Company NameYorkshire Bank Public Limited Company
Company StatusActive
Company Number00117413
CategoryPublic Limited Company
Incorporation Date25 August 1911(109 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMiss Lorna Forsyth McMillan
StatusCurrent
Appointed14 February 2011(99 years, 6 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence Address30 St. Vincent Place
Glasgow
G1 2HL
Scotland
Director NameMr Ian Stuart Smith
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2016(104 years, 5 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30 St. Vincent Place
Glasgow
G1 2HL
Scotland
Director NameYvonne Easton Sharp
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2017(105 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address30 St Vincent Place
Glasgow
G1 2HL
Scotland
Director NameMr Hugh Leathley Chater
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2020(108 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks
RoleGroup Mortgage Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St Vincent Place
Glasgow
G1 2HL
Scotland
Director NameDonald Robert Argus
Date of BirthAugust 1938 (Born 82 years ago)
NationalityAustralian
StatusResigned
Appointed28 January 1993(81 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 January 1999)
RoleBanker
Correspondence Address30 Regent Street
Mount Waverly
Victoria
Australia
Director NameMaxwell James Bray
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed28 January 1993(81 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 09 March 1993)
RoleBanker
Correspondence Address10 Corkran Road
Surbiton
Surrey
KT6 6PN
Director NameLord Ralph Clitheroe
Date of BirthNovember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(81 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 03 November 1999)
RoleCompany Director
Correspondence AddressDownham Hall
Downham
Clitheroe
Lancashire
BB7 4DN
Director NameRt Hon Viscount Downe John Christian George Dawnay
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(81 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 1997)
RoleTechnology Manager
Correspondence AddressWykeham Abbey
Scarborough
North Yorkshire
YO13 9QS
Director NameMr David Knight
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(81 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 1994)
RoleBanker
Correspondence Address2 Elmwood Chase
Barwick In Elmet
Leeds
West Yorkshire
LS15 4JZ
Director NameMr Harold North
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(81 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressFlat 3 Byron Court
Harrogate
North Yorkshire
HG2 0LL
Secretary NameMr Robert Gordon Kitley
NationalityBritish
StatusResigned
Appointed28 January 1993(81 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 November 1996)
RoleCompany Director
Correspondence Address2 The Coach House
Broomfield Avenue
Halifax
West Yorkshire
HX3 0JF
Director NameJohn Kelvin Dawson
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed09 March 1993(81 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 August 1995)
RoleBanker
Correspondence Address26 Holland Street
London
W8 4LT
Director NameAlan John Hawkes
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(81 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 February 1994)
RoleBanker
Correspondence Address21 Rose Walk
Purley
Surrey
CR8 3LJ
Director NameMr David Thomas Gallagher
Date of BirthOctober 1947 (Born 73 years ago)
NationalityNew Zealander
StatusResigned
Appointed16 June 1994(82 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 December 1997)
RoleBanker
Correspondence AddressHolly House Smithy Lane
Bardsey
Leeds
LS17 9DT
Director NameGeorge Henry Galazka
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(83 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1998)
RoleManager
Correspondence Address32 Seychelle Court
Foxgrove Road
Beckenham
Kent
BR3 2XU
Director NameGlenn Lawrence Lord Barnes
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed25 August 1995(84 years after company formation)
Appointment Duration3 years, 4 months (resigned 14 January 1999)
RoleBanker
Correspondence Address26 Holland Street
London
W8 4LY
Director NameClifford William Breeze
Date of BirthApril 1938 (Born 82 years ago)
NationalityAustralian
StatusResigned
Appointed18 March 1996(84 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 December 1997)
RoleBanker
Correspondence Address1/409 Toorak Road
Toorak
Victoria 3142
Australia
Secretary NameMr John Cyril Hurst
NationalityBritish
StatusResigned
Appointed12 November 1996(85 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Garth Garforth
Leeds
West Yorkshire
LS25 2EW
Director NameFrederick Anderson Goodwin
