HR

HFL REALISATIONS LIMITED

Dissolved

Company number SC021928

Edinburgh, Scotland · Incorporated 11 December 1941

C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
84 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 May 2011

Company history

Previous company names

HOUSE OF FRASER PLC · 11 December 1941 – 8 November 2006

HOUSE OF FRASER LIMITED · 8 November 2006 – 29 August 2018

Company overview

HFL REALISATIONS LIMITED, a private limited company registered in Scotland, was dissolved on 12 March 2024 having been incorporated on 11 December 1941. It has changed its name 2 times, most recently from HOUSE OF FRASER LIMITED on 8 November 2006. Its registered office is at C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland. Its principal activity is activities of head offices (SIC 70100).

Mr Yafei Yuan is a person with significant control who exercises significant influence or control. It is controlled by House Of Fraser (Uk & Ireland) Acquisitions Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Hsbc Corporate Trustee Company (Uk) Ltd, which holds 75-100% of the shares. The board consists of four directors: HEARSEY, Peter Geoffrey (appointed 23 April 2017), WILLIAMSON, Alexander Patrick (appointed 20 September 2017), CHENG, Fei-Er (appointed 30 July 2018) and SHEN, Yong (appointed 30 July 2018). HEARSEY, Peter Geoffrey serves as company secretary (appointed 18 February 1998). The company has been served by 52 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 28 January 2017, on 7 November 2017. 565 filings are recorded against the company at Companies House, most recently a gazette filing on 12 March 2024.

Compliance

Annual accounts Up to date
Last filed
28 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 January 2017

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

Officers

CF
CHENG, Fei-Er
Director
30 July 2018
SY
SHEN, Yong
Director
30 July 2018
WA
WILLIAMSON, Alexander Patrick
Director
20 September 2017
HP
HEARSEY, Peter Geoffrey
Director
23 April 2017
HP
HEARSEY, Peter Geoffrey
Secretary
18 February 1998
EC
ELLIOT, Colin David
Director · Resigned
1 May 2015
ON
ODDY, Nigel
Director · Resigned
1 March 2015
MJ
MCMAHON, Jim
Director · Resigned
8 March 2012
RS
ROSE, Stuart Malcolm
Director · Resigned
8 March 2012
MK
MORRIS, Karen Jayne
Director · Resigned
3 March 2011
GM
GIFFORD, Mark Anthony
Director · Resigned
27 November 2007
KJ
KING, John
Director · Resigned
20 December 2006
JJ
JOHANNESSON, Jon Asgeir
Director · Resigned
8 November 2006
SG
SIGURDSSON, Gunnar
Director · Resigned
8 November 2006
SA
SHAW, Adam Dominic Bradley
Director · Resigned
8 November 2006
CS
CASSAR, Stefan John
Director · Resigned
8 November 2006
MD
MCCARTHY, Donald
Director · Resigned
8 November 2006
CI
COULL, Ian David
Director · Resigned
24 September 2003
HJ
HERBERT, Jeffrey William
Director · Resigned
28 March 2001
GD
GORDON DUGDALE, Ann
Director · Resigned
8 June 1999
SR
SHRAGER, Robert Neil
Director · Resigned
24 March 1999
HS
HIBBERT, Stephen
Director · Resigned
2 June 1998
AD
ADAMS, David Alexander Robertson
Director · Resigned
6 May 1997
QM
QUANT, Mary
Director · Resigned
15 April 1997
WJ
WEMMS, John Michael
Director · Resigned
5 September 1996
CJ
COLEMAN, John
Director · Resigned
10 April 1996
HT
HANCOCK, Tony Charles
Director · Resigned
21 December 1993
SR
SCOTT, Richard John
Director · Resigned
21 December 1993
SA
SIDDELL, Anne Claire
Secretary · Resigned
21 December 1993
MB
MCGOWAN, Brian Dennis
Director · Resigned
21 December 1993
MI
MARTIN, Ian Alexander
Director · Resigned
21 December 1993
MW
MATHIESON, William
Director · Resigned
21 December 1993
JS
JERMAN, Susan
Secretary · Resigned
5 July 1993
CR
CRAIG, Ronald Findlay
Director · Resigned
5 February 1992
JA
JENNINGS, Andrew Richard
Director · Resigned
5 February 1992
WJ
WALSH, James Michael
Director · Resigned
15 October 1991
LA
LORKIN, Anthony Chatterton
Director · Resigned
1 July 1991
WD
WEBB, David Royston
Director · Resigned
1 May 1991
BP
BOLLICIER, Peter
Director · Resigned
14 March 1991
SD
SIMONS, David Martin
Director · Resigned
1 September 1989
MM
MCMASTER, Murdoch Mcdonald
Director · Resigned
—
BM
BLISS, Michael
Director · Resigned
—
JG
JONES, Graham Wallace
Director · Resigned
—
TP
TAYLOR, Paul
Director · Resigned
—
FS
FRITH, Stanley William
Director · Resigned
—
CW
CRADDOCK, William Aleck
Director · Resigned
—
WG
WILLOUGHBY, George
Director · Resigned
—
HR
HAMPSON, Robert John
Director · Resigned
—
LP
LIVESEY, Paul Bryan
Director · Resigned
—
DJ
DAVIES, James Ralph Parnell
Secretary · Resigned
—
HN
HOGBEN, Norman Muirhead
Director · Resigned
—
AF
AL FAYED, Mohamed
Director · Resigned
—
FA
FAYED, Ali
Director · Resigned
—

