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TOWN CENTRE SECURITIES PLC (623364)

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TOWN CENTRE SECURITIES PLC

TOWN CENTRE SECURITIES PLC is an active company incorporated on with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TOWN CENTRE SECURITIES PLC was registered 67 years ago.(SIC: 68209)

Status

active

Active since 67 years ago

Company No

00623364

PLC Company

Age

67 Years

Incorporated 17 March 1959

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 4 December 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 April 2026 (5 months ago)
Submitted on 2 April 2026 (4 months ago)

Next Due

Due by 15 April 2027
For period ending 1 April 2027

Contact

Address

Town Centre House The Merrion Centre Leeds, LS2 8LY,

Timeline

113 key events • 1959 - 2026

Funding Officers Ownership
Company Founded
Mar 59
Director Left
Dec 09
Director Joined
Apr 10
Funding Round
Jan 12
Loan Secured
Jun 13
Director Joined
Apr 14
Director Left
Apr 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Dec 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Dec 15
Loan Cleared
Feb 16
Director Joined
Feb 16
Loan Cleared
Apr 16
Loan Secured
May 16
Loan Secured
May 16
Loan Cleared
May 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Director Joined
Jul 17
Director Left
Sept 17
Loan Secured
Dec 17
Director Left
Feb 18
Director Joined
Mar 18
Loan Secured
May 18
Loan Cleared
Jun 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Secured
Aug 18
Director Joined
Dec 18
Director Left
Jan 19
Loan Secured
Apr 19
Director Left
Aug 20
Director Joined
Jun 21
Director Left
Jun 21
Loan Cleared
Feb 22
Loan Cleared
Feb 22
Loan Secured
Mar 22
Loan Secured
Jul 22
Director Joined
Jan 23
Loan Secured
Jul 23
Loan Secured
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Secured
Oct 24
Director Left
Jan 25
Loan Secured
Jan 26
1
Funding
19
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

8 Active
27 Resigned

EVANS, Thomas Charles

Active
The Merrion Centre, LeedsLS2 8LY
Secretary
Appointed 01 Sept 2021

BURROW, Craig Stephen

Active
The Merrion Centre, LeedsLS2 8LY
Born May 1979
Director
Appointed 01 Jan 2023

HUBERMAN, Paul Laurence

Active
Wildwood Road, LondonNW11 6UL
Born June 1961
Director
Appointed 01 Jan 2015

MACNEILL, Stewart

Active
The Merrion Centre, LeedsLS2 8LY
Born April 1974
Director
Appointed 01 Jun 2021

MARCUS, Ian

Active
Priory Drive, StanmoreHA7 3HJ
Born January 1959
Director
Appointed 01 Jan 2015

ZIFF, Benjamin

Active
The Merrion Centre, LeedsLS2 8LY
Born December 1986
Director
Appointed 17 Sept 2015

ZIFF, Edward Max

Active
The Merrion Centre, LeedsLS2 8LY
Born April 1960
Director
Appointed N/A

ZIFF, Michael Anthony

Active
The Merrion Centre, LeedsLS2 8LY
Born June 1953
Director
Appointed 15 Jul 2004

BELL, Norman William

Resigned
20 Moorland Drive, LeedsLS17 6JP
Secretary
Appointed N/A
Resigned 23 Jul 1996

KELLY, Christopher John

Resigned
Town Centre House, Leeds
Secretary
Appointed 01 Feb 2011
Resigned 11 Apr 2014

MCGOOKIN, Ann Elizabeth

Resigned
Boothstown Drive, ManchesterM28 1UF
Secretary
Appointed 22 Jun 2009
Resigned 01 Feb 2011

PRIOR, Karen Lesley

Resigned
16 Silcoates Avenue, WakefieldWF2 0UP
Secretary
Appointed 01 Oct 2006
Resigned 30 Apr 2009

PRIOR, Karen Lesley

Resigned
16 Silcoates Avenue, WakefieldWF2 0UP
Secretary
Appointed 23 Jul 1996
Resigned 28 Mar 2002

SUTCLIFFE, John Trevor

Resigned
40 Bankfield Grange, HalifaxHX4 8LJ
Secretary
Appointed 28 Mar 2002
Resigned 29 Sept 2006

SYERS, Duncan Sinclair

Resigned
The Merrion Centre, LeedsLS2 8LY
Secretary
Appointed 11 Apr 2014
Resigned 13 Sept 2017

LINK COMPANY MATTERS LIMITED

Resigned
65 Gresham Street, LondonEC2V 7NQ
Corporate secretary
Appointed 01 Jan 2018
Resigned 31 Aug 2021

ATTRILL, Kenneth William

Resigned
Greyfriars 393 Cockfosters Road, BarnetEN4 0JS
Born June 1917
Director
Appointed N/A
Resigned 03 Apr 1995

