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NATIONCREST PLC (01111580)

NATIONCREST PLC (01111580) is an active UK company. incorporated on 2 May 1973. with registered office in London. The company operates in the Construction sector, engaged in construction of domestic buildings. NATIONCREST PLC has been registered for 52 years. Current directors include MAYNARD, Richard Lacey, RIO RIOS, Gonzalo.

Company Number
01111580
Status
active
Type
plc
Incorporated
2 May 1973
Age
52 years
Address
45 Gresham Street, London, EC2V 7BG
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
MAYNARD, Richard Lacey, RIO RIOS, Gonzalo
SIC Codes
41202

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Introduction
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NATIONCREST PLC

NATIONCREST PLC is an active company incorporated on 2 May 1973 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. NATIONCREST PLC was registered 52 years ago.(SIC: 41202)

Status

active

Active since 52 years ago

Company No

01111580

PLC Company

Age

52 Years

Incorporated 2 May 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 10 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026

Previous Company Names

CHALDONBURY PROPERTIES LIMITED
From: 2 May 1973To: 1 October 1986
Contact
Address

45 Gresham Street London, EC2V 7BG,

Previous Addresses

International House Ethorpe Crescent Gerrards Cross Bucks SL9 8QR
From: 2 May 1973To: 24 September 2025
Timeline

80 key events • 1973 - 2025

Funding Officers Ownership
Company Founded
May 73
Loan Secured
Aug 13
Loan Secured
Oct 13
Director Left
May 14
Loan Secured
Aug 14
Loan Secured
Dec 14
Loan Secured
Jun 15
Loan Secured
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Secured
Nov 15
Director Left
Jan 16
Director Joined
Feb 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Loan Secured
Sept 16
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Secured
May 17
Loan Cleared
Feb 18
Director Left
Apr 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Cleared
Apr 19
Loan Secured
Jun 19
Loan Cleared
Jul 19
Loan Secured
Sept 19
Loan Secured
Dec 19
Loan Cleared
Mar 20
Loan Cleared
Dec 20
Loan Secured
Apr 21
Loan Secured
Feb 22
Loan Secured
Apr 22
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Secured
May 23
Loan Cleared
Feb 24
Director Left
Mar 24
Loan Cleared
Apr 24
Loan Secured
Oct 24
Director Left
Nov 24
Director Left
Nov 24
Loan Secured
Mar 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Secured
Jul 25
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

MAYNARD, Richard Lacy

Active
Gresham Street, LondonEC2V 7BG
Secretary
Appointed 16 Oct 2025

MAYNARD, Richard Lacey

Active
Gresham Street, LondonEC2V 7BG
Born October 1946
Director
Appointed N/A

RIO RIOS, Gonzalo

Active
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born March 1963
Director
Appointed 01 Oct 2025

FISHER, Robert John

Resigned
Gresham Street, LondonEC2V 7BG
Secretary
Appointed 18 Feb 2016
Resigned 30 Sept 2025

KEEBLE, Michael Philip

Resigned
International House, Gerrards CrossSL9 8QR
Secretary
Appointed 30 Jun 2015
Resigned 29 Jan 2016

MORRIS, John Michael

Resigned
6 Wynn Grove, High WycombeHP15 7LY
Secretary
Appointed 26 Feb 1993
Resigned 28 Apr 1995

SOMERVILLE, Howard Neil

Resigned
International House, Gerrards CrossSL9 8QR
Secretary
Appointed 05 May 1995
Resigned 30 Jun 2015

SUTTON, Julian Watkin

Resigned
196 Oxford Road, MarlowSL7 2PR
Secretary
Appointed N/A
Resigned 26 Feb 1993

CRAWLEY-BOEVEY, David Alexander

Resigned
International House, Gerrards CrossSL9 8QR
Born February 1948
Director
Appointed N/A
Resigned 18 Mar 2016

FISHER, Robert John

Resigned
Gresham Street, LondonEC2V 7BG
Born September 1949
Director
Appointed 18 Feb 2016
Resigned 30 Sept 2025

HUMPHREYS, David Graham

Resigned
International House, Gerrards CrossSL9 8QR
Born April 1952
Director
Appointed 21 Mar 2016
Resigned 30 Apr 2018

KEEBLE, Michael Philip

Resigned
International House, Gerrards CrossSL9 8QR
Born October 1963
Director
Appointed 30 Jun 2015
Resigned 29 Jan 2016

