Triplex Lloyd Limited

Company Name	Triplex Lloyd Limited
Director	Michael Joseph Quinn
Company Status	Active
Company Number	00319762
Category	Private Limited Company
Incorporation Date	20 October 1936(87 years, 7 months ago)
Previous Names	Triplex Foundries Group P.L.C. and Triplex Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Joseph Quinn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 2020(83 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	CEO
Country of Residence	Ireland
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	David Llewellyn Mason
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(55 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 October 1992)
Role	Company Director
Correspondence Address	Radstone Manor Radstone Brackley Northamptonshire NN13 5PZ

Director Name	Mr David John Livermore
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(55 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bossington Mill Houghton Stockbridge Hants SO20 6LY

Director Name	Mr John Constantine
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(55 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 September 1995)
Role	Chartered Accountant
Correspondence Address	Bonnyton Wolverton Stratford Upon Avon Warwickshire CV37 0HF

Director Name	Mr Colin Ivor Cooke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(55 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 January 1998)
Role	Company Director
Country of Residence	Ubnited Kingdom
Correspondence Address	Newbridge House 44 Bowham Avenue Bridgend Mid Glamorgan CF31 3PA Wales

Director Name	Dr Norman Edwin Price
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(55 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow End 3 Halfshire Lane Blakedown Kidderminster Worcestershire DY10 3LB

Director Name	John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(55 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Company Director
Correspondence Address	19 Showell Close Westwood Court Droitwich Worcestershire WR9 8UQ

Secretary Name	Mr Robin Richmond
Nationality	British
Status	Resigned
Appointed	24 August 1992(55 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Mr Robert Walter Mitchell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(56 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 January 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Somerset Road Edgbaston Birmingham B15 2PD

Director Name	Ralph Phillip Vinson Rees
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(57 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 1998)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	19 Park Road Radyr Cardiff CF15 8DG Wales

Director Name	Graham William Stafford Lockyer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(57 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 July 1997)
Role	Company Director
Correspondence Address	The Cherry Tree Old Tewkesbury Road, Norton Gloucester Gloucestershire GL2 9LR Wales

Director Name	Mr Barry Gordon Dale
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(57 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	Robert John Cleland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(59 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	The Old Vicarage Pershore Road, Upton Snodsbury Worcester Worcestershire WR7 4NR

Director Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(59 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Mr Michael Rees Nicholas
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(61 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1998)
Role	Financial Director
Correspondence Address	11 Kingsfold Close Billingshurst West Sussex RH14 9HG

Director Name	Mr Ian Leslie Dillamore
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(61 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2000)
Role	Company Director
Correspondence Address	65 Monmouth Drive Sutton Coldfield West Midlands B73 6JH

Director Name	David John Spicer Aston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(61 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 13 July 1998)
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Director Name	David John Spicer Aston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(61 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 August 2001)
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Director Name	George Bull
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(61 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2001)
Role	Chief Financial Officer
Correspondence Address	3 Murdoch Close Ferndale Manor Farnsfield Nottinghamshire NG22 8FE

Secretary Name	Michael John Tilley
Nationality	British
Status	Resigned
Appointed	22 January 1999(62 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(64 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Secretary Name	Mr Michael Arthur Kayser
Nationality	British
Status	Resigned
Appointed	05 December 2001(65 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(65 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(65 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Secretary Name	Howard Watson Jackson
Nationality	British
Status	Resigned
Appointed	25 February 2002(65 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(66 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Director Name	Mr Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(68 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire DE14 2WH

Director Name	William Michael Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2009(72 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Secretary Name	Ian Molyneux
Nationality	British
Status	Resigned
Appointed	20 October 2011(75 years after company formation)
Appointment Duration	9 years, 11 months (resigned 28 September 2021)
Role	Company Director
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mr Duncan Andrew Hinks
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(75 years after company formation)
Appointment Duration	7 years, 4 months (resigned 27 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire DE14 2WH

Director Name	Mr Ian Molyneux
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(79 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mrs Lisa Marie Oxnard
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(82 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(83 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mrs Helen Barrett-Hague
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(84 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forge Lane Killamarsh Sheffield S21 1BA

Secretary Name	Mrs Helen Barrett-Hague
Status	Resigned
Appointed	28 September 2021(84 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2024)
Role	Company Director
Correspondence Address	Forge Lane Killamarsh Sheffield S21 1BA

Contact

Website	doncasters.com
Email address	[email protected]
Telephone	01332 864900
Telephone region	Derby

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

211.5m at £0.2	Doncasters Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£269,017,000
Current Liabilities	£8,255,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