BIGLEY, Robert Hilton

Resigned
The Old Rectory, NorthallertonDL7 0TA
Born April 1959
Director
Appointed 05 Dec 2005
Resigned 30 Nov 2009

BLACKBURN, Jeffrey Michael

Resigned
Piccards Wood, GuildfordGU3 1HF
Born December 1941
Director
Appointed 15 Jan 1999
Resigned 11 Dec 2002

COLLINS, Jeremy David Marven

Resigned
The Merrion Centre, LeedsLS2 8LY
Born March 1960
Director
Appointed 01 Feb 2018
Resigned 30 Jun 2024

COX, George Harrison

Resigned
Field House Gallogate Lane, LeedsLS17 0AZ
Born July 1927
Director
Appointed N/A
Resigned 18 Sept 1998

CRAWFORD, Timothy James

Resigned
Lilling, YorkYO60 6RW
Born July 1962
Director
Appointed 01 May 1996
Resigned 24 Jul 2008

DILLEY, Mark John

Resigned
The Merrion Centre, LeedsLS2 8LY
Born January 1972
Director
Appointed 10 Jul 2017
Resigned 28 Feb 2021

KELLY, Christopher John

Resigned
The Merrion Centre, LeedsLS2 8LY
Born August 1962
Director
Appointed 12 Apr 2010
Resigned 11 Apr 2014

LEADBEATER, John Kenneth

Resigned
The Old Dairy, TadcasterLS24 9LS
Born March 1948
Director
Appointed N/A
Resigned 01 Feb 2001

LEWIS, Clive Hewitt

Resigned
8 The Pastures, LondonN20 8AN
Born March 1936
Director
Appointed 01 Jul 1994
Resigned 30 Jun 2009

LEWIS, Richard Anthony

Resigned
The Merrion Centre, LeedsLS2 8LY
Born April 1955
Director
Appointed 01 Feb 2001
Resigned 20 Nov 2018

NETTLETON, John Andrew

Resigned
The Ox Barn, TetburyGL8 8SS
Born October 1947
Director
Appointed 01 Jul 2004
Resigned 28 Nov 2017

PRIOR, Karen Lesley

Resigned
16 Silcoates Avenue, WakefieldWF2 0UP
Born May 1960
Director
Appointed 01 Oct 2006
Resigned 01 Oct 2008

SHILLAW, Lynda Margaret

Resigned
The Merrion Centre, LeedsLS2 8LY
Born March 1965
Director
Appointed 20 Nov 2018
Resigned 07 Aug 2020

SMITH, Robin Anthony

Resigned
15 Gateland Drive, LeedsLS17 8HU
Born February 1943
Director
Appointed 06 Jul 1999
Resigned 23 Apr 2009

STANTON, Howard Terence

Resigned
96 Manor Road, ChigwellIG7 5PQ
Born October 1942
Director
Appointed 23 Apr 2009
Resigned 30 Apr 2015

SUTCLIFFE, John Trevor

Resigned
40 Bankfield Grange, HalifaxHX4 8LJ
Born May 1959
Director
Appointed 20 May 2002
Resigned 29 Sept 2006

SYERS, Duncan Sinclair

Resigned
Town Centre House, Leeds
Born October 1955
Director
Appointed 07 Apr 2014
Resigned 05 Sept 2017

SYERS, Duncan Sinclair

Resigned
Paddocks, WetherbyLS22 5BY
Born October 1955
Director
Appointed 01 Jul 1993
Resigned 06 Mar 2002

