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PERKINS FOODS LIMITED (01898193)

PERKINS FOODS LIMITED (01898193) is an active UK company. incorporated on 21 March 1985. with registered office in Slough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PERKINS FOODS LIMITED has been registered for 41 years. Current directors include AHMAD, Uzema Nahid, BUTT, Patricia Margaret, FARLEY, Sean Donald.

Company Number
01898193
Status
active
Type
ltd
Incorporated
21 March 1985
Age
41 years
Address
66 Talbot Avenue, Slough, SL3 8DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
AHMAD, Uzema Nahid, BUTT, Patricia Margaret, FARLEY, Sean Donald
SIC Codes
70100

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Introduction
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PERKINS FOODS LIMITED

PERKINS FOODS LIMITED is an active company incorporated on 21 March 1985 with the registered office located in Slough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PERKINS FOODS LIMITED was registered 41 years ago.(SIC: 70100)

Status

active

Active since 41 years ago

Company No

01898193

LTD Company

Age

41 Years

Incorporated 21 March 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 23 May 2025 (11 months ago)
Submitted on 27 July 2025 (9 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026

Previous Company Names

JOHN PERKINS MEATS PLC
From: 3 May 1985To: 29 February 1988
JOHN PERKINS MEATS PLC.
From: 25 April 1985To: 3 May 1985
WATLING (116) PLC
From: 21 March 1985To: 25 April 1985
Contact
Address

66 Talbot Avenue Slough, SL3 8DE,

Previous Addresses

Hatchfield House Epsom Road West Horsley Leatherhead Surrey KT24 6DX
From: 21 March 1985To: 28 January 2014
Timeline

5 key events • 2011 - 2014

Funding Officers Ownership
Director Left
Sept 11
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jul 14
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

3 Active
26 Resigned

AHMAD, Uzema Nahid

Active
Talbot Avenue, SloughSL3 8DE
Born July 1970
Director
Appointed 28 Jan 2014

BUTT, Patricia Margaret

Active
Talbot Avenue, SloughSL3 8DE
Born October 1944
Director
Appointed 28 Jan 2014

FARLEY, Sean Donald

Active
Talbot Avenue, SloughSL3 8DE
Born July 1955
Director
Appointed 28 Jan 2014

BLACKBURN, Ian Marcel

Resigned
Bridge End, PeterboroughPE6 9HS
Secretary
Appointed 11 Jul 1995
Resigned 06 Sept 1995

BUTT, Kenneth Thomas John

Resigned
Hatchfield House, LeatherheadKT24 6DX
Secretary
Appointed 31 Jul 2009
Resigned 07 Mar 2014

DAVIDSON, Lynn Maria

Resigned
The Old School, West WrattingCB21 5NA
Secretary
Appointed 11 Nov 1997
Resigned 31 May 2002

FARLEY, Sean Donald

Resigned
46 Chaucer Close, WindsorSL4 3ER
Secretary
Appointed 30 Jun 2008
Resigned 31 Jul 2009

HENSON, Paul Robert

Resigned
45 Sherrards Park Road, Welwyn Garden CityAL8 7LD
Secretary
Appointed 01 Jun 2002
Resigned 21 Dec 2006

HENSON, Paul Robert

Resigned
63 Handside Lane, Welwyn Garden CityAL8 6SH
Secretary
Appointed N/A
Resigned 11 Jul 1995

JOHNSON, Keith Patrick

Resigned
Pippins, Grwat SampfordCB10 2RG
Secretary
Appointed 06 Sept 1995
Resigned 11 Nov 1997

TMF NOMINEES LIMITED

Resigned
400 Capability Green, LutonLU1 3AE
Corporate secretary
Appointed 21 Dec 2006
Resigned 31 May 2008

BALL, Denis William

Resigned
Ickham Hall, CanterburyCT3 1QT
Born October 1928
Director
Appointed N/A
Resigned 23 May 1996

BLACK, Francis Rokeby

Resigned
The Old Vicarage, Leighton BuzzardLU7 0NU
Born September 1933
Director
Appointed N/A
Resigned 25 May 1995