8 July 1983	Delivered on: 13 July 1983 Satisfied on: 16 October 1990 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
22 December 1982	Delivered on: 11 January 1983 Satisfied on: 17 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land situate at church lane, west bromwich W. midlands. Fully Satisfied
22 December 1982	Delivered on: 11 January 1983 Satisfied on: 17 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings situate at tipton, west midlands. Fully Satisfied
22 December 1982	Delivered on: 11 January 1983 Satisfied on: 17 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land lying to the SE of upper church lane tipton. W. midlands tn wm 1917. Fully Satisfied
22 December 1982	Delivered on: 11 January 1983 Satisfied on: 17 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the southwest side of upper church lane, tipton W. midlands. Tn- sf 65176. Fully Satisfied
22 December 1982	Delivered on: 11 January 1983 Satisfied on: 17 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-albion foundry upper church lane, tipton w midlands T.n- sf 23126. Fully Satisfied
22 December 1982	Delivered on: 11 January 1983 Satisfied on: 17 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - land on the south east side of bagnall street, tipton west midlands tn- SF82927. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£50M pik facility agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£57.5M mezzanine facility agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
22 December 1982	Delivered on: 11 January 1983 Satisfied on: 17 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the south west of upper church lane, tipton west midlands T.n- wm 105698. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£832.5M senior facilities agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 23 May 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2006	Delivered on: 16 May 2006 Satisfied on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over 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
7 December 2001	Delivered on: 18 December 2001 Satisfied on: 28 March 2013 Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties Classification: A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made Secured details: All monies,obligations and liabilities due or to become due from the company to the security agent (as defined) and the other lenders (as defined) in each case pursuant to the common terms agreement,the senior facilities agreement,the mezzanine bridge facility agreement and the ancillary facilities letter (each as defined) and all other monies, obligations and liabilities due,owing and incurred under or pursuant to various other documents and agreements (all as defined). 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
20 August 2001	Delivered on: 29 August 2001 Satisfied on: 28 March 2013 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent") Classification: A composite guarantee and debenture Secured details: All monies, obligations and liabilities from time to time due, owing or incurred by the company to the finance parties or any of them, including, without limitation, all monies, obligations and liabilities due, owing and incurred under or pursuant to the finance documents (all terms as defined). 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
21 April 1999	Delivered on: 27 April 1999 Satisfied on: 9 August 2001 Persons entitled: Credit Suisse First Boston(As Agent and Trustee for Itself and Each of the Lenders) Classification: Debenture Secured details: All monies due or to become due on any account whatsoever from each obligor (as defined) to the lenders (as defined) (or any of them) under each or any of the finance documents (as defined). Particulars: All rights and benefits under the intercompany convertible bond documents, all group shares as specified in schedule 1 to the form 395 and all dividends and other distributions payable on the group shares and all rights money or property accruing by way of redemption bonus option or otherwise and a floating charge. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
30 July 1998	Delivered on: 18 August 1998 Satisfied on: 24 April 1999 Persons entitled: Credit Suisse First Boston(As Security Agent) Classification: Deed of accession (supplemental to a debenture dated 5 february 1998 as supplemented and amended by a supplemental debenture dated 26 may 1998) Secured details: All monnies due or to become due from each obligor (as therein defined) to the chargee on any account whatsoever under the finance documents or any other document evidencing or securing any such liabilities. Particulars: All rights and benefits under the intercompany convertable bond documents and all shares and other stocks shares debentures bonds warrants coupons or other securities and the related rights accruing thereto being all dividends property money etc accruing by way of bonus preference optionm or OTHERWISE450905. See the mortgage charge document for full details. Fully Satisfied
26 June 1987	Delivered on: 6 July 1987 Satisfied on: 16 October 1990 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
16 May 1986	Delivered on: 5 June 1986 Satisfied on: 16 October 1990 Persons entitled: Barclays Bank PLC Classification: Further gurantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
19 March 1986	Delivered on: 2 April 1986 Satisfied on: 16 October 1990 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