Fundings

Financials

Latest Activities

Filing History

760

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2026
MR01Registration of a Charge
Auditors Resignation Company
29 December 2025
AUDAUD
Accounts With Accounts Type Group
4 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Accounts With Accounts Type Group
5 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2023
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
9 September 2023
MR05Certification of Charge
Mortgage Satisfy Charge Full
14 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2023
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
14 July 2023
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
14 July 2023
MR05Certification of Charge
Mortgage Satisfy Charge Full
14 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
29 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 February 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 October 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
17 September 2021
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
24 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
24 June 2021
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
24 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
29 November 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Second Filing Of Director Appointment With Name
20 February 2019
RP04AP01RP04AP01
Legacy
10 January 2019
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
5 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
31 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Accounts With Accounts Type Group
29 November 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 June 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2018
MR01Registration of a Charge
Legacy
21 May 2018
ANNOTATIONANNOTATION
Termination Secretary Company With Name Termination Date
16 May 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
16 February 2018
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
13 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2017
MR01Registration of a Charge
Resolution
19 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Change Person Director Company With Change Date
18 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
10 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
15 December 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2016
MR01Registration of a Charge
Legacy
1 July 2016
MG01MG01
Mortgage Satisfy Charge Full
19 May 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 April 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
12 February 2016
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
12 February 2016
MR05Certification of Charge
Annual Return Company With Made Up Date No Member List
6 January 2016
AR01AR01
Accounts With Accounts Type Group
16 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 January 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2014
MR01Registration of a Charge
Resolution
16 December 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2014
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
15 April 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 April 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 April 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 April 2014
AP01Appointment of Director
Mortgage Charge Part Release With Charge Number
12 February 2014
MR05Certification of Charge
Annual Return Company With Made Up Date No Member List
29 January 2014
AR01AR01
Accounts With Accounts Type Group
28 November 2013
AAAnnual Accounts
Resolution
25 November 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Accounts With Accounts Type Group
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Capital Allotment Shares
10 January 2012
SH01Allotment of Shares
Legacy
21 December 2011
MG01MG01
Accounts With Accounts Type Group
20 December 2011
AAAnnual Accounts
Resolution
13 December 2011
RESOLUTIONSResolutions
Resolution
8 December 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Appoint Person Secretary Company With Name
3 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
3 March 2011
TM02Termination of Secretary
Move Registers To Sail Company
23 February 2011
AD03Change of Location of Company Records
Change Sail Address Company
23 February 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
23 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2011
CH01Change of Director Details
