Emhart International Limited

Company Name	Emhart International Limited
Company Status	Active
Company Number	00071185
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Name	USMC International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(109 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(113 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	General Manager Uk & Roi
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(114 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	30 November 2002(101 years after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	John Walter Randall
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 July 1994)
Role	Chartered Patent Agent
Correspondence Address	3 Baileys Lane Burton Leicester Leicestershire LE8 9DD

Director Name	Barry John Evans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 January 1996)
Role	Director Of Finance/Admin
Correspondence Address	40 St Marks Road Castlebank Dudley West Midlands DY2 7SD

Director Name	Charles Eugene Fenton
Date of Birth	May 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 October 2006)
Role	Attorney
Correspondence Address	215 Upnor Road Baltimore Md 21212 Irish

Director Name	Paul Arthur Gustafson
Date of Birth	February 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1991(89 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	20 Rodgers Road Hamden Connecticutt 06517 United States

Secretary Name	Mr Ronald Victor Howell
Nationality	British
Status	Resigned
Appointed	01 July 1991(89 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	Mr Ronald Victor Howell
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(92 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 24 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Tucker Fasteners Limited 177 Walsall Road Birmingham B42 1BP

Director Name	John William Enoch Morgan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(94 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1999)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	4 Bracken View Brocton Stafford Staffs ST17 0TR

Director Name	Mr Gavin Henry Robert Johnston
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(101 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Sebastianus Antonius Theodorus Boelen
Date of Birth	April 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 2003(101 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2006)
Role	Dir Financial Planning & Analy
Country of Residence	United Kingdom
Correspondence Address	7 Highwaymans Ridge Windlesham Surrey GU20 6JY

Director Name	Mr Michael Anthony Tyll
Date of Birth	April 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(104 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 September 2014)
Role	President Fastening & Assembly
Country of Residence	United States
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Natalie Ann Shields
Date of Birth	May 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2006(104 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 2010)
Role	Vp & Corporate Secretary The B
Correspondence Address	10 Clynmalira Court Phoenix Maryland 21131 Foreign

Director Name	Mr Michael J Allan
Date of Birth	April 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 July 2011)
Role	Vice President Finance Emea
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Michael J Allan
Date of Birth	April 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 July 2011)
Role	Vice President Finance Emea
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Christopher Brian Powell-Smith
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(105 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough SL1 3YD

Director Name	Mr Donald James Riccitelli
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2010(108 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 January 2019)
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(109 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 May 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	C/O Tucker Fasteners Limited 177 Walsall Road Birmingham B42 1BP

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(109 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(110 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Contact

Website	emhart.com

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

849.2m at £1	Black & Decker Finance 98.84% Ordinary A
10m at £1	Black & Decker Finance 1.16% Ordinary B

Financials

Year	2014
Net Worth	£782,832,000
Current Liabilities	£211,459,000

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (2 months, 3 weeks ago)
Next Return Due	15 July 2024 (9 months, 3 weeks from now)

Charges

2 August 1983	Delivered on: 22 August 1983 Persons entitled: Credito Italiano Classification: Charge Secured details: All monies due or to become due from the company to the chargee not exceeding sterling pounds 2,803,620,400 italian line. Particulars: Cash deposit of sterling pounds 2,000,000 made with credito italiano, london braanch on 29.7.83. together with all interest accured and no rom time to time accuring thereon. Fully Satisfied

2 August 1983

Delivered on: 22 August 1983
Persons entitled: Credito Italiano

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee not exceeding sterling pounds 2,803,620,400 italian line.
Particulars: Cash deposit of sterling pounds 2,000,000 made with credito italiano, london braanch on 29.7.83. together with all interest accured and no rom time to time accuring thereon.
Fully Satisfied

