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MORGAN MARINE LIMITED (00856716)

MORGAN MARINE LIMITED (00856716) is an active UK company. incorporated on 13 August 1965. with registered office in Ammanford. The company operates in the Manufacturing sector, engaged in unknown sic code (25620). MORGAN MARINE LIMITED has been registered for 60 years. Current directors include ERASMUS, Claire Elizabeth, JONES, David Howard, JONES, Rhydian Marc and 3 others.

Company Number
00856716
Status
active
Type
ltd
Incorporated
13 August 1965
Age
60 years
Address
Llandybie, Ammanford, SA18 3GY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25620)
Directors
ERASMUS, Claire Elizabeth, JONES, David Howard, JONES, Rhydian Marc, MORSE, Howell Edward, THOMAS, Eirian Lyn, THOMAS, Matthew Ashley
SIC Codes
25620

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MORGAN MARINE LIMITED

MORGAN MARINE LIMITED is an active company incorporated on 13 August 1965 with the registered office located in Ammanford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620). MORGAN MARINE LIMITED was registered 60 years ago.(SIC: 25620)

Status

active

Active since 60 years ago

Company No

00856716

LTD Company

Age

60 Years

Incorporated 13 August 1965

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 26 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Medium Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 1 January 2026 (3 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 15 January 2027
For period ending 1 January 2027
Contact
Address

Llandybie Ammanford, SA18 3GY,

Previous Addresses

Llandybie Ammanford Carmarthenshire SA18 3JG
From: 13 August 1965To: 18 September 2013
Timeline

35 key events • 1965 - 2025

Funding Officers Ownership
Company Founded
Aug 65
Funding Round
Jul 12
Funding Round
Apr 13
Director Joined
Mar 14
Director Left
May 16
Loan Secured
Aug 17
Director Left
Sept 17
Director Joined
Oct 17
Director Joined
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Director Joined
Feb 18
Director Left
Jun 19
Loan Secured
Jul 19
Director Joined
Nov 19
Director Joined
Feb 20
Director Left
May 22
Loan Secured
Aug 22
Director Left
Aug 22
Director Left
Sept 22
Director Left
Sept 22
Loan Secured
Sept 22
Director Joined
Oct 22
Owner Exit
Jan 23
Owner Exit
Jan 23
Owner Exit
Jan 23
Director Joined
Jan 23
Loan Secured
Oct 24
Loan Cleared
Nov 24
Loan Cleared
Jun 25
Loan Secured
Jun 25
Director Joined
Jun 25
2
Funding
16
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

ERASMUS, Claire Elizabeth

Active
AmmanfordSA18 3GY
Born November 1988
Director
Appointed 01 Jul 2025

JONES, David Howard

Active
AmmanfordSA18 3GY
Born August 1970
Director
Appointed 07 Oct 2022

JONES, Rhydian Marc

Active
AmmanfordSA18 3GY
Born June 1987
Director
Appointed 26 Sept 2017

MORSE, Howell Edward

Active
AmmanfordSA18 3GY
Born April 1977
Director
Appointed 02 Jan 2023

THOMAS, Eirian Lyn

Active
AmmanfordSA18 3GY
Born March 1982
Director
Appointed 01 Feb 2018

THOMAS, Matthew Ashley

Active
AmmanfordSA18 3GY
Born August 1976
Director
Appointed 01 Feb 2020

BRETHERTON, John

Resigned
Pontgarreg, CarmarthenshireSA19 7EL
Secretary
Appointed 12 Jul 2002
Resigned 30 Apr 2005

DAVID, Suzanne Adele

Resigned
Llwynpartridge House, LlandeiloSA19 7TG
Secretary
Appointed 11 Apr 2005
Resigned 24 Aug 2006

DENNIS, Neal Leslie

Resigned
Swyre Barn, CheltenhamGL54 3RE
Secretary
Appointed 31 May 1994
Resigned 30 May 1995

EVANS, David Alan Picton

Resigned
35 Llanedy Road, SwanseaSA4 0TS
Secretary
Appointed N/A
Resigned 31 May 1994

EVANS, Mark

Resigned
5 Dolanog, LampeterSA48 8BZ
Secretary
Appointed 30 May 1995
Resigned 22 Jul 1995

GALLOWAY, Carol

Resigned
51 Myddynfych, AmmanfordSA18 2EB
Secretary
Appointed 03 Sept 1996
Resigned 12 Jul 2002

MORGAN, Roger Henry Charles

Resigned
Old Ferry House Church Square, SheppertonTW17 9JY
Secretary
Appointed 22 Jul 1995
Resigned 03 Sept 1996