SAUNDERS, Sarah Joanne

Resigned
International House, Gerrards CrossSL9 8QR
Born February 1967
Director
Appointed 19 Jul 2002
Resigned 16 May 2014

SKELTON, Robert Simon

Resigned
International House, Gerrards CrossSL9 8QR
Born September 1966
Director
Appointed 01 Jan 2000
Resigned 31 Oct 2024

SOMERVILLE, Howard Neil

Resigned
International House, Gerrards CrossSL9 8QR
Born June 1948
Director
Appointed 19 Jan 1999
Resigned 30 Jun 2015

WALLIS, Sean

Resigned
International House, Gerrards CrossSL9 8QR
Born January 1964
Director
Appointed 21 Mar 2016
Resigned 31 Oct 2024

WILKINSON, Jacqueline

Resigned
Pavilion End, BeaconsfieldHP9 1HE
Born September 1951
Director
Appointed N/A
Resigned 18 Mar 2024

Persons with significant control

1

Mr Richard Lacey Maynard

Active
Gresham Street, LondonEC2V 7BG
Born October 1946

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

550

Appoint Person Secretary Company With Name Date
25 October 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 October 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 September 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
3 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 April 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
18 March 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
22 February 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2021
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
27 January 2021
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
16 December 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
27 March 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
20 March 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 July 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 April 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
20 March 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
14 March 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 February 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 March 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
4 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 February 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
29 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 January 2016
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
30 June 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
30 June 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 June 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Accounts With Accounts Type Full
12 April 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
24 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 August 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Legacy
15 December 2012
MG01MG01
Legacy
7 December 2012
MG01MG01
Legacy
7 December 2012
MG01MG01
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Legacy
1 November 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Change Person Director Company With Change Date
14 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2012
CH01Change of Director Details
Legacy
23 May 2012
MG01MG01
Legacy
1 May 2012
MG01MG01
Accounts With Accounts Type Full
2 April 2012
AAAnnual Accounts
Legacy
14 September 2011
MG01MG01
Legacy
23 June 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 June 2011
AR01AR01
Accounts With Accounts Type Full
28 March 2011
AAAnnual Accounts
Legacy
5 November 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Legacy
11 May 2010
MG01MG01
Accounts With Accounts Type Full
15 March 2010
AAAnnual Accounts
Legacy
4 February 2010
MG01MG01
Legacy
16 January 2010
MG01MG01
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 October 2009
CH03Change of Secretary Details
Legacy
25 September 2009
395Particulars of Mortgage or Charge
Legacy
18 August 2009
395Particulars of Mortgage or Charge
Legacy
4 July 2009
395Particulars of Mortgage or Charge
Legacy
11 June 2009
363aAnnual Return
Legacy
15 April 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 March 2009
AAAnnual Accounts
Legacy
1 August 2008
395Particulars of Mortgage or Charge
Legacy
10 June 2008
363aAnnual Return
Legacy
29 April 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 April 2008
AAAnnual Accounts
Legacy
9 November 2007
