Background WavePink WaveYellow Wave

HOLCIM UK LIMITED (00245717)

HOLCIM UK LIMITED (00245717) is an active UK company. incorporated on 12 February 1930. with registered office in Coalville. The company operates in the Mining and Quarrying sector, engaged in quarrying of ornamental and building stone and 3 other business activities. HOLCIM UK LIMITED has been registered for 96 years. Current directors include LYONS, Garrath Malcolm, NORAH, Phillip Jason, SLEIGHT, Lee Anthony.

Company Number
00245717
Status
active
Type
ltd
Incorporated
12 February 1930
Age
96 years
Address
Bardon Hill, Coalville, LE67 1TL
Industry Sector
Mining and Quarrying
Business Activity
Quarrying of ornamental and building stone
Directors
LYONS, Garrath Malcolm, NORAH, Phillip Jason, SLEIGHT, Lee Anthony
SIC Codes
08110, 08120, 23610, 42110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HOLCIM UK LIMITED

HOLCIM UK LIMITED is an active company incorporated on 12 February 1930 with the registered office located in Coalville. The company operates in the Mining and Quarrying sector, specifically engaged in quarrying of ornamental and building stone and 3 other business activities. HOLCIM UK LIMITED was registered 96 years ago.(SIC: 08110, 08120, 23610, 42110)

Status

active

Active since 96 years ago

Company No

00245717

LTD Company

Age

96 Years

Incorporated 12 February 1930

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 18 July 2025 (9 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 13 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026

Previous Company Names

AGGREGATE INDUSTRIES UK LIMITED
From: 1 July 1997To: 14 March 2025
BARDON (ENGLAND) LIMITED
From: 1 May 1996To: 1 July 1997
BARDON ROADSTONE LIMITED
From: 24 June 1991To: 1 May 1996
BARDON QUARRIES LIMITED
From: 5 October 1987To: 24 June 1991
BARDON HILL QUARRIES LIMITED
From: 12 February 1930To: 5 October 1987
Contact
Address

Bardon Hill Bardon Road Coalville, LE67 1TL,

Previous Addresses

, Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
From: 12 February 1930To: 27 March 2024
Timeline

43 key events • 1930 - 2025

Funding Officers Ownership
Company Founded
Feb 30
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Feb 13
Director Left
Mar 13
Loan Cleared
Apr 13
Director Joined
Dec 13
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Left
Oct 14
Director Left
Jun 15
Director Left
Dec 15
Director Joined
Jan 16
Loan Cleared
Oct 16
Director Left
Mar 17
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Jan 19
Director Joined
Jan 19
Director Left
May 19
Director Joined
May 19
Director Left
Jun 19
Director Left
Apr 21
Director Joined
Apr 21
Director Left
May 21
Director Joined
Oct 21
Loan Secured
May 22
Loan Secured
Sept 22
Director Joined
Nov 22
Director Left
Jan 23
Loan Cleared
Jan 23
Loan Secured
Oct 23
Loan Cleared
Jan 24
Director Left
Aug 24
Director Joined
Aug 24
Funding Round
Oct 25
Funding Round
Dec 25
2
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

NORAH, Phillip Jason

Active
Bardon Road, CoalvilleLE67 1TL
Secretary
Appointed 01 May 2019

LYONS, Garrath Malcolm

Active
Bardon Road, CoalvilleLE67 1TL
Born December 1980
Director
Appointed 01 Dec 2022

NORAH, Phillip Jason

Active
Bardon Road, CoalvilleLE67 1TL
Born July 1981
Director
Appointed 22 Apr 2021

SLEIGHT, Lee Anthony

Active
Bardon Road, CoalvilleLE67 1TL
Born March 1983
Director
Appointed 01 Aug 2024

BARKER, Keith

Resigned
97 Christchurch Lane, LichfieldWS13 8AL
Secretary
Appointed 24 Jan 1996
Resigned 31 Aug 2006

