Airea Plc

Company Name	Airea Plc
Company Status	Active
Company Number	00526657
Category	Public Limited Company
Incorporation Date	8 December 1953(70 years, 5 months ago)
Previous Name	Sirdar P L C

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 Martin Toogood
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	01 April 2009(55 years, 4 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mills The Green Ossett Wakefield WF5 0AN

Director Name	Mr Ryan Thomas
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(67 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mills The Green Ossett Wakefield WF5 0AN

Secretary Name	Mr Ryan Thomas
Status	Current
Appointed	11 June 2021(67 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Victoria Mills The Green Ossett Wakefield WF5 0AN

Director Name	Mr MÃ‰DÃ‰Ric Payne
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(68 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Victoria Mills The Green Ossett Wakefield WF5 0AN

Director Name	Michael Stephen Binns
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(37 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	Calf Edge Farm Lothersdale Keighley West Yorkshire BD20 8HU

Director Name	Mr Kevin Burley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(37 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Acres 65 Low Moor Lane Woolley Moor Wakefield West Yorkshire WF4 2LJ

Director Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(37 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Frank Gerard Lumb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(37 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL

Director Name	Mr Joseph Stuart
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(37 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	6 Woodthorpe Drive Sandal Wakefield West Yorkshire WF2 6HX

Director Name	Jean Margaret Tyrrell
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(37 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	23 Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6JG

Director Name	Mrs Carolyn Jane Tobin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(44 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	63 Ravenscourt Road London W6 0UJ

Director Name	Philip Howard
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(45 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 2004)
Role	Company Director
Correspondence Address	The Grange 48 Lightridge Road Fixby Huddersfield West Yorkshire HD2 2HL

Director Name	Richard John Clark
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(45 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	103a Sandy Lane Middlestown Wakefield West Yorkshire WF4 4PR

Director Name	Mr James Duncan Verity
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(46 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	15 Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BQ

Secretary Name	Mr Ian Leslie Stead
Nationality	British
Status	Resigned
Appointed	01 January 2001(47 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Moorland Rise Leeds West Yorkshire LS17 6HZ

Director Name	Richard Bagnall Vernon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(50 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Tranby Seven Corners Lane Beverley North Humberside HU17 7AJ

Director Name	Steven Richard Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(50 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	The Granary Myton On Swale York North Yorkshire YO61 2QY

Secretary Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(53 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Secretary Name	Mr Kevin Francis Henry
Nationality	British
Status	Resigned
Appointed	01 July 2007(53 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Mr Neil Rylance
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(54 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 March 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Victoria Mills The Green Ossett Wakefield WF5 0AN

Secretary Name	Mr Roger Salt
Nationality	British
Status	Resigned
Appointed	08 June 2009(55 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victoria Mills The Green Ossett Wakefield WF5 0AN

Director Name	Mr Roger Salt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(56 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victoria Mills The Green Ossett Wakefield WF5 0AN

Director Name	Mr Paul Stevenson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(64 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills The Green Ossett Wakefield WF5 0AN

Secretary Name	Mr Paul Stevenson
Status	Resigned
Appointed	24 July 2018(64 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2021)
Role	Company Director
Correspondence Address	Victoria Mills The Green Ossett Wakefield WF5 0AN

Contact

Website	aireaplc.co.uk
Telephone	01924 371501
Telephone region	Wakefield

Location

Registered Address	Victoria Mills The Green Ossett Wakefield WF5 0AN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£25,538,000
Net Worth	£11,080,000
Cash	£1,883,000
Current Liabilities	£5,308,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

12 June 2014	Delivered on: 14 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
25 November 2011	Delivered on: 30 November 2011 Satisfied on: 17 February 2015 Persons entitled: Clydesdale Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 January 2001	Delivered on: 22 January 2001 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee. Particulars: The depositor undertakes that any bonus stock or shares or other new securities of a similar nature which may at any time during the currency of the memorandum be issued in respect of any of the securities shall be deposited with or transferred to the bank and all dividends and interest and all rights moneys or property accruing. See the mortgage charge document for full details. Fully Satisfied
10 October 2000	Delivered on: 23 October 2000 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities (as defined). See the mortgage charge document for full details. Fully Satisfied
10 October 2000	Delivered on: 23 October 2000 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank 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
10 October 2000	Delivered on: 23 October 2000 Satisfied on: 17 February 2015 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 property k/a bective mills flanshaw lane alverthorpe wakefield west yorkshire part registered with t/nos WYK106577, WYK110181, WYK18990, WYK261407, WYK267680, WYK24059, WYK29359, WYK274060, WYK210283, WYK230450, WYK372199. Fully Satisfied