11 November 1982	Delivered on: 23 November 1982 Satisfied on: 16 October 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
31 August 2022	Delivered on: 3 September 2022 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
20 June 2022	Delivered on: 5 July 2022 Persons entitled: Glas Americas Llc (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
6 March 2020	Delivered on: 11 March 2020 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
6 March 2020	Delivered on: 10 March 2020 Persons entitled: Glas Americas Llc (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
27 September 2017	Delivered on: 3 October 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
9 April 2013	Delivered on: 18 April 2013 Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 April 2013	Delivered on: 18 April 2013 Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 April 2013	Delivered on: 18 April 2013 Persons entitled: Bank of America, N.A. as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 September 2023	Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023 (1 page)
13 September 2023	Confirmation statement made on 23 August 2023 with updates (5 pages)
1 August 2023	Termination of appointment of Simon David Martle as a director on 1 August 2023 (1 page)
3 November 2022	Full accounts made up to 31 December 2021 (23 pages)
3 September 2022	Registration of charge 003197620029, created on 31 August 2022 (90 pages)
24 August 2022	Confirmation statement made on 23 August 2022 with updates (5 pages)
5 July 2022	Registration of charge 003197620028, created on 20 June 2022 (96 pages)
22 March 2022	Full accounts made up to 31 December 2020 (22 pages)
1 October 2021	Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021 (2 pages)
30 September 2021	Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021 (2 pages)
29 September 2021	Termination of appointment of Ian Molyneux as a secretary on 28 September 2021 (1 page)
28 September 2021	Termination of appointment of Ian Molyneux as a director on 28 September 2021 (1 page)
28 September 2021	Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021 (2 pages)
14 September 2021	Director's details changed for Mr Simon David Martle on 9 September 2021 (2 pages)
1 September 2021	Confirmation statement made on 23 August 2021 with updates (5 pages)
22 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 July 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
22 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (75 pages)
10 September 2020	Satisfaction of charge 003197620023 in full (4 pages)
8 September 2020	Appointment of Mr Simon David Martle as a director on 1 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
16 March 2020	Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020 (2 pages)
16 March 2020	Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020 (1 page)
11 March 2020	Registration of charge 003197620027, created on 6 March 2020 (94 pages)
10 March 2020	Registration of charge 003197620026, created on 6 March 2020 (93 pages)
2 March 2020	Memorandum and Articles of Association (28 pages)
2 March 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 February 2020	Satisfaction of charge 003197620025 in full (4 pages)
21 February 2020	Satisfaction of charge 003197620022 in full (4 pages)
2 January 2020	Full accounts made up to 31 December 2018 (20 pages)
25 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
28 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
25 April 2019	Change of details for Doncasters Uk Holdings Limited as a person with significant control on 11 March 2019 (2 pages)
4 April 2019	Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019 (2 pages)
1 April 2019	Secretary's details changed for Ian Molyneux on 11 March 2019 (1 page)
1 April 2019	Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019 (1 page)
28 March 2019	Director's details changed for Mr Ian Molyneux on 11 March 2019 (2 pages)
12 March 2019	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019 (1 page)
28 January 2019	Previous accounting period extended from 30 December 2018 to 31 December 2018 (1 page)
18 December 2018	Appointment of Mrs Lisa Marie Oxnard as a director on 17 December 2018 (2 pages)
30 November 2018	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton on Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018 (1 page)
16 November 2018	Full accounts made up to 31 December 2017 (14 pages)
28 September 2018	Current accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
3 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
18 December 2017	Withdrawal of a person with significant control statement on 18 December 2017 (2 pages)
18 December 2017	Withdrawal of a person with significant control statement on 18 December 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Registration of charge 003197620025, created on 27 September 2017 (82 pages)
3 October 2017	Registration of charge 003197620025, created on 27 September 2017 (82 pages)
6 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
26 June 2017	Notification of Doncasters Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Doncasters Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Doncasters Uk Holdings Limited as a person with significant control on 26 June 2017 (2 pages)
9 December 2016	Full accounts made up to 31 December 2015 (16 pages)
9 December 2016	Full accounts made up to 31 December 2015 (16 pages)
21 November 2016	Director's details changed for Mr Duncan Hinks on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Duncan Hinks on 21 November 2016 (2 pages)