Persons with significant control

PS
Mr Yafei Yuan
Born December 1964
Significant Influence Or Control
6 April 2016
PS
House Of Fraser (Uk & Ireland) Acquisitions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Hsbc Corporate Trustee Company (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
5 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
12 March 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 January 2024 View
Gazette Notice Compulsory
Gazette
26 December 2023 View
Liquidation In Administration Progress Report Scotland
Insolvency
17 February 2023 View
Liquidation In Administration Automatic End Of Case Scotland
Insolvency
15 February 2023 View
Liquidation In Administration Progress Report Scotland
Insolvency
15 February 2023 View
Liquidation In Administration Progress Report Scotland
Insolvency
14 September 2022 View
Liquidation In Administration Resignation Of Administrator Scotland 2
Insolvency
29 June 2022 View
Liquidation In Administration Progress Report Scotland
Insolvency
23 March 2022 View
Liquidation In Administration Progress Report Scotland
Insolvency
17 September 2021 View
Liquidation In Administration Progress Report Scotland
Insolvency
26 March 2021 View
Liquidation In Administration Progress Report Scotland
Insolvency
22 September 2020 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
18 August 2020 View
Liquidation In Administration Progress Report Scotland
Insolvency
27 September 2019 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
19 August 2019 View
Liquidation In Administration Progress Report Scotland
Insolvency
11 March 2019 View
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Insolvency
9 October 2018 View
Liquidation Voluntary Arrangement Notice Completion Scotland
Insolvency
10 September 2018 View
Liquidation In Administration Deemed Proposal Scotland
Insolvency
3 September 2018 View
Certificate Change Of Name Company
Change Of Name
29 August 2018 View
Resolution
Resolution
29 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2018 View
Liquidation In Administration Proposals Scotland
Insolvency
21 August 2018 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Liquidation Voluntary Arrangement Meeting Approving Creditors Voluntary Arrangement Scotland
Insolvency
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Mortgage Create With Deed
Mortgage
1 September 2015 View
Mortgage Create With Deed
Mortgage
1 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2015 View
Memorandum Articles
Incorporation
5 August 2015 View
Resolution
Resolution
5 August 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Legacy
Mortgage
15 August 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Legacy
Mortgage
25 July 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Legacy
Mortgage
20 June 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
17 June 2011 View
Legacy
Mortgage
17 June 2011 View
Legacy
Mortgage
17 June 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
17 June 2011 View
Capital Allotment Shares
Capital
11 May 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Address
23 January 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Capital
18 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Capital
7 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Capital
23 February 2007 View
Legacy
Capital
15 February 2007 View
Legacy
Capital
15 February 2007 View
Legacy
Capital
14 February 2007 View
Legacy
Capital
9 January 2007 View
Resolution
Resolution
7 December 2006 View
Resolution
Resolution
6 December 2006 View
Mortgage Alter Floating Charge
Mortgage
1 December 2006 View
Mortgage Alter Floating Charge
Mortgage
1 December 2006 View
Legacy
Mortgage
1 December 2006 View
Legacy
Mortgage
1 December 2006 View
Legacy
Capital
28 November 2006 View
Legacy
Capital
28 November 2006 View
Legacy
Capital
28 November 2006 View
Legacy
Capital
28 November 2006 View
Legacy
Capital
28 November 2006 View
Legacy
Capital
28 November 2006 View
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Capital
28 November 2006 View
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Capital
28 November 2006 View
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Capital
28 November 2006 View
Legacy
Capital
28 November 2006 View
Legacy
Capital
28 November 2006 View
Legacy
Capital
28 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Capital
15 November 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 November 2006 View
Re Registration Memorandum Articles
Incorporation
8 November 2006 View
Legacy
Reregistration
8 November 2006 View
Legacy
Reregistration
8 November 2006 View
Certificate Capital Reduction Issued Capital
Capital
8 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
8 November 2006 View
Memorandum Articles
Incorporation
20 October 2006 View
Legacy
Capital
13 October 2006 View
Resolution
Resolution
5 October 2006 View
Legacy
Capital
20 July 2006 View
Accounts With Accounts Type Dormant
Accounts
29 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Legacy
Capital
19 June 2006 View
Legacy
Capital
25 May 2006 View
Legacy
Capital
10 May 2006 View
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Capital
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8 February 2006 View
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8 February 2006 View
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Capital