Filing History

10 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
3 October 2023	Appointment of Mr Martin Conleth Campbell as a secretary on 2 October 2023 (2 pages)
3 October 2023	Appointment of Mr Martin Conleth Campbell as a director on 2 October 2023 (2 pages)
25 September 2023	Termination of appointment of Ryan Thomas as a secretary on 22 September 2023 (1 page)
25 September 2023	Termination of appointment of Ryan Thomas as a director on 22 September 2023 (1 page)
30 May 2023	Appointment of Tanya Ashton as a director on 10 May 2023 (2 pages)
27 May 2023	Group of companies' accounts made up to 31 December 2022 (63 pages)
17 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
31 August 2022	Appointment of Mr Médéric Payne as a director on 25 August 2022 (2 pages)
13 May 2022	Group of companies' accounts made up to 31 December 2021 (67 pages)
5 April 2022	Termination of appointment of Neil Rylance as a director on 28 March 2022 (1 page)
10 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
8 July 2021	Register inspection address has been changed to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
8 July 2021	Register(s) moved to registered inspection location Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
14 June 2021	Appointment of Mr Ryan Thomas as a director on 11 June 2021 (2 pages)
11 June 2021	Termination of appointment of Paul Stevenson as a director on 11 June 2021 (1 page)
11 June 2021	Appointment of Mr Ryan Thomas as a secretary on 11 June 2021 (2 pages)
11 June 2021	Termination of appointment of Paul Stevenson as a secretary on 11 June 2021 (1 page)
8 June 2021	Group of companies' accounts made up to 31 December 2020 (71 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
13 July 2020	Group of companies' accounts made up to 31 December 2019 (69 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
13 May 2019	Group of companies' accounts made up to 31 December 2018 (60 pages)
14 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
25 July 2018	Termination of appointment of Roger Salt as a director on 24 July 2018 (1 page)
25 July 2018	Appointment of Mr Paul Stevenson as a secretary on 24 July 2018 (2 pages)
25 July 2018	Termination of appointment of Roger Salt as a secretary on 24 July 2018 (1 page)
25 July 2018	Appointment of Mr Paul Stevenson as a director on 24 July 2018 (2 pages)
10 April 2018	Group of companies' accounts made up to 31 December 2017 (62 pages)
10 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
10 April 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page)
10 April 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page)
24 November 2016	Group of companies' accounts made up to 30 June 2016 (46 pages)
24 November 2016	Group of companies' accounts made up to 30 June 2016 (46 pages)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page)
25 January 2016	Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page)
25 January 2016	Director's details changed for Mr Martin Toogood on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Martin Toogood on 1 January 2016 (2 pages)
16 December 2015	Annual return made up to 8 November 2015 no member list Statement of capital on 2015-12-16 GBP 11,560,613.75 (6 pages)
16 December 2015	Annual return made up to 8 November 2015 no member list Statement of capital on 2015-12-16 GBP 11,560,613.75 (6 pages)
17 October 2015	Group of companies' accounts made up to 30 June 2015 (33 pages)
17 October 2015	Group of companies' accounts made up to 30 June 2015 (33 pages)
17 February 2015	Satisfaction of charge 1 in full (1 page)
17 February 2015	Satisfaction of charge 2 in full (1 page)
17 February 2015	Satisfaction of charge 3 in full (1 page)
17 February 2015	Satisfaction of charge 5 in full (1 page)
17 February 2015	Satisfaction of charge 2 in full (1 page)
17 February 2015	Satisfaction of charge 4 in full (2 pages)
17 February 2015	Satisfaction of charge 1 in full (1 page)
17 February 2015	Satisfaction of charge 4 in full (2 pages)
17 February 2015	Satisfaction of charge 3 in full (1 page)
17 February 2015	Satisfaction of charge 5 in full (1 page)