13 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
18 April 2016	Appointment of Mr Ian Molyneux as a director on 23 March 2016 (2 pages)
18 April 2016	Appointment of Mr Ian Molyneux as a director on 23 March 2016 (2 pages)
5 April 2016	Termination of appointment of Michael John Schurch as a director on 23 March 2016 (1 page)
5 April 2016	Termination of appointment of Michael John Schurch as a director on 23 March 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 52,876,095.25 (5 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 52,876,095.25 (5 pages)
29 June 2015	Director's details changed for Michael John Schurch on 21 January 2015 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 21 January 2015 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
6 November 2014	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
6 November 2014	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 52,876,095.25 (5 pages)
3 September 2014	Director's details changed for Mr Duncan Hinks on 30 June 2014 (2 pages)
3 September 2014	Director's details changed for Mr Duncan Hinks on 30 June 2014 (2 pages)
3 September 2014	Secretary's details changed for Ian Molyneux on 30 June 2014 (1 page)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 52,876,095.25 (5 pages)
3 September 2014	Secretary's details changed for Ian Molyneux on 30 June 2014 (1 page)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
21 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 52,876,095.25 (4 pages)
21 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 52,876,095.25 (4 pages)
23 December 2013	Statement of company's objects (1 page)
23 December 2013	Statement of company's objects (1 page)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (5 pages)
18 July 2013	Full accounts made up to 31 December 2012 (14 pages)
18 July 2013	Full accounts made up to 31 December 2012 (14 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
18 April 2013	Registration of charge 003197620023 (80 pages)
18 April 2013	Registration of charge 003197620024 (79 pages)
18 April 2013	Registration of charge 003197620022 (82 pages)
18 April 2013	Registration of charge 003197620024 (79 pages)
18 April 2013	Registration of charge 003197620023 (80 pages)
18 April 2013	Registration of charge 003197620022 (82 pages)
12 April 2013	Satisfaction of charge 20 in full (3 pages)
12 April 2013	Satisfaction of charge 20 in full (3 pages)
12 April 2013	Satisfaction of charge 18 in full (3 pages)
12 April 2013	Satisfaction of charge 21 in full (3 pages)
12 April 2013	Satisfaction of charge 18 in full (3 pages)
12 April 2013	Satisfaction of charge 19 in full (3 pages)
12 April 2013	Satisfaction of charge 19 in full (3 pages)
12 April 2013	Satisfaction of charge 21 in full (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
17 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
21 November 2011	Appointment of Duncan Hinks as a director (3 pages)
21 November 2011	Appointment of Duncan Hinks as a director (3 pages)
15 November 2011	Termination of appointment of Howard Jackson as a secretary (2 pages)
15 November 2011	Termination of appointment of William Ellis as a director (2 pages)
15 November 2011	Termination of appointment of Howard Jackson as a secretary (2 pages)
15 November 2011	Termination of appointment of Howard Jackson as a director (2 pages)
15 November 2011	Appointment of Ian Molyneux as a secretary (3 pages)
15 November 2011	Termination of appointment of Howard Jackson as a director (2 pages)
15 November 2011	Appointment of Ian Molyneux as a secretary (3 pages)
15 November 2011	Termination of appointment of William Ellis as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
22 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (15 pages)
22 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (15 pages)
29 October 2010	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 (2 pages)
28 October 2010	Director's details changed for William Michael Ellis on 18 June 2010 (3 pages)
28 October 2010	Director's details changed for William Michael Ellis on 18 June 2010 (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (15 pages)
10 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 September 2009	Return made up to 24/08/09; full list of members (6 pages)
4 September 2009	Return made up to 24/08/09; full list of members (6 pages)
3 September 2009	Director's change of particulars / william ellis / 11/08/2009 (1 page)
3 September 2009	Director's change of particulars / william ellis / 11/08/2009 (1 page)
24 April 2009	Director appointed william michael ellis (3 pages)
24 April 2009	Director appointed william michael ellis (3 pages)
24 April 2009	Appointment terminated director eric lewis (1 page)
24 April 2009	Appointment terminated director eric lewis (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
29 August 2008	Return made up to 24/08/08; full list of members (6 pages)
29 August 2008	Return made up to 24/08/08; full list of members (6 pages)
3 July 2008	Full accounts made up to 31 December 2007 (11 pages)
3 July 2008	Full accounts made up to 31 December 2007 (11 pages)
6 September 2007	Return made up to 24/08/07; full list of members (6 pages)
6 September 2007	Return made up to 24/08/07; full list of members (6 pages)
16 August 2007	Full accounts made up to 31 December 2006 (12 pages)
16 August 2007	Full accounts made up to 31 December 2006 (12 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Resolutions ELRES ‐ Elective resolution (6 pages)
