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LUCECO UK LIMITED (02255270)

LUCECO UK LIMITED (02255270) is an active UK company. incorporated on 10 May 1988. with registered office in Telford. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46439). LUCECO UK LIMITED has been registered for 37 years. Current directors include HORNBY, Jonathan Charles, HOY, William James.

Company Number
02255270
Status
active
Type
ltd
Incorporated
10 May 1988
Age
37 years
Address
Building E Stafford Park 1, Telford, TF3 3BD
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46439)
Directors
HORNBY, Jonathan Charles, HOY, William James
SIC Codes
46439

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Introduction
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LUCECO UK LIMITED

LUCECO UK LIMITED is an active company incorporated on 10 May 1988 with the registered office located in Telford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46439). LUCECO UK LIMITED was registered 37 years ago.(SIC: 46439)

Status

active

Active since 37 years ago

Company No

02255270

LTD Company

Age

37 Years

Incorporated 10 May 1988

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 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026

Previous Company Names

NEXUS INDUSTRIES LIMITED
From: 1 August 2012To: 23 December 2019
MASTERPLUG LTD
From: 26 August 1993To: 1 August 2012
MASTERPIECE MBC LIMITED
From: 10 May 1988To: 26 August 1993
Contact
Address

Building E Stafford Park 1 Stafford Park Telford, TF3 3BD,

Timeline

34 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
May 88
Director Joined
Dec 09
Director Left
Dec 09
Director Left
Jan 10
Loan Secured
Jul 13
Loan Secured
Jul 13
Director Joined
May 15
Director Joined
Jun 15
Director Joined
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Funding Round
Nov 16
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Capital Update
Dec 19
Owner Exit
Feb 20
Loan Secured
Sept 21
Director Joined
Apr 23
Director Left
Apr 23
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Secured
May 25
Funding Round
Jul 25
Loan Cleared
Jul 25
3
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

32

3 Active
29 Resigned

PEAK, Roger Michael

Active
Building E Stafford Park 1, TelfordTF3 3BD
Secretary
Appointed 12 Jun 2024

HORNBY, Jonathan Charles

Active
Building E Stafford Park 1, TelfordTF3 3BD
Born February 1969
Director
Appointed 16 Nov 1999

HOY, William James

Active
Building E Stafford Park 1, TelfordTF3 3BD
Born November 1969
Director
Appointed 31 Mar 2023

BRITTAIN, Anne Marie

Resigned
7 Matthews Close, DealCT14 9SR
Secretary
Appointed 16 Nov 2001
Resigned 01 Mar 2007

CORFIELD, Melanie Rosalind

Resigned
3 Fron Terrace, NewtownSY16 2EA
Secretary
Appointed N/A
Resigned 30 Jun 1993

GREEN, Thomas Christopher

Resigned
10 Farmlands Road, BridgnorthWV16 5AX
Secretary
Appointed 05 Mar 2007
Resigned 23 Oct 2007

HORNBY, Jonathan Charles

Resigned
Building E Stafford Park 1, TelfordTF3 3BD
Secretary
Appointed 23 Oct 2007
Resigned 12 Jun 2024

KENDRICK, Susan

Resigned
4 Dol Las, MontgomerySY15 6JT
Secretary
Appointed 01 Jul 1993
Resigned 19 Jan 1994

PARDOE, Iris Patricia

Resigned
Sunnyside, LlanymynechSY22 6RX
Secretary
Appointed 19 Jul 1996
Resigned 30 Apr 2001

SOUTHWELL, Anthony John

Resigned
Gooseberry Hall, MontgomerySY15 6HY
Secretary
Appointed 17 Mar 1995
Resigned 19 Jul 1996

CORFIELD, Melanie Rosalind

Resigned
3 Fron Terrace, NewtownSY16 2EA
Born December 1962
Director
Appointed N/A
Resigned 17 Mar 1995

DOVE, Timothy Sefton

Resigned
Thrift Cottage, AshfordTN25 7AZ
Born April 1969
Director
Appointed 13 Jan 2005
Resigned 13 Jan 2010

