London Security Plc.

Company Name	London Security Plc.
Company Status	Active
Company Number	00053417
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Henry Bonner Shouler
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 August 1994(92 years, 9 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Chairman Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Current
Appointed	05 October 1994(92 years, 10 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Jean Jacques Murray
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(97 years after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Jacques Gaston Murray
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Current
Appointed	29 December 1999(98 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Emmanuel David Oliver Adrien Sebag
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 December 1999(98 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Xavier Mignolet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	26 July 2006(104 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Finanace Manager
Country of Residence	United States
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Marie Claire Leon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American,French
Status	Current
Appointed	08 February 2007(105 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Chairman's Assistant
Country of Residence	United States
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Jean-Pierre Murray
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	14 August 2008(106 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Andre Chudnoff
Date of Birth	May 1924 (Born 100 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 December 1999)
Role	Management Consultant
Correspondence Address	Flat 5 43 Lowndes Square London SW1X 9JL

Director Name	Mr Christopher Richard Freemantle
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 1993)
Role	Director Of Companies
Correspondence Address	Brockwell Butlers Cross Aylesbury Bucks HP17 0UX

Director Name	David Brian Pearl
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 1994)
Role	Chartered Accoutnant
Correspondence Address	311 Portland Road Glacis Road Gibraltar

Director Name	Richard Other Prickett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 1994)
Role	Company Director
Correspondence Address	48 Stokenchurch Street London SW6 3TR

Secretary Name	Mr Kenneth William West Lane
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Lea House 5 Villiers Mead Wokingham Berkshire RG41 2UB

Director Name	Mr Keith Watson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(92 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 December 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Larson Road Upper Heyford Bicester Oxfordshire OX25 5TA

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(92 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 December 1999)
Role	Company Director
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Jean Jacques Murray
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 1994(92 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 November 1994)
Role	Real Estate Development Manage
Correspondence Address	8054 Fisher Island Drive Fisher Island Florida Usa 33109

Director Name	Mr Matthew John Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(92 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 December 1999)
Role	Csur
Country of Residence	United Kingdom
Correspondence Address	Coldharbour Farm Chipping Norton Oxfordshire OX7 5TQ

Director Name	Mr Francis Michael Benjamin Gailer
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(97 years after company formation)
Appointment Duration	19 years, 3 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Jean Christophe Francois George Pillois
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 1999(98 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 21 December 2011)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Wistons Lane Elland West Yorkshire HX5 9DS

Director Name	Mr Joel Lawrence Simmonds
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2007(105 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 February 2008)
Role	Chartered Surveyor
Country of Residence	United States
Correspondence Address	565 Sabal Palm Road Miami Florida Fl 33137

Director Name	Randall King
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2008(106 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 2010)
Role	Project Manager
Country of Residence	United States
Correspondence Address	Wistons Lane Elland West Yorkshire HX5 9DS

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1993(91 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 1994)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	londonsecurity.org
Telephone	01422 372852
Telephone region	Halifax

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9.9m at £0.01	Eoi Fire Sarl 80.43% Ordinary
2.3m at £0.01	Tristar Fire Corp 18.40% Ordinary
143.5k at £0.01	Shareholder Name Missing 1.17% Ordinary

Financials

Year	2014
Turnover	£100,876,000
Gross Profit	£82,238,000
Net Worth	£24,016,000
Cash	£20,978,000
Current Liabilities	£21,403,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

