SG

SYSCO GB LIMITED

Active

Company number 02035315

Ashford · Incorporated 8 July 1986

Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

Last updated on 19 September 2026

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2021

Company history

Previous company names

TRIALPROBE PUBLIC LIMITED COMPANY · 8 July 1986 – 1 October 1986

BRAKE BROS. PLC · 1 October 1986 – 23 September 2002

BRAKE BROS LIMITED · 23 September 2002 – 28 February 2025

Company overview

Incorporated on 8 July 1986 and registered in England and Wales, SYSCO GB LIMITED remains an active private limited company, now trading for 40 years. It has changed its name 3 times, most recently from BRAKE BROS LIMITED on 23 September 2002. Its registered office is at Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG. Its principal activity is non-specialised wholesale of food, beverages and tobacco (SIC 46390).

It is controlled by Cucina Acquisition (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WHIBLEY, Sarah Leanne (appointed 1 April 2015), NIEDUSZYNSKI, Paul Anthony James (appointed 5 February 2025) and BROWN, David Nicholas (appointed 30 January 2026). WHIBLEY, Sarah Leanne serves as company secretary (appointed 1 April 2015). 46 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 29 June 2025, were filed on 13 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 12 June 2026. The next is due by 26 June 2027. Companies House holds 646 filings for this company, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • CUCINA ACQUISITION (UK) LIMITED (100.0%)
  • BRAKE BROS HOLDING I LIMITED (0.0%)
Total shares
53,776,541
Nominal value
£5,377,654.100
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 53,776,541 GBP —
Total 53,776,541

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRAKE BROS HOLDING I LIMITED ORDINARY 0 0.00% 0 0.00%
CUCINA ACQUISITION (UK) LIMITED ORDINARY 53,776,541 100.00% 53,776,541 100.00%
Total 53,776,541 100% 53,776,541 100%

Officers

BD
BROWN, David Nicholas
Director
30 January 2026
NP
NIEDUSZYNSKI, Paul Anthony James
Director
5 February 2025
WS
WHIBLEY, Sarah Leanne
Director
1 April 2015
WS
WHIBLEY, Sarah Leanne
Secretary
1 April 2015
PP
PEEREBOOM, Paulo Cipriano
Director · Resigned
1 December 2022
BS
BROOKSBANK, Stephanie Jane
Director · Resigned
1 December 2022
JP
JACKSON, Peter Francis
Director · Resigned
1 March 2022
ØJ
ØRTING JØRGENSEN, Tim
Director · Resigned
4 July 2021
KA
KARNA, Ajoy Hari
Director · Resigned
1 May 2017
BM
BALL, Michael David
Director · Resigned
4 April 2016
MK
MCMEIKAN, Kennedy
Director · Resigned
1 April 2013
MP
MCINTYRE, Paul George
Director · Resigned
27 February 2012
BS
BARDEN, Stefan
Director · Resigned
3 January 2012
WP
WIELAND, Philip Robert
Director · Resigned
3 January 2012
JP
JANSEN, Philip Eric Rene
Director · Resigned
1 July 2010
BS
BLACK, Sharon
Director · Resigned
1 March 2010
WA
WHITEHEAD, Adrian John, Mr,
Director · Resigned
1 March 2010
LD
LENNARD, Duncan Charles
Director · Resigned
1 March 2010
SS
SMITH, Stuart Paul
Director · Resigned
1 March 2010
PD
POLER, Dwight Macvicar
Director · Resigned
17 February 2009
PM
PLANTEVIN, Michel Gerard Phillipe
Director · Resigned
17 February 2009
GS
GENT, Stuart James Ashley
Director · Resigned
17 February 2009
GF
GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di
Director · Resigned
17 February 2009
GI
GOLDSMITH, Ian Robert, Dr
Director · Resigned
5 November 2008
FM
FEARN, Matthew Robin Cyprian
Director · Resigned
22 January 2007
MF
MCKAY, Francis John
Director · Resigned
3 January 2006
PI
POWER, Ian Derek
Director · Resigned
2 September 2005
RJ
RICE, Joseph Lee
Director · Resigned
30 April 2005
DB
DESCHAMPS, Bruno
Director · Resigned
15 April 2005
HD
HARTE, Damian
Director · Resigned
26 January 2004
VP
VENABLES, Paul
Director · Resigned
23 September 2003
DW
DRISCOLL, William
Director · Resigned
23 September 2003
KP
KITCHENER, Paul Stephen
Director · Resigned
6 December 2002
QR
QUARTA, Roberto
Director · Resigned
8 August 2002
ND
NOVAK, David Andrew
Director · Resigned
8 August 2002
RJ
ROGERS, James William
Director · Resigned
8 August 2002
SR
SCHNALL, Richard Jason
Director · Resigned
8 August 2002
TA
TEOT, Alain
Director · Resigned
1 December 1998
PM
PLAYER, Michael Ian
Director · Resigned
1 July 1997
HL
HUGHES, Leonard
Director · Resigned
1 April 1997
BC
BRAKE, Christopher
Director · Resigned
1 January 1994
EP
EMMENS, Peter Thomas
Director · Resigned
1 January 1994
PM
PURVIS, Martin Terence Alan
Secretary · Resigned
26 August 1993
MK
MANLEY, Kenneth George
Director · Resigned
8 June 1993
MB
MARTIN, Benjamin John
Director · Resigned
4 January 1993
HJ
HUBER, John Christopher
Secretary · Resigned
—
CM
CHAMPION, Malcolm John
Director · Resigned
—
BF
BRAKE, Francis Robert
Director · Resigned
—
BW
BRAKE, William Thomas
Director · Resigned
—