23 January 2006 View
Legacy
Capital
17 January 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
4 November 2005 View
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Capital
3 October 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Capital
4 August 2005 View
Legacy
Capital
29 July 2005 View
Legacy
Capital
26 July 2005 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Capital
22 July 2005 View
Legacy
Capital
28 June 2005 View
Resolution
Resolution
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Legacy
Capital
10 June 2005 View
Legacy
Capital
10 June 2005 View
Legacy
Capital
23 May 2005 View
Legacy
Capital
9 May 2005 View
Legacy
Officers
4 April 2005 View
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29 March 2005 View
Legacy
Capital
17 March 2005 View
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Capital
17 March 2005 View
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Capital
10 March 2005 View
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4 March 2005 View
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16 February 2005 View
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15 February 2005 View
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10 February 2005 View
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8 February 2005 View
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4 February 2005 View
Legacy
Capital
21 December 2004 View
Legacy
Capital
7 December 2004 View
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Capital
3 December 2004 View
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Capital
1 December 2004 View
Legacy
Annual Return
24 November 2004 View
Legacy
Capital
22 November 2004 View
Legacy
Capital
10 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Capital
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
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18 October 2004 View
Legacy
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18 October 2004 View
Legacy
Capital
6 October 2004 View
Legacy
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23 September 2004 View
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21 September 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Capital
20 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
19 July 2004 View
Resolution
Resolution
24 June 2004 View
Resolution
Resolution
24 June 2004 View
Legacy
Capital
15 June 2004 View
Accounts With Accounts Type Group
Accounts
26 May 2004 View
Legacy
Capital
14 April 2004 View
Legacy
Capital
9 March 2004 View
Legacy
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25 February 2004 View
Legacy
Capital
10 February 2004 View
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Capital
29 January 2004 View
Legacy
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28 November 2003 View
Legacy
Officers
11 October 2003 View
Legacy
Capital
6 October 2003 View
Legacy
Capital
6 October 2003 View
Legacy
Capital
6 October 2003 View
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6 October 2003 View
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6 October 2003 View
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6 October 2003 View
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6 October 2003 View
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6 October 2003 View
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6 October 2003 View
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6 October 2003 View
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6 October 2003 View
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6 October 2003 View
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6 October 2003 View
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6 October 2003 View
Legacy
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24 September 2003 View
Accounts With Accounts Type Group
Accounts
18 August 2003 View
Resolution
Resolution
20 June 2003 View
Resolution
Resolution
20 June 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
21 August 2002 View
Accounts With Accounts Type Group
Accounts
5 August 2002 View
Resolution
Resolution
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Legacy
Address
4 February 2002 View
Legacy
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23 November 2001 View
Legacy
Officers
1 November 2001 View
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Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Legacy
Officers
30 May 2001 View
Accounts With Accounts Type Full Group
Accounts
29 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Annual Return
20 November 2000 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Accounts With Accounts Type Full Group
Accounts
19 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
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6 December 1999 View
Legacy
Officers
5 July 1999 View
Memorandum Articles
Incorporation
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Resolution
Resolution
23 June 1999 View
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Resolution
23 June 1999 View
Legacy
Officers
14 June 1999 View
Accounts With Accounts Type Full Group
Accounts
9 June 1999 View
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Officers
7 April 1999 View
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23 November 1998 View