DUNLOP, Brian

Resigned
24 St Marys Close, NewtownSY16 2BG
Born October 1945
Director
Appointed N/A
Resigned 17 Mar 1995

DYKE, Arthur George

Resigned
Little Grange Mill Lane, AtherstoneCV9 3LU
Born January 1933
Director
Appointed 29 Jun 1994
Resigned 16 Nov 1999

DYKE, Joyce Gwyneth

Resigned
Little Grange Mill Lane, AtherstoneCV9 3LU
Born October 1934
Director
Appointed 29 Jun 1994
Resigned 16 Nov 1999

FLOOD, Sharon Emma

Resigned
Rowfold Coneyhurst Road, BillingshurstRH14 9DD
Born May 1965
Director
Appointed 13 Jan 2005
Resigned 10 Jun 2005

FOULKES, Colin

Resigned
Penrhos Adfa, NewtownSY16 3DB
Born January 1961
Director
Appointed N/A
Resigned 01 Jun 1993

GREEN, Thomas Christopher

Resigned
10 Farmlands Road, BridgnorthWV16 5AX
Born June 1968
Director
Appointed 21 May 2007
Resigned 23 Oct 2007

HALL, Michael Edward

Resigned
5 Fulshaw Park South, WilmslowSK9 1QP
Born April 1963
Director
Appointed 05 Jun 2008
Resigned 23 Nov 2009

HORNBY, Philippa Michele

Resigned
Building E Stafford Park 1, TelfordTF3 3BD
Born May 1969
Director
Appointed 30 Mar 2015
Resigned 20 Feb 2018

MAIN, David Robert

Resigned
Building E Stafford Park 1, TelfordTF3 3BD
Born August 1964
Director
Appointed 12 Oct 2016
Resigned 20 Feb 2018

MARSHALL, Richard Edward

Resigned
High Hedge 41 Kendal End Road, BirminghamB45 8PY
Born January 1944
Director
Appointed 10 Jun 1996
Resigned 16 Jul 1998

MILES, Roger Braddock

Resigned
Crostover Hawksdown, DealCT14 7PL
Born May 1951
Director
Appointed 02 Jul 2002
Resigned 13 Jan 2005

OWEN, David Mark

Resigned
Brynhyfryd,, Cwm Golau,SY21 9EZ
Born October 1971
Director
Appointed 01 Jun 2003
Resigned 13 Jan 2005

PERRY, John

Resigned
Badgers Folly, ShifnalTF11 8HS
Born September 1945
Director
Appointed 05 Dec 1994
Resigned 16 Nov 1999

PHILLIPS, Graham

Resigned
21 Mossbank Way, ShrewsburySY3 8XW
Born November 1942
Director
Appointed N/A
Resigned 30 Jun 1992

PRITCHARD, Ian

Resigned
Building E Stafford Park 1, TelfordTF3 3BD
Born December 1969
Director
Appointed 23 Nov 2009
Resigned 20 Feb 2018

SMITH, Robert Howard

Resigned
Woodwell View Edmondthorpe Road, Melton MowbrayLE14 2AD
Born July 1949
Director
Appointed 29 Jun 1994
Resigned 22 Dec 2004

TONKIN, Kenneth William

Resigned
High House 22 Port Hill Road, ShrewsburySY3 8SA
Born February 1955
Director
Appointed 05 Dec 1994
Resigned 13 Jan 2005

TULLAH, Debbra Norada

Resigned
14 Footherley Road, ShenstoneWS14 0NJ
Born June 1957
Director
Appointed 01 Sept 2005
Resigned 21 May 2007

VERNON, Michael Andrew

Resigned
5 The Brambles, Newcastle Under LymeST5 4JJ
Born September 1968
Director
Appointed 01 Sept 2003
Resigned 13 Jan 2005

WEBB, Matthew John

Resigned
Building E Stafford Park 1, TelfordTF3 3BD
Born January 1974
Director
Appointed 20 Feb 2018
Resigned 31 Mar 2023

