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WATTS BLAKE BEARNE AND COMPANY LIMITED (00133468)

WATTS BLAKE BEARNE AND COMPANY LIMITED (00133468) is an active UK company. incorporated on 20 January 1914. with registered office in Talke. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (08120). WATTS BLAKE BEARNE AND COMPANY LIMITED has been registered for 112 years. Current directors include ASHTON, Daniel Mark, Mr., BURFEIND, Arne, Mr., LOIX, Benny Jozef Maria and 1 others.

Company Number
00133468
Status
active
Type
ltd
Incorporated
20 January 1914
Age
112 years
Address
Sibelco Talke, Talke, ST7 1TU
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (08120)
Directors
ASHTON, Daniel Mark, Mr., BURFEIND, Arne, Mr., LOIX, Benny Jozef Maria, UPHILL, Benjamin Mark, Mr.
SIC Codes
08120

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Introduction
Watch Company
W

WATTS BLAKE BEARNE AND COMPANY LIMITED

WATTS BLAKE BEARNE AND COMPANY LIMITED is an active company incorporated on 20 January 1914 with the registered office located in Talke. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08120). WATTS BLAKE BEARNE AND COMPANY LIMITED was registered 112 years ago.(SIC: 08120)

Status

active

Active since 112 years ago

Company No

00133468

LTD Company

Age

112 Years

Incorporated 20 January 1914

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 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

3 months left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Previous Company Names

WATTS BLAKE BEARNE AND COMPANY P.L.C.
From: 20 January 1914To: 30 July 2008
Contact
Address

Sibelco Talke West Avenue Talke, ST7 1TU,

Previous Addresses

Brookside Hall Congleton Road, Sandbach Cheshire CW11 4TF
From: 20 January 1914To: 16 May 2024
Timeline

24 key events • 1949 - 2026

Funding Officers Ownership
Company Founded
Jan 49
Director Left
Jul 10
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 19
Director Left
Mar 20
Director Left
Oct 20
Director Left
Mar 21
Director Joined
Apr 21
Director Left
Apr 22
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

ASHTON, Daniel Mark, Mr.

Active
Kingsteignton Road, Newton AbbotTQ12 2PA
Born June 1978
Director
Appointed 17 Mar 2025

BURFEIND, Arne, Mr.

Active
West Avenue, TalkeST7 1TU
Born April 1972
Director
Appointed 01 Apr 2026

LOIX, Benny Jozef Maria

Active
1a - 2018, Antwerp
Born November 1967
Director
Appointed 13 Apr 2021

UPHILL, Benjamin Mark, Mr.

Active
Kingsteignton Road, Newton AbbotTQ12 2PA
Born January 1978
Director
Appointed 17 Mar 2025

BOWDEN, David Bertram

Resigned
Herongate Lower Street, DartmouthTQ6 0HY
Secretary
Appointed N/A
Resigned 27 May 1993

FORREST, Chantal Benedicte

Resigned
Spoutfield Barn, Sowerby BridgeHX6 3DU
Secretary
Appointed 21 Feb 2002
Resigned 31 Jul 2008

HOLYOAK, Ian David

Resigned
Edgemoor, Bovey TraceyTQ13 9BX
Secretary
Appointed 01 Jan 2001
Resigned 21 Feb 2002

WATTS, William John Christopher

Resigned
2 Canons Close, TeignmouthTQ14 9RU
Secretary
Appointed 27 May 1993
Resigned 31 Dec 2000

ASH, Eric

Resigned
Star Parke, LustleighTQ13 9SP
Born December 1931
Director
Appointed N/A
Resigned 20 Dec 1995

BECKETT, Michael Ernest

Resigned
Northcroft, LondonSE21 7EW
Born August 1936
Director
Appointed N/A
Resigned 31 Dec 2006

BOENS, Laurence

Resigned
Brookside Hall, SandbachCW11 4TF
Born November 1959
Director
Appointed 12 Sept 2012
Resigned 29 Apr 2022

BOWDEN, David Bertram

Resigned
Herongate Lower Street, DartmouthTQ6 0HY
Born May 1938
Director
Appointed N/A
Resigned 24 May 1996

BROWN, Wilson Dyet

Resigned
22 Dollarbeg Park, DollarFK14 7LJ
Born May 1947
Director
Appointed 25 Jul 2002
Resigned 31 May 2006

