Glasgow
G1 2HL
Scotland
Director Name | Mr Ian Stuart Smith |
---|---|
Date of Birth | March 1966 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2016(104 years, 5 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Director Name | Yvonne Easton Sharp |
---|---|
Date of Birth | February 1972 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2017(105 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Hugh Leathley Chater |
---|---|
Date of Birth | May 1960 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2020(108 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Group Mortgage Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Donald Robert Argus |
---|---|
Date of Birth | August 1938 (Born 82 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 January 1993(81 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 January 1999) |
Role | Banker |
Correspondence Address | 30 Regent Street Mount Waverly Victoria Australia |
Director Name | Maxwell James Bray |
---|---|
Date of Birth | February 1940 (Born 81 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 January 1993(81 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 09 March 1993) |
Role | Banker |
Correspondence Address | 10 Corkran Road Surbiton Surrey KT6 6PN |
Director Name | Lord Ralph Clitheroe |
---|---|
Date of Birth | November 1929 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(81 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 03 November 1999) |
Role | Company Director |
Correspondence Address | Downham Hall Downham Clitheroe Lancashire BB7 4DN |
Director Name | Rt Hon Viscount Downe John Christian George Dawnay |
---|---|
Date of Birth | January 1935 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(81 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 1997) |
Role | Technology Manager |
Correspondence Address | Wykeham Abbey Scarborough North Yorkshire YO13 9QS |
Director Name | Mr David Knight |
---|---|
Date of Birth | December 1939 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(81 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 1994) |
Role | Banker |
Correspondence Address | 2 Elmwood Chase Barwick In Elmet Leeds West Yorkshire LS15 4JZ |
Director Name | Mr Harold North |
---|---|
Date of Birth | August 1927 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(81 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | Flat 3 Byron Court Harrogate North Yorkshire HG2 0LL |
Secretary Name | Mr Robert Gordon Kitley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(81 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 November 1996) |
Role | Company Director |
Correspondence Address | 2 The Coach House Broomfield Avenue Halifax West Yorkshire HX3 0JF |
Director Name | John Kelvin Dawson |
---|---|
Date of Birth | September 1943 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 March 1993(81 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 August 1995) |
Role | Banker |
Correspondence Address | 26 Holland Street London W8 4LT |
Director Name | Alan John Hawkes |
---|---|
Date of Birth | June 1947 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(81 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 18 February 1994) |
Role | Banker |
Correspondence Address | 21 Rose Walk Purley Surrey CR8 3LJ |
Director Name | Mr David Thomas Gallagher |
---|---|
Date of Birth | October 1947 (Born 73 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 16 June 1994(82 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 December 1997) |
Role | Banker |
Correspondence Address | Holly House Smithy Lane Bardsey Leeds LS17 9DT |
Director Name | George Henry Galazka |
---|---|
Date of Birth | December 1949 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(83 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1998) |
Role | Manager |
Correspondence Address | 32 Seychelle Court Foxgrove Road Beckenham Kent BR3 2XU |
Director Name | Glenn Lawrence Lord Barnes |
---|---|
Date of Birth | January 1947 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 August 1995(84 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 January 1999) |
Role | Banker |
Correspondence Address | 26 Holland Street London W8 4LY |
Director Name | Clifford William Breeze |
---|---|
Date of Birth | April 1938 (Born 82 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 March 1996(84 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 December 1997) |
Role | Banker |
Correspondence Address | 1/409 Toorak Road Toorak Victoria 3142 Australia |
Secretary Name | Mr John Cyril Hurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(85 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Garth Garforth Leeds West Yorkshire LS25 2EW |
Director Name | Frederick Anderson Goodwin |
---|---|
Date of Birth | August 1958 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(86 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 07 July 1998) |
Role | Chief Executive |
Correspondence Address | 5 Craigends Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SQ Scotland |
Director Name | Ian Graham MacDonald |
---|---|
Date of Birth | February 1954 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(86 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 July 1999) |
Role | Banker |
Correspondence Address | 9 Birch Mews Oaklands Manor Adel Leeds West Yorkshire LS16 8NX |
Director Name | David Grant Devonport |
---|---|
Date of Birth | March 1961 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1998(86 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 November 1999) |
Role | Company Director |
Correspondence Address | 48 Eaglesham Road Newton Mearns Glasgow G77 5BU Scotland |
