Giffen Group Limited

Company Name	Giffen Group Limited
Company Status	Active
Company Number	00252314
Category	Private Limited Company
Incorporation Date	28 November 1930(93 years, 5 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(85 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Andries Petrus Liebenberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(85 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr John Henry Booth
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(90 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Corporate Director Limited (Corporation)
Status	Current
Appointed	31 October 2016(85 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Renew Nominees Limited (Corporation)
Status	Current
Appointed	31 October 2016(85 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	George Giffen
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(60 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 03 December 2009)
Role	Company Director
Correspondence Address	Delaport Lodge Lamer Lane Wheathampstead St Albans Hertfordshire AL4 8RQ

Director Name	Mr Jonathan George Giffen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(60 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 18 March 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Unit T Lyon Way St Albans Hertfordshire AL4 0LQ

Director Name	Mr Leslie Cyril Goodman
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(60 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1994)
Role	Distributions Director
Correspondence Address	27 Duncombe Drive Dunstable Bedfordshire LU5 4QZ

Director Name	Mr Anthony Thomas Randall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(60 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Managing Director
Correspondence Address	32 Langham Close St Albans Hertfordshire AL4 9YH

Director Name	Mr Gary Caseberry
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(60 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (resigned 13 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit T Lyon Way St Albans Hertfordshire AL4 0LQ

Secretary Name	Mr Jonathan George Giffen
Nationality	British
Status	Resigned
Appointed	20 September 1991(60 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	6 Kingcroft Road Harpenden Hertfordshire AL5 1EJ

Secretary Name	Mr Jagjit Singh Johal
Nationality	Indian
Status	Resigned
Appointed	29 March 1993(62 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 April 1994)
Role	Company Director
Correspondence Address	14 Cedar Court Muswell Hill London N10 1EE

Secretary Name	Mr Roy Wilton Mutlow
Nationality	British
Status	Resigned
Appointed	22 April 1994(63 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	44 Highfield Avenue Harpenden Hertfordshire AL5 5UA

Director Name	Mr Paul Kenneth Mansell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(67 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 18 May 2015)
Role	Divisional Director
Country of Residence	England
Correspondence Address	Unit T Lyon Way St Albans Hertfordshire AL4 0LQ

Director Name	Michael Robert Pepper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(67 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 March 2015)
Role	Divisional Director
Country of Residence	England
Correspondence Address	Unit T Lyon Way St Albans Hertfordshire AL4 0LQ

Director Name	Paul Anthony Randall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1998(67 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 March 2014)
Role	Divisional Director
Country of Residence	England
Correspondence Address	Riverhill View Holly Bush Lane Flamstead Hertfordshire AL3 8DG

Secretary Name	Mr Richard Lewin Bensted
Nationality	British
Status	Resigned
Appointed	30 November 1999(69 years after company formation)
Appointment Duration	14 years, 3 months (resigned 18 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Cypress Avenue Welwyn Garden City Hertfordshire AL7 1HN

Director Name	Mr Richard Lewin Bensted
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(71 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Cypress Avenue Welwyn Garden City Hertfordshire AL7 1HN

Director Name	Mr John David March
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(83 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 2017)
Role	Non-Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Unit T Lyon Way St Albans Hertfordshire AL4 0LQ

Director Name	Mr Martin Paul Winham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(85 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit T Lyon Way St Albans Hertfordshire AL4 0LQ

Director Name	Mr Gerard Mark Shipley
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(85 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit T Lyon Way St Albans Hertfordshire AL4 0LQ

Director Name	Mr Michael David Ewart
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(85 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Director Name	Mr Mark Peters
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(86 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 2021)
Role	Civil Engineer
Country of Residence	Wales
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Andrew Mark Finn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(88 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Giffen Holdings Limited (Corporation)
Status	Resigned
Appointed	18 March 2014(83 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2016)
Correspondence Address	Lyon Way Lyon Way St. Albans Hertfordshire AL4 0LQ

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2014(83 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2016)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	giffengroup.co.uk
Email address	[email protected]
Telephone	01727 869126
Telephone region	St Albans

Location

Registered Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

72.3k at £1	Giffen Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,480,472
Gross Profit	£650,188
Net Worth	£769,349
Cash	£74,765
Current Liabilities	£4,163,657

