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JOY GLOBAL INDUSTRIES LIMITED (00951411)

JOY GLOBAL INDUSTRIES LIMITED (00951411) is an active UK company. incorporated on 2 April 1969. with registered office in Bolton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. JOY GLOBAL INDUSTRIES LIMITED has been registered for 57 years. Current directors include SCHLEY, Philip Dennis, VAN DER WESTHUIZEN, Barend Jakobus.

Company Number
00951411
Status
active
Type
ltd
Incorporated
2 April 1969
Age
57 years
Address
Unit B2, Bolton, BL5 1EE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SCHLEY, Philip Dennis, VAN DER WESTHUIZEN, Barend Jakobus
SIC Codes
64209

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Introduction
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JOY GLOBAL INDUSTRIES LIMITED

JOY GLOBAL INDUSTRIES LIMITED is an active company incorporated on 2 April 1969 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JOY GLOBAL INDUSTRIES LIMITED was registered 57 years ago.(SIC: 64209)

Status

active

Active since 57 years ago

Company No

00951411

LTD Company

Age

57 Years

Incorporated 2 April 1969

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 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

11 months left

Last Filed

Made up to 25 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

HARNISCHFEGER INDUSTRIES LIMITED
From: 16 July 1996To: 10 December 2002
DOBSON PARK INDUSTRIES LIMITED
From: 2 April 1969To: 16 July 1996
Contact
Address

Unit B2 Bridgewater Avenue Bolton, BL5 1EE,

Previous Addresses

C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG England
From: 18 July 2016To: 11 September 2023
Seaman Works PO Box 12 Seaman Way Ince Wigan WN1 3DD
From: 2 April 1969To: 18 July 2016
Timeline

24 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Jul 11
Director Left
Apr 12
Director Left
Jun 12
Director Joined
Jun 12
Director Left
Nov 12
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Jun 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
May 15
Director Left
Aug 16
Director Left
Apr 17
Director Left
Apr 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Jan 18
Director Left
Sept 23
Capital Update
Mar 25
1
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

SLOCOMBE, Nichola

Active
Bridgewater Avenue, BoltonBL5 1EE
Secretary
Appointed 02 Dec 2025

SCHLEY, Philip Dennis

Active
Pennwood Place, Warrendale15086
Born November 1980
Director
Appointed 04 Jan 2018

VAN DER WESTHUIZEN, Barend Jakobus

Active
Bridgewater Avenue, BoltonBL5 1EE
Born July 1969
Director
Appointed 28 Feb 2013

GERRISH, Andrea

Resigned
Bridgewater Avenue, BoltonBL5 1EE
Secretary
Appointed 07 Mar 2022
Resigned 22 Aug 2025

HODGETTS, Catherine

Resigned
Bromyard Road, WorcesterWR2 5EG
Secretary
Appointed 13 Nov 2008
Resigned 12 Nov 2021

MAHMOOD, Tariq

Resigned
23 Cedar Avenue, StalybridgeSK15 3GD
Secretary
Appointed 24 Aug 2007
Resigned 31 Oct 2008

MIDDLETON, Jonathan Walter Ross Taylor

Resigned
164 Liverpool Road, OrmskirkL40 1SG
Secretary
Appointed N/A
Resigned 29 Feb 1996

RICHARDSON, Keith John

Resigned
17 Ilkeston Drive, WiganWN2 1QZ
Secretary
Appointed 28 Feb 2001
Resigned 24 Aug 2007

TAYLOR, Leianne Jane

Resigned
Bromyard Road, WorcesterWR2 5EG
Secretary
Appointed 15 Jul 2016
Resigned 17 Aug 2018

WALKER, Peter

Resigned
5 Chesterfield Close, WinsfordCW7 2NS
Secretary
Appointed 01 Mar 1996
Resigned 28 Feb 2001

BENJAMIN, James Cover

Resigned
2145 La Chateau Drive, Brookfield53005
Born October 1952
Director
Appointed 24 Nov 1995
Resigned 19 Jan 1996

BLOM, Douglas Eugene

Resigned
Bromyard Road, WorcesterWR2 5EG
Born August 1954
Director
Appointed 31 May 2012
Resigned 31 Oct 2013