CURE, Kenneth John

Resigned
Whateley, CoalvilleLE67 4RL
Secretary
Appointed 23 Nov 1993
Resigned 24 Jan 1996

FORD, Mary

Resigned
Copt Oak Road, MarkfieldLE67 9PJ
Secretary
Appointed 31 Aug 2006
Resigned 30 Mar 2012

MCCOLE, Charles

Resigned
49 Beauchamp Road, EdinburghEH16 6LU
Secretary
Appointed N/A
Resigned 01 Oct 1993

WILLIS, Karen Jayne

Resigned
2 High Park Avenue, StourbridgeDY8 3NH
Secretary
Appointed 01 Oct 1993
Resigned 23 Nov 1993

ARMITAGE, John Hugh

Resigned
1 Quarry Close, BarnsleyS75 5EZ
Born April 1946
Director
Appointed 01 May 2006
Resigned 31 Dec 2007

ATHERTON-HAM, James West

Resigned
Copt Oak Road, MarkfieldLE67 9PJ
Born November 1970
Director
Appointed 01 Jul 2011
Resigned 30 Apr 2019

BARLTROP, Philip Roy

Resigned
The Croft Butts Road, ChesterfieldS45 0AZ
Born October 1955
Director
Appointed 10 Jun 1992
Resigned 31 Dec 2006

BOLSOVER, George William

Resigned
Copt Oak Road, MarkfieldLE67 9PJ
Born August 1950
Director
Appointed 02 Jan 2001
Resigned 31 Mar 2010

BOURGUIGNON, Alain Gerard Edmond

Resigned
Copt Oak Road, MarkfieldLE67 9PJ
Born July 1959
Director
Appointed 01 Apr 2010
Resigned 16 Oct 2014

BOWATER, John Ferguson

Resigned
Copt Oak Road, MarkfieldLE67 9PJ
Born September 1949
Director
Appointed 29 Jun 2006
Resigned 31 Dec 2022

CHARMBURY, Paul Henry

Resigned
Bow Bells Oak Lane, ShrewsburySY3 5BT
Born March 1950
Director
Appointed 19 Jun 1995
Resigned 17 Jun 1997

CRICK, James

Resigned
113b High Street, BanwellBS29 6AG
Born June 1950
Director
Appointed N/A
Resigned 17 Jun 1997

CRUMP, Malcolm John

Resigned
Firbank Cottage, EveshamWR11 5NP
Born May 1941
Director
Appointed 27 Jul 1993
Resigned 31 Dec 2001

CUNNINGHAM, Ralph Brander

Resigned
Newton Lodge, Newton BurgolandLE67 2SD
Born January 1961
Director
Appointed 01 May 2006
Resigned 30 Jun 2009

EBERLIN, Michael Anthony

Resigned
Bardon Hill, CoalvilleLE67 1TL
Born December 1962
Director
Appointed 01 Oct 2011
Resigned 28 Feb 2013

EDWARDS, Guy Charles

Resigned
Copt Oak Road, MarkfieldLE67 9PJ
Born November 1965
Director
Appointed 01 Jan 2019
Resigned 21 May 2021

EDWARDS, Guy Charles

Resigned
Copt Oak Road, MarkfieldLE67 9PJ
Born November 1965
Director
Appointed 19 Dec 2013
Resigned 31 Mar 2014

ELLIS, John Robert

Resigned
Rothwell Nant Canna, TreoesCF35 5DF
Born August 1938
Director
Appointed 03 Feb 1997
Resigned 03 Jan 2001

FINLAYSON, Alan John

Resigned
33 Bookstone Terrace, EdinburghEH10 6QB
Born April 1945
Director
Appointed N/A
Resigned 07 Mar 1994

FLEETHAM, Paul

Resigned
4 York Close, NuneatonCV13 0ND
Born February 1961
Director
Appointed 27 Apr 1995
Resigned 17 Jun 1997

FOX, Timothy John

Resigned
Little Peppers Shire Lane, RickmansworthWD3 5NP
Born February 1942
Director
Appointed N/A
Resigned 31 Jan 1994