CUTBUSH, Thomas Charles

Resigned
Brookside Hall, SandbachCW11 4TF
Born February 1955
Director
Appointed 01 Jan 2007
Resigned 01 Jan 2015

DANIELS, Adam Bradley

Resigned
West Avenue, TalkeST7 1TU
Born April 1985
Director
Appointed 29 Apr 2022
Resigned 17 Mar 2025

DECAT, Kurt Jean-Emile Elise

Resigned
Congleton Road, SandbachCW11 4TF
Born June 1965
Director
Appointed 01 Mar 2015
Resigned 01 Apr 2021

DELEERSNYDER, Jean-Luc Andre Victor

Resigned
Brookside Hall, SandbachCW11 4TF
Born May 1961
Director
Appointed 06 Jul 2006
Resigned 31 Aug 2020

DESLYPERE, Frédéric

Resigned
Plantin En Moretuslei 1a, 2018 Antwerpen
Born April 1962
Director
Appointed 29 Apr 2022
Resigned 31 Mar 2026

EMSENS, Jacques

Resigned
Brookside Hall, SandbachCW11 4TF
Born August 1963
Director
Appointed 31 Dec 1993
Resigned 25 Jun 2019

EMSENS, Stanislas

Resigned
Walter Emsens Straat 4, 3900 LommelFOREIGN
Born March 1926
Director
Appointed N/A
Resigned 31 Dec 2001

FORREST, Chantal Benedicte

Resigned
Spoutfield Barn, Sowerby BridgeHX6 3DU
Born January 1961
Director
Appointed 12 Mar 2008
Resigned 31 Jul 2008

GARGOUR, Gilbert Nicholas

Resigned
La Bastide St Paul, Des Allegres
Born July 1943
Director
Appointed N/A
Resigned 31 Dec 1993

GROLL, Eckart

Resigned
Lohrgrasse 2, D 65549 Limburg
Born January 1933
Director
Appointed N/A
Resigned 31 Jan 1998

GROSSPETER, Horst

Resigned
Donaweg 33, 5000 Koln Jundersdorf
Born March 1940
Director
Appointed N/A
Resigned 01 May 1995

HERREMANS, Jean Louis

Resigned
Brookside Hall, SandbachCW11 4TF
Born July 1963
Director
Appointed 12 Sept 2012
Resigned 01 Mar 2015

HERREMANS, Jean Louis

Resigned
Berge 47, Brussels
Born July 1963
Director
Appointed 12 Mar 2008
Resigned 25 Jun 2008

HIGGS, Michael Ruston

Resigned
Dark Lane, StourbridgeDY76JB
Born August 1953
Director
Appointed 26 Sept 2002
Resigned 31 Dec 2007

HILLEBRAND, Gerhard

Resigned
Hollyhocks, NantwichCW5 6AY
Born February 1952
Director
Appointed 11 Dec 1998
Resigned 31 Dec 2006

JAMES, Mark Christopher

Resigned
West Avenue, TalkeST7 1TU
Born March 1959
Director
Appointed 12 Mar 2008
Resigned 31 Mar 2026

JEWSON, Richard Wilson, Sir

Resigned
Dades Farm, NorwichNR9 4BT
Born August 1944
Director
Appointed 01 May 2004
Resigned 31 Jul 2007

LAWSON, Graham Bernard, Dr

Resigned
Picton Weydown Road, HaslemereGU27 1DS
Born May 1942
Director
Appointed 01 May 1995
Resigned 11 Jul 2002

LENTON, Aylmer Ingram

Resigned
Robin Hill Hockett Lane, MaidenheadSL6 9UF
Born May 1927
Director
Appointed N/A
Resigned 24 Dec 1993

LESSER, Frederick Alan Simon

Resigned
2 Rue Alexandre Bertereau, Nevilly Sur Seine
Born December 1932
Director
Appointed 24 Dec 1993
Resigned 10 May 2002

MATTHEWSON, Howard James

Resigned
8 Walnut Close, WilmslowSK9 2SA
Born January 1958
Director
Appointed 08 Dec 2000
Resigned 21 May 2002

MITCHELL, Dennis

Resigned
2 Old Manor Close, Newton AbbotTQ13 7JF
Born December 1930
Director
Appointed N/A
Resigned 30 Dec 1995