PATON, Susan Jayne

Resigned
AmmanfordSA18 3GY
Secretary
Appointed 24 Aug 2006
Resigned 15 Aug 2022

ATKINS, Michael John

Resigned
62 Old Road, NeathSA11 2BU
Born May 1943
Director
Appointed 15 Jun 1996
Resigned 04 Sept 1996

BRETHERTON, John

Resigned
Pontgarreg, CarmarthenshireSA19 7EL
Born March 1942
Director
Appointed 06 Apr 2001
Resigned 18 Mar 2008

BROOKS, Christopher Hugh

Resigned
29 Druidstone Way, SwanseaSA4 9AF
Born April 1960
Director
Appointed 06 Apr 2006
Resigned 28 Sept 2007

BROWN, Steven

Resigned
AmmanfordSA18 3GY
Born November 1974
Director
Appointed 01 Jan 2018
Resigned 01 Jul 2019

DAVIES, Tudor William

Resigned
12 Rockfield Glade, NewportNP6 3JF
Born March 1939
Director
Appointed 27 Feb 1995
Resigned 31 Aug 1995

EVANS, David Alan Picton

Resigned
35 Llanedy Road, SwanseaSA4 0TS
Born January 1948
Director
Appointed N/A
Resigned 12 Apr 1994

EVANS, Sarah Elizabeth

Resigned
AmmanfordSA18 3GY
Born July 1977
Director
Appointed 01 Apr 2014
Resigned 20 May 2016

HILL, Richard Lancelot

Resigned
12 Michaels Field, SwanseaSA3 4JB
Born December 1949
Director
Appointed 01 Jun 1992
Resigned 03 Mar 1995

HOWELLS, Kevin Luther

Resigned
11 Union Street, AmmanfordSA18 2NL
Born May 1966
Director
Appointed 30 Oct 2003
Resigned 05 Apr 2005

INGRAM, Martin Wyn

Resigned
Ty Isaf Farm Derwydd Road, AmmanfordSA18 2LJ
Born June 1963
Director
Appointed 06 Apr 1998
Resigned 30 Sept 2003

INGRAM JONES, Martyn Wyn

Resigned
Ty Isaf Farm, AmmanfordSA18 2LJ
Born June 1963
Director
Appointed 23 Oct 2003
Resigned 17 Jul 2006

INGRAM-JONES, Heather Elaine

Resigned
Brynmawr Avenue, AmmanfordSA18 2DA
Born June 1959
Director
Appointed 08 Apr 2008
Resigned 03 Nov 2008

INGRAM-JONES, Martyn Wyn

Resigned
AmmanfordSA18 3GY
Born June 1963
Director
Appointed 08 Apr 2008
Resigned 07 Sept 2022

JENKINS, David John, Dr

Resigned
Pantymangoed, AmmanfordSA18 2UA
Born January 1943
Director
Appointed N/A
Resigned 30 Nov 1992

JONES, David Howard

Resigned
AmmanfordSA18 3GY
Born August 1970
Director
Appointed 06 Jun 2008
Resigned 31 Aug 2022

JONES, Paul Raymond Gregory

Resigned
Rose Cottage, CaldicotNP26 3BX
Born December 1947
Director
Appointed 02 Jul 2002
Resigned 26 Jul 2002

JONES, Paul Raymond Gregory

Resigned
Rose Cottage, MagorNP26 3BX
Born December 1967
Director
Appointed 02 Jul 2002
Resigned 26 Jul 2002

MAINPRICE, Suzanne Elizabeth

Resigned
Ffynnon Ddeilog, LlandeiloSA19 7NF
Born May 1958
Director
Appointed N/A
Resigned 12 Apr 1994

MORGAN, David John Martin

Resigned
12 High Morr, Swansea
Born January 1956
Director
Appointed 01 Jun 1992
Resigned 31 Jan 1996

MORGAN, John Harold

Resigned
The Down House, AndoverSP11 9AA
Born February 1929
Director
Appointed N/A
Resigned 16 Jun 1996

MORGAN, Richard Brynmor

Resigned
AmmanfordSA18 3GY
Born August 1981
Director
Appointed 01 Nov 2019
Resigned 24 May 2022

Persons with significant control

4

1 Active
3 Ceased

Jmmt Holdings Limited

Active
Johnstown, CarmarthenSA31 3HX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Sept 2022

Ms Susan Jayne Paton

Ceased
AmmanfordSA18 3GY
Born July 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 07 Sept 2022

Mr Martyn Wyn Ingram-Jones

Ceased
AmmanfordSA18 3GY
Born June 1963

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Sept 2022

Morgan Grp Limited

Ceased
AmmanfordSA18 3GY

Nature of Control

Significant influence or control as firm
Notified 06 Apr 2016
Ceased 07 Sept 2022
Fundings
Financials
Latest Activities