Secretary Name | Jane Lindsay Shirran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(87 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | Vizara Moor Road Strathblane Glasgow G63 9EY Scotland |
Director Name | David Kenny |
---|---|
Date of Birth | November 1951 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1999(87 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 October 2001) |
Role | Banker |
Correspondence Address | 3 The Loaning Giffnock Glasgow Lanarkshire G46 6SE Scotland |
Director Name | Sir Fraser Morrison Alexander Fraser Morrison |
---|---|
Date of Birth | March 1948 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1999(87 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 08 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Teasses House Nr Ceres Leven Fife KY8 5PG Scotland |
Director Name | Mr David John McPherson |
---|---|
Date of Birth | September 1946 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 February 2000(88 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 November 2002) |
Role | Banker |
Correspondence Address | 43 Kirklee Road Glasgow Lanarkshire G12 0SP Scotland |
Director Name | Paul Anthony Fegan |
---|---|
Date of Birth | June 1961 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 February 2000(88 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 June 2002) |
Role | Manager |
Correspondence Address | 9 Birch Mews Oakland Manor Adel Leeds West Yorkshire Ls16 Onx |
Director Name | Mr Richard John Gregory |
---|---|
Date of Birth | August 1954 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(88 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 February 2005) |
Role | Managing Director |
Correspondence Address | Brooklands, 115 Castleton Road Hope Hope Valley Derbyshire S33 6SB |
Director Name | Stuart Ian Grimshaw |
---|---|
Date of Birth | June 1961 (Born 59 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 23 August 2000(89 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 January 2002) |
Role | Banker |
Correspondence Address | 331 Albert Drive Pollockshields Glasgow G41 5EA Scotland |
Director Name | Geoffrey Thomas Greer |
---|---|
Date of Birth | September 1957 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(91 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 June 2004) |
Role | Banker |
Correspondence Address | 9 Birch Mews Oaklands Manor Adel Leeds LS16 0NX |
Secretary Name | Myshele Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(91 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | Flat 4 18-30 Clerkenwell Road London EC1M 5PQ |
Director Name | Roy MacDonald Nicolson |
---|---|
Date of Birth | June 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2004(92 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 25 February 2005) |
Role | Retired Actuary |
Correspondence Address | 'Ardgarten' 45 Doune Road Dunblane Perthshire FK15 9HR Scotland |
Director Name | Karll Daniels |
---|---|
Date of Birth | December 1935 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(92 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 25 February 2005) |
Role | Company Executive |
Correspondence Address | The Manor House 27 Cumberland Street Woodbridge Suffolk IP12 4AH |
Director Name | Sir David Fell |
---|---|
Date of Birth | January 1943 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(92 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 25 February 2005) |
Role | Company Director |
Correspondence Address | 1 Ballymenoch Lane Ballymenoch Road Holywood County Down BT18 0EF Northern Ireland |
Secretary Name | Mr Michael Frank Webber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(94 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
Director Name | Mr Keith James Malkin |
---|---|
Date of Birth | January 1958 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2010(99 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 18 December 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Scott Marc Butterworth |
---|---|
Date of Birth | September 1969 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 2011(99 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 27 January 2012) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Website | www.ybonline.co.uk |
---|
Registered Address | 20 Merrion Way Leeds LS2 8NZ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 September 2019 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 June 2021 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 6 April 2020 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 20 April 2021 (3 months from now) |
7 October 1992 | Delivered 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 1983 | Delivered 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 1982 | Delivered 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 1979 | Delivered 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 1972 | Delivered 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 |
4 January 2018 | Termination of appointment of Trevor Slater as a director on 13 December 2017 (1 page) |
---|---|
10 July 2017 | Appointment of Yvonne Easton Sharp as a director on 5 July 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 6 April 2017 with updates (7 pages) |
3 April 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
7 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
28 June 2016 | Resolutions
|
24 March 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
3 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 28 January 2016 (22 pages) |
3 February 2016 | Director's details changed for Mr Ian Smith on 2 February 2016 (2 pages) |
29 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