Filing History

6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 31 December 2019 (20 pages)
9 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
23 May 2019	Full accounts made up to 31 December 2018 (20 pages)
4 March 2019	Cessation of Black & Decker Finance as a person with significant control on 21 December 2018 (1 page)
4 March 2019	Notification of Emhart International Holding Ltd as a person with significant control on 21 December 2018 (2 pages)
24 January 2019	Termination of appointment of Donald James Riccitelli as a director on 18 January 2019 (1 page)
21 December 2018	Statement of capital on 21 December 2018 GBP 444.219053 (3 pages)
21 December 2018	Statement by Directors (1 page)
21 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2018	Solvency Statement dated 20/12/18 (1 page)
8 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 November 2018	Solvency Statement dated 07/11/18 (1 page)
8 November 2018	Statement of capital on 8 November 2018 GBP 14,342,190.53 (3 pages)
8 November 2018	Statement by Directors (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (21 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (21 pages)
29 September 2017	Full accounts made up to 31 December 2016 (21 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
30 June 2016	Full accounts made up to 2 January 2016 (20 pages)
30 June 2016	Full accounts made up to 2 January 2016 (20 pages)
7 April 2016	Statement by Directors (3 pages)
7 April 2016	Statement of capital on 7 April 2016 GBP 444,219,053 (4 pages)
7 April 2016	Solvency Statement dated 31/03/16 (2 pages)
7 April 2016	Statement of capital on 7 April 2016 GBP 444,219,053 (4 pages)
7 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2016	Statement by Directors (3 pages)
7 April 2016	Resolutions RES13 ‐ Share premium account reduced to nil (1 page)
7 April 2016	Solvency Statement dated 31/03/16 (2 pages)
7 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2016	Resolutions RES13 ‐ Credit to share premium account 31/03/2016 RES13 ‐ Credit to share premium account 31/03/2016 RES13 ‐ Share premium account reduced to nil (1 page)
3 October 2015	Full accounts made up to 3 January 2015 (20 pages)
3 October 2015	Full accounts made up to 3 January 2015 (20 pages)
3 October 2015	Full accounts made up to 3 January 2015 (20 pages)
6 July 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 859,200,010 (8 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 859,200,010 (8 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 859,200,010 (8 pages)
6 July 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
23 January 2015	Termination of appointment of Michael Anthony Tyll as a director on 25 September 2014 (1 page)
23 January 2015	Termination of appointment of Michael Anthony Tyll as a director on 25 September 2014 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
18 September 2014	Full accounts made up to 28 December 2013 (21 pages)
18 September 2014	Full accounts made up to 28 December 2013 (21 pages)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 July 2014	Director's details changed for Mr Donald James Riccitellli on 15 April 2010 (2 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 859,200,010 (8 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 859,200,010 (8 pages)
1 July 2014	Director's details changed for Mr Donald James Riccitellli on 15 April 2010 (2 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 859,200,010 (8 pages)
29 November 2013	Registered office address changed from Europa Court Europa Court Sheffield Airport Business Park Sheffield S9 1XE England on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Europa Court Europa Court Sheffield Airport Business Park Sheffield S9 1XE England on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE England on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE England on 29 November 2013 (1 page)
4 October 2013	Full accounts made up to 29 December 2012 (22 pages)
4 October 2013	Full accounts made up to 29 December 2012 (22 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
30 May 2013	Registered office address changed from C/O Tucker Fasteners Limited 177 Walsall Road Birmingham B42 1BP on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from C/O Tucker Fasteners Limited 177 Walsall Road Birmingham B42 1BP on 30 May 2013 (1 page)
4 January 2013	Full accounts made up to 31 December 2011 (19 pages)
4 January 2013	Full accounts made up to 31 December 2011 (19 pages)
31 October 2012	Termination of appointment of Christopher Powell-Smith as a director (1 page)
31 October 2012	Termination of appointment of Christopher Powell-Smith as a director (1 page)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
27 September 2011	Termination of appointment of Ronald Howell as a director (1 page)
27 September 2011	Termination of appointment of Ronald Howell as a director (1 page)
1 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
1 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
1 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
15 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
15 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