BUCKMASTER, Adrian Charles, Viscount

Resigned
The Close Holdfast, WorcesterWR8 0QZ
Born February 1949
Director
Appointed 17 Jan 1995
Resigned 25 Sept 1997

BUCKS, David

Resigned
9 Haarlem Road, LondonW14 0JL
Born October 1934
Director
Appointed N/A
Resigned 23 Nov 1995

CHAPPLE, Oliver John

Resigned
Heather Lodge, Chipping NortonOX7 6EX
Born November 1943
Director
Appointed N/A
Resigned 15 Jun 1993

CORBY, Francis Michael

Resigned
18960 Alta Vista Drive, Wisconsin Wi 53045-4885
Born February 1944
Director
Appointed 24 Nov 1995
Resigned 06 Mar 1996

CROOK, Peter Leonard

Resigned
Catmose Lodge, OakhamLE15 6JB
Born October 1931
Director
Appointed N/A
Resigned 31 Jul 1996

CURTIS, Timothy Malise

Resigned
Street Farmhouse, AndoverSP11 0EL
Born August 1942
Director
Appointed 09 Nov 1994
Resigned 23 Nov 1995

FLOOK, Stephen Derwyn

Resigned
Kirkby Lane, NottinghamNG16 6HX
Born April 1948
Director
Appointed 29 Mar 2010
Resigned 30 Jun 2011

FORTNAM, Malcolm Ernest

Resigned
37 Saint Thomas Road, Lytham Saint AnnesFY8 1JN
Born May 1943
Director
Appointed 16 Jun 1993
Resigned 30 Jun 1997

GRADE, Feffery T

Resigned
1925 Emerald Woods Lane, Highland Park60038
Born July 1943
Director
Appointed 24 Nov 1995
Resigned 06 Mar 1996

HANSON, John Nils

Resigned
4015 West Canterbury Court, MequonWI 53092
Born January 1942
Director
Appointed 24 Nov 1995
Resigned 06 Mar 1996

HARDING, Peter

Resigned
Bungalow, ScroobyDN10 6AG
Born August 1952
Director
Appointed 18 Nov 1999
Resigned 22 Apr 2009

HARDING, Peter

Resigned
32 Beech Avenue, WorksopS81 0RU
Born August 1952
Director
Appointed 04 Feb 1997
Resigned 08 Feb 1997

HARDING, Peter

Resigned
32 Beech Avenue, WorksopS81 0RU
Born August 1952
Director
Appointed 04 Feb 1997
Resigned 08 Feb 1997

HIBBERT, Clive Oddie

Resigned
Kirkby Lane, NottinghamNG16 6HX
Born October 1951
Director
Appointed 29 Mar 2010
Resigned 28 Feb 2013

HINES, Timothy Richard

Resigned
Bromyard Road, WorcesterWR2 5EG
Born October 1979
Director
Appointed 30 Apr 2015
Resigned 12 Aug 2016

JOHNSON, Arthur David

Resigned
Rufford Lodge, Ollerton NewarkNG22 9DE
Born July 1937
Director
Appointed 06 Mar 1996
Resigned 24 Feb 2003

KAYE, Alan

Resigned
Mill Hill Farm Mill Lane, PrestonPR3 2JX
Born June 1936
Director
Appointed N/A
Resigned 24 Nov 1995

KEENAN, Gerard

Resigned
Seaman Works, WiganWN1 3DD
Born October 1953
Director
Appointed 09 Dec 2002
Resigned 16 Jun 2013

KENNEDY, Brian

Resigned
19 Tower Hill Road, WiganWN8 0DU
Born February 1937
Director
Appointed N/A
Resigned 25 Feb 1993

KISTEN, Wayne

Resigned
Bromyard Road, WorcesterWR2 5EG
Born November 1966
Director
Appointed 24 Aug 2007
Resigned 15 Nov 2012

LOMBERG, Christopher Adrian

Resigned
Pendle, PoyntonSK12 1BU
Born September 1929
Director
Appointed N/A
Resigned 09 Nov 1994

LUNDGREN, Kent Thor

Resigned
9911 Corey Lane, Mequon53092
Born June 1947
Director
Appointed 24 Nov 1995
Resigned 06 Mar 1996