17 October 1980	Delivered on: 22 October 1980 Persons entitled: Hambro Life Assurance Limited Classification: Deed of substitution and charge Secured details: All monies due or to become due from the company to the chargee under the terms of a principal deed dated 12/4/79 on an account current. Particulars: 90, 92, 94 & 94A gosford street coventry t/n wk 96806. Fully Satisfied
20 June 1980	Delivered on: 27 June 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kings court and 185, 187, 189, & 191 & 193 kings road, chelsea, london SW3. Fully Satisfied
30 May 1980	Delivered on: 2 June 1980 Persons entitled: Hambro Life Assurance Limited Classification: Further charge Secured details: Â£270,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises 147, 149, 151, 153 & 155 kings road, london SW3. Fully Satisfied
20 February 2009	Delivered on: 27 February 2009 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
30 May 1980	Delivered on: 2 June 1980 Persons entitled: Hambro Provident Assurance Limited Classification: Further charge Secured details: Â£85,000 and all other monies due or to become due from the company to the chargee under the terms of the principal deed dated 10/5/1980. Particulars: 185, 187, 189, 191 and 193 kings rd chelsea london SW3 and kings court north and kings court south. Title no ngl 188152. Fully Satisfied
6 February 2006	Delivered on: 8 February 2006 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26 september 2005 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
29 December 1999	Delivered on: 10 January 2000 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due by any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) (or any of them) on any account whatsoever and under the terms of this composite guarantee and debenture and the facilities agreement dated 10 december 1999 (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 April 1992	Delivered on: 8 May 1992 Satisfied on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing to the company under or by virtue of the intra-group loan. See form 395 for details. Fully Satisfied
21 April 1992	Delivered on: 8 May 1992 Satisfied on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing to the company under or by virtue of the credit agreement.see form 395 for further details. Fully Satisfied
14 April 1992	Delivered on: 24 April 1992 Satisfied on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M633C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 October 1991	Delivered on: 13 November 1991 Satisfied on: 30 December 1999 Persons entitled: Nu-Swift PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 19TH september 1991. Particulars: 500 'b' ordinary shares in suitsort limited (co no 2557615). Fully Satisfied
29 January 1991	Delivered on: 9 February 1991 Satisfied on: 30 December 1999 Persons entitled: N M Rothschild & Sons Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title and interest in and the benefit of the loan together with all other security for the time being. (Please see form 395 for full details). Fully Satisfied
5 November 1986	Delivered on: 17 November 1986 Satisfied on: 13 June 1988 Persons entitled: Allied Dunbar Assurances PLC. Classification: Deed of substitution & charge Secured details: Â£2,640,000 and all other moneys due or to become due covenanted in a legal charge dated 16-7-85 due from the company to the chargee. Particulars: F/Hold property situate:- the borough of preston, lancashire known as crystal house, fishergate, preston. Title no. La 527744. l/hold interest situate- the borough of preston lancashire known as crystal house, fishergate, preston. Title no. La 527744. f/hold bayheath house, prince regent street, stockton-on-tees. Cleveland. Title no tes 22096. Fully Satisfied
20 August 1986	Delivered on: 27 August 1986 Satisfied on: 30 December 1999 Persons entitled: Crusader Insurance PLC. Classification: Legal charge Secured details: Â£65,098.64 due from the company to the chargee. Particulars: F/H property being land and buildings lying on the north side of trowers way (known as unit 25C) holmethorpe redhill surrey t/n sy 478653. Fully Satisfied
20 August 1986	Delivered on: 27 August 1986 Satisfied on: 13 June 1988 Persons entitled: Crusader Insurance PLC. Classification: Legal charge Secured details: Â£211,109.36 due from the company to the chargee. Particulars: F/H property known as 4A, 4B and 4C gelderd lane leeds west yorkshire t/n wyk 160374. Fully Satisfied
30 May 1980	Delivered on: 2 June 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold premises at 147, 149, 151, 153 and 155 kings road london SW3. Fully Satisfied
20 August 1986	Delivered on: 27 August 1986 Satisfied on: 30 December 1999 Persons entitled: Crusader Insurance PLC. Classification: Legal charge Secured details: Â£242,940-14 due from the company to the chargee. Particulars: F/H property known as unit 25 trowers way holmethorpe in the reigate and banstead district of surrey t/n sy 475309. Fully Satisfied
20 August 1986	Delivered on: 27 August 1986 Satisfied on: 13 June 1988 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: Â£76,248.80 due from the company to the charge. Particulars: F/H property known as units 3A, 3B and 3C gelderd lane leeds west yorkshire t/n wyk 160373. Fully Satisfied
20 August 1986	Delivered on: 21 August 1986 Satisfied on: 30 December 1999 Persons entitled: A.P. Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. leasehold property k/a wellington house delamell street crewe cheshire title no. Ch 63642 2. freehold property k/a bayheath house, prince regent st. Stockton-on-tees cleveland title no. Tes 22096 3. leasehold property k/a regian house, james street, liverpool title no ms 114011. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 March 1986	Delivered on: 27 March 1986 Satisfied on: 30 December 1999 Persons entitled: A P Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece or parcel of land at preston containing an area of 1,204 sq yds approx bounded on the north side by a street forming the southerly boundary of the market square on the east side by birley street on the south side by fisher gate and on the west side by cheapside floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 December 1985	Delivered on: 2 January 1985 Satisfied on: 30 December 1999 Persons entitled: Provincial Trust Limited Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Austin house, 17 george street, & 12, 14 & 16 charlotte street, manchester. Fully Satisfied