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(86 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 07 July 1998)
RoleChief Executive
Correspondence Address5 Craigends Avenue
Quarriers Village
Bridge Of Weir
Renfrewshire
PA11 3SQ
Scotland
Director NameIan Graham MacDonald
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(86 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 July 1999)
RoleBanker
Correspondence Address9 Birch Mews
Oaklands Manor Adel
Leeds
West Yorkshire
LS16 8NX
Director NameDavid Grant Devonport
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1998(86 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 November 1999)
RoleCompany Director
Correspondence Address48 Eaglesham Road
Newton Mearns
Glasgow
G77 5BU
Scotland
Secretary NameJane Lindsay Shirran
NationalityBritish
StatusResigned
Appointed14 April 1999(87 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 July 2003)
RoleCompany Director
Correspondence AddressVizara
Moor Road Strathblane
Glasgow
G63 9EY
Scotland
Director NameDavid Kenny
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1999(87 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 October 2001)
RoleBanker
Correspondence Address3 The Loaning
Giffnock
Glasgow
Lanarkshire
G46 6SE
Scotland
Director NameSir Fraser Morrison Alexander Fraser Morrison
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1999(87 years, 9 months after company formation)
Appointment Duration5 years (resigned 08 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTeasses House Nr Ceres
Leven
Fife
KY8 5PG
Scotland
Director NameMr David John McPherson
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed08 February 2000(88 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 2002)
RoleBanker
Correspondence Address43 Kirklee Road
Glasgow
Lanarkshire
G12 0SP
Scotland
Director NamePaul Anthony Fegan
Date of BirthJune 1961 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed10 February 2000(88 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 June 2002)
RoleManager
Correspondence Address9 Birch Mews Oakland Manor
Adel
Leeds
West Yorkshire
Ls16 Onx
Director NameMr Richard John Gregory
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2000(88 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 February 2005)
RoleManaging Director
Correspondence AddressBrooklands, 115 Castleton Road
Hope
Hope Valley
Derbyshire
S33 6SB
Director NameStuart Ian Grimshaw
Date of BirthJune 1961 (Born 59 years ago)
NationalityNew Zealander
StatusResigned
Appointed23 August 2000(89 years after company formation)
Appointment Duration1 year, 4 months (resigned 08 January 2002)
RoleBanker
Correspondence Address331 Albert Drive
Pollockshields
Glasgow
G41 5EA
Scotland
Director NameGeoffrey Thomas Greer
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(91 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 June 2004)
RoleBanker
Correspondence Address9 Birch Mews
Oaklands Manor Adel
Leeds
LS16 0NX
Secretary NameMyshele Shaw
NationalityBritish
StatusResigned
Appointed31 July 2003(91 years, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 2006)
RoleCompany Director
Correspondence AddressFlat 4
18-30 Clerkenwell Road
London
EC1M 5PQ
Director NameRoy MacDonald Nicolson
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2004(92 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 February 2005)
RoleRetired Actuary
Correspondence Address'Ardgarten'
45 Doune Road
Dunblane
Perthshire
FK15 9HR
Scotland
Director NameKarll Daniels
Date of BirthDecember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2004(92 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 25 February 2005)
RoleCompany Executive
Correspondence AddressThe Manor House
27 Cumberland Street
Woodbridge
Suffolk
IP12 4AH
Director NameSir David Fell
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2004(92 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 25 February 2005)
RoleCompany Director
Correspondence Address1 Ballymenoch Lane
Ballymenoch Road
Holywood
County Down
BT18 0EF
Northern Ireland
Secretary NameMr Michael Frank Webber
NationalityBritish
StatusResigned
Appointed01 March 2006(94 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Gracechurch Street
London
EC3V 0BT
Director NameMr Keith James Malkin
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2010(99 years, 4 months after company formation)
Appointment Duration5 years (resigned 18 December 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 St. Vincent Place
Glasgow
G1 2HL
Scotland
Director NameMr Scott Marc Butterworth
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed25 February 2011(99 years, 6 months after company formation)
Appointment Duration11 months (resigned 27 January 2012)
RoleBanker
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7QQ

