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A H WORTH AND COMPANY LIMITED (00451065)

A H WORTH AND COMPANY LIMITED (00451065) is an active UK company. incorporated on 17 March 1948. with registered office in Spalding. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. A H WORTH AND COMPANY LIMITED has been registered for 78 years. Current directors include BOUGHTON, Alexander, FORD, Katie Louise, WALTON, Matthew James and 5 others.

Company Number
00451065
Status
active
Type
ltd
Incorporated
17 March 1948
Age
78 years
Address
A H Worth, Spalding, PE12 6LQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOUGHTON, Alexander, FORD, Katie Louise, WALTON, Matthew James, WARBURTON, Richard John, WATSHAM, Timothy James, WORTH, Benjamin, WORTH, Duncan Richard, WORTH, Stephen Tom
SIC Codes
64209

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Introduction
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A H WORTH AND COMPANY LIMITED

A H WORTH AND COMPANY LIMITED is an active company incorporated on 17 March 1948 with the registered office located in Spalding. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A H WORTH AND COMPANY LIMITED was registered 78 years ago.(SIC: 64209)

Status

active

Active since 78 years ago

Company No

00451065

LTD Company

Age

78 Years

Incorporated 17 March 1948

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 July 2024 - 31 May 2025(12 months)
Type: Group Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 September 2025 (7 months ago)
Submitted on 27 September 2025 (7 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026
Contact
Address

A H Worth Washway Road Spalding, PE12 6LQ,

Previous Addresses

Fleet Estate Office, Manor Farm Holbeach Hurn, Holbeach Spalding Lincolnshire PE12 8LR
From: 17 March 1948To: 29 May 2025
Timeline

56 key events • 1948 - 2026

Funding Officers Ownership
Company Founded
Mar 48
Share Buyback
Jan 10
Capital Reduction
Jan 10
Director Joined
Apr 11
Director Left
Sept 11
Director Left
Oct 11
Loan Secured
May 13
Loan Secured
May 13
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Sept 14
Director Joined
Sept 14
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Director Joined
Oct 15
Loan Secured
Oct 15
Director Joined
Dec 15
Director Left
Jan 16
Director Joined
Mar 16
Director Left
May 16
Director Joined
Jun 16
Director Left
Jul 16
Director Joined
Nov 16
Director Left
Nov 17
Director Joined
Feb 18
Director Left
Sept 18
Director Joined
Aug 19
Director Left
Nov 19
Director Left
Jul 20
Owner Exit
Oct 20
New Owner
Mar 22
New Owner
Mar 22
New Owner
Mar 22
New Owner
Mar 22
New Owner
Mar 22
New Owner
Mar 22
Owner Exit
Mar 22
Director Left
Aug 22
Director Left
Dec 22
Director Joined
Mar 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Mar 24
Director Joined
Jan 25
Director Joined
Feb 25
Loan Secured
Apr 25
Loan Secured
May 25
Director Left
May 25
Director Left
Aug 25
Director Joined
Oct 25
Director Joined
Dec 25
Director Joined
Mar 26
2
Funding
34
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

HENSON, Mark Richard

Active
Washway Road, SpaldingPE12 6LQ
Secretary
Appointed 01 Sept 2017

BOUGHTON, Alexander

Active
Washway Road, SpaldingPE12 6LQ
Born July 1987
Director
Appointed 22 Jun 2023

FORD, Katie Louise

Active
Washway Road, SpaldingPE12 6LQ
Born October 1974
Director
Appointed 10 Mar 2026

WALTON, Matthew James

Active
Washway Road, SpaldingPE12 6LQ
Born January 1988
Director
Appointed 01 Oct 2025

WARBURTON, Richard John

Active
Washway Road, SpaldingPE12 6LQ
Born September 1966
Director
Appointed 02 Jan 2025

WATSHAM, Timothy James

Active
Washway Road, SpaldingPE12 6LQ
Born June 1975
Director
Appointed 03 Dec 2025