16 July 1985	Delivered on: 18 July 1985 Satisfied on: 30 December 1999 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge Secured details: Â£2,640 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various properties in chelsea london (full details see doc M348). Fully Satisfied
25 April 1985	Delivered on: 27 April 1985 Satisfied on: 18 September 1986 Persons entitled: Lloyds Bank Plcas Trustees Classification: Mortgage Secured details: Â£500,000 due from the company and/or craftprime limited to the chargee. Particulars: 7 trebeck street and 31 and 33 shepherd market london. Fully Satisfied
11 March 1985	Delivered on: 12 March 1985 Satisfied on: 10 February 2001 Persons entitled: Coutts & Company Classification: Series of debentures Fully Satisfied
26 June 1984	Delivered on: 13 July 1984 Persons entitled: Allied Irish Investment Bank Limited Classification: Legal charge Secured details: Securing Â£675,000 from the company to the chargee supplemental to a legal mortgage dated 7-9-82 & a legal mortgage dated 10-1-84. Particulars: L/H 325-341 kings road. Chelsea. T/n ngl 395234. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 April 1984	Delivered on: 16 April 1984 Satisfied on: 13 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 90, 92, 94, 94A gosford street coventry west midlands title no wk 96806. Fully Satisfied
7 December 1979	Delivered on: 11 December 1979 Satisfied on: 30 December 1999 Persons entitled: Wintrust Securities LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fhold 374 to 390 even nos kings road chelsea london SW3 title no ngl 343025. Fully Satisfied
4 April 1984	Delivered on: 16 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 21 to 23 vicarage gate 36, 36A, 36B 38 38A 38B 38C & 38D kensington church street london borough of kensington & chelsea title no ngl 235478. Fully Satisfied
4 April 1984	Delivered on: 16 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 374 to 390 (even) kings road chelsea SW3 london borough of kensington & chelsea title no ngl 343025. Fully Satisfied
4 April 1984	Delivered on: 16 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 & 9 trebeck street, & 29 & 31 & 33 shepherd market W1 london borough of city of westminster title no ngl 202729. Fully Satisfied
4 April 1984	Delivered on: 16 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 7 trebeck street & 31 & 33 shepherd market mayfair london borough of city of westminster title no ln 108759. Fully Satisfied
4 April 1984	Delivered on: 16 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 185, 187, 191 & 193 kings road london borough of kensington & chelsea title nos ngl 188152 & ngl 350118. Fully Satisfied
4 April 1984	Delivered on: 16 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 325-341 kings road london borough of kensington & chelsea title no ngl 177497. Fully Satisfied
4 April 1984	Delivered on: 16 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 147-153 (odd nos) kings road, london borough of kensington & chelsea. Title no ngl 177497. Fully Satisfied
4 April 1984	Delivered on: 16 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 147-155 (odd nos) kings road, london borough of kensington & chelsea. Title no ngl 375921. Fully Satisfied
4 April 1984	Delivered on: 16 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 chesterfield street W1 london borough of westminster. Fully Satisfied
13 January 1984	Delivered on: 3 February 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H upper part comprising 1ST 2ND & 3RD floors of building no 1 chesterfield st mayfair W1 london borough of city of westminster. Fully Satisfied
10 July 1978	Delivered on: 13 July 1978 Satisfied on: 30 December 1999 Persons entitled: Greyhound Guaranty Limited Classification: Legal charge Secured details: Â£308,000. Particulars: Lytonia house, 7-13 (odd nos) praed st london borough of city of westminster title no ngl 3147487 trebeck st. 31 & 22 shepherd market, mayfair london borough of the city of westminster l/h title no ln 108759. 7 & 9 trebeck st & 29,31 & 33 shepherd market, london borough of the city of westminster title no ngl 202729. Fully Satisfied
10 January 1984	Delivered on: 19 January 1984 Persons entitled: Allied Irish Investment Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 325/341 kings road, chelsea t/n ngl 395234. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 May 1983	Delivered on: 19 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1/4, yarmouth place, W1 london borough of the city of westminster. Fully Satisfied
7 April 1983	Delivered on: 14 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 117, piccadilly W1, london borough of city of westminster. Fully Satisfied
17 January 1983	Delivered on: 27 January 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 chesterfield street W1 london borough of city of westminster. Fully Satisfied
31 December 1982	Delivered on: 7 January 1983 Persons entitled: Hambro Provident Assurance Limited Classification: Further charge Secured details: Â£70,000 and all monies due or to become due from the company to the chargee under the terms of a legal charge dated 17/11/77 & a supplemental deed dated 10/4/81. Particulars: L/H 21-23 vicarage gate, 36, 36A 36B 38, 38B 38C and 38D kensington church street. T/n ngl 235418 l/h 21-23 vicarage gate and 36/38D kensington church street t/n ngl 317747. Fully Satisfied
31 December 1982	Delivered on: 7 January 1983 Persons entitled: Hambro Provident Assurance Limited Classification: Further charge Secured details: Â£110,000 and all monies due or to become due from the company to the chargee under the terms of two legal charges dated 13/12/77 & 10/5/79. Particulars: L/H kings court north & south. 185-193 (odd nos) kings road. Chelsea t/n ngl 350118 l/h 185, 187, 191 and 193 kings road chelsea t/n ngl 188152. Fully Satisfied
31 December 1982	Delivered on: 7 January 1983 Persons entitled: Hambro Life Assurance PLC. Classification: Further charge Secured details: Â£35.000 and all monies due or to become due from the company to the chargee under the terms of a legal charge dated 30/5/80. Particulars: L/H 147-155 kings road chelsea title no: ngl 375921 l/h 147-153 (odd nos) kings road, chelsea. Title no. Ngl 177497. Fully Satisfied
24 December 1982	Delivered on: 4 January 1983 Satisfied on: 30 December 1999 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 and 9 trebeck street and 29,30,31 and 33 shepherds market, city of westminster title no. Ngl 202729. l/h 7 trebeck street and 31 & 33 shepherds market city of westminster. Title no: ln 108759. Fully Satisfied
