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M.& W.MACK LIMITED (00447404)

M.& W.MACK LIMITED (00447404) is an active UK company. incorporated on 2 January 1948. with registered office in Paddock Wood. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of fruit and vegetables. M.& W.MACK LIMITED has been registered for 78 years. Current directors include EVISON, Laura Jane, FLETCHER, Martyn Paul, MACK, Christopher Peter.

Company Number
00447404
Status
active
Type
ltd
Incorporated
2 January 1948
Age
78 years
Address
The Fresh Produce Centre, Paddock Wood, TN12 6UT
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of fruit and vegetables
Directors
EVISON, Laura Jane, FLETCHER, Martyn Paul, MACK, Christopher Peter
SIC Codes
46310

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Introduction
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M

M.& W.MACK LIMITED

M.& W.MACK LIMITED is an active company incorporated on 2 January 1948 with the registered office located in Paddock Wood. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables. M.& W.MACK LIMITED was registered 78 years ago.(SIC: 46310)

Status

active

Active since 78 years ago

Company No

00447404

LTD Company

Age

78 Years

Incorporated 2 January 1948

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 25 April 2025 (1 year ago)
Submitted on 5 February 2026 (2 months ago)
Period: 27 April 2024 - 25 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 26 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026
Contact
Address

The Fresh Produce Centre Transfesa Road Paddock Wood, TN12 6UT,

Previous Addresses

The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT
From: 25 April 2014To: 9 September 2016
100 Fetter Lane London EC4A 1BN United Kingdom
From: 2 January 1948To: 25 April 2014
Timeline

46 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Nov 10
Director Left
Sept 12
Director Joined
Sept 12
Funding Round
Mar 13
Director Joined
Sept 13
Loan Cleared
Jul 14
Loan Cleared
Jul 14
Loan Cleared
Jul 14
Loan Cleared
Jul 14
Director Left
Nov 15
Loan Secured
Dec 15
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Loan Secured
May 18
Loan Secured
Sept 18
Loan Secured
Jan 19
Director Joined
Jun 19
Director Left
Jul 19
Director Left
May 20
Director Joined
Aug 20
Director Left
Sept 20
Loan Secured
Oct 20
Loan Secured
Nov 20
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Secured
Apr 21
Loan Cleared
May 21
Director Left
Aug 21
Director Joined
Aug 21
Loan Secured
Mar 22
Loan Secured
Feb 24
Loan Secured
Feb 24
Director Left
Oct 24
Director Joined
Jan 25
Director Left
Aug 25
1
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

EVISON, Laura Jane

Active
Transfesa Road, Paddock WoodTN12 6UT
Born July 1972
Director
Appointed 23 Dec 2024

FLETCHER, Martyn Paul

Active
Transfesa Road, Paddock WoodTN12 6UT
Born April 1967
Director
Appointed 17 Aug 2020

MACK, Christopher Peter

Active
Transfesa Road, Paddock WoodTN12 6UT
Born September 1955
Director
Appointed N/A

MUSK, Michael John

Resigned
Transfesa Road, TonbridgeTN12 6UT
Secretary
Appointed 26 Apr 2013
Resigned 30 Apr 2015

MUSK, Michael John

Resigned
Great Batchelors, BiddendenTN27 8EX
Secretary
Appointed 23 Jan 2002
Resigned 11 Oct 2010

PARROTT, John Francis

Resigned
22 Winchester Drive, ChichesterPO19 5DE
Secretary
Appointed N/A
Resigned 31 Dec 1992

TAYLOR, Simon Paul

Resigned
Toms Plott, BurleyBH24 4AR
Secretary
Appointed 01 Jan 1993
Resigned 31 Dec 2001

TURNER, Rebecca Edith Joan

Resigned
Transfesa Road, TonbridgeTN12 6UT
Secretary
Appointed 11 Oct 2010
Resigned 26 Apr 2013

WARNER, Veronica

Resigned
Transfesa Road, Paddock WoodTN12 6UT
Secretary
Appointed 30 Apr 2015
Resigned 29 Jul 2019

BLACKBURN, William Timothy

Resigned
18 Stafford Road, Tunbridge WellsTN2 4QZ
Born June 1947
Director
Appointed N/A
Resigned 29 Feb 2000