395Particulars of Mortgage or Charge
Legacy
22 September 2007
395Particulars of Mortgage or Charge
Legacy
11 August 2007
403aParticulars of Charge Subject to s859A
Legacy
11 August 2007
403aParticulars of Charge Subject to s859A
Legacy
11 August 2007
403aParticulars of Charge Subject to s859A
Legacy
11 August 2007
403aParticulars of Charge Subject to s859A
Legacy
11 August 2007
403aParticulars of Charge Subject to s859A
Legacy
11 August 2007
403aParticulars of Charge Subject to s859A
Legacy
11 August 2007
403aParticulars of Charge Subject to s859A
Legacy
11 August 2007
403aParticulars of Charge Subject to s859A
Legacy
11 August 2007
403aParticulars of Charge Subject to s859A
Legacy
11 August 2007
403aParticulars of Charge Subject to s859A
Legacy
11 August 2007
403aParticulars of Charge Subject to s859A
Legacy
2 August 2007
395Particulars of Mortgage or Charge
Legacy
27 July 2007
395Particulars of Mortgage or Charge
Legacy
6 July 2007
395Particulars of Mortgage or Charge
Legacy
13 June 2007
363aAnnual Return
Accounts With Accounts Type Full
23 April 2007
AAAnnual Accounts
Legacy
10 February 2007
395Particulars of Mortgage or Charge
Legacy
9 February 2007
395Particulars of Mortgage or Charge
Legacy
31 October 2006
395Particulars of Mortgage or Charge
Legacy
12 June 2006
363aAnnual Return
Accounts With Accounts Type Full
31 March 2006
AAAnnual Accounts
Legacy
23 December 2005
395Particulars of Mortgage or Charge
Legacy
9 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
403aParticulars of Charge Subject to s859A
Legacy
28 July 2005
395Particulars of Mortgage or Charge
Legacy
13 June 2005
363sAnnual Return (shuttle)
Legacy
27 May 2005
395Particulars of Mortgage or Charge
Legacy
27 April 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 April 2005
AAAnnual Accounts
Legacy
2 October 2004
395Particulars of Mortgage or Charge
Legacy
1 October 2004
395Particulars of Mortgage or Charge
Legacy
18 September 2004
395Particulars of Mortgage or Charge
Legacy
9 September 2004
395Particulars of Mortgage or Charge
Legacy
17 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 2004
AAAnnual Accounts
Legacy
20 April 2004
395Particulars of Mortgage or Charge
Legacy
27 November 2003
395Particulars of Mortgage or Charge
Legacy
4 November 2003
395Particulars of Mortgage or Charge
Legacy
31 October 2003
395Particulars of Mortgage or Charge
Legacy
9 October 2003
395Particulars of Mortgage or Charge
Legacy
19 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 2003
AAAnnual Accounts
Legacy
31 October 2002
403aParticulars of Charge Subject to s859A
Legacy
31 October 2002
403aParticulars of Charge Subject to s859A
Legacy
31 October 2002
403aParticulars of Charge Subject to s859A
Legacy
31 October 2002
403aParticulars of Charge Subject to s859A
Legacy
31 October 2002
403aParticulars of Charge Subject to s859A
Legacy
31 October 2002
403aParticulars of Charge Subject to s859A
Legacy
31 October 2002
403aParticulars of Charge Subject to s859A
Legacy
31 October 2002
403aParticulars of Charge Subject to s859A
Legacy
31 October 2002
403aParticulars of Charge Subject to s859A
Legacy
31 October 2002
403aParticulars of Charge Subject to s859A
Legacy
20 September 2002
395Particulars of Mortgage or Charge
Auditors Resignation Company
16 August 2002
AUDAUD
Legacy
29 July 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
363sAnnual Return (shuttle)
Legacy
28 May 2002
395Particulars of Mortgage or Charge
Legacy
24 May 2002
395Particulars of Mortgage or Charge
Legacy
9 May 2002
395Particulars of Mortgage or Charge
Legacy
10 April 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 February 2002
AAAnnual Accounts
Legacy
11 September 2001
395Particulars of Mortgage or Charge
Legacy
13 July 2001
395Particulars of Mortgage or Charge
Legacy
16 June 2001
395Particulars of Mortgage or Charge
Legacy
15 June 2001
363sAnnual Return (shuttle)
Legacy
3 May 2001
403aParticulars of Charge Subject to s859A
Legacy
3 May 2001
403aParticulars of Charge Subject to s859A
Legacy
3 May 2001
403aParticulars of Charge Subject to s859A
Legacy
3 May 2001
403aParticulars of Charge Subject to s859A
Legacy
3 May 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 February 2001
AAAnnual Accounts
Legacy
21 February 2001
