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HASSALL HOMES (SOUTHERN) LIMITED (00480736)

HASSALL HOMES (SOUTHERN) LIMITED (00480736) is an active UK company. incorporated on 6 April 1950. with registered office in High Wycombe. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HASSALL HOMES (SOUTHERN) LIMITED has been registered for 75 years. Current directors include HINDMARSH, Katherine Elizabeth, HOLLOWELL, Sara.

Company Number
00480736
Status
active
Type
ltd
Incorporated
6 April 1950
Age
75 years
Address
Gate House, High Wycombe, HP12 3NR
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HINDMARSH, Katherine Elizabeth, HOLLOWELL, Sara
SIC Codes
99999

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HASSALL HOMES (SOUTHERN) LIMITED

HASSALL HOMES (SOUTHERN) LIMITED is an active company incorporated on 6 April 1950 with the registered office located in High Wycombe. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HASSALL HOMES (SOUTHERN) LIMITED was registered 75 years ago.(SIC: 99999)

Status

active

Active since 75 years ago

Company No

00480736

LTD Company

Age

75 Years

Incorporated 6 April 1950

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

HASSALL HOMES (HERTS) LIMITED
From: 29 April 1988To: 30 June 1992
E.FLETCHER BUILDERS(MIDLANDS)LIMITED
From: 6 April 1950To: 29 April 1988
Contact
Address

Gate House Turnpike Road High Wycombe, HP12 3NR,

Previous Addresses

80 New Bond Street London W1S 1SB United Kingdom
From: 6 April 1950To: 30 March 2011
Timeline

16 key events • 1950 - 2025

Funding Officers Ownership
Company Founded
Apr 50
Director Left
Feb 11
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Aug 15
Director Joined
Aug 15
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

HOLLOWELL, Sara

Active
Turnpike Road, High WycombeHP12 3NR
Secretary
Appointed 01 Oct 2025

HINDMARSH, Katherine Elizabeth

Active
Turnpike Road, High WycombeHP12 3NR
Born May 1989
Director
Appointed 09 Dec 2024

HOLLOWELL, Sara

Active
Turnpike Road, High WycombeHP12 3NR
Born July 1971
Director
Appointed 01 Oct 2025

ADEDOYIN, Omolola Olutomilayo

Resigned
Turnpike Road, High WycombeHP12 3 NR
Secretary
Appointed 07 Jul 2023
Resigned 24 Apr 2024

BRADY, Clive Paul

Resigned
4 Ludwells Orchard, PaultonBS39 7XW
Secretary
Appointed 15 Aug 1997
Resigned 15 Aug 1997

CANTY, Jennifer

Resigned
Turnpike Road, High WycombeHP12 3NR
Secretary
Appointed 24 Apr 2024
Resigned 30 Sept 2025

CARR, Peter Anthony

Resigned
South Luffenham, RutlandLE15 8NP
Secretary
Appointed 06 Feb 2008
Resigned 01 Jan 2009

CLAPHAM, Colin Richard

Resigned
Turnpike Road, High WycombeHP12 3NR
Secretary
Appointed 01 Jan 2009
Resigned 05 Dec 2016

HASTIE, Nicola Amanda Eleanor

Resigned
97 Yew Tree Lane, WolverhamptonWV6 8UN
Secretary
Appointed 19 Apr 2006
Resigned 31 Dec 2007

HIGHTON, Jonathan

Resigned
15 Mill Fleam, DerbyDE65 5HE
Secretary
Appointed N/A
Resigned 15 Aug 1997

HINDMARSH, Katherine Elizabeth

Resigned
Turnpike Road, High WycombeHP12 3NR
Secretary
Appointed 05 Dec 2016
Resigned 07 Jul 2023

JORDAN, James John

Resigned
Grosvenor House, Stanford On AvonNN6 6JP
Secretary
Appointed 31 Dec 2007
Resigned 06 Feb 2008

PHILLIPS, James

Resigned
Stallworth, WolverhamptonWV6 8LS
Secretary
Appointed 09 Nov 2001
Resigned 19 Apr 2006