BURTON, Amanda Jane

Resigned
25 Ravensdon Street, LondonSE11 4AQ
Born January 1959
Director
Appointed 25 Sept 1998
Resigned 16 May 2005

BUTLIN, Paul Alan

Resigned
Wholesale Markets Precinct, BirminghamB5 6UN
Born March 1953
Director
Appointed 15 Nov 2010
Resigned 29 Apr 2016

COX, James Nicholas Marshall

Resigned
Transfesa Road, Paddock WoodTN12 6UT
Born May 1967
Director
Appointed 09 Jul 2021
Resigned 08 Oct 2024

CRAIG, Ian Alexander

Resigned
Transfesa Road, Paddock WoodTN12 6UT
Born May 1957
Director
Appointed 26 Jan 2005
Resigned 17 Aug 2020

ESPLEY, Timothy

Resigned
Marle Place, Brenchley, TonbridgeTN12 7HS
Born June 1960
Director
Appointed 24 Jun 2019
Resigned 29 May 2020

HODSON, Gordon

Resigned
Hatch End The Drive, UckfieldTN22 2HB
Born February 1927
Director
Appointed N/A
Resigned 25 Sept 1998

HOW, Timothy Francis

Resigned
47 Battlefield Road, St AlbansAL1 4DB
Born December 1950
Director
Appointed 25 Apr 1997
Resigned 26 Apr 2005

JACKSON, Anthony James

Resigned
Upland Road, EppingCM16 6NN
Born October 1938
Director
Appointed N/A
Resigned 27 Sept 1996

JACKSON, John Denley

Resigned
Little Acre, KestonBR2 6HL
Born January 1947
Director
Appointed 18 Oct 1993
Resigned 22 Sept 2004

LLOYD, David Wallis

Resigned
Northview Maidstone Road, TonbridgeTN12 8DA
Born May 1953
Director
Appointed 04 Jul 2006
Resigned 22 Aug 2012

MACK, Donald

Resigned
Highkettle Oak Meadow, ChichesterPO20 7BH
Born August 1924
Director
Appointed N/A
Resigned 30 Sept 1994

MORLEY, Kevin

Resigned
Capel Grange Barn, TonbridgeTN12 6QU
Born August 1951
Director
Appointed 12 Jun 2002
Resigned 16 May 2005

MORLEY, Kevin Drew

Resigned
46 Pennington Place, SouthboroughTN14 0AQ
Born August 1951
Director
Appointed 25 Sept 2000
Resigned 26 Apr 2002

MUSK, Michael John

Resigned
Great Batchelors, BiddendenTN27 8EX
Born November 1954
Director
Appointed 23 Jan 2002
Resigned 30 Nov 2015

NAVES, George Rex

Resigned
85 Vale Road, St Leonards On SeaTN37 6PX
Born February 1939
Director
Appointed 02 Jun 1994
Resigned 25 Sept 1998

REES, Charles Hugh

Resigned
Transfesa Road, Paddock WoodTN12 6UT
Born March 1957
Director
Appointed 01 May 2016
Resigned 09 May 2025

SUMNER, Brett Geoffrey

Resigned
Transfesa Road, Paddock WoodTN12 6UT
Born March 1973
Director
Appointed 11 May 2016
Resigned 08 Jul 2021

TAYLOR, Simon Paul

Resigned
Toms Plott, BurleyBH24 4AR
Born August 1957
Director
Appointed 02 Jan 1992
Resigned 31 Dec 2001

TROOD, Nigel John

Resigned
Transfesa Road, Paddock WoodTN12 6UT
Born September 1965
Director
Appointed 26 Sept 2012
Resigned 31 May 2019

WADLEY, Andrew

Resigned
13 Royal Chase, Tunbridge WellsTN4 8AX
Born September 1952
Director
Appointed 25 Sept 2000
Resigned 08 Nov 2004