Contact

Websitewww.ybonline.co.uk

Location

Registered Address20 Merrion Way
Leeds
LS2 8NZ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (12 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return6 April 2020 (5 months, 3 weeks ago)
Next Return Due20 April 2021 (6 months, 3 weeks from now)

Charges

7 October 1992Delivered on: 8 October 1992
Persons entitled: Bass Brewers Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The football club premises at ainderby rd,romanby, northallerton, north yorkshireand all equipment, furniture; all other fixtures, fittings goodwill of business benefit of licence.
Outstanding
14 June 1983Delivered on: 23 June 1983
Persons entitled: Vaux Breweries Public Limited Company

Classification: Legal charge
Secured details: £15,000 and all monies due or to become due from the committee of management of north allerton town association football club, to the chargee including monies due for goods sold & delivered.
Particulars: Land in ainderby road romanby northallerton county of north yorkshire.
Outstanding
14 September 1982Delivered on: 21 September 1982
Persons entitled: Scottish and Newcastle PLC

Classification: Deed
Secured details: For further securing £7,555.36 & further advance of £5,000 and other monies due or to become due from north allerton town football club to the chargee on account current or stated for goods supplied or otherwise.
Particulars: North allerton town football club, ainderby rd, romanby, north allerton, north yorkshire.
Outstanding
5 January 1979Delivered on: 22 January 1979
Persons entitled: Scottish Newcastle Beweries LTD

Classification: First charge
Secured details: £10,000 due or to beocme due from the committee of management of north allerton town football club to its chargee.
Particulars: Property at ainderley rd, romanley, north allerton (subject to a right of way).
Outstanding
8 February 1972Delivered on: 24 February 1972
Persons entitled: Allied Breweries (UK) LTD

Classification: Legal charge
Secured details: £100 & further advances not exceeding £10,900 & monies due for goods supplied or otherwise on account current or stated all due from the persons named in doc 195.
Particulars: The new close or rowans field, seventon, yorks (see doc 195 for details).
Outstanding

