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RUSSELL ARMER LIMITED (00680872)

RUSSELL ARMER LIMITED (00680872) is an active UK company. incorporated on 17 January 1961. with registered office in Penrith. The company operates in the Construction sector, engaged in construction of domestic buildings. RUSSELL ARMER LIMITED has been registered for 65 years. Current directors include BLUE, John, GORDON, Nicky James.

Company Number
00680872
Status
active
Type
ltd
Incorporated
17 January 1961
Age
65 years
Address
Agricola House, 5 Cowper Road, Penrith, CA11 9BN
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
BLUE, John, GORDON, Nicky James
SIC Codes
41202

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RUSSELL ARMER LIMITED

RUSSELL ARMER LIMITED is an active company incorporated on 17 January 1961 with the registered office located in Penrith. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. RUSSELL ARMER LIMITED was registered 65 years ago.(SIC: 41202)

Status

active

Active since 65 years ago

Company No

00680872

LTD Company

Age

65 Years

Incorporated 17 January 1961

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 27 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 10 August 2026
For period ending 27 July 2026

Previous Company Names

RUSSELLS,ARMER LIMITED
From: 17 January 1961To: 11 February 1986
Contact
Address

Agricola House, 5 Cowper Road Gilwilly Industrial Estate Penrith, CA11 9BN,

Previous Addresses

4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England
From: 5 November 2021To: 30 July 2024
Mintsfeet Place Mintsfeet Road North Kendal Cumbria LA9 6LL
From: 17 January 1961To: 5 November 2021
Timeline

104 key events • 1961 - 2025

Funding Officers Ownership
Company Founded
Jan 61
Loan Secured
May 13
Loan Cleared
Oct 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Secured
Jan 14
Loan Secured
Oct 14
Loan Secured
Nov 14
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Sept 15
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Cleared
Jul 16
Loan Secured
Sept 16
Loan Secured
May 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Oct 17
Loan Secured
Dec 17
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Secured
Apr 18
Loan Cleared
May 18
Loan Secured
Jul 19
Loan Secured
Feb 20
Loan Cleared
May 20
Loan Cleared
May 20
Loan Secured
Jul 20
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
May 21
Loan Secured
May 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Director Left
Feb 25
Director Joined
Feb 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

GORDON, Nicky James

Active
Cowper Road, PenrithCA11 9BN
Secretary
Appointed 13 Jul 2023

BLUE, John

Active
Cowper Road, PenrithCA11 9BN
Born June 1989
Director
Appointed 14 Feb 2025

GORDON, Nicky James

Active
Cowper Road, PenrithCA11 9BN
Born April 1984
Director
Appointed 07 Apr 2021

ABERNETHY, Joe

Resigned
Gilwilly Industrial Estate, PenrithCA11 9BN
Secretary
Appointed 07 Apr 2021
Resigned 11 Feb 2022

BENSON, Colin

Resigned
Plough Farm, KendalLA8 9JY
Secretary
Appointed N/A
Resigned 31 Mar 2005

COWGILL, Karen Patricia

Resigned
Mintsfeet Place, KendalLA9 6LL
Secretary
Appointed 26 May 2005
Resigned 07 Apr 2021

GORDON, Katie

Resigned
Gilwilly Industrial Estate, PenrithCA11 9BN
Secretary
Appointed 31 Mar 2022
Resigned 13 Jul 2023

WARBURTON, Bernadette

Resigned
Gilwilly Industrial Estate, PenrithCA11 9BN
Secretary
Appointed 28 Feb 2022
Resigned 31 Mar 2022

DWF SECRETARIAL SERVICES LIMITED

Resigned
C/O Dwf Centurion House, ManchesterM3 3AA
Corporate secretary
Appointed 31 Mar 2005
Resigned 26 May 2005

BENSON, Colin

Resigned
Plough Farm, KendalLA8 9JY
Born October 1956
Director
Appointed 17 May 1996
Resigned 31 Mar 2005