2 June 2007	Resolutions ELRES ‐ Elective resolution (6 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
23 May 2007	Particulars of mortgage/charge (10 pages)
23 May 2007	Particulars of mortgage/charge (10 pages)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
6 September 2006	Return made up to 24/08/06; full list of members (6 pages)
6 September 2006	Return made up to 24/08/06; full list of members (6 pages)
19 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execute agreements 02/05/06 (7 pages)
19 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execute agreements 02/05/06 (7 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
16 May 2006	Particulars of mortgage/charge (12 pages)
16 May 2006	Particulars of mortgage/charge (12 pages)
29 November 2005	Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
29 November 2005	Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (12 pages)
21 September 2005	Full accounts made up to 31 December 2004 (12 pages)
5 September 2005	Return made up to 24/08/05; full list of members (6 pages)
5 September 2005	Return made up to 24/08/05; full list of members (6 pages)
28 January 2005	New director appointed (3 pages)
28 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
10 September 2004	Return made up to 24/08/04; full list of members (6 pages)
10 September 2004	Return made up to 24/08/04; full list of members (6 pages)
16 August 2004	Full accounts made up to 31 December 2003 (12 pages)
16 August 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 October 2003	Full accounts made up to 31 December 2002 (12 pages)
5 September 2003	Return made up to 24/08/03; full list of members (6 pages)
5 September 2003	Return made up to 24/08/03; full list of members (6 pages)
28 November 2002	New director appointed (3 pages)
28 November 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Director resigned (1 page)
4 September 2002	Return made up to 24/08/02; full list of members (6 pages)
4 September 2002	Return made up to 24/08/02; full list of members (6 pages)
9 August 2002	Full accounts made up to 31 December 2001 (15 pages)
9 August 2002	Full accounts made up to 31 December 2001 (15 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed;new director appointed (4 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed;new director appointed (4 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (13 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (13 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (14 pages)
20 December 2001	Declaration of assistance for shares acquisition (14 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Director resigned (1 page)
21 September 2001	Return made up to 24/08/01; full list of members (6 pages)
21 September 2001	Return made up to 24/08/01; full list of members (6 pages)
29 August 2001	Particulars of mortgage/charge (8 pages)
29 August 2001	Particulars of mortgage/charge (8 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
23 August 2001	Full accounts made up to 31 December 2000 (15 pages)
23 August 2001	Full accounts made up to 31 December 2000 (15 pages)
9 August 2001	Ad 13/07/01--------- Â£ si [email protected] Â£ ic 16876095/16876095 (2 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2001	Ad 13/07/01--------- Â£ si [email protected] Â£ ic 16876095/16876095 (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 2001	Memorandum and Articles of Association (9 pages)
25 July 2001	Memorandum and Articles of Association (9 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 July 2001	New director appointed (4 pages)
12 July 2001	New director appointed (4 pages)
20 September 2000	Return made up to 24/08/00; full list of members (5 pages)
20 September 2000	Return made up to 24/08/00; full list of members (5 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
11 August 2000	Full accounts made up to 31 December 1999 (15 pages)
11 August 2000	Full accounts made up to 31 December 1999 (15 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
16 December 1999	Certificate of reduction of issued capital (1 page)
16 December 1999	Certificate of reduction of issued capital (1 page)
16 December 1999	Reduction of iss capital and minute (oc) Â£ ic 17055095/ 16876095 (3 pages)
16 December 1999	Reduction of iss capital and minute (oc) Â£ ic 17055095/ 16876095 (3 pages)
16 December 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
16 December 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
26 October 1999	Amended full accounts made up to 31 December 1998 (15 pages)
26 October 1999	Amended full accounts made up to 31 December 1998 (15 pages)
22 September 1999	Return made up to 24/08/99; full list of members (6 pages)
22 September 1999	Return made up to 24/08/99; full list of members (6 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
16 September 1999	Full accounts made up to 31 December 1998 (15 pages)
16 September 1999	Full accounts made up to 31 December 1998 (15 pages)
28 April 1999	Declaration of assistance for shares acquisition (11 pages)
28 April 1999	Declaration of assistance for shares acquisition (11 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 April 1999	Declaration of assistance for shares acquisition (11 pages)
28 April 1999	Declaration of assistance for shares acquisition (11 pages)
28 April 1999	Declaration of assistance for shares acquisition (12 pages)
28 April 1999	Declaration of assistance for shares acquisition (11 pages)
28 April 1999	Declaration of assistance for shares acquisition (12 pages)
28 April 1999	Declaration of assistance for shares acquisition (11 pages)