Filing History

4 January 2018Termination of appointment of Trevor Slater as a director on 13 December 2017 (1 page)
10 July 2017Appointment of Yvonne Easton Sharp as a director on 5 July 2017 (2 pages)
10 April 2017Confirmation statement made on 6 April 2017 with updates (7 pages)
3 April 2017Accounts for a dormant company made up to 30 September 2016 (7 pages)
7 February 2017Confirmation statement made on 6 February 2017 with updates (7 pages)
28 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
24 March 2016Accounts for a dormant company made up to 30 September 2015 (7 pages)
3 March 2016Second filing of AR01 previously delivered to Companies House made up to 28 January 2016 (22 pages)
3 February 2016Director's details changed for Mr Ian Smith on 2 February 2016 (2 pages)
29 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 251,125,000
(6 pages)
29 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 251,125,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016
(8 pages)
8 January 2016Appointment of Mr Ian Smith as a director on 7 January 2016 (2 pages)
18 December 2015Termination of appointment of Keith James Malkin as a director on 18 December 2015 (1 page)
9 December 2015Register(s) moved to registered office address 20 Merrion Way Leeds LS2 8NZ (1 page)
9 December 2015Register inspection address has been changed from C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ United Kingdom to C/O Company Secretariat 20 Merrrion Way Merrion Way Leeds LS2 8NZ (1 page)
20 March 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
19 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 251,125,000
(6 pages)
3 July 2014Director's details changed for Mr Trevor Slater on 3 July 2014 (2 pages)
3 July 2014Director's details changed for Mr Keith James Malkin on 3 July 2014 (2 pages)
3 July 2014Secretary's details changed for Miss Lorna Forsyth Mcmillan on 3 July 2014 (1 page)
3 July 2014Director's details changed for Mr Trevor Slater on 3 July 2014 (2 pages)
3 July 2014Director's details changed for Mr Keith James Malkin on 3 July 2014 (2 pages)
3 July 2014Secretary's details changed for Miss Lorna Forsyth Mcmillan on 3 July 2014 (1 page)
24 February 2014Accounts for a dormant company made up to 30 September 2013 (7 pages)
29 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 251,125,000
(6 pages)
19 March 2013Total exemption full accounts made up to 30 September 2012 (7 pages)
30 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
31 January 2012Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
30 January 2012Termination of appointment of Scott Butterworth as a director (1 page)
30 January 2012Accounts for a dormant company made up to 30 September 2011 (7 pages)
18 January 2012Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages)
18 January 2012Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages)
29 November 2011Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
18 November 2011Director's details changed for Mr Scott Marc Butterworth on 17 November 2011 (2 pages)
18 November 2011Director's details changed for Mr Trevor Slater on 17 November 2011 (2 pages)
18 November 2011Director's details changed for Mr Keith James Malkin on 17 November 2011 (2 pages)
18 November 2011Secretary's details changed for Miss Lorna Forsyth Mcmillan on 17 November 2011 (2 pages)
8 July 2011Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages)
8 July 2011Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages)
11 March 2011Appointment of Mr Scott Marc Butterworth as a director (2 pages)
11 March 2011Termination of appointment of Iain Smith as a director (1 page)
3 March 2011Annual return made up to 28 January 2011. List of shareholders has changed (15 pages)
15 February 2011Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
15 February 2011Termination of appointment of Michael Webber as a secretary (1 page)
24 January 2011Accounts for a dormant company made up to 30 September 2010 (7 pages)
6 December 2010Appointment of Mr Keith James Malkin as a director (2 pages)
6 September 2010Register(s) moved to registered inspection location (1 page)
6 September 2010Register inspection address has been changed (1 page)
22 March 2010Accounts for a dormant company made up to 30 September 2009 (7 pages)
5 March 2010Annual return made up to 28 January 2010 (14 pages)
5 March 2010Director's details changed for Mr Iain David Smith on 25 January 2010 (2 pages)
5 March 2010Director's details changed for Mr Trevor Slater on 25 January 2010 (2 pages)
24 November 2009Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
24 April 2009Accounts for a dormant company made up to 30 September 2008 (7 pages)
27 February 2009Return made up to 28/01/09; full list of members (4 pages)
13 March 2008Accounts for a dormant company made up to 30 September 2007 (7 pages)
28 February 2008Return made up to 28/01/08; full list of members (4 pages)
4 May 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
30 March 2007Director resigned (1 page)
13 March 2007New director appointed (1 page)
13 February 2007Return made up to 28/01/07; full list of members (2 pages)
3 May 2006Group of companies' accounts made up to 30 September 2005 (36 pages)
27 March 2006Secretary resigned (1 page)
16 March 2006New secretary appointed (2 pages)
9 February 2006Return made up to 28/01/06; full list of members (2 pages)
7 April 2005New director appointed (6 pages)
24 March 2005New director appointed (2 pages)
24 March 2005Director resigned (1 page)
24 March 2005Director resigned (1 page)
24 March 2005Director resigned (1 page)
24 March 2005Director resigned (1 page)
24 March 2005Director resigned (1 page)
24 March 2005Director resigned (1 page)
23 February 2005Auditor's resignation (1 page)
22 February 2005Return made up to 28/01/05; full list of members (9 pages)
21 December 2004Director resigned (1 page)
15 December 2004Group of companies' accounts made up to 30 September 2004 (47 pages)
12 October 2004Director resigned (1 page)
31 August 2004New director appointed (2 pages)
20 August 2004New director appointed (2 pages)
20 August 2004New director appointed (3 pages)
20 August 2004New director appointed (2 pages)
22 July 2004Director resigned (1 page)
25 June 2004New director appointed (2 pages)
25 June 2004Director resigned (1 page)
25 June 2004Director resigned (1 page)
25 June 2004Director resigned (1 page)
25 June 2004Director resigned (1 page)
24 February 2004Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 December 2003Group of companies' accounts made up to 30 September 2003 (43 pages)