BLACKBURN, Ian Marcel

Resigned
Bridge End, PeterboroughPE6 9HS
Born April 1957
Director
Appointed N/A
Resigned 26 Mar 2003

BUTT, Kenneth Thomas John

Resigned
Hatchfield House, LeatherheadKT24 6DX
Born February 1945
Director
Appointed 01 Jun 2004
Resigned 07 Mar 2014

BUTT, Patricia Margaret

Resigned
Hatchfield House, Epsom Road, LeatherheadKT24 6DX
Born October 1944
Director
Appointed 25 Jul 2009
Resigned 31 Aug 2011

CROSS, Neil Earl, Dr

Resigned
Sycamore House High Street, HuntingdonPE17 3LA
Born March 1945
Director
Appointed 08 Mar 1997
Resigned 09 Feb 2001

DAVIES, Angie Michael

Resigned
Little Woolpit, CranleighGU6 7NP
Born June 1934
Director
Appointed N/A
Resigned 09 Feb 2001

FINN, Terence James

Resigned
Hawthorn Bells Piece, FarnhamGU9
Born July 1946
Director
Appointed N/A
Resigned 23 May 1996

HENSON, Paul Robert

Resigned
45 Sherrards Park Road, Welwyn Garden CityAL8 7LD
Born October 1961
Director
Appointed 31 May 2002
Resigned 21 Dec 2006

LAWRENCE, Martin Proom

Resigned
The Walnuts 61 Bridge Street, PeterboroughPE8 6XH
Born December 1940
Director
Appointed N/A
Resigned 22 May 1997

MALPAS, David

Resigned
Holborn Farm House, RoystonSG8 9RH
Born November 1939
Director
Appointed 14 Apr 1992
Resigned 06 May 1998

MARTIN, Richard William Thomas

Resigned
9 Somes Close, StamfordPE9 4UE
Born April 1962
Director
Appointed 06 May 1998
Resigned 31 May 2002

MAY, Stephen Peter

Resigned
Lye House, PertenhallMK44 2AL
Born January 1952
Director
Appointed 01 Apr 1994
Resigned 15 Dec 1994

PHILLIPS, Howard George

Resigned
Camp Hill House, StamfordPE9 4BE
Born January 1941
Director
Appointed N/A
Resigned 06 May 1998

SHEARER, Iain Lawrie

Resigned
Broadwell Manor, Moreton In MarshGL56 0YD
Born March 1949
Director
Appointed N/A
Resigned 22 May 1997

TEELEN, Jacobus Paulus

Resigned
Dijkweg 55, Naaldwijk2671 CW
Born July 1946
Director
Appointed 08 Mar 1997
Resigned 09 Feb 2001

VAN DEN HEUVEL, Jan Leendert

Resigned
Nocdwijk 19, Ridderkerrt2988
Born December 1939
Director
Appointed N/A
Resigned 09 Feb 2001

YOUNG, David William

Resigned
Greystone, OxtedRH8 0AP
Born March 1951
Director
Appointed 26 Mar 2003
Resigned 04 Feb 2005