28 April 1999	Memorandum and Articles of Association (6 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 April 1999	Memorandum and Articles of Association (6 pages)
27 April 1999	Particulars of mortgage/charge (19 pages)
27 April 1999	Particulars of mortgage/charge (19 pages)
24 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New secretary appointed (11 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (11 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
12 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
12 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
28 September 1998	Return made up to 24/08/98; bulk list available separately (12 pages)
28 September 1998	Return made up to 24/08/98; bulk list available separately (12 pages)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Auditor's resignation (1 page)
10 September 1998	Full group accounts made up to 25 January 1998 (30 pages)
10 September 1998	Full group accounts made up to 25 January 1998 (30 pages)
18 August 1998	Particulars of mortgage/charge (19 pages)
18 August 1998	Particulars of mortgage/charge (19 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
10 August 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
10 August 1998	New director appointed (2 pages)
5 August 1998	Resolutions WRES13 ‐ Written resolution (1 page)
5 August 1998	Declaration of assistance for shares acquisition (12 pages)
5 August 1998	Declaration of assistance for shares acquisition (12 pages)
5 August 1998	Declaration of assistance for shares acquisition (12 pages)
5 August 1998	Declaration of assistance for shares acquisition (12 pages)
5 August 1998	Declaration of assistance for shares acquisition (9 pages)
5 August 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
5 August 1998	Declaration of assistance for shares acquisition (10 pages)
5 August 1998	Declaration of assistance for shares acquisition (10 pages)
5 August 1998	Declaration of assistance for shares acquisition (9 pages)
5 August 1998	Declaration of assistance for shares acquisition (12 pages)
5 August 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
5 August 1998	Declaration of assistance for shares acquisition (12 pages)
5 August 1998	Resolutions WRES13 ‐ Written resolution (1 page)
28 July 1998	New director appointed (4 pages)
28 July 1998	New director appointed (4 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
15 July 1998	Application for reregistration from PLC to private (1 page)
15 July 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 1998	Application for reregistration from PLC to private (1 page)
15 July 1998	Re-registration of Memorandum and Articles (13 pages)
15 July 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 July 1998	Re-registration of Memorandum and Articles (13 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
22 May 1998	Ad 01/05/98--------- Â£ si [email protected]=12536 Â£ ic 16997154/17009690 (3 pages)
22 May 1998	Ad 01/05/98--------- Â£ si [email protected]=12536 Â£ ic 16997154/17009690 (3 pages)
19 May 1998	Ad 27/04/98--------- Â£ si [email protected]=6250 Â£ ic 16949762/16956012 (2 pages)
19 May 1998	Ad 03/04/98--------- Â£ si [email protected]=1563 Â£ ic 16956012/16957575 (2 pages)
19 May 1998	Ad 03/04/98--------- Â£ si [email protected]=28750 Â£ ic 16968404/16997154 (2 pages)
19 May 1998	Ad 03/04/98--------- Â£ si [email protected]=10829 Â£ ic 16957575/16968404 (2 pages)
19 May 1998	Ad 27/04/98--------- Â£ si [email protected]=6250 Â£ ic 16949762/16956012 (2 pages)
19 May 1998	Ad 03/04/98--------- Â£ si [email protected]=28750 Â£ ic 16968404/16997154 (2 pages)
19 May 1998	Ad 03/04/98--------- Â£ si [email protected]=10829 Â£ ic 16957575/16968404 (2 pages)
19 May 1998	Ad 03/04/98--------- Â£ si [email protected]=1563 Â£ ic 16956012/16957575 (2 pages)
15 May 1998	Ad 17/04/98--------- Â£ si [email protected]=5000 Â£ ic 16847130/16852130 (2 pages)
15 May 1998	Ad 17/04/98--------- Â£ si [email protected]=13033 Â£ ic 16834097/16847130 (3 pages)
15 May 1998	Ad 17/04/98--------- Â£ si [email protected]=2606 Â£ ic 16859789/16862395 (2 pages)
15 May 1998	Ad 17/04/98--------- Â£ si [email protected]=57500 Â£ ic 16862395/16919895 (3 pages)
15 May 1998	Ad 17/04/98--------- Â£ si [email protected]=5000 Â£ ic 16847130/16852130 (2 pages)
15 May 1998	Ad 17/04/98--------- Â£ si [email protected]=7659 Â£ ic 16852130/16859789 (2 pages)
15 May 1998	Ad 17/04/98--------- Â£ si [email protected]=7659 Â£ ic 16852130/16859789 (2 pages)
15 May 1998	Ad 17/04/98--------- Â£ si [email protected]=57500 Â£ ic 16862395/16919895 (3 pages)
15 May 1998	Ad 17/04/98--------- Â£ si [email protected]=13033 Â£ ic 16834097/16847130 (3 pages)
15 May 1998	Ad 15/04/98--------- Â£ si [email protected]=29867 Â£ ic 16919895/16949762 (3 pages)
15 May 1998	Ad 15/04/98--------- Â£ si [email protected]=29867 Â£ ic 16919895/16949762 (3 pages)
15 May 1998	Ad 17/04/98--------- Â£ si [email protected]=2606 Â£ ic 16859789/16862395 (2 pages)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
6 February 1998	Auditor's resignation (2 pages)
6 February 1998	Auditor's resignation (2 pages)
5 February 1998	Ad 29/01/98--------- Â£ si [email protected]=5213 Â£ ic 16828884/16834097 (2 pages)
5 February 1998	Ad 29/01/98--------- Â£ si [email protected]=5213 Â£ ic 16828884/16834097 (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
23 January 1998	Ad 16/01/98--------- Â£ si [email protected]=2867 Â£ ic 16826017/16828884 (2 pages)
23 January 1998	Ad 16/01/98--------- Â£ si [email protected]=2867 Â£ ic 16826017/16828884 (2 pages)
