Comben Group Limited

Company Name	Comben Group Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	00197405
Category	Private Limited Company
Incorporation Date	19 April 1924(100 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	20 July 2001(77 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(97 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(97 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	David Calverley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(68 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL

Director Name	Mr Patrick Francis Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(68 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Chairman And Director
Country of Residence	England
Correspondence Address	The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU

Director Name	Donald Cruden Henderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(68 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1996)
Role	Solicitor
Correspondence Address	March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX

Director Name	Mr John Ernest King
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(68 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1995)
Role	Accountant
Correspondence Address	1 Blades Close Leatherhead Surrey KT22 7JY

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(68 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 1996)
Role	Executive Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Mr Richard Phillip Lowes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(68 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 January 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Secretary Name	Mrs Patricia Valerie Sankey
Nationality	British
Status	Resigned
Appointed	28 June 1992(68 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	23 Duncombe Road Busbridge Godalming Surrey GU7 1SF

Director Name	John Edwin Coker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(70 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1996)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Brambly Hedge 3 Somersall Willows Chesterfield Derbyshire S40 3SR

Director Name	James Martin Storer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(71 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 February 1996)
Role	Financial Director
Country of Residence	England
Correspondence Address	96 Kidbrooke Park Road Blackheath London SE3 0DX

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(71 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Brian David Taylor
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(71 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Aingarth 39 St Johns Road Driffield North Humberside YO25 6RS

Secretary Name	Mr Geoffrey Grewer
Nationality	British
Status	Resigned
Appointed	31 May 1996(72 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(72 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(74 years, 12 months after company formation)
Appointment Duration	22 years, 9 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(85 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(85 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(85 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(89 years after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(92 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(92 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	persimmonhomes.com
Telephone	01483 747474
Telephone region	Guildford

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

21.6m at £10	Persimmon PLC 97.39% Ordinary Deferred A
57.9m at £0.1	Persimmon PLC 2.61% Ordinary Deferred B
100 at $1	Persimmon PLC 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

19 August 1982	Delivered on: 7 September 1982 Satisfied on: 23 June 1987 Persons entitled: Barclays Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining sheldons lane off london road at hoot hampshire. Fully Satisfied
30 June 1981	Delivered on: 16 July 1981 Satisfied on: 23 June 1987 Persons entitled: London Properties N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 306/81. Particulars: All that f/h property situate at a known as pest no 43 squirrels ridge estate, norwich norfolk. And the dwillinghouses and garage erected thereon. Fully Satisfied

19 August 1982

Delivered on: 7 September 1982
Satisfied on: 23 June 1987
Persons entitled: Barclays Bank PLC

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining sheldons lane off london road at hoot hampshire.
Fully Satisfied

30 June 1981

Delivered on: 16 July 1981
Satisfied on: 23 June 1987
Persons entitled: London Properties N.V.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 306/81.
Particulars: All that f/h property situate at a known as pest no 43 squirrels ridge estate, norwich norfolk. And the dwillinghouses and garage erected thereon.
Fully Satisfied