395Particulars of Mortgage or Charge
Legacy
20 January 2001
395Particulars of Mortgage or Charge
Legacy
27 October 2000
395Particulars of Mortgage or Charge
Legacy
26 October 2000
403aParticulars of Charge Subject to s859A
Legacy
26 October 2000
395Particulars of Mortgage or Charge
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
6 October 2000
403aParticulars of Charge Subject to s859A
Legacy
15 September 2000
395Particulars of Mortgage or Charge
Legacy
10 August 2000
403aParticulars of Charge Subject to s859A
Legacy
10 August 2000
403aParticulars of Charge Subject to s859A
Legacy
10 August 2000
395Particulars of Mortgage or Charge
Legacy
10 August 2000
395Particulars of Mortgage or Charge
Legacy
4 August 2000
395Particulars of Mortgage or Charge
Legacy
27 June 2000
395Particulars of Mortgage or Charge
Legacy
20 June 2000
395Particulars of Mortgage or Charge
Legacy
15 June 2000
363sAnnual Return (shuttle)
Legacy
15 May 2000
395Particulars of Mortgage or Charge
Legacy
19 April 2000
403aParticulars of Charge Subject to s859A
Legacy
19 April 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 April 2000
AAAnnual Accounts
Legacy
17 February 2000
403aParticulars of Charge Subject to s859A
Legacy
12 February 2000
395Particulars of Mortgage or Charge
Legacy
12 February 2000
395Particulars of Mortgage or Charge
Legacy
25 January 2000
395Particulars of Mortgage or Charge
Legacy
25 January 2000
395Particulars of Mortgage or Charge
Legacy
14 January 2000
395Particulars of Mortgage or Charge
Legacy
10 January 2000
288aAppointment of Director or Secretary
Legacy
9 December 1999
395Particulars of Mortgage or Charge
Legacy
9 December 1999
395Particulars of Mortgage or Charge
Legacy
29 October 1999
395Particulars of Mortgage or Charge
Legacy
16 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 1999
AAAnnual Accounts
Legacy
9 March 1999
395Particulars of Mortgage or Charge
Legacy
29 January 1999
288aAppointment of Director or Secretary
Legacy
9 October 1998
395Particulars of Mortgage or Charge
Legacy
8 October 1998
395Particulars of Mortgage or Charge
Legacy
29 September 1998
395Particulars of Mortgage or Charge
Legacy
15 September 1998
395Particulars of Mortgage or Charge
Legacy
8 September 1998
395Particulars of Mortgage or Charge
Legacy
1 September 1998
395Particulars of Mortgage or Charge
Legacy
25 June 1998
363sAnnual Return (shuttle)
Legacy
28 May 1998
395Particulars of Mortgage or Charge
Legacy
28 May 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 May 1998
AAAnnual Accounts
Legacy
1 April 1998
395Particulars of Mortgage or Charge
Legacy
9 March 1998
395Particulars of Mortgage or Charge
Legacy
5 February 1998
395Particulars of Mortgage or Charge
Legacy
23 January 1998
395Particulars of Mortgage or Charge
Legacy
6 January 1998
395Particulars of Mortgage or Charge
Legacy
2 October 1997
395Particulars of Mortgage or Charge
Legacy
10 September 1997
395Particulars of Mortgage or Charge
Legacy
15 August 1997
395Particulars of Mortgage or Charge
Legacy
6 August 1997
395Particulars of Mortgage or Charge
Legacy
12 July 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
363sAnnual Return (shuttle)
Legacy
23 April 1997
395Particulars of Mortgage or Charge
Legacy
9 April 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 March 1997
AAAnnual Accounts
Legacy
30 October 1996
395Particulars of Mortgage or Charge
Legacy
9 October 1996
395Particulars of Mortgage or Charge
Legacy
26 September 1996
395Particulars of Mortgage or Charge
Legacy
24 September 1996
395Particulars of Mortgage or Charge
Legacy
21 June 1996
363sAnnual Return (shuttle)
Legacy
29 May 1996
395Particulars of Mortgage or Charge
Legacy
13 May 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 May 1996
AAAnnual Accounts
Legacy
29 April 1996
395Particulars of Mortgage or Charge
Legacy
16 November 1995
395Particulars of Mortgage or Charge
Legacy
7 November 1995
395Particulars of Mortgage or Charge
Legacy
27 September 1995
395Particulars of Mortgage or Charge
Legacy
5 September 1995
395Particulars of Mortgage or Charge
Legacy
20 June 1995
363sAnnual Return (shuttle)
Legacy
25 May 1995
288288
Legacy
25 May 1995
288288
Legacy
18 May 1995
395Particulars of Mortgage or Charge
Legacy
12 May 1995