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	4 April 2024 (3 weeks, 2 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

3 December 1989	Delivered on: 28 December 1989 Satisfied on: 10 January 2001 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the f/h property situate and k/a 23 albion rd, st. Albans hertfordshire. Fully Satisfied
4 October 1989	Delivered on: 13 October 1989 Satisfied on: 5 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
17 December 1987	Delivered on: 24 December 1987 Satisfied on: 14 November 2003 Persons entitled: G.Giffea Classification: Debenture Secured details: Â£65,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 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. Fully Satisfied
17 December 1987	Delivered on: 24 December 1987 Satisfied on: 14 November 2003 Persons entitled: E.J. Giffea Classification: Debenture Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 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. Fully Satisfied
17 December 1987	Delivered on: 24 December 1987 Satisfied on: 14 November 2003 Persons entitled: B. N Giffea Classification: Debenture Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 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. Fully Satisfied
17 December 1987	Delivered on: 24 December 1987 Satisfied on: 18 October 1989 Persons entitled: C. Randall A. . Randall Classification: Debenture Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 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. Fully Satisfied
17 December 1987	Delivered on: 24 December 1987 Satisfied on: 18 October 1989 Persons entitled: P.M. Cramb Classification: Debenture Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 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. Fully Satisfied
17 December 1987	Delivered on: 24 December 1987 Satisfied on: 17 January 2004 Persons entitled: C. Randall A. . Randall K.R. Johnstone S. Jonhnstone Classification: Debenture Secured details: 10,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 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. Fully Satisfied
24 October 2011	Delivered on: 25 October 2011 Satisfied on: 25 March 2014 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture 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: 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
17 November 2009	Delivered on: 27 November 2009 Satisfied on: 17 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
28 June 2006	Delivered on: 18 July 2006 Satisfied on: 29 October 2009 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
4 February 2004	Delivered on: 6 February 2004 Satisfied on: 24 July 2006 Persons entitled: Eurofactor (UK) Limited Classification: All asset debenture 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 assets by way of a first fixed and floating charge. Fully Satisfied
30 December 1989	Delivered on: 20 January 1990 Satisfied on: 5 May 2006 Persons entitled: C. Randall A. . Randall K.R. Johnstone S. Jonhnstone J.A. Giffen C. Randall B.N. Giffen E.J. Giffen G. Giffen A.T. Randall Classification: Deed of ariation Secured details: All monies due or to become due from the company to the chargee under the terms of the debentures dated 17-12-87. Particulars: Fixed & floating charge on the companys assets. Fully Satisfied
13 December 1989	Delivered on: 28 December 1989 Satisfied on: 17 January 2004 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future. Fully Satisfied
17 December 1987	Delivered on: 24 December 1987 Satisfied on: 14 November 2003 Persons entitled: Jonathan George Giffea Classification: Debenture Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 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. Fully Satisfied
18 November 2022	Delivered on: 25 November 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
29 January 2020	Delivered on: 31 January 2020 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
8 May 2018	Delivered on: 10 May 2018 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 November 2016	Delivered on: 14 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold interest in unit t, lyon way, hatfield road, st albans, hertfordshire. For more details please refer to the instrument. Outstanding
18 March 2014	Delivered on: 25 March 2014 Persons entitled: Union Jump 101 Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 August 2012	Delivered on: 29 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 February 2010	Delivered on: 12 February 2010 Persons entitled: Jonathan Giffen George Giffen Patricia Giffen and Alexandra Drake Classification: Debenture 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: 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. Outstanding