Filing History

258

Accounts With Accounts Type Medium
26 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
6 June 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2025
MR01Registration of a Charge
Second Filing Of Director Appointment With Name
17 April 2025
RP04AP01RP04AP01
Accounts With Accounts Type Medium
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 November 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
26 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2023
AP01Appointment of Director
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 January 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 August 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 August 2022
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 May 2022
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
11 April 2022
RP04CS01RP04CS01
Accounts With Accounts Type Full
3 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Confirmation Statement With Updates
8 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
10 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2018
MR04Satisfaction of Charge
Change Person Director Company With Change Date
9 January 2018
CH01Change of Director Details
Mortgage Satisfy Charge Full
9 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2018
MR04Satisfaction of Charge
Change To A Person With Significant Control
8 January 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 January 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
6 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Full
11 November 2015
AAAnnual Accounts
Accounts With Accounts Type Medium
22 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Change Person Director Company With Change Date
7 January 2014
CH01Change of Director Details
Accounts With Accounts Type Medium
15 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 September 2013
AD01Change of Registered Office Address
Capital Allotment Shares
11 April 2013
SH01Allotment of Shares
Resolution
11 April 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Medium
12 October 2012
AAAnnual Accounts
Capital Allotment Shares
19 July 2012
SH01Allotment of Shares
Resolution
19 July 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
17 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Medium
28 November 2011
AAAnnual Accounts
Accounts With Accounts Type Full
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
25 October 2009
AAAnnual Accounts
Legacy
12 June 2009
288cChange of Particulars
Legacy
29 January 2009
403aParticulars of Charge Subject to s859A
Legacy
27 January 2009
363aAnnual Return
Legacy
12 January 2009
288cChange of Particulars
Legacy
12 January 2009
288cChange of Particulars
Legacy
7 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
4 November 2008
AAAnnual Accounts
Legacy
9 July 2008
225Change of Accounting Reference Date
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
12 May 2008
288aAppointment of Director or Secretary
Legacy
12 May 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
10 March 2008
363aAnnual Return
Legacy
15 January 2008
395Particulars of Mortgage or Charge
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
4 September 2007
287Change of Registered Office
Accounts With Accounts Type Medium
28 July 2007
AAAnnual Accounts
Legacy
25 January 2007
363aAnnual Return
Legacy
7 September 2006
288aAppointment of Director or Secretary
Legacy
7 September 2006
288bResignation of Director or Secretary
Legacy
17 August 2006
288bResignation of Director or Secretary
Legacy
10 August 2006
155(6)a155(6)a
Resolution
9 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
27 July 2006
AAAnnual Accounts
Legacy
7 July 2006
403aParticulars of Charge Subject to s859A
Legacy
7 July 2006
403aParticulars of Charge Subject to s859A
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
22 January 2006
363aAnnual Return
Accounts With Accounts Type Medium
25 July 2005
AAAnnual Accounts
Legacy
13 May 2005
288bResignation of Director or Secretary
Legacy
25 April 2005
288aAppointment of Director or Secretary
Legacy
11 April 2005
363sAnnual Return (shuttle)
Legacy
7 April 2005
288bResignation of Director or Secretary
Legacy
5 April 2005
288bResignation of Director or Secretary
Legacy
30 March 2005
128(4)128(4)
Legacy
30 March 2005
123Notice of Increase in Nominal Capital
Resolution
30 March 2005
RESOLUTIONSResolutions
Resolution
30 March 2005
RESOLUTIONSResolutions
Resolution
30 March 2005
RESOLUTIONSResolutions
Legacy
30 March 2005
288cChange of Particulars
Legacy
30 March 2005
88(2)R88(2)R
Legacy
30 March 2005
88(2)R88(2)R
Legacy
28 October 2004
403aParticulars of Charge Subject to s859A
Legacy
25 September 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
17 September 2004
AAAnnual Accounts
Legacy
29 July 2004
403aParticulars of Charge Subject to s859A
Legacy
14 January 2004
363sAnnual Return (shuttle)
Resolution
7 January 2004
RESOLUTIONSResolutions
Legacy
1 December 2003
169169
Legacy
1 December 2003
155(6)a155(6)a
Legacy
5 November 2003
395Particulars of Mortgage or Charge
Legacy
5 November 2003