5 January 2015	Resolutions RES13 ‐ Section 701 market purchases 19/12/2014 (1 page)
26 November 2014	Annual return made up to 8 November 2014 no member list Statement of capital on 2014-11-26 GBP 11,560,613.75 (6 pages)
26 November 2014	Annual return made up to 8 November 2014 no member list Statement of capital on 2014-11-26 GBP 11,560,613.75 (6 pages)
26 November 2014	Annual return made up to 8 November 2014 no member list Statement of capital on 2014-11-26 GBP 11,560,613.75 (6 pages)
23 October 2014	Group of companies' accounts made up to 30 June 2014 (36 pages)
23 October 2014	Group of companies' accounts made up to 30 June 2014 (36 pages)
14 June 2014	Registration of charge 005266570006 (26 pages)
14 June 2014	Registration of charge 005266570006 (26 pages)
30 December 2013	Group of companies' accounts made up to 30 June 2013 (42 pages)
30 December 2013	Group of companies' accounts made up to 30 June 2013 (42 pages)
9 December 2013	Annual return made up to 8 November 2013 no member list Statement of capital on 2013-12-09 GBP 11,560,613.75 (6 pages)
9 December 2013	Annual return made up to 8 November 2013 no member list Statement of capital on 2013-12-09 GBP 11,560,613.75 (6 pages)
9 December 2013	Annual return made up to 8 November 2013 no member list Statement of capital on 2013-12-09 GBP 11,560,613.75 (6 pages)
18 December 2012	Group of companies' accounts made up to 30 June 2012 (41 pages)
18 December 2012	Group of companies' accounts made up to 30 June 2012 (41 pages)
5 December 2012	Annual return made up to 8 November 2012 no member list (6 pages)
5 December 2012	Annual return made up to 8 November 2012 no member list (6 pages)
5 December 2012	Annual return made up to 8 November 2012 no member list (6 pages)
22 December 2011	Group of companies' accounts made up to 30 June 2011 (40 pages)
22 December 2011	Group of companies' accounts made up to 30 June 2011 (40 pages)
6 December 2011	Annual return made up to 8 November 2011 no member list (6 pages)
6 December 2011	Annual return made up to 8 November 2011 no member list (6 pages)
6 December 2011	Annual return made up to 8 November 2011 no member list (6 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 December 2010	Group of companies' accounts made up to 30 June 2010 (41 pages)
16 December 2010	Group of companies' accounts made up to 30 June 2010 (41 pages)
14 December 2010	Annual return made up to 8 November 2010 with bulk list of shareholders (16 pages)
14 December 2010	Annual return made up to 8 November 2010 with bulk list of shareholders (16 pages)
14 December 2010	Annual return made up to 8 November 2010 with bulk list of shareholders (16 pages)
6 October 2010	Appointment of Mr Roger Salt as a director (2 pages)
6 October 2010	Appointment of Mr Roger Salt as a director (2 pages)
8 December 2009	Annual return made up to 8 November 2009 with bulk list of shareholders (15 pages)
8 December 2009	Annual return made up to 8 November 2009 with bulk list of shareholders (15 pages)
8 December 2009	Annual return made up to 8 November 2009 with bulk list of shareholders (15 pages)
30 November 2009	Termination of appointment of Richard Vernon as a director (1 page)
30 November 2009	Termination of appointment of Richard Vernon as a director (1 page)
25 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (69 pages)
25 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (69 pages)
1 November 2009	Group of companies' accounts made up to 30 June 2009 (49 pages)
1 November 2009	Group of companies' accounts made up to 30 June 2009 (49 pages)
9 June 2009	Appointment terminated director kevin henry (1 page)
9 June 2009	Appointment terminated director kevin henry (1 page)
8 June 2009	Appointment terminated secretary kevin henry (1 page)
8 June 2009	Secretary appointed mr roger salt (1 page)
8 June 2009	Secretary appointed mr roger salt (1 page)
8 June 2009	Appointment terminated secretary kevin henry (1 page)
1 April 2009	Director appointed mr martin toogood (2 pages)
1 April 2009	Director appointed mr martin toogood (2 pages)
8 January 2009	Appointment terminated director carolyn tobin (1 page)
