Company NameTucker Fasteners Limited
Company StatusActive
Company Number00077952
CategoryPrivate Limited Company
Incorporation Date7 July 1903(117 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 25940Manufacture of fasteners and screw machine products

Directors

Director NameMr Amit Kumar Sood
Date of BirthMarch 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2011(108 years, 1 month after company formation)
Appointment Duration9 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Europa Court
Sheffield Airport Business Park
Sheffield
S9 1XE
Director NameMr Daran John Hopper
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(113 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleVice - President
Country of ResidenceEngland
Correspondence AddressStanley House Works Road
Letchworth Garden City
Hertfordshire
SG6 1JY
Director NameMr John Joseph Feetenby
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(113 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleHR Director
Country of ResidenceEngland
Correspondence AddressStanley House Works Road
Letchworth Garden City
Hertfordshire
SG6 1JY
Director NameMr Steven John Costello
Date of BirthOctober 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(115 years, 3 months after company formation)
Appointment Duration1 year, 12 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Europa Court
Sheffield Airport Business Park
Sheffield
S9 1XE
Secretary NameMitre Secretaries Limited (Corporation)
StatusCurrent
Appointed30 November 2002(99 years, 5 months after company formation)
Appointment Duration17 years, 10 months
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameBarry John Evans
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(88 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 January 1996)
RoleDirector Of Finance/Administra
Correspondence Address40 St Marks Road
Castlebank
Dudley
West Midlands
DY2 7SD
Director NamePaul Arthur Gustafson
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed20 December 1991(88 years, 6 months after company formation)
Appointment Duration14 years, 5 months (resigned 01 June 2006)
RoleChairman
Correspondence Address20 Rodgers Road
Hamden
Connecticutt 06517
United States
Director NameBryan James McGinity
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(88 years, 6 months after company formation)
Appointment Duration1 year (resigned 05 January 1993)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCourt Farm
Bishampton
Pershore
Worcs
WR10 2LY
Director NameJohn Walter Randall
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(88 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 July 1994)
RoleChartered Patent Agent
Correspondence Address3 Baileys Lane
Burton
Leicester
Leicestershire
LE8 9DD
Director NameBrian Alan Stammers
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(88 years, 6 months after company formation)
Appointment Duration6 years (resigned 31 December 1997)
RoleDirector Of Manufacturing And Engineering
Correspondence Address69 Oxford Road
Birmingham
B13 9SG
Secretary NameMr Ronald Victor Howell
NationalityBritish
StatusResigned
Appointed20 December 1991(88 years, 6 months after company formation)
Appointment Duration19 years, 9 months (resigned 24 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Monmouth Drive
Sutton Coldfield
West Midlands
B73 6JQ
Director NamePhilip Charles Droog
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(89 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 May 1997)
RoleManaging Director
Correspondence Address12 Bluebell Meadow
Winhersh
Wokingham
Berkshire
RG41 5UW
Director NameJohn William Enoch Morgan
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1996(92 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 1999)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Bracken View
Brocton
Stafford
Staffs
ST17 0TR
Director NameMr Giri Venkatesan Chakravarthi
Date of BirthDecember 1952 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed25 June 1997(94 years after company formation)
Appointment Duration13 years, 6 months (resigned 31 December 2010)
RoleDeputy Managing Director
Country of ResidenceUnited States
Correspondence Address648 South Brooksvale
Cheshire
Connecticut 06418
United States
Director NameHerman Roeser
Date of BirthApril 1951 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed01 October 1997(94 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1999)
RoleManaging Director