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4 September 1998 View
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Capital
12 August 1998 View
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30 July 1998 View
Resolution
Resolution
26 June 1998 View
Resolution
Resolution
26 June 1998 View
Accounts With Accounts Type Full Group
Accounts
24 June 1998 View
Legacy
Capital
10 June 1998 View
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Officers
8 June 1998 View
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Capital
22 May 1998 View
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Capital
12 May 1998 View
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Officers
29 April 1998 View
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Officers
29 April 1998 View
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Officers
29 April 1998 View
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21 April 1998 View
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Officers
13 March 1998 View
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6 March 1998 View
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6 March 1998 View
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5 March 1998 View
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Officers
3 March 1998 View
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Officers
3 March 1998 View
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3 February 1998 View
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29 January 1998 View
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19 January 1998 View
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19 January 1998 View
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19 January 1998 View
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19 January 1998 View
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19 January 1998 View
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19 January 1998 View
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19 January 1998 View
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19 January 1998 View
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19 January 1998 View
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19 January 1998 View
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19 January 1998 View
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19 January 1998 View
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19 January 1998 View
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19 January 1998 View
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16 January 1998 View
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16 January 1998 View
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16 January 1998 View
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9 January 1998 View
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Capital
9 January 1998 View
Legacy
Capital
9 January 1998 View
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Capital
9 January 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Capital
26 September 1997 View
Legacy
Capital
26 September 1997 View
Legacy
Capital
26 September 1997 View
Legacy
Capital
26 September 1997 View
Accounts With Accounts Type Full Group
Accounts
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Capital
29 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Capital
15 April 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Annual Return
6 December 1996 View
Legacy
Capital
5 December 1996 View
Legacy
Officers
13 September 1996 View
Accounts Amended With Accounts Type Full Group
Accounts
22 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Capital
5 July 1996 View
Memorandum Articles
Incorporation
10 June 1996 View
Accounts With Accounts Type Full Group
Accounts
3 June 1996 View
Resolution
Resolution
3 June 1996 View
Resolution
Resolution
3 June 1996 View
Resolution
Resolution
3 June 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Capital
9 April 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Capital
29 February 1996 View
Legacy
Capital
8 February 1996 View
Legacy
Annual Return
27 November 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Capital
27 September 1995 View
Accounts With Accounts Type Full Group
Accounts
10 July 1995 View
Resolution
Resolution
14 June 1995 View
Resolution
Resolution
14 June 1995 View
Legacy
Capital
24 May 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
Annual Return
5 December 1994 View
Legacy
Address
3 November 1994 View
Accounts With Accounts Type Full Group
Accounts
27 July 1994 View
Legacy
Mortgage
22 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Mortgage
16 May 1994 View
Legacy
Mortgage
16 May 1994 View
Legacy
Mortgage
16 May 1994 View
Legacy
Mortgage
12 May 1994 View
Legacy
Mortgage
12 May 1994 View
Legacy
Mortgage
12 May 1994 View
Legacy
Mortgage
12 May 1994 View
Legacy
Mortgage
12 May 1994 View
Memorandum Articles
Incorporation
21 March 1994 View
Resolution
Resolution
21 March 1994 View
Resolution
Resolution
21 March 1994 View
Miscellaneous
Miscellaneous
18 March 1994 View
Legacy
Mortgage
9 March 1994 View
Legacy
Mortgage
9 March 1994 View
Legacy
Mortgage
9 March 1994 View
Legacy
Mortgage
9 March 1994 View
Legacy
Mortgage
9 March 1994 View
Legacy
Mortgage
9 March 1994 View
Legacy
Mortgage
9 March 1994 View