Persons with significant control

PS
Cucina Acquisition (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2021

Funding

1 funding round
22 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Group
Accounts
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Group
Accounts
1 April 2025 View
Certificate Change Of Name Company
Change Of Name
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Group
Accounts
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Group
Accounts
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Accounts With Accounts Type Group
Accounts
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Second Filing Of Director Appointment With Name
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Accounts With Accounts Type Group
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Capital Allotment Shares
Capital
29 May 2021 View
Resolution
Resolution
19 May 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Accounts With Accounts Type Group
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Accounts With Accounts Type Group
Accounts
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Accounts With Accounts Type Group
Accounts
12 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Legacy
Miscellaneous
14 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Group
Accounts
30 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 May 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 April 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 April 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 April 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 April 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 April 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 April 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 April 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 April 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 March 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 March 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 March 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 March 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 March 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 March 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 March 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 March 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 March 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2015 View
Accounts With Accounts Type Group
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Auditors Resignation Company
Auditors
21 August 2014 View
Miscellaneous
Miscellaneous
21 August 2014 View
Miscellaneous
Miscellaneous
13 August 2014 View
Accounts With Accounts Type Group
Accounts
16 July 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 July 2013 View
Accounts With Accounts Type Group
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 July 2013 View
Mortgage Charge Part Release With Charge Number
Mortgage
9 July 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
12 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
5 February 2013 View
Legacy
Mortgage
31 December 2012 View
Legacy
Mortgage
31 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Resolution
Resolution
12 December 2012 View
Accounts With Accounts Type Group
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Legacy
Mortgage
21 May 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Accounts With Accounts Type Group
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts Amended With Accounts Type Group
Accounts
14 April 2011 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Group
Accounts
15 June 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Mortgage
20 March 2009 View
Legacy
Mortgage
20 March 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
4 July 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Mortgage
23 January 2008 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Legacy
Mortgage
13 December 2007 View
Legacy
Mortgage
13 December 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
13 August 2007 View
Accounts With Accounts Type Group
Accounts
27 June 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Group
Accounts
10 July 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
26 May 2005 View
Accounts With Accounts Type Group
Accounts
12 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Accounts With Accounts Type Group
Accounts
13 September 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Address
