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STEMCOR DISTRIBUTION LIMITED (00759991)

STEMCOR DISTRIBUTION LIMITED (00759991) is an active UK company. incorporated on 6 May 1963. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of metals and metal ores. STEMCOR DISTRIBUTION LIMITED has been registered for 62 years. Current directors include CHECKETTS, Andrew John, GRAF, Steven Mitchell, VERDEN, Julian.

Company Number
00759991
Status
active
Type
ltd
Incorporated
6 May 1963
Age
62 years
Address
Longbow House, London, EC1Y 4TW
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of metals and metal ores
Directors
CHECKETTS, Andrew John, GRAF, Steven Mitchell, VERDEN, Julian
SIC Codes
46720

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Introduction
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STEMCOR DISTRIBUTION LIMITED

STEMCOR DISTRIBUTION LIMITED is an active company incorporated on 6 May 1963 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of metals and metal ores. STEMCOR DISTRIBUTION LIMITED was registered 62 years ago.(SIC: 46720)

Status

active

Active since 62 years ago

Company No

00759991

LTD Company

Age

62 Years

Incorporated 6 May 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026

Previous Company Names

EUROSTEEL PRODUCTS LIMITED
From: 6 May 1963To: 3 January 2017
Contact
Address

Longbow House 14-20 Chiswell Street London, EC1Y 4TW,

Previous Addresses

Citypoint One Ropemaker Street London EC2Y 9st
From: 15 December 2011To: 24 March 2017
Floor 27 City Point One Ropemaker Street London EC2Y 9ST
From: 6 May 1963To: 15 December 2011
Timeline

79 key events • 1963 - 2025

Funding Officers Ownership
Company Founded
May 63
Director Joined
Jan 11
Director Joined
Feb 11
Director Left
May 13
Loan Secured
Jul 13
Director Left
Sept 13
Loan Secured
Sept 13
Loan Secured
Dec 13
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Secured
Jun 14
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Director Left
Jul 15
Director Left
Aug 15
Director Left
Sept 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Director Left
May 16
Director Joined
Aug 16
Director Left
Dec 16
Funding Round
Apr 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Cleared
Feb 18
Loan Secured
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Secured
Sept 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Aug 19
Loan Cleared
Aug 19
Loan Secured
Sept 20
Loan Cleared
Nov 20
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Dec 21
Loan Cleared
May 22
Loan Cleared
May 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Director Joined
Nov 22
Loan Cleared
Jan 23
Loan Secured
Jul 24
Loan Secured
Jan 25
Loan Secured
Jan 25
Loan Secured
Jan 25
Loan Secured
Jan 25
Loan Secured
Jan 25
Loan Secured
Jan 25
Loan Secured
Feb 25
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

3 Active
21 Resigned

CHECKETTS, Andrew John

Active
14-20 Chiswell Street, LondonEC1Y 4TW
Born November 1970
Director
Appointed 30 Aug 2016

GRAF, Steven Mitchell

Active
14-20 Chiswell Street, LondonEC1Y 4TW
Born September 1960
Director
Appointed 16 Nov 2022

VERDEN, Julian

Active
14-20 Chiswell Street, LondonEC1Y 4TW
Born December 1958
Director
Appointed 23 Jun 2005

GOLDSMITH, Andrew Stanley

Resigned
Floor 27 City Point, LondonEC2Y 9ST
Secretary
Appointed 18 May 2010
Resigned 23 Jun 2011

GOLDSMITH, Andrew Stanley

Resigned
84 Greenwich South Street, LondonSE10 8UN
Secretary
Appointed 02 Jul 2001
Resigned 15 Nov 2006

KAIZER, Alan Derek

Resigned
61 Middleton Gardens, IlfordIG2 6DX
Secretary
Appointed N/A
Resigned 10 Dec 1996

LEVINE, Brian Allen

Resigned
Villa Amaryllis, Mouans Sartoux
Secretary
Appointed 10 Dec 1996
Resigned 14 Jul 2000

