Arran Isle Holdings Limited

Company Name	Arran Isle Holdings Limited
Company Status	Active
Company Number	00109354
Category	Private Limited Company
Incorporation Date	29 April 1910(110 years, 9 months ago)
Previous Names	Heywood Williams Group Plc and HWG 2006 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Michael James Russell Richards
Date of Birth	April 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(97 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Coop Place Bradford BD5 8JX

Director Name	Martin Wardhaugh
Date of Birth	July 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 February 2008(97 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Coop Place Bradford BD5 8JX

Secretary Name	Mrs Rachel Helen Balbi
Status	Current
Appointed	10 April 2018(108 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	4 Coop Place Bradford BD5 8JX

Director Name	Mrs Rachel Helen Balbi
Date of Birth	July 1968 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	01 January 2020(109 years, 9 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Coop Place Bradford BD5 8JX

Director Name	Michael Robinson Broadhead
Date of Birth	April 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(82 years after company formation)
Appointment Duration	7 years, 10 months (resigned 13 March 2000)
Role	Managing Director
Correspondence Address	Broomhill Northgate Honley Huddersfield West Yorkshire HD7 2QL

Director Name	Paul Cassidy
Date of Birth	July 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(82 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Lane End Croft Drive Caldy Wirral Merseyside CH48 2JW Wales

Director Name	Ralph Eric Hinchliffe
Date of Birth	January 1931 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(82 years after company formation)
Appointment Duration	7 years (resigned 28 April 1999)
Role	Public Co Chairman
Correspondence Address	Bank House New Mill Huddersfield West Yorkshire HD7 7HU

Director Name	Robert Hotovy
Date of Birth	April 1945 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1992(82 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 March 1996)
Role	Company Director
Correspondence Address	512 Lake Drive New Buffalow Michigan 49117 Usa Foreign

Director Name	Jacobus Bernardus Hendrikus Scheuten
Date of Birth	November 1947 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 1992(82 years after company formation)
Appointment Duration	6 years, 8 months (resigned 22 December 1998)
Role	Glass Manufacturer
Correspondence Address	Javanastraat 107 Maaseik 3680 Belgium

Director Name	Mr Charles Russell Smith
Date of Birth	August 1925 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(82 years after company formation)
Appointment Duration	3 years, 12 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	Tabara 12 Wheatcroft Avenue Scarborough North Yorkshire YO11 3BN

Director Name	Nigel Charles Ellis Tongue
Date of Birth	May 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(82 years after company formation)
Appointment Duration	8 years, 9 months (resigned 29 January 2001)
Role	Chartered Accountant
Correspondence Address	The Moat House Britford Salisbury Wiltshire SP5 4DX

Secretary Name	Terence John Martin
Nationality	British
Status	Resigned
Appointed	20 April 1992(82 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1993)
Role	Company Director
Correspondence Address	525 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Director Name	Richard Chalmers Gordon Fortin
Date of Birth	April 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1993(83 years after company formation)
Appointment Duration	9 years (resigned 09 May 2002)
Role	Consultant
Correspondence Address	5 Dealtry Road Putney London SW15 6NL

Director Name	Terence John Martin
Date of Birth	November 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(83 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 1999)
Role	Chartered Accountant
Correspondence Address	525 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Secretary Name	Ian Barron
Nationality	British
Status	Resigned
Appointed	05 October 1993(83 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	28 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ

Director Name	John Pinder
Date of Birth	July 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(85 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 May 2002)
Role	Company Director
Correspondence Address	Woodside 13 Church Lane Mirfield West Yorkshire WF14 9HU

Director Name	William John Schmuhl
Date of Birth	July 1943 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1996(85 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 February 2007)
Role	Businessman
Correspondence Address	1421 Honan Drive South Bend Indiana 46614 United States

Director Name	Robert Donaldson Hamish Bryce
Date of Birth	November 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(88 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	29 Marryat Road London SW19 5BE

Director Name	Mr Laurence James Campbell
Date of Birth	September 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(89 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Holt Briestfield West Yorkshire WF12 0PA