Persons with significant control

1

Perkins Foods Holdings Limited

Active
Talbot Avenue, SloughSL3 8DE

Nature of Control

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

Filing History

492

Accounts With Accounts Type Total Exemption Full
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
11 August 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Gazette Notice Compulsory
10 August 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
22 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
20 July 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Termination Director Company With Name Termination Date
24 July 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 July 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
28 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 May 2012
AAAnnual Accounts
Termination Director Company With Name
15 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2011
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
12 July 2010
AR01AR01
Accounts Amended With Accounts Type Full
19 December 2009
AAMDAAMD
Accounts With Accounts Type Full
15 October 2009
AAAnnual Accounts
Legacy
6 August 2009
363aAnnual Return
Legacy
4 August 2009
288bResignation of Director or Secretary
Legacy
4 August 2009
288aAppointment of Director or Secretary
Legacy
30 July 2009
353353
Legacy
30 July 2009
287Change of Registered Office
Legacy
30 July 2009
288aAppointment of Director or Secretary
Legacy
22 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
20 November 2008
363aAnnual Return
Legacy
18 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2008
AAAnnual Accounts
Legacy
3 September 2007
403aParticulars of Charge Subject to s859A
Legacy
21 August 2007
363aAnnual Return
Legacy
22 March 2007
325325
Legacy
22 March 2007
353353
Legacy
22 March 2007
288bResignation of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Legacy
17 July 2006
363aAnnual Return
Accounts With Accounts Type Full
28 February 2006
AAAnnual Accounts
Legacy
27 May 2005
363sAnnual Return (shuttle)
Resolution
10 May 2005
RESOLUTIONSResolutions
Resolution
10 May 2005
RESOLUTIONSResolutions
Legacy
10 May 2005
155(6)b155(6)b
Legacy
10 May 2005
155(6)b155(6)b
Legacy
10 May 2005
155(6)b155(6)b
Legacy
10 May 2005
155(6)b155(6)b
Legacy
10 May 2005
155(6)a155(6)a
Legacy
6 May 2005
395Particulars of Mortgage or Charge
Legacy
11 April 2005
403aParticulars of Charge Subject to s859A
Legacy
11 April 2005
403aParticulars of Charge Subject to s859A
Legacy
11 April 2005
403aParticulars of Charge Subject to s859A
Legacy
11 April 2005
403aParticulars of Charge Subject to s859A
Legacy
11 April 2005
403aParticulars of Charge Subject to s859A
Legacy
11 April 2005
403aParticulars of Charge Subject to s859A
Legacy
15 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
1 November 2004
244244
Legacy
12 July 2004
363sAnnual Return (shuttle)
Legacy
29 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 April 2004
AAAnnual Accounts
Legacy
3 November 2003
244244
Legacy
6 October 2003
287Change of Registered Office
Legacy
8 August 2003
363sAnnual Return (shuttle)
Legacy
9 April 2003
288bResignation of Director or Secretary
Legacy
9 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 November 2002
AAAnnual Accounts
Legacy
29 July 2002
363aAnnual Return
Legacy
10 July 2002
288aAppointment of Director or Secretary
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
15 June 2002
288aAppointment of Director or Secretary
Legacy
21 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 July 2001