NICHOLSON, David Martyn

Resigned
Mintsfeet Place, KendalLA9 6LL
Born March 1956
Director
Appointed N/A
Resigned 07 Apr 2021

SHORT, Rodney Andrew

Resigned
Cockin Farm, Kendal
Born November 1944
Director
Appointed N/A
Resigned 17 May 1996

TAYLOR, Andrew Christopher

Resigned
Mintsfeet Place, KendalLA9 6LL
Born November 1960
Director
Appointed 17 May 1996
Resigned 07 Apr 2021

WALKER, Mark

Resigned
Cowper Road, PenrithCA11 9BN
Born April 1968
Director
Appointed 07 Apr 2021
Resigned 22 Jan 2025

WOAMALD, Frances Jill

Resigned
Primrose Cottage, MilnthorpeLA7 3JD
Born March 1953
Director
Appointed N/A
Resigned 17 May 1996

Persons with significant control

1

Russell Armer Group Limited

Active
Cowper Road, PenrithCA11 9BN

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

520

Accounts With Accounts Type Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 July 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
2 December 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
5 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 July 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 July 2024
CH01Change of Director Details
Change To A Person With Significant Control
29 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
29 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 July 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 November 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
31 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 August 2023
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
21 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 August 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
14 July 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
20 June 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
13 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 April 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 April 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
6 April 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 March 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 March 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
5 November 2021
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
6 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 April 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 April 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 May 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
12 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
17 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 May 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 April 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
27 July 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2016
MR01Registration of a Charge
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 July 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
2 November 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Change Person Director Company With Change Date
27 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 July 2015
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
7 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Mortgage Create With Deed With Charge Number
1 February 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
4 January 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Mortgage Create With Deed With Charge Number
22 May 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
11 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Legacy
26 June 2012
MG01MG01
Accounts With Accounts Type Full
28 December 2011
AAAnnual Accounts
Legacy
8 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Legacy
9 April 2011
MG01MG01
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Legacy
1 October 2010
MG01MG01
Legacy
11 September 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
27 July 2010
AR01AR01
Accounts With Accounts Type Full
4 February 2010
AAAnnual Accounts
Legacy
23 December 2009
MG01MG01
Legacy
13 August 2009
