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BRANDON HIRE LIMITED (01008351)

BRANDON HIRE LIMITED (01008351) is an active UK company. incorporated on 19 April 1971. with registered office in Harrogate. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BRANDON HIRE LIMITED has been registered for 54 years. Current directors include WINSTANLEY, Keith John, WOODWARK, Alice Elizabeth.

Company Number
01008351
Status
active
Type
ltd
Incorporated
19 April 1971
Age
54 years
Address
Central House Beckwith Knowle, Harrogate, HG3 1UD
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
WINSTANLEY, Keith John, WOODWARK, Alice Elizabeth
SIC Codes
99999

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Introduction
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BRANDON HIRE LIMITED

BRANDON HIRE LIMITED is an active company incorporated on 19 April 1971 with the registered office located in Harrogate. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BRANDON HIRE LIMITED was registered 54 years ago.(SIC: 99999)

Status

active

Active since 54 years ago

Company No

01008351

LTD Company

Age

54 Years

Incorporated 19 April 1971

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 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

BRANDON HIRE PLC
From: 19 April 1971To: 20 September 2010
Contact
Address

Central House Beckwith Knowle Otley Road Harrogate, HG3 1UD,

Previous Addresses

72-75 Feeder Road St Philips Bristol BS2 0TQ
From: 19 April 1971To: 10 January 2018
Timeline

36 key events • 1971 - 2026

Funding Officers Ownership
Company Founded
Apr 71
Director Joined
Jun 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Feb 12
Director Joined
Feb 12
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Secured
Apr 16
Loan Cleared
May 16
Director Joined
Jun 16
Loan Cleared
Apr 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Apr 18
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Oct 23
Director Joined
Jan 24
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

JONES, Sarah Elizabeth

Active
Beckwith Knowle, HarrogateHG3 1UD
Secretary
Appointed 18 Mar 2024

WINSTANLEY, Keith John

Active
Beckwith Knowle, HarrogateHG3 1UD
Born October 1982
Director
Appointed 01 Jan 2024

WOODWARK, Alice Elizabeth

Active
Beckwith Knowle, HarrogateHG3 1UD
Born November 1977
Director
Appointed 02 Feb 2026

HOOPER, Stuart Adrian

Resigned
34b Downs Park West, BristolBS6 7QL
Secretary
Appointed 18 May 1994
Resigned 01 Sept 2000

MIDDLEMISS, Graham

Resigned
20 Spindle Lane, SolihullB90 1RP
Secretary
Appointed 09 Mar 2007
Resigned 22 Sept 2010

SIMS, Christopher John

Resigned
21 Davis Close, BristolBS30 7BU
Secretary
Appointed 01 Sept 2000
Resigned 09 Mar 2007

STONE, Colin

Resigned
Hollybank 1 Claverham Road, BristolBS49 4JT
Secretary
Appointed N/A
Resigned 18 May 1994

ASHMORE, Stephen

Resigned
Oakley Cottage, TowcesterNN12 8LR
Born November 1964
Director
Appointed 22 Sept 2008
Resigned 22 Sept 2010

BAINBRIDGE, Allison Margaret

Resigned
Beckwith Knowle, HarrogateHG3 1UD
Born August 1960
Director
Appointed 07 Nov 2017
Resigned 01 Jan 2023

BIELBY, Anna Catherine

Resigned
Beckwith Knowle, HarrogateHG3 1UD
Born October 1978
Director
Appointed 01 Jan 2023
Resigned 02 Feb 2026

BRYAN, Richard James

Resigned
Hanging Hill Cottage Hanging Hill, BristolBS15 5RP
Born October 1946
Director
Appointed N/A
Resigned 19 May 1997

CARTER, Richard William

Resigned
Foxfields Robin Close, CannockWS12 4PQ
Born October 1961
Director
Appointed 04 Jan 1999
Resigned 01 Sept 2000

CUMMINGS, Susan Mary

Resigned
Beckwith Knowle, HarrogateHG3 1UD
Born January 1973
Director
Appointed 22 Dec 2011
Resigned 09 Mar 2018

HARDING, Derek John

Resigned
72-75 Feeder Road, BristolBS2 0TQ
Born March 1973
Director
Appointed 01 Jul 2010
Resigned 22 Sept 2010