WORTH, Benjamin

Active
Washway Road, SpaldingPE12 6LQ
Born October 1971
Director
Appointed 22 Jun 2023

WORTH, Duncan Richard

Active
Washway Road, SpaldingPE12 6LQ
Born May 1965
Director
Appointed 20 Jan 1998

WORTH, Stephen Tom

Active
Washway Road, SpaldingPE12 6LQ
Born January 1967
Director
Appointed 01 Mar 2016

BLATHERWICK, Antony James

Resigned
Fleet Estate Office, Manor Farm, SpaldingPE12 8LR
Secretary
Appointed 29 Jun 2010
Resigned 23 Jun 2017

NEWTON, Ian Eric

Resigned
19 Althorpe Close, PeterboroughPE6 8BL
Secretary
Appointed N/A
Resigned 21 Sept 2000

RIMMER, Christopher William

Resigned
Fox Farm, GranthamNG32 2AE
Secretary
Appointed 14 Mar 2002
Resigned 29 Jun 2010

SAGE, Patrick John

Resigned
33 High Street, SpaldingPE12 6QB
Secretary
Appointed 21 Sept 2000
Resigned 14 Mar 2002

ANDERSON, Richard James

Resigned
Washway Road, SpaldingPE12 6LQ
Born June 1972
Director
Appointed 06 Feb 2025
Resigned 31 Aug 2025

BARKER, Anita Marie

Resigned
Fleet Estate Office, Manor Farm, SpaldingPE12 8LR
Born March 1962
Director
Appointed 01 Aug 2019
Resigned 31 Aug 2022

BRENNAN, Thomas Patrick

Resigned
Fleet Estate Office, Manor Farm, SpaldingPE12 8LR
Born December 1975
Director
Appointed 21 Feb 2018
Resigned 15 Dec 2022

CARTER, William Begg

Resigned
Fleet Estate Office, Manor Farm, SpaldingPE12 8LR
Born August 1951
Director
Appointed 29 Apr 1999
Resigned 08 Jun 2011

CARTER, William Begg

Resigned
Rose Cottage, FakenhamNR21 0BN
Born August 1951
Director
Appointed N/A
Resigned 20 Jan 1998

COOPER-JONES, Timothy John

Resigned
Fleet Estate Office, Manor Farm, SpaldingPE12 8LR
Born March 1951
Director
Appointed 23 Jul 2014
Resigned 22 Nov 2019

DRISCOLL, Andrew David

Resigned
Fleet Estate Office, Manor Farm, SpaldingPE12 8LR
Born December 1973
Director
Appointed 27 Feb 2023
Resigned 28 Mar 2024

ELLWOOD, Stephen John

Resigned
Fleet Estate Office, Manor Farm, SpaldingPE12 8LR
Born July 1957
Director
Appointed 07 Oct 2008
Resigned 08 May 2025

EVANS, David William Rushbrooke

Resigned
Ridley Hall, ChelmsfordCM3 2AX
Born May 1929
Director
Appointed N/A
Resigned 01 Dec 2000

GARDINER, Robert Evelyn Napier

Resigned
Harston House, GranthamNG32 1PS
Born September 1941
Director
Appointed N/A
Resigned 01 Aug 2001

KILLICK, Peter Raymond

Resigned
Baileys Lane, SpaldingPE12 8JP
Born June 1960
Director
Appointed N/A
Resigned 04 May 1993

LOCKHART-WHITE, Donald Grant

Resigned
Manor Farm, SpaldingPE12 8LR
Born May 1960
Director
Appointed 11 Nov 2016
Resigned 24 Nov 2017

MEADS, John Clive

Resigned
4 Hall Farm, LincolnLN4 2RG
Born March 1925
Director
Appointed 12 Nov 1993
Resigned 20 Jan 1998

O'DRISCOLL, Michael John

Resigned
Fleet Estate Office, Manor Farm, SpaldingPE12 8LR
Born June 1952
Director
Appointed 29 Apr 1999
Resigned 07 Jul 2014

