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WFL (UK) LIMITED (00594001)

WFL (UK) LIMITED (00594001) is an active UK company. incorporated on 20 November 1957. with registered office in Chippenham. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46120) and 1 other business activities. WFL (UK) LIMITED has been registered for 68 years. Current directors include BRAIN, Daniel John, GALVIN, Shaun, HOMER, Christopher and 1 others.

Company Number
00594001
Status
active
Type
ltd
Incorporated
20 November 1957
Age
68 years
Address
Watson Fuels Callow Park, Chippenham, SN15 5FD
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46120)
Directors
BRAIN, Daniel John, GALVIN, Shaun, HOMER, Christopher, WHITTON, Matthew David
SIC Codes
46120, 46711

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Introduction
Watch Company
W

WFL (UK) LIMITED

WFL (UK) LIMITED is an active company incorporated on 20 November 1957 with the registered office located in Chippenham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46120) and 1 other business activity. WFL (UK) LIMITED was registered 68 years ago.(SIC: 46120, 46711)

Status

active

Active since 68 years ago

Company No

00594001

LTD Company

Age

68 Years

Incorporated 20 November 1957

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 17 December 2026
For period ending 3 December 2026

Previous Company Names

WATSON PETROLEUM LIMITED
From: 20 November 1957To: 1 October 2014
Contact
Address

Watson Fuels Callow Park Callow Hill Chippenham, SN15 5FD,

Previous Addresses

1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
From: 5 July 2024To: 9 April 2025
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England
From: 15 June 2017To: 5 July 2024
One Fleet Place London EC4M 7WS
From: 1 October 2014To: 15 June 2017
Lindum House Causeway End Brinkworth Chippenham Wiltshire SN15 5DN
From: 16 October 2012To: 1 October 2014
Lindhum House Causeway End Brinkworth Chippenham Wiltshire SN15 5DN England
From: 12 June 2012To: 16 October 2012
Brinkworth Chippenham Wilts SN15 5DN
From: 20 November 1957To: 12 June 2012
Timeline

82 key events • 1957 - 2025

Funding Officers Ownership
Company Founded
Nov 57
Director Left
Jan 10
Director Joined
Mar 11
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Secured
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
May 14
Director Left
Mar 15
Director Joined
Apr 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Feb 16
Director Joined
Feb 16
Funding Round
May 16
Director Left
May 17
Director Left
Jun 17
Director Joined
Jul 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Apr 18
Director Left
Apr 19
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jun 24
Director Left
Dec 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Feb 25
Loan Secured
Apr 25
Owner Exit
Apr 25
Loan Secured
Apr 25
Director Joined
May 25
1
Funding
34
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

25

4 Active
21 Resigned

BRAIN, Daniel John

Active
Callow Park, ChippenhamSN15 5FD
Born January 1975
Director
Appointed 13 Jan 2025

GALVIN, Shaun

Active
Callow Park, ChippenhamSN15 5FD
Born January 1984
Director
Appointed 01 May 2021

HOMER, Christopher

Active
Callow Park, ChippenhamSN15 5FD
Born December 1989
Director
Appointed 21 May 2025

WHITTON, Matthew David

Active
Callow Park, ChippenhamSN15 5FD
Born December 1978
Director
Appointed 13 Jan 2025

BARNETT, Andrew Nicholas

Resigned
Causeway End, ChippenhamSN15 5DN
Secretary
Appointed 19 Apr 2006
Resigned 07 Mar 2014

WATSON, Anthony

Resigned
Kylemore House, ChippenhamSN15 5DL
Secretary
Appointed N/A
Resigned 19 Apr 2006

DENTONS SECRETARIES LIMITED

Resigned
Fleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 07 Mar 2014
Resigned 15 Jun 2017

REED SMITH CORPORATE SERVICES LIMITED

Resigned
Blossom Yard, LondonE1 6RS
Corporate secretary
Appointed 15 Jun 2017
Resigned 09 Apr 2025

BISHOP, Claire Jean

Resigned
One Canada Square, LondonE14 5AB
Born January 1967
Director
Appointed 15 Jan 2018
Resigned 31 Oct 2024

COLE, Jonathan Robert

Resigned
Fleet Place, LondonEC4M 7WS
Born September 1947
Director
Appointed 07 Mar 2014
Resigned 26 May 2017