13 September 1982	Delivered on: 16 September 1982 Persons entitled: Hambro Provident Assurance Limited Classification: Deed of further charge Secured details: Â£90,000. Particulars: F/H & l/h land and buildings at the north east end of paddock street in the city of norwich title nos nk 4180 & nk 4248. Fully Satisfied
7 September 1982	Delivered on: 10 September 1982 Satisfied on: 30 December 1999 Persons entitled: Allied Irish Investment Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 325/341 (odd) kings road chelsea, london SW3 title no. Ngl 395234. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 July 1978	Delivered on: 13 July 1978 Satisfied on: 30 December 1999 Persons entitled: Greyhound Guaranty Limited Classification: Rent account deed Secured details: All monies due or to become due from the company to the chargee under the terms of a legal charge dated 10.7.78. Particulars: Moneys standing to the account of the company being the rents licence. Fees and any other moneys payable to the company by the lessees and tenants etc of the properties charged by the legal charge dated 10.7.78. Fully Satisfied
7 September 1982	Delivered on: 10 September 1982 Persons entitled: Allied Irish Investment Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 325/341 kings road, chelsea london SW3. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 September 1982	Delivered on: 10 September 1982 Satisfied on: 30 December 1999 Persons entitled: Allied Irish Investment Bank Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of warranties given by flockrick limited contained in a deed dated 30 march 1981. Fully Satisfied
7 September 1982	Delivered on: 10 September 1982 Satisfied on: 30 December 1999 Persons entitled: Allied Investment Bank Limited. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of all monies due or owing or to become due or owing to the company under a covenant dated 30 march 1981. Fully Satisfied
2 March 1982	Delivered on: 19 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 325/341 (odd nos) kings road, SW3 kensington & chelsea title no ngl 395234 & ngl 87684. Fully Satisfied
2 March 1982	Delivered on: 19 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 90,92,94,94A gosford street, coventry west midlands title no. Wk 96806. Fully Satisfied
26 October 1981	Delivered on: 13 November 1981 Persons entitled: Hambro Life Assurance Limited Classification: Deed of further charge Secured details: Â£300,000. Particulars: F/H: the porticos 374-390 (even) kings rd london SW3 title no ngl 343025 subject to and with the benefit of leases of parts of the said property. Fully Satisfied
10 April 1981	Delivered on: 22 April 1981 Persons entitled: Hambro Provident Assurance Limited Classification: Further charge Secured details: Â£180,000. Particulars: L/H 21, 22 & 23 vicarage gate and 36,36A 36B 38/38A, 38B & 38C/d kensington church st london W8. Title no ngl 317747 ngl 235418. Fully Satisfied
30 March 1981	Delivered on: 6 April 1981 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H alexandra mansions and 325/341 (odd nos) inclusive kings road, kensington & chelsea, london demised for a term of 125 years from 25/3/81 and l/h 325/341 (odd nos incl) kings rd. Demised for a term expiring on 21/6/97 and a right contained therein to acquire the reversion thereto and the benefit of a warranty given by flockrick limited and kingsland investment corporation to the borrower and the benefit of a covenant by algemene bank de nederland to the borrower and the benefit of an agreement dated 9/12/80 made between kingsland investment corporation and the borrower. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 February 1981	Delivered on: 3 March 1981 Satisfied on: 30 December 1999 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises 7 and 9 trebeck street and 29 31 and 33 shepherd market and l/h 7 trebeck street and 31 and 33 shepherd market westminster f/h title no ngl 202729 l/h title no ln 108759. Fully Satisfied
17 December 1980	Delivered on: 22 December 1980 Persons entitled: Hambro Life Assurance Limited Classification: Legal charge Secured details: Â£850,000. Particulars: 374/390 (even no's) kings road, chelsea, kensington & chelsea, london. Title no. Ngl 34025. Fully Satisfied
26 January 1978	Delivered on: 2 February 1978 Satisfied on: 30 December 1999 Persons entitled: Hambro Provident Assurance Limited Classification: Legal charge Secured details: Â£125,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H & l/h interests in factories a & b paddock st norwich title nos nr 4180 nr 4248. Fully Satisfied
2 May 2013	Delivered on: 8 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 May 2013	Delivered on: 8 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 May 2013	Delivered on: 7 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Outstanding
2 May 2013	Delivered on: 7 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 October 2023	Confirmation statement made on 23 October 2023 with updates (5 pages)
1 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
12 July 2023	Group of companies' accounts made up to 31 December 2022 (72 pages)
10 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-election of directors/ appointmet of auditors/ authority to make market purchases 29/06/2023 (2 pages)
4 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confimration duty paid (4 pages)
4 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
14 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation ditu paid (4 pages)
14 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
12 June 2023	Cessation of Jacques Gaston Murray as a person with significant control on 7 June 2023 (1 page)
12 June 2023	Termination of appointment of Jacques Gaston Murray as a director on 7 June 2023 (1 page)
27 October 2022	Confirmation statement made on 23 October 2022 with updates (4 pages)
29 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 22/06/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2022	Group of companies' accounts made up to 31 December 2021 (72 pages)
4 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
20 July 2021	Register inspection address has been changed to Link Group Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
20 July 2021	Register(s) moved to registered inspection location Link Group Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