HOOPER, Stuart Adrian

Resigned
34b Downs Park West, BristolBS6 7QL
Born October 1956
Director
Appointed 18 May 1994
Resigned 01 Sept 2000

JOHNSON, Richard Trevor

Resigned
Avoncourt North Road, BristolBS8 3PN
Born June 1930
Director
Appointed 14 Jul 1994
Resigned 20 Apr 2004

JONES, Edward J

Resigned
Spencers, AshteadKT21 1EJ
Born January 1927
Director
Appointed N/A
Resigned 11 Apr 1995

LAYCOCK, John Steven

Resigned
Park House Farm, KeynshamBS31 2SG
Born November 1948
Director
Appointed 18 May 1994
Resigned 23 May 2006

LEAHY, Philip Andrew

Resigned
72-75 Feeder Road, BristolBS2 0TQ
Born December 1960
Director
Appointed 01 Jun 2016
Resigned 07 Nov 2017

LEGGETT, Kevan Paul

Resigned
25 Hamblin Meadow, HungerfordRG17 0HJ
Born March 1964
Director
Appointed 01 Apr 1997
Resigned 09 Apr 1998

MARCHBANK, Robert

Resigned
Laurel House, AscotSL5 9LP
Born April 1960
Director
Appointed 31 Jul 2008
Resigned 22 Sept 2008

MCILWRAITH, Peter

Resigned
The Old Mill, BristolBS18 4HF
Born November 1947
Director
Appointed 20 Nov 2001
Resigned 17 May 2006

MIDDLEMISS, Graham

Resigned
20 Spindle Lane, SolihullB90 1RP
Born October 1967
Director
Appointed 22 Sept 2008
Resigned 22 Sept 2010

MILLS, David

Resigned
Feeder Road, BristolBS2 0TQ
Born June 1962
Director
Appointed 22 Sept 2010
Resigned 22 Dec 2011

MITTON, Russell

Resigned
Dian Hurst, CheddarBS27
Born April 1957
Director
Appointed 27 Jul 1992
Resigned 11 Apr 1995

NATHAN, Brian Kenneth Clark

Resigned
Failand Court Ox House Lane, BristolBS8 3SL
Born August 1939
Director
Appointed N/A
Resigned 15 May 2006

NEVILLE, Matthew James

Resigned
9 The Brickall, Stratford Upon AvonCV37 8QL
Born November 1968
Director
Appointed 26 May 2006
Resigned 22 Sept 2010

PARTRIDGE, Anthony John

Resigned
15 Regent Street, LondonSW1Y 4LR
Born February 1957
Director
Appointed 22 Sept 2010
Resigned 07 Nov 2017

SIBLEY, Nigel James

Resigned
Steeple View, WarfieldRG42 6AP
Born September 1962
Director
Appointed 26 May 2006
Resigned 18 Jul 2008

SIMS, Christopher John

Resigned
21 Davis Close, BristolBS30 7BU
Born June 1956
Director
Appointed 01 Feb 1999
Resigned 09 Mar 2007

SKINNER, Charles Antony Lawrence

Resigned
13 Moorhouse Road, LondonW2 5DH
Born June 1960
Director
Appointed 14 Jul 1994
Resigned 30 Nov 2006

SMALLWOOD, Trevor

Resigned
Bramble Cottage, ChurchillBS25 5PJ
Born November 1947
Director
Appointed 01 Sept 2004
Resigned 08 May 2006

SMITH, Timothy Valentine

Resigned
Feeder Road, BristolBS2 0TQ
Born February 1961
Director
Appointed 22 Sept 2010
Resigned 07 Nov 2017

STONE, Colin

Resigned
Hollybank 1 Claverham Road, BristolBS49 4JT
Born June 1948
Director
Appointed N/A
Resigned 18 May 1994

STOTHARD, Neil Andrew

Resigned
Otley Road, HarrogateHG3 1UD
Born February 1958
Director
Appointed 07 Nov 2017
Resigned 30 Sept 2023