Persons with significant control

2

1 Active
1 Ceased

Mr John Charles Hornby

Ceased
Building E Stafford Park 1, TelfordTF3 3BD
Born February 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Luceco Holdings Limited

Active
Stafford Park 1, TelfordTF3 3BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

284

Confirmation Statement With Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 October 2025
AAAnnual Accounts
Legacy
8 October 2025
PARENT_ACCPARENT_ACC
Legacy
8 October 2025
AGREEMENT2AGREEMENT2
Legacy
8 October 2025
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
29 July 2025
MR04Satisfaction of Charge
Capital Allotment Shares
15 July 2025
SH01Allotment of Shares
Memorandum Articles
14 July 2025
MAMA
Resolution
14 July 2025
RESOLUTIONSResolutions
Statement Of Companys Objects
8 July 2025
CC04CC04
Legacy
1 July 2025
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2025
MR01Registration of a Charge
Change To A Person With Significant Control
19 May 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
9 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2025
MR04Satisfaction of Charge
Legacy
5 February 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2024
AAAnnual Accounts
Legacy
21 October 2024
PARENT_ACCPARENT_ACC
Legacy
21 October 2024
GUARANTEE2GUARANTEE2
Legacy
21 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
4 September 2024
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 September 2024
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 September 2024
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 September 2024
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 September 2024
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 September 2024
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 September 2024
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 September 2024
MR05Certification of Charge
Appoint Person Secretary Company With Name Date
12 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 June 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 September 2023
AAAnnual Accounts
Legacy
8 September 2023
PARENT_ACCPARENT_ACC
Legacy
8 September 2023
GUARANTEE2GUARANTEE2
Legacy
8 September 2023
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2022
AAAnnual Accounts
Legacy
6 October 2022
PARENT_ACCPARENT_ACC
Legacy
6 October 2022
GUARANTEE2GUARANTEE2
Legacy
6 October 2022
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Full
8 November 2021
AAAnnual Accounts
Resolution
20 October 2021
RESOLUTIONSResolutions
Memorandum Articles
19 October 2021
MAMA
Resolution
19 October 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 October 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
19 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 February 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Resolution
23 December 2019
RESOLUTIONSResolutions
Change Of Name Notice
23 December 2019
CONNOTConfirmation Statement Notification
Legacy
20 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 December 2019
SH19Statement of Capital
Legacy
20 December 2019
CAP-SSCAP-SS
Resolution
20 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Resolution
8 November 2016
RESOLUTIONSResolutions
Resolution
8 November 2016
RESOLUTIONSResolutions
Resolution
8 November 2016
RESOLUTIONSResolutions
Capital Allotment Shares
3 November 2016
SH01Allotment of Shares
Mortgage Satisfy Charge Full
25 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Resolution
6 October 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Change Person Director Company With Change Date
9 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name
26 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Miscellaneous
21 October 2014
MISCMISC
Accounts With Accounts Type Full
22 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Change Person Director Company With Change Date
17 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
20 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date
4 January 2013
AR01AR01
Certificate Change Of Name Company
1 August 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
30 July 2012
RESOLUTIONSResolutions
Resolution
23 July 2012
RESOLUTIONSResolutions