Filing History

11 January 2024	Termination of appointment of Andrew Mark Finn as a director on 31 December 2023 (1 page)
24 December 2023	Full accounts made up to 30 September 2023 (24 pages)
11 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 30 September 2022 (26 pages)
21 December 2022	Satisfaction of charge 002523140021 in full (4 pages)
25 November 2022	Registration of charge 002523140022, created on 18 November 2022 (67 pages)
5 October 2022	Director's details changed for Renew Corporate Director Limited on 1 October 2019 (1 page)
22 July 2022	Secretary's details changed for Renew Nominees Limited on 1 October 2019 (1 page)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
10 January 2022	Full accounts made up to 30 September 2021 (29 pages)
21 May 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
30 March 2021	Appointment of Mr John Henry Booth as a director on 17 March 2021 (2 pages)
30 March 2021	Termination of appointment of Mark Peters as a director on 17 March 2021 (1 page)
17 December 2020	Full accounts made up to 30 September 2020 (27 pages)
14 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
4 February 2020	Satisfaction of charge 002523140020 in full (4 pages)
31 January 2020	Registration of charge 002523140021, created on 29 January 2020 (65 pages)
16 December 2019	Full accounts made up to 30 September 2019 (28 pages)
22 August 2019	Appointment of Mr Andrew Mark Finn as a director on 22 August 2019 (2 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (3 pages)
17 December 2018	Full accounts made up to 30 September 2018 (27 pages)
17 December 2018	Registered office address changed from Yew Trees Main Street North Aberford Leeds LS25 3AA England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 (1 page)
28 September 2018	Termination of appointment of Michael David Ewart as a director on 28 September 2018 (1 page)
30 August 2018	Satisfaction of charge 002523140019 in full (4 pages)
14 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
10 May 2018	Registration of charge 002523140020, created on 8 May 2018 (61 pages)
29 November 2017	Full accounts made up to 30 September 2017 (26 pages)
29 November 2017	Full accounts made up to 30 September 2017 (26 pages)
24 November 2017	Director's details changed for Mr Michael David Ewart on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Mr Michael David Ewart on 24 November 2017 (2 pages)
27 October 2017	Termination of appointment of Gerard Mark Shipley as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Gerard Mark Shipley as a director on 27 October 2017 (1 page)
5 July 2017	Full accounts made up to 30 September 2016 (29 pages)
5 July 2017	Full accounts made up to 30 September 2016 (29 pages)
3 July 2017	Termination of appointment of John David March as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of John David March as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr Mark Peters as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Mr Mark Peters as a director on 30 June 2017 (2 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 November 2016	Satisfaction of charge 17 in full (4 pages)
24 November 2016	Satisfaction of charge 17 in full (4 pages)
14 November 2016	Appointment of Mr Paul Scott as a director on 31 October 2016 (2 pages)
14 November 2016	Appointment of Mr Paul Scott as a director on 31 October 2016 (2 pages)
14 November 2016	Registration of charge 002523140019, created on 10 November 2016 (25 pages)
14 November 2016	Registration of charge 002523140019, created on 10 November 2016 (25 pages)
11 November 2016	Satisfaction of charge 002523140018 in full (4 pages)
11 November 2016	Satisfaction of charge 15 in full (4 pages)
11 November 2016	Satisfaction of charge 15 in full (4 pages)
11 November 2016	Satisfaction of charge 002523140018 in full (4 pages)
9 November 2016	Registered office address changed from C/O Giffen Group Ltd Unit T Lyon Way St Albans Hertfordshire AL4 0LQ to Yew Trees Main Street North Aberford Leeds LS25 3AA on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from C/O Giffen Group Ltd Unit T Lyon Way St Albans Hertfordshire AL4 0LQ to Yew Trees Main Street North Aberford Leeds LS25 3AA on 9 November 2016 (1 page)
9 November 2016	Appointment of Mr Andries Petrus Liebenberg as a director on 31 October 2016 (2 pages)
9 November 2016	Appointment of Mr Andries Petrus Liebenberg as a director on 31 October 2016 (2 pages)
4 November 2016	Termination of appointment of Giffen Holdings Limited as a director on 31 October 2016 (1 page)
4 November 2016	Appointment of Renew Corporate Director Limited as a director on 31 October 2016 (2 pages)
4 November 2016	Appointment of Renew Nominees Limited as a secretary on 31 October 2016 (2 pages)
4 November 2016	Termination of appointment of Rjp Secretaries Limited as a secretary on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Martin Paul Winham as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Martin Paul Winham as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Rjp Secretaries Limited as a secretary on 31 October 2016 (1 page)
4 November 2016	Appointment of Renew Nominees Limited as a secretary on 31 October 2016 (2 pages)
4 November 2016	Appointment of Renew Corporate Director Limited as a director on 31 October 2016 (2 pages)
4 November 2016	Termination of appointment of Giffen Holdings Limited as a director on 31 October 2016 (1 page)