Persons with significant control

1

Brandon Hire Group Limited

Active
Otley Road, HarrogateHG3 1UD

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

568

Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Confirmation Statement With Updates
19 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
14 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
14 January 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 April 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
27 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
27 March 2018
AA01Change of Accounting Reference Date
Resolution
16 January 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
10 January 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2017
MR01Registration of a Charge
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 April 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
14 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Accounts With Accounts Type Full
13 May 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 May 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Full
22 April 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 April 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Full
22 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Accounts With Accounts Type Full
13 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Accounts With Accounts Type Full
31 May 2012
AAAnnual Accounts
Legacy
16 February 2012
MG01MG01
Termination Director Company With Name
2 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Accounts With Accounts Type Full
16 May 2011
AAAnnual Accounts
Change Account Reference Date Company Current Extended
23 November 2010
AA01Change of Accounting Reference Date
Legacy
18 October 2010
MG01MG01
Appoint Person Director Company With Name
13 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 October 2010
AP01Appointment of Director
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Termination Secretary Company With Name
13 October 2010
TM02Termination of Secretary
Legacy
2 October 2010
MG01MG01
Statement Of Companys Objects
23 September 2010
CC04CC04
Certificate Re Registration Public Limited Company To Private
20 September 2010
CERT10CERT10
Re Registration Memorandum Articles
20 September 2010
MARMAR
Resolution
20 September 2010
RESOLUTIONSResolutions
Reregistration Public To Private Company
20 September 2010
RR02RR02
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Legacy
26 August 2010
MG01MG01
Appoint Person Director Company With Name
1 July 2010
AP01Appointment of Director
Legacy
28 May 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Accounts With Accounts Type Full
22 January 2010
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Accounts With Accounts Type Full
23 March 2009
AAAnnual Accounts
Memorandum Articles
27 October 2008
MEM/ARTSMEM/ARTS
Resolution
27 October 2008
RESOLUTIONSResolutions
Legacy
6 October 2008
288aAppointment of Director or Secretary
Legacy
6 October 2008
288bResignation of Director or Secretary
Legacy
3 October 2008
288aAppointment of Director or Secretary
Legacy
11 September 2008
363aAnnual Return
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
7 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 January 2008
AAAnnual Accounts
Legacy
18 December 2007
395Particulars of Mortgage or Charge
Legacy
11 October 2007
395Particulars of Mortgage or Charge
Legacy
18 September 2007
363aAnnual Return
Legacy
18 September 2007
353353
Legacy
21 March 2007
288aAppointment of Director or Secretary
Legacy
21 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 March 2007
AAAnnual Accounts
Legacy
12 January 2007
288bResignation of Director or Secretary
Legacy
4 October 2006
363aAnnual Return
Legacy
30 June 2006
88(2)R88(2)R
Legacy
30 June 2006
88(2)R88(2)R
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30 June 2006
88(2)R88(2)R
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30 June 2006
88(2)R88(2)R
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30 June 2006
88(2)R88(2)R
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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30 June 2006
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29 June 2006
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29 June 2006
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29 June 2006
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29 June 2006
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29 June 2006