Change Of Name Notice
23 July 2012
CONNOTConfirmation Statement Notification
Resolution
9 July 2012
RESOLUTIONSResolutions
Change Of Name Notice
9 July 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Accounts With Accounts Type Full
21 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2011
AR01AR01
Legacy
17 June 2010
MG01MG01
Accounts With Made Up Date
19 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Termination Director Company With Name
18 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 December 2009
AP01Appointment of Director
Termination Director Company With Name
8 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Legacy
13 June 2008
395Particulars of Mortgage or Charge
Legacy
23 January 2008
363sAnnual Return (shuttle)
Legacy
11 January 2008
395Particulars of Mortgage or Charge
Legacy
11 January 2008
395Particulars of Mortgage or Charge
Legacy
14 December 2007
288aAppointment of Director or Secretary
Legacy
12 November 2007
288bResignation of Director or Secretary
Legacy
2 July 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
27 June 2007
AAAnnual Accounts
Legacy
12 June 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
13 February 2007
AAAnnual Accounts
Legacy
15 January 2007
363aAnnual Return
Legacy
24 October 2006
287Change of Registered Office
Auditors Resignation Company
18 January 2006
AUDAUD
Legacy
14 December 2005
363sAnnual Return (shuttle)
Legacy
17 November 2005
287Change of Registered Office
Accounts With Made Up Date
4 November 2005
AAAnnual Accounts
Legacy
27 September 2005
288aAppointment of Director or Secretary
Legacy
20 July 2005
403aParticulars of Charge Subject to s859A
Legacy
20 July 2005
403aParticulars of Charge Subject to s859A
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
2 February 2005
288bResignation of Director or Secretary
Auditors Resignation Company
2 February 2005
AUDAUD
Legacy
2 February 2005
288bResignation of Director or Secretary
Legacy
2 February 2005
288bResignation of Director or Secretary
Legacy
2 February 2005
288bResignation of Director or Secretary
Legacy
2 February 2005
288aAppointment of Director or Secretary
Legacy
29 January 2005
395Particulars of Mortgage or Charge
Resolution
28 January 2005
RESOLUTIONSResolutions
Resolution
28 January 2005
RESOLUTIONSResolutions
Legacy
27 January 2005
155(6)a155(6)a
Legacy
26 January 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
395Particulars of Mortgage or Charge
Legacy
24 January 2005
395Particulars of Mortgage or Charge
Legacy
21 January 2005
288bResignation of Director or Secretary
Legacy
23 December 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 November 2004
AAAnnual Accounts
Legacy
15 December 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 October 2003
AAAnnual Accounts
Legacy
8 October 2003
288aAppointment of Director or Secretary
Legacy
10 June 2003
288aAppointment of Director or Secretary
Legacy
19 December 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 October 2002
AAAnnual Accounts
Legacy
9 July 2002
288aAppointment of Director or Secretary
Accounts With Made Up Date
13 March 2002
AAAnnual Accounts
Legacy
14 February 2002
287Change of Registered Office
Legacy
28 December 2001
363sAnnual Return (shuttle)
Legacy
22 November 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
287Change of Registered Office
Legacy
11 May 2001
288bResignation of Director or Secretary
Legacy
20 December 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 September 2000
AAAnnual Accounts
Legacy
21 August 2000
287Change of Registered Office
Legacy
7 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
22 February 2000
AAAnnual Accounts
Legacy
17 December 1999
403aParticulars of Charge Subject to s859A
Legacy
17 December 1999
403aParticulars of Charge Subject to s859A
Legacy
17 December 1999
403aParticulars of Charge Subject to s859A
Legacy
17 December 1999
403aParticulars of Charge Subject to s859A
Legacy
17 December 1999
403aParticulars of Charge Subject to s859A
Legacy
17 December 1999
403aParticulars of Charge Subject to s859A
Legacy
9 December 1999
288bResignation of Director or Secretary
Legacy
9 December 1999
288bResignation of Director or Secretary
Legacy
9 December 1999