MAJOR, John David

Resigned
East Wisconsin Avenue, Milwaukee53202
Born March 1964
Director
Appointed 01 Nov 2013
Resigned 05 Apr 2017

Persons with significant control

1

Joy Global (Uk) Holding Co Limited

Active
Bromyard Road, WorcesterWR2 5EG

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

366

Confirmation Statement With Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 December 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 August 2025
TM02Termination of Secretary
Capital Statement Capital Company With Date Currency Figure
1 April 2025
SH19Statement of Capital
Legacy
31 March 2025
SH20SH20
Legacy
31 March 2025
CAP-SSCAP-SS
Resolution
31 March 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 February 2025
CH01Change of Director Details
Accounts With Accounts Type Full
6 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 September 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
16 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 March 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 December 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 November 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
12 October 2020
RP04AP01RP04AP01
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2020
AAAnnual Accounts
Accounts With Accounts Type Full
7 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
17 December 2018
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
23 August 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Change Account Reference Date Company Current Extended
27 October 2017
AA01Change of Accounting Reference Date
Resolution
23 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 August 2016
TM01Termination of Director
Accounts With Accounts Type Full
28 July 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 July 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
18 July 2016
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
5 July 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Second Filing Of Form With Form Type
6 January 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Appoint Person Secretary Company With Name Date
4 December 2015
AP03Appointment of Secretary
Change Person Director Company With Change Date
26 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2015
CH01Change of Director Details
Accounts With Accounts Type Full
31 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Change Person Director Company With Change Date
19 December 2014
CH01Change of Director Details
Accounts With Accounts Type Full
20 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Change Sail Address Company With Old Address
26 February 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
25 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 February 2014
CH03Change of Secretary Details
Appoint Person Director Company With Name
12 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2013
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 March 2013
AP01Appointment of Director
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Change Person Director Company With Change Date
26 February 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 February 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 February 2013
CH01Change of Director Details
Termination Director Company With Name
28 November 2012
TM01Termination of Director
Change Person Director Company With Change Date
29 August 2012
CH01Change of Director Details
Accounts With Accounts Type Full
12 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 June 2012
AP01Appointment of Director
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Change Person Secretary Company With Change Date
14 July 2011
CH03Change of Secretary Details
Termination Director Company With Name
14 July 2011
TM01Termination of Director
Change Person Director Company With Change Date
17 June 2011
CH01Change of Director Details