TAYLOR, David John

Resigned
15 Clare Avenue, BristolBS7 8JF
Secretary
Appointed 16 Jun 1997
Resigned 09 Nov 2001

ADEDOYIN, Omolola Olutomilayo

Resigned
Turnpike Road, High WycombeHP12 3 NR
Born December 1975
Director
Appointed 26 Sept 2023
Resigned 24 Apr 2024

ANDREW, Peter Robert

Resigned
Turnpike Road, High WycombeHP12 3NR
Born April 1959
Director
Appointed 22 Dec 2008
Resigned 17 Jul 2015

BARR, James Walter

Resigned
10 Broughton Crescent, Stoke On TrentST12 9DB
Born December 1949
Director
Appointed 10 Jan 1994
Resigned 31 Jul 1997

BRADY, Clive Paul

Resigned
4 Ludwells Orchard, PaultonBS39 7XW
Born March 1960
Director
Appointed 01 Feb 1996
Resigned 17 Jul 1997

BROUGHTON, Kevin

Resigned
The Bower, ChesterfieldS42 6QD
Born March 1950
Director
Appointed 10 Jan 1994
Resigned 11 Aug 1994

CANTY, Jennifer

Resigned
Turnpike Road, High WycombeHP12 3NR
Born July 1993
Director
Appointed 24 Apr 2024
Resigned 30 Sept 2025

CARNEY, Christopher

Resigned
Turnpike Road, High WycombeHP12 3NR
Born May 1974
Director
Appointed 02 May 2008
Resigned 26 Jan 2011

CARR, Peter Anthony

Resigned
551 Avebury Boulevard, Milton KeynesMK9 3DR
Born April 1954
Director
Appointed 06 Feb 2008
Resigned 30 Sept 2011

CLAPHAM, Colin Richard

Resigned
Turnpike Road, High WycombeHP12 3NR
Born December 1945
Director
Appointed 17 Jul 2015
Resigned 31 Oct 2019

EDMONDSON, Thomas Christopher

Resigned
Mill Lane Cottage Mill Lane, ReadingRG7 1XU
Born September 1948
Director
Appointed 10 Aug 1993
Resigned 17 Jul 1997

FOULKES, Christopher Andrew

Resigned
76 Muirhill, BathBA2 7FB
Born September 1950
Director
Appointed 01 Feb 1996
Resigned 17 Jul 1997

GLEESON, Ronald James

Resigned
39 Lime Avenue, BuckinghamMK18 7JJ
Born February 1939
Director
Appointed N/A
Resigned 30 Jun 1992

HARRIS, Mervyn James

Resigned
22 Davos Close, WokingGU22 7SL
Born March 1957
Director
Appointed 01 Jan 1994
Resigned 16 Jun 1997

HARRIS, Michael John, Mr.

Resigned
Russetts Boughton Hall Avenue, WokingGU23 7DE
Born August 1935
Director
Appointed 30 Jun 1992
Resigned 31 Dec 1992

HASTIE, Nicola Amanda Eleanor

Resigned
97 Yew Tree Lane, WolverhamptonWV6 8UN
Born May 1962
Director
Appointed 19 Apr 2006
Resigned 31 Dec 2007

HIGHTON, Jonathan

Resigned
15 Mill Fleam, DerbyDE65 5HE
Born August 1958
Director
Appointed N/A
Resigned 15 Aug 1997

HINDMARSH, Katherine Elizabeth

Resigned
Turnpike Road, High WycombeHP12 3NR
Born May 1989
Director
Appointed 31 Oct 2019
Resigned 26 Sept 2023

HUGHES, Roger William

Resigned
Newbridge House, GloucesterGL2 9QB
Born January 1940
Director
Appointed 16 Jun 1997
Resigned 31 Oct 2001

JENKINS, Stephen Adrian

Resigned
Kingsview, PennHP10 8JA
Born April 1967
Director
Appointed 01 Feb 2004
Resigned 03 Jul 2007

JORDAN, James John

Resigned
Grosvenor House, Stanford On AvonNN6 6JP
Born November 1961
Director
Appointed 31 Dec 2007
Resigned 06 Feb 2008