Resolution
24 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
27 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Termination Director Company With Name
3 December 2009
TM01Termination of Director
Memorandum Articles
1 December 2009
MEM/ARTSMEM/ARTS
Resolution
26 November 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
26 November 2009
CC04CC04
Accounts With Accounts Type Group
19 November 2009
AAAnnual Accounts
Legacy
26 August 2009
395Particulars of Mortgage or Charge
Legacy
26 August 2009
395Particulars of Mortgage or Charge
Legacy
6 August 2009
395Particulars of Mortgage or Charge
Legacy
9 July 2009
395Particulars of Mortgage or Charge
Legacy
8 July 2009
288bResignation of Director or Secretary
Legacy
7 July 2009
288aAppointment of Director or Secretary
Legacy
7 June 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
288aAppointment of Director or Secretary
Legacy
24 March 2009
395Particulars of Mortgage or Charge
Legacy
24 March 2009
395Particulars of Mortgage or Charge
Legacy
24 March 2009
395Particulars of Mortgage or Charge
Legacy
24 March 2009
395Particulars of Mortgage or Charge
Legacy
24 March 2009
395Particulars of Mortgage or Charge
Legacy
24 March 2009
395Particulars of Mortgage or Charge
Legacy
24 March 2009
395Particulars of Mortgage or Charge
Legacy
24 March 2009
395Particulars of Mortgage or Charge
Legacy
14 January 2009
363aAnnual Return
Legacy
24 December 2008
395Particulars of Mortgage or Charge
Resolution
9 December 2008
RESOLUTIONSResolutions
Resolution
9 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 November 2008
AAAnnual Accounts
Legacy
3 October 2008
288bResignation of Director or Secretary
Legacy
1 August 2008
288bResignation of Director or Secretary
Legacy
26 June 2008
88(2)Return of Allotment of Shares
Legacy
20 June 2008
395Particulars of Mortgage or Charge
Legacy
9 April 2008
88(2)Return of Allotment of Shares
Legacy
25 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 December 2007
AAAnnual Accounts
Legacy
13 December 2007
169169
Legacy
13 December 2007
169169
Legacy
13 December 2007
169169
Resolution
5 December 2007
RESOLUTIONSResolutions
Resolution
5 December 2007
RESOLUTIONSResolutions
Resolution
5 December 2007
RESOLUTIONSResolutions
Legacy
28 November 2007
169169
Legacy
28 November 2007
169169
Legacy
16 November 2007
169169
Legacy
8 November 2007
169169
Legacy
5 November 2007
169169
Legacy
1 November 2007
395Particulars of Mortgage or Charge
Resolution
11 October 2007
RESOLUTIONSResolutions
Legacy
14 August 2007
169169
Legacy
9 August 2007
169169
Legacy
19 July 2007
169169
Legacy
19 July 2007
169169
Legacy
19 July 2007
88(2)R88(2)R
Legacy
2 July 2007
88(2)R88(2)R
Legacy
2 July 2007
88(2)R88(2)R
Legacy
2 July 2007
88(2)R88(2)R
Legacy
12 May 2007
395Particulars of Mortgage or Charge
Legacy
26 April 2007
169169
Legacy
26 April 2007
169169
Legacy
26 April 2007
169169
Legacy
26 April 2007
169169
Legacy
30 January 2007
363sAnnual Return (shuttle)
Legacy
9 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
12 December 2006
AAAnnual Accounts
Resolution
6 December 2006
RESOLUTIONSResolutions
Resolution
6 December 2006
RESOLUTIONSResolutions
Legacy
23 October 2006
88(2)R88(2)R
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
12 October 2006
288bResignation of Director or Secretary
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
15 September 2006
CERT18CERT18
Court Order
15 September 2006
OCOC
Resolution
24 August 2006
RESOLUTIONSResolutions
Legacy
25 July 2006
169169
Legacy
25 July 2006
169169
Legacy
5 July 2006
169169
Legacy
5 July 2006
169169
Legacy
5 July 2006
169169
Legacy
22 June 2006
88(2)R88(2)R
Legacy
22 June 2006
88(2)R88(2)R
Legacy
22 June 2006
88(2)R88(2)R
Legacy
7 April 2006
88(2)R88(2)R
Legacy
7 April 2006
88(2)R88(2)R
Legacy
7 April 2006
88(2)R88(2)R
Legacy
24 February 2006
169169
Legacy
30 January 2006
363sAnnual Return (shuttle)
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
3 January 2006
169169
Legacy
12 December 2005
395Particulars of Mortgage or Charge
Legacy
5 December 2005
395Particulars of Mortgage or Charge
Resolution
5 December 2005
RESOLUTIONSResolutions
Resolution
5 December 2005
RESOLUTIONSResolutions
Legacy
30 November 2005
88(2)R88(2)R
Legacy
21 November 2005
169169
Legacy
21 November 2005
169169
Legacy
19 November 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
18 November 2005
AAAnnual Accounts
Legacy
25 October 2005
169169
Legacy
20 October 2005
88(2)R88(2)R
Legacy