Accounts With Accounts Type Full
22 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Accounts With Accounts Type Full
26 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
30 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
30 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
30 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Change Sail Address Company
19 March 2010
AD02Notification of Single Alternative Inspection Location
Legacy
12 March 2010
MG02MG02
Change Person Secretary Company With Change Date
2 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
12 August 2009
AAAnnual Accounts
Legacy
24 April 2009
288bResignation of Director or Secretary
Legacy
23 April 2009
288aAppointment of Director or Secretary
Legacy
24 March 2009
363aAnnual Return
Legacy
14 November 2008
288aAppointment of Director or Secretary
Legacy
14 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 August 2008
AAAnnual Accounts
Legacy
24 July 2008
122122
Miscellaneous
24 July 2008
MISCMISC
Miscellaneous
24 July 2008
MISCMISC
Miscellaneous
24 July 2008
MISCMISC
Resolution
24 July 2008
RESOLUTIONSResolutions
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
1 May 2008
363aAnnual Return
Legacy
13 March 2008
363aAnnual Return
Legacy
7 March 2008
288cChange of Particulars
Legacy
31 August 2007
288aAppointment of Director or Secretary
Legacy
31 August 2007
288bResignation of Director or Secretary
Legacy
31 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 June 2007
AAAnnual Accounts
Legacy
12 March 2007
363sAnnual Return (shuttle)
Legacy
15 November 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 July 2006
AAAnnual Accounts
Legacy
3 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 2005
AAAnnual Accounts
Legacy
12 August 2005
244244
Legacy
7 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 2004
AAAnnual Accounts
Legacy
28 July 2004
244244
Resolution
14 May 2004
RESOLUTIONSResolutions
Statement Of Affairs
14 May 2004
SASA
Legacy
14 May 2004
88(2)R88(2)R
Legacy
9 March 2004
363sAnnual Return (shuttle)
Legacy
10 September 2003
403b403b
Accounts With Accounts Type Full
5 June 2003
AAAnnual Accounts
Legacy
13 March 2003
363sAnnual Return (shuttle)
Legacy
11 March 2003
288bResignation of Director or Secretary
Legacy
7 March 2003
88(3)88(3)
Legacy
7 March 2003
88(2)R88(2)R
Legacy
7 March 2003
88(3)88(3)
Legacy
7 March 2003
88(2)R88(2)R
Legacy
7 March 2003
88(3)88(3)
Legacy
7 March 2003
88(2)R88(2)R
Legacy
14 January 2003
288aAppointment of Director or Secretary
Legacy
14 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
123Notice of Increase in Nominal Capital
Resolution
2 January 2003
RESOLUTIONSResolutions
Resolution
2 January 2003
RESOLUTIONSResolutions
Resolution
2 January 2003
RESOLUTIONSResolutions
Legacy
24 December 2002
400400
Certificate Change Of Name Company
10 December 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
26 September 2002
AAAnnual Accounts
Legacy
21 July 2002
244244
Accounts With Accounts Type Full
25 June 2002
AAAnnual Accounts
Legacy
1 March 2002
363sAnnual Return (shuttle)
Legacy
26 January 2002
288cChange of Particulars
Accounts With Accounts Type Full
4 December 2001
AAAnnual Accounts
Legacy
7 August 2001
244244
Legacy
24 July 2001
403aParticulars of Charge Subject to s859A
Resolution
19 July 2001
RESOLUTIONSResolutions
Legacy
12 July 2001
395Particulars of Mortgage or Charge
Legacy
2 April 2001
395Particulars of Mortgage or Charge
Legacy
21 March 2001
288aAppointment of Director or Secretary
Legacy
21 March 2001
288bResignation of Director or Secretary
Legacy
21 March 2001
288bResignation of Director or Secretary
Legacy
1 March 2001
363sAnnual Return (shuttle)
Resolution
19 October 2000
RESOLUTIONSResolutions
Legacy
31 August 2000
244244
Accounts With Accounts Type Full
13 July 2000
AAAnnual Accounts
Legacy
2 March 2000
363sAnnual Return (shuttle)
Legacy
25 November 1999
288aAppointment of Director or Secretary
Legacy