AAAnnual Accounts
Legacy
5 July 2001
288cChange of Particulars
Legacy
14 June 2001
363aAnnual Return
Legacy
6 June 2001
353353
Resolution
11 April 2001
RESOLUTIONSResolutions
Legacy
11 April 2001
155(6)b155(6)b
Legacy
11 April 2001
155(6)b155(6)b
Legacy
11 April 2001
155(6)b155(6)b
Legacy
11 April 2001
155(6)b155(6)b
Legacy
11 April 2001
155(6)b155(6)b
Resolution
11 April 2001
RESOLUTIONSResolutions
Resolution
11 April 2001
RESOLUTIONSResolutions
Legacy
11 April 2001
155(6)b155(6)b
Legacy
11 April 2001
155(6)b155(6)b
Legacy
11 April 2001
155(6)b155(6)b
Legacy
11 April 2001
155(6)a155(6)a
Legacy
11 April 2001
155(6)b155(6)b
Legacy
11 April 2001
155(6)b155(6)b
Legacy
11 April 2001
155(6)b155(6)b
Legacy
11 April 2001
155(6)b155(6)b
Legacy
11 April 2001
155(6)b155(6)b
Legacy
11 April 2001
155(6)b155(6)b
Legacy
11 April 2001
155(6)a155(6)a
Resolution
9 April 2001
RESOLUTIONSResolutions
Legacy
6 April 2001
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
27 March 2001
CERT10CERT10
Re Registration Memorandum Articles
27 March 2001
MARMAR
Legacy
27 March 2001
5353
Resolution
27 March 2001
RESOLUTIONSResolutions
Resolution
27 March 2001
RESOLUTIONSResolutions
Legacy
23 February 2001
88(2)R88(2)R
Legacy
15 February 2001
288bResignation of Director or Secretary
Legacy
15 February 2001
288bResignation of Director or Secretary
Legacy
15 February 2001
288bResignation of Director or Secretary
Legacy
15 February 2001
288bResignation of Director or Secretary
Memorandum Articles
13 February 2001
MEM/ARTSMEM/ARTS
Resolution
18 January 2001
RESOLUTIONSResolutions
Resolution
18 January 2001
RESOLUTIONSResolutions
Resolution
18 January 2001
RESOLUTIONSResolutions
Legacy
9 November 2000
88(2)R88(2)R
Legacy
9 November 2000
122122
Legacy
9 August 2000
88(2)R88(2)R
Legacy
9 August 2000
122122
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
20 July 2000
CERT20CERT20
Court Order
20 July 2000
OCOC
Legacy
13 July 2000
122122
Legacy
6 July 2000
122122
Legacy
6 July 2000
123Notice of Increase in Nominal Capital
Legacy
6 July 2000
123Notice of Increase in Nominal Capital
Legacy
29 June 2000
363aAnnual Return
Accounts With Accounts Type Full Group
26 June 2000
AAAnnual Accounts
Resolution
9 June 2000
RESOLUTIONSResolutions
Resolution
9 June 2000
RESOLUTIONSResolutions
Legacy
7 February 2000
88(2)R88(2)R
Legacy
7 February 2000
88(2)R88(2)R
Legacy
27 January 2000
88(2)R88(2)R
Legacy
27 October 1999
88(2)R88(2)R
Accounts With Accounts Type Interim
7 October 1999
AAAnnual Accounts
Legacy
7 October 1999
88(2)R88(2)R
Legacy
7 October 1999
122122
Legacy
23 July 1999
363aAnnual Return
Legacy
22 July 1999
288cChange of Particulars
Legacy
22 July 1999
288cChange of Particulars
Legacy
22 July 1999
353353
Legacy
11 June 1999
88(2)R88(2)R
Memorandum Articles
21 May 1999
MEM/ARTSMEM/ARTS
Resolution
21 May 1999
RESOLUTIONSResolutions
Resolution
21 May 1999
RESOLUTIONSResolutions
Resolution
21 May 1999
RESOLUTIONSResolutions
Resolution
21 May 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
21 May 1999
AAAnnual Accounts
Legacy
12 May 1999
169169
Legacy
12 May 1999
169169
Legacy
29 April 1999
88(2)R88(2)R
Auditors Resignation Company
28 January 1999
AUDAUD
Legacy
12 January 1999
122122
Legacy
12 January 1999
122122
Legacy
12 January 1999
88(2)R88(2)R
Legacy
3 December 1998
88(2)R88(2)R
Legacy
25 November 1998
88(2)R88(2)R
Legacy
23 November 1998
88(2)R88(2)R
Legacy
11 November 1998
88(2)R88(2)R
Legacy
24 September 1998
88(2)R88(2)R
Legacy