CROWELL, Ronald Benson

Resigned
Fleet Place, LondonEC4M 7WS
Born July 1958
Director
Appointed 07 Mar 2014
Resigned 28 Aug 2015

DECLARIS, Wade Nicholas

Resigned
Fleet Place, LondonEC4M 7WS
Born February 1958
Director
Appointed 07 Mar 2014
Resigned 19 Feb 2016

FRANCIS, Colin

Resigned
One Canada Square, LondonE14 5AB
Born March 1969
Director
Appointed 14 Jul 2021
Resigned 01 Apr 2024

LEAMAN, Richard

Resigned
One Canada Square, LondonE14 5AB
Born January 1965
Director
Appointed 01 May 2021
Resigned 13 Jan 2025

MORGAN, Stuart

Resigned
Third Floor, LondonEC2A 2RS
Born January 1970
Director
Appointed 27 Mar 2015
Resigned 31 Dec 2017

ROBERTS, Grant Scott

Resigned
Causeway End, BrinkworthSN15 5DN
Born January 1970
Director
Appointed 17 Apr 2018
Resigned 14 Jul 2021

RUTHERFORD, Guy Gibson

Resigned
Fleet Place, LondonEC4M 7WS
Born October 1964
Director
Appointed 21 Mar 2011
Resigned 28 Aug 2015

TAYLOR, Robert

Resigned
LondonSW1E 6AJ
Born April 1962
Director
Appointed 30 Jun 2017
Resigned 31 May 2021

URBAN, Adrienne Beth

Resigned
Fleet Place, LondonEC4M 7WS
Born December 1970
Director
Appointed 07 Mar 2014
Resigned 28 Aug 2015

VIAN, Paul Thomas

Resigned
62 Buckingham Gate, LondonSW1E 6AJ
Born January 1971
Director
Appointed 11 Feb 2016
Resigned 18 Apr 2019

WATSON, Andrew Richard

Resigned
Causeway End, ChippenhamSN15 5DN
Born January 1965
Director
Appointed 19 Apr 2006
Resigned 07 Mar 2014

WATSON, Anthony Frederick James

Resigned
Fleet Place, LondonEC4M 7WS
Born February 1955
Director
Appointed 19 Apr 2006
Resigned 27 Mar 2015

WATSON, Anthony

Resigned
Kylemore House, ChippenhamSN15 5DL
Born February 1923
Director
Appointed N/A
Resigned 19 Jan 2010

WATSON, Edith Audrey

Resigned
Kylemore House, ChippenhamSN15 5DL
Born November 1925
Director
Appointed N/A
Resigned 07 Mar 2014

WHITE, Christopher John

Resigned
Fleet Place, LondonEC4M 7WS
Born August 1965
Director
Appointed 07 Mar 2014
Resigned 13 Jun 2017

Persons with significant control

2

1 Active
1 Ceased

Inspirit Holmes Bidco Limited

Active
Babmaes Street, LondonSW1Y 6HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2025

Wfs Uk Holding Company Iii Limited

Ceased
Blossom Yard, LondonE1 6RS

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
Ceased 09 Apr 2025
Fundings
Financials
Latest Activities