Persons with significant control

1

Fresca Group Limited

Active
Transfesa Road, Paddock WoodTN12 6UT

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

244

Accounts With Accounts Type Full
5 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
4 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
2 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
8 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
8 November 2023
CH01Change of Director Details
Memorandum Articles
1 November 2023
MAMA
Resolution
1 November 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
4 May 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 August 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Change Person Director Company With Change Date
15 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 June 2019
AP01Appointment of Director
Accounts With Accounts Type Full
29 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
3 October 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
6 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 September 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Move Registers To Sail Company With New Address
25 August 2015
AD03Change of Location of Company Records
Appoint Person Secretary Company With Name Date
8 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 May 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
23 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Mortgage Satisfy Charge Full
17 July 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2014
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address
25 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Move Registers To Registered Office Company
30 September 2013
AD04Change of Accounting Records Location
Appoint Person Secretary Company With Name
1 May 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
1 May 2013
TM02Termination of Secretary
Capital Allotment Shares
12 March 2013
SH01Allotment of Shares
Resolution
21 February 2013
RESOLUTIONSResolutions
Resolution
21 February 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
21 February 2013
CC04CC04
Accounts With Accounts Type Full
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Appoint Person Director Company With Name
1 October 2012
AP01Appointment of Director
Termination Director Company With Name
4 September 2012
TM01Termination of Director
Change Person Director Company With Change Date
1 June 2012
CH01Change of Director Details
Accounts With Accounts Type Full
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2011
AR01AR01
Change Person Director Company With Change Date
28 October 2011
CH01Change of Director Details
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Move Registers To Sail Company
26 October 2010
AD03Change of Location of Company Records
Change Sail Address Company
26 October 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
21 October 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
11 October 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
11 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
26 February 2010
AAAnnual Accounts
Legacy
1 October 2009
363aAnnual Return
Accounts With Accounts Type Full
3 December 2008
AAAnnual Accounts
Legacy
9 October 2008
363aAnnual Return
Legacy
9 October 2008
288cChange of Particulars
Legacy
5 June 2008
287Change of Registered Office
Legacy
27 May 2008
287Change of Registered Office
Accounts With Accounts Type Full
22 December 2007
AAAnnual Accounts
Legacy
14 December 2007
395Particulars of Mortgage or Charge
Legacy
5 October 2007
363aAnnual Return
Legacy
13 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 November 2006
AAAnnual Accounts
Legacy
2 October 2006
363aAnnual Return
Legacy
5 July 2006
288aAppointment of Director or Secretary
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Legacy
24 February 2006
403aParticulars of Charge Subject to s859A
Legacy
23 February 2006
395Particulars of Mortgage or Charge
Legacy
23 February 2006
395Particulars of Mortgage or Charge
Legacy
23 February 2006
395Particulars of Mortgage or Charge
Legacy
3 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 September 2005
AAAnnual Accounts
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
13 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
395Particulars of Mortgage or Charge
Legacy
1 March 2005
395Particulars of Mortgage or Charge
Legacy
1 March 2005
395Particulars of Mortgage or Charge
Legacy
17 November 2004
288bResignation of Director or Secretary
Legacy
12 October 2004
363sAnnual Return (shuttle)
Legacy
8 October 2004
395Particulars of Mortgage or Charge
Legacy
4 October 2004
288bResignation of Director or Secretary
Resolution
29 September 2004
RESOLUTIONSResolutions
Resolution