403aParticulars of Charge Subject to s859A
Legacy
31 July 2009
363aAnnual Return
Legacy
17 April 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 February 2009
AAAnnual Accounts
Legacy
14 November 2008
395Particulars of Mortgage or Charge
Legacy
21 August 2008
395Particulars of Mortgage or Charge
Legacy
13 August 2008
363aAnnual Return
Legacy
3 July 2008
395Particulars of Mortgage or Charge
Legacy
2 February 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 January 2008
AAAnnual Accounts
Legacy
28 November 2007
395Particulars of Mortgage or Charge
Legacy
22 September 2007
395Particulars of Mortgage or Charge
Legacy
4 September 2007
403aParticulars of Charge Subject to s859A
Legacy
4 September 2007
403aParticulars of Charge Subject to s859A
Legacy
6 August 2007
363aAnnual Return
Legacy
6 August 2007
288cChange of Particulars
Legacy
31 May 2007
395Particulars of Mortgage or Charge
Legacy
31 March 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 January 2007
AAAnnual Accounts
Legacy
16 August 2006
363aAnnual Return
Legacy
9 August 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 January 2006
AAAnnual Accounts
Legacy
4 August 2005
363aAnnual Return
Legacy
4 August 2005
288cChange of Particulars
Legacy
15 July 2005
395Particulars of Mortgage or Charge
Legacy
8 June 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
288bResignation of Director or Secretary
Legacy
21 May 2005
395Particulars of Mortgage or Charge
Legacy
14 May 2005
395Particulars of Mortgage or Charge
Memorandum Articles
18 April 2005
MEM/ARTSMEM/ARTS
Legacy
18 April 2005
288aAppointment of Director or Secretary
Resolution
18 April 2005
RESOLUTIONSResolutions
Legacy
18 April 2005
288bResignation of Director or Secretary
Legacy
14 April 2005
395Particulars of Mortgage or Charge
Legacy
8 April 2005
395Particulars of Mortgage or Charge
Legacy
2 April 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 January 2005
AAAnnual Accounts
Legacy
14 October 2004
395Particulars of Mortgage or Charge
Legacy
14 September 2004
395Particulars of Mortgage or Charge
Legacy
16 August 2004
363sAnnual Return (shuttle)
Legacy
28 July 2004
395Particulars of Mortgage or Charge
Legacy
28 May 2004
395Particulars of Mortgage or Charge
Legacy
22 May 2004
395Particulars of Mortgage or Charge
Legacy
20 May 2004
395Particulars of Mortgage or Charge
Legacy
26 February 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
13 January 2004
AAAnnual Accounts
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
25 October 2003
395Particulars of Mortgage or Charge
Legacy
10 October 2003
395Particulars of Mortgage or Charge
Legacy
2 October 2003
395Particulars of Mortgage or Charge
Legacy
20 August 2003
363sAnnual Return (shuttle)
Legacy
17 July 2003
395Particulars of Mortgage or Charge
Legacy
11 June 2003
288cChange of Particulars
Legacy
17 May 2003
395Particulars of Mortgage or Charge
Legacy
7 May 2003
395Particulars of Mortgage or Charge
Legacy
30 April 2003
403aParticulars of Charge Subject to s859A
Legacy
30 April 2003
403aParticulars of Charge Subject to s859A
Legacy
30 April 2003
403aParticulars of Charge Subject to s859A
Legacy
30 April 2003
403aParticulars of Charge Subject to s859A
Legacy
30 April 2003
403aParticulars of Charge Subject to s859A
Legacy
30 April 2003
403aParticulars of Charge Subject to s859A
Legacy
30 April 2003
403aParticulars of Charge Subject to s859A
Legacy
30 April 2003
403aParticulars of Charge Subject to s859A
Legacy
30 April 2003
403aParticulars of Charge Subject to s859A
Legacy
1 March 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
18 December 2002
AAAnnual Accounts
Legacy
5 October 2002
395Particulars of Mortgage or Charge
Legacy
3 October 2002
395Particulars of Mortgage or Charge
Legacy
6 September 2002
395Particulars of Mortgage or Charge
Legacy
8 August 2002
363sAnnual Return (shuttle)
Legacy
30 July 2002
395Particulars of Mortgage or Charge
Legacy
22 May 2002
395Particulars of Mortgage or Charge
Legacy
11 April 2002
395Particulars of Mortgage or Charge