Persons with significant control

1

Scr Sibelco Nv

Active
Plantin En Moretuslei 1a, Antwerpen

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

322

Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 May 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2023
AAAnnual Accounts
Second Filing Of Director Termination With Name
8 July 2022
RP04TM01RP04TM01
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Full
19 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Auditors Resignation Company
10 October 2013
AUDAUD
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Appoint Person Director Company With Name
12 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2012
AP01Appointment of Director
Accounts With Accounts Type Full
15 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Accounts With Accounts Type Full
5 May 2011
AAAnnual Accounts
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Termination Director Company With Name
29 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Legacy
30 June 2009
363aAnnual Return
Accounts With Accounts Type Full
3 March 2009
AAAnnual Accounts
Legacy
26 January 2009
403aParticulars of Charge Subject to s859A
Legacy
11 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 July 2008
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
30 July 2008
CERT10CERT10
Re Registration Memorandum Articles
30 July 2008
MARMAR
Legacy
30 July 2008
5353
Resolution
30 July 2008
RESOLUTIONSResolutions
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
19 June 2008
363aAnnual Return
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
288bResignation of Director or Secretary
Legacy
14 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 July 2007
AAAnnual Accounts
Legacy
20 June 2007
363aAnnual Return
Legacy
15 April 2007
288bResignation of Director or Secretary
Legacy
29 March 2007
288cChange of Particulars
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
22 September 2006
AAAnnual Accounts
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
6 July 2006
363aAnnual Return
Legacy
6 July 2006
288bResignation of Director or Secretary
Legacy
9 March 2006
288cChange of Particulars
Legacy
18 November 2005
288cChange of Particulars
Accounts With Accounts Type Group
28 July 2005
AAAnnual Accounts
Legacy
13 July 2005
363sAnnual Return (shuttle)
Legacy
9 February 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2004
288cChange of Particulars
Accounts With Accounts Type Group
5 August 2004
AAAnnual Accounts
Legacy
6 July 2004
363sAnnual Return (shuttle)
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
27 May 2004
288bResignation of Director or Secretary
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
18 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288cChange of Particulars
Legacy
1 October 2003
288cChange of Particulars
Accounts With Accounts Type Group
4 August 2003
AAAnnual Accounts
Auditors Resignation Company
28 July 2003
AUDAUD
Legacy
10 July 2003
363sAnnual Return (shuttle)
Legacy
12 June 2003
395Particulars of Mortgage or Charge
Legacy
8 February 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
19 November 2002
AAAnnual Accounts
Legacy
18 October 2002
288bResignation of Director or Secretary
Legacy
14 October 2002
288aAppointment of Director or Secretary
Legacy
7 August 2002
288aAppointment of Director or Secretary
Legacy
7 August 2002
288aAppointment of Director or Secretary
Legacy
29 July 2002
288bResignation of Director or Secretary
Legacy
25 July 2002
288cChange of Particulars
Legacy
10 July 2002
363sAnnual Return (shuttle)
Legacy
15 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288bResignation of Director or Secretary
Legacy
2 June 2002
288bResignation of Director or Secretary
Legacy
5 March 2002
288aAppointment of Director or Secretary
Legacy