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29 June 2006
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29 June 2006
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29 June 2006
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29 June 2006
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29 June 2006
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29 June 2006
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29 June 2006
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29 June 2006
88(2)R88(2)R
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28 June 2006
88(2)R88(2)R
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28 June 2006
88(2)R88(2)R
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28 June 2006
88(2)R88(2)R
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28 June 2006
88(2)R88(2)R
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28 June 2006
88(2)R88(2)R
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28 June 2006
88(2)R88(2)R
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28 June 2006
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23 June 2006
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23 June 2006
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23 June 2006
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23 June 2006
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23 June 2006
88(2)R88(2)R
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23 June 2006
88(2)R88(2)R
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23 June 2006
88(2)R88(2)R
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23 June 2006
88(2)R88(2)R
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23 June 2006
88(2)R88(2)R
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23 June 2006
88(2)R88(2)R
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23 June 2006
88(2)R88(2)R
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21 June 2006
88(2)R88(2)R
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21 June 2006
88(2)R88(2)R
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21 June 2006
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21 June 2006
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21 June 2006
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21 June 2006
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21 June 2006
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21 June 2006
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21 June 2006
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21 June 2006
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21 June 2006
88(2)R88(2)R
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21 June 2006
88(2)R88(2)R
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21 June 2006
88(2)R88(2)R
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21 June 2006
88(2)R88(2)R
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21 June 2006
88(2)R88(2)R
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21 June 2006
88(2)R88(2)R
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21 June 2006
88(2)R88(2)R
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88(2)R88(2)R
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21 June 2006
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88(2)R88(2)R
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21 June 2006
88(2)R88(2)R
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21 June 2006
88(2)R88(2)R
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21 June 2006
88(2)R88(2)R
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21 June 2006
88(2)R88(2)R
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21 June 2006
88(2)R88(2)R
Legacy
8 June 2006
288aAppointment of Director or Secretary
Legacy
8 June 2006
288aAppointment of Director or Secretary
Legacy
26 May 2006
288bResignation of Director or Secretary
Legacy
26 May 2006
288bResignation of Director or Secretary
Legacy
26 May 2006
288bResignation of Director or Secretary
Legacy
26 May 2006
288bResignation of Director or Secretary
Legacy
24 May 2006
88(2)R88(2)R
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24 May 2006
88(2)R88(2)R
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24 May 2006
88(2)R88(2)R
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24 May 2006
88(2)R88(2)R
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24 May 2006
88(2)R88(2)R
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22 May 2006