Director Name	Mr Ian Stuart
Date of Birth	March 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(90 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2003)
Role	Chief Executive Of Plc
Country of Residence	United Kingdom
Correspondence Address	Old Smithy Upper Culham Wargrave Berkshire RG10 8NR

Director Name	Roger Fawcett Boyes
Date of Birth	May 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(91 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keldholme Heights Muddy Lane Linton West Yorkshire LS22 4HW

Director Name	Edward Joseph Roderick
Date of Birth	October 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(91 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 December 2006)
Role	Plc Chief Exec
Correspondence Address	Campbell House Northampton Road Rushden Northamptonshire NN10 6AL

Director Name	Graham Reid Menzies
Date of Birth	January 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(93 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Badgemore Lane Henley On Thames Oxfordshire RG9 2JH

Director Name	Mr Robert George Anthony Barr
Date of Birth	May 1956 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2004(94 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Secretary Name	Mark Steven Wild
Nationality	British
Status	Resigned
Appointed	02 July 2004(94 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 10 Maple Gardens Birkby Road Huddersfield HD2 2DW

Director Name	Richard Antony Whiting
Date of Birth	February 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(94 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 2007)
Role	Company Director
Correspondence Address	4 Laurel Mount Richmond Road Bowdon Altrincham Cheshire WA14 2TU

Director Name	Mr Alan Thomas Parker
Date of Birth	February 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(96 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Loveday Drive Leamington Spa CV32 6HZ

Director Name	Mr Mark Steven Wild
Date of Birth	August 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(96 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Coop Place Bradford BD5 8JX

Director Name	Mr Jason Mark Anderson
Date of Birth	March 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(97 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkhead Cumwhinton Carlisle Cumbria CA4 0AS

Director Name	Mr Jason Mark Anderson
Date of Birth	March 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(97 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkhead Cumwhinton Carlisle Cumbria CA4 0AS

Director Name	Roger Fawcett Boyes
Date of Birth	May 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(99 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Director Name	Richard Karcher
Date of Birth	May 1953 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2010(99 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Director Name	Mr Stephen Rogers
Date of Birth	September 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(103 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brindley House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Director Name	Robert Michael McTighe
Date of Birth	October 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(103 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brindley House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Contact

Website	arranisle.com
Telephone	01422 328850
Telephone region	Halifax

Location

Registered Address	4 Coop Place Bradford BD5 8JX
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

4k at £0.2	Arran Isle LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,000,000
Cash	£100,000
Current Liabilities	£35,800,000

Accounts

Latest Accounts	31 December 2019 (1 year ago)
Next Accounts Due	30 September 2021 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2020 (9 months, 1 week ago)
Next Return Due	4 May 2021 (3 months, 1 week from now)