395Particulars of Mortgage or Charge
Legacy
28 April 1995
395Particulars of Mortgage or Charge
Legacy
25 April 1995
403aParticulars of Charge Subject to s859A
Legacy
25 April 1995
403aParticulars of Charge Subject to s859A
Legacy
25 April 1995
403aParticulars of Charge Subject to s859A
Legacy
25 April 1995
403aParticulars of Charge Subject to s859A
Legacy
11 April 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 April 1995
AAAnnual Accounts
Legacy
18 January 1995
403aParticulars of Charge Subject to s859A
Legacy
18 January 1995
403aParticulars of Charge Subject to s859A
Legacy
18 January 1995
403aParticulars of Charge Subject to s859A
Legacy
11 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 November 1994
395Particulars of Mortgage or Charge
Legacy
9 November 1994
395Particulars of Mortgage or Charge
Legacy
1 October 1994
403aParticulars of Charge Subject to s859A
Legacy
1 October 1994
403aParticulars of Charge Subject to s859A
Legacy
16 September 1994
403aParticulars of Charge Subject to s859A
Legacy
9 September 1994
395Particulars of Mortgage or Charge
Legacy
10 August 1994
395Particulars of Mortgage or Charge
Legacy
6 August 1994
395Particulars of Mortgage or Charge
Legacy
6 August 1994
395Particulars of Mortgage or Charge
Legacy
5 August 1994
395Particulars of Mortgage or Charge
Legacy
2 August 1994
395Particulars of Mortgage or Charge
Legacy
28 July 1994
395Particulars of Mortgage or Charge
Legacy
14 June 1994
363sAnnual Return (shuttle)
Legacy
13 April 1994
395Particulars of Mortgage or Charge
Legacy
30 March 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 March 1994
AAAnnual Accounts
Legacy
23 March 1994
403aParticulars of Charge Subject to s859A
Legacy
2 March 1994
395Particulars of Mortgage or Charge
Legacy
15 February 1994
395Particulars of Mortgage or Charge
Legacy
15 February 1994
395Particulars of Mortgage or Charge
Legacy
5 November 1993
395Particulars of Mortgage or Charge
Legacy
5 November 1993
395Particulars of Mortgage or Charge
Legacy
16 October 1993
403aParticulars of Charge Subject to s859A
Legacy
19 August 1993
403aParticulars of Charge Subject to s859A
Legacy
6 August 1993
403aParticulars of Charge Subject to s859A
Legacy
6 August 1993
403aParticulars of Charge Subject to s859A
Legacy
6 August 1993
403aParticulars of Charge Subject to s859A
Legacy
6 August 1993
403aParticulars of Charge Subject to s859A
Legacy
6 August 1993
403aParticulars of Charge Subject to s859A
Legacy
6 August 1993
403aParticulars of Charge Subject to s859A
Legacy
6 August 1993
403aParticulars of Charge Subject to s859A
Legacy
6 August 1993
403aParticulars of Charge Subject to s859A
Legacy
6 August 1993
403aParticulars of Charge Subject to s859A
Legacy
6 August 1993
403aParticulars of Charge Subject to s859A
Legacy
6 August 1993
403aParticulars of Charge Subject to s859A
Legacy
6 August 1993
403aParticulars of Charge Subject to s859A
Legacy
2 August 1993
395Particulars of Mortgage or Charge
Legacy
14 July 1993
395Particulars of Mortgage or Charge
Legacy
10 July 1993
403aParticulars of Charge Subject to s859A
Legacy
10 July 1993
403aParticulars of Charge Subject to s859A
Legacy
10 July 1993
403aParticulars of Charge Subject to s859A
Legacy
10 July 1993
403aParticulars of Charge Subject to s859A
Legacy
1 July 1993
395Particulars of Mortgage or Charge
Legacy
28 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 1993
AAAnnual Accounts
Legacy
1 April 1993
395Particulars of Mortgage or Charge
Legacy
8 March 1993
288288
Legacy
3 December 1992
395Particulars of Mortgage or Charge
Legacy
8 July 1992
395Particulars of Mortgage or Charge
Legacy
29 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 1992
AAAnnual Accounts
Legacy
13 January 1992
395Particulars of Mortgage or Charge
Legacy
6 November 1991
395Particulars of Mortgage or Charge
Legacy
21 October 1991
395Particulars of Mortgage or Charge
Legacy
17 October 1991
395Particulars of Mortgage or Charge
Legacy
19 August 1991
395Particulars of Mortgage or Charge
Legacy
30 July 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 July 1991
AAAnnual Accounts
Legacy
7 July 1991
363b363b
Legacy
7 January 1991
225(1)225(1)
Legacy
21 December 1990
288288
Legacy
10 December 1990
395Particulars of Mortgage or Charge