8 January 2009	Appointment terminated director carolyn tobin (1 page)
7 January 2009	Return made up to 08/11/08; bulk list available separately (6 pages)
7 January 2009	Return made up to 08/11/08; bulk list available separately (6 pages)
14 November 2008	Group of companies' accounts made up to 30 June 2008 (54 pages)
14 November 2008	Group of companies' accounts made up to 30 June 2008 (54 pages)
18 June 2008	Director appointed mr neil rylance (3 pages)
18 June 2008	Director appointed mr neil rylance (3 pages)
19 March 2008	Appointment terminated director steven harrison (1 page)
19 March 2008	Appointment terminated director steven harrison (1 page)
17 January 2008	Group of companies' accounts made up to 30 June 2007 (37 pages)
17 January 2008	Group of companies' accounts made up to 30 June 2007 (37 pages)
14 January 2008	Memorandum and Articles of Association (54 pages)
14 January 2008	Memorandum and Articles of Association (54 pages)
14 December 2007	Registered office changed on 14/12/07 from: flanshaw lane, alverthorpe, wakefield, WF2 9ND (1 page)
14 December 2007	Registered office changed on 14/12/07 from: flanshaw lane, alverthorpe, wakefield, WF2 9ND (1 page)
12 December 2007	Company name changed sirdar P L C\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed sirdar P L C\certificate issued on 12/12/07 (2 pages)
5 December 2007	Return made up to 08/11/07; bulk list available separately (9 pages)
5 December 2007	Return made up to 08/11/07; bulk list available separately (9 pages)
3 July 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
19 December 2006	Return made up to 08/11/06; bulk list available separately (9 pages)
19 December 2006	Return made up to 08/11/06; bulk list available separately (9 pages)
5 December 2006	Group of companies' accounts made up to 30 June 2006 (39 pages)
5 December 2006	Group of companies' accounts made up to 30 June 2006 (39 pages)
22 February 2006	Auditor's resignation (1 page)
22 February 2006	Auditor's resignation (1 page)
20 January 2006	Group of companies' accounts made up to 30 June 2005 (52 pages)
20 January 2006	Group of companies' accounts made up to 30 June 2005 (52 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
15 December 2005	Return made up to 08/11/05; bulk list available separately (9 pages)
15 December 2005	Return made up to 08/11/05; bulk list available separately (9 pages)
7 February 2005	Group of companies' accounts made up to 30 June 2004 (48 pages)
7 February 2005	Group of companies' accounts made up to 30 June 2004 (48 pages)
14 December 2004	Return made up to 08/11/04; bulk list available separately 363(288) ‐ Director resigned (10 pages)
14 December 2004	Return made up to 08/11/04; bulk list available separately 363(288) ‐ Director resigned (10 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
9 December 2003	Return made up to 08/11/03; bulk list available separately (10 pages)
9 December 2003	Return made up to 08/11/03; bulk list available separately (10 pages)
2 December 2003	Group of companies' accounts made up to 30 June 2003 (47 pages)
2 December 2003	Group of companies' accounts made up to 30 June 2003 (47 pages)
22 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
9 December 2002	Return made up to 08/11/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 December 2002	Return made up to 08/11/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
2 December 2002	Group of companies' accounts made up to 30 June 2002 (47 pages)
2 December 2002	Group of companies' accounts made up to 30 June 2002 (47 pages)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
12 December 2001	Return made up to 08/11/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
12 December 2001	Return made up to 08/11/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 December 2001	Group of companies' accounts made up to 30 June 2001 (36 pages)
5 December 2001	Group of companies' accounts made up to 30 June 2001 (36 pages)
4 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 January 2001	Particulars of mortgage/charge (7 pages)