15 July 2021	Group of companies' accounts made up to 31 December 2020 (72 pages)
15 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 30/06/2021 (2 pages)
28 October 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
30 July 2020	Group of companies' accounts made up to 31 December 2019 (72 pages)
16 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 30/06/2020 (2 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
2 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 18/06/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2019	Group of companies' accounts made up to 31 December 2018 (63 pages)
24 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
16 October 2018	Director's details changed for Mr Jean Jacques Murray on 15 October 2018 (2 pages)
12 October 2018	Director's details changed for Mr Jean Jacques Murray on 11 October 2018 (2 pages)
2 July 2018	Group of companies' accounts made up to 31 December 2017 (62 pages)
28 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 20/06/2018 (2 pages)
12 March 2018	Termination of appointment of Francis Michael Benjamin Gailer as a director on 5 March 2018 (1 page)
20 November 2017	Amended group of companies' accounts made up to 31 December 2016 (54 pages)
6 November 2017	Cessation of Marie-Claire Leon as a person with significant control on 18 October 2017 (1 page)
6 November 2017	Change of details for Mr Jean Pierre Murray as a person with significant control on 18 October 2017 (2 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 November 2017	Cessation of Xavier Mignolet as a person with significant control on 18 October 2017 (1 page)
6 November 2017	Cessation of Baudouin Terlinden as a person with significant control on 18 October 2017 (1 page)
6 November 2017	Cessation of Xavier Mignolet as a person with significant control on 18 October 2017 (1 page)
6 November 2017	Change of details for Mr Jean Jacques Murray as a person with significant control on 18 October 2017 (2 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 November 2017	Cessation of Baudouin Terlinden as a person with significant control on 18 October 2017 (1 page)
6 November 2017	Change of details for Mr Jean Jacques Murray as a person with significant control on 18 October 2017 (2 pages)
6 November 2017	Cessation of Marie-Claire Leon as a person with significant control on 18 October 2017 (1 page)
6 November 2017	Change of details for Mr Jean Pierre Murray as a person with significant control on 18 October 2017 (2 pages)
29 September 2017	Notification of Marie-Claire Leon as a person with significant control on 24 July 2017 (2 pages)
29 September 2017	Notification of Jacques Gaston Murray as a person with significant control on 24 July 2017 (2 pages)
29 September 2017	Notification of Jean Jacques Murray as a person with significant control on 24 July 2017 (2 pages)
29 September 2017	Notification of Baudouin Terlinden as a person with significant control on 24 July 2017 (2 pages)
29 September 2017	Notification of Jean Jacques Murray as a person with significant control on 24 July 2017 (2 pages)
29 September 2017	Notification of Jacques Gaston Murray as a person with significant control on 24 July 2017 (2 pages)
29 September 2017	Notification of Jean Pierre Murray as a person with significant control on 24 July 2017 (2 pages)
29 September 2017	Notification of Baudouin Terlinden as a person with significant control on 24 July 2017 (2 pages)
29 September 2017	Notification of Xavier Mignolet as a person with significant control on 24 July 2017 (2 pages)
29 September 2017	Notification of Marie-Claire Leon as a person with significant control on 24 July 2017 (2 pages)
29 September 2017	Notification of Jean Pierre Murray as a person with significant control on 24 July 2017 (2 pages)
29 September 2017	Notification of Xavier Mignolet as a person with significant control on 24 July 2017 (2 pages)
11 September 2017	Amended group of companies' accounts made up to 31 December 2016 (54 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Adopt accounts for 31/12/2016 reelect 2 directors appt price waterhouse coopers as auditors 21/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Adopt accounts for 31/12/2016 reelect 2 directors appt price waterhouse coopers as auditors 21/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
13 March 2017	Director's details changed for Jean-Pierre Murray on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Jean-Pierre Murray on 13 March 2017 (2 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (62 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (62 pages)
28 June 2016	Resolutions RES13 ‐ Other business 22/06/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2016	Resolutions RES13 ‐ Other business 22/06/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
29 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 122,614.77 (7 pages)
29 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 122,614.77 (7 pages)
30 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company busniess 17/06/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company busniess 17/06/2015 (2 pages)
26 June 2015	Group of companies' accounts made up to 31 December 2014 (50 pages)
26 June 2015	Group of companies' accounts made up to 31 December 2014 (50 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 122,614.77 (7 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 122,614.77 (7 pages)
27 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
27 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 June 2014	Section 519 (1 page)
16 June 2014	Section 519 (1 page)
4 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 122,614.77 (7 pages)
4 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 122,614.77 (7 pages)
28 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re office business 19/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (52 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (52 pages)
28 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re office business 19/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2013	Satisfaction of charge 58 in full (4 pages)
9 May 2013	Satisfaction of charge 60 in full (4 pages)
9 May 2013	Satisfaction of charge 60 in full (4 pages)
9 May 2013	Satisfaction of charge 59 in full (4 pages)
9 May 2013	Satisfaction of charge 59 in full (4 pages)
9 May 2013	Satisfaction of charge 58 in full (4 pages)
8 May 2013	Registration of charge 000534170064 (20 pages)