5 July 2016	Full accounts made up to 30 September 2015 (23 pages)
5 July 2016	Full accounts made up to 30 September 2015 (23 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 72,250 (8 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 72,250 (8 pages)
5 May 2016	Director's details changed for Mr John David March on 1 May 2016 (2 pages)
5 May 2016	Director's details changed for Mr John David March on 1 May 2016 (2 pages)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Auditor's resignation (1 page)
22 December 2015	Appointment of Mr Martin Paul Winham as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Michael David Ewart as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Mr Gerard Mark Shipley as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Mr Martin Paul Winham as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Mr Gerard Mark Shipley as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Michael David Ewart as a director on 21 December 2015 (2 pages)
1 July 2015	Full accounts made up to 30 September 2014 (31 pages)
1 July 2015	Full accounts made up to 30 September 2014 (31 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 72,250 (4 pages)
27 May 2015	Termination of appointment of Paul Kenneth Mansell as a director on 18 May 2015 (1 page)
27 May 2015	Termination of appointment of Paul Kenneth Mansell as a director on 18 May 2015 (1 page)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 72,250 (4 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 72,250 (4 pages)
22 May 2015	Termination of appointment of Michael Robert Pepper as a director on 13 March 2015 (1 page)
22 May 2015	Termination of appointment of Gary Caseberry as a director on 13 March 2015 (1 page)
22 May 2015	Termination of appointment of Michael Robert Pepper as a director on 13 March 2015 (1 page)
22 May 2015	Termination of appointment of Gary Caseberry as a director on 13 March 2015 (1 page)
3 July 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
3 July 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
18 June 2014	Appointment of Mr John David March as a director (2 pages)
18 June 2014	Appointment of Mr John David March as a director on 11 June 2014 (2 pages)
18 June 2014	Appointment of Mr John David March as a director on 11 June 2014 (2 pages)
16 May 2014	Director's details changed for Gary Caseberry on 1 April 2014 (2 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders (5 pages)
16 May 2014	Director's details changed for Michael Robert Pepper on 1 April 2014 (2 pages)
16 May 2014	Director's details changed for Gary Caseberry on 1 April 2014 (2 pages)
16 May 2014	Director's details changed for Michael Robert Pepper on 1 April 2014 (2 pages)
16 May 2014	Director's details changed for Paul Kenneth Mansell on 1 April 2014 (2 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders (5 pages)
16 May 2014	Director's details changed for Michael Robert Pepper on 1 April 2014 (2 pages)
16 May 2014	Director's details changed for Paul Kenneth Mansell on 1 April 2014 (2 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 72,250 (5 pages)
16 May 2014	Director's details changed for Gary Caseberry on 1 April 2014 (2 pages)
16 May 2014	Director's details changed for Paul Kenneth Mansell on 1 April 2014 (2 pages)
14 May 2014	Termination of appointment of Paul Anthony Randall as a director on 18 March 2014 (1 page)
14 May 2014	Termination of appointment of Richard Bensted as a secretary (1 page)
14 May 2014	Termination of appointment of Richard Lewin Bensted as a director on 18 March 2014 (1 page)
14 May 2014	Termination of appointment of Jonathan Giffen as a director (1 page)
14 May 2014	Appointment of Giffen Holdings Limited as a director on 18 March 2014 (2 pages)
14 May 2014	Appointment of Giffen Holdings Limited as a director (2 pages)
14 May 2014	Appointment of Rjp Secretaries Limited as a secretary on 18 March 2014 (2 pages)
14 May 2014	Appointment of Rjp Secretaries Limited as a secretary (2 pages)
14 May 2014	Termination of appointment of Jonathan George Giffen as a director on 18 March 2014 (1 page)
14 May 2014	Termination of appointment of Richard Lewin Bensted as a secretary on 18 March 2014 (1 page)
14 May 2014	Termination of appointment of Richard Lewin Bensted as a director on 18 March 2014 (1 page)
14 May 2014	Termination of appointment of Paul Randall as a director (1 page)
14 May 2014	Termination of appointment of Paul Anthony Randall as a director on 18 March 2014 (1 page)
14 May 2014	Termination of appointment of Jonathan George Giffen as a director on 18 March 2014 (1 page)
14 May 2014	Termination of appointment of Richard Lewin Bensted as a secretary on 18 March 2014 (1 page)
14 May 2014	Termination of appointment of Richard Bensted as a director (1 page)
14 May 2014	Appointment of Giffen Holdings Limited as a director on 18 March 2014 (2 pages)
14 May 2014	Appointment of Rjp Secretaries Limited as a secretary on 18 March 2014 (2 pages)
25 March 2014	Registration of charge 002523140018, created on 18 March 2014 (40 pages)
25 March 2014	Registration of charge 002523140018 (40 pages)
25 March 2014	Satisfaction of charge 16 in full (4 pages)
25 March 2014	Registration of charge 002523140018, created on 18 March 2014 (40 pages)
25 March 2014	Satisfaction of charge 16 in full (4 pages)
20 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