29 September 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 September 2004
AAAnnual Accounts
Legacy
7 August 2004
395Particulars of Mortgage or Charge
Legacy
15 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 September 2003
AAAnnual Accounts
Legacy
6 February 2003
395Particulars of Mortgage or Charge
Legacy
28 January 2003
395Particulars of Mortgage or Charge
Legacy
6 December 2002
88(2)R88(2)R
Legacy
11 October 2002
88(2)R88(2)R
Legacy
8 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 September 2002
AAAnnual Accounts
Legacy
25 June 2002
288aAppointment of Director or Secretary
Legacy
1 May 2002
288bResignation of Director or Secretary
Legacy
4 April 2002
88(2)R88(2)R
Legacy
28 January 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
10 December 2001
88(2)R88(2)R
Legacy
3 December 2001
88(2)R88(2)R
Legacy
19 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 2001
AAAnnual Accounts
Legacy
12 October 2001
88(2)R88(2)R
Legacy
25 June 2001
88(2)R88(2)R
Legacy
4 January 2001
287Change of Registered Office
Legacy
20 October 2000
88(2)R88(2)R
Legacy
17 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 2000
AAAnnual Accounts
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
2 October 2000
288aAppointment of Director or Secretary
Legacy
5 July 2000
395Particulars of Mortgage or Charge
Legacy
9 March 2000
288bResignation of Director or Secretary
Legacy
23 November 1999
169169
Legacy
21 November 1999
88(2)R88(2)R
Memorandum Articles
12 November 1999
MEM/ARTSMEM/ARTS
Resolution
12 November 1999
RESOLUTIONSResolutions
Resolution
12 November 1999
RESOLUTIONSResolutions
Resolution
12 November 1999
RESOLUTIONSResolutions
Resolution
12 November 1999
RESOLUTIONSResolutions
Legacy
7 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1999
AAAnnual Accounts
Legacy
17 June 1999
88(2)R88(2)R
Legacy
15 October 1998
363sAnnual Return (shuttle)
Legacy
15 October 1998
88(2)R88(2)R
Accounts With Accounts Type Full
14 October 1998
AAAnnual Accounts
Legacy
2 October 1998
288aAppointment of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
17 October 1997
363sAnnual Return (shuttle)
Legacy
10 October 1997
88(2)R88(2)R
Accounts With Accounts Type Full
6 October 1997
AAAnnual Accounts
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
27 March 1997
88(2)R88(2)R
Legacy
16 October 1996
363sAnnual Return (shuttle)
Legacy
3 October 1996
288288
Accounts With Accounts Type Full
3 October 1996
AAAnnual Accounts
Legacy
23 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1994
AAAnnual Accounts
Legacy
15 July 1994
88(2)Return of Allotment of Shares
Legacy
15 July 1994
88(2)Return of Allotment of Shares
Legacy
15 July 1994
88(2)Return of Allotment of Shares
Legacy
27 June 1994
288288
Resolution
20 May 1994
RESOLUTIONSResolutions
Legacy
8 January 1994
122122
Legacy
1 November 1993
288288
Accounts With Accounts Type Full
14 October 1993
AAAnnual Accounts
Legacy
14 October 1993
363sAnnual Return (shuttle)
Auditors Resignation Company
15 July 1993
AUDAUD
Legacy
3 February 1993
288288
Legacy
11 December 1992
88(2)R88(2)R
Accounts With Accounts Type Full
19 October 1992
AAAnnual Accounts
Legacy
19 October 1992
363sAnnual Return (shuttle)
Legacy
5 August 1992
403aParticulars of Charge Subject to s859A
Legacy
17 January 1992
288288
Legacy
7 October 1991
363b363b
Accounts With Accounts Type Full
12 September 1991
AAAnnual Accounts
Legacy
20 August 1991
88(2)R88(2)R
Legacy
16 August 1991
403aParticulars of Charge Subject to s859A
Legacy
16 August 1991
403aParticulars of Charge Subject to s859A
Legacy
16 August 1991
403aParticulars of Charge Subject to s859A
Legacy
24 January 1991
288288
Accounts With Accounts Type Full
17 October 1990
AAAnnual Accounts
Legacy
17 October 1990
363363
Legacy
6 December 1989
287Change of Registered Office
Accounts With Accounts Type Full
31 October 1989
AAAnnual Accounts
Legacy
31 October 1989
363363
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
29 September 1989
395Particulars of Mortgage or Charge
Resolution
15 May 1989
RESOLUTIONSResolutions
Legacy
15 May 1989
123Notice of Increase in Nominal Capital
Legacy
10 January 1989
288288
Accounts With Accounts Type Full
11 November 1988
AAAnnual Accounts
Legacy
11 November 1988
363363
Resolution
20 June 1988
RESOLUTIONSResolutions
Resolution
20 June 1988
RESOLUTIONSResolutions
Legacy
25 April 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 November 1987
AAAnnual Accounts
Legacy
3 November 1987
363363
Legacy
2 November 1987
395Particulars of Mortgage or Charge
Legacy
24 July 1987
288288
Legacy
7 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
24 October 1986
AAAnnual Accounts
Legacy
24 October 1986
363363
Legacy
6 October 1984
288aAppointment of Director or Secretary
Miscellaneous
2 January 1948
MISCMISC