5 March 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
3 October 2001
287Change of Registered Office
Legacy
9 August 2001
363aAnnual Return
Accounts With Accounts Type Group
2 July 2001
AAAnnual Accounts
Legacy
2 July 2001
363sAnnual Return (shuttle)
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
23 February 2001
288aAppointment of Director or Secretary
Legacy
11 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
7 November 2000
AAAnnual Accounts
Legacy
27 September 2000
363sAnnual Return (shuttle)
Legacy
2 August 2000
88(2)R88(2)R
Resolution
2 August 2000
RESOLUTIONSResolutions
Resolution
2 August 2000
RESOLUTIONSResolutions
Legacy
7 June 2000
288aAppointment of Director or Secretary
Legacy
31 January 2000
122122
Resolution
25 January 2000
RESOLUTIONSResolutions
Resolution
25 January 2000
RESOLUTIONSResolutions
Legacy
30 July 1999
363sAnnual Return (shuttle)
Legacy
15 June 1999
88(2)R88(2)R
Legacy
15 June 1999
88(2)R88(2)R
Legacy
15 June 1999
88(2)R88(2)R
Legacy
15 June 1999
88(2)R88(2)R
Legacy
15 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 June 1999
AAAnnual Accounts
Legacy
19 May 1999
288cChange of Particulars
Legacy
16 February 1999
88(2)R88(2)R
Legacy
16 February 1999
88(2)R88(2)R
Legacy
4 February 1999
288bResignation of Director or Secretary
Legacy
3 February 1999
288cChange of Particulars
Legacy
22 December 1998
288aAppointment of Director or Secretary
Legacy
26 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 June 1998
AAAnnual Accounts
Legacy
11 May 1998
88(2)R88(2)R
Legacy
11 May 1998
288cChange of Particulars
Legacy
2 April 1998
353a353a
Legacy
12 February 1998
288cChange of Particulars
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
6 October 1997
88(2)R88(2)R
Resolution
18 July 1997
RESOLUTIONSResolutions
Resolution
18 July 1997
RESOLUTIONSResolutions
Resolution
18 July 1997
RESOLUTIONSResolutions
Legacy
15 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 June 1997
AAAnnual Accounts
Legacy
23 June 1997
88(2)R88(2)R
Legacy
10 June 1997
88(2)R88(2)R
Legacy
4 June 1997
88(2)R88(2)R
Legacy
4 June 1997
88(2)R88(2)R
Legacy
5 March 1997
88(2)R88(2)R
Legacy
19 January 1997
288cChange of Particulars
Legacy
16 January 1997
88(2)R88(2)R
Legacy
14 November 1996
88(2)R88(2)R
Resolution
30 September 1996
RESOLUTIONSResolutions
Legacy
13 September 1996
88(2)R88(2)R
Legacy
29 August 1996
288288
Legacy
21 August 1996
88(2)R88(2)R
Legacy
19 August 1996
288288
Legacy
23 July 1996
363sAnnual Return (shuttle)
Legacy
12 July 1996
88(2)R88(2)R
Legacy
2 July 1996
363(353)363(353)
Accounts With Accounts Type Full Group
2 July 1996
AAAnnual Accounts
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
10 May 1996
88(2)R88(2)R
Legacy
22 April 1996
353a353a
Legacy
27 February 1996
88(2)R88(2)R
Legacy
28 January 1996
88(2)R88(2)R
Legacy
10 January 1996
88(2)R88(2)R
Legacy
10 January 1996
88(2)R88(2)R
Legacy
28 December 1995
288288
Legacy
28 December 1995
288288
Legacy
8 November 1995
88(2)R88(2)R
Legacy
28 July 1995
288288
Accounts With Accounts Type Full Group
10 July 1995
AAAnnual Accounts
Legacy
26 June 1995
363sAnnual Return (shuttle)
Legacy
5 June 1995
88(2)R88(2)R
Legacy
5 June 1995
88(2)R88(2)R
Legacy
5 June 1995
88(2)R88(2)R
Legacy
5 June 1995
88(2)R88(2)R
Legacy
19 May 1995
88(2)R88(2)R
Legacy
18 May 1995
288288
Legacy
9 May 1995
88(2)R88(2)R
Legacy
5 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 September 1994
88(2)R88(2)R
Legacy
29 July 1994
288288
Accounts With Accounts Type Full Group
1 July 1994
AAAnnual Accounts
Legacy
1 July 1994
363sAnnual Return (shuttle)
Legacy
30 March 1994
288288
Legacy
25 January 1994
288288
Legacy
21 January 1994
88(2)R88(2)R
Legacy
21 January 1994
88(2)R88(2)R
Legacy
21 January 1994
88(2)R88(2)R
Legacy
13 January 1994
288288
Legacy
13 January 1994
288288
Legacy
13 January 1994
288288
Accounts With Accounts Type Full Group