Charges

18 December 2018	Delivered on: 19 December 2018 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
3 December 2018	Delivered on: 5 December 2018 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
23 March 2015	Delivered on: 28 March 2015 Persons entitled: Fountain Trustee Limited (In Its Capacity as Trustee of the Hwg 2006 Limited Pension Plan) (Trustees) Classification: A registered charge Particulars: Folio 1516F f/holders of county of dublin: folio 127448F f/holders of county of dublin (k/a unit b merrywell business park lower ballymount road dublin. Outstanding
23 March 2015	Delivered on: 28 March 2015 Persons entitled: Fountain Trustee Limited (In Its Capacity as Trustee of the Hwg 2006 Limited Pension Plan) (Trustee) Classification: A registered charge Outstanding
12 February 2014	Delivered on: 17 February 2014 Persons entitled: Burdale Financial Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 August 2013	Delivered on: 3 September 2013 Persons entitled: Fountain Trustee Limited in Its Capacity as Trustee of the Hwg 2006 Limited Pension Plan Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 2013	Delivered on: 20 June 2013 Persons entitled: Burdale Financial Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 2013	Delivered on: 20 June 2013 Persons entitled: Burdale Financial Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 February 2012	Delivered on: 16 February 2012 Persons entitled: Fountain Trustee Limited (Trustee) Classification: Share charge Secured details: All monies due or to become due from the obligors or any of them, the company to the chargee or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all present and future shares and dividends. 100 ordinary shares of €1.2697 each. 2.000 ordinary shares of €1.2697 each. See image for full details. Outstanding
18 November 2009	Delivered on: 27 November 2009 Persons entitled: Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee)) Classification: Agreement and deed of pledge (fourth priority) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein (as participating employers) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged assets being the present shares the future shares the related assets and all other assets rights receivables claims or other property see image for full details. Outstanding
18 November 2009	Delivered on: 27 November 2009 Persons entitled: Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee)) Classification: Charge over shares Secured details: All monies due or to become due from the company and/or all or any of the companies named therein (as obligors) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the companies rights title benefit and interest in and to the shares including proceeds of sale thereof all dividends interest and other distributions see image for full details. Outstanding
19 November 2009	Delivered on: 27 November 2009 Persons entitled: Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee)) Classification: Equitable mortgage in respect of shares of hw (usci) finance corporation Secured details: All monies due or to become due from the company and/or all or any of the companies named therein as participating employers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares together with all dividends and other distributions interest and other income all shares securities rights monies or other property see image for full details. Outstanding
18 November 2009	Delivered on: 27 November 2009 Persons entitled: Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee)) Classification: Composite guarantee and trust debenture 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 July 2007	Delivered on: 18 July 2007 Persons entitled: The Trustees of the Heywood Williams Group PLC Pension and Life Assurance Plan (The Trustees) Classification: An equitable mortgage in respect of shares of hw (usci) finance corporation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being the shares and deriva. See the mortgage charge document for full details. Outstanding
26 June 2006	Delivered on: 13 July 2006 Persons entitled: Trustees of the Heywood Williams Group Pension and Life Assurance Plan (Trustees) Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title benefit and interest in respect of the shares. See the mortgage charge document for full details. Outstanding
14 June 2013	Delivered on: 22 June 2013 Satisfied on: 31 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 February 2012	Delivered on: 16 February 2012 Satisfied on: 10 September 2013 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Beneficiaries Classification: Charge over shares Secured details: All monies due or to become due from the obligors or any of them, the company to the bank and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all present and future shares and dividends. 100 ordinary shares of €1.2697 each. 2.000 ordinary shares of €1.2697 each. See image for full details. Fully Satisfied