PAUL, David John

Resigned
5 Aldermary Road, BromleyBR1 3PH
Secretary
Appointed 14 Jul 2000
Resigned 02 Jul 2001

PHILLIPS, Amanda Louise

Resigned
One Ropemaker Street, LondonEC2Y 9ST
Secretary
Appointed 23 Jun 2011
Resigned 31 Jul 2014

PHILLIPS, Amanda Louise

Resigned
Floor 27 City Point, LondonEC2Y 9ST
Secretary
Appointed 15 Nov 2006
Resigned 18 May 2010

ASTLES, Paul Gerald

Resigned
One Ropemaker Street, LondonEC2Y 9ST
Born April 1954
Director
Appointed 04 Jul 1995
Resigned 30 Apr 2016

CAMPBELL-SMITH, Trevor

Resigned
12 West Drive, SuttonSM2 7NA
Born July 1946
Director
Appointed N/A
Resigned 03 Mar 1994

CRESSWELL, Antony

Resigned
One Ropemaker Street, LondonEC2Y 9ST
Born June 1957
Director
Appointed 04 Jan 2008
Resigned 18 Jun 2015

EDMONDS, Herbert, Dr

Resigned
Firbank 3 Oldfield Road, BromleyBR1 2LE
Born July 1930
Director
Appointed N/A
Resigned 31 Jul 2000

EMSLEY, Peter Alan

Resigned
20 Croft Way, HorshamRH12 2AS
Born December 1944
Director
Appointed 04 Jul 1995
Resigned 28 Apr 2008

JOHN, Stanley Kenneth

Resigned
22 Colcokes Road, BansteadSM7 2EW
Born August 1942
Director
Appointed N/A
Resigned 13 Mar 1992

LALLY, Nicholas Richard Anthony

Resigned
One Ropemaker Street, LondonEC2Y 9ST
Born September 1979
Director
Appointed 01 Jan 2011
Resigned 28 May 2013

LEWIS, Stephen Charles

Resigned
Bell Cottage 4 High Street, EdenbridgeTN8 7JB
Born September 1959
Director
Appointed N/A
Resigned 26 Feb 1993

LOCKLEY, Anthony Steven

Resigned
One Ropemaker Street, LondonEC2Y 9ST
Born March 1955
Director
Appointed 15 Feb 2011
Resigned 09 Nov 2016

OPPENHEIMER, Ralph David

Resigned
One Ropemaker Street, LondonEC2Y 9ST
Born January 1941
Director
Appointed N/A
Resigned 12 Sept 2013

PARKER, Phillip

Resigned
Coniston, BromleyBR1 2AL
Born July 1944
Director
Appointed 01 Jan 1997
Resigned 30 Sept 2005

SANDS, Richard John

Resigned
42 Tring Avenue, LondonW5 3QB
Born July 1956
Director
Appointed N/A
Resigned 15 May 1996

VARNEY, Mark Andrew

Resigned
One Ropemaker Street, LondonEC2Y 9ST
Born August 1962
Director
Appointed 04 Jul 1995
Resigned 25 Aug 2015

WHITE, Ian James

Resigned
One Ropemaker Street, LondonEC2Y 9ST
Born July 1969
Director
Appointed 30 Sept 2005
Resigned 10 Sept 2015