14 June 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
8 October 2003 View
Accounts With Accounts Type Group
Accounts
15 July 2003 View
Legacy
Annual Return
3 July 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
14 April 2003 View
Resolution
Resolution
14 April 2003 View
Resolution
Resolution
14 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Capital
6 April 2003 View
Resolution
Resolution
6 April 2003 View
Resolution
Resolution
6 April 2003 View
Resolution
Resolution
2 April 2003 View
Resolution
Resolution
2 April 2003 View
Resolution
Resolution
2 April 2003 View
Resolution
Resolution
2 April 2003 View
Resolution
Resolution
2 April 2003 View
Auditors Resignation Company
Auditors
26 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Mortgage
29 November 2002 View
Legacy
Capital
27 October 2002 View
Legacy
Capital
16 October 2002 View
Legacy
Mortgage
9 October 2002 View
Resolution
Resolution
8 October 2002 View
Resolution
Resolution
8 October 2002 View
Resolution
Resolution
8 October 2002 View
Legacy
Capital
8 October 2002 View
Legacy
Capital
8 October 2002 View
Legacy
Capital
8 October 2002 View
Legacy
Capital
8 October 2002 View
Legacy
Capital
8 October 2002 View
Auditors Resignation Company
Auditors
7 October 2002 View
Legacy
Capital
29 September 2002 View
Legacy
Capital
27 September 2002 View
Legacy
Capital
27 September 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 September 2002 View
Re Registration Memorandum Articles
Incorporation
23 September 2002 View
Legacy
Reregistration
23 September 2002 View
Resolution
Resolution
23 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Capital
30 August 2002 View
Legacy
Capital
27 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Capital
6 August 2002 View
Legacy
Capital
1 August 2002 View
Legacy
Capital
29 July 2002 View
Legacy
Capital
19 July 2002 View
Legacy
Capital
15 July 2002 View
Legacy
Capital
11 July 2002 View
Legacy
Capital
11 July 2002 View
Legacy
Capital
11 July 2002 View
Legacy
Capital
4 July 2002 View
Legacy
Annual Return
3 July 2002 View
Accounts With Accounts Type Group
Accounts
26 June 2002 View
Legacy
Capital
1 June 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
20 May 2002 View
Legacy
Capital
15 May 2002 View
Legacy
Capital
7 May 2002 View
Legacy
Capital
30 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
22 April 2002 View
Legacy
Capital
15 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Address
28 March 2002 View
Legacy
Capital
9 March 2002 View
Legacy
Capital
2 January 2002 View
Legacy
Capital
28 December 2001 View
Legacy
Capital
18 December 2001 View
Legacy
Capital
5 December 2001 View
Legacy
Capital
23 November 2001 View
Legacy
Capital
19 October 2001 View
Legacy
Capital
12 October 2001 View
Legacy
Capital
26 September 2001 View
Legacy
Capital
20 September 2001 View
Legacy
Capital
20 September 2001 View
Legacy
Capital
20 September 2001 View
Legacy
Capital
20 September 2001 View
Legacy
Capital
13 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Capital
30 August 2001 View
Legacy
Capital
23 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Capital
6 August 2001 View
Legacy
Capital
6 August 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Capital
7 July 2001 View
Legacy
Capital
29 June 2001 View
Legacy
Capital
19 June 2001 View
Legacy
Capital
12 June 2001 View
Accounts With Accounts Type Full Group
Accounts
31 May 2001 View
Legacy
Capital
30 May 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Capital
22 May 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Capital
16 May 2001 View
Legacy
Capital
16 May 2001 View
Legacy
Capital
11 May 2001 View
Legacy
Capital
11 May 2001 View
Legacy
Capital
8 May 2001 View
Legacy
Capital
8 May 2001 View
Legacy
Capital
3 May 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Capital
23 February 2001 View
Legacy
Capital
31 January 2001 View
Legacy
Capital
23 January 2001 View
Legacy
Capital
14 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Capital
21 November 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Capital
3 October 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Capital
22 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Capital
17 July 2000 View
Legacy
Capital
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Legacy
Capital
24 May 2000 View
Legacy
Capital
24 May 2000 View
Legacy
Capital
15 May 2000 View
Accounts With Accounts Type Full Group
Accounts