20 October 2005
88(2)R88(2)R
Legacy
21 September 2005
395Particulars of Mortgage or Charge
Legacy
27 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
15 August 2005
403aParticulars of Charge Subject to s859A
Legacy
19 July 2005
88(2)R88(2)R
Legacy
4 July 2005
88(2)R88(2)R
Legacy
16 June 2005
88(2)R88(2)R
Legacy
7 June 2005
88(2)R88(2)R
Legacy
7 June 2005
88(2)R88(2)R
Legacy
26 May 2005
88(2)R88(2)R
Legacy
26 May 2005
88(2)R88(2)R
Legacy
26 May 2005
88(2)R88(2)R
Legacy
9 May 2005
88(2)R88(2)R
Legacy
4 May 2005
169169
Legacy
4 May 2005
169169
Legacy
20 April 2005
169169
Legacy
31 March 2005
88(2)R88(2)R
Legacy
31 March 2005
88(2)R88(2)R
Legacy
31 March 2005
88(2)R88(2)R
Legacy
22 February 2005
88(2)R88(2)R
Legacy
26 January 2005
363sAnnual Return (shuttle)
Resolution
12 January 2005
RESOLUTIONSResolutions
Resolution
12 January 2005
RESOLUTIONSResolutions
Resolution
12 January 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 December 2004
AAAnnual Accounts
Legacy
29 December 2004
88(2)R88(2)R
Legacy
23 December 2004
169169
Legacy
7 December 2004
88(2)R88(2)R
Legacy
24 November 2004
169169
Legacy
24 November 2004
169169
Legacy
17 November 2004
169169
Legacy
17 November 2004
169169
Resolution
9 November 2004
RESOLUTIONSResolutions
Resolution
9 November 2004
RESOLUTIONSResolutions
Legacy
27 October 2004
169169
Legacy
28 September 2004
88(2)R88(2)R
Legacy
28 September 2004
88(2)R88(2)R
Legacy
28 September 2004
88(2)R88(2)R
Legacy
5 August 2004
288aAppointment of Director or Secretary
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
20 July 2004
88(2)R88(2)R
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
2 July 2004
169169
Legacy
24 June 2004
169169
Legacy
23 June 2004
288cChange of Particulars
Legacy
16 June 2004
169169
Legacy
11 June 2004
169169
Legacy
18 May 2004
88(2)R88(2)R
Legacy
18 May 2004
88(2)R88(2)R
Legacy
19 March 2004
88(2)R88(2)R
Legacy
19 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
10 March 2004
88(2)R88(2)R
Legacy
25 February 2004
395Particulars of Mortgage or Charge
Legacy
30 January 2004
169169
Legacy
30 January 2004
169169
Legacy
30 January 2004
88(2)R88(2)R
Legacy
21 January 2004
363sAnnual Return (shuttle)
Legacy
13 January 2004
88(2)R88(2)R
Legacy
13 January 2004
88(2)R88(2)R
Legacy
13 January 2004
88(2)R88(2)R
Accounts With Accounts Type Group
16 December 2003
AAAnnual Accounts
Legacy
1 December 2003
169169
Resolution
28 November 2003
RESOLUTIONSResolutions
Legacy
20 November 2003
88(2)R88(2)R
Legacy
20 November 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Resolution
30 September 2003
RESOLUTIONSResolutions
Resolution
30 September 2003
RESOLUTIONSResolutions
Resolution
30 September 2003
RESOLUTIONSResolutions
Legacy
20 August 2003
88(2)R88(2)R
Legacy
19 August 2003
169169
Legacy
5 August 2003
169169
Legacy
12 July 2003
88(2)R88(2)R
Legacy
16 June 2003
88(2)R88(2)R
Legacy
9 June 2003
88(2)R88(2)R
Legacy
9 June 2003
88(2)R88(2)R
Legacy
20 May 2003
88(2)R88(2)R
Legacy
20 May 2003
88(2)R88(2)R
Legacy
20 May 2003
88(2)R88(2)R
Legacy
8 May 2003
88(2)R88(2)R
Legacy
8 May 2003
88(2)R88(2)R
Legacy
7 May 2003
395Particulars of Mortgage or Charge
Legacy
3 May 2003
169169
Legacy
24 April 2003
169169
Legacy
24 April 2003
169169
Legacy
23 April 2003
88(2)R88(2)R
Legacy
23 April 2003
88(2)R88(2)R
Legacy
9 April 2003
88(2)R88(2)R
Legacy
9 April 2003
88(2)R88(2)R
Legacy
9 April 2003
169169
Legacy
9 April 2003
169169
Legacy
27 February 2003
88(2)R88(2)R
Auditors Resignation Company
25 February 2003
AUDAUD
Legacy
17 February 2003
363sAnnual Return (shuttle)
Legacy
28 January 2003
88(2)R88(2)R
Legacy
28 January 2003
169169
Legacy
28 January 2003
169169
Legacy
28 January 2003
169169
Legacy
23 January 2003
169169
Legacy
6 January 2003
88(2)R88(2)R
Legacy
24 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
11 December 2002
AAAnnual Accounts
Legacy
7 November 2002
169169
Legacy
7 November 2002
169169
Legacy
7 November 2002
169169
Legacy
7 November 2002
169169
Legacy
12 July 2002
395Particulars of Mortgage or Charge
Legacy
7 June 2002
88(2)R88(2)R
Legacy
29 May 2002
288aAppointment of Director or Secretary
Legacy
7 May 2002
169169
Legacy
17 April 2002
169169
Legacy
17 April 2002
169169
Legacy
4 April 2002
288aAppointment of Director or Secretary
Legacy
4 April 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
169169
Legacy
12 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 March 2002
AAAnnual Accounts
Legacy
23 January 2002
363sAnnual Return (shuttle)