FRENAY, Philippe Nicolas

Resigned
Bardon Hill, CoalvilleLE67 1TL
Born August 1967
Director
Appointed 01 Oct 2011
Resigned 28 Feb 2017

GRANT, Howard Robert

Resigned
25 Main Street, LeicesterLE8 0NR
Born March 1955
Director
Appointed 17 Jun 1997
Resigned 29 Dec 2000

GRIMES, Timothy Nicholas

Resigned
Beech House Moreton Paddox, WarwickCV35 9BU
Born May 1953
Director
Appointed 01 Oct 1992
Resigned 29 Jul 2005

HAINES, Stuart Maurice

Resigned
45 Far Lane, LoughboroughLE12 5HA
Born March 1957
Director
Appointed N/A
Resigned 31 Jul 1995

HUDSON, Christopher Mark

Resigned
Copt Oak Road, MarkfieldLE67 9PJ
Born November 1958
Director
Appointed 13 May 2019
Resigned 09 Apr 2021

HUSSEIN, Paul

Resigned
49 Grove Avenue, LymmWA13 0HF
Born June 1945
Director
Appointed N/A
Resigned 31 May 1994

JENKINS, Colin Richard

Resigned
Copt Oak Road, MarkfieldLE67 9PJ
Born May 1962
Director
Appointed 31 Dec 2007
Resigned 30 Sept 2011

KAYE, David Malcolm

Resigned
34 Augustus Road, BirminghamB15 3PQ
Born May 1951
Director
Appointed N/A
Resigned 30 Sept 1992

LANDER, Nicholas

Resigned
Copt Oak Road, MarkfieldLE67 1TD
Born February 1978
Director
Appointed 01 Apr 2014
Resigned 26 Jun 2015

Persons with significant control

1

Holcim Uk Holdings 2 Limited

Active
Bardon Road, CoalvilleLE67 1TL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