15 January 1998	Ad 09/01/98--------- Â£ si [email protected]=1250 Â£ ic 16824767/16826017 (2 pages)
15 January 1998	Ad 09/01/98--------- Â£ si [email protected]=1250 Â£ ic 16824767/16826017 (2 pages)
9 January 1998	Ad 24/10/97--------- Â£ si [email protected]=52 Â£ ic 16824715/16824767 (2 pages)
9 January 1998	Ad 24/10/97--------- Â£ si [email protected]=52 Â£ ic 16824715/16824767 (2 pages)
5 December 1997	Ad 25/11/97--------- Â£ si 75000@1=75000 Â£ ic 16749715/16824715 (2 pages)
5 December 1997	Ad 25/11/97--------- Â£ si 75000@1=75000 Â£ ic 16749715/16824715 (2 pages)
10 November 1997	Memorandum and Articles of Association (77 pages)
10 November 1997	Memorandum and Articles of Association (77 pages)
7 November 1997	Ad 29/10/97--------- Â£ si [email protected]=5213 Â£ ic 16744502/16749715 (2 pages)
7 November 1997	Ad 29/10/97--------- Â£ si [email protected]=5213 Â£ ic 16744502/16749715 (2 pages)
29 October 1997	Ad 14/10/97--------- Â£ si [email protected]=60 Â£ ic 16744442/16744502 (2 pages)
29 October 1997	Ad 14/10/97--------- Â£ si [email protected]=60 Â£ ic 16744442/16744502 (2 pages)
14 October 1997	Ad 09/10/97--------- Â£ si [email protected]=5213 Â£ ic 16739229/16744442 (2 pages)
14 October 1997	Ad 09/10/97--------- Â£ si [email protected]=5213 Â£ ic 16739229/16744442 (2 pages)
15 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 September 1997	Return made up to 24/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
12 September 1997	Full group accounts made up to 31 March 1997 (56 pages)
12 September 1997	Return made up to 24/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
12 September 1997	Full group accounts made up to 31 March 1997 (56 pages)
12 August 1997	Ad 04/08/97--------- Â£ si [email protected]=99 Â£ ic 16463976/16464075 (2 pages)
12 August 1997	Ad 04/08/97--------- Â£ si [email protected]=99 Â£ ic 16463976/16464075 (2 pages)
6 August 1997	Ad 01/08/97--------- Â£ si [email protected]=277 Â£ ic 16463699/16463976 (2 pages)
6 August 1997	Ad 01/08/97--------- Â£ si [email protected]=277 Â£ ic 16463699/16463976 (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
13 July 1997	Ad 07/07/97--------- Â£ si [email protected]=92 Â£ ic 16463607/16463699 (2 pages)
13 July 1997	Ad 07/07/97--------- Â£ si [email protected]=92 Â£ ic 16463607/16463699 (2 pages)
6 June 1997	Ad 30/05/97--------- Â£ si [email protected]=64 Â£ ic 16463543/16463607 (2 pages)
6 June 1997	Ad 30/05/97--------- Â£ si [email protected]=64 Â£ ic 16463543/16463607 (2 pages)
15 April 1997	Ad 04/04/97--------- Â£ si [email protected]=5000 Â£ ic 16458543/16463543 (2 pages)
15 April 1997	Ad 04/04/97--------- Â£ si [email protected]=5000 Â£ ic 16458543/16463543 (2 pages)
2 April 1997	Ad 07/03/97--------- Â£ si [email protected]=5106 Â£ ic 16448278/16453384 (2 pages)
2 April 1997	Ad 12/03/97--------- Â£ si [email protected]=5159 Â£ ic 16453384/16458543 (2 pages)
2 April 1997	Ad 12/03/97--------- Â£ si [email protected]=5159 Â£ ic 16453384/16458543 (2 pages)
2 April 1997	Ad 07/03/97--------- Â£ si [email protected]=5106 Â£ ic 16448278/16453384 (2 pages)
24 February 1997	Ad 17/02/97--------- Â£ si [email protected]=7500 Â£ ic 16437109/16444609 (2 pages)
24 February 1997	Ad 17/02/97--------- Â£ si [email protected]=7500 Â£ ic 16437109/16444609 (2 pages)
24 January 1997	Listing of particulars (64 pages)
24 January 1997	Listing of particulars (64 pages)
20 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 December 1996	Ad 25/11/96--------- Â£ si [email protected]=260 Â£ ic 16433722/16433982 (2 pages)
2 December 1996	Ad 25/11/96--------- Â£ si [email protected]=521 Â£ ic 16433982/16434503 (2 pages)
2 December 1996	Ad 25/11/96--------- Â£ si [email protected]=2606 Â£ ic 16434503/16437109 (2 pages)
2 December 1996	Ad 25/11/96--------- Â£ si [email protected]=521 Â£ ic 16433982/16434503 (2 pages)
2 December 1996	Ad 25/11/96--------- Â£ si [email protected]=2606 Â£ ic 16434503/16437109 (2 pages)
2 December 1996	Ad 25/11/96--------- Â£ si [email protected]=260 Â£ ic 16433722/16433982 (2 pages)
26 November 1996	Listing of particulars (77 pages)
26 November 1996	Listing of particulars (77 pages)
10 November 1996	Ad 10/10/96--------- Â£ si [email protected]=521 Â£ ic 16433201/16433722 (2 pages)
10 November 1996	Ad 10/10/96--------- Â£ si [email protected]=521 Â£ ic 16433201/16433722 (2 pages)
8 November 1996	Ad 02/10/96--------- Â£ si [email protected]=44817 Â£ ic 16388384/16433201 (2 pages)
8 November 1996	Ad 02/10/96--------- Â£ si [email protected]=44817 Â£ ic 16388384/16433201 (2 pages)
9 October 1996	Ad 26/09/96--------- Â£ si [email protected]=260 Â£ ic 16388124/16388384 (2 pages)
9 October 1996	Ad 26/09/96--------- Â£ si [email protected]=260 Â£ ic 16388124/16388384 (2 pages)
19 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 September 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
19 September 1996	Full group accounts made up to 31 March 1996 (64 pages)
19 September 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
19 September 1996	Full group accounts made up to 31 March 1996 (64 pages)
19 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 September 1996	Ad 14/08/96--------- Â£ si [email protected] (2 pages)
18 September 1996	Return made up to 24/08/96; bulk list available separately (7 pages)
18 September 1996	Ad 16/09/96--------- Â£ si [email protected]=781 Â£ ic 16387343/16388124 (2 pages)
18 September 1996	Ad 09/09/96--------- Â£ si [email protected]=5213 Â£ ic 16382130/16387343 (2 pages)