Correspondence AddressBreslauer Strasse 1
Biebertal
Germany D 35444
Foreign
Director NameMartin William Schnurr
Date of BirthMay 1954 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed22 September 1998(95 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 December 2001)
RoleDeputy Managing Director
Correspondence Address16 Rose Lane Drive
Sndy Hook
Connecticut
06482
United States
Director NameMr Gavin Henry Robert Johnston
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(99 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Bath Road
Slough
Berkshire
SL1 3YD
Director NameMr Sebastianus Antonius Theodorus Boelen
Date of BirthApril 1961 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed15 September 2003(100 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 November 2006)
RoleDir Financial Planning & Analy
Country of ResidenceUnited Kingdom
Correspondence Address7 Highwaymans Ridge
Windlesham
Surrey
GU20 6JY
Director NameIan Russell Carter
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(100 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2004)
RolePresident
Correspondence AddressTreetops Lodge Eriswell Crescent
Burwood Park
Walton On Thames
Surrey
KT12 5DS
Director NameLeslie H Ireland
Date of BirthOctober 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2004(101 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 April 2008)
RolePresident
Correspondence AddressChatto Lodge
Ledborough Gate
Beaconsfield
Buckinghamshire
HP9 2DQ
Director NameMr Han Nuesink
Date of BirthAugust 1966 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed02 January 2006(102 years, 6 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 July 2015)
RoleEuropean Fd
Country of ResidenceNetherlands
Correspondence Address3 Europa Court
Sheffield Airport Business Park
Sheffield
S9 1XE
Director NameMr Michael Anthony Tyll
Date of BirthApril 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2006(102 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2010)
RolePresident Fastening & Assembly
Country of ResidenceUnited States
Correspondence Address8 Rose Lane
Sandy Hook
Connecticut 06482
United States
Director NameMr John Henry Aldworth Wyatt
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2008(104 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2010)
RoleBusiness Manager And Vice President
Country of ResidenceUnited Kingdom
Correspondence Address210 Bath Road
Slough
Berkshire
SL1 3YD
Director NameMr Michael J Allan
Date of BirthApril 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2010(107 years, 6 months after company formation)
Appointment Duration7 months (resigned 05 August 2011)
RoleVice-President Finance Emea
Country of ResidenceUnited Kingdom
Correspondence Address210 Bath Road
Slough
Berkshire
SL1 3YD
Director NameMr John Mitchell Cowley
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2011(108 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Europa Court
Sheffield Airport Business Park
Sheffield
S9 1XE
Director NameMr Matthew James Cogzell
Date of BirthJune 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2011(108 years, 2 months after company formation)
Appointment Duration9 months (resigned 01 June 2012)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressWalsall Road
Perry Barr
Birmingham
B42 1BP
Director NameMs Susan Stubbs
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(108 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 2016)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Europa Court
Sheffield Airport Business Park
Sheffield
S9 1XE
Director NameMr Mark Richard Smiley
Date of BirthAugust 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2015(111 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2016)
RoleGeneral Manager Uk & Roi
Country of ResidenceEngland
Correspondence Address3 Europa Court
Sheffield Airport Business Park
Sheffield
S9 1XE
Director NameMr Daran John Hopper
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(113 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 2018)
RoleVice - President
Country of ResidenceEngland
Correspondence AddressStanley House Works Road
Letchworth Garden City
Hertfordshire
SG6 1JY
Director NameMr John Joseph Feetenby
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(113 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 2018)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanley House Works Road
Letchworth Garden City
Hertfordshire
SG6 1JY