Persons with significant control

1

Stemcor Holdings 2 Limited

Active
14-20 Chiswell Street, LondonEC1Y 4TW

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

277

Change Person Director Company With Change Date
22 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
21 May 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Full
8 January 2024
AAMDAAMD
Accounts Amended With Accounts Type Full
30 October 2023
AAMDAAMD
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 January 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
29 April 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
7 May 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 November 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2020
MR01Registration of a Charge
Confirmation Statement With Updates
27 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 August 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2019
MR01Registration of a Charge
Confirmation Statement With Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
24 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 February 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
11 July 2017
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
5 April 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
24 March 2017
AD01Change of Registered Office Address
Resolution
3 January 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 August 2016
AP01Appointment of Director
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 May 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
16 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
12 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2015
MR01Registration of a Charge
Memorandum Articles
6 October 2015
MAMA
Resolution
6 October 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Mortgage Satisfy Charge Full
17 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 March 2015
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
7 August 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Mortgage Create With Deed With Charge Number
23 June 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
27 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
24 March 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
21 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 March 2014
MR01Registration of a Charge
Memorandum Articles
20 March 2014
MEM/ARTSMEM/ARTS
Resolution
20 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 February 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
31 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 September 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Termination Director Company With Name
17 September 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
23 July 2013
MR01Registration of a Charge
Termination Director Company With Name
28 May 2013
TM01Termination of Director
Auditors Resignation Company
30 October 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
22 August 2012
AR01AR01
Resolution
23 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 March 2012
AAAnnual Accounts
Legacy
16 December 2011
MG01MG01
Change Registered Office Address Company With Date Old Address
15 December 2011
AD01Change of Registered Office Address
Legacy
26 July 2011
MG02MG02
Legacy
26 July 2011
MG02MG02
Legacy
26 July 2011
MG02MG02
Legacy
21 July 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Legacy
12 July 2011
MG02MG02
Appoint Person Secretary Company With Name
23 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
23 June 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
4 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Statement Of Companys Objects
17 June 2010
CC04CC04
Resolution
17 June 2010
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
18 May 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
18 May 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Legacy
29 September 2009
288cChange of Particulars
Legacy
23 July 2009
363aAnnual Return
Accounts With Accounts Type Full
3 July 2009
AAAnnual Accounts
Memorandum Articles
5 June 2009
MEM/ARTSMEM/ARTS
Legacy
15 April 2009
395Particulars of Mortgage or Charge
Legacy
5 September 2008
395Particulars of Mortgage or Charge
Legacy
17 July 2008
363aAnnual Return
Accounts With Accounts Type Full
2 July 2008
AAAnnual Accounts
Legacy
28 April 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
5 January 2008
395Particulars of Mortgage or Charge
Legacy
25 July 2007
363aAnnual Return
Accounts With Accounts Type Full
9 July 2007
AAAnnual Accounts
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
15 November 2006
288bResignation of Director or Secretary
Legacy
23 August 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 August 2006
AAAnnual Accounts
Legacy
31 July 2006
363aAnnual Return
Legacy
7 June 2006
395Particulars of Mortgage or Charge