20 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
3 May 2013	Director's details changed for Mr Jonathan George Giffen on 5 December 2012 (2 pages)
3 May 2013	Director's details changed for Mr Jonathan George Giffen on 5 December 2012 (2 pages)
3 May 2013	Director's details changed for Mr Jonathan George Giffen on 5 December 2012 (2 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
3 May 2013	Director's details changed for Mr Jonathan George Giffen on 31 December 2012 (2 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
3 May 2013	Director's details changed for Mr Jonathan George Giffen on 31 December 2012 (2 pages)
7 September 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
7 September 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (9 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (9 pages)
29 March 2012	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
29 March 2012	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (9 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
27 October 2011	Duplicate mortgage certificatecharge no:16 (10 pages)
27 October 2011	Duplicate mortgage certificatecharge no:16 (10 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
7 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
7 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
18 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (18 pages)
18 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (18 pages)
12 August 2010	Registered office address changed from Giffen Group Plc Lyon Way St. Albans Hertfordshire AL4 0LQ on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from Giffen Group Plc Lyon Way St. Albans Hertfordshire AL4 0LQ on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from Giffen Group Plc Lyon Way St. Albans Hertfordshire AL4 0LQ on 12 August 2010 (1 page)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (10 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (10 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (10 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 15 (7 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 15 (7 pages)
20 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 December 2009	Termination of appointment of George Giffen as a director (2 pages)
20 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 December 2009	Termination of appointment of George Giffen as a director (2 pages)
20 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 141,325.00 (5 pages)
18 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 141,325.00 (5 pages)
18 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 141,325.00 (5 pages)
11 December 2009	Statement of capital on 11 December 2009 GBP 72,250 (4 pages)
11 December 2009	Statement of capital on 11 December 2009 GBP 72,250 (4 pages)
27 November 2009	Solvency statement dated 13/11/09 (1 page)
27 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2009	Solvency statement dated 13/11/09 (1 page)
27 November 2009	Statement by directors (1 page)
27 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
27 November 2009	Statement by directors (1 page)
27 November 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
13 November 2009	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
13 November 2009	Company name changed the giffen group PLC\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-11-04 (1 page)
13 November 2009	Change of name notice (2 pages)
13 November 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 November 2009	Re-registration from a public company to a private limited company (2 pages)
13 November 2009	Re-registration of Memorandum and Articles (28 pages)
13 November 2009	Change of name notice (2 pages)
13 November 2009	Company name changed the giffen group PLC\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-11-04 (1 page)
13 November 2009	Re-registration of Memorandum and Articles (28 pages)
13 November 2009	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
13 November 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 November 2009	Re-registration from a public company to a private limited company (2 pages)
13 November 2009	Company name changed the giffen group PLC\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-11-04 (1 page)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
3 September 2009	Statement by directors (1 page)
3 September 2009	Statement by directors (1 page)
3 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
3 September 2009	Memorandum of capital - processed 03/09/09 (1 page)
3 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
3 September 2009	Solvency statement dated 12/08/09 (7 pages)
3 September 2009	Solvency statement dated 12/08/09 (7 pages)
3 September 2009	Memorandum of capital - processed 03/09/09 (1 page)
27 August 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
27 August 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
23 March 2009	Return made up to 22/03/09; full list of members (8 pages)
23 March 2009	Return made up to 22/03/09; full list of members (8 pages)
24 July 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
24 July 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
25 March 2008	Return made up to 22/03/08; full list of members (8 pages)
25 March 2008	Return made up to 22/03/08; full list of members (8 pages)