22 January 2001	Particulars of mortgage/charge (7 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
6 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
6 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
5 December 2000	Return made up to 08/11/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
5 December 2000	Return made up to 08/11/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 November 2000	Full group accounts made up to 30 June 2000 (31 pages)
28 November 2000	Full group accounts made up to 30 June 2000 (31 pages)
24 October 2000	Ad 17/10/00--------- Â£ si [email protected]=5000 Â£ ic 11555614/11560614 (2 pages)
24 October 2000	Ad 17/10/00--------- Â£ si [email protected]=5000 Â£ ic 11555614/11560614 (2 pages)
24 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	New director appointed (2 pages)
3 October 2000	Â£ ic 11573614/11555614 14/12/99 Â£ sr [email protected]=18000 (1 page)
3 October 2000	Â£ ic 11573614/11555614 14/12/99 Â£ sr [email protected]=18000 (1 page)
3 July 2000	Â£ ic 11721114/11573614 05/06/00 Â£ sr [email protected]=147500 (1 page)
3 July 2000	Â£ ic 11721114/11573614 05/06/00 Â£ sr [email protected]=147500 (1 page)
3 July 2000	Â£ ic 11887966/11721114 30/05/00 Â£ sr [email protected]=166852 (1 page)
3 July 2000	Â£ ic 11887966/11721114 30/05/00 Â£ sr [email protected]=166852 (1 page)
20 June 2000	Â£ ic 11937966/11887966 24/05/00 Â£ sr [email protected]=50000 (1 page)
20 June 2000	Â£ ic 11937966/11887966 24/05/00 Â£ sr [email protected]=50000 (1 page)
28 January 2000	Full group accounts made up to 30 June 1999 (31 pages)
28 January 2000	Full group accounts made up to 30 June 1999 (31 pages)
14 December 1999	Â£ ic 11962966/11937966 30/11/99 Â£ sr [email protected]=25000 (1 page)
14 December 1999	Â£ ic 11962966/11937966 30/11/99 Â£ sr [email protected]=25000 (1 page)
3 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
3 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
2 December 1999	Return made up to 08/11/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 December 1999	Return made up to 08/11/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 November 1999	Ad 22/10/99--------- Â£ si [email protected]=38125 Â£ ic 11924841/11962966 (2 pages)
5 November 1999	Ad 22/10/99--------- Â£ si [email protected]=38125 Â£ ic 11924841/11962966 (2 pages)
22 October 1999	Ad 18/10/99--------- Â£ si [email protected]=15000 Â£ ic 11909841/11924841 (2 pages)
22 October 1999	Ad 18/10/99--------- Â£ si [email protected]=15000 Â£ ic 11909841/11924841 (2 pages)
5 October 1999	Â£ ic 11959841/11909841 23/09/99 Â£ sr [email protected]=50000 (1 page)
5 October 1999	Â£ ic 11959841/11909841 23/09/99 Â£ sr [email protected]=50000 (1 page)
19 July 1999	Â£ ic 12103591/11959841 15/06/99 Â£ sr [email protected]=143750 (1 page)
19 July 1999	Â£ ic 12103591/11959841 15/06/99 Â£ sr [email protected]=143750 (1 page)
23 June 1999	Â£ ic 12328591/12103591 04/06/99 Â£ sr [email protected]=225000 (1 page)
23 June 1999	Â£ ic 12328591/12103591 04/06/99 Â£ sr [email protected]=225000 (1 page)
4 June 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
4 June 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 April 1999	Â£ ic 13698434/12328591 24/03/99 Â£ sr [email protected]=1369843 (1 page)
15 April 1999	Â£ ic 13698434/12328591 24/03/99 Â£ sr [email protected]=1369843 (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
3 February 1999	Memorandum and Articles of Association (64 pages)
3 February 1999	Memorandum and Articles of Association (64 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
20 January 1999	Reduction of iss capital and minute (oc) Â£ ic 13898434/ 13698434 (3 pages)
20 January 1999	Reduction of iss capital and minute (oc) Â£ ic 13898434/ 13698434 (3 pages)
20 January 1999	Certificate of reduction of issued capital (1 page)
20 January 1999	Certificate of reduction of issued capital (1 page)
2 December 1998	Full group accounts made up to 30 June 1998 (28 pages)
2 December 1998	Return made up to 08/11/98; bulk list available separately (7 pages)
2 December 1998	Full group accounts made up to 30 June 1998 (28 pages)