POLAND, Michael Desmond

Resigned
Lower Preshaw House, SouthamptonSO32 1HP
Born August 1937
Director
Appointed N/A
Resigned 20 Jan 1998

POWER, Edward Samuel

Resigned
Fleet Estate Office, Manor Farm, SpaldingPE12 8LR
Born July 1946
Director
Appointed 23 Jul 2014
Resigned 27 Sept 2018

RIMMER, Christopher William

Resigned
Fleet Estate Office, Manor Farm, SpaldingPE12 8LR
Born March 1964
Director
Appointed 13 Oct 2015
Resigned 24 May 2016

SAGE, Patrick John

Resigned
33 High Street, SpaldingPE12 6QB
Born April 1946
Director
Appointed N/A
Resigned 20 Jan 1998

SHEPHERD, Peter Henry

Resigned
The Lodge, SpaldingPE12 8JP
Born January 1932
Director
Appointed N/A
Resigned 27 May 1999

TAYLOR, Martin John

Resigned
Fleet Estate Office, Manor Farm, SpaldingPE12 8LR
Born August 1971
Director
Appointed 24 Apr 2016
Resigned 24 Apr 2016

TAYLOR, Martin John

Resigned
Holbeach Hurn, SpaldingPE12 8LR
Born August 1971
Director
Appointed 08 Dec 2015
Resigned 26 Jun 2020

WILLIAMS, Robin George Walton

Resigned
Fleet Estate Office, Manor Farm, SpaldingPE12 8LR
Born June 1957
Director
Appointed 04 Nov 2010
Resigned 22 Jul 2014