1 August 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
1 August 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
11 April 2007	Return made up to 21/03/07; full list of members (6 pages)
11 April 2007	Return made up to 21/03/07; full list of members (6 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
19 July 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
10 July 2006	Return made up to 21/03/06; full list of members; amend (12 pages)
10 July 2006	Return made up to 21/03/06; full list of members; amend (12 pages)
5 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 March 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 July 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
14 July 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
8 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
18 March 2004	Return made up to 21/03/04; full list of members (12 pages)
18 March 2004	Return made up to 21/03/04; full list of members (12 pages)
19 February 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
19 February 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
17 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Return made up to 21/03/03; full list of members (12 pages)
28 March 2003	Return made up to 21/03/03; full list of members (12 pages)
14 February 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
14 February 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
18 April 2002	Return made up to 21/03/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (11 pages)
18 April 2002	Return made up to 21/03/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (11 pages)
29 May 2001	Full group accounts made up to 31 March 2000 (19 pages)
29 May 2001	Full group accounts made up to 31 March 2001 (19 pages)
29 May 2001	Full group accounts made up to 31 March 2001 (19 pages)
29 May 2001	Full group accounts made up to 31 March 2000 (19 pages)
26 March 2001	Return made up to 21/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
26 March 2001	Return made up to 21/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
10 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 (11 pages)
4 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 (11 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	New secretary appointed (2 pages)
24 August 1999	Full group accounts made up to 31 March 1999 (20 pages)
24 August 1999	Full group accounts made up to 31 March 1999 (20 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Return made up to 31/03/99; change of members (8 pages)
20 May 1999	Return made up to 31/03/99; change of members (8 pages)
20 May 1999	Director resigned (1 page)
24 June 1998	Full group accounts made up to 31 March 1998 (20 pages)
24 June 1998	Full group accounts made up to 31 March 1998 (20 pages)
14 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
23 July 1997	Full group accounts made up to 31 March 1997 (20 pages)
23 July 1997	Full group accounts made up to 31 March 1997 (20 pages)
11 June 1997	Return made up to 31/03/97; change of members (6 pages)
11 June 1997	Return made up to 31/03/97; change of members (6 pages)
20 May 1997	Â£ ic 80382/70382 17/03/97 Â£ sr 10000@1=10000 (1 page)
20 May 1997	Â£ ic 80382/70382 17/03/97 Â£ sr 10000@1=10000 (1 page)
20 May 1997	Ad 17/03/97--------- Â£ si 1872@1=1872 Â£ ic 70382/72254 (2 pages)
20 May 1997	Ad 17/03/97--------- Â£ si 1872@1=1872 Â£ ic 70382/72254 (2 pages)
7 May 1997	Nc inc already adjusted 27/01/97 (1 page)
7 May 1997	Nc inc already adjusted 27/01/97 (1 page)
18 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 1997	Â£ ic 96632/80382 17/03/97 Â£ sr 16250@1=16250 (1 page)
18 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 April 1997	Â£ ic 96632/80382 17/03/97 Â£ sr 16250@1=16250 (1 page)
18 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 September 1996	Full group accounts made up to 31 March 1996 (20 pages)
5 September 1996	Full group accounts made up to 31 March 1996 (20 pages)
20 May 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 May 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 October 1995	Registered office changed on 18/10/95 from: 23 albion rd. St. Albans herts AL1 5EB (1 page)
18 October 1995	Registered office changed on 18/10/95 from: 23 albion rd. St. Albans herts AL1 5EB (1 page)
30 August 1995	Full group accounts made up to 31 March 1995 (20 pages)
30 August 1995	Full group accounts made up to 31 March 1995 (20 pages)
18 April 1995	Return made up to 31/03/95; no change of members (4 pages)
18 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (66 pages)
26 April 1993	Ad 31/03/93--------- Â£ si 26250@1 (2 pages)
26 April 1993	Ad 31/03/93--------- Â£ si 26250@1 (2 pages)
5 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
5 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
20 August 1990	Memorandum and Articles of Association (9 pages)
20 August 1990	Memorandum and Articles of Association (9 pages)
1 August 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 August 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 October 1989	Particulars of mortgage/charge (3 pages)
13 October 1989	Particulars of mortgage/charge (3 pages)
30 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 November 1930	Certificate of incorporation (1 page)
28 November 1930	Certificate of incorporation (1 page)

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