18 November 2009	Delivered on: 24 November 2009 Satisfied on: 10 September 2013 Persons entitled: Lloyds Tsb Bank PLC (For Itself and as Security Trustee for the Beneficiaries) Classification: Agreement and deed of pledge (third priority) executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All issued and outstanding shares numbered 1 and up to and including 500 in the share capital of mila benelux bv see image for full details. Fully Satisfied
18 November 2009	Delivered on: 21 November 2009 Satisfied on: 10 September 2013 Persons entitled: Lloyds Tsb Bank PLC (The Trustee) Classification: Equitable mortgage Secured details: All monies due or to become due from the obligors to the chargee and/or the beneficiaries of any of them on any account whatsoever. Particulars: Share mortgage in hw (usci) finance corporation see image for full details. Fully Satisfied
18 November 2009	Delivered on: 21 November 2009 Satisfied on: 10 September 2013 Persons entitled: Lloyds Tsb Bank PLC (The Trustee) Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee and/or on behalf of each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pusuant to the share charge the company as beneficial owner charge and pledge all of its rights title and iterest all dividends interest see image for full details. Fully Satisfied
18 November 2009	Delivered on: 20 November 2009 Satisfied on: 9 July 2013 Persons entitled: Lloyds Tsb Bank PLC (The Trustee) Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from the chargors or any of them to the chargee and/or the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 December 2006	Delivered on: 17 January 2007 Satisfied on: 10 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of pledge of shares executed outside the united kingdom over property situtaed there Secured details: All monies due or to become due from the company and the other obligors or any of them to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares in mila benelux bv issued to the date of the pledge and all dividends,interests or other distributions paid. See the mortgage charge document for full details. Fully Satisfied
7 December 2006	Delivered on: 9 December 2006 Satisfied on: 10 September 2013 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee) Classification: Charge over shares Secured details: All monies due or to become due from the company formerly k/a heywood williams group PLC to the chargee or the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge and pledge all of its rights,title,benefit and interest whatsoever,present and future to or in or in respect of the shares. See the mortgage charge document for full details. Fully Satisfied
7 December 2006	Delivered on: 20 December 2006 Satisfied on: 10 September 2013 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee) Classification: Equitable mortgage in respect of hw (usci) finance corporation Secured details: All monies due or to become due from heywood williams group PLC, the company and any other obligor to the chargee and/or beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the right title and interest in and to the 4,000,001 fully paid up shares of us$0.01 Par value in the company or equivalent stock and all other shares together with any allotments rights money, bonus, dividends. See the mortgage charge document for full details. Fully Satisfied
7 December 2006	Delivered on: 15 December 2006 Satisfied on: 10 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Pledge of shares Secured details: All monies due or to become due from the company formerly k/a heywood williams group PLC under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the 100% nominal dkk 14.500.000 shares together with any future shares or other present and future securities issued. See the mortgage charge document for full details. Fully Satisfied
8 September 2006	Delivered on: 19 September 2006 Satisfied on: 9 July 2013 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Trustee) Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from the chargors or any of them to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Premier way lowfields business park elland west yorkshire. 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
18 July 2006	Delivered on: 2 August 2006 Satisfied on: 30 December 2009 Persons entitled: Fountain Trustee Limited Acting in Its Capacity of Trustee for the Beneficiaries of the Planand as Creditor of the Covenant Obligations (The Pledgee) Classification: Pledge of shares Secured details: All monies due or to become due from the chargors or any of them to the trustees under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares and the dividends pertaining to the original shares. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 April 2017	Full accounts made up to 31 December 2016 (26 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (10 pages)