225Change of Accounting Reference Date
Legacy
18 May 2006
88(2)R88(2)R
Legacy
18 May 2006
88(2)R88(2)R
Legacy
18 May 2006
88(2)R88(2)R
Resolution
5 May 2006
RESOLUTIONSResolutions
Resolution
5 May 2006
RESOLUTIONSResolutions
Resolution
5 May 2006
RESOLUTIONSResolutions
Resolution
5 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 April 2006
AAAnnual Accounts
Legacy
7 March 2006
88(2)R88(2)R
Legacy
7 March 2006
88(2)R88(2)R
Legacy
7 March 2006
88(2)R88(2)R
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8 February 2006
88(2)R88(2)R
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8 February 2006
88(2)R88(2)R
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8 February 2006
88(2)R88(2)R
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8 February 2006
88(2)R88(2)R
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8 February 2006
88(2)R88(2)R
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8 February 2006
88(2)R88(2)R
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8 February 2006
88(2)R88(2)R
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8 February 2006
88(2)R88(2)R
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8 February 2006
88(2)R88(2)R
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8 February 2006
88(2)R88(2)R
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8 February 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Memorandum Articles
31 January 2006
MEM/ARTSMEM/ARTS
Legacy
9 November 2005
88(2)R88(2)R
Legacy
5 October 2005
88(2)R88(2)R
Legacy
22 September 2005
363sAnnual Return (shuttle)
Legacy
26 August 2005
88(2)R88(2)R
Legacy
11 July 2005
88(2)R88(2)R
Legacy
11 July 2005
88(2)R88(2)R
Legacy
11 July 2005
88(2)R88(2)R
Legacy
11 July 2005
88(2)R88(2)R
Legacy
11 July 2005
88(2)R88(2)R
Legacy
11 July 2005
88(2)R88(2)R
Memorandum Articles
17 June 2005
MEM/ARTSMEM/ARTS
Resolution
17 June 2005
RESOLUTIONSResolutions
Resolution
17 June 2005
RESOLUTIONSResolutions
Resolution
17 June 2005
RESOLUTIONSResolutions
Legacy
17 June 2005
123Notice of Increase in Nominal Capital
Resolution
17 June 2005
RESOLUTIONSResolutions
Resolution
17 June 2005
RESOLUTIONSResolutions
Resolution
17 June 2005
RESOLUTIONSResolutions
Legacy
17 June 2005
122122
Legacy
7 May 2005
395Particulars of Mortgage or Charge
Legacy
13 April 2005
88(2)R88(2)R
Legacy
13 April 2005
88(2)R88(2)R
Legacy
13 April 2005
88(2)R88(2)R
Legacy
13 April 2005
88(2)R88(2)R
Legacy
13 April 2005
88(2)R88(2)R
Accounts With Accounts Type Full
5 April 2005
AAAnnual Accounts
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
17 March 2005
88(2)R88(2)R
Legacy
17 March 2005
88(2)R88(2)R
Legacy
17 March 2005
88(2)R88(2)R
Legacy
17 March 2005
88(2)R88(2)R
Legacy
17 March 2005
88(2)R88(2)R
Legacy
15 March 2005
88(2)R88(2)R
Legacy
5 November 2004
88(2)R88(2)R
Legacy
22 September 2004
363sAnnual Return (shuttle)
Legacy
7 September 2004
288aAppointment of Director or Secretary
Legacy
3 September 2004
288bResignation of Director or Secretary
Legacy
3 September 2004
88(2)R88(2)R
Legacy
13 July 2004
88(2)R88(2)R
Legacy
23 June 2004
88(2)R88(2)R
Legacy
1 June 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Resolution
27 April 2004
RESOLUTIONSResolutions
Resolution
27 April 2004
RESOLUTIONSResolutions
Resolution
27 April 2004
RESOLUTIONSResolutions
Resolution
27 April 2004
RESOLUTIONSResolutions
Legacy
16 April 2004
88(2)R88(2)R
Accounts With Accounts Type Full
27 March 2004
AAAnnual Accounts
Legacy
23 March 2004
88(2)R88(2)R
Legacy
8 March 2004
88(2)R88(2)R
Legacy
27 February 2004
88(2)R88(2)R
Legacy
19 February 2004
88(2)R88(2)R
Legacy
6 February 2004
88(2)R88(2)R
Legacy
20 December 2003
403aParticulars of Charge Subject to s859A
Legacy
20 December 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
88(2)R88(2)R
Legacy
4 November 2003
88(2)R88(2)R
Legacy
22 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
16 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 March 2003
AAAnnual Accounts
Auditors Resignation Company
6 February 2003
AUDAUD
Legacy
23 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 May 2002
AAAnnual Accounts
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
20 September 2001
363sAnnual Return (shuttle)
Legacy
2 August 2001
88(2)R88(2)R
Resolution
25 April 2001
RESOLUTIONSResolutions
Resolution
20 April 2001
RESOLUTIONSResolutions
Resolution
20 April 2001
RESOLUTIONSResolutions
Resolution
20 April 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 April 2001