KERSHAW, Malcolm Howard

Resigned
Binghill Cottage, MilltimberAB13 0JL
Born December 1938
Director
Appointed 05 May 1992
Resigned 31 Aug 1993

Persons with significant control

1

Mca Holdings Limited

Active
Turnpike Road, High WycombeHP12 3NR

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

390

Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 October 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 October 2025
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
3 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
24 April 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 April 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
16 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 August 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 July 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 July 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Move Registers To Sail Company With New Address
14 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
9 June 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 September 2018
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
28 August 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
27 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 December 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 December 2016
AP03Appointment of Secretary
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Move Registers To Sail Company With New Address
5 November 2015
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
5 November 2015
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Dormant
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Accounts With Accounts Type Dormant
25 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
13 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 March 2011
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
30 March 2011
AD01Change of Registered Office Address
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Change Sail Address Company With Old Address
12 November 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
5 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 January 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Move Registers To Sail Company
7 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
6 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
3 August 2009
AAAnnual Accounts
Legacy
19 January 2009
288cChange of Particulars
Legacy
13 January 2009
363aAnnual Return
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
2 January 2009
287Change of Registered Office
Legacy
2 January 2009
288aAppointment of Director or Secretary
Legacy
1 October 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
8 July 2008
AAAnnual Accounts
Legacy
27 May 2008
288aAppointment of Director or Secretary
Legacy
23 May 2008
288bResignation of Director or Secretary
Legacy
21 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
29 February 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288bResignation of Director or Secretary
Legacy
13 February 2008
288cChange of Particulars
Legacy
24 January 2008
288cChange of Particulars
Legacy
23 January 2008
363aAnnual Return
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
288bResignation of Director or Secretary
Legacy
9 January 2008
288aAppointment of Director or Secretary
Legacy
9 January 2008
288bResignation of Director or Secretary
Legacy
13 July 2007
288bResignation of Director or Secretary
Legacy
13 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 July 2007
AAAnnual Accounts
Legacy
16 January 2007
363aAnnual Return
Legacy
15 January 2007
288cChange of Particulars
Legacy
12 May 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 May 2006
AAAnnual Accounts
Legacy
5 May 2006
288aAppointment of Director or Secretary
Legacy
5 May 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
27 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
15 August 2005
AAAnnual Accounts
Legacy
15 February 2005
363aAnnual Return
Accounts With Accounts Type Dormant
22 September 2004
AAAnnual Accounts
Legacy
24 February 2004
288cChange of Particulars
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
26 January 2004
363aAnnual Return
Accounts With Accounts Type Dormant
1 November 2003
AAAnnual Accounts
Legacy
25 March 2003
363aAnnual Return
Resolution
14 November 2002
RESOLUTIONSResolutions
Resolution
14 November 2002
RESOLUTIONSResolutions
Resolution
14 November 2002
RESOLUTIONSResolutions
Resolution