288bResignation of Director or Secretary
Legacy
7 December 1999
122122
Legacy
7 December 1999
122122
Legacy
7 December 1999
122122
Legacy
29 November 1999
225Change of Accounting Reference Date
Legacy
29 November 1999
287Change of Registered Office
Legacy
29 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
11 March 1999
AAAnnual Accounts
Legacy
24 November 1998
363sAnnual Return (shuttle)
Legacy
7 September 1998
288bResignation of Director or Secretary
Legacy
4 September 1998
353353
Legacy
4 September 1998
325325
Legacy
4 September 1998
287Change of Registered Office
Legacy
5 February 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 February 1998
AAAnnual Accounts
Legacy
6 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
22 August 1996
AAAnnual Accounts
Accounts With Accounts Type Medium
22 August 1996
AAAnnual Accounts
Legacy
7 August 1996
395Particulars of Mortgage or Charge
Legacy
7 August 1996
395Particulars of Mortgage or Charge
Legacy
7 August 1996
395Particulars of Mortgage or Charge
Legacy
7 August 1996
395Particulars of Mortgage or Charge
Legacy
7 August 1996
395Particulars of Mortgage or Charge
Legacy
7 August 1996
395Particulars of Mortgage or Charge
Legacy
7 August 1996
403aParticulars of Charge Subject to s859A
Legacy
24 July 1996
288288
Legacy
24 July 1996
288288
Legacy
21 July 1996
88(3)88(3)
Legacy
21 July 1996
88(2)O88(2)O
Legacy
8 July 1996
88(2)P88(2)P
Legacy
23 June 1996
288288
Resolution
30 April 1996
RESOLUTIONSResolutions
Resolution
30 April 1996
RESOLUTIONSResolutions
Resolution
30 April 1996
RESOLUTIONSResolutions
Resolution
30 April 1996
RESOLUTIONSResolutions
Resolution
30 April 1996
RESOLUTIONSResolutions
Resolution
30 April 1996
RESOLUTIONSResolutions
Legacy
30 April 1996
88(2)R88(2)R
Legacy
30 April 1996
123Notice of Increase in Nominal Capital
Legacy
13 March 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 May 1995
AAAnnual Accounts
Legacy
11 May 1995
287Change of Registered Office
Legacy
24 March 1995
288288
Legacy
24 March 1995
288288
Legacy
22 January 1995
363sAnnual Return (shuttle)
Legacy
13 January 1995
288288
Legacy
13 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 September 1994
395Particulars of Mortgage or Charge
Legacy
2 September 1994
225(1)225(1)
Legacy
24 August 1994
395Particulars of Mortgage or Charge
Legacy
4 August 1994
288288
Legacy
4 August 1994
288288
Legacy
4 August 1994
288288
Legacy
12 July 1994
403aParticulars of Charge Subject to s859A
Legacy
6 July 1994
395Particulars of Mortgage or Charge
Legacy
7 June 1994
288288
Legacy
7 June 1994
288288
Legacy
20 February 1994
288288
Legacy
8 February 1994
288288
Accounts With Accounts Type Small
19 January 1994
AAAnnual Accounts
Accounts With Accounts Type Small
19 January 1994
AAAnnual Accounts
Legacy
10 December 1993
363sAnnual Return (shuttle)
Legacy
26 October 1993
288288
Certificate Change Of Name Company
25 August 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 May 1993
395Particulars of Mortgage or Charge
Resolution
25 May 1993
RESOLUTIONSResolutions
Resolution
25 May 1993
RESOLUTIONSResolutions
Resolution
25 May 1993
RESOLUTIONSResolutions
Legacy
25 May 1993
88(2)R88(2)R
Legacy
25 May 1993
123Notice of Increase in Nominal Capital
Legacy
10 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 March 1992
AAAnnual Accounts
Legacy
12 December 1991
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 March 1991
AAAnnual Accounts
Legacy
12 March 1991
363aAnnual Return
Legacy
14 January 1991
288288
Legacy
21 August 1990
88(2)R88(2)R
Resolution
21 August 1990
RESOLUTIONSResolutions
Legacy
8 August 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
8 December 1989
AAAnnual Accounts
Legacy
8 December 1989
363363
Legacy
8 December 1989
363363
Legacy
20 June 1989
225(1)225(1)
Legacy
14 February 1989
287Change of Registered Office
Legacy
9 December 1988
287Change of Registered Office
Legacy
25 November 1988
288288
Legacy
25 November 1988
224224
Legacy
16 November 1988
PUC 2PUC 2
Legacy
15 June 1988
395Particulars of Mortgage or Charge
Legacy
23 May 1988
288288
Legacy
23 May 1988
287Change of Registered Office
Miscellaneous
10 May 1988
MISCMISC
Incorporation Company
10 May 1988
NEWINCIncorporation