24 September 1998
88(2)R88(2)R
Legacy
14 September 1998
88(2)R88(2)R
Legacy
29 July 1998
88(2)R88(2)R
Legacy
24 June 1998
88(2)R88(2)R
Legacy
18 June 1998
363sAnnual Return (shuttle)
Legacy
16 June 1998
122122
Legacy
16 June 1998
88(2)R88(2)R
Legacy
3 June 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 May 1998
AAAnnual Accounts
Accounts With Accounts Type Interim
28 May 1998
AAAnnual Accounts
Memorandum Articles
27 May 1998
MEM/ARTSMEM/ARTS
Resolution
13 May 1998
RESOLUTIONSResolutions
Resolution
13 May 1998
RESOLUTIONSResolutions
Resolution
13 May 1998
RESOLUTIONSResolutions
Resolution
13 May 1998
RESOLUTIONSResolutions
Legacy
13 May 1998
288bResignation of Director or Secretary
Legacy
13 May 1998
288bResignation of Director or Secretary
Legacy
13 May 1998
288aAppointment of Director or Secretary
Legacy
28 April 1998
88(2)R88(2)R
Resolution
3 April 1998
RESOLUTIONSResolutions
Resolution
3 April 1998
RESOLUTIONSResolutions
Legacy
16 February 1998
88(2)R88(2)R
Legacy
16 February 1998
122122
Legacy
16 February 1998
122122
Legacy
27 November 1997
288bResignation of Director or Secretary
Legacy
27 November 1997
288aAppointment of Director or Secretary
Legacy
14 November 1997
288cChange of Particulars
Legacy
2 October 1997
169169
Legacy
24 July 1997
88(2)P88(2)P
Legacy
16 June 1997
395Particulars of Mortgage or Charge
Legacy
11 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 May 1997
AAAnnual Accounts
Legacy
29 May 1997
288bResignation of Director or Secretary
Legacy
29 May 1997
288bResignation of Director or Secretary
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
22 April 1997
122122
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 January 1997
403aParticulars of Charge Subject to s859A
Statement Of Affairs
8 January 1997
SASA
Legacy
8 January 1997
88(2)O88(2)O
Legacy
13 December 1996
88(2)P88(2)P
Legacy
12 December 1996
88(2)R88(2)R
Resolution
12 December 1996
RESOLUTIONSResolutions
Resolution
12 December 1996
RESOLUTIONSResolutions
Resolution
12 December 1996
RESOLUTIONSResolutions
Legacy
12 December 1996
123Notice of Increase in Nominal Capital
Resolution
12 December 1996
RESOLUTIONSResolutions
Resolution
12 December 1996
RESOLUTIONSResolutions
Resolution
12 December 1996
RESOLUTIONSResolutions
Legacy
4 November 1996
PROSPPROSP
Resolution
15 October 1996
RESOLUTIONSResolutions
Legacy
23 September 1996
88(2)R88(2)R
Legacy
23 September 1996
122122
Legacy
5 July 1996
88(2)R88(2)R
Legacy
21 June 1996
363sAnnual Return (shuttle)
Legacy
16 June 1996
288288
Legacy
16 June 1996
288288
Resolution
6 June 1996
RESOLUTIONSResolutions
Resolution
6 June 1996
RESOLUTIONSResolutions
Resolution
6 June 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 May 1996
AAAnnual Accounts
Resolution
1 May 1996
RESOLUTIONSResolutions
Legacy
13 September 1995
288288
Legacy
13 September 1995
288288
Legacy
15 August 1995
288288
Legacy
15 August 1995
288288
Accounts With Accounts Type Full Group
17 July 1995
AAAnnual Accounts
Legacy
20 June 1995
363sAnnual Return (shuttle)
Legacy
26 May 1995
288288
Resolution
26 May 1995
RESOLUTIONSResolutions
Resolution
26 May 1995
RESOLUTIONSResolutions
Resolution
26 May 1995
RESOLUTIONSResolutions
Legacy
9 May 1995
88(2)R88(2)R
Legacy
22 December 1994
288288
Legacy
22 November 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
11 July 1994
AAAnnual Accounts
Legacy
1 July 1994
363sAnnual Return (shuttle)
Resolution
23 June 1994
RESOLUTIONSResolutions
Resolution
23 June 1994
RESOLUTIONSResolutions
Resolution
23 June 1994