Legacy
22 November 2001
88(2)R88(2)R
Legacy
9 November 2001
88(2)R88(2)R
Legacy
6 July 2001
169169
Legacy
6 July 2001
169169
Legacy
6 July 2001
169169
Legacy
6 July 2001
169169
Resolution
24 May 2001
RESOLUTIONSResolutions
Legacy
11 April 2001
395Particulars of Mortgage or Charge
Legacy
11 April 2001
169169
Legacy
11 April 2001
169169
Legacy
11 April 2001
169169
Legacy
28 March 2001
288aAppointment of Director or Secretary
Legacy
19 February 2001
288bResignation of Director or Secretary
Legacy
15 January 2001
363sAnnual Return (shuttle)
Legacy
10 January 2001
395Particulars of Mortgage or Charge
Resolution
27 December 2000
RESOLUTIONSResolutions
Resolution
27 December 2000
RESOLUTIONSResolutions
Legacy
18 December 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 December 2000
AAAnnual Accounts
Legacy
23 November 2000
169169
Legacy
16 November 2000
169169
Legacy
16 November 2000
169169
Legacy
1 November 2000
169169
Legacy
6 September 2000
169169
Legacy
6 September 2000
169169
Legacy
6 September 2000
169169
Legacy
10 August 2000
169169
Legacy
8 August 2000
169169
Resolution
4 August 2000
RESOLUTIONSResolutions
Legacy
9 June 2000
169169
Legacy
22 May 2000
169169
Legacy
22 May 2000
169169
Legacy
22 May 2000
169169
Legacy
11 April 2000
169169
Legacy
7 April 2000
403aParticulars of Charge Subject to s859A
Legacy
7 April 2000
403aParticulars of Charge Subject to s859A
Legacy
7 April 2000
403aParticulars of Charge Subject to s859A
Legacy
4 April 2000
169169
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
9 February 2000
403aParticulars of Charge Subject to s859A
Legacy
8 February 2000
169169
Legacy
24 January 2000
169169
Legacy
18 January 2000
169169
Legacy
18 January 2000
169169
Legacy
18 January 2000
169169
Legacy
18 January 2000
169169
Legacy
17 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 January 2000
AAAnnual Accounts
Legacy
2 November 1999
88(2)R88(2)R
Legacy
27 August 1999
288cChange of Particulars
Legacy
14 July 1999
288aAppointment of Director or Secretary
Legacy
7 July 1999
395Particulars of Mortgage or Charge
Legacy
6 July 1999
395Particulars of Mortgage or Charge
Legacy
25 June 1999
403aParticulars of Charge Subject to s859A
Legacy
10 June 1999
395Particulars of Mortgage or Charge
Legacy
29 April 1999
169169
Legacy
26 April 1999
88(2)R88(2)R
Legacy
13 April 1999
395Particulars of Mortgage or Charge
Legacy
13 April 1999
395Particulars of Mortgage or Charge
Legacy
13 April 1999
395Particulars of Mortgage or Charge
Legacy
13 April 1999
395Particulars of Mortgage or Charge
Legacy
10 April 1999
395Particulars of Mortgage or Charge
Legacy
10 April 1999
395Particulars of Mortgage or Charge
Legacy
10 April 1999
395Particulars of Mortgage or Charge
Legacy
7 April 1999
395Particulars of Mortgage or Charge
Legacy
7 April 1999
395Particulars of Mortgage or Charge
Legacy
7 April 1999
395Particulars of Mortgage or Charge
Legacy
7 April 1999
395Particulars of Mortgage or Charge
Legacy
7 April 1999
395Particulars of Mortgage or Charge
Legacy
7 April 1999
395Particulars of Mortgage or Charge
Legacy
7 April 1999
395Particulars of Mortgage or Charge
Legacy
7 April 1999
395Particulars of Mortgage or Charge
Legacy
7 April 1999
395Particulars of Mortgage or Charge
Legacy
26 February 1999
395Particulars of Mortgage or Charge
Legacy
11 February 1999
403aParticulars of Charge Subject to s859A
Legacy
29 January 1999
288aAppointment of Director or Secretary
Legacy
14 January 1999
363sAnnual Return (shuttle)
Resolution
31 December 1998
RESOLUTIONSResolutions
Legacy
19 December 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
1 December 1998
AAAnnual Accounts
Legacy
6 November 1998
395Particulars of Mortgage or Charge
Legacy
6 November 1998
395Particulars of Mortgage or Charge
Resolution
16 September 1998
RESOLUTIONSResolutions
Auditors Resignation Company
15 September 1998
AUDAUD
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
7 September 1998
CERT17CERT17
Resolution
7 September 1998
RESOLUTIONSResolutions
Legacy
3 September 1998
OC138OC138
Resolution
30 July 1998
RESOLUTIONSResolutions
Legacy
31 March 1998
403aParticulars of Charge Subject to s859A
Legacy
14 January 1998
363sAnnual Return (shuttle)
Legacy
8 January 1998
88(2)R88(2)R
Resolution
6 January 1998
RESOLUTIONSResolutions
Legacy
30 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
16 December 1997
AAAnnual Accounts
Legacy
18 November 1997
88(2)R88(2)R
Legacy
4 April 1997
288cChange of Particulars