Persons with significant control

8

6 Active
2 Ceased

Mr Stephen John Ellwood

Active
Washway Road, SpaldingPE12 6LQ
Born July 1957

Nature of Control

Voting rights 25 to 50 percent as trust
Notified 07 Nov 2017

Ms Amy Elizabeth Worth

Active
Washway Road, SpaldingPE12 6LQ
Born June 1973

Nature of Control

Voting rights 25 to 50 percent as trust
Notified 07 Nov 2017

Mr Duncan Richard Worth

Active
Washway Road, SpaldingPE12 6LQ
Born May 1965

Nature of Control

Voting rights 25 to 50 percent as trust
Notified 07 Nov 2017

G A Worth Trust

Ceased
Holbeach Hurn, Holbeach, SpaldingPE12 8LR

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 31 Mar 2022

Mr Anthony James Longmore Worth

Ceased
Fleet Estate Office, Manor Farm, SpaldingPE12 8LR
Born February 1940

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 07 Nov 2017

Mr Andrew Donald Worth

Active
Washway Road, SpaldingPE12 6LQ
Born May 1969

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Ms Polly Theresa Payne

Active
Washway Road, SpaldingPE12 6LQ
Born December 1968

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Mr Stephen Tom Worth

Active
Washway Road, SpaldingPE12 6LQ
Born January 1967

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

245

Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Accounts With Accounts Type Group
12 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
27 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 May 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 May 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2025
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
12 February 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 May 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
1 April 2024
TM01Termination of Director
Accounts With Accounts Type Group
23 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Change To A Person With Significant Control
11 July 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
11 July 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
11 July 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
11 July 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
11 July 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
11 July 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Accounts With Accounts Type Group
15 February 2023
AAAnnual Accounts
Resolution
3 January 2023
RESOLUTIONSResolutions
Memorandum Articles
3 January 2023
MAMA
Statement Of Companys Objects
22 December 2022
CC04CC04
Termination Director Company With Name Termination Date
19 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Notification Of A Person With Significant Control
1 April 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 April 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 April 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 April 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 April 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 April 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
19 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Change Person Director Company With Change Date
10 June 2020
CH01Change of Director Details
Accounts With Accounts Type Group
2 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 August 2019
AP01Appointment of Director
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2018
AP01Appointment of Director
Accounts With Accounts Type Group
27 February 2018
AAAnnual Accounts
Resolution
6 December 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 November 2017
TM01Termination of Director
Second Filing Of Secretary Termination With Name
24 October 2017
RP04TM02RP04TM02
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 September 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
15 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Accounts With Accounts Type Group
25 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
21 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Mortgage Satisfy Charge Full
2 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
9 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Change Person Director Company With Change Date
11 April 2014
CH01Change of Director Details
Accounts With Accounts Type Group
25 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Mortgage Create With Deed With Charge Number
28 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
23 May 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
22 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Accounts Type Group
20 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Termination Director Company With Name
24 October 2011
TM01Termination of Director
Termination Director Company With Name
7 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Auditors Resignation Company
13 April 2011
AUDAUD
Accounts With Accounts Type Group
15 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Termination Secretary Company With Name
10 September 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 September 2010
AP03Appointment of Secretary
Capital Cancellation Shares
26 January 2010
SH06Cancellation of Shares
Accounts With Accounts Type Group
16 January 2010
AAAnnual Accounts
Resolution
7 January 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
7 January 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
2 November 2009
AR01AR01
Accounts With Accounts Type Group
7 February 2009
AAAnnual Accounts
Legacy
23 December 2008
363aAnnual Return
Legacy
23 December 2008
288aAppointment of Director or Secretary
Legacy
29 July 2008
403aParticulars of Charge Subject to s859A
Legacy
29 July 2008
403aParticulars of Charge Subject to s859A
Legacy
29 July 2008
403aParticulars of Charge Subject to s859A
Legacy
29 July 2008