8 May 2013	Registration of charge 000534170063 (19 pages)
8 May 2013	Registration of charge 000534170064 (20 pages)
8 May 2013	Registration of charge 000534170063 (19 pages)
7 May 2013	Registration of charge 000534170062 (38 pages)
7 May 2013	Registration of charge 000534170061 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371. (82 pages)
7 May 2013	Registration of charge 000534170062 (38 pages)
7 May 2013	Registration of charge 000534170061 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371. (82 pages)
18 January 2013	Registered office address changed from Premier House 4 Jubilee Way Elland West Yorkshire HX5 9DY England on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Premier House 4 Jubilee Way Elland West Yorkshire HX5 9DY England on 18 January 2013 (1 page)
15 November 2012	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 15 November 2012 (1 page)
15 November 2012	Annual return made up to 23 October 2012 no member list (7 pages)
15 November 2012	Annual return made up to 23 October 2012 no member list (7 pages)
26 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 13/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 13/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (55 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (55 pages)
20 February 2012	Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,622.61 (4 pages)
20 February 2012	Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,617.61 (4 pages)
20 February 2012	Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,622.61 (4 pages)
20 February 2012	Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,614.77 (4 pages)
20 February 2012	Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,614.77 (4 pages)
20 February 2012	Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,617.61 (4 pages)
20 February 2012	Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,623.61 (4 pages)
20 February 2012	Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,623.61 (4 pages)
8 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Purchase of own shares. (3 pages)
3 January 2012	Termination of appointment of Jean Pillois as a director (1 page)
3 January 2012	Termination of appointment of Jean Pillois as a director (1 page)
10 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
25 July 2011	Purchase of own shares. (3 pages)
25 July 2011	Purchase of own shares. (3 pages)
18 July 2011	Purchase of own shares. (3 pages)
18 July 2011	Purchase of own shares. (3 pages)
21 June 2011	Purchase of own shares. (3 pages)
21 June 2011	Purchase of own shares. (3 pages)
21 June 2011	Purchase of own shares. (3 pages)
21 June 2011	Purchase of own shares. (3 pages)
21 June 2011	Purchase of own shares. (3 pages)
21 June 2011	Purchase of own shares. (3 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (51 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (51 pages)
20 June 2011	Resolutions RES13 ‐ Adopt report/re-elect dir's/re-appt auditor 08/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2011	Resolutions RES13 ‐ Adopt report/re-elect dir's/re-appt auditor 08/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2011	Purchase of own shares. (3 pages)
2 February 2011	Purchase of own shares. (3 pages)
17 January 2011	Purchase of own shares. (3 pages)
17 January 2011	Purchase of own shares. (3 pages)
16 December 2010	Annual return made up to 28 October 2010 with bulk list of shareholders (21 pages)
16 December 2010	Annual return made up to 28 October 2010 with bulk list of shareholders (21 pages)
29 November 2010	Interim accounts made up to 30 June 2010 (8 pages)
29 November 2010	Termination of appointment of Randall King as a director (1 page)
29 November 2010	Interim accounts made up to 30 June 2010 (8 pages)
29 November 2010	Termination of appointment of Randall King as a director (1 page)
20 September 2010	Auditor's resignation (1 page)
20 September 2010	Auditor's resignation (1 page)
10 August 2010	Cancellation of shares. Statement of capital on 10 August 2010 GBP 122,735.48 (4 pages)
10 August 2010	Cancellation of shares. Statement of capital on 10 August 2010 GBP 122,735.48 (4 pages)
10 August 2010	Cancellation of shares. Statement of capital on 10 August 2010 GBP 122,947.98 (4 pages)
10 August 2010	Cancellation of shares. Statement of capital on 10 August 2010 GBP 122,947.98 (4 pages)
10 August 2010	Cancellation of shares. Statement of capital on 10 August 2010 GBP 122,947.98 (4 pages)
10 August 2010	Cancellation of shares. Statement of capital on 10 August 2010 GBP 122,947.98 (4 pages)
22 July 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
22 July 2010	Group of companies' accounts made up to 31 December 2009 (57 pages)
8 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 January 2010	Annual return made up to 16 October 2009 with bulk list of shareholders (23 pages)
27 January 2010	Annual return made up to 16 October 2009 with bulk list of shareholders (23 pages)
22 January 2010	Director's details changed for Mr Jean Jacques Murray on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Jean Jacques Murray on 31 October 2009 (2 pages)
22 December 2009	Director's details changed for Marie Claire Leon on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Xavier Mignolet on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Jean Jacques Murray on 21 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Richard John Pollard on 21 December 2009 (1 page)
22 December 2009	Director's details changed for Jean Christophe Francois George Pillois on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Jean Christophe Francois George Pillois on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Marie Claire Leon on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Randall King on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Jacques Gaston Murray on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Francis Michael Benjamin Gailer on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Henry Bonner Shouler on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Jean-Pierre Murray on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Randall King on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Francis Michael Benjamin Gailer on 21 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Richard John Pollard on 21 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Jacques Gaston Murray on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Jean Jacques Murray on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Xavier Mignolet on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Jean-Pierre Murray on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Henry Bonner Shouler on 21 December 2009 (2 pages)