RESOLUTIONSResolutions
Legacy
23 June 1994
123Notice of Increase in Nominal Capital
Legacy
25 May 1994
88(2)R88(2)R
Legacy
13 April 1994
288288
Legacy
19 March 1994
403aParticulars of Charge Subject to s859A
Statement Of Affairs
16 March 1994
SASA
Legacy
16 March 1994
88(2)O88(2)O
Legacy
9 March 1994
395Particulars of Mortgage or Charge
Legacy
22 February 1994
88(2)R88(2)R
Legacy
20 December 1993
403aParticulars of Charge Subject to s859A
Legacy
20 December 1993
403aParticulars of Charge Subject to s859A
Legacy
20 December 1993
403aParticulars of Charge Subject to s859A
Legacy
20 December 1993
403aParticulars of Charge Subject to s859A
Legacy
20 December 1993
403aParticulars of Charge Subject to s859A
Legacy
20 December 1993
403aParticulars of Charge Subject to s859A
Legacy
20 December 1993
403aParticulars of Charge Subject to s859A
Legacy
20 December 1993
403aParticulars of Charge Subject to s859A
Legacy
20 December 1993
403aParticulars of Charge Subject to s859A
Legacy
20 December 1993
403aParticulars of Charge Subject to s859A
Legacy
16 December 1993
88(2)P88(2)P
Legacy
27 October 1993
88(2)O88(2)O
Legacy
27 October 1993
88(2)O88(2)O
Legacy
26 August 1993
88(2)P88(2)P
Legacy
26 August 1993
88(2)P88(2)P
Legacy
9 July 1993
395Particulars of Mortgage or Charge
Legacy
9 July 1993
395Particulars of Mortgage or Charge
Legacy
9 July 1993
395Particulars of Mortgage or Charge
Legacy
9 July 1993
395Particulars of Mortgage or Charge
Legacy
9 July 1993
395Particulars of Mortgage or Charge
Resolution
6 July 1993
RESOLUTIONSResolutions
Resolution
6 July 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 June 1993
AAAnnual Accounts
Legacy
18 June 1993
363sAnnual Return (shuttle)
Legacy
25 August 1992
88(2)R88(2)R
Legacy
25 August 1992
88(2)R88(2)R
Legacy
17 July 1992
288288
Resolution
7 July 1992
RESOLUTIONSResolutions
Resolution
7 July 1992
RESOLUTIONSResolutions
Resolution
7 July 1992
RESOLUTIONSResolutions
Legacy
7 July 1992
123Notice of Increase in Nominal Capital
Resolution
7 July 1992
RESOLUTIONSResolutions
Legacy
1 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 June 1992
AAAnnual Accounts
Statement Of Affairs
24 April 1992
SASA
Legacy
24 April 1992
88(2)O88(2)O
Legacy
14 April 1992
88(2)O88(2)O
Legacy
14 April 1992
88(2)R88(2)R
Legacy
25 March 1992
88(2)P88(2)P
Legacy
19 March 1992
403aParticulars of Charge Subject to s859A
Statement Of Affairs
3 February 1992
SASA
Legacy
3 February 1992
88(2)O88(2)O
Statement Of Affairs
3 February 1992
SASA
Legacy
3 February 1992
88(2)O88(2)O
Statement Of Affairs
3 February 1992
SASA
Legacy
3 February 1992
88(2)O88(2)O
Memorandum Articles
24 January 1992
MEM/ARTSMEM/ARTS
Legacy
21 January 1992
123Notice of Increase in Nominal Capital
Legacy
21 January 1992
123Notice of Increase in Nominal Capital
Legacy
21 January 1992
88(2)P88(2)P
Legacy
21 January 1992
88(2)P88(2)P
Legacy
21 January 1992
88(2)P88(2)P
Legacy
20 January 1992
88(2)R88(2)R
Legacy
10 January 1992
395Particulars of Mortgage or Charge
Resolution
9 January 1992
RESOLUTIONSResolutions
Resolution
9 January 1992
RESOLUTIONSResolutions
Resolution
9 January 1992
RESOLUTIONSResolutions
Legacy
2 January 1992
122122
Legacy
22 November 1991
88(2)R88(2)R
Legacy
22 November 1991
88(2)R88(2)R
Legacy
22 November 1991
88(2)R88(2)R
Legacy
22 October 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Initial
14 October 1991
AAAnnual Accounts
Legacy
10 September 1991
88(2)R88(2)R
Legacy
10 September 1991
88(2)R88(2)R
Legacy
10 September 1991
88(2)R88(2)R