18 September 1996	Ad 09/09/96--------- Â£ si [email protected]=5213 Â£ ic 16382130/16387343 (2 pages)
18 September 1996	Ad 16/09/96--------- Â£ si [email protected]=781 Â£ ic 16387343/16388124 (2 pages)
18 September 1996	Return made up to 24/08/96; bulk list available separately (7 pages)
18 September 1996	Ad 14/08/96--------- Â£ si [email protected] (2 pages)
12 August 1996	Auditor's resignation (1 page)
12 August 1996	Auditor's resignation (1 page)
17 July 1996	Ad 12/07/96--------- Â£ si [email protected]=5213 Â£ ic 15977229/15982442 (2 pages)
17 July 1996	Ad 12/07/96--------- Â£ si [email protected]=5213 Â£ ic 15977229/15982442 (2 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1996	New director appointed (1 page)
24 May 1996	New director appointed (1 page)
24 May 1996	New director appointed (4 pages)
24 May 1996	New director appointed (4 pages)
12 March 1996	Ad 23/02/96--------- Â£ si [email protected]=36092 Â£ ic 15941137/15977229 (3 pages)
12 March 1996	Ad 23/02/96--------- Â£ si [email protected]=36092 Â£ ic 15941137/15977229 (3 pages)
11 October 1995	Ad 02/10/95--------- Â£ si [email protected]=62560 Â£ ic 15878577/15941137 (4 pages)
11 October 1995	Ad 02/10/95--------- Â£ si [email protected]=62560 Â£ ic 15878577/15941137 (4 pages)
5 October 1995	Ad 06/09/95--------- Â£ si [email protected]=1303 Â£ ic 15877274/15878577 (2 pages)
5 October 1995	Ad 06/09/95--------- Â£ si [email protected]=1303 Â£ ic 15877274/15878577 (2 pages)
3 October 1995	Full group accounts made up to 31 March 1995 (66 pages)
3 October 1995	Full group accounts made up to 31 March 1995 (66 pages)
25 September 1995	Return made up to 24/08/95; bulk list available separately (8 pages)
25 September 1995	Return made up to 24/08/95; bulk list available separately (8 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (136 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (136 pages)
13 September 1995	Director resigned (4 pages)
13 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 September 1995	Director resigned (4 pages)
11 August 1995	Ad 14/07/95--------- Â£ si [email protected]=7819 Â£ ic 15869455/15877274 (2 pages)
11 August 1995	Ad 14/07/95--------- Â£ si [email protected]=7819 Â£ ic 15869455/15877274 (2 pages)
23 May 1995	Location of register of members (non legible) (1 page)
23 May 1995	Location of register of members (non legible) (1 page)
27 March 1995	Ad 24/02/95--------- Â£ si [email protected]=20388 Â£ ic 15849067/15869455 (6 pages)
27 March 1995	Ad 24/02/95--------- Â£ si [email protected]=20388 Â£ ic 15849067/15869455 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (388 pages)
27 September 1994	Return made up to 24/08/94; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
15 September 1994	Full group accounts made up to 31 March 1994 (54 pages)
4 September 1994	Ad 10/08/94--------- £ si [email protected]=35710 £ ic 15801720/15837430 (2 pages)
18 July 1994	New director appointed (2 pages)
28 March 1994	Registered office changed on 28/03/94 from: upper church lane, tipton, staffs DY4 9PA (1 page)
17 March 1994	New director appointed (2 pages)
27 October 1993	Full group accounts made up to 31 March 1993 (45 pages)
27 October 1993	Full group accounts made up to 31 March 1993 (45 pages)
6 October 1993	Return made up to 24/08/93; bulk list available separately (10 pages)
30 September 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 July 1993	New director appointed (2 pages)
26 April 1993	Ad 06/04/93--------- £ si [email protected]=3214314 £ ic 12520833/15735147 (2 pages)
26 February 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 October 1992	Full group accounts made up to 31 March 1992 (35 pages)
8 October 1992	Full group accounts made up to 31 March 1992 (35 pages)
6 October 1992	Return made up to 24/08/92; bulk list available separately (9 pages)
17 September 1991	Full group accounts made up to 31 March 1991 (32 pages)
28 August 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (39 pages)
16 January 1991	Ad 19/12/90--------- £ si [email protected]=5416 £ ic 16329600/16335016 (2 pages)
29 October 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 October 1990	Full group accounts made up to 31 March 1990 (53 pages)
25 October 1989	Full group accounts made up to 31 March 1989 (48 pages)
25 October 1989	Return made up to 24/08/89; bulk list available separately (7 pages)
27 September 1989	Wd 22/09/89 ad 11/09/89--------- £ si [email protected] (2 pages)
7 September 1989	New director appointed (2 pages)
3 May 1989	Director resigned;new director appointed (4 pages)
11 October 1988	Full group accounts made up to 31 March 1988 (44 pages)
14 September 1987	Company name changed triplex PLC\certificate issued on 14/09/87 (7 pages)
14 September 1987	Company name changed triplex PLC\certificate issued on 14/09/87 (7 pages)
18 October 1986	Group of companies' accounts made up to 31 March 1986 (37 pages)
18 October 1986	Group of companies' accounts made up to 31 March 1986 (37 pages)
11 October 1984	Accounts made up to 31 March 1984 (32 pages)
11 October 1984	Accounts made up to 31 March 1984 (32 pages)
1 November 1983	Accounts made up to 31 March 1983 (30 pages)
1 November 1983	Accounts made up to 31 March 1983 (30 pages)
9 November 1960	Company name changed\certificate issued on 09/11/60 (12 pages)
9 November 1960	Company name changed\certificate issued on 09/11/60 (12 pages)
20 October 1936	Certificate of incorporation (1 page)
20 October 1936	Certificate of incorporation (1 page)

Triplex Lloyd Limited

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