24 March 2016	Full accounts made up to 31 December 2015 (24 pages)
7 October 2015	Director's details changed for Michael James Russell Richards on 28 September 2015 (3 pages)
7 October 2015	Director's details changed for Mark Steven Wild on 28 September 2015 (3 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (10 pages)
22 April 2015	Director's details changed for Mark Steven Wild on 9 April 2015 (3 pages)
13 April 2015	Full accounts made up to 31 December 2014 (22 pages)
28 March 2015	Registration of charge 001093540033, created on 23 March 2015 (33 pages)
28 March 2015	Registration of charge 001093540034, created on 23 March 2015 (81 pages)
13 October 2014	Auditor's resignation (1 page)
10 October 2014	Auditor's resignation (1 page)
31 July 2014	Satisfaction of charge 001093540030 in full (4 pages)
6 June 2014	Director's details changed for Michael James Russell Richards on 29 May 2014 (3 pages)
29 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (10 pages)
24 March 2014	Group of companies' accounts made up to 31 December 2013 (71 pages)
17 February 2014	Registration of charge 001093540032 (13 pages)
12 September 2013	Group of companies' accounts made up to 31 December 2012 (72 pages)
10 September 2013	Satisfaction of charge 13 in full (4 pages)
10 September 2013	Satisfaction of charge 14 in full (4 pages)
10 September 2013	Satisfaction of charge 16 in full (4 pages)
10 September 2013	Satisfaction of charge 21 in full (4 pages)
10 September 2013	Satisfaction of charge 20 in full (4 pages)
10 September 2013	Satisfaction of charge 15 in full (4 pages)
10 September 2013	Satisfaction of charge 5 in full (4 pages)
10 September 2013	Satisfaction of charge 6 in full (4 pages)
10 September 2013	Satisfaction of charge 27 in full (4 pages)
10 September 2013	Satisfaction of charge 7 in full (4 pages)
10 September 2013	Satisfaction of charge 19 in full (4 pages)
3 September 2013	Registration of charge 001093540031 (14 pages)
25 July 2013	Statement of company's objects (2 pages)
25 July 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 21,213,429.75 (4 pages)
25 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 July 2013	Appointment of Stephen Rogers as a director (3 pages)
23 July 2013	Statement by directors (1 page)
23 July 2013	Statement of capital on 23 July 2013 GBP 1,000.00 (4 pages)
23 July 2013	Solvency statement dated 19/07/13 (1 page)
23 July 2013	Resolutions RES13 ‐ Cap red reserve & share prem cancelled 19/07/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 July 2013	Appointment of Robert Michael Mctighe as a director (3 pages)
9 July 2013	Satisfaction of charge 4 in full (4 pages)
9 July 2013	Satisfaction of charge 18 in full (4 pages)
9 July 2013	Satisfaction of charge 12 in full (4 pages)
25 June 2013	Termination of appointment of Roger Boyes as a director (2 pages)
22 June 2013	Registration of charge 001093540030 (35 pages)
20 June 2013	Registration of charge 001093540029 (61 pages)
20 June 2013	Registration of charge 001093540028 (69 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (9 pages)
7 February 2013	Termination of appointment of Jason Anderson as a director (2 pages)
28 May 2012	Director's details changed for Martin Wardhaugh on 22 May 2012 (2 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (10 pages)
27 March 2012	Group of companies' accounts made up to 31 December 2011 (71 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 27 (8 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 26 (8 pages)
21 September 2011	Company name changed hwg 2006 LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-15 (2 pages)
16 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-15 (1 page)
16 September 2011	Change of name notice (2 pages)
17 August 2011	Secretary's details changed for Mark Steven Wild on 8 August 2011 (3 pages)
17 August 2011	Director's details changed for Mark Steven Wild on 8 August 2011 (3 pages)
17 August 2011	Director's details changed for Michael James Russell Richards on 5 August 2011 (3 pages)
17 August 2011	Secretary's details changed for Mark Steven Wild on 8 August 2011 (3 pages)
17 August 2011	Director's details changed for Mark Steven Wild on 8 August 2011 (3 pages)
17 August 2011	Director's details changed for Michael James Russell Richards on 5 August 2011 (3 pages)
16 August 2011	Director's details changed for Mr Robert George Anthony Barr on 8 August 2011 (3 pages)
16 August 2011	Director's details changed for Roger Fawcett Boyes on 5 August 2011 (3 pages)
16 August 2011	Director's details changed for Jason Mark Anderson on 8 August 2011 (3 pages)
16 August 2011	Director's details changed for Martin Wardhaugh on 8 August 2011 (3 pages)