19 August 1999
244244
Legacy
3 March 1999
363aAnnual Return
Accounts With Accounts Type Full
6 November 1998
AAAnnual Accounts
Legacy
20 August 1998
244244
Legacy
3 March 1998
363aAnnual Return
Legacy
3 March 1998
288bResignation of Director or Secretary
Legacy
23 February 1998
288bResignation of Director or Secretary
Legacy
23 February 1998
288bResignation of Director or Secretary
Legacy
23 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 December 1997
AAAnnual Accounts
Legacy
11 November 1997
88(2)R88(2)R
Resolution
11 November 1997
RESOLUTIONSResolutions
Resolution
11 November 1997
RESOLUTIONSResolutions
Legacy
11 November 1997
123Notice of Increase in Nominal Capital
Legacy
30 September 1997
288bResignation of Director or Secretary
Legacy
19 August 1997
244244
Legacy
5 June 1997
288aAppointment of Director or Secretary
Legacy
13 March 1997
288bResignation of Director or Secretary
Legacy
13 March 1997
288aAppointment of Director or Secretary
Legacy
5 March 1997
363aAnnual Return
Statement Of Affairs
6 October 1996
SASA
Legacy
6 October 1996
88(2)O88(2)O
Legacy
24 September 1996
88(2)P88(2)P
Legacy
11 August 1996
288288
Legacy
31 July 1996
288288
Legacy
17 July 1996
225(1)225(1)
Certificate Change Of Name Company
15 July 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Legacy
22 April 1996
287Change of Registered Office
Certificate Re Registration Public Limited Company To Private
25 March 1996
CERT10CERT10
Legacy
25 March 1996
288288
Legacy
25 March 1996
288288
Resolution
25 March 1996
RESOLUTIONSResolutions
Resolution
25 March 1996
RESOLUTIONSResolutions
Re Registration Memorandum Articles
25 March 1996
MARMAR
Legacy
25 March 1996
5353
Legacy
20 March 1996
363x363x
Legacy
13 March 1996
363aAnnual Return
Accounts With Accounts Type Full Group
28 February 1996
AAAnnual Accounts
Legacy
15 February 1996
88(2)R88(2)R
Legacy
18 December 1995
288288
Legacy
18 December 1995
288288
Legacy
18 December 1995
288288
Legacy
18 December 1995
288288
Legacy
18 December 1995
288288
Legacy
18 December 1995
288288
Legacy
18 December 1995
288288
Legacy
18 December 1995
288288
Legacy
18 December 1995
288288
Legacy
23 November 1995
88(2)R88(2)R
Legacy
23 November 1995
88(2)R88(2)R
Legacy
11 October 1995
88(2)Return of Allotment of Shares
Legacy
31 March 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 March 1995
AAAnnual Accounts
Resolution
10 March 1995
RESOLUTIONSResolutions
Legacy
10 March 1995
363x363x
Legacy
8 March 1995
88(2)R88(2)R
Legacy
28 February 1995
88(2)R88(2)R
Resolution
7 February 1995
RESOLUTIONSResolutions
Resolution
7 February 1995
RESOLUTIONSResolutions
Legacy
7 February 1995
123Notice of Increase in Nominal Capital
Resolution
7 February 1995
RESOLUTIONSResolutions
Legacy
5 February 1995
288288
Legacy
5 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
PROSPPROSP
Legacy
14 November 1994
288288
Legacy
11 November 1994
288288
Legacy
31 August 1994
88(2)R88(2)R
Legacy
16 March 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 March 1994
AAAnnual Accounts
Resolution
24 February 1994
RESOLUTIONSResolutions
Resolution
24 February 1994
RESOLUTIONSResolutions
Resolution
24 February 1994
RESOLUTIONSResolutions
Legacy
27 October 1993
88(2)R88(2)R
Legacy
20 October 1993
88(2)Return of Allotment of Shares
Legacy
21 September 1993
88(2)R88(2)R
Legacy
20 September 1993
88(2)R88(2)R
Legacy
16 September 1993
88(2)R88(2)R
Legacy
15 September 1993
288288
Legacy
11 August 1993
88(2)R88(2)R
Legacy
2 July 1993
288288
Legacy
25 June 1993
288288
Legacy
24 June 1993
288288
Legacy
30 March 1993
363x363x
Legacy
17 March 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 March 1993
AAAnnual Accounts
Legacy
1 March 1993
288288
Resolution
22 February 1993
RESOLUTIONSResolutions
Resolution
22 February 1993
RESOLUTIONSResolutions
Legacy
3 June 1992
288288
Legacy
30 March 1992
363x363x
Legacy
26 March 1992
88(2)R88(2)R
Accounts With Accounts Type Full
25 March 1992