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
4 December 1990
403aParticulars of Charge Subject to s859A
Legacy
3 December 1990
395Particulars of Mortgage or Charge
Legacy
31 October 1990
395Particulars of Mortgage or Charge
Legacy
31 October 1990
395Particulars of Mortgage or Charge
Legacy
1 October 1990
288288
Legacy
27 September 1990
225(1)225(1)
Legacy
15 August 1990
395Particulars of Mortgage or Charge
Legacy
6 July 1990
363363
Accounts With Accounts Type Full
14 June 1990
AAAnnual Accounts
Legacy
10 January 1990
288288
Legacy
19 December 1989
395Particulars of Mortgage or Charge
Legacy
5 October 1989
395Particulars of Mortgage or Charge
Legacy
11 May 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 April 1989
AAAnnual Accounts
Legacy
21 April 1989
363363
Legacy
7 April 1989
395Particulars of Mortgage or Charge
Legacy
1 March 1989
395Particulars of Mortgage or Charge
Certificate Re Registration Private To Public Limited Company
1 March 1989
CERT5CERT5
Resolution
1 March 1989
RESOLUTIONSResolutions
Legacy
22 February 1989
43(3)e43(3)e
Accounts Balance Sheet
22 February 1989
BSBS
Auditors Statement
22 February 1989
AUDSAUDS
Auditors Report
22 February 1989
AUDRAUDR
Re Registration Memorandum Articles
22 February 1989
MARMAR
Legacy
22 February 1989
43(3)43(3)
Legacy
17 January 1989
395Particulars of Mortgage or Charge
Legacy
30 November 1988
395Particulars of Mortgage or Charge
Resolution
20 October 1988
RESOLUTIONSResolutions
Resolution
20 October 1988
RESOLUTIONSResolutions
Legacy
20 October 1988
88(2)Return of Allotment of Shares
Legacy
20 October 1988
123Notice of Increase in Nominal Capital
Legacy
11 October 1988
395Particulars of Mortgage or Charge
Legacy
30 September 1988
395Particulars of Mortgage or Charge
Legacy
30 September 1988
395Particulars of Mortgage or Charge
Legacy
6 September 1988
395Particulars of Mortgage or Charge
Legacy
19 August 1988
395Particulars of Mortgage or Charge
Legacy
5 August 1988
395Particulars of Mortgage or Charge
Legacy
1 August 1988
395Particulars of Mortgage or Charge
Legacy
11 July 1988
395Particulars of Mortgage or Charge
Legacy
1 June 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 May 1988
AAAnnual Accounts
Legacy
13 May 1988
363363
Legacy
10 May 1988
395Particulars of Mortgage or Charge
Legacy
27 April 1988
395Particulars of Mortgage or Charge
Legacy
3 December 1987
395Particulars of Mortgage or Charge
Legacy
14 November 1987
403aParticulars of Charge Subject to s859A
Legacy
14 November 1987
403aParticulars of Charge Subject to s859A
Legacy
14 November 1987
403aParticulars of Charge Subject to s859A
Legacy
14 November 1987
403aParticulars of Charge Subject to s859A
Legacy
14 November 1987
403aParticulars of Charge Subject to s859A
Legacy
14 November 1987
403aParticulars of Charge Subject to s859A
Legacy
14 November 1987
403aParticulars of Charge Subject to s859A
Legacy
14 November 1987
403aParticulars of Charge Subject to s859A
Legacy
8 October 1987
395Particulars of Mortgage or Charge
Legacy
8 October 1987
395Particulars of Mortgage or Charge
Legacy
6 October 1987
395Particulars of Mortgage or Charge
Legacy
14 September 1987
395Particulars of Mortgage or Charge
Legacy
17 June 1987
395Particulars of Mortgage or Charge
Legacy
16 June 1987
395Particulars of Mortgage or Charge
Legacy
16 June 1987
395Particulars of Mortgage or Charge
Legacy
29 May 1987
395Particulars of Mortgage or Charge
Legacy
14 May 1987
395Particulars of Mortgage or Charge
Legacy
14 May 1987
395Particulars of Mortgage or Charge
Legacy
14 May 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 April 1987
AAAnnual Accounts
Legacy
4 April 1987
363363
Legacy
19 February 1987
395Particulars of Mortgage or Charge
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
1 November 1986
395Particulars of Mortgage or Charge
Legacy
22 October 1986
395Particulars of Mortgage or Charge
Legacy
17 October 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
1 October 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 September 1986
395Particulars of Mortgage or Charge
Legacy
20 August 1986
395Particulars of Mortgage or Charge
Legacy
13 August 1986
403aParticulars of Charge Subject to s859A
Incorporation Company
2 May 1973
NEWINCIncorporation