Legacy
Mortgage
9 March 1994 View
Legacy
Mortgage
9 March 1994 View
Legacy
Mortgage
9 March 1994 View
Legacy
Address
22 February 1994 View
Legacy
Capital
22 February 1994 View
Legacy
Capital
22 February 1994 View
Legacy
Capital
22 February 1994 View
Resolution
Resolution
22 February 1994 View
Resolution
Resolution
22 February 1994 View
Resolution
Resolution
22 February 1994 View
Legacy
Capital
22 February 1994 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
21 February 1994 View
Legacy
Reregistration
21 February 1994 View
Accounts Balance Sheet
Accounts
21 February 1994 View
Auditors Statement
Auditors
21 February 1994 View
Auditors Report
Auditors
21 February 1994 View
Re Registration Memorandum Articles
Incorporation
21 February 1994 View
Legacy
Reregistration
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Memorandum Articles
Incorporation
14 February 1994 View
Legacy
Capital
14 February 1994 View
Resolution
Resolution
14 February 1994 View
Resolution
Resolution
14 February 1994 View
Resolution
Resolution
14 February 1994 View
Resolution
Resolution
14 February 1994 View
Legacy
Mortgage
1 February 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Annual Return
29 November 1993 View
Legacy
Mortgage
25 November 1993 View
Memorandum Articles
Incorporation
30 August 1993 View
Memorandum Articles
Incorporation
24 August 1993 View
Legacy
Officers
5 August 1993 View
Accounts With Accounts Type Full Group
Accounts
4 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Mortgage
28 July 1993 View
Legacy
Mortgage
28 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Capital
24 May 1993 View
Legacy
Capital
24 May 1993 View
Resolution
Resolution
24 May 1993 View
Legacy
Mortgage
13 May 1993 View
Legacy
Mortgage
13 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Resolution
Resolution
6 May 1993 View
Legacy
Capital
6 May 1993 View
Legacy
Capital
6 May 1993 View
Legacy
Capital
6 May 1993 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 April 1993 View
Miscellaneous
Miscellaneous
28 April 1993 View
Resolution
Resolution
28 April 1993 View
Resolution
Resolution
28 April 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Accounts
18 February 1993 View
Legacy
Annual Return
30 November 1992 View
Accounts With Accounts Type Full Group
Accounts
31 August 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Accounts
5 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Annual Return
2 December 1991 View
Accounts With Accounts Type Full Group
Accounts
2 December 1991 View
Legacy
Mortgage
22 October 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
6 April 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Accounts
8 February 1991 View
Legacy
Officers
21 January 1991 View
Legacy
Address
12 December 1990 View
Legacy
Annual Return
12 December 1990 View
Accounts With Accounts Type Full
Accounts
23 November 1990 View
Memorandum Articles
Incorporation
1 August 1990 View
Miscellaneous
Miscellaneous
25 June 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Accounts
13 March 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Annual Return
11 January 1990 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Legacy
Officers
7 September 1989 View
Legacy
Accounts
25 July 1989 View
Legacy
Officers
6 June 1989 View
Legacy
Accounts
2 May 1989 View
Legacy
Officers
19 March 1989 View
Legacy
Annual Return
1 March 1989 View
Accounts With Accounts Type Full
Accounts
1 March 1989 View
Legacy
Officers
28 June 1988 View
Legacy
Accounts
22 June 1988 View
Legacy
Officers
14 June 1988 View
Legacy
Officers
1 June 1988 View
Memorandum Articles
Incorporation
13 May 1988 View
Resolution
Resolution
13 May 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Officers
12 April 1988 View
Accounts With Accounts Type Full Group
Accounts
28 February 1988 View
Legacy
Officers
19 February 1988 View
Legacy
Annual Return
11 February 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Officers
2 December 1987 View
Legacy
Officers
30 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Accounts
1 October 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Officers
30 June 1987 View
Legacy
Officers
29 April 1987 View
Legacy
Officers
2 April 1987 View
Accounts With Accounts Type Group
Accounts
3 February 1987 View
Legacy
Annual Return
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 December 1986 View
Legacy
Officers
3 December 1986 View
Legacy
Officers
12 November 1986 View
Legacy
Officers
16 September 1986 View
Legacy
Officers
12 September 1986 View
Legacy
Officers
4 June 1986 View
Legacy
Accounts
14 May 1986 View
Accounts With Made Up Date
Accounts
8 January 1986 View
Accounts With Made Up Date
Accounts
28 November 1985 View
Accounts With Made Up Date
Accounts
26 September 1983 View
Accounts With Made Up Date
Accounts
18 October 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 March 1982 View
Accounts With Made Up Date
Accounts
18 September 1981 View
Accounts With Made Up Date
Accounts
8 August 1980 View
Accounts With Made Up Date
Accounts
29 August 1979 View
Accounts With Made Up Date
Accounts
9 July 1979 View
Accounts With Made Up Date
Accounts
12 September 1977 View
Accounts With Made Up Date
Accounts
24 August 1976 View
Memorandum Articles
Incorporation
15 July 1976 View
Incorporation Company
Incorporation
11 December 1941 View

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