Legacy
20 February 2002
403aParticulars of Charge Subject to s859A
Legacy
13 February 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
28 January 2002
AAAnnual Accounts
Legacy
23 January 2002
395Particulars of Mortgage or Charge
Legacy
20 December 2001
395Particulars of Mortgage or Charge
Legacy
7 August 2001
363sAnnual Return (shuttle)
Legacy
17 July 2001
395Particulars of Mortgage or Charge
Legacy
15 March 2001
395Particulars of Mortgage or Charge
Legacy
5 February 2001
395Particulars of Mortgage or Charge
Legacy
5 December 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
29 November 2000
AAAnnual Accounts
Legacy
28 November 2000
395Particulars of Mortgage or Charge
Legacy
10 October 2000
395Particulars of Mortgage or Charge
Legacy
2 October 2000
395Particulars of Mortgage or Charge
Legacy
8 August 2000
363sAnnual Return (shuttle)
Legacy
19 July 2000
395Particulars of Mortgage or Charge
Legacy
5 July 2000
395Particulars of Mortgage or Charge
Legacy
26 June 2000
395Particulars of Mortgage or Charge
Legacy
9 June 2000
287Change of Registered Office
Legacy
19 May 2000
395Particulars of Mortgage or Charge
Legacy
1 February 2000
395Particulars of Mortgage or Charge
Legacy
1 February 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 January 2000
AAAnnual Accounts
Legacy
22 September 1999
395Particulars of Mortgage or Charge
Legacy
12 August 1999
403aParticulars of Charge Subject to s859A
Legacy
9 August 1999
363sAnnual Return (shuttle)
Legacy
2 August 1999
395Particulars of Mortgage or Charge
Legacy
30 July 1999
395Particulars of Mortgage or Charge
Legacy
16 March 1999
395Particulars of Mortgage or Charge
Legacy
24 February 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
24 February 1999
AAAnnual Accounts
Legacy
6 February 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
19 January 1999
403aParticulars of Charge Subject to s859A
Legacy
19 January 1999
403aParticulars of Charge Subject to s859A
Legacy
19 January 1999
403aParticulars of Charge Subject to s859A
Legacy
19 January 1999
403aParticulars of Charge Subject to s859A
Legacy
27 November 1998
395Particulars of Mortgage or Charge
Legacy
2 October 1998
395Particulars of Mortgage or Charge
Legacy
28 August 1998
395Particulars of Mortgage or Charge
Legacy
26 August 1998
363sAnnual Return (shuttle)
Legacy
24 August 1998
395Particulars of Mortgage or Charge
Legacy
24 August 1998
395Particulars of Mortgage or Charge
Legacy
24 August 1998
395Particulars of Mortgage or Charge
Legacy
24 August 1998
395Particulars of Mortgage or Charge
Legacy
24 August 1998
395Particulars of Mortgage or Charge
Legacy
24 August 1998
395Particulars of Mortgage or Charge
Legacy
7 August 1998
403aParticulars of Charge Subject to s859A
Legacy
15 July 1998
395Particulars of Mortgage or Charge
Legacy
18 May 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
18 December 1997
395Particulars of Mortgage or Charge
Legacy
26 November 1997
395Particulars of Mortgage or Charge
Legacy
6 November 1997
403aParticulars of Charge Subject to s859A
Legacy
24 October 1997
403aParticulars of Charge Subject to s859A
Legacy
17 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 October 1997
403aParticulars of Charge Subject to s859A
Legacy
2 October 1997
403aParticulars of Charge Subject to s859A
Legacy
29 September 1997
395Particulars of Mortgage or Charge
Legacy
19 September 1997
395Particulars of Mortgage or Charge
Legacy
3 September 1997
395Particulars of Mortgage or Charge
Legacy
29 August 1997
403aParticulars of Charge Subject to s859A
Legacy
29 August 1997
403aParticulars of Charge Subject to s859A
Legacy
5 August 1997
363sAnnual Return (shuttle)
Legacy
22 July 1997
403aParticulars of Charge Subject to s859A
Legacy
14 May 1997
395Particulars of Mortgage or Charge
Legacy
6 May 1997
395Particulars of Mortgage or Charge
Legacy
3 April 1997
395Particulars of Mortgage or Charge
Legacy
29 January 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 January 1997
AAAnnual Accounts
Legacy
18 October 1996