AAAnnual Accounts
Legacy
19 September 2000
363sAnnual Return (shuttle)
Legacy
13 September 2000
288aAppointment of Director or Secretary
Resolution
5 May 2000
RESOLUTIONSResolutions
Resolution
5 May 2000
RESOLUTIONSResolutions
Resolution
5 May 2000
RESOLUTIONSResolutions
Resolution
5 May 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
7 April 2000
AAAnnual Accounts
Legacy
10 March 2000
88(2)R88(2)R
Legacy
14 December 1999
353a353a
Legacy
22 November 1999
88(2)R88(2)R
Legacy
3 November 1999
88(2)R88(2)R
Legacy
21 September 1999
363sAnnual Return (shuttle)
Legacy
16 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Memorandum Articles
29 April 1999
MEM/ARTSMEM/ARTS
Resolution
29 April 1999
RESOLUTIONSResolutions
Resolution
29 April 1999
RESOLUTIONSResolutions
Resolution
29 April 1999
RESOLUTIONSResolutions
Resolution
29 April 1999
RESOLUTIONSResolutions
Resolution
29 April 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 April 1999
AAAnnual Accounts
Legacy
16 April 1999
88(2)R88(2)R
Legacy
12 April 1999
88(2)R88(2)R
Legacy
12 April 1999
88(2)R88(2)R
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
28 September 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
30 July 1998
AUDAUD
Accounts With Accounts Type Full Group
9 June 1998
AAAnnual Accounts
Legacy
21 May 1998
88(2)R88(2)R
Resolution
18 May 1998
RESOLUTIONSResolutions
Resolution
18 May 1998
RESOLUTIONSResolutions
Resolution
18 May 1998
RESOLUTIONSResolutions
Resolution
18 May 1998
RESOLUTIONSResolutions
Legacy
18 May 1998
123Notice of Increase in Nominal Capital
Statement Of Affairs
15 May 1998
SASA
Legacy
15 May 1998
88(2)P88(2)P
Legacy
15 May 1998
353a353a
Statement Of Affairs
6 May 1998
SASA
Legacy
6 May 1998
88(2)P88(2)P
Legacy
21 April 1998
288bResignation of Director or Secretary
Legacy
9 April 1998
395Particulars of Mortgage or Charge
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
6 October 1997
363sAnnual Return (shuttle)
Resolution
23 September 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 July 1997
AAAnnual Accounts
Memorandum Articles
28 May 1997
MEM/ARTSMEM/ARTS
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Legacy
27 May 1997
288bResignation of Director or Secretary
Legacy
13 May 1997
288aAppointment of Director or Secretary
Legacy
13 May 1997
88(2)R88(2)R
Legacy
11 October 1996
363sAnnual Return (shuttle)
Legacy
15 August 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
18 June 1996
AAAnnual Accounts
Memorandum Articles
22 May 1996
MEM/ARTSMEM/ARTS
Legacy
22 May 1996
123Notice of Increase in Nominal Capital
Resolution
22 May 1996
RESOLUTIONSResolutions
Resolution
22 May 1996
RESOLUTIONSResolutions
Resolution
22 May 1996
RESOLUTIONSResolutions
Resolution
22 May 1996
RESOLUTIONSResolutions
Legacy
1 May 1996
395Particulars of Mortgage or Charge
Certificate Capital Reduction Share Premium
29 November 1995
CERT19CERT19
Court Order
29 November 1995
OCOC
Resolution
29 November 1995
RESOLUTIONSResolutions
Resolution
29 November 1995
RESOLUTIONSResolutions
Legacy
6 October 1995
363sAnnual Return (shuttle)
Legacy
31 August 1995
88(2)R88(2)R
Legacy
16 June 1995
287Change of Registered Office
Legacy
15 June 1995
PROSPPROSP
Accounts With Accounts Type Full Group
13 June 1995
AAAnnual Accounts
Statement Of Affairs
5 May 1995
SASA
Legacy
5 May 1995
88(2)O88(2)O
Statement Of Affairs
5 May 1995
SASA
Legacy
5 May 1995
88(2)O88(2)O
Resolution
27 April 1995
RESOLUTIONSResolutions
Resolution
27 April 1995
RESOLUTIONSResolutions
Resolution
27 April 1995
RESOLUTIONSResolutions
Legacy
27 April 1995
288288
Legacy
27 April 1995
288288
Legacy
27 April 1995
123Notice of Increase in Nominal Capital
Legacy
20 March 1995
88(2)P88(2)P
Legacy
10 March 1995
88(2)P88(2)P
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
PROSPPROSP
Accounts With Accounts Type Full Group
10 November 1994
AAAnnual Accounts
Legacy
8 November 1994
225(1)225(1)
Legacy
19 October 1994
395Particulars of Mortgage or Charge
Legacy
19 October 1994
395Particulars of Mortgage or Charge
Legacy
12 October 1994
363sAnnual Return (shuttle)
Resolution
27 September 1994
RESOLUTIONSResolutions
Resolution
27 September 1994
RESOLUTIONSResolutions
Legacy
15 September 1994
287Change of Registered Office
Legacy
7 August 1994
288288
Legacy
7 August 1994
288288
Legacy
8 June 1994
288288
Legacy
8 June 1994
288288
Legacy
8 June 1994
123Notice of Increase in Nominal Capital
Resolution
8 June 1994
RESOLUTIONSResolutions
Resolution
8 June 1994
RESOLUTIONSResolutions
Resolution