403aParticulars of Charge Subject to s859A
Legacy
29 July 2008
403aParticulars of Charge Subject to s859A
Legacy
29 July 2008
403aParticulars of Charge Subject to s859A
Legacy
29 July 2008
403aParticulars of Charge Subject to s859A
Legacy
29 July 2008
403aParticulars of Charge Subject to s859A
Legacy
29 July 2008
403aParticulars of Charge Subject to s859A
Legacy
18 April 2008
395Particulars of Mortgage or Charge
Legacy
9 April 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
28 February 2008
AAAnnual Accounts
Legacy
18 December 2007
363aAnnual Return
Legacy
27 January 2007
122122
Accounts With Accounts Type Group
4 January 2007
AAAnnual Accounts
Legacy
5 December 2006
363aAnnual Return
Auditors Resignation Company
6 April 2006
AUDAUD
Accounts Amended With Accounts Type Group
9 March 2006
AAMDAAMD
Accounts With Accounts Type Group
15 February 2006
AAAnnual Accounts
Legacy
2 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 March 2005
AAAnnual Accounts
Legacy
26 March 2005
395Particulars of Mortgage or Charge
Legacy
26 March 2005
395Particulars of Mortgage or Charge
Legacy
17 March 2005
395Particulars of Mortgage or Charge
Legacy
22 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 March 2004
AAAnnual Accounts
Legacy
10 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 March 2003
AAAnnual Accounts
Legacy
10 December 2002
395Particulars of Mortgage or Charge
Legacy
10 December 2002
395Particulars of Mortgage or Charge
Memorandum Articles
30 November 2002
MEM/ARTSMEM/ARTS
Resolution
30 November 2002
RESOLUTIONSResolutions
Legacy
10 October 2002
363sAnnual Return (shuttle)
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 December 2001
AAAnnual Accounts
Legacy
2 November 2001
363sAnnual Return (shuttle)
Legacy
22 October 2001
288bResignation of Director or Secretary
Legacy
8 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
5 December 2000
AAAnnual Accounts
Legacy
26 October 2000
287Change of Registered Office
Legacy
11 October 2000
363sAnnual Return (shuttle)
Legacy
25 September 2000
288bResignation of Director or Secretary
Legacy
25 September 2000
288aAppointment of Director or Secretary
Legacy
6 September 2000
363aAnnual Return
Legacy
7 March 2000
88(2)R88(2)R
Legacy
20 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 November 1999
AAAnnual Accounts
Legacy
7 October 1999
288aAppointment of Director or Secretary
Legacy
4 October 1999
288bResignation of Director or Secretary
Legacy
4 October 1999
288aAppointment of Director or Secretary
Legacy
27 September 1999
288aAppointment of Director or Secretary
Legacy
30 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 November 1998
AAAnnual Accounts
Legacy
4 February 1998
288bResignation of Director or Secretary
Legacy
4 February 1998
288bResignation of Director or Secretary
Legacy
4 February 1998
288bResignation of Director or Secretary
Legacy
4 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
4 December 1997
AAAnnual Accounts
Legacy
20 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 1996
AAAnnual Accounts
Legacy
22 November 1996
395Particulars of Mortgage or Charge
Legacy
22 November 1996
395Particulars of Mortgage or Charge
Legacy
22 November 1996
395Particulars of Mortgage or Charge
Legacy
22 November 1996
395Particulars of Mortgage or Charge
Legacy
22 November 1996
395Particulars of Mortgage or Charge
Legacy
22 November 1996
395Particulars of Mortgage or Charge
Legacy
20 November 1996
395Particulars of Mortgage or Charge
Legacy
15 October 1996
363sAnnual Return (shuttle)
Resolution
12 January 1996
RESOLUTIONSResolutions
Resolution
12 January 1996
RESOLUTIONSResolutions
Legacy
3 January 1996
169169
Memorandum Articles
21 December 1995
MEM/ARTSMEM/ARTS
Resolution
21 December 1995
RESOLUTIONSResolutions
Resolution
21 December 1995
RESOLUTIONSResolutions
Resolution
21 December 1995
RESOLUTIONSResolutions
Legacy
21 December 1995
123Notice of Increase in Nominal Capital
Legacy
10 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
27 October 1994
AAAnnual Accounts
Legacy
11 October 1994
363sAnnual Return (shuttle)
Legacy
19 January 1994
288288
Accounts With Accounts Type Full
22 November 1993
AAAnnual Accounts
Legacy
22 November 1993
363sAnnual Return (shuttle)
Legacy
7 June 1993
288288
Legacy
29 October 1992
288288
Legacy
29 October 1992
288288
Accounts With Accounts Type Full
29 October 1992
AAAnnual Accounts
Legacy
29 October 1992
363b363b
Legacy
29 October 1992
363(287)363(287)
Accounts With Accounts Type Full
11 October 1991
AAAnnual Accounts
Legacy
11 October 1991
363aAnnual Return
Legacy
19 March 1991
288288
Legacy
19 March 1991
288288
Legacy
19 March 1991
288288
Legacy
19 March 1991
288288
Legacy
12 February 1991
288288
Legacy
12 February 1991
288288
Legacy
12 February 1991
288288
Legacy
12 February 1991
288288
Legacy
12 February 1991
288288
Legacy
12 February 1991
288288
Legacy
12 February 1991
288288
Legacy
18 December 1990
363363
Accounts With Accounts Type Full
18 December 1990
AAAnnual Accounts
Legacy
9 August 1990
288288
Legacy
5 June 1990
288288
Accounts With Accounts Type Full
19 January 1990
AAAnnual Accounts
Legacy
19 January 1990
363363
Legacy
13 October 1989
288288
Accounts With Accounts Type Medium
29 November 1988
AAAnnual Accounts
Legacy
29 November 1988
363363
Accounts With Accounts Type Medium
6 January 1988
AAAnnual Accounts
Legacy
6 January 1988
363363
Legacy
3 September 1987
REREG(U)REREG(U)
Legacy
16 February 1987
288288
Accounts With Accounts Type Full
6 January 1987
AAAnnual Accounts
Legacy
6 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 May 1986
288288
Legacy
7 December 1982
363363
Certificate Re Registration Private To Public Limited Company
15 July 1976
CERT5CERT5
Incorporation Company
17 March 1948
NEWINCIncorporation