2 December 1998	Return made up to 08/11/98; bulk list available separately (7 pages)
30 November 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
30 November 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
30 November 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
30 November 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
30 November 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
30 November 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
12 August 1998	Auditor's resignation (3 pages)
12 August 1998	Auditor's resignation (3 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
5 December 1997	Return made up to 08/11/97; bulk list available separately (6 pages)
5 December 1997	Return made up to 08/11/97; bulk list available separately (6 pages)
5 December 1997	Full group accounts made up to 30 June 1997 (24 pages)
5 December 1997	Full group accounts made up to 30 June 1997 (24 pages)
22 October 1997	Ad 15/10/97--------- Â£ si [email protected]=2929 Â£ ic 13895079/13898008 (2 pages)
22 October 1997	Ad 15/10/97--------- Â£ si [email protected]=2929 Â£ ic 13895079/13898008 (2 pages)
29 November 1996	Full group accounts made up to 30 June 1996 (27 pages)
29 November 1996	Full group accounts made up to 30 June 1996 (27 pages)
28 November 1996	Return made up to 08/11/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 1996	Return made up to 08/11/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 1996	Ad 13/11/96--------- Â£ si [email protected]=426 Â£ ic 13884959/13885385 (2 pages)
26 November 1996	Ad 13/11/96--------- Â£ si [email protected]=426 Â£ ic 13884959/13885385 (2 pages)
12 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
12 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
12 November 1996	Ad 31/10/96--------- Â£ si [email protected]=639 Â£ ic 13884320/13884959 (2 pages)
12 November 1996	Ad 31/10/96--------- Â£ si [email protected]=639 Â£ ic 13884320/13884959 (2 pages)
12 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 October 1996	Ad 16/10/96--------- Â£ si [email protected]=1065 Â£ ic 13883255/13884320 (2 pages)
30 October 1996	Ad 16/10/96--------- Â£ si [email protected]=1065 Â£ ic 13883255/13884320 (2 pages)
20 October 1996	Ad 02/10/96--------- Â£ si [email protected]=1065 Â£ ic 13882190/13883255 (2 pages)
20 October 1996	Ad 02/10/96--------- Â£ si [email protected]=1065 Â£ ic 13882190/13883255 (2 pages)
19 September 1996	Ad 06/09/96--------- Â£ si [email protected]=15340 Â£ ic 13866850/13882190 (3 pages)
19 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 September 1996	Ad 06/09/96--------- Â£ si [email protected]=15340 Â£ ic 13866850/13882190 (3 pages)
19 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1996	Ad 30/08/96--------- Â£ si [email protected]=25567 Â£ ic 13841283/13866850 (2 pages)
18 September 1996	Ad 30/08/96--------- Â£ si [email protected]=25567 Â£ ic 13841283/13866850 (2 pages)
2 September 1996	Ad 14/08/96--------- Â£ si [email protected]=14067 Â£ ic 13827216/13841283 (3 pages)
2 September 1996	Ad 14/08/96--------- Â£ si [email protected]=14067 Â£ ic 13827216/13841283 (3 pages)
7 August 1996	Ad 24/07/96--------- Â£ si [email protected]=6391 Â£ ic 13820825/13827216 (2 pages)
7 August 1996	Ad 24/07/96--------- Â£ si [email protected]=6391 Â£ ic 13820825/13827216 (2 pages)
26 July 1996	Ad 10/07/96--------- Â£ si [email protected]=11931 Â£ ic 13808894/13820825 (2 pages)
26 July 1996	Ad 10/07/96--------- Â£ si [email protected]=11931 Â£ ic 13808894/13820825 (2 pages)
10 July 1996	Ad 26/06/96--------- Â£ si [email protected]=15340 Â£ ic 13793554/13808894 (2 pages)
10 July 1996	Ad 26/06/96--------- Â£ si [email protected]=15340 Â£ ic 13793554/13808894 (2 pages)
5 July 1996	Ad 18/06/96--------- Â£ si [email protected]=12442 Â£ ic 13781112/13793554 (3 pages)
5 July 1996	Ad 18/06/96--------- Â£ si [email protected]=12442 Â£ ic 13781112/13793554 (3 pages)
28 June 1996	Ad 10/06/96--------- Â£ si [email protected]=38791 Â£ ic 13742321/13781112 (4 pages)
28 June 1996	Ad 10/06/96--------- Â£ si [email protected]=38791 Â£ ic 13742321/13781112 (4 pages)