12 August 2011	Termination of appointment of Michael Allan as a director (1 page)
12 August 2011	Termination of appointment of Michael Allan as a director (1 page)
1 August 2011	Appointment of Mr Michael J Allan as a director (2 pages)
1 August 2011	Appointment of Mr Michael J Allan as a director (2 pages)
19 July 2011	Termination of appointment of Michael Allan as a director (1 page)
19 July 2011	Termination of appointment of Michael Allan as a director (1 page)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (11 pages)
5 July 2011	Register(s) moved to registered inspection location (1 page)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (11 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (11 pages)
5 July 2011	Register(s) moved to registered inspection location (1 page)
4 July 2011	Director's details changed for Michael a Tyll on 1 July 2011 (3 pages)
4 July 2011	Director's details changed for Michael a Tyll on 1 July 2011 (3 pages)
4 July 2011	Register inspection address has been changed (1 page)
4 July 2011	Register inspection address has been changed (1 page)
4 July 2011	Director's details changed for Michael a Tyll on 1 July 2011 (3 pages)
13 October 2010	Full accounts made up to 31 December 2009 (17 pages)
13 October 2010	Full accounts made up to 31 December 2009 (17 pages)
12 October 2010	Director's details changed for Christopher Brian Powell Smith on 30 September 2010 (3 pages)
12 October 2010	Director's details changed for Christopher Brian Powell Smith on 30 September 2010 (3 pages)
11 October 2010	Secretary's details changed for Mitre Secretaries Limited on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Mitre Secretaries Limited on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Michael J Allan on 11 October 2010 (3 pages)
11 October 2010	Director's details changed for Ronald Victor Howell on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Michael J Allan on 11 October 2010 (3 pages)
11 October 2010	Director's details changed for Mr Gavin Henry Robert Johnston on 11 October 2010 (3 pages)
11 October 2010	Director's details changed for Ronald Victor Howell on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Gavin Henry Robert Johnston on 11 October 2010 (3 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (18 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (18 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (18 pages)
17 April 2010	Termination of appointment of Natalie Shields as a director (1 page)
17 April 2010	Termination of appointment of Natalie Shields as a director (1 page)
16 April 2010	Appointment of Mr Donald James Riccitellli as a director (2 pages)
16 April 2010	Appointment of Mr Donald James Riccitellli as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
28 July 2009	Return made up to 01/07/09; full list of members (5 pages)
28 July 2009	Director's change of particulars / natalie sheilds / 15/10/2006 (1 page)
28 July 2009	Director's change of particulars / natalie sheilds / 15/10/2006 (1 page)
28 July 2009	Return made up to 01/07/09; full list of members (5 pages)
4 November 2008	Full accounts made up to 31 December 2007 (21 pages)
4 November 2008	Full accounts made up to 31 December 2007 (21 pages)
30 July 2008	Return made up to 01/07/08; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
30 July 2008	Return made up to 01/07/08; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
31 July 2007	Return made up to 01/07/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 July 2007	Return made up to 01/07/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 December 2006	Ad 04/12/06--------- Â£ si 424000000@1=424000000 Â£ ic 88500010/512500010 (2 pages)
19 December 2006	Â£ nc 451000000/875000000 04/12/06 (1 page)
19 December 2006	Â£ nc 451000000/875000000 04/12/06 (1 page)
19 December 2006	Ad 04/12/06--------- Â£ si 424000000@1=424000000 Â£ ic 88500010/512500010 (2 pages)
19 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
22 November 2006	New director appointed (4 pages)
22 November 2006	New director appointed (4 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
4 August 2006	Return made up to 01/07/06; full list of members (9 pages)
4 August 2006	Return made up to 01/07/06; full list of members (9 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
23 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2006	Nc inc already adjusted 16/12/05 (1 page)
23 January 2006	Ad 16/12/05--------- Â£ si 24300000@1=24300000 Â£ ic 64200010/88500010 (2 pages)
23 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 January 2006	Nc inc already adjusted 16/12/05 (1 page)
23 January 2006	Ad 16/12/05--------- Â£ si 24300000@1=24300000 Â£ ic 64200010/88500010 (2 pages)
14 December 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
14 December 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 September 2005	Particulars of contract relating to shares (5 pages)
20 September 2005	Ad 08/06/05--------- Â£ si 346700000@1 (2 pages)
20 September 2005	Ad 28/07/05--------- Â£ si 50000000@1=50000000 Â£ ic 14200010/64200010 (2 pages)
20 September 2005	Particulars of contract relating to shares (5 pages)