29 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
8 January 2016 | Appointment of Mr Ian Smith as a director on 7 January 2016 (2 pages) |
18 December 2015 | Termination of appointment of Keith James Malkin as a director on 18 December 2015 (1 page) |
9 December 2015 | Register(s) moved to registered office address 20 Merrion Way Leeds LS2 8NZ (1 page) |
9 December 2015 | Register 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 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
19 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
3 July 2014 | Director's details changed for Mr Trevor Slater on 3 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Keith James Malkin on 3 July 2014 (2 pages) |
3 July 2014 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 3 July 2014 (1 page) |
3 July 2014 | Director's details changed for Mr Trevor Slater on 3 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Keith James Malkin on 3 July 2014 (2 pages) |
3 July 2014 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 3 July 2014 (1 page) |
24 February 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
19 March 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
30 January 2012 | Termination of appointment of Scott Butterworth as a director (1 page) |
30 January 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
18 January 2012 | Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages) |
18 January 2012 | Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages) |
29 November 2011 | Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page) |
18 November 2011 | Director's details changed for Mr Scott Marc Butterworth on 17 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Mr Trevor Slater on 17 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Mr Keith James Malkin on 17 November 2011 (2 pages) |
18 November 2011 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 17 November 2011 (2 pages) |
8 July 2011 | Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages) |
11 March 2011 | Appointment of Mr Scott Marc Butterworth as a director (2 pages) |
11 March 2011 | Termination of appointment of Iain Smith as a director (1 page) |
3 March 2011 | Annual return made up to 28 January 2011. List of shareholders has changed (15 pages) |
15 February 2011 | Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages) |
15 February 2011 | Termination of appointment of Michael Webber as a secretary (1 page) |
24 January 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
6 December 2010 | Appointment of Mr Keith James Malkin as a director (2 pages) |
6 September 2010 | Register(s) moved to registered inspection location (1 page) |
6 September 2010 | Register inspection address has been changed (1 page) |
22 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
5 March 2010 | Annual return made up to 28 January 2010 (14 pages) |
5 March 2010 | Director's details changed for Mr Iain David Smith on 25 January 2010 (2 pages) |
5 March 2010 | Director's details changed for Mr Trevor Slater on 25 January 2010 (2 pages) |
24 November 2009 | Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page) |
24 April 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
27 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
13 March 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
28 February 2008 | Return made up to 28/01/08; full list of members (4 pages) |
4 May 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
30 March 2007 | Director resigned (1 page) |
13 March 2007 | New director appointed (1 page) |
13 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
3 May 2006 | Group of companies' accounts made up to 30 September 2005 (36 pages) |
27 March 2006 | Secretary resigned (1 page) |
16 March 2006 | New secretary appointed (2 pages) |
9 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
7 April 2005 | New director appointed (6 pages) |
24 March 2005 | New director appointed (2 pages) |
24 March 2005 | Director resigned (1 page) |
24 March 2005 | Director resigned (1 page) |
24 March 2005 | Director resigned (1 page) |
24 March 2005 | Director resigned (1 page) |
24 March 2005 | Director resigned (1 page) |
24 March 2005 | Director resigned (1 page) |
23 February 2005 | Auditor's resignation (1 page) |
22 February 2005 | Return made up to 28/01/05; full list of members (9 pages) |
21 December 2004 | Director resigned (1 page) |
15 December 2004 | Group of companies' accounts made up to 30 September 2004 (47 pages) |
12 October 2004 | Director resigned (1 page) |
31 August 2004 | New director appointed (2 pages) |
20 August 2004 | New director appointed (2 pages) |
20 August 2004 | New director appointed (3 pages) |
20 August 2004 | New director appointed (2 pages) |
22 July 2004 | Director resigned (1 page) |
25 June 2004 | New director appointed (2 pages) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
24 February 2004 | Return made up to 28/01/04; full list of members
|
13 December 2003 | Group of companies' accounts made up to 30 September 2003 (43 pages) |
2 December 2003 | Memorandum and Articles of Association (18 pages) |
2 December 2003 | Resolutions
|
9 September 2003 | New director appointed (2 pages) |
30 August 2003 | New secretary appointed (2 pages) |
26 August 2003 | Secretary resigned (1 page) |
9 April 2003 | New director appointed (3 pages) |
2 March 2003 | Return made up to 28/01/03; full list of members (11 pages) |
1 March 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Group of companies' accounts made up to 30 September 2002 (42 pages) |
21 November 2002 | New director appointed (2 pages) |
22 August 2002 | New director appointed (2 pages) |
