Pm Catfoss Limited

Company Name	Pm Catfoss Limited
Directors	Craig Glover and David Christopher Harris
Company Status	Active
Company Number	00550485
Category	Private Limited Company
Incorporation Date	9 June 1955(68 years, 11 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Craig Glover
Status	Current
Appointed	25 January 2011(55 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Catfoss Lane Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr Craig Glover
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(65 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Catfoss Lane Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr David Christopher Harris
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(65 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Catfoss Lane Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Neville Cohen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	25 May 1992(36 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1994)
Role	Financial Director
Correspondence Address	819 Gail Road Morningside Extension 88 Tvl 2057 Foreign

Director Name	Jeffrey Michael Liebesman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	25 May 1992(36 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1994)
Role	Chairman
Correspondence Address	53 Harrow Road Sandhurst Tvl 2196 Rs Africa

Director Name	Terence William Rolfe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	25 May 1992(36 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 February 1997)
Role	Group Operations Director
Correspondence Address	68(A) Third Avenue Inanda Sandton 2196

Director Name	Hilton Hiller Schlosberg
Date of Birth	November 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	25 May 1992(36 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 1995)
Role	Executive
Correspondence Address	2 Lake Drive Hartsbourne Road Bushey Heath Hertfordshire WD2 1QP

Secretary Name	Brian Eric Liebesman
Nationality	South African
Status	Resigned
Appointed	25 May 1992(36 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	531 Alma Road Wendywood Extension 5 Sandton 2148 Foreign

Secretary Name	Terence William Rolfe
Nationality	South African
Status	Resigned
Appointed	01 July 1992(37 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	68(A) Third Avenue Inanda Sandton 2196

Director Name	Mr Alexander Mitchell Brown
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 September 1993(38 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 November 1997)
Role	Company Director
Correspondence Address	6th Floor 5 Gwen Lane Sandown Sandton Johannesburg Gauteng 2196

Director Name	Raymond Rachamin Hasdai Hasson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	South African
Status	Resigned
Appointed	03 September 1993(38 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 April 1997)
Role	Civil Engineer
Correspondence Address	11 Christopherson Road Dunkeld Johannesburg 2196

Director Name	Hendrik Roux Van Der Merwe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 1994(38 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2000)
Role	Joint Deputy Chairman
Correspondence Address	8 Garfield Road Oranjezicht Cape Town 8001 South Africa

Director Name	Cecil Jowell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 1994(38 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2000)
Role	Group Managing Director
Correspondence Address	83 The Ridge Clifton 8001 South Africa

Director Name	Neil Ian Jowell
Date of Birth	May 1933 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 1994(38 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 May 1996)
Role	Chairman
Country of Residence	South Africa
Correspondence Address	46 Glencoe Road Higgovale Cape Town South Africa Foreign

Secretary Name	Barry David Fleiser
Nationality	British
Status	Resigned
Appointed	07 March 1994(38 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 February 1997)
Role	CS
Correspondence Address	3 Algoa Street Wendywood Extension 4 Sandton 2148

Director Name	Peter Antony Springett
Date of Birth	December 1931 (Born 92 years ago)
Nationality	South African
Status	Resigned
Appointed	28 November 1994(39 years, 6 months after company formation)
Appointment Duration	5 years (resigned 21 December 1999)
Role	Non Executive
Correspondence Address	Stand 780 Gateside Avenue Dainfern Fourways Sandton Transvaal 2055

Director Name	Samuel Ellis Abrahams
Date of Birth	August 1938 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	19 November 1996(41 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1999)
Role	Chartered Accountant
Correspondence Address	43 Fifth Avenue Illovo Sandton 2196 South Africa

Director Name	Michael James Smithyman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	13 January 1997(41 years, 7 months after company formation)
Appointment Duration	5 years (resigned 04 February 2002)
Role	Businessman
Correspondence Address	55 Second Avenue Inanda Sandton 2196 Foreign South Africa

Secretary Name	Gary Anthony Krumples
Nationality	South African
Status	Resigned
Appointed	03 February 1997(41 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	34e Arklow Road Bryanston East 2152

Director Name	Peter George Cook
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(41 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT

Director Name	Andrew Lockhart Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(41 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 2001)
Role	Accountant
Correspondence Address	59a Main Street Hotham York YO43 4UB

Secretary Name	Solomon Slom
Nationality	South African
Status	Resigned
Appointed	30 January 1998(42 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	38 Nicolaine Road Sunningdale Johannesburg South Africa

Director Name	Mr Steven Edmund
Date of Birth	February 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1999(44 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carr Lodge 14 Carr Lane Tickton North Humberside HU17 9SD