22 June 2009	Resolutions RES13 ‐ Appoint and re-elect directors, re-appoint auditors 10/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 June 2009	Resolutions RES13 ‐ Appoint and re-elect directors, re-appoint auditors 10/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 June 2009	Interim accounts made up to 31 December 2008 (51 pages)
15 June 2009	Interim accounts made up to 31 December 2008 (51 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 60 (5 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 60 (5 pages)
26 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 58 (1 page)
26 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 58 (1 page)
22 January 2009	Return made up to 16/10/08; bulk list available separately (10 pages)
22 January 2009	Return made up to 16/10/08; bulk list available separately (10 pages)
22 January 2009	Director's change of particulars / jacques murray / 27/10/2008 (1 page)
22 January 2009	Director's change of particulars / jacques murray / 27/10/2008 (1 page)
19 January 2009	Appointment terminated director joel simmonds (1 page)
19 January 2009	Appointment terminated director joel simmonds (1 page)
3 September 2008	Director appointed jean-pierre murray (2 pages)
3 September 2008	Director appointed jean-pierre murray (2 pages)
23 June 2008	Group of companies' accounts made up to 31 December 2007 (58 pages)
23 June 2008	Group of companies' accounts made up to 31 December 2007 (58 pages)
16 May 2008	Interim accounts made up to 30 April 2008 (9 pages)
16 May 2008	Interim accounts made up to 30 April 2008 (9 pages)
28 March 2008	Interim accounts made up to 31 January 2008 (9 pages)
28 March 2008	Interim accounts made up to 31 January 2008 (9 pages)
11 March 2008	Director appointed randall king (2 pages)
11 March 2008	Director appointed randall king (2 pages)
16 November 2007	Interim accounts made up to 30 September 2007 (9 pages)
16 November 2007	Interim accounts made up to 30 September 2007 (9 pages)
13 November 2007	Return made up to 23/10/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
13 November 2007	Return made up to 23/10/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
2 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 June 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
29 June 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
17 November 2006	Return made up to 23/10/06; bulk list available separately (10 pages)
17 November 2006	Return made up to 23/10/06; bulk list available separately (10 pages)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (51 pages)
15 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (51 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
25 November 2005	Return made up to 23/10/05; bulk list available separately (10 pages)
25 November 2005	Return made up to 23/10/05; bulk list available separately (10 pages)
9 September 2005	£ ic 144784/144384 20/01/05 £ sr [email protected]=400 (1 page)
9 September 2005	£ ic 144034/122482 05/07/05 £ sr [email protected]=21552 (1 page)
9 September 2005	Â£ ic 144784/144384 20/01/05 Â£ sr [email protected]=400 (1 page)
9 September 2005	Â£ ic 144384/144034 24/01/05 Â£ sr [email protected]=350 (1 page)
9 September 2005	Â£ ic 144034/122482 05/07/05 Â£ sr [email protected]=21552 (1 page)
9 September 2005	£ ic 144384/144034 24/01/05 £ sr [email protected]=350 (1 page)
27 July 2005	Group of companies' accounts made up to 31 December 2004 (48 pages)
27 July 2005	Group of companies' accounts made up to 31 December 2004 (48 pages)
19 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 July 2005	Initial accounts made up to 24 June 2005 (11 pages)
7 July 2005	Initial accounts made up to 24 June 2005 (11 pages)
6 July 2005	Memorandum and Articles of Association (44 pages)
6 July 2005	Memorandum and Articles of Association (44 pages)
24 June 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
24 June 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
23 June 2005	Cancel sha prem/cap red res/cap (4 pages)
23 June 2005	Cancel sha prem/cap red res/cap (4 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 April 2005	Â£ ic 1447490/1447090 20/01/05 Â£ sr [email protected]=400 (1 page)
19 April 2005	£ ic 1447840/1447490 24/01/05 £ sr [email protected]=350 (1 page)
19 April 2005	Â£ ic 1447840/1447490 24/01/05 Â£ sr [email protected]=350 (1 page)
19 April 2005	£ ic 1447490/1447090 20/01/05 £ sr [email protected]=400 (1 page)
23 November 2004	Return made up to 23/10/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
23 November 2004	Return made up to 23/10/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
13 August 2004	Interim accounts made up to 31 May 2004 (11 pages)
13 August 2004	Interim accounts made up to 31 May 2004 (11 pages)
13 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
13 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
21 November 2003	Return made up to 23/10/03; bulk list available separately (10 pages)
21 November 2003	Return made up to 23/10/03; bulk list available separately (10 pages)
13 July 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
13 July 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
16 April 2003	Company name changed london securities PLC\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed london securities PLC\certificate issued on 16/04/03 (2 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
6 November 2002	Return made up to 23/10/02; bulk list available separately 363(190) ‐ Location of debenture register address changed (10 pages)
6 November 2002	Return made up to 23/10/02; bulk list available separately 363(190) ‐ Location of debenture register address changed (10 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
18 July 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
18 July 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
5 December 2001	Memorandum and Articles of Association (43 pages)
5 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 December 2001	Memorandum and Articles of Association (43 pages)
5 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 November 2001	Return made up to 23/10/01; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