Legacy
7 June 2006
395Particulars of Mortgage or Charge
Memorandum Articles
24 May 2006
MEM/ARTSMEM/ARTS
Resolution
24 May 2006
RESOLUTIONSResolutions
Legacy
9 February 2006
395Particulars of Mortgage or Charge
Legacy
7 January 2006
403aParticulars of Charge Subject to s859A
Resolution
2 December 2005
RESOLUTIONSResolutions
Resolution
2 December 2005
RESOLUTIONSResolutions
Resolution
2 December 2005
RESOLUTIONSResolutions
Resolution
2 December 2005
RESOLUTIONSResolutions
Legacy
30 September 2005
288aAppointment of Director or Secretary
Legacy
30 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 July 2005
AAAnnual Accounts
Legacy
14 July 2005
363sAnnual Return (shuttle)
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
29 December 2004
395Particulars of Mortgage or Charge
Legacy
4 November 2004
395Particulars of Mortgage or Charge
Legacy
2 October 2004
395Particulars of Mortgage or Charge
Legacy
1 October 2004
403aParticulars of Charge Subject to s859A
Legacy
22 September 2004
395Particulars of Mortgage or Charge
Legacy
27 August 2004
403aParticulars of Charge Subject to s859A
Legacy
27 August 2004
403aParticulars of Charge Subject to s859A
Legacy
27 August 2004
403aParticulars of Charge Subject to s859A
Legacy
14 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 2004
AAAnnual Accounts
Legacy
15 March 2004
395Particulars of Mortgage or Charge
Legacy
15 March 2004
395Particulars of Mortgage or Charge
Legacy
31 October 2003
395Particulars of Mortgage or Charge
Legacy
25 October 2003
395Particulars of Mortgage or Charge
Legacy
23 September 2003
288cChange of Particulars
Legacy
23 September 2003
288cChange of Particulars
Legacy
19 September 2003
395Particulars of Mortgage or Charge
Legacy
18 August 2003
395Particulars of Mortgage or Charge
Legacy
12 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 June 2003
AAAnnual Accounts
Legacy
1 May 2003
395Particulars of Mortgage or Charge
Legacy
25 April 2003
395Particulars of Mortgage or Charge
Legacy
21 December 2002
395Particulars of Mortgage or Charge
Legacy
10 December 2002
395Particulars of Mortgage or Charge
Legacy
9 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 June 2002
AAAnnual Accounts
Legacy
15 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 August 2001
AAAnnual Accounts
Legacy
9 August 2001
288cChange of Particulars
Legacy
13 July 2001
363sAnnual Return (shuttle)
Legacy
12 July 2001
288aAppointment of Director or Secretary
Legacy
12 July 2001
288bResignation of Director or Secretary
Legacy
5 June 2001
287Change of Registered Office
Legacy
12 September 2000
288bResignation of Director or Secretary
Legacy
24 August 2000
288aAppointment of Director or Secretary
Legacy
24 August 2000
288bResignation of Director or Secretary
Legacy
8 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 2000
AAAnnual Accounts
Legacy
13 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 1999
AAAnnual Accounts
Accounts With Accounts Type Full
26 August 1998
AAAnnual Accounts
Legacy
5 August 1998
363sAnnual Return (shuttle)
Legacy
28 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 1997
AAAnnual Accounts
Legacy
10 February 1997
288aAppointment of Director or Secretary
Legacy
30 December 1996
288aAppointment of Director or Secretary
Legacy
30 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 August 1996
AAAnnual Accounts
Legacy
16 July 1996
363sAnnual Return (shuttle)
Legacy
31 May 1996
288288
Legacy
27 July 1995
288288
Legacy
27 July 1995
288288
Legacy
25 July 1995
288288
Legacy
21 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
15 August 1994
AAAnnual Accounts
Legacy
21 July 1994
363sAnnual Return (shuttle)
Legacy
23 March 1994
288288
Accounts With Accounts Type Full
22 August 1993
AAAnnual Accounts
Legacy
21 July 1993
363sAnnual Return (shuttle)
Legacy
5 March 1993
288288
Accounts With Accounts Type Full
7 August 1992
AAAnnual Accounts
Legacy
23 July 1992
363sAnnual Return (shuttle)
Legacy
19 March 1992
288288
Legacy
28 July 1991
363b363b
Legacy
28 July 1991
363(287)363(287)
Accounts With Accounts Type Full
23 July 1991
AAAnnual Accounts
Resolution
31 May 1991
RESOLUTIONSResolutions
Legacy
20 May 1991
288288
Legacy
20 May 1991
288288
Accounts With Accounts Type Full
19 July 1990
AAAnnual Accounts
Legacy
19 July 1990
363363
Legacy
5 February 1990
288288
Accounts With Accounts Type Full
2 October 1989
AAAnnual Accounts
Legacy
2 October 1989
363363
Legacy
1 February 1989
288288
Legacy
6 October 1988
363363
Accounts With Accounts Type Full
6 October 1988
AAAnnual Accounts
Legacy
19 January 1988
288288
Accounts With Accounts Type Full
15 October 1987
AAAnnual Accounts
Legacy
12 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
14 August 1986
AAAnnual Accounts
Legacy
14 August 1986
363363
Incorporation Company
6 May 1963
NEWINCIncorporation
Miscellaneous
6 May 1963
MISCMISC