Legacy
10 September 1991
88(2)R88(2)R
Legacy
9 August 1991
287Change of Registered Office
Accounts With Accounts Type Full Group
23 July 1991
AAAnnual Accounts
Legacy
9 July 1991
363b363b
Legacy
25 June 1991
88(2)R88(2)R
Legacy
25 June 1991
88(2)R88(2)R
Legacy
25 June 1991
88(2)R88(2)R
Legacy
25 June 1991
88(2)R88(2)R
Resolution
7 June 1991
RESOLUTIONSResolutions
Memorandum Articles
7 June 1991
MEM/ARTSMEM/ARTS
Resolution
7 June 1991
RESOLUTIONSResolutions
Legacy
25 April 1991
395Particulars of Mortgage or Charge
Legacy
7 March 1991
395Particulars of Mortgage or Charge
Legacy
22 February 1991
395Particulars of Mortgage or Charge
Memorandum Articles
15 January 1991
MEM/ARTSMEM/ARTS
Resolution
15 January 1991
RESOLUTIONSResolutions
Resolution
15 January 1991
RESOLUTIONSResolutions
Resolution
15 January 1991
RESOLUTIONSResolutions
Legacy
15 January 1991
123Notice of Increase in Nominal Capital
Legacy
15 January 1991
123Notice of Increase in Nominal Capital
Legacy
7 January 1991
122122
Legacy
21 December 1990
88(2)O88(2)O
Legacy
21 December 1990
88(2)R88(2)R
Legacy
15 November 1990
288288
Legacy
31 October 1990
88(2)R88(2)R
Legacy
26 October 1990
395Particulars of Mortgage or Charge
Legacy
18 October 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Interim
9 October 1990
AAAnnual Accounts
Legacy
24 August 1990
395Particulars of Mortgage or Charge
Legacy
22 August 1990
123Notice of Increase in Nominal Capital
Resolution
22 August 1990
RESOLUTIONSResolutions
Legacy
18 August 1990
395Particulars of Mortgage or Charge
Legacy
20 July 1990
PROSPPROSP
Accounts With Accounts Type Full Group
14 June 1990
AAAnnual Accounts
Legacy
14 June 1990
363363
Legacy
8 June 1990
88(2)O88(2)O
Legacy
8 June 1990
88(2)O88(2)O
Legacy
8 June 1990
88(2)O88(2)O
Legacy
8 June 1990
88(2)O88(2)O
Legacy
8 June 1990
88(2)R88(2)R
Legacy
8 June 1990
88(2)R88(2)R
Resolution
4 June 1990
RESOLUTIONSResolutions
Resolution
4 June 1990
RESOLUTIONSResolutions
Resolution
4 June 1990
RESOLUTIONSResolutions
Resolution
4 June 1990
RESOLUTIONSResolutions
Legacy
4 June 1990
123Notice of Increase in Nominal Capital
Legacy
4 June 1990
123Notice of Increase in Nominal Capital
Legacy
23 May 1990
PROSPPROSP
Legacy
6 April 1990
395Particulars of Mortgage or Charge
Legacy
28 March 1990
395Particulars of Mortgage or Charge
Certificate Capital Cancellation Share Premium Account
16 March 1990
CERT21CERT21
Court Order
9 March 1990
OCOC
Statement Of Affairs
1 February 1990
SASA
Legacy
1 February 1990
88(2)O88(2)O
Legacy
18 January 1990
88(2)P88(2)P
Legacy
17 January 1990
395Particulars of Mortgage or Charge
Resolution
17 January 1990
RESOLUTIONSResolutions
Resolution
15 January 1990
RESOLUTIONSResolutions
Resolution
15 January 1990
RESOLUTIONSResolutions
Resolution
15 January 1990
RESOLUTIONSResolutions
Legacy
15 January 1990
123Notice of Increase in Nominal Capital
Legacy
2 January 1990
PROSPPROSP
Legacy
7 December 1989
88(2)O88(2)O
Legacy
5 December 1989
88(2)P88(2)P
Statement Of Affairs
3 November 1989
SASA
Legacy
3 November 1989
88(2)O88(2)O
Legacy
29 October 1989
88(2)P88(2)P
Statement Of Affairs
31 July 1989
SASA
Statement Of Affairs
31 July 1989
SASA
Statement Of Affairs
31 July 1989
SASA
Memorandum Articles
19 July 1989
MEM/ARTSMEM/ARTS
Legacy
12 July 1989
88(2)C88(2)C
Legacy
12 July 1989
88(2)C88(2)C
Legacy
12 July 1989
88(2)C88(2)C
Legacy
12 July 1989
123Notice of Increase in Nominal Capital
Resolution
12 July 1989
RESOLUTIONSResolutions
Resolution
12 July 1989
RESOLUTIONSResolutions