9 September 1993
AAAnnual Accounts
Legacy
30 June 1993
363sAnnual Return (shuttle)
Legacy
14 June 1993
288288
Legacy
24 April 1993
403aParticulars of Charge Subject to s859A
Legacy
28 January 1993
88(2)R88(2)R
Legacy
6 July 1992
363b363b
Accounts With Accounts Type Full Group
19 June 1992
AAAnnual Accounts
Legacy
19 June 1992
288288
Legacy
9 April 1992
88(2)R88(2)R
Legacy
9 April 1992
288288
Legacy
2 April 1992
88(2)R88(2)R
Legacy
18 March 1992
88(2)R88(2)R
Legacy
27 January 1992
88(2)R88(2)R
Legacy
19 January 1992
88(2)R88(2)R
Legacy
29 November 1991
88(2)R88(2)R
Legacy
4 October 1991
88(2)R88(2)R
Legacy
22 July 1991
363b363b
Accounts With Accounts Type Full Group
2 July 1991
AAAnnual Accounts
Resolution
2 July 1991
RESOLUTIONSResolutions
Legacy
13 June 1991
288288
Legacy
13 June 1991
288288
Legacy
13 June 1991
288288
Legacy
13 June 1991
288288
Legacy
25 May 1991
395Particulars of Mortgage or Charge
Legacy
12 April 1991
288288
Legacy
13 November 1990
88(2)R88(2)R
Legacy
16 August 1990
88(2)R88(2)R
Legacy
16 August 1990
88(2)R88(2)R
Legacy
31 July 1990
288288
Accounts With Accounts Type Full Group
13 July 1990
AAAnnual Accounts
Legacy
13 July 1990
363363
Accounts With Made Up Date
11 July 1990
AAAnnual Accounts
Resolution
14 June 1990
RESOLUTIONSResolutions
Legacy
24 May 1990
88(2)R88(2)R
Legacy
24 May 1990
88(2)R88(2)R
Legacy
9 May 1990
88(2)R88(2)R
Legacy
9 May 1990
88(2)R88(2)R
Legacy
9 May 1990
88(2)R88(2)R
Legacy
9 May 1990
88(2)R88(2)R
Resolution
23 March 1990
RESOLUTIONSResolutions
Legacy
13 November 1989
88(2)R88(2)R
Legacy
3 November 1989
403aParticulars of Charge Subject to s859A
Legacy
1 November 1989
88(2)R88(2)R
Legacy
1 November 1989
88(2)R88(2)R
Legacy
1 November 1989
88(2)R88(2)R
Legacy
1 November 1989
88(2)R88(2)R
Legacy
1 November 1989
88(2)R88(2)R
Legacy
1 November 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 July 1989
AAAnnual Accounts
Legacy
17 July 1989
363363
Accounts With Made Up Date
12 July 1989
AAAnnual Accounts
Legacy
11 May 1989
PUC 2PUC 2
Legacy
11 May 1989
PUC 2PUC 2
Legacy
11 May 1989
PUC 2PUC 2
Legacy
11 May 1989
PUC 2PUC 2
Legacy
11 May 1989
PUC 2PUC 2
Legacy
28 February 1989
288288
Legacy
22 February 1989
288288
Legacy
9 February 1989
353353
Legacy
31 January 1989
PUC 2PUC 2
Legacy
25 October 1988
PUC 2PUC 2
Legacy
25 October 1988
PUC 2PUC 2
Legacy
25 October 1988
PUC 2PUC 2
Legacy
25 October 1988
PUC 2PUC 2
Legacy
18 October 1988
288288
Legacy
18 October 1988
288288
Accounts With Accounts Type Full Group
21 July 1988
AAAnnual Accounts
Legacy
21 July 1988
363363
Accounts With Made Up Date
12 July 1988
AAAnnual Accounts
Legacy
30 June 1988
PUC 2PUC 2
Legacy
30 June 1988
PUC 2PUC 2
Legacy
30 June 1988
PUC 2PUC 2
Legacy
30 June 1988
PUC 2PUC 2
Legacy
13 April 1988
PUC 2PUC 2
Legacy
30 March 1988
PUC 2PUC 2
Legacy
15 February 1988
PUC 2PUC 2
Legacy
5 November 1987
PUC 2PUC 2
Accounts With Accounts Type Full
23 July 1987
AAAnnual Accounts
Legacy
23 July 1987
363363
Accounts With Made Up Date
20 July 1987
AAAnnual Accounts
Legacy
1 June 1987
PUC(U)PUC(U)
Legacy
28 April 1987
PUC(U)PUC(U)
Legacy
4 April 1987
288288
Legacy
18 March 1987
PUC(U)PUC(U)
Legacy
27 February 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 October 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
21 July 1986
AAAnnual Accounts
Legacy
21 July 1986
363363
Accounts With Made Up Date
21 July 1986
AAAnnual Accounts
Legacy
2 July 1986
288288
Memorandum Articles
13 May 1983
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
14 September 1981
CERTNMCertificate of Incorporation on Change of Name
Certificate Re Registration Private To Public Limited Company
14 September 1981
CERT5CERT5
Accounts With Made Up Date
11 June 1975
AAAnnual Accounts
Incorporation Company
20 January 1949
NEWINCIncorporation
Miscellaneous
20 January 1914
MISCMISC