283

Move Registers To Registered Office Company With New Address
23 March 2026
AD04Change of Accounting Records Location
Resolution
28 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
19 December 2025
SH01Allotment of Shares
Resolution
3 November 2025
RESOLUTIONSResolutions
Memorandum Articles
3 November 2025
MAMA
Capital Allotment Shares
30 October 2025
SH01Allotment of Shares
Change To A Person With Significant Control
13 October 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
18 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
18 March 2025
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
14 March 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
28 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Confirmation Statement With Updates
25 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
27 March 2024
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
10 January 2024
MR04Satisfaction of Charge
Change Person Director Company With Change Date
7 December 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 January 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2022
MR01Registration of a Charge
Confirmation Statement With Updates
13 July 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Confirmation Statement With Updates
11 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Accounts Amended With Accounts Type Full
11 February 2021
AAMDAAMD
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
15 May 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 May 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
22 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
16 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2018
CH01Change of Director Details
Confirmation Statement With Updates
2 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2018
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Mortgage Satisfy Charge Full
4 October 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2015
TM01Termination of Director
Move Registers To Sail Company With New Address
11 November 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 November 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Change Person Director Company With Change Date
29 April 2015
CH01Change of Director Details
Accounts With Accounts Type Full
6 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 October 2014
TM01Termination of Director
Change Person Director Company With Change Date
4 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Appoint Person Director Company With Name
25 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Termination Director Company With Name
15 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 December 2013
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Mortgage Satisfy Charge Full
20 April 2013
MR04Satisfaction of Charge
Termination Director Company With Name
20 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Termination Secretary Company With Name
14 April 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 October 2011
AP01Appointment of Director
Termination Director Company With Name
5 October 2011
TM01Termination of Director
Change Person Director Company With Change Date
6 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
4 July 2011
AP01Appointment of Director
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 May 2010
AR01AR01
Termination Director Company With Name
11 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Legacy
15 July 2009
288bResignation of Director or Secretary
Legacy
3 July 2009
288cChange of Particulars
Legacy
30 April 2009
363aAnnual Return
Legacy
21 April 2009
287Change of Registered Office
Legacy
17 April 2009
287Change of Registered Office
Accounts With Accounts Type Full
17 November 2008
AAAnnual Accounts
Legacy
7 May 2008
363aAnnual Return
Legacy
31 January 2008
288cChange of Particulars
Legacy
31 January 2008
288cChange of Particulars
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 November 2007
AAAnnual Accounts
Legacy
10 May 2007
363aAnnual Return
Legacy
26 January 2007
288cChange of Particulars
Legacy
26 January 2007
288cChange of Particulars
Legacy
26 January 2007
288cChange of Particulars
Legacy
26 January 2007
288cChange of Particulars
Legacy
16 January 2007
288bResignation of Director or Secretary
Legacy
8 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
8 September 2006
288aAppointment of Director or Secretary
Legacy
8 September 2006
288bResignation of Director or Secretary
Legacy
8 September 2006
287Change of Registered Office
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
288aAppointment of Director or Secretary
Legacy
1 June 2006
288aAppointment of Director or Secretary
Legacy
10 May 2006
363aAnnual Return
Legacy
4 May 2006
288cChange of Particulars
Legacy
4 May 2006
288cChange of Particulars
Auditors Resignation Company
24 January 2006
AUDAUD
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
1 August 2005
288bResignation of Director or Secretary
Legacy
28 July 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
363sAnnual Return (shuttle)
Legacy
23 October 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 October 2004
AAAnnual Accounts
Legacy
3 July 2004
403aParticulars of Charge Subject to s859A
Legacy
22 April 2004
363sAnnual Return (shuttle)
Legacy
10 April 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 September 2003
AAAnnual Accounts
Legacy
12 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2002
AAAnnual Accounts
Legacy
30 April 2002
363sAnnual Return (shuttle)
Legacy
29 January 2002
395Particulars of Mortgage or Charge
Legacy