25 June 1996	Ad 03/06/96--------- Â£ si [email protected]=2130 Â£ ic 13740191/13742321 (2 pages)
25 June 1996	Ad 03/06/96--------- Â£ si [email protected]=2130 Â£ ic 13740191/13742321 (2 pages)
4 March 1996	Ad 16/02/96--------- Â£ si [email protected]=1758 Â£ ic 13738433/13740191 (2 pages)
4 March 1996	Ad 16/02/96--------- Â£ si [email protected]=1758 Â£ ic 13738433/13740191 (2 pages)
30 January 1996	Ad 17/01/96--------- Â£ si [email protected]=8564 Â£ ic 13729869/13738433 (2 pages)
30 January 1996	Ad 17/01/96--------- Â£ si [email protected]=8564 Â£ ic 13729869/13738433 (2 pages)
5 January 1996	Ad 15/12/95--------- Â£ si [email protected]=4215 Â£ ic 13725654/13729869 (2 pages)
5 January 1996	Ad 20/12/95--------- Â£ si [email protected]=1491 Â£ ic 13724163/13725654 (2 pages)
5 January 1996	Ad 15/12/95--------- Â£ si [email protected]=4215 Â£ ic 13725654/13729869 (2 pages)
5 January 1996	Ad 20/12/95--------- Â£ si [email protected]=1491 Â£ ic 13724163/13725654 (2 pages)
4 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 December 1995	Full group accounts made up to 30 June 1995 (24 pages)
13 December 1995	Return made up to 08/11/95; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
13 December 1995	Return made up to 08/11/95; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
13 December 1995	Full group accounts made up to 30 June 1995 (24 pages)
14 November 1995	Ad 02/11/95--------- Â£ si [email protected]=1830 Â£ ic 13744710/13746540 (2 pages)
14 November 1995	Ad 12/09/95--------- Â£ si [email protected]=3203 Â£ ic 13741507/13744710 (2 pages)
14 November 1995	Ad 02/11/95--------- Â£ si [email protected]=1830 Â£ ic 13744710/13746540 (2 pages)
14 November 1995	Ad 12/09/95--------- Â£ si [email protected]=3203 Â£ ic 13741507/13744710 (2 pages)
8 November 1995	Ad 25/10/95--------- Â£ si [email protected]=1617 Â£ ic 13739890/13741507 (2 pages)
8 November 1995	Ad 25/10/95--------- Â£ si [email protected]=1617 Â£ ic 13739890/13741507 (2 pages)
28 September 1995	Ad 16/08/95--------- Â£ si [email protected]=4330 Â£ ic 13721614/13725944 (6 pages)
28 September 1995	Ad 27/07/95--------- Â£ si [email protected]=13946 Â£ ic 13725944/13739890 (2 pages)
28 September 1995	Ad 27/07/95--------- Â£ si [email protected]=13946 Â£ ic 13725944/13739890 (2 pages)
28 September 1995	Ad 16/08/95--------- Â£ si [email protected]=4330 Â£ ic 13721614/13725944 (6 pages)
26 September 1995	Ad 04/09/95--------- Â£ si [email protected]=9720 Â£ ic 13711894/13721614 (2 pages)
26 September 1995	Ad 04/09/95--------- Â£ si [email protected]=9720 Â£ ic 13711894/13721614 (2 pages)
24 July 1995	Ad 14/07/95--------- Â£ si [email protected]=7673 Â£ ic 13704221/13711894 (6 pages)
24 July 1995	Ad 14/07/95--------- Â£ si [email protected]=7673 Â£ ic 13704221/13711894 (6 pages)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
20 June 1995	Ad 07/06/95--------- Â£ si [email protected]=1289 Â£ ic 13701932/13703221 (2 pages)
20 June 1995	Ad 07/06/95--------- Â£ si [email protected]=1289 Â£ ic 13701932/13703221 (2 pages)
23 April 1995	Ad 07/04/95--------- Â£ si [email protected]=1945 Â£ ic 13699987/13701932 (2 pages)
23 April 1995	Ad 07/04/95--------- Â£ si [email protected]=1945 Â£ ic 13699987/13701932 (2 pages)
30 March 1995	Ad 15/03/95--------- Â£ si [email protected]=229 Â£ ic 13699758/13699987 (2 pages)
30 March 1995	Ad 15/03/95--------- Â£ si [email protected]=229 Â£ ic 13699758/13699987 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (240 pages)
27 November 1989	Full group accounts made up to 30 June 1989 (23 pages)
27 November 1989	Full group accounts made up to 30 June 1989 (23 pages)
8 December 1986	Return made up to 06/11/86; full list of members (4 pages)
8 December 1986	Return made up to 06/11/86; full list of members (4 pages)
8 December 1986	Full accounts made up to 30 June 1986 (25 pages)
8 December 1986	Full accounts made up to 30 June 1986 (25 pages)
8 December 1953	Incorporation (47 pages)
8 December 1953	Certificate of incorporation (1 page)
8 December 1953	Incorporation (47 pages)
8 December 1953	Certificate of incorporation (1 page)

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