13 November 2001	Return made up to 23/10/01; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2001	Full group accounts made up to 31 December 2000 (44 pages)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Full group accounts made up to 31 December 2000 (44 pages)
27 June 2001	Director's particulars changed (1 page)
10 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
3 January 2001	Return made up to 23/10/00; bulk list available separately (9 pages)
3 January 2001	Return made up to 23/10/00; bulk list available separately (9 pages)
20 September 2000	£ ic 1459161/1457144 27/06/00 £ sr [email protected]=2017 (1 page)
20 September 2000	Â£ ic 1459161/1457144 27/06/00 Â£ sr [email protected]=2017 (1 page)
19 July 2000	Full group accounts made up to 31 December 1999 (44 pages)
19 July 2000	Full group accounts made up to 31 December 1999 (44 pages)
4 February 2000	Return made up to 23/10/99; bulk list available separately (9 pages)
4 February 2000	Return made up to 23/10/99; bulk list available separately (9 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
5 January 2000	Ad 29/12/99--------- £ si [email protected]=949612 £ ic 509549/1459161 (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
5 January 2000	Ad 29/12/99--------- Â£ si [email protected]=949612 Â£ ic 509549/1459161 (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Nc inc already adjusted 29/12/99 (1 page)
5 January 2000	Nc inc already adjusted 29/12/99 (1 page)
5 January 2000	Director resigned (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Â£ ic 512049/509549 06/07/99 Â£ sr [email protected]=2500 (1 page)
27 July 1999	£ ic 512049/509549 06/07/99 £ sr [email protected]=2500 (1 page)
4 May 1999	Full group accounts made up to 31 December 1998 (27 pages)
4 May 1999	Full group accounts made up to 31 December 1998 (27 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
9 November 1998	Return made up to 23/10/98; bulk list available separately (7 pages)
9 November 1998	Return made up to 23/10/98; bulk list available separately (7 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
7 August 1998	Location of register of members (non legible) (1 page)
7 August 1998	Location of register of members (non legible) (1 page)
10 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
10 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
6 November 1997	Return made up to 23/10/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 November 1997	Return made up to 23/10/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 June 1997	Full group accounts made up to 31 December 1996 (27 pages)
8 June 1997	Full group accounts made up to 31 December 1996 (27 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (33 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (33 pages)
10 November 1995	Interim accounts made up to 30 September 1995 (8 pages)
10 November 1995	Interim accounts made up to 30 September 1995 (8 pages)
7 November 1995	Return made up to 23/10/95; full list of members (7 pages)
7 November 1995	Return made up to 23/10/95; full list of members (7 pages)
31 July 1995	Auditor's resignation (2 pages)
31 July 1995	Auditor's resignation (2 pages)
2 July 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
2 July 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
9 May 1995	Memorandum and Articles of Association (94 pages)
9 May 1995	Memorandum and Articles of Association (94 pages)
30 April 1995	Ad 30/12/94--------- Â£ si [email protected] (2 pages)
30 April 1995	Statement of affairs (52 pages)
30 April 1995	Ad 30/12/94--------- £ si [email protected] (2 pages)
30 April 1995	Statement of affairs (52 pages)
24 April 1995	Accounts made up to 30 September 1994 (19 pages)
24 April 1995	Certificate of specific penalty (2 pages)
24 April 1995	Certificate of specific penalty (2 pages)
24 April 1995	Accounts made up to 30 September 1994 (19 pages)
19 April 1995	Certificate of reduction of issued capital and share premium (1 page)
19 April 1995	Certificate of reduction of issued capital and share premium (1 page)
12 April 1995	Reduct cap and sh prem account (6 pages)
12 April 1995	Reduct cap and sh prem account (6 pages)
1 February 1995	Ad 30/12/94--------- £ si [email protected]=4526666 £ ic 18227544/22754210 (2 pages)
1 February 1995	Ad 30/12/94--------- Â£ si [email protected]=4526666 Â£ ic 18227544/22754210 (2 pages)
14 December 1994	Listing of particulars (54 pages)
14 December 1994	Listing of particulars (54 pages)
22 November 1994	Notice of completion of voluntary arrangement (3 pages)
22 November 1994	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 1994 (2 pages)
22 November 1994	Voluntary arrangement supervisor's abstract of receipts and payments to 10 November 1994 (2 pages)
22 November 1994	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 1994 (2 pages)
22 November 1994	Voluntary arrangement supervisor's abstract of receipts and payments to 10 November 1994 (2 pages)
22 November 1994	Notice of completion of voluntary arrangement (3 pages)
5 May 1994	Accounts made up to 30 September 1993 (22 pages)
5 May 1994	Accounts made up to 30 September 1993 (22 pages)
4 January 1994	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 1993 (3 pages)
4 January 1994	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 1993 (3 pages)
27 April 1993	Full group accounts made up to 30 September 1992 (25 pages)
27 April 1993	Full group accounts made up to 30 September 1992 (25 pages)
23 October 1992	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
23 October 1992	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
11 March 1985	Company name changed\certificate issued on 11/03/85 (3 pages)
11 March 1985	Company name changed\certificate issued on 11/03/85 (3 pages)
30 April 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 April 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 March 1981	Memorandum of association (13 pages)
4 March 1981	Memorandum of association (13 pages)
11 January 1979	Company name changed\certificate issued on 11/01/79 (2 pages)
11 January 1979	Company name changed\certificate issued on 11/01/79 (2 pages)
31 May 1962	Company name changed\certificate issued on 31/05/62 (2 pages)
31 May 1962	Company name changed\certificate issued on 31/05/62 (2 pages)
13 December 1901	Incorporation (42 pages)
13 December 1901	Company name changed\certificate issued on 01/01/00 (2 pages)
13 December 1901	Company name changed\certificate issued on 01/01/00 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (42 pages)
13 December 1901	Certificate of incorporation (1 page)

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