16 August 2011	Director's details changed for Mr Robert George Anthony Barr on 8 August 2011 (3 pages)
16 August 2011	Director's details changed for Roger Fawcett Boyes on 5 August 2011 (3 pages)
16 August 2011	Director's details changed for Jason Mark Anderson on 8 August 2011 (3 pages)
16 August 2011	Director's details changed for Martin Wardhaugh on 8 August 2011 (3 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (10 pages)
21 April 2011	Group of companies' accounts made up to 31 December 2010 (72 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (75 pages)
3 June 2010	Director's details changed for Martin Wardhaugh on 27 May 2010 (3 pages)
21 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Martin Wardhaugh on 6 May 2010 (3 pages)
12 May 2010	Director's details changed for Martin Wardhaugh on 6 May 2010 (3 pages)
12 March 2010	Appointment of Roger Fawcett Boyes as a director (3 pages)
11 March 2010	Appointment of Richard Karcher as a director (3 pages)
20 January 2010	Director's details changed for Martin Wardhaugh on 12 January 2010 (3 pages)
4 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 December 2009	Resolutions RES13 ‐ Deed agreement 18/11/2009 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 25 (7 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 24 (6 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 23 (8 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 22 (10 pages)
26 November 2009	Resolutions RES13 ‐ Financial doc 19/11/2009 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 21 (8 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 19 (7 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 20 (7 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 18 (12 pages)
6 October 2009	Resolutions RES13 ‐ Restatement agreement (3 pages)
14 May 2009	Return made up to 20/04/09; full list of members (4 pages)
23 April 2009	Group of companies' accounts made up to 31 December 2008 (73 pages)
11 March 2009	Director's change of particulars / jason anderson / 01/03/2009 (1 page)
9 January 2009	Director's change of particulars / robert barr / 01/01/2009 (1 page)
18 June 2008	Return made up to 20/04/08; full list of members (7 pages)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Location of register of members (1 page)
7 March 2008	Group of companies' accounts made up to 31 December 2007 (69 pages)
5 March 2008	Director appointed martin wardhaugh (2 pages)
5 March 2008	Director appointed jason mark anderson (2 pages)
16 October 2007	New director appointed (2 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2007	Director resigned (1 page)
18 July 2007	Particulars of mortgage/charge (8 pages)
18 June 2007	Return made up to 20/04/07; full list of members (6 pages)
17 May 2007	Full accounts made up to 31 December 2006 (31 pages)
4 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2007	New director appointed (3 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
23 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 2007	Application for reregistration from PLC to private (1 page)
23 February 2007	Re-registration of Memorandum and Articles (24 pages)
23 February 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 January 2007	Particulars of mortgage/charge (8 pages)
3 January 2007	Particulars of contract relating to shares (2 pages)
3 January 2007	Ad 11/12/06--------- £ si [email protected]=21213379 £ ic 1/21213380 (2 pages)
20 December 2006	Particulars of mortgage/charge (8 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
15 December 2006	Particulars of mortgage/charge (6 pages)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme 17/11/06 RES10 ‐ Resolution of allotment of securities (4 pages)
11 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 December 2006	Certificate of reduction of issued capital (1 page)
11 December 2006	Company name changed heywood williams group PLC\certificate issued on 11/12/06 (2 pages)
11 December 2006	Reduction of iss capital and minute (oc) (8 pages)
9 December 2006	Particulars of mortgage/charge (7 pages)
21 November 2006	Statement of affairs (142 pages)
21 November 2006	Ad 03/10/06--------- £ si [email protected]=1592357 £ ic 19621023/21213380 (2 pages)
26 October 2006	Resolutions RES13 ‐ Agreement 02/10/06 (1 page)
11 October 2006	New director appointed (2 pages)
19 September 2006	Particulars of mortgage/charge (13 pages)
2 August 2006	Particulars of mortgage/charge (6 pages)
13 July 2006	Particulars of mortgage/charge (4 pages)
13 July 2006	Particulars of mortgage/charge (5 pages)
6 July 2006	Particulars of mortgage/charge (5 pages)
2 June 2006	Memorandum and Articles of Association (52 pages)
24 May 2006	Return made up to 20/04/06; bulk list available separately (7 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 May 2006	Group of companies' accounts made up to 31 December 2005 (96 pages)