4 January 2002
288bResignation of Director or Secretary
Legacy
2 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 August 2001
AAAnnual Accounts
Legacy
4 May 2001
363sAnnual Return (shuttle)
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
10 January 2001
288bResignation of Director or Secretary
Resolution
26 October 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 October 2000
AAAnnual Accounts
Legacy
4 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 1999
AAAnnual Accounts
Resolution
26 May 1999
RESOLUTIONSResolutions
Legacy
27 April 1999
363sAnnual Return (shuttle)
Legacy
27 April 1999
288aAppointment of Director or Secretary
Legacy
19 February 1999
288cChange of Particulars
Legacy
4 February 1999
288cChange of Particulars
Legacy
20 November 1998
288cChange of Particulars
Accounts Amended With Accounts Type Full
7 September 1998
AAMDAAMD
Accounts With Accounts Type Full
11 August 1998
AAAnnual Accounts
Legacy
31 July 1998
403aParticulars of Charge Subject to s859A
Legacy
28 April 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
15 December 1997
AUDAUD
Accounts With Accounts Type Full
29 October 1997
AAAnnual Accounts
Legacy
28 October 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288aAppointment of Director or Secretary
Legacy
9 July 1997
288aAppointment of Director or Secretary
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
30 June 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 April 1997
363sAnnual Return (shuttle)
Legacy
15 February 1997
403aParticulars of Charge Subject to s859A
Legacy
11 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 September 1996
AAAnnual Accounts
Legacy
6 June 1996
395Particulars of Mortgage or Charge
Legacy
7 May 1996
363sAnnual Return (shuttle)
Certificate Change Of Name Company
30 April 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 February 1996
287Change of Registered Office
Legacy
2 February 1996
288288
Legacy
2 February 1996
288288
Legacy
9 August 1995
288288
Legacy
9 August 1995
288288
Accounts With Accounts Type Full
14 July 1995
AAAnnual Accounts
Legacy
5 July 1995
288288
Legacy
22 May 1995
288288
Legacy
9 May 1995
288288
Legacy
28 April 1995
363sAnnual Return (shuttle)
Legacy
15 March 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 November 1994
288288
Accounts With Accounts Type Full
10 June 1994
AAAnnual Accounts
Legacy
6 June 1994
288288
Legacy
26 April 1994
363sAnnual Return (shuttle)
Legacy
14 March 1994
288288
Legacy
2 March 1994
288288
Legacy
18 January 1994
288288
Legacy
31 October 1993
288288
Resolution
27 September 1993
RESOLUTIONSResolutions
Legacy
19 August 1993
288288
Legacy
4 August 1993
288288
Accounts With Accounts Type Full
23 July 1993
AAAnnual Accounts
Legacy
12 July 1993
363sAnnual Return (shuttle)
Resolution
8 July 1993
RESOLUTIONSResolutions
Resolution
8 July 1993
RESOLUTIONSResolutions
Resolution
8 July 1993
RESOLUTIONSResolutions
Resolution
8 July 1993
RESOLUTIONSResolutions
Resolution
18 January 1993
RESOLUTIONSResolutions
Legacy
23 October 1992
288288
Legacy
19 June 1992
288288
Legacy
27 May 1992
363b363b
Legacy
27 April 1992
288288
Accounts With Accounts Type Full
26 April 1992
AAAnnual Accounts
Legacy
9 April 1992
288288
Legacy
1 April 1992
288288
Legacy
1 April 1992
288288
Legacy
1 April 1992
288288
Legacy
1 April 1992
288288
Legacy
1 April 1992
288288
Legacy
16 March 1992
403aParticulars of Charge Subject to s859A
Legacy
16 March 1992
403aParticulars of Charge Subject to s859A
Legacy
16 March 1992
403aParticulars of Charge Subject to s859A
Legacy
16 March 1992
403aParticulars of Charge Subject to s859A
Legacy
20 February 1992
288288
Legacy
20 February 1992
288288
Legacy
20 February 1992
288288
Legacy
29 January 1992
287Change of Registered Office
Auditors Resignation Company
15 January 1992
AUDAUD
Accounts With Accounts Type Full
15 October 1991
AAAnnual Accounts
Legacy
10 September 1991
288288
Legacy
22 July 1991
288288
Legacy
22 July 1991
288288
Legacy
22 July 1991
288288
Certificate Change Of Name Company
21 June 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 June 1991
288288
Legacy
13 June 1991
288288
Legacy
13 June 1991
288288
Legacy
13 June 1991
288288
Legacy
7 June 1991
287Change of Registered Office
Legacy
4 June 1991
363aAnnual Return
Legacy
25 October 1990
288288
Legacy
18 June 1990
363363
Accounts With Accounts Type Full
18 June 1990
AAAnnual Accounts
Legacy
13 June 1990
288288
Legacy
1 December 1989
225(1)225(1)
Accounts With Accounts Type Full
26 September 1989
AAAnnual Accounts
Legacy
6 September 1989
363363
Memorandum Articles
20 March 1989
MEM/ARTSMEM/ARTS
Resolution
20 March 1989
RESOLUTIONSResolutions
Miscellaneous
15 March 1989
MISCMISC
Legacy
23 January 1989
363363
Accounts With Accounts Type Full
1 December 1988
AAAnnual Accounts
Legacy
20 January 1988
288288
Accounts With Accounts Type Full
25 November 1987
AAAnnual Accounts
Legacy
25 November 1987
363363
Certificate Change Of Name Company
2 October 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 February 1987
AAAnnual Accounts
Legacy
6 February 1987
363363
Legacy
29 January 1987
403aParticulars of Charge Subject to s859A
Legacy
29 January 1987
403aParticulars of Charge Subject to s859A
Legacy
29 January 1987
403aParticulars of Charge Subject to s859A
Legacy
22 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 December 1986
288288
Miscellaneous
29 March 1984
MISCMISC
Certificate Change Of Name Company
1 August 1969
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 October 1968
MISCMISC
Incorporation Company
12 February 1930
NEWINCIncorporation
Miscellaneous
12 February 1930
MISCMISC