Legacy
6 March 1997
403aParticulars of Charge Subject to s859A
Legacy
6 March 1997
403aParticulars of Charge Subject to s859A
Legacy
6 March 1997
403aParticulars of Charge Subject to s859A
Legacy
19 February 1997
403aParticulars of Charge Subject to s859A
Legacy
5 February 1997
395Particulars of Mortgage or Charge
Legacy
3 February 1997
88(2)R88(2)R
Legacy
14 January 1997
363sAnnual Return (shuttle)
Resolution
3 January 1997
RESOLUTIONSResolutions
Resolution
3 January 1997
RESOLUTIONSResolutions
Resolution
3 January 1997
RESOLUTIONSResolutions
Resolution
3 January 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
29 November 1996
AAAnnual Accounts
Legacy
5 November 1996
288cChange of Particulars
Legacy
3 August 1996
288288
Legacy
3 August 1996
288288
Legacy
31 July 1996
400400
Legacy
31 July 1996
400400
Legacy
31 July 1996
400400
Legacy
31 July 1996
400400
Legacy
7 May 1996
88(2)R88(2)R
Legacy
1 May 1996
288288
Legacy
4 April 1996
395Particulars of Mortgage or Charge
Resolution
25 March 1996
RESOLUTIONSResolutions
Legacy
14 March 1996
88(3)88(3)
Legacy
14 March 1996
88(2)O88(2)O
Legacy
23 January 1996
88(2)R88(2)R
Legacy
23 January 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 January 1996
AAAnnual Accounts
Legacy
17 January 1996
88(2)P88(2)P
Legacy
12 January 1996
88(2)R88(2)R
Legacy
11 January 1996
363sAnnual Return (shuttle)
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
19 December 1995
88(2)R88(2)R
Legacy
5 December 1995
395Particulars of Mortgage or Charge
Legacy
5 December 1995
395Particulars of Mortgage or Charge
Legacy
28 November 1995
88(2)R88(2)R
Legacy
28 November 1995
PROSPPROSP
Legacy
31 October 1995
88(2)R88(2)R
Legacy
10 May 1995
395Particulars of Mortgage or Charge
Legacy
11 April 1995
88(3)88(3)
Legacy
11 April 1995
88(2)O88(2)O
Legacy
20 March 1995
395Particulars of Mortgage or Charge
Legacy
16 March 1995
395Particulars of Mortgage or Charge
Legacy
16 March 1995
395Particulars of Mortgage or Charge
Legacy
16 March 1995
395Particulars of Mortgage or Charge
Legacy
16 March 1995
395Particulars of Mortgage or Charge
Legacy
16 March 1995
395Particulars of Mortgage or Charge
Legacy
24 January 1995
395Particulars of Mortgage or Charge
Legacy
24 January 1995
395Particulars of Mortgage or Charge
Legacy
20 January 1995
88(3)88(3)
Legacy
20 January 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 January 1995
AAAnnual Accounts
Legacy
19 January 1995
363sAnnual Return (shuttle)
Legacy
18 January 1995
395Particulars of Mortgage or Charge
Legacy
18 January 1995
395Particulars of Mortgage or Charge
Legacy
18 January 1995
395Particulars of Mortgage or Charge
Legacy
18 January 1995
88(2)P88(2)P
Resolution
15 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 November 1994
88(2)Return of Allotment of Shares
Legacy
19 July 1994
288288
Legacy
30 March 1994
88(3)88(3)
Legacy
30 March 1994
88(2)O88(2)O
Legacy
9 March 1994
395Particulars of Mortgage or Charge
Legacy
9 March 1994
395Particulars of Mortgage or Charge
Legacy
9 March 1994
395Particulars of Mortgage or Charge
Legacy
9 March 1994
395Particulars of Mortgage or Charge
Legacy
8 March 1994
403aParticulars of Charge Subject to s859A
Legacy
8 February 1994
395Particulars of Mortgage or Charge
Legacy
27 January 1994
88(2)P88(2)P
Legacy
20 January 1994
403aParticulars of Charge Subject to s859A
Legacy
20 January 1994
403aParticulars of Charge Subject to s859A
Legacy
20 January 1994
403aParticulars of Charge Subject to s859A
Legacy
20 January 1994
403aParticulars of Charge Subject to s859A
Legacy
20 January 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
19 January 1994
AAAnnual Accounts
Legacy
16 January 1994
363sAnnual Return (shuttle)
Legacy
7 January 1994
395Particulars of Mortgage or Charge
Legacy
7 January 1994
395Particulars of Mortgage or Charge
Legacy
23 December 1993
395Particulars of Mortgage or Charge
Legacy
23 December 1993
395Particulars of Mortgage or Charge
Legacy
23 December 1993
395Particulars of Mortgage or Charge
Legacy
23 December 1993
395Particulars of Mortgage or Charge
Legacy
16 November 1993
395Particulars of Mortgage or Charge
Legacy
14 August 1993
403b403b
Legacy
13 July 1993
288288
Legacy
29 May 1993
403b403b
Legacy
7 May 1993
395Particulars of Mortgage or Charge
Legacy
4 May 1993
PROSPPROSP
Legacy
18 April 1993
88(2)R88(2)R
Legacy
4 April 1993
88(2)R88(2)R
Legacy
11 March 1993
88(3)88(3)
Legacy
11 March 1993
88(2)O88(2)O
Legacy
5 February 1993
88(2)P88(2)P
Accounts With Accounts Type Full Group