Filing History

292

Confirmation Statement With Updates
9 December 2025
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
3 December 2025
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Change Account Reference Date Company Current Extended
18 September 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Resolution
17 April 2025
RESOLUTIONSResolutions
Memorandum Articles
17 April 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2025
MR01Registration of a Charge
Notification Of A Person With Significant Control
12 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
9 April 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
9 April 2025
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
21 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2024
AAAnnual Accounts
Change To A Person With Significant Control
17 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
5 July 2024
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
5 July 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Statement Of Companys Objects
6 February 2023
CC04CC04
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2021
TM01Termination of Director
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
26 April 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 April 2019
TM01Termination of Director
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
15 December 2017
CS01Confirmation Statement
Resolution
7 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
16 June 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
16 June 2017
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
15 June 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2017
TM01Termination of Director
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2016
AAAnnual Accounts
Capital Allotment Shares
3 May 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Move Registers To Sail Company With New Address
12 January 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Move Registers To Registered Office Company With New Address
9 January 2015
AD04Change of Accounting Records Location
Memorandum Articles
10 October 2014
MAMA
Change Registered Office Address Company With Date Old Address New Address
1 October 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
1 October 2014
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
1 October 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 October 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
24 September 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 May 2014
MR04Satisfaction of Charge
Change Sail Address Company With Old Address
13 March 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
12 March 2014
AD03Change of Location of Company Records
Appoint Person Director Company With Name
10 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 March 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
7 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2014
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
7 March 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
7 March 2014
TM02Termination of Secretary
Termination Director Company With Name
7 March 2014
TM01Termination of Director
Termination Director Company With Name
7 March 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
7 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2014
MR04Satisfaction of Charge
Second Filing Of Form With Form Type Made Up Date
6 March 2014
RP04RP04
Mortgage Create With Deed With Charge Number
6 March 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Mortgage Satisfy Charge Full
15 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 October 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Group
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Accounts With Accounts Type Group
30 November 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 October 2012
AD01Change of Registered Office Address
Legacy
2 October 2012
MG01MG01
Legacy
27 June 2012
MG01MG01
Change Registered Office Address Company With Date Old Address
12 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Resolution
16 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 August 2011
AAAnnual Accounts
Legacy
26 March 2011
MG01MG01
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Change Person Director Company With Change Date
17 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 January 2011
CH03Change of Secretary Details
Accounts With Accounts Type Group
2 September 2010
AAAnnual Accounts
Termination Director Company With Name
22 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 December 2009
AR01AR01
Change Sail Address Company
31 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
5 August 2009
AAAnnual Accounts
Legacy
2 May 2009
395Particulars of Mortgage or Charge
Legacy
2 May 2009
395Particulars of Mortgage or Charge
Legacy
2 May 2009
395Particulars of Mortgage or Charge
Auditors Resignation Company
11 March 2009
AUDAUD
Accounts With Accounts Type Group
1 February 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Legacy
19 January 2009
288cChange of Particulars
Legacy
4 October 2008
395Particulars of Mortgage or Charge
Legacy
26 April 2008
395Particulars of Mortgage or Charge
Legacy
24 April 2008
395Particulars of Mortgage or Charge
Legacy
24 April 2008
395Particulars of Mortgage or Charge
Legacy
24 April 2008
395Particulars of Mortgage or Charge
Legacy
24 April 2008
395Particulars of Mortgage or Charge
Legacy
24 April 2008
395Particulars of Mortgage or Charge
Legacy
25 January 2008
363aAnnual Return
Accounts With Accounts Type Group
14 January 2008
AAAnnual Accounts
Resolution
6 December 2007
RESOLUTIONSResolutions
Legacy
6 December 2007