Location

Registered Address3 Europa Court
Sheffield Airport Business Park
Sheffield
S9 1XE
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2011
Turnover£27,679,000
Gross Profit£1,834,000
Net Worth£57,260,000
Cash£802,000
Current Liabilities£14,089,000

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 November 2019 (10 months, 3 weeks ago)
Next Return Due21 December 2020 (2 months, 3 weeks from now)

Filing History

15 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
21 August 2017Full accounts made up to 31 December 2016 (28 pages)
20 July 2017Statement of capital following an allotment of shares on 29 June 2017
  • GBP 149,897,114
(3 pages)
17 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
2 November 2016Appointment of Mr John Joseph Feetenby as a director on 1 November 2016 (2 pages)
2 November 2016Appointment of Mr Daran John Hopper as a director on 1 November 2016 (2 pages)
2 November 2016Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
2 November 2016Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
8 October 2016Full accounts made up to 31 December 2015 (29 pages)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 8,700,707
(6 pages)
9 November 2015Register 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)
26 August 2015Full accounts made up to 31 December 2014 (22 pages)
7 August 2015Termination of appointment of Han Nuesink as a director on 31 July 2015 (1 page)
21 January 2015Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
12 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 8,700,707
(7 pages)
12 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 8,700,707
(7 pages)
16 October 2014Full accounts made up to 31 December 2013 (25 pages)
1 September 2014Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE England to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE England to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
15 July 2014Full accounts made up to 30 June 2013 (25 pages)
29 November 2013Registered office address changed from Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 29 November 2013 (1 page)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 8,700,707
(7 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 8,700,707
(7 pages)
7 November 2013Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
30 May 2013Registered office address changed from Walsall Road, Perry Barr, Birmingham B42 1BP on 30 May 2013 (1 page)
11 March 2013Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
21 February 2013Full accounts made up to 31 December 2011 (21 pages)
12 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
12 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
1 June 2012Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012Termination of appointment of Matthew Cogzell as a director (1 page)
22 February 2012Full accounts made up to 31 December 2010 (26 pages)
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
9 November 2011Director's details changed for Han Nuesink on 9 November 2011 (2 pages)
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
9 November 2011Director's details changed for Han Nuesink on 9 November 2011 (2 pages)
27 September 2011Termination of appointment of Ronald Howell as a secretary (1 page)
1 September 2011Appointment of Mr Amit Kumar Sood as a director (2 pages)
1 September 2011Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 September 2011Termination of appointment of Gavin Johnston as a director (1 page)
24 August 2011Termination of appointment of Michael Allan as a director (1 page)
21 January 2011Full accounts made up to 31 December 2009 (22 pages)
5 January 2011Appointment of Mr Michael J Allan as a director (2 pages)
5 January 2011Termination of appointment of John Wyatt as a director (1 page)
5 January 2011Termination of appointment of Michael Tyll as a director (1 page)
5 January 2011Termination of appointment of Giri Chakravarthi as a director (1 page)
10 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (10 pages)
10 November 2010Secretary's details changed for Mitre Secretaries Limited on 9 November 2010 (2 pages)
10 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (10 pages)
10 November 2010Secretary's details changed for Mitre Secretaries Limited on 9 November 2010 (2 pages)
9 November 2010Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom (1 page)
9 November 2010Director's details changed for Mr Gavin Henry Robert Johnston on 9 November 2010 (2 pages)
9 November 2010Director's details changed for Mr John Henry Aldworth Wyatt on 9 November 2010 (2 pages)
9 November 2010Director's details changed for Mr Gavin Henry Robert Johnston on 9 November 2010 (2 pages)
9 November 2010Director's details changed for Mr John Henry Aldworth Wyatt on 9 November 2010 (2 pages)
3 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
3 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
2 December 2009Director's details changed for Michael a Tyll on 9 November 2009 (2 pages)
2 December 2009Register(s) moved to registered inspection location (1 page)
2 December 2009Director's details changed for Mr Giri Venkatesan Chakravarthi on 9 November 2009 (2 pages)