Director Name	Stephen John Michael Goodburn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1999(44 years after company formation)
Appointment Duration	21 years, 8 months (resigned 05 February 2021)
Role	Group Ceo
Country of Residence	South Africa
Correspondence Address	Waco International Prop Ltd Building No 2 Harrowde 128 Western Services Road Woodmead South Africa

Secretary Name	Gregory Michael Slabbert
Nationality	British
Status	Resigned
Appointed	01 December 1999(44 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 2004)
Role	Accountant
Correspondence Address	170 Gillies Road Glenwood Village, Lynwood Glen Pretoria 0081

Director Name	Mr Eugenio Pereira Carneiro De Sa
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 June 2001(46 years after company formation)
Appointment Duration	19 years, 6 months (resigned 31 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Hambling Drive Beverley East Yorkshire HU17 9GD

Director Name	Hilton Keith Davies
Date of Birth	January 1933 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	10 July 2001(46 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2004)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	78 Argyle Avenue Hurlingham Sandton 2196

Director Name	Stuart Mackenzie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	23 July 2001(46 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 April 2002)
Role	Investment Banker
Correspondence Address	124 12th Street Parkhurst 2193 Gauteng

Director Name	Andrew Guy Richardson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	23 July 2001(46 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 April 2002)
Role	Investment Banker
Correspondence Address	22 Sutherland Avenue Sandton Gauteng 2196 RSA

Director Name	Mr Roger Hastie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 October 2001(46 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 2 Redebourne Lane Bury Huntingdon Cambridgeshire PE26 2PB

Director Name	Mr Royden Thomas Vice
Date of Birth	November 1946 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	04 February 2002(46 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 October 2010)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	24 Suikerbossie 80 Mount Street Bryanston Gauteng 2021 South Africa

Director Name	Ashley John Dunster
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 2002(47 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2004)
Role	Company Director
Correspondence Address	Flat 3 55-57 Netherhall Gardens London NW3 5RH

Director Name	Scott Clayton Garratt Pearce
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(50 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 05 December 2005)
Role	Lawyer
Correspondence Address	17 Louden Road Scholes Rotherham South Yorkshire S61 2SU

Director Name	Mr Riaan Krumholectski
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(52 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Oriel Close Walkington North Humberside HU17 8YD

Secretary Name	AAF Consultants Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(49 years after company formation)
Appointment Duration	6 years, 7 months (resigned 25 January 2011)
Correspondence Address	Catfoss Lane Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Contact

Website	waco.co.uk
Telephone	0800 3160888
Telephone region	Freephone

Location

Registered Address	Catfoss Lane Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal

Shareholders

1 at £1	Waco Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

19 December 2005	Delivered on: 29 December 2005 Satisfied on: 2 August 2011 Persons entitled: Ubs Nominees Pty Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company, each security provider and each transaction party to the chargee or any other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 2004	Delivered on: 17 September 2004 Satisfied on: 23 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due by each obligor to the secured parties (or any of them). 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
30 March 2004	Delivered on: 31 March 2004 Satisfied on: 7 December 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the east side of catwick lane brandesburton driffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 January 2001	Delivered on: 19 January 2001 Satisfied on: 23 December 2005 Persons entitled: Hsbc 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
9 August 1994	Delivered on: 30 August 1994 Satisfied on: 23 December 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