Filing History

28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 June 2017	Notification of Persimmon Plc as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Persimmon Plc as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 221,572,777.3 USD 100 (7 pages)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 221,572,777.3 USD 100 (7 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 221,572,777.3 USD 100 (6 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 221,572,777.3 USD 100 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 221,572,777.3 USD 100 (6 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 221,572,777.3 USD 100 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
2 October 2012	Amended accounts made up to 31 December 2011 (7 pages)
2 October 2012	Amended accounts made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
19 January 2010	Appointment of Mr Gerald Neil Francis as a director (5 pages)
19 January 2010	Appointment of Mr Gerald Neil Francis as a director (5 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
7 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
7 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
6 January 2010	Termination of appointment of John White as a director (1 page)
6 January 2010	Termination of appointment of John White as a director (1 page)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
10 July 2009	Return made up to 28/06/09; full list of members (4 pages)
10 July 2009	Return made up to 28/06/09; full list of members (4 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 July 2008	Return made up to 28/06/08; full list of members (4 pages)
2 July 2008	Return made up to 28/06/08; full list of members (4 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 August 2007	Return made up to 28/06/07; full list of members (3 pages)
3 August 2007	Return made up to 28/06/07; full list of members (3 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
20 July 2006	Return made up to 28/06/06; full list of members (3 pages)
20 July 2006	Return made up to 28/06/06; full list of members (3 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
20 July 2005	Return made up to 28/06/05; full list of members (3 pages)
20 July 2005	Return made up to 28/06/05; full list of members (3 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
28 July 2004	Return made up to 28/06/04; full list of members (6 pages)
28 July 2004	Return made up to 28/06/04; full list of members (6 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
23 July 2003	Return made up to 28/06/03; full list of members (7 pages)
23 July 2003	Return made up to 28/06/03; full list of members (7 pages)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
10 September 2002	Secretary's particulars changed (1 page)
10 September 2002	Secretary's particulars changed (1 page)
6 July 2002	Return made up to 28/06/02; no change of members (5 pages)
6 July 2002	Return made up to 28/06/02; no change of members (5 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
10 October 2001	Full accounts made up to 31 December 2000 (9 pages)
10 October 2001	Full accounts made up to 31 December 2000 (9 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
28 July 2001	Secretary resigned (1 page)
28 July 2001	Secretary resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
17 July 2001	Return made up to 28/06/01; no change of members (7 pages)
17 July 2001	Return made up to 28/06/01; no change of members (7 pages)
5 July 2000	Return made up to 28/06/00; full list of members (7 pages)
5 July 2000	Return made up to 28/06/00; full list of members (7 pages)
8 May 2000	Full accounts made up to 31 December 1999 (9 pages)
8 May 2000	Full accounts made up to 31 December 1999 (9 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
31 August 1999	Full accounts made up to 31 December 1998 (9 pages)
31 August 1999	Full accounts made up to 31 December 1998 (9 pages)
9 July 1999	Return made up to 28/06/99; full list of members (8 pages)
9 July 1999	Return made up to 28/06/99; full list of members (8 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
4 July 1998	Return made up to 28/06/98; no change of members (7 pages)
4 July 1998	Return made up to 28/06/98; no change of members (7 pages)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1998	Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE (1 page)
10 March 1998	Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Return made up to 28/06/97; no change of members (8 pages)
8 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1997	Return made up to 28/06/97; no change of members (8 pages)
8 July 1997	Director's particulars changed (1 page)
17 February 1997	Auditor's resignation (2 pages)
17 February 1997	Auditor's resignation (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
3 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
12 November 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
1 August 1996	Return made up to 28/06/96; full list of members (11 pages)
1 August 1996	Secretary resigned (1 page)
1 August 1996	Secretary resigned (1 page)
1 August 1996	Return made up to 28/06/96; full list of members (11 pages)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
13 March 1996	Registered office changed on 13/03/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF (1 page)
13 March 1996	New director appointed (3 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF (1 page)
13 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	Director resigned (2 pages)
22 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
22 February 1996	Ad 27/01/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
22 February 1996	Us$ nc 0/100 27/01/96 (1 page)
22 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 February 1996	Ad 27/01/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
22 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 February 1996	Us$ nc 0/100 27/01/96 (1 page)
21 February 1996	Memorandum and Articles of Association (38 pages)
21 February 1996	Memorandum and Articles of Association (38 pages)
16 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 February 1996	Re-registration of Memorandum and Articles (38 pages)
16 February 1996	Application for reregistration from PLC to private (1 page)
16 February 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
16 February 1996	Application for reregistration from PLC to private (1 page)
16 February 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
16 February 1996	Re-registration of Memorandum and Articles (38 pages)
23 January 1996	Full accounts made up to 30 September 1995 (10 pages)
23 January 1996	Full accounts made up to 30 September 1995 (10 pages)
23 August 1995	New director appointed (4 pages)
23 August 1995	New director appointed (4 pages)
12 July 1995	Return made up to 28/06/95; full list of members (14 pages)
12 July 1995	Return made up to 28/06/95; full list of members (14 pages)
10 April 1995	Full accounts made up to 30 September 1994 (11 pages)
10 April 1995	Full accounts made up to 30 September 1994 (11 pages)
10 October 1991	Â£ nc 15000000/200000000 30/09/91 (1 page)
10 October 1991	Â£ nc 15000000/200000000 30/09/91 (1 page)
4 October 1991	Secretary resigned;new secretary appointed (2 pages)
4 October 1991	Secretary resigned;new secretary appointed (2 pages)
29 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 September 1989	New secretary appointed (2 pages)
19 September 1989	New secretary appointed (2 pages)
3 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1986	Return made up to 21/10/86; full list of members (12 pages)
28 November 1986	Return made up to 21/10/86; full list of members (12 pages)
17 October 1986	Full accounts made up to 30 September 1985 (17 pages)
17 October 1986	Full accounts made up to 30 September 1985 (17 pages)
16 July 1985	Accounts made up to 30 September 1984 (25 pages)
16 July 1985	Accounts made up to 30 September 1984 (25 pages)
10 August 1982	Accounts made up to 31 December 1981 (29 pages)
10 August 1982	Accounts made up to 31 December 1981 (29 pages)
20 July 1981	Annual return made up to 01/06/81 (7 pages)
20 July 1981	Annual return made up to 01/06/81 (7 pages)
20 July 1981	Accounts made up to 31 December 1980 (22 pages)
20 July 1981	Accounts made up to 31 December 1980 (22 pages)
24 July 1980	Accounts made up to 31 December 1979 (26 pages)
24 July 1980	Accounts made up to 31 December 1979 (26 pages)
25 June 1980	Annual return made up to 29/05/80 (10 pages)
25 June 1980	Annual return made up to 29/05/80 (10 pages)
29 June 1979	Annual return made up to 08/05/79 (9 pages)
29 June 1979	Annual return made up to 08/05/79 (9 pages)
15 January 1973	Company name changed\certificate issued on 15/01/73 (3 pages)
15 January 1973	Company name changed\certificate issued on 15/01/73 (3 pages)
19 April 1924	Incorporation (37 pages)
19 April 1924	Incorporation (37 pages)