8 July 2002 | Director resigned (1 page) |
30 May 2002 | New director appointed (2 pages) |
1 February 2002 | Return made up to 28/01/02; full list of members (8 pages) |
21 January 2002 | Director resigned (1 page) |
5 November 2001 | Group of companies' accounts made up to 30 September 2001 (41 pages) |
19 October 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
12 July 2001 | Nc inc already adjusted 28/03/01 (1 page) |
16 June 2001 | Ad 28/03/01--------- £ si [email protected]=13625000 £ ic 237500000/251125000 (2 pages) |
16 June 2001 | Resolutions
|
3 May 2001 | Full group accounts made up to 30 September 2000 (49 pages) |
14 March 2001 | Director's particulars changed (1 page) |
14 March 2001 | Return made up to 28/01/01; full list of members (9 pages) |
6 March 2001 | Director's particulars changed (1 page) |
3 October 2000 | New director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
17 March 2000 | Director's particulars changed (1 page) |
13 March 2000 | New director appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
22 February 2000 | Return made up to 28/01/00; full list of members (8 pages) |
23 November 1999 | Full group accounts made up to 30 September 1999 (32 pages) |
19 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
12 October 1999 | Secretary's particulars changed (1 page) |
30 July 1999 | Director resigned (1 page) |
27 May 1999 | New director appointed (3 pages) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | New director appointed (3 pages) |
4 May 1999 | Secretary resigned (1 page) |
5 February 1999 | Return made up to 28/01/99; no change of members
|
11 December 1998 | Full group accounts made up to 30 September 1998 (30 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | Director resigned (1 page) |
30 September 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | Director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
12 March 1998 | Director's particulars changed (1 page) |
10 February 1998 | Full group accounts made up to 30 September 1997 (27 pages) |
5 February 1998 | Return made up to 28/01/98; full list of members
|
2 February 1998 | New director appointed (2 pages) |
25 January 1998 | New director appointed (2 pages) |
25 January 1998 | New director appointed (3 pages) |
22 December 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
29 April 1997 | New director appointed (2 pages) |
5 March 1997 | Full group accounts made up to 30 September 1996 (26 pages) |
12 February 1997 | Return made up to 28/01/97; change of members (16 pages) |
7 January 1997 | Director resigned (1 page) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | New secretary appointed (2 pages) |
23 October 1996 | Memorandum and Articles of Association (63 pages) |
23 October 1996 | Resolutions
|
2 April 1996 | New director appointed (3 pages) |
1 April 1996 | Resolutions
|
18 March 1996 | Full group accounts made up to 30 September 1995 (25 pages) |
13 February 1996 | Return made up to 28/01/96; no change of members (12 pages) |
6 September 1995 | Director resigned;new director appointed (2 pages) |
21 August 1995 | Director resigned;new director appointed (2 pages) |
9 March 1995 | Full group accounts made up to 30 September 1994 (25 pages) |
3 March 1994 | Full group accounts made up to 30 September 1993 (19 pages) |
24 November 1993 | Resolutions
|
30 March 1993 | Full group accounts made up to 30 September 1992 (23 pages) |
13 August 1992 | Memorandum and Articles of Association (62 pages) |
13 August 1992 | Resolutions
|
30 January 1992 | Full group accounts made up to 30 September 1991 (35 pages) |
6 February 1991 | Full group accounts made up to 30 September 1990 (14 pages) |
30 May 1990 | Interim accounts made up to 31 March 1990 (7 pages) |
6 April 1990 | Memorandum and Articles of Association (62 pages) |
5 March 1990 | Resolutions
|
22 January 1990 | Full group accounts made up to 31 December 1989 (16 pages) |
7 December 1989 | Interim accounts made up to 31 October 1989 (7 pages) |
22 November 1989 | Interim accounts made up to 30 June 1989 (8 pages) |
20 November 1989 | Resolutions
|
22 March 1989 | Full group accounts made up to 31 December 1988 (31 pages) |
28 March 1988 | Full group accounts made up to 31 December 1987 (34 pages) |
11 April 1987 | Return made up to 01/04/87; full list of members (15 pages) |
21 March 1987 | Full accounts made up to 31 December 1986 (33 pages) |
22 March 1986 | Accounts made up to 31 December 1985 (15 pages) |
23 March 1985 | Accounts made up to 31 December 1984 (16 pages) |
16 February 1984 | Accounts made up to 31 December 1983 (15 pages) |
23 June 1983 | Particulars of mortgage/charge (3 pages) |
18 March 1983 | Accounts made up to 31 December 1982 (15 pages) |
21 September 1982 | Particulars of mortgage/charge (3 pages) |
22 March 1982 | Accounts made up to 31 December 1981 (15 pages) |
1 February 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
19 March 1981 | Accounts made up to 31 December 1980 (15 pages) |
21 March 1980 | Accounts made up to 31 December 1979 (17 pages) |
4 April 1979 | Accounts made up to 31 December 1978 (13 pages) |
22 January 1979 | Particulars of mortgage/charge (4 pages) |
22 March 1978 | Accounts made up to 31 December 1977 (12 pages) |
22 April 1976 | Accounts made up to 31 December 1975 (14 pages) |
2 January 1973 | Registered office changed (2 pages) |
24 February 1972 | Particulars of mortgage/charge (3 pages) |
1 May 1959 | Company name changed\certificate issued on 01/05/59 (3 pages) |
1 May 1959 | Company name changed\certificate issued on 01/05/59 (4 pages) |
25 August 1911 | Certificate of incorporation (1 page) |
25 August 1911 | Incorporation (48 pages) |