403aParticulars of Charge Subject to s859A
Legacy
9 October 1996
395Particulars of Mortgage or Charge
Legacy
2 September 1996
363sAnnual Return (shuttle)
Legacy
11 July 1996
403aParticulars of Charge Subject to s859A
Memorandum Articles
24 June 1996
MEM/ARTSMEM/ARTS
Legacy
21 June 1996
403aParticulars of Charge Subject to s859A
Legacy
20 June 1996
403aParticulars of Charge Subject to s859A
Legacy
4 June 1996
155(6)a155(6)a
Resolution
4 June 1996
RESOLUTIONSResolutions
Legacy
4 June 1996
288288
Legacy
4 June 1996
288288
Legacy
4 June 1996
288288
Legacy
4 June 1996
288288
Legacy
16 May 1996
395Particulars of Mortgage or Charge
Legacy
13 May 1996
395Particulars of Mortgage or Charge
Legacy
11 April 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 January 1996
AAAnnual Accounts
Legacy
6 September 1995
403aParticulars of Charge Subject to s859A
Legacy
2 September 1995
403aParticulars of Charge Subject to s859A
Legacy
10 August 1995
395Particulars of Mortgage or Charge
Legacy
10 August 1995
363sAnnual Return (shuttle)
Legacy
9 May 1995
395Particulars of Mortgage or Charge
Legacy
30 March 1995
395Particulars of Mortgage or Charge
Legacy
22 March 1995
395Particulars of Mortgage or Charge
Legacy
20 March 1995
395Particulars of Mortgage or Charge
Legacy
14 March 1995
395Particulars of Mortgage or Charge
Legacy
23 February 1995
395Particulars of Mortgage or Charge
Legacy
6 February 1995
395Particulars of Mortgage or Charge
Legacy
4 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
21 December 1994
AAAnnual Accounts
Legacy
6 December 1994
395Particulars of Mortgage or Charge
Legacy
21 October 1994
403aParticulars of Charge Subject to s859A
Legacy
21 October 1994
403aParticulars of Charge Subject to s859A
Legacy
27 September 1994
395Particulars of Mortgage or Charge
Legacy
2 August 1994
363sAnnual Return (shuttle)
Legacy
13 July 1994
403aParticulars of Charge Subject to s859A
Legacy
12 July 1994
395Particulars of Mortgage or Charge
Legacy
18 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 June 1994
403aParticulars of Charge Subject to s859A
Legacy
10 January 1994
395Particulars of Mortgage or Charge
Legacy
17 December 1993
395Particulars of Mortgage or Charge
Legacy
27 October 1993
403aParticulars of Charge Subject to s859A
Legacy
27 October 1993
403aParticulars of Charge Subject to s859A
Legacy
20 October 1993
395Particulars of Mortgage or Charge
Legacy
20 October 1993
395Particulars of Mortgage or Charge
Legacy
3 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 July 1993
AAAnnual Accounts
Legacy
10 May 1993
395Particulars of Mortgage or Charge
Legacy
19 April 1993
395Particulars of Mortgage or Charge
Legacy
24 March 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 January 1993
AAAnnual Accounts
Legacy
11 December 1992
403aParticulars of Charge Subject to s859A
Legacy
11 December 1992
403aParticulars of Charge Subject to s859A
Legacy
11 December 1992
403aParticulars of Charge Subject to s859A
Legacy
11 December 1992
403aParticulars of Charge Subject to s859A
Legacy
11 December 1992
403aParticulars of Charge Subject to s859A
Legacy
11 December 1992
403aParticulars of Charge Subject to s859A
Legacy
11 December 1992
403aParticulars of Charge Subject to s859A
Legacy
11 December 1992
403aParticulars of Charge Subject to s859A
Legacy
11 December 1992
403aParticulars of Charge Subject to s859A
Legacy
5 November 1992
395Particulars of Mortgage or Charge
Legacy
12 August 1992
395Particulars of Mortgage or Charge
Legacy
7 August 1992
363sAnnual Return (shuttle)
Legacy
7 April 1992
395Particulars of Mortgage or Charge
Legacy
31 December 1991
395Particulars of Mortgage or Charge
Legacy
31 December 1991
395Particulars of Mortgage or Charge
Legacy
21 November 1991
403aParticulars of Charge Subject to s859A
Legacy
21 November 1991
403aParticulars of Charge Subject to s859A
Legacy
21 November 1991
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
8 November 1991
AUDAUD
Legacy
1 November 1991
395Particulars of Mortgage or Charge
Legacy