AAAnnual Accounts
Resolution
17 February 1992
RESOLUTIONSResolutions
Resolution
17 February 1992
RESOLUTIONSResolutions
Resolution
17 February 1992
RESOLUTIONSResolutions
Legacy
10 October 1991
88(2)R88(2)R
Legacy
8 October 1991
288288
Legacy
10 September 1991
288288
Legacy
23 August 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 March 1991
AAAnnual Accounts
Legacy
28 March 1991
363aAnnual Return
Legacy
20 March 1991
88(2)R88(2)R
Resolution
21 February 1991
RESOLUTIONSResolutions
Resolution
21 February 1991
RESOLUTIONSResolutions
Resolution
21 February 1991
RESOLUTIONSResolutions
Resolution
21 February 1991
RESOLUTIONSResolutions
Legacy
14 February 1991
288288
Legacy
6 February 1991
288288
Legacy
24 January 1991
288288
Legacy
24 September 1990
88(2)R88(2)R
Legacy
26 July 1990
353353
Legacy
2 July 1990
88(2)R88(2)R
Legacy
8 June 1990
88(2)R88(2)R
Legacy
31 May 1990
88(2)R88(2)R
Legacy
11 May 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 April 1990
AAAnnual Accounts
Legacy
3 April 1990
363363
Legacy
20 March 1990
88(2)R88(2)R
Legacy
13 March 1990
288288
Resolution
6 March 1990
RESOLUTIONSResolutions
Resolution
6 March 1990
RESOLUTIONSResolutions
Legacy
30 October 1989
88(2)R88(2)R
Legacy
19 October 1989
288288
Legacy
17 October 1989
88(2)R88(2)R
Legacy
5 October 1989
88(2)R88(2)R
Legacy
11 September 1989
288288
Legacy
22 August 1989
88(2)R88(2)R
Resolution
16 August 1989
RESOLUTIONSResolutions
Resolution
16 August 1989
RESOLUTIONSResolutions
Resolution
16 August 1989
RESOLUTIONSResolutions
Legacy
16 August 1989
123Notice of Increase in Nominal Capital
Legacy
21 July 1989
PROSPPROSP
Certificate Capital Reduction Share Premium
20 July 1989
CERT19CERT19
Legacy
19 July 1989
88(2)R88(2)R
Court Order
18 July 1989
OCOC
Legacy
28 June 1989
88(2)R88(2)R
Resolution
20 June 1989
RESOLUTIONSResolutions
Legacy
16 May 1989
88(2)Return of Allotment of Shares
Legacy
16 May 1989
88(2)Return of Allotment of Shares
Legacy
3 May 1989
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
13 April 1989
AAAnnual Accounts
Legacy
13 April 1989
363363
Resolution
2 March 1989
RESOLUTIONSResolutions
Resolution
2 March 1989
RESOLUTIONSResolutions
Legacy
31 January 1989
88(2)Return of Allotment of Shares
Legacy
25 October 1988
88(2)Return of Allotment of Shares
Legacy
19 October 1988
88(2)Return of Allotment of Shares
Legacy
15 September 1988
PUC 2PUC 2
Legacy
11 August 1988
PUC 2PUC 2
Legacy
29 June 1988
PUC 2PUC 2
Legacy
7 June 1988
PUC 2PUC 2
Legacy
9 May 1988
PUC 2PUC 2
Resolution
15 April 1988
RESOLUTIONSResolutions
Resolution
15 April 1988
RESOLUTIONSResolutions
Resolution
15 April 1988
RESOLUTIONSResolutions
Legacy
13 April 1988
287Change of Registered Office
Accounts With Accounts Type Full Group
28 March 1988
AAAnnual Accounts
Legacy
28 March 1988
363363
Legacy
1 March 1988
288288
Legacy
22 February 1988
PROSPPROSP
Legacy
5 February 1988
PUC(U)PUC(U)
Legacy
24 January 1988
288288
Legacy
24 January 1988
288288
Legacy
5 January 1988
PUC 2PUC 2
Legacy
5 January 1988
PUC 2PUC 2
Legacy
13 October 1987
123Notice of Increase in Nominal Capital
Resolution
23 September 1987
RESOLUTIONSResolutions
Legacy
21 September 1987
PUC(U)PUC(U)
Legacy
11 August 1987
PUC(U)PUC(U)
Legacy
6 August 1987
PUC(U)PUC(U)
Legacy
5 August 1987
PUC(U)PUC(U)
Legacy
14 July 1987
PUC(U)PUC(U)
Legacy
15 June 1987
PUC(U)PUC(U)
Accounts With Accounts Type Group
30 March 1987
AAAnnual Accounts
Legacy
30 March 1987
363363
Legacy
26 February 1987
288288
Legacy
16 February 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 October 1986
288288
Legacy
7 August 1986
PUC(U)PUC(U)
Legacy
2 August 1986
288288
Legacy
28 May 1986
288288
Accounts With Made Up Date
4 April 1985
AAAnnual Accounts
Memorandum Articles
4 March 1982
MEM/ARTSMEM/ARTS
Certificate Re Registration Private To Public Limited Company
30 November 1981
CERT5CERT5
Resolution
16 April 1969
RESOLUTIONSResolutions
Miscellaneous
2 April 1969
MISCMISC