8 June 1994
RESOLUTIONSResolutions
Resolution
8 June 1994
RESOLUTIONSResolutions
Memorandum Articles
22 April 1994
MEM/ARTSMEM/ARTS
Legacy
6 October 1993
363sAnnual Return (shuttle)
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 September 1993
AAAnnual Accounts
Legacy
12 October 1992
288288
Legacy
12 October 1992
363sAnnual Return (shuttle)
Resolution
5 October 1992
RESOLUTIONSResolutions
Resolution
5 October 1992
RESOLUTIONSResolutions
Resolution
5 October 1992
RESOLUTIONSResolutions
Resolution
5 October 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 October 1992
AAAnnual Accounts
Legacy
4 September 1992
288288
Legacy
5 November 1991
88(2)R88(2)R
Accounts With Accounts Type Full
16 October 1991
AAAnnual Accounts
Resolution
1 October 1991
RESOLUTIONSResolutions
Legacy
1 October 1991
363b363b
Memorandum Articles
31 July 1991
MEM/ARTSMEM/ARTS
Legacy
20 November 1990
363aAnnual Return
Accounts With Accounts Type Full
21 September 1990
AAAnnual Accounts
Resolution
19 September 1990
RESOLUTIONSResolutions
Resolution
19 September 1990
RESOLUTIONSResolutions
Legacy
3 November 1989
88(2)R88(2)R
Legacy
2 November 1989
88(2)R88(2)R
Legacy
10 October 1989
PROSPPROSP
Resolution
28 September 1989
RESOLUTIONSResolutions
Resolution
28 September 1989
RESOLUTIONSResolutions
Legacy
28 September 1989
353a353a
Legacy
28 September 1989
190a190a
Legacy
28 September 1989
88(2)R88(2)R
Legacy
28 September 1989
123Notice of Increase in Nominal Capital
Memorandum Articles
25 September 1989
MEM/ARTSMEM/ARTS
Legacy
18 September 1989
288288
Legacy
18 September 1989
122122
Accounts With Accounts Type Full
15 September 1989
AAAnnual Accounts
Resolution
11 September 1989
RESOLUTIONSResolutions
Legacy
5 September 1989
363363
Certificate Re Registration Private To Public Limited Company
4 September 1989
CERT5CERT5
Legacy
4 September 1989
43(3)e43(3)e
Accounts Balance Sheet
4 September 1989
BSBS
Auditors Report
4 September 1989
AUDRAUDR
Auditors Statement
4 September 1989
AUDSAUDS
Re Registration Memorandum Articles
4 September 1989
MARMAR
Legacy
4 September 1989
43(3)43(3)
Resolution
4 September 1989
RESOLUTIONSResolutions
Resolution
4 September 1989
RESOLUTIONSResolutions
Resolution
4 September 1989
RESOLUTIONSResolutions
Resolution
4 September 1989
RESOLUTIONSResolutions
Legacy
12 July 1989
403aParticulars of Charge Subject to s859A
Legacy
12 July 1989
403aParticulars of Charge Subject to s859A
Legacy
12 July 1989
403aParticulars of Charge Subject to s859A
Legacy
12 July 1989
403aParticulars of Charge Subject to s859A
Legacy
12 July 1989
403aParticulars of Charge Subject to s859A
Legacy
12 July 1989
403aParticulars of Charge Subject to s859A
Legacy
12 July 1989
403aParticulars of Charge Subject to s859A
Legacy
12 July 1989
403aParticulars of Charge Subject to s859A
Legacy
12 July 1989
403aParticulars of Charge Subject to s859A
Legacy
12 July 1989
403aParticulars of Charge Subject to s859A
Legacy
12 July 1989
403aParticulars of Charge Subject to s859A
Legacy
12 July 1989
403aParticulars of Charge Subject to s859A
Legacy
12 July 1989
403aParticulars of Charge Subject to s859A
Legacy
12 July 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
28 March 1989
AAAnnual Accounts
Accounts With Made Up Date
20 March 1989
AAAnnual Accounts
Legacy
16 March 1989
363363
Accounts With Accounts Type Medium
23 January 1988
AAAnnual Accounts
Legacy
23 January 1988
363363
Legacy
2 June 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
11 April 1987
AAAnnual Accounts
Legacy
27 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 May 1986
GAZ(U)GAZ(U)
Accounts With Made Up Date
31 December 1985
AAAnnual Accounts
Accounts With Made Up Date
19 October 1984
AAAnnual Accounts
Accounts With Made Up Date
10 February 1984
AAAnnual Accounts
Accounts With Made Up Date
19 May 1983
AAAnnual Accounts
Accounts With Made Up Date
19 December 1981
AAAnnual Accounts
Accounts With Made Up Date
9 January 1981
AAAnnual Accounts
Accounts With Made Up Date
30 October 1979
AAAnnual Accounts
Accounts With Made Up Date
2 November 1978
AAAnnual Accounts
Accounts With Made Up Date
21 December 1977
AAAnnual Accounts
Accounts With Made Up Date
21 November 1977
AAAnnual Accounts
Accounts With Made Up Date
9 June 1976
AAAnnual Accounts
Accounts With Made Up Date
7 May 1975
AAAnnual Accounts
Accounts With Made Up Date
21 January 1975
AAAnnual Accounts
Accounts With Made Up Date
20 January 1975
AAAnnual Accounts
Incorporation Company
19 April 1971
NEWINCIncorporation