31 October 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
23 October 1991
AAAnnual Accounts
Legacy
31 July 1991
363b363b
Legacy
18 June 1991
403aParticulars of Charge Subject to s859A
Legacy
26 April 1991
395Particulars of Mortgage or Charge
Legacy
26 April 1991
395Particulars of Mortgage or Charge
Legacy
18 April 1991
288288
Legacy
21 February 1991
287Change of Registered Office
Legacy
20 February 1991
395Particulars of Mortgage or Charge
Legacy
1 February 1991
363aAnnual Return
Legacy
4 December 1990
288288
Legacy
11 October 1990
288288
Legacy
3 August 1990
395Particulars of Mortgage or Charge
Legacy
6 July 1990
403aParticulars of Charge Subject to s859A
Legacy
11 May 1990
403aParticulars of Charge Subject to s859A
Legacy
14 March 1990
395Particulars of Mortgage or Charge
Legacy
5 December 1989
225(1)225(1)
Accounts With Accounts Type Full
14 August 1989
AAAnnual Accounts
Legacy
4 August 1989
363363
Legacy
4 August 1989
288288
Auditors Resignation Company
3 August 1989
AUDAUD
Resolution
21 July 1989
RESOLUTIONSResolutions
Resolution
21 July 1989
RESOLUTIONSResolutions
Legacy
21 July 1989
288288
Legacy
21 July 1989
288288
Legacy
21 July 1989
287Change of Registered Office
Legacy
21 July 1989
128(4)128(4)
Legacy
21 July 1989
225(1)225(1)
Legacy
15 July 1989
403aParticulars of Charge Subject to s859A
Legacy
7 July 1989
403aParticulars of Charge Subject to s859A
Legacy
7 July 1989
403aParticulars of Charge Subject to s859A
Legacy
23 June 1989
403aParticulars of Charge Subject to s859A
Legacy
27 April 1989
395Particulars of Mortgage or Charge
Legacy
20 April 1989
395Particulars of Mortgage or Charge
Legacy
19 April 1989
288288
Legacy
12 April 1989
288288
Legacy
2 February 1989
395Particulars of Mortgage or Charge
Legacy
6 October 1988
395Particulars of Mortgage or Charge
Legacy
17 August 1988
363363
Accounts With Accounts Type Medium
17 August 1988
AAAnnual Accounts
Legacy
17 May 1988
395Particulars of Mortgage or Charge
Legacy
29 April 1988
395Particulars of Mortgage or Charge
Legacy
29 February 1988
403aParticulars of Charge Subject to s859A
Legacy
29 February 1988
403aParticulars of Charge Subject to s859A
Resolution
11 February 1988
RESOLUTIONSResolutions
Resolution
11 February 1988
RESOLUTIONSResolutions
Legacy
1 February 1988
395Particulars of Mortgage or Charge
Legacy
5 January 1988
395Particulars of Mortgage or Charge
Legacy
5 January 1988
395Particulars of Mortgage or Charge
Legacy
21 December 1987
403aParticulars of Charge Subject to s859A
Legacy
21 December 1987
403aParticulars of Charge Subject to s859A
Legacy
21 December 1987
403aParticulars of Charge Subject to s859A
Legacy
9 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 December 1987
403aParticulars of Charge Subject to s859A
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
14 November 1987
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
18 September 1987
AAAnnual Accounts
Legacy
18 September 1987
363363
Legacy
8 July 1987
395Particulars of Mortgage or Charge
Legacy
21 February 1987
287Change of Registered Office
Legacy
29 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
3 December 1986
AAAnnual Accounts
Legacy
3 December 1986
363363
Legacy
28 November 1986
395Particulars of Mortgage or Charge
Legacy
28 November 1986
395Particulars of Mortgage or Charge
Legacy
3 November 1986
403aParticulars of Charge Subject to s859A
Legacy
3 November 1986
403aParticulars of Charge Subject to s859A
Legacy
15 October 1986
395Particulars of Mortgage or Charge
Legacy
30 September 1986
403aParticulars of Charge Subject to s859A
Legacy
30 September 1986
403aParticulars of Charge Subject to s859A
Legacy
20 August 1986
287Change of Registered Office
Legacy
14 July 1986
395Particulars of Mortgage or Charge
Legacy
14 July 1986
395Particulars of Mortgage or Charge
Memorandum Articles
20 March 1986
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
31 January 1972
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
17 January 1961
MISCMISC
Incorporation Company
17 January 1961
NEWINCIncorporation