2 December 2003Memorandum and Articles of Association (18 pages)
2 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 September 2003New director appointed (2 pages)
30 August 2003New secretary appointed (2 pages)
26 August 2003Secretary resigned (1 page)
9 April 2003New director appointed (3 pages)
2 March 2003Return made up to 28/01/03; full list of members (11 pages)
1 March 2003Director resigned (1 page)
27 January 2003Director resigned (1 page)
17 December 2002Director resigned (1 page)
17 December 2002Group of companies' accounts made up to 30 September 2002 (42 pages)
21 November 2002New director appointed (2 pages)
22 August 2002New director appointed (2 pages)
8 July 2002Director resigned (1 page)
30 May 2002New director appointed (2 pages)
1 February 2002Return made up to 28/01/02; full list of members (8 pages)
21 January 2002Director resigned (1 page)
5 November 2001Group of companies' accounts made up to 30 September 2001 (41 pages)
19 October 2001Director resigned (1 page)
20 September 2001Director resigned (1 page)
12 July 2001Nc inc already adjusted 28/03/01 (1 page)
16 June 2001Ad 28/03/01--------- £ si [email protected]=13625000 £ ic 237500000/251125000 (2 pages)
16 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 May 2001Full group accounts made up to 30 September 2000 (49 pages)
14 March 2001Director's particulars changed (1 page)
14 March 2001Return made up to 28/01/01; full list of members (9 pages)
6 March 2001Director's particulars changed (1 page)
3 October 2000New director appointed (2 pages)
14 April 2000New director appointed (2 pages)
17 March 2000Director's particulars changed (1 page)
13 March 2000New director appointed (2 pages)
7 March 2000New director appointed (2 pages)
22 February 2000Return made up to 28/01/00; full list of members (8 pages)
23 November 1999Full group accounts made up to 30 September 1999 (32 pages)
19 November 1999Director resigned (1 page)
10 November 1999Director resigned (1 page)
12 October 1999Secretary's particulars changed (1 page)
30 July 1999Director resigned (1 page)
27 May 1999New director appointed (3 pages)
27 May 1999New director appointed (2 pages)
27 May 1999New director appointed (3 pages)
4 May 1999Secretary resigned (1 page)
5 February 1999Return made up to 28/01/99; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
11 December 1998Full group accounts made up to 30 September 1998 (30 pages)
16 November 1998New director appointed (2 pages)
16 November 1998Director resigned (1 page)
30 September 1998New director appointed (2 pages)
24 July 1998New director appointed (2 pages)
24 July 1998Director resigned (1 page)
20 April 1998Director resigned (1 page)
12 March 1998Director's particulars changed (1 page)
10 February 1998Full group accounts made up to 30 September 1997 (27 pages)
5 February 1998Return made up to 28/01/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 February 1998New director appointed (2 pages)
25 January 1998New director appointed (2 pages)
25 January 1998New director appointed (3 pages)
22 December 1997Director resigned (1 page)
3 October 1997Director resigned (1 page)
3 October 1997Director resigned (1 page)
29 April 1997New director appointed (2 pages)
5 March 1997Full group accounts made up to 30 September 1996 (26 pages)
12 February 1997Return made up to 28/01/97; change of members (16 pages)
7 January 1997Director resigned (1 page)
28 November 1996Secretary resigned (1 page)
28 November 1996New secretary appointed (2 pages)
23 October 1996Memorandum and Articles of Association (63 pages)
23 October 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
2 April 1996New director appointed (3 pages)
1 April 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
18 March 1996Full group accounts made up to 30 September 1995 (25 pages)
13 February 1996Return made up to 28/01/96; no change of members (12 pages)
6 September 1995Director resigned;new director appointed (2 pages)
21 August 1995Director resigned;new director appointed (2 pages)
9 March 1995Full group accounts made up to 30 September 1994 (25 pages)
3 March 1994Full group accounts made up to 30 September 1993 (19 pages)
24 November 1993Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(26 pages)
30 March 1993Full group accounts made up to 30 September 1992 (23 pages)
13 August 1992Memorandum and Articles of Association (62 pages)
13 August 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 January 1992Full group accounts made up to 30 September 1991 (35 pages)
6 February 1991Full group accounts made up to 30 September 1990 (14 pages)
30 May 1990Interim accounts made up to 31 March 1990 (7 pages)
6 April 1990Memorandum and Articles of Association (62 pages)
5 March 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(29 pages)
22 January 1990Full group accounts made up to 31 December 1989 (16 pages)
7 December 1989Interim accounts made up to 31 October 1989 (7 pages)
22 November 1989Interim accounts made up to 30 June 1989 (8 pages)
20 November 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
22 March 1989Full group accounts made up to 31 December 1988 (31 pages)
28 March 1988Full group accounts made up to 31 December 1987 (34 pages)
11 April 1987Return made up to 01/04/87; full list of members (15 pages)
21 March 1987Full accounts made up to 31 December 1986 (33 pages)
22 March 1986Accounts made up to 31 December 1985 (15 pages)
23 March 1985Accounts made up to 31 December 1984 (16 pages)
16 February 1984Accounts made up to 31 December 1983 (15 pages)
23 June 1983Particulars of mortgage/charge (3 pages)
18 March 1983Accounts made up to 31 December 1982 (15 pages)
21 September 1982Particulars of mortgage/charge (3 pages)
22 March 1982Accounts made up to 31 December 1981 (15 pages)
1 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
19 March 1981Accounts made up to 31 December 1980 (15 pages)
21 March 1980Accounts made up to 31 December 1979 (17 pages)
4 April 1979Accounts made up to 31 December 1978 (13 pages)
22 January 1979Particulars of mortgage/charge (4 pages)
22 March 1978Accounts made up to 31 December 1977 (12 pages)
22 April 1976Accounts made up to 31 December 1975 (14 pages)
2 January 1973Registered office changed (2 pages)
24 February 1972Particulars of mortgage/charge (3 pages)
1 May 1959Company name changed\certificate issued on 01/05/59 (3 pages)
1 May 1959Company name changed\certificate issued on 01/05/59 (4 pages)
25 August 1911Certificate of incorporation (1 page)
25 August 1911Incorporation (48 pages)