2 December 2009Register inspection address has been changed (1 page)
2 December 2009Director's details changed for Han Nuesink on 9 November 2009 (2 pages)
2 December 2009Secretary's details changed for Mitre Secretaries Limited on 9 November 2009 (2 pages)
2 December 2009Director's details changed for Michael a Tyll on 9 November 2009 (2 pages)
2 December 2009Director's details changed for Mr Giri Venkatesan Chakravarthi on 9 November 2009 (2 pages)
2 December 2009Director's details changed for Han Nuesink on 9 November 2009 (2 pages)
2 December 2009Secretary's details changed for Mitre Secretaries Limited on 9 November 2009 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (23 pages)
4 April 2009Full accounts made up to 31 December 2007 (24 pages)
27 November 2008Return made up to 09/11/08; full list of members (9 pages)
19 May 2008Director appointed john henry aldworth wyatt (2 pages)
9 May 2008Appointment terminated director leslie ireland (1 page)
21 November 2007Return made up to 09/11/07; full list of members (9 pages)
2 November 2007Full accounts made up to 31 December 2006 (21 pages)
10 April 2007Full accounts made up to 31 December 2005 (21 pages)
8 December 2006Return made up to 09/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
20 November 2006Director resigned (1 page)
10 July 2006Director resigned (1 page)
12 June 2006New director appointed (2 pages)
20 March 2006Full accounts made up to 31 December 2004 (28 pages)
14 February 2006New director appointed (2 pages)
23 January 2006Ad 16/12/05--------- £ si [email protected]=2000000 £ ic 6700707/8700707 (2 pages)
23 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 December 2005Return made up to 09/11/05; full list of members (9 pages)
12 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005Full accounts made up to 31 December 2003 (20 pages)
7 January 2005Director resigned (1 page)
7 January 2005New director appointed (2 pages)
10 December 2004Return made up to 09/11/04; full list of members (9 pages)
14 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004Director's particulars changed (1 page)
16 February 2004Director's particulars changed (1 page)
3 February 2004Full accounts made up to 31 December 2002 (19 pages)
28 November 2003Return made up to 09/11/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 28/11/03
  • 363(353) ‐ Location of register of members address changed
(9 pages)
22 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003New director appointed (2 pages)
14 October 2003New director appointed (2 pages)
20 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 February 2003New director appointed (5 pages)
3 February 2003Full accounts made up to 31 December 2001 (18 pages)
2 January 2003New secretary appointed (2 pages)
4 December 2002Return made up to 09/11/02; full list of members (7 pages)
26 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
20 February 2002Director resigned (1 page)
2 February 2002Full accounts made up to 31 December 2000 (16 pages)
10 December 2001Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
22 January 2001Full accounts made up to 31 December 1999 (16 pages)
12 December 2000Return made up to 09/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
29 January 2000Director resigned (1 page)
19 November 1999Return made up to 09/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 October 1999Full accounts made up to 31 December 1998 (16 pages)
22 July 1999Director resigned (1 page)
13 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
13 January 1999£ nc 10000000/11000000 22/12/98 (1 page)
20 November 1998Return made up to 09/11/98; full list of members (6 pages)
6 November 1998New director appointed (2 pages)
15 July 1998Full accounts made up to 31 December 1997 (16 pages)
21 January 1998Director resigned (1 page)
1 December 1997Return made up to 09/11/97; full list of members (6 pages)
27 October 1997New director appointed (2 pages)
2 October 1997Full accounts made up to 31 December 1996 (17 pages)
25 July 1997New director appointed (2 pages)
13 June 1997Director resigned (1 page)
6 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
6 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 May 1997Ad 17/04/97--------- £ si 240270[email protected]=2402707 £ ic 4298000/6700707 (2 pages)
1 May 1997£ nc 4298000/10000000 17/04/97 (1 page)
28 November 1996Return made up to 09/11/96; full list of members (6 pages)
30 June 1996New director appointed (2 pages)
16 May 1996Full accounts made up to 31 December 1995 (17 pages)
15 February 1996Director resigned (2 pages)
21 November 1995Return made up to 09/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 October 1995Full accounts made up to 31 December 1994 (17 pages)
9 November 1993Full accounts made up to 31 December 1992 (17 pages)
16 May 1991Full accounts made up to 31 December 1990 (16 pages)
10 January 1990Full accounts made up to 31 December 1988 (19 pages)
10 January 1974Memorandum and Articles of Association (45 pages)
1 January 1974Company name changed\certificate issued on 01/01/74 (2 pages)
13 July 1903Certificate of incorporation (1 page)