14 November 2002
RESOLUTIONSResolutions
Resolution
14 November 2002
RESOLUTIONSResolutions
Legacy
5 November 2002
287Change of Registered Office
Accounts With Accounts Type Dormant
2 November 2002
AAAnnual Accounts
Legacy
12 March 2002
363aAnnual Return
Legacy
15 February 2002
288cChange of Particulars
Legacy
18 January 2002
288bResignation of Director or Secretary
Legacy
9 January 2002
288bResignation of Director or Secretary
Resolution
24 December 2001
RESOLUTIONSResolutions
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
3 December 2001
288aAppointment of Director or Secretary
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
18 October 2001
287Change of Registered Office
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
15 August 2001
403aParticulars of Charge Subject to s859A
Legacy
15 August 2001
403aParticulars of Charge Subject to s859A
Legacy
15 August 2001
403aParticulars of Charge Subject to s859A
Legacy
15 August 2001
403aParticulars of Charge Subject to s859A
Legacy
15 August 2001
403aParticulars of Charge Subject to s859A
Legacy
3 July 2001
288cChange of Particulars
Legacy
3 July 2001
288cChange of Particulars
Legacy
2 July 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
27 June 2001
AAAnnual Accounts
Legacy
18 April 2001
363aAnnual Return
Accounts With Accounts Type Full
10 August 2000
AAAnnual Accounts
Legacy
24 March 2000
363aAnnual Return
Accounts With Accounts Type Full
22 July 1999
AAAnnual Accounts
Legacy
19 March 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
15 December 1998
AUDAUD
Accounts With Accounts Type Full
8 October 1998
AAAnnual Accounts
Legacy
31 March 1998
363sAnnual Return (shuttle)
Legacy
19 February 1998
288bResignation of Director or Secretary
Legacy
6 February 1998
288bResignation of Director or Secretary
Legacy
6 February 1998
288bResignation of Director or Secretary
Legacy
6 February 1998
288bResignation of Director or Secretary
Legacy
6 February 1998
288bResignation of Director or Secretary
Legacy
6 February 1998
288bResignation of Director or Secretary
Legacy
6 February 1998
288bResignation of Director or Secretary
Legacy
6 February 1998
288aAppointment of Director or Secretary
Legacy
6 February 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
2 January 1998
AUDAUD
Legacy
4 November 1997
403aParticulars of Charge Subject to s859A
Legacy
29 October 1997
288bResignation of Director or Secretary
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
14 October 1997
288aAppointment of Director or Secretary
Legacy
22 September 1997
288aAppointment of Director or Secretary
Legacy
22 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
20 August 1997
288bResignation of Director or Secretary
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
30 July 1997
288aAppointment of Director or Secretary
Legacy
4 July 1997
225Change of Accounting Reference Date
Legacy
3 July 1997
287Change of Registered Office
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
10 June 1997
395Particulars of Mortgage or Charge
Legacy
20 May 1997
395Particulars of Mortgage or Charge
Legacy
4 April 1997
395Particulars of Mortgage or Charge
Legacy
11 March 1997
363aAnnual Return
Legacy
13 February 1997
395Particulars of Mortgage or Charge
Auditors Resignation Company
19 January 1997
AUDAUD
Auditors Resignation Company
9 January 1997
AUDAUD
Accounts With Accounts Type Full
8 November 1996
AAAnnual Accounts
Legacy
8 August 1996
288288
Legacy
22 July 1996
395Particulars of Mortgage or Charge
Legacy
18 March 1996
363aAnnual Return
Legacy
15 February 1996
288288
Legacy
15 February 1996
288288
Legacy
15 February 1996
288288
Legacy
15 February 1996
288288
Accounts With Accounts Type Full
3 January 1996
AAAnnual Accounts
Legacy
8 December 1995
395Particulars of Mortgage or Charge
Resolution
13 November 1995
RESOLUTIONSResolutions
Legacy
12 September 1995
288288
Legacy
5 September 1995
288288
Legacy
14 March 1995
288288
Legacy
14 March 1995
288288
Legacy
13 March 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 October 1994
288288
Accounts With Accounts Type Full
28 October 1994
AAAnnual Accounts
Legacy
25 August 1994
288288
Legacy
19 July 1994
288288
Legacy
17 March 1994
363x363x
Legacy
1 March 1994
288288
Legacy
3 February 1994
288288
Legacy
3 February 1994
288288
Legacy
3 February 1994
288288
Resolution
15 December 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 December 1993
AAAnnual Accounts
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