3 January 2006	Registered office changed on 03/01/06 from: premier way lowfields business park elland west yorkshire HX5 9HT (1 page)
22 December 2005	Declaration of mortgage charge released/ceased (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: waverley edgerton road huddersfield HD3 3AR (1 page)
2 December 2005	Declaration of mortgage charge released/ceased (2 pages)
2 December 2005	Declaration of mortgage charge released/ceased (2 pages)
26 May 2005	Return made up to 20/04/05; bulk list available separately (7 pages)
17 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 May 2005	Group of companies' accounts made up to 31 December 2004 (61 pages)
22 April 2005	Declaration of mortgage charge released/ceased (1 page)
22 April 2005	Declaration of mortgage charge released/ceased (1 page)
6 December 2004	New director appointed (2 pages)
28 September 2004	Director's particulars changed (1 page)
24 September 2004	Director resigned (1 page)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (1 page)
20 May 2004	Return made up to 20/04/04; bulk list available separately (7 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2004	Particulars of mortgage/charge (5 pages)
5 May 2004	Particulars of mortgage/charge (7 pages)
5 May 2004	Particulars of mortgage/charge (7 pages)
6 April 2004	New director appointed (2 pages)
3 March 2004	Particulars of mortgage/charge (13 pages)
5 November 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
1 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
29 May 2003	Return made up to 20/04/03; bulk list available separately (7 pages)
15 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 May 2003	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
20 May 2002	Return made up to 20/04/02; bulk list available separately (9 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
29 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
25 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 May 2001	Return made up to 20/04/01; bulk list available separately (7 pages)
11 May 2001	Full group accounts made up to 31 December 2000 (23 pages)
6 February 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
30 October 2000	£ ic 23255138/21265094 11/10/00 £ sr [email protected]=1990044 (1 page)
20 October 2000	£ ic 23333133/23255138 29/09/00 £ sr [email protected]=77995 (1 page)
19 July 2000	Full group accounts made up to 31 December 1999 (29 pages)
9 June 2000	Return made up to 20/04/00; bulk list available separately (7 pages)
11 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 April 2000	£ ic 23931790/23861530 30/03/00 £ sr [email protected]=70260 (1 page)
10 April 2000	£ ic 24085511/23931790 22/03/00 £ sr [email protected]=153721 (1 page)
20 March 2000	Director resigned (1 page)
19 January 2000	£ ic 24154261/24085511 23/12/99 £ sr [email protected]=68750 (1 page)
18 January 2000	£ ic 24522736/24154261 10/12/99 £ sr [email protected]=368475 (1 page)
14 December 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
29 September 1999	Director's particulars changed (1 page)
9 September 1999	Secretary's particulars changed (1 page)
13 July 1999	Ad 24/06/99--------- £ si [email protected]=76609 £ ic 24446127/24522736 (2 pages)
13 May 1999	Return made up to 20/04/99; bulk list available separately (10 pages)
9 May 1999	Director resigned (1 page)
6 May 1999	Full group accounts made up to 31 December 1998 (56 pages)
6 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
4 March 1999	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
30 November 1998	Director's particulars changed (1 page)
21 October 1998	£ ic 26696127/24446127 18/09/98 £ sr [email protected]=2250000 (1 page)
29 May 1998	Ad 30/04/98--------- £ si [email protected]=754 £ ic 26695373/26696127 (2 pages)
27 May 1998	Return made up to 20/04/98; bulk list available separately (9 pages)
18 May 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
18 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
31 March 1998	Full group accounts made up to 31 December 1997 (31 pages)
23 September 1997	£ ic 28004293/27936928 29/08/97 £ sr [email protected]=67365 (1 page)
4 September 1997	£ ic 30449237/28004293 13/08/97 £ sr [email protected]=2444944 (1 page)
4 September 1997	Director's particulars changed (1 page)
18 June 1997	Ad 30/04/97--------- £ si [email protected]=78598 £ ic 30370639/30449237 (1 page)
6 June 1997	Return made up to 20/04/97; bulk list available separately (10 pages)
6 June 1997	Director's particulars changed (1 page)
4 June 1997	Ad 16/05/97--------- £ si [email protected]=4316 £ ic 30366323/30370639 (2 pages)
12 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 April 1997	Full group accounts made up to 31 December 1996 (25 pages)