395Particulars of Mortgage or Charge
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
5 November 2003
288bResignation of Director or Secretary
Legacy
28 October 2003
395Particulars of Mortgage or Charge
Legacy
28 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
28 October 2003
AAAnnual Accounts
Legacy
24 October 2003
403aParticulars of Charge Subject to s859A
Legacy
24 October 2003
403aParticulars of Charge Subject to s859A
Legacy
14 October 2003
88(2)R88(2)R
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
30 July 2003
88(2)R88(2)R
Legacy
19 June 2003
88(2)R88(2)R
Resolution
29 April 2003
RESOLUTIONSResolutions
Resolution
29 April 2003
RESOLUTIONSResolutions
Resolution
29 April 2003
RESOLUTIONSResolutions
Legacy
29 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
30 September 2002
AAAnnual Accounts
Legacy
21 September 2002
403aParticulars of Charge Subject to s859A
Legacy
21 September 2002
403aParticulars of Charge Subject to s859A
Legacy
21 September 2002
403aParticulars of Charge Subject to s859A
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
6 August 2002
288bResignation of Director or Secretary
Legacy
6 August 2002
288bResignation of Director or Secretary
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
17 July 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
287Change of Registered Office
Legacy
20 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
6 July 2001
AAAnnual Accounts
Legacy
25 April 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 July 2000
AAAnnual Accounts
Legacy
29 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
21 October 1999
AAAnnual Accounts
Legacy
29 June 1999
288bResignation of Director or Secretary
Legacy
1 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
30 September 1998
AAAnnual Accounts
Legacy
28 August 1998
288cChange of Particulars
Legacy
17 April 1998
363sAnnual Return (shuttle)
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 March 1998
AAAnnual Accounts
Legacy
30 January 1998
395Particulars of Mortgage or Charge
Legacy
9 January 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 October 1997
AAAnnual Accounts
Legacy
23 July 1997
169169
Memorandum Articles
23 July 1997
MEM/ARTSMEM/ARTS
Resolution
23 July 1997
RESOLUTIONSResolutions
Resolution
23 July 1997
RESOLUTIONSResolutions
Legacy
13 March 1997
363sAnnual Return (shuttle)
Legacy
29 October 1996
288bResignation of Director or Secretary
Legacy
1 October 1996
288288
Legacy
1 October 1996
288288
Auditors Resignation Company
21 August 1996
AUDAUD
Legacy
5 July 1996
288288
Legacy
30 June 1996
288288
Legacy
5 June 1996
288288
Legacy
16 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 1996
AAAnnual Accounts
Legacy
23 February 1996
287Change of Registered Office
Legacy
27 November 1995
288288
Legacy
25 November 1995
403aParticulars of Charge Subject to s859A
Legacy
13 October 1995
288288
Legacy
13 October 1995
288288
Legacy
13 October 1995
288288
Legacy
26 June 1995
395Particulars of Mortgage or Charge
Legacy
12 June 1995
288288
Legacy
1 June 1995
363sAnnual Return (shuttle)
Legacy
18 May 1995
288288
Accounts With Accounts Type Full
15 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 June 1994
288288
Legacy
18 April 1994
288288
Legacy
18 April 1994
288288
Accounts With Accounts Type Full
28 March 1994
AAAnnual Accounts
Legacy
23 March 1994
363aAnnual Return
Legacy
21 March 1994
395Particulars of Mortgage or Charge
Legacy
2 March 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 March 1993
AAAnnual Accounts
Legacy
23 March 1993
363sAnnual Return (shuttle)
Legacy
5 January 1993
395Particulars of Mortgage or Charge
Legacy
15 December 1992
288288
Statement Of Affairs
30 September 1992
SASA
Legacy
30 September 1992
88(2)O88(2)O
Legacy
26 August 1992
88(2)P88(2)P
Legacy
5 June 1992
288288
Legacy
5 June 1992
288288
Legacy
11 May 1992
363b363b
Legacy
2 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 1992
AAAnnual Accounts
Legacy
8 January 1992
395Particulars of Mortgage or Charge
Legacy
19 July 1991
288288
Legacy
19 July 1991
288288
Legacy
19 July 1991
288288
Legacy
22 April 1991
123Notice of Increase in Nominal Capital
Resolution
22 April 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 April 1991
AAAnnual Accounts
Legacy
10 April 1991
363aAnnual Return
Legacy
13 March 1991
88(2)P88(2)P
Legacy
28 February 1991
288288
Legacy
16 February 1991
287Change of Registered Office
Accounts With Accounts Type Full
14 May 1990
AAAnnual Accounts
Legacy
14 May 1990
123Notice of Increase in Nominal Capital
Legacy
14 May 1990
363363
Legacy
19 December 1989
288288
Accounts With Accounts Type Full
13 July 1989
AAAnnual Accounts
Legacy
12 July 1989
395Particulars of Mortgage or Charge
Legacy
2 May 1989
363363
Legacy
20 February 1989
288288
Legacy
20 February 1989
288288
Legacy
7 February 1989
287Change of Registered Office
Legacy
25 February 1988
363363
Accounts With Accounts Type Full
29 January 1988
AAAnnual Accounts
Legacy
3 March 1987
363363
Accounts With Accounts Type Full
6 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
13 August 1965
NEWINCIncorporation