88(2)R88(2)R
Legacy
5 September 2007
395Particulars of Mortgage or Charge
Legacy
10 May 2007
395Particulars of Mortgage or Charge
Legacy
2 January 2007
363aAnnual Return
Accounts With Accounts Type Group
3 August 2006
AAAnnual Accounts
Miscellaneous
21 July 2006
MISCMISC
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
27 April 2006
288bResignation of Director or Secretary
Legacy
27 April 2006
288aAppointment of Director or Secretary
Legacy
27 April 2006
288aAppointment of Director or Secretary
Legacy
27 April 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
395Particulars of Mortgage or Charge
Resolution
15 March 2006
RESOLUTIONSResolutions
Legacy
8 March 2006
169169
Legacy
23 January 2006
363aAnnual Return
Legacy
6 December 2005
395Particulars of Mortgage or Charge
Legacy
6 December 2005
395Particulars of Mortgage or Charge
Legacy
6 December 2005
395Particulars of Mortgage or Charge
Legacy
6 December 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
30 August 2005
AAAnnual Accounts
Legacy
12 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 August 2004
AAAnnual Accounts
Accounts With Accounts Type Group
26 January 2004
AAAnnual Accounts
Legacy
8 January 2004
363sAnnual Return (shuttle)
Legacy
6 January 2004
395Particulars of Mortgage or Charge
Legacy
30 January 2003
395Particulars of Mortgage or Charge
Legacy
29 January 2003
363sAnnual Return (shuttle)
Legacy
1 November 2002
395Particulars of Mortgage or Charge
Legacy
7 October 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
19 August 2002
AAAnnual Accounts
Legacy
7 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 September 2001
AAAnnual Accounts
Legacy
31 August 2001
403aParticulars of Charge Subject to s859A
Legacy
6 July 2001
395Particulars of Mortgage or Charge
Legacy
6 July 2001
395Particulars of Mortgage or Charge
Legacy
4 July 2001
395Particulars of Mortgage or Charge
Legacy
31 May 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
15 January 2001
AAAnnual Accounts
Legacy
15 January 2001
363sAnnual Return (shuttle)
Legacy
21 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 October 1999
AAAnnual Accounts
Legacy
17 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 October 1998
AAAnnual Accounts
Legacy
27 May 1998
395Particulars of Mortgage or Charge
Legacy
9 January 1998
363sAnnual Return (shuttle)
Resolution
9 January 1998
RESOLUTIONSResolutions
Resolution
9 January 1998
RESOLUTIONSResolutions
Resolution
9 January 1998
RESOLUTIONSResolutions
Legacy
16 December 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
31 October 1997
AAAnnual Accounts
Miscellaneous
5 March 1997
MISCMISC
Legacy
27 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 January 1997
AAAnnual Accounts
Legacy
3 May 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
22 January 1996
AAAnnual Accounts
Legacy
9 January 1996
363sAnnual Return (shuttle)
Legacy
8 December 1995
395Particulars of Mortgage or Charge
Legacy
7 December 1995
395Particulars of Mortgage or Charge
Legacy
7 December 1995
395Particulars of Mortgage or Charge
Legacy
9 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
2 September 1994
AAAnnual Accounts
Legacy
27 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 November 1993
AAAnnual Accounts
Legacy
22 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
18 January 1993
AAAnnual Accounts
Legacy
11 May 1992
395Particulars of Mortgage or Charge
Legacy
11 May 1992
395Particulars of Mortgage or Charge
Legacy
11 May 1992
395Particulars of Mortgage or Charge
Legacy
11 May 1992
395Particulars of Mortgage or Charge
Legacy
11 May 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 February 1992
AAAnnual Accounts
Legacy
5 February 1992
363b363b
Accounts With Accounts Type Full
22 February 1991
AAAnnual Accounts
Legacy
22 February 1991
363363
Legacy
16 November 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 February 1990
AAAnnual Accounts
Legacy
13 February 1990
363363
Legacy
9 December 1989
403aParticulars of Charge Subject to s859A
Legacy
8 December 1989
403aParticulars of Charge Subject to s859A
Legacy
7 December 1989
403aParticulars of Charge Subject to s859A
Legacy
6 December 1989
403aParticulars of Charge Subject to s859A
Legacy
6 December 1989
403aParticulars of Charge Subject to s859A
Legacy
6 December 1989
403aParticulars of Charge Subject to s859A
Legacy
6 December 1989
403aParticulars of Charge Subject to s859A
Legacy
6 December 1989
403aParticulars of Charge Subject to s859A
Legacy
6 December 1989
403aParticulars of Charge Subject to s859A
Legacy
6 December 1989
403aParticulars of Charge Subject to s859A
Legacy
6 December 1989
403aParticulars of Charge Subject to s859A
Legacy
5 December 1989
403aParticulars of Charge Subject to s859A
Legacy
4 December 1989
403aParticulars of Charge Subject to s859A
Resolution
8 November 1989
RESOLUTIONSResolutions
Legacy
31 August 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 March 1989
AAAnnual Accounts
Legacy
8 March 1989
363363
Legacy
28 December 1988
395Particulars of Mortgage or Charge
Legacy
12 May 1988
400400
Accounts With Accounts Type Full
23 February 1988
AAAnnual Accounts
Legacy
23 February 1988
363363
Legacy
16 April 1987
288288
Legacy
17 February 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 January 1987
AAAnnual Accounts
Legacy
30 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 February 1986
363363
Accounts With Made Up Date
19 January 1984
AAAnnual Accounts
Legacy
19 January 1984
363363
Legacy
13 January 1983
363363
Legacy
19 February 1982
363363
Legacy
8 February 1982
395Particulars of Mortgage or Charge
Legacy
7 October 1980
363363
Incorporation Company
20 November 1957
NEWINCIncorporation