28 April 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
22 November 1999 View
Legacy
Capital
8 November 1999 View
Legacy
Capital
27 July 1999 View
Legacy
Annual Return
2 July 1999 View
Legacy
Capital
30 June 1999 View
Memorandum Articles
Incorporation
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Legacy
Address
4 June 1999 View
Legacy
Capital
3 June 1999 View
Accounts With Accounts Type Full Group
Accounts
25 May 1999 View
Legacy
Capital
21 May 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Capital
16 May 1999 View
Legacy
Capital
15 March 1999 View
Legacy
Capital
15 March 1999 View
Resolution
Resolution
4 February 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Mortgage
25 November 1998 View
Legacy
Capital
25 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Capital
10 August 1998 View
Legacy
Annual Return
30 July 1998 View
Accounts With Accounts Type Full Group
Accounts
31 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
27 April 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Annual Return
13 November 1997 View
Legacy
Capital
1 September 1997 View
Legacy
Capital
17 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Capital
3 July 1997 View
Legacy
Capital
19 June 1997 View
Accounts With Accounts Type Full Group
Accounts
20 May 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Capital
10 December 1996 View
Legacy
Capital
12 November 1996 View
Legacy
Capital
24 September 1996 View
Legacy
Capital
15 September 1996 View
Legacy
Annual Return
4 July 1996 View
Accounts With Accounts Type Full Group
Accounts
3 July 1996 View
Legacy
Capital
28 June 1996 View
Legacy
Capital
28 June 1996 View
Legacy
Capital
6 June 1996 View
Legacy
Capital
29 May 1996 View
Legacy
Capital
29 May 1996 View
Legacy
Capital
14 May 1996 View
Legacy
Capital
7 May 1996 View
Legacy
Capital
7 May 1996 View
Legacy
Capital
19 April 1996 View
Legacy
Capital
19 April 1996 View
Legacy
Capital
16 April 1996 View
Legacy
Capital
16 April 1996 View
Legacy
Capital
16 April 1996 View
Legacy
Capital
15 April 1996 View
Legacy
Capital
15 April 1996 View
Legacy
Capital
15 April 1996 View
Legacy
Capital
15 April 1996 View
Resolution
Resolution
12 April 1996 View
Legacy
Capital
1 April 1996 View
Legacy
Capital
23 February 1996 View
Legacy
Capital
5 December 1995 View
Legacy
Capital
29 November 1995 View
Legacy
Capital
29 November 1995 View
Legacy
Capital
29 November 1995 View
Legacy
Capital
27 November 1995 View
Legacy
Capital
26 October 1995 View
Legacy
Capital
23 October 1995 View
Legacy
Capital
16 October 1995 View
Legacy
Capital
12 October 1995 View
Legacy
Capital
12 October 1995 View
Legacy
Capital
29 September 1995 View
Legacy
Capital
23 June 1995 View
Legacy
Annual Return
22 June 1995 View
Accounts With Accounts Type Full Group
Accounts
16 June 1995 View
Legacy
Capital
1 June 1995 View
Legacy
Capital
19 May 1995 View
Legacy
Capital
9 May 1995 View
Legacy
Capital
9 May 1995 View
Legacy
Capital
9 May 1995 View
Legacy
Capital
9 May 1995 View
Legacy
Capital
9 May 1995 View
Legacy
Capital
9 May 1995 View
Legacy
Capital
9 May 1995 View
Legacy
Capital
5 May 1995 View
Legacy
Capital
5 May 1995 View
Legacy
Capital
5 May 1995 View
Legacy
Capital
5 May 1995 View
Legacy
Capital
20 April 1995 View
Legacy
Capital
10 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
23 December 1994 View
Legacy
Annual Return
1 September 1994 View
Legacy
Capital
30 August 1994 View
Accounts With Accounts Type Full Group
Accounts
6 July 1994 View
Legacy
Capital
27 June 1994 View
Legacy
Capital
14 June 1994 View
Legacy
Capital
14 June 1994 View
Legacy
Capital
15 April 1994 View
Legacy
Capital
15 April 1994 View
Legacy
Capital
18 February 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Capital
3 December 1993 View
Legacy
Capital
2 December 1993 View
Legacy
Capital
2 December 1993 View
Legacy
Capital
20 October 1993 View
Legacy
Officers
14 October 1993 View
Legacy
Capital
5 October 1993 View
Statement Of Affairs
Miscellaneous
12 August 1993 View
Legacy
Capital
12 August 1993 View
Legacy
Capital
23 July 1993 View
Legacy
Capital
22 July 1993 View
Legacy
Capital
7 July 1993 View
Legacy
Annual Return
7 July 1993 View
Accounts With Accounts Type Full Group
Accounts
5 July 1993 View
Legacy
Capital
29 June 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Capital
18 June 1993 View
Resolution
Resolution
27 May 1993 View
Resolution
Resolution
27 May 1993 View
Resolution
Resolution
27 May 1993 View
Resolution
Resolution
27 May 1993 View
Legacy
Capital
21 May 1993 View