11 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 August 1996	Statement of affairs (142 pages)
18 August 1996	Ad 18/07/96--------- £ si [email protected] (2 pages)
8 August 1996	Ad 18/07/96--------- £ si [email protected]=500600 £ ic 29865723/30366323 (2 pages)
30 July 1996	Ad 18/07/96--------- £ si [email protected]=500600 £ ic 29365123/29865723 (2 pages)
30 July 1996	Conve 30/04/96 (1 page)
30 July 1996	Ad 24/05/96--------- £ si [email protected]=378 £ ic 29364745/29365123 (2 pages)
5 July 1996	Particulars of contract relating to shares (4 pages)
5 July 1996	Ad 17/05/96--------- £ si [email protected] (2 pages)
3 July 1996	Ad 17/05/96--------- £ si [email protected]=312500 £ ic 29052245/29364745 (2 pages)
13 May 1996	Return made up to 20/04/96; bulk list available separately (10 pages)
8 May 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
24 April 1996	Director resigned (1 page)
4 April 1996	Full group accounts made up to 31 December 1995 (25 pages)
28 March 1996	New director appointed (1 page)
28 March 1996	Director resigned (1 page)
28 January 1996	New director appointed (1 page)
1 May 1995	Return made up to 20/04/95; bulk list available separately (20 pages)
24 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 March 1995	Full group accounts made up to 31 December 1994 (30 pages)
8 December 1994	Articles of association (52 pages)
6 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
22 March 1994	Full group accounts made up to 31 December 1993 (24 pages)
16 January 1994	Nc inc already adjusted 20/12/93 (1 page)
13 October 1993	New director appointed (2 pages)
13 October 1993	Secretary resigned (2 pages)
13 October 1993	New secretary appointed (2 pages)
5 July 1993	Conve 30/04/93 (1 page)
10 May 1993	Full group accounts made up to 31 December 1992 (45 pages)
21 July 1992	Conve 30/04/92 (1 page)
30 March 1992	Full group accounts made up to 31 December 1991 (20 pages)
13 January 1992	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
13 January 1992	Certificate of cancellation of share premium account (1 page)
19 December 1991	Reduction of iss capital and minute (oc) (1 page)
20 June 1991	Conve 30/04/91 (1 page)
22 April 1991	Full group accounts made up to 31 December 1990 (20 pages)
3 August 1990	Memorandum and Articles of Association (85 pages)
2 August 1990	Re-registration of Memorandum and Articles (85 pages)
18 April 1990	Full group accounts made up to 31 December 1989 (39 pages)
21 April 1989	Full group accounts made up to 31 December 1988 (42 pages)
16 March 1989	Notice of assignment of name or new name to shares (1 page)
16 February 1989	Notice of assignment of name or new name to shares (1 page)
27 January 1989	Notice of assignment of name or new name to shares (1 page)
29 September 1988	Notice of assignment of name or new name to shares (1 page)
12 July 1988	Notice of assignment of name or new name to shares (1 page)
14 June 1988	Notice of assignment of name or new name to shares (1 page)
14 June 1988	Conve (1 page)
14 June 1988	Nc inc already adjusted (2 pages)
13 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
11 May 1988	Memorandum and Articles of Association (51 pages)
29 April 1988	Nc inc already adjusted (1 page)
29 April 1988	Full group accounts made up to 31 December 1987 (42 pages)
8 March 1988	Resolutions ERES05 ‐ Extraordinary resolution of decreasing authorised share capital (3 pages)
8 March 1988	£ nc 19830779/24549470 (1 page)
8 March 1988	£ nc 24549470/24478705 (1 page)
4 February 1988	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
31 December 1987	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
23 December 1987	Reduction of iss capital and minute (oc) (5 pages)
19 November 1987	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
19 November 1987	Nc inc already adjusted (1 page)
8 April 1987	Group of companies' accounts made up to 31 December 1986 (41 pages)
12 September 1986	Increase in nominal capital (3 pages)
3 April 1986	Accounts made up to 31 December 1985 (29 pages)
6 June 1985	Increase in nominal capital (3 pages)
10 May 1985	Accounts made up to 31 December 1984 (29 pages)
29 May 1984	Accounts made up to 31 December 1983 (28 pages)
28 December 1983	Increase in nominal capital (3 pages)
16 May 1983	Accounts made up to 31 December 1982 (24 pages)
18 May 1982	Accounts made up to 31 December 1981 (28 pages)
5 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
24 September 1980	Accounts made up to 30 April 1980 (33 pages)
3 November 1969	Company name changed\certificate issued on 03/11/69 (2 pages)
17 October 1968	Particulars of contract relating to shares (2 pages)
1 May 1962	Company name changed\certificate issued on 01/05/62 (3 pages)
8 January 1916	Increase in nominal capital (1 page)
29 April 1910	Incorporation (21 pages)
24 April 1910	Certificate of incorporation (1 page)

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