 1986
RESOLUTIONSResolutions
Legacy
20 May 1986
PUC(U)PUC(U)
Accounts With Made Up Date
26 July 1985
AAAnnual Accounts
Accounts With Made Up Date
9 August 1984
AAAnnual Accounts
Accounts With Made Up Date
21 July 1983
AAAnnual Accounts
Accounts With Made Up Date
12 July 1983
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
1 March 1982
CERT5CERT5
Accounts With Made Up Date
3 August 1981
AAAnnual Accounts
Accounts With Made Up Date
20 July 1981
AAAnnual Accounts
Accounts With Made Up Date
23 July 1980
AAAnnual Accounts
Accounts With Made Up Date
7 August 1979
AAAnnual Accounts
Accounts With Made Up Date
1 August 1978
AAAnnual Accounts
Accounts With Made Up Date
16 June 1978
AAAnnual Accounts
Accounts With Made Up Date
21 November 1977
AAAnnual Accounts
Certificate Change Of Name Company
15 January 1971
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
18 October 1968
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
11 December 1913
MISCMISC
Miscellaneous
4 December 1913
MISCMISC
Incorporation Company
16 November 1913
NEWINCIncorporation