20 September 2005	Particulars of contract relating to shares (5 pages)
20 September 2005	Ad 08/06/05--------- Â£ si 346700000@1 (2 pages)
20 September 2005	Ad 28/07/05--------- Â£ si 50000000@1=50000000 Â£ ic 14200010/64200010 (2 pages)
20 September 2005	Particulars of contract relating to shares (5 pages)
22 August 2005	Amend 123 nc incr to Â£376700000 (1 page)
22 August 2005	Amend 123 nc incr to Â£376700000 (1 page)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 August 2005	Nc inc already adjusted 28/07/05 (2 pages)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 August 2005	Nc inc already adjusted 28/07/05 (2 pages)
11 August 2005	Return made up to 01/07/05; full list of members (8 pages)
11 August 2005	Return made up to 01/07/05; full list of members (8 pages)
13 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2005	Nc inc already adjusted 08/06/05 (2 pages)
13 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2005	Nc inc already adjusted 08/06/05 (2 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 July 2004	Return made up to 01/07/04; full list of members (8 pages)
23 July 2004	Return made up to 01/07/04; full list of members (8 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
14 October 2003	New director appointed (3 pages)
14 October 2003	New director appointed (3 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
24 July 2003	Return made up to 01/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2003	Return made up to 01/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	New secretary appointed (2 pages)
11 November 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
11 November 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
1 August 2002	Return made up to 01/07/02; full list of members (7 pages)
1 August 2002	Return made up to 01/07/02; full list of members (7 pages)
12 February 2002	Group of companies' accounts made up to 31 December 2000 (16 pages)
12 February 2002	Group of companies' accounts made up to 31 December 2000 (16 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 July 2001	Return made up to 01/07/01; full list of members (7 pages)
31 July 2001	Return made up to 01/07/01; full list of members (7 pages)
24 January 2001	Full group accounts made up to 31 December 1999 (18 pages)
24 January 2001	Full group accounts made up to 31 December 1999 (18 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 July 2000	Return made up to 01/07/00; full list of members (7 pages)
26 July 2000	Return made up to 01/07/00; full list of members (7 pages)
24 January 2000	Full group accounts made up to 31 December 1998 (17 pages)
24 January 2000	Full group accounts made up to 31 December 1998 (17 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 July 1999	Return made up to 01/07/99; full list of members (6 pages)
28 July 1999	Return made up to 01/07/99; full list of members (6 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
8 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
16 July 1998	Return made up to 01/07/98; full list of members (6 pages)
16 July 1998	Return made up to 01/07/98; full list of members (6 pages)
6 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
6 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
1 August 1997	Nc inc already adjusted 08/07/97 (1 page)
1 August 1997	Ad 10/07/97--------- Â£ si 10000000@1=10000000 Â£ ic 4200010/14200010 (2 pages)
1 August 1997	Ad 10/07/97--------- Â£ si 10000000@1=10000000 Â£ ic 4200010/14200010 (2 pages)
1 August 1997	Nc inc already adjusted 08/07/97 (1 page)
25 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 July 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
25 July 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
25 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 July 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
25 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 July 1997	Return made up to 01/07/97; full list of members (6 pages)
17 July 1997	Return made up to 01/07/97; full list of members (6 pages)
4 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
4 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
11 July 1996	Return made up to 01/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 1996	Return made up to 01/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
12 July 1995	Return made up to 01/07/95; full list of members 363(287) ‐ Registered office changed on 12/07/95 (6 pages)
12 July 1995	Return made up to 01/07/95; full list of members 363(287) ‐ Registered office changed on 12/07/95 (6 pages)
23 May 1995	Full group accounts made up to 31 December 1994 (18 pages)
23 May 1995	Full group accounts made up to 31 December 1994 (18 pages)
10 April 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 April 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 April 1991	Nc inc already adjusted 31/12/90 31/12/90 (1 page)
10 April 1991	Nc inc already adjusted 31/12/90 31/12/90 (1 page)
5 August 1986	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1986	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1976	Articles of association (31 pages)
26 January 1976	Articles of association (31 pages)