Resolution
12 July 1989
RESOLUTIONSResolutions
Resolution
12 July 1989
RESOLUTIONSResolutions
Resolution
12 July 1989
RESOLUTIONSResolutions
Resolution
12 July 1989
RESOLUTIONSResolutions
Resolution
12 July 1989
RESOLUTIONSResolutions
Legacy
21 June 1989
403aParticulars of Charge Subject to s859A
Legacy
21 June 1989
403aParticulars of Charge Subject to s859A
Legacy
9 June 1989
288288
Accounts With Accounts Type Full Group
9 June 1989
AAAnnual Accounts
Legacy
9 June 1989
363363
Legacy
8 June 1989
395Particulars of Mortgage or Charge
Legacy
6 June 1989
287Change of Registered Office
Legacy
6 June 1989
288288
Resolution
24 May 1989
RESOLUTIONSResolutions
Legacy
10 May 1989
PUC 3PUC 3
Legacy
18 April 1989
395Particulars of Mortgage or Charge
Legacy
22 February 1989
395Particulars of Mortgage or Charge
Statement Of Affairs
27 January 1989
SASA
Resolution
25 January 1989
RESOLUTIONSResolutions
Legacy
21 January 1989
403aParticulars of Charge Subject to s859A
Statement Of Affairs
17 January 1989
SASA
Legacy
10 January 1989
PUC 3PUC 3
Certificate Capital Cancellation Share Premium Account
5 January 1989
CERT21CERT21
Legacy
4 January 1989
PUC 3PUC 3
Legacy
16 December 1988
OC138OC138
Statement Of Affairs
31 October 1988
SASA
Statement Of Affairs
31 October 1988
SASA
Statement Of Affairs
27 October 1988
SASA
Legacy
24 October 1988
PUC 3PUC 3
Legacy
19 October 1988
PUC 2PUC 2
Legacy
13 October 1988
288288
Legacy
13 October 1988
288288
Legacy
6 October 1988
395Particulars of Mortgage or Charge
Resolution
22 September 1988
RESOLUTIONSResolutions
Legacy
22 September 1988
123Notice of Increase in Nominal Capital
Resolution
22 September 1988
RESOLUTIONSResolutions
Resolution
22 September 1988
RESOLUTIONSResolutions
Resolution
22 September 1988
RESOLUTIONSResolutions
Legacy
22 September 1988
PUC 2PUC 2
Legacy
20 September 1988
PUC 3PUC 3
Legacy
20 September 1988
PUC 3PUC 3
Legacy
20 September 1988
PROSPPROSP
Legacy
16 September 1988
225(1)225(1)
Auditors Resignation Company
22 August 1988
AUDAUD
Legacy
22 August 1988
288288
Statement Of Affairs
19 July 1988
SASA
Legacy
14 July 1988
PUC 3PUC 3
Resolution
14 July 1988
RESOLUTIONSResolutions
Resolution
14 July 1988
RESOLUTIONSResolutions
Resolution
14 July 1988
RESOLUTIONSResolutions
Legacy
14 July 1988
123Notice of Increase in Nominal Capital
Legacy
30 June 1988
395Particulars of Mortgage or Charge
Memorandum Articles
14 June 1988
MEM/ARTSMEM/ARTS
Resolution
13 June 1988
RESOLUTIONSResolutions
Resolution
13 June 1988
RESOLUTIONSResolutions
Resolution
13 June 1988
RESOLUTIONSResolutions
Legacy
13 June 1988
123Notice of Increase in Nominal Capital
Statement Of Affairs
8 June 1988
SASA
Legacy
27 May 1988
PUC 3PUC 3
Legacy
30 March 1988
363363
Accounts With Made Up Date
30 March 1988
AAAnnual Accounts
Memorandum Articles
23 March 1988
MEM/ARTSMEM/ARTS
Resolution
2 March 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 February 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 October 1987
353353
Legacy
23 October 1987
PUC 2PUC 2
Legacy
22 October 1987
288288
Resolution
15 September 1987
RESOLUTIONSResolutions
Legacy
7 September 1987
288288
Accounts With Accounts Type Full Group
10 July 1987
AAAnnual Accounts
Legacy
14 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 October 1986
REREG(U)REREG(U)
Accounts With Accounts Type Full
14 June 1986
AAAnnual Accounts
Legacy
23 May 1986
363363
Certificate Change Of Name Company
25 April 1985
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
21 March 1985
MISCMISC