Legacy
Capital
30 April 1993 View
Legacy
Capital
30 April 1993 View
Legacy
Capital
25 April 1993 View
Legacy
Capital
21 April 1993 View
Legacy
Capital
4 April 1993 View
Legacy
Capital
15 March 1993 View
Legacy
Capital
9 February 1993 View
Legacy
Officers
5 February 1993 View
Legacy
Capital
25 January 1993 View
Legacy
Capital
20 January 1993 View
Legacy
Capital
18 January 1993 View
Legacy
Capital
18 January 1993 View
Legacy
Capital
17 January 1993 View
Legacy
Capital
7 December 1992 View
Legacy
Capital
7 December 1992 View
Legacy
Capital
7 December 1992 View
Legacy
Capital
28 August 1992 View
Legacy
Capital
23 July 1992 View
Accounts With Accounts Type Full Group
Accounts
23 July 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Capital
1 July 1992 View
Legacy
Capital
11 May 1992 View
Legacy
Mortgage
6 May 1992 View
Legacy
Capital
30 April 1992 View
Legacy
Capital
15 April 1992 View
Legacy
Capital
9 April 1992 View
Legacy
Capital
28 January 1992 View
Legacy
Capital
4 January 1992 View
Legacy
Capital
14 November 1991 View
Legacy
Capital
12 November 1991 View
Legacy
Capital
19 September 1991 View
Statement Of Affairs
Miscellaneous
19 September 1991 View
Legacy
Capital
4 September 1991 View
Legacy
Capital
4 September 1991 View
Legacy
Capital
14 August 1991 View
Legacy
Capital
14 August 1991 View
Accounts With Accounts Type Full Group
Accounts
6 August 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Capital
4 July 1991 View
Legacy
Capital
25 June 1991 View
Legacy
Capital
24 June 1991 View
Legacy
Capital
20 June 1991 View
Legacy
Capital
10 May 1991 View
Legacy
Capital
9 May 1991 View
Legacy
Capital
25 April 1991 View
Legacy
Capital
18 April 1991 View
Legacy
Capital
15 April 1991 View
Legacy
Capital
15 April 1991 View
Legacy
Capital
4 April 1991 View
Legacy
Capital
21 March 1991 View
Legacy
Capital
21 March 1991 View
Legacy
Capital
12 March 1991 View
Legacy
Capital
17 January 1991 View
Legacy
Capital
16 January 1991 View
Legacy
Capital
8 January 1991 View
Legacy
Capital
8 January 1991 View
Legacy
Capital
23 November 1990 View
Legacy
Capital
7 November 1990 View
Legacy
Capital
11 October 1990 View
Accounts With Accounts Type Full
Accounts
13 September 1990 View
Legacy
Annual Return
9 August 1990 View
Legacy
Capital
19 July 1990 View
Legacy
Capital
12 July 1990 View
Statement Of Affairs
Miscellaneous
27 June 1990 View
Legacy
Capital
27 June 1990 View
Legacy
Capital
21 June 1990 View
Legacy
Capital
14 June 1990 View
Legacy
Capital
7 June 1990 View
Legacy
Capital
23 May 1990 View
Legacy
Capital
2 May 1990 View
Legacy
Capital
11 April 1990 View
Legacy
Capital
30 March 1990 View
Legacy
Capital
20 March 1990 View
Legacy
Capital
14 March 1990 View
Legacy
Capital
2 March 1990 View
Legacy
Capital
15 February 1990 View
Legacy
Capital
9 February 1990 View
Legacy
Capital
29 January 1990 View
Legacy
Capital
19 January 1990 View
Legacy
Capital
1 December 1989 View
Legacy
Capital
1 December 1989 View
Legacy
Capital
28 November 1989 View
Statement Of Affairs
Miscellaneous
16 November 1989 View
Legacy
Capital
16 November 1989 View
Legacy
Capital
13 November 1989 View
Legacy
Capital
25 October 1989 View
Accounts With Accounts Type Full Group
Accounts
6 September 1989 View
Legacy
Annual Return
8 August 1989 View
Legacy
Officers
2 August 1989 View
Accounts With Accounts Type Full Group
Accounts
26 September 1988 View
Accounts With Made Up Date
Accounts
21 September 1988 View
Legacy
Annual Return
17 August 1988 View
Legacy
Annual Return
3 August 1987 View
Accounts With Accounts Type Full Group
Accounts
22 June 1987 View
Accounts With Made Up Date
Accounts
3 June 1987 View
Legacy
Capital
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
18 December 1986 View
Legacy
Capital
18 November 1986 View
Legacy
Address
11 November 1986 View
Resolution
Resolution
3 November 1986 View
Legacy
Gazette
3 November 1986 View
Legacy
Reregistration
30 October 1986 View
Application To Commence Business
Incorporation
13 October 1986 View
Legacy
Capital
10 October 1986 View
Legacy
Officers
10 October 1986 View
Legacy
Accounts
10 October 1986 View
Legacy
Officers
3 October 1986 View
Certificate Change Of Name Company
Change Of Name
1 October 1986 View
Legacy
Accounts
23 September 1986 View
Legacy
Address
10 September 1986 View
Legacy
Officers
10 September 1986 View
Certificate Incorporation
Incorporation
8 July 1986 View
Miscellaneous
Miscellaneous
8 July 1986 View

Risk at a glance

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