14 January 1993
AAAnnual Accounts
Legacy
14 January 1993
363sAnnual Return (shuttle)
Legacy
22 December 1992
88(2)R88(2)R
Legacy
4 December 1992
88(2)R88(2)R
Legacy
26 September 1992
403aParticulars of Charge Subject to s859A
Legacy
26 September 1992
403aParticulars of Charge Subject to s859A
Legacy
22 September 1992
403aParticulars of Charge Subject to s859A
Legacy
22 September 1992
403aParticulars of Charge Subject to s859A
Legacy
5 July 1992
88(2)R88(2)R
Legacy
29 May 1992
88(2)R88(2)R
Legacy
19 March 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 February 1992
AAAnnual Accounts
Legacy
5 February 1992
363aAnnual Return
Legacy
28 January 1992
88(3)88(3)
Legacy
28 January 1992
88(2)O88(2)O
Legacy
16 January 1992
88(2)R88(2)R
Legacy
7 January 1992
88(2)P88(2)P
Legacy
6 January 1992
288288
Legacy
22 November 1991
88(2)R88(2)R
Legacy
24 July 1991
88(2)R88(2)R
Legacy
10 May 1991
288288
Legacy
11 April 1991
288288
Accounts With Accounts Type Full Group
26 March 1991
AAAnnual Accounts
Legacy
31 January 1991
88(3)88(3)
Legacy
31 January 1991
88(2)O88(2)O
Legacy
23 January 1991
363aAnnual Return
Legacy
18 January 1991
88(2)R88(2)R
Legacy
14 January 1991
88(2)P88(2)P
Legacy
19 July 1990
88(2)R88(2)R
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403b403b
Legacy
22 May 1990
403b403b
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Legacy
22 May 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
19 January 1990
AAAnnual Accounts
Legacy
19 January 1990
363363
Legacy
19 January 1990
88(2)R88(2)R
Legacy
16 January 1990
88(3)88(3)
Legacy
16 January 1990
88(2)O88(2)O
Legacy
10 January 1990
88(2)P88(2)P
Legacy
20 November 1989
395Particulars of Mortgage or Charge
Legacy
7 October 1989
395Particulars of Mortgage or Charge
Legacy
19 September 1989
PROSPPROSP
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
30 August 1989
403aParticulars of Charge Subject to s859A
Legacy
2 August 1989
88(3)88(3)
Legacy
2 August 1989
88(2)R88(2)R
Legacy
5 June 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 February 1989
AAAnnual Accounts
Legacy
4 February 1989
363363
Legacy
4 February 1989
88(2)Return of Allotment of Shares
Legacy
31 January 1989
88(3)88(3)
Legacy
31 January 1989
88(2)Return of Allotment of Shares
Legacy
17 January 1989
88(3)88(3)
Legacy
11 January 1989
PUC 3PUC 3
Legacy
21 October 1988
403aParticulars of Charge Subject to s859A
Legacy
19 September 1988
88(3)88(3)
Legacy
19 September 1988
88(2)Return of Allotment of Shares
Legacy
29 June 1988
PUC 2PUC 2
Legacy
7 June 1988
PUC 2PUC 2
Legacy
2 June 1988
PUC 2PUC 2
Legacy
29 February 1988
88(3)88(3)
Legacy
22 February 1988
88(3)88(3)
Legacy
22 February 1988
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
16 February 1988
AAAnnual Accounts
Legacy
16 February 1988
363363
Resolution
18 January 1988
RESOLUTIONSResolutions
Legacy
11 January 1988
PUC 3PUC 3
Legacy
16 December 1987
288288
Legacy
6 August 1987
PUC(U)PUC(U)
Miscellaneous
16 June 1987
MISCMISC
Legacy
15 June 1987
288288
Legacy
14 May 1987
395Particulars of Mortgage or Charge
Legacy
14 May 1987
395Particulars of Mortgage or Charge
Legacy
14 May 1987
395Particulars of Mortgage or Charge
Legacy
23 April 1987
403aParticulars of Charge Subject to s859A
Legacy
13 April 1987
395Particulars of Mortgage or Charge
Legacy
9 April 1987
395Particulars of Mortgage or Charge
Legacy
13 March 1987
PUC(U)PUC(U)
Legacy
24 February 1987
PUC(U)PUC(U)
Legacy
19 February 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
12 February 1987
AAAnnual Accounts
Legacy
12 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 December 1986
395Particulars of Mortgage or Charge
Legacy
10 September 1986
403aParticulars of Charge Subject to s859A
Legacy
10 September 1986
403aParticulars of Charge Subject to s859A
Legacy
10 September 1986
403aParticulars of Charge Subject to s859A
Legacy
10 September 1986
403aParticulars of Charge Subject to s859A
Legacy
10 September 1986
403aParticulars of Charge Subject to s859A
Legacy
4 September 1986
395Particulars of Mortgage or Charge
Legacy
29 July 1986
403aParticulars of Charge Subject to s859A
Certificate Re Registration Private To Public Limited Company
22 September 1981
CERT5CERT5
Miscellaneous
15 September 1981
MISCMISC
Memorandum Articles
13 January 1978
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
1 March 1974
AAAnnual Accounts
Incorporation Company
17 March 1959
NEWINCIncorporation
Miscellaneous
17 March 1959
MISCMISC