10 November 1993
403aParticulars of Charge Subject to s859A
Legacy
11 October 1993
288288
Legacy
26 August 1993
288288
Legacy
25 August 1993
288288
Legacy
13 August 1993
288288
Legacy
15 April 1993
288288
Legacy
5 April 1993
363x363x
Legacy
26 January 1993
288288
Accounts With Accounts Type Full
5 January 1993
AAAnnual Accounts
Legacy
5 August 1992
288288
Legacy
21 July 1992
288288
Legacy
16 July 1992
88(2)R88(2)R
Resolution
16 July 1992
RESOLUTIONSResolutions
Resolution
16 July 1992
RESOLUTIONSResolutions
Legacy
16 July 1992
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
29 June 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 May 1992
288288
Legacy
24 March 1992
363x363x
Resolution
10 March 1992
RESOLUTIONSResolutions
Resolution
10 March 1992
RESOLUTIONSResolutions
Resolution
10 March 1992
RESOLUTIONSResolutions
Resolution
10 March 1992
RESOLUTIONSResolutions
Resolution
10 March 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 December 1991
AAAnnual Accounts
Legacy
3 December 1991
363x363x
Accounts With Accounts Type Full
6 September 1991
AAAnnual Accounts
Legacy
6 September 1991
363x363x
Legacy
21 August 1991
288288
Legacy
6 July 1990
288288
Accounts With Accounts Type Full
3 April 1990
AAAnnual Accounts
Legacy
14 March 1990
88(2)R88(2)R
Legacy
14 March 1990
123Notice of Increase in Nominal Capital
Resolution
14 March 1990
RESOLUTIONSResolutions
Legacy
26 January 1990
363363
Legacy
11 January 1990
288288
Legacy
30 November 1989
288288
Legacy
22 September 1989
288288
Accounts With Accounts Type Full
3 July 1989
AAAnnual Accounts
Legacy
22 June 1989
288288
Legacy
21 February 1989
288288
Legacy
8 February 1989
403aParticulars of Charge Subject to s859A
Legacy
2 February 1989
288288
Legacy
1 December 1988
363363
Legacy
9 November 1988
288288
Legacy
11 October 1988
288288
Legacy
11 October 1988
288288
Legacy
23 August 1988
PUC 2PUC 2
Legacy
17 August 1988
123Notice of Increase in Nominal Capital
Resolution
17 August 1988
RESOLUTIONSResolutions
Legacy
18 June 1988
403aParticulars of Charge Subject to s859A
Legacy
31 May 1988
403aParticulars of Charge Subject to s859A
Legacy
31 May 1988
403aParticulars of Charge Subject to s859A
Legacy
31 May 1988
403aParticulars of Charge Subject to s859A
Legacy
31 May 1988
403aParticulars of Charge Subject to s859A
Legacy
28 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Legacy
23 May 1988
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
28 April 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 April 1988
225(1)225(1)
Legacy
7 April 1988
288288
Legacy
7 April 1988
288288
Legacy
7 April 1988
288288
Legacy
18 March 1988
287Change of Registered Office
Legacy
2 March 1988
403aParticulars of Charge Subject to s859A
Legacy
2 March 1988
403aParticulars of Charge Subject to s859A
Legacy
2 March 1988
403aParticulars of Charge Subject to s859A
Legacy
2 March 1988
403aParticulars of Charge Subject to s859A
Legacy
19 January 1988
403aParticulars of Charge Subject to s859A
Legacy
16 January 1988
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
7 January 1988
AUDAUD
Legacy
10 December 1987
288288
Accounts With Made Up Date
10 December 1987
AAAnnual Accounts
Legacy
10 December 1987
363363
Legacy
16 November 1987
287Change of Registered Office
Legacy
27 October 1987
403aParticulars of Charge Subject to s859A
Legacy
27 October 1987
403aParticulars of Charge Subject to s859A
Legacy
22 October 1987
288288
Legacy
9 October 1987
403aParticulars of Charge Subject to s859A
Legacy
9 October 1987
403aParticulars of Charge Subject to s859A
Legacy
2 October 1987
403aParticulars of Charge Subject to s859A
Legacy
27 May 1987
395Particulars of Mortgage or Charge
Legacy
6 January 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
395Particulars of Mortgage or Charge
Legacy
19 December 1986
395Particulars of Mortgage or Charge
Accounts With Made Up Date
12 November 1986
AAAnnual Accounts
Legacy
23 October 1986
363363
Legacy
2 October 1986
395Particulars of Mortgage or Charge
Legacy
1 September 1986
395Particulars of Mortgage or Charge
Legacy
20 August 1986
395Particulars of Mortgage or Charge
Legacy
14 August 1986
395Particulars of Mortgage or Charge
Legacy
14 August 1986
395Particulars of Mortgage or Charge
Legacy
12 August 1986
395Particulars of Mortgage or Charge
Legacy
12 August 1986
395Particulars of Mortgage or Charge
Legacy
28 January 1977
363363
Legacy
6 January 1976
363363
Incorporation Company
6 April 1950
NEWINCIncorporation