26 January 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
14 January 2021	Appointment of Mr David Christopher Harris as a director on 31 December 2020 (2 pages)
14 January 2021	Appointment of Mr Craig Glover as a director on 31 December 2020 (2 pages)
14 January 2021	Termination of appointment of Eugenio Pereira Carneiro De Sa as a director on 31 December 2020 (1 page)
30 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
31 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
11 April 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
19 July 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
3 November 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
23 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
14 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
14 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
22 January 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
22 January 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
5 August 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
7 March 2014	Full accounts made up to 30 June 2013 (11 pages)
7 March 2014	Full accounts made up to 30 June 2013 (11 pages)
11 February 2014	Director's details changed for Stephen John Michael Goodburn on 11 February 2014 (2 pages)
11 February 2014	Director's details changed for Stephen John Michael Goodburn on 11 February 2014 (2 pages)
18 July 2013	Full accounts made up to 30 June 2012 (14 pages)
18 July 2013	Full accounts made up to 30 June 2012 (14 pages)
19 June 2013	Director's details changed for Stephen John Michael Goodburn on 1 July 2012 (2 pages)
19 June 2013	Director's details changed for Stephen John Michael Goodburn on 1 July 2012 (2 pages)
19 June 2013	Director's details changed for Stephen John Michael Goodburn on 1 July 2012 (2 pages)
19 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
12 March 2012	Full accounts made up to 30 June 2011 (14 pages)
12 March 2012	Full accounts made up to 30 June 2011 (14 pages)
14 February 2012	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 May 2011	Statement by directors (2 pages)
4 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2011	Statement of capital on 4 May 2011 GBP 1 (4 pages)
4 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2011	Solvency statement dated 21/04/11 (2 pages)
4 May 2011	Statement of capital on 4 May 2011 GBP 1 (4 pages)
4 May 2011	Solvency statement dated 21/04/11 (2 pages)
4 May 2011	Statement by directors (2 pages)
4 May 2011	Statement of capital on 4 May 2011 GBP 1 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 11,242,519 (4 pages)
15 April 2011	Resolutions RES13 ‐ Allotment of shares 12/04/2011 (1 page)
15 April 2011	Statement of company's objects (2 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
15 April 2011	Resolutions RES13 ‐ Allotment of shares 12/04/2011 (1 page)
15 April 2011	Statement of company's objects (2 pages)
15 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 11,242,519 (4 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
24 March 2011	Full accounts made up to 30 June 2010 (14 pages)
24 March 2011	Full accounts made up to 30 June 2010 (14 pages)
31 January 2011	Appointment of Mr Craig Glover as a secretary (1 page)
31 January 2011	Appointment of Mr Craig Glover as a secretary (1 page)
28 January 2011	Termination of appointment of Aaf Consultants Limited as a secretary (1 page)
28 January 2011	Termination of appointment of Aaf Consultants Limited as a secretary (1 page)
25 January 2011	Termination of appointment of Riaan Krumholectski as a director (1 page)
25 January 2011	Termination of appointment of Riaan Krumholectski as a director (1 page)
1 November 2010	Termination of appointment of Royden Vice as a director (2 pages)
1 November 2010	Termination of appointment of Royden Vice as a director (2 pages)
22 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Stephen John Michael Goodburn on 25 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Aaf Consultants Limited on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Stephen John Michael Goodburn on 25 May 2010 (2 pages)
22 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Secretary's details changed for Aaf Consultants Limited on 25 May 2010 (2 pages)
12 December 2009	Full accounts made up to 30 June 2009 (14 pages)
12 December 2009	Full accounts made up to 30 June 2009 (14 pages)
7 July 2009	Return made up to 25/05/09; full list of members (4 pages)
7 July 2009	Return made up to 25/05/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / eugenio de sa / 24/05/2009 (1 page)
7 July 2009	Director's change of particulars / eugenio de sa / 24/05/2009 (1 page)
25 March 2009	Full accounts made up to 30 June 2008 (14 pages)
25 March 2009	Full accounts made up to 30 June 2008 (14 pages)
17 July 2008	Return made up to 25/05/08; full list of members (4 pages)
17 July 2008	Location of register of members (1 page)
17 July 2008	Secretary's change of particulars / aaf consultants LIMITED / 24/05/2008 (1 page)
17 July 2008	Registered office changed on 17/07/2008 from catfoss lane brandesburton driffield east yorkshire YO25 8EJ (1 page)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Return made up to 25/05/08; full list of members (4 pages)
17 July 2008	Registered office changed on 17/07/2008 from catfoss lane brandesburton driffield east yorkshire YO25 8EJ (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Secretary's change of particulars / aaf consultants LIMITED / 24/05/2008 (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
19 July 2007	Return made up to 25/05/07; full list of members (3 pages)
19 July 2007	Return made up to 25/05/07; full list of members (3 pages)
16 June 2007	Full accounts made up to 30 June 2006 (16 pages)
16 June 2007	Full accounts made up to 30 June 2006 (16 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2006	Return made up to 25/05/06; full list of members (8 pages)
28 June 2006	Return made up to 25/05/06; full list of members (8 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
1 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 January 2006	Declaration of assistance for shares acquisition (37 pages)
25 January 2006	Declaration of assistance for shares acquisition (37 pages)
13 January 2006	Declaration of assistance for shares acquisition (10 pages)
13 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (28 pages)
10 January 2006	Declaration of assistance for shares acquisition (46 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (28 pages)
10 January 2006	Declaration of assistance for shares acquisition (25 pages)
10 January 2006	Declaration of assistance for shares acquisition (25 pages)
10 January 2006	Declaration of assistance for shares acquisition (28 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (28 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (28 pages)
10 January 2006	Declaration of assistance for shares acquisition (46 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (28 pages)
29 December 2005	Particulars of mortgage/charge (14 pages)
29 December 2005	Particulars of mortgage/charge (14 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Nc inc already adjusted 30/11/05 (1 page)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2005	Ad 30/11/05--------- Â£ si 4511040@1=4511040 Â£ ic 1731479/6242519 (2 pages)
19 December 2005	Nc inc already adjusted 30/11/05 (1 page)
19 December 2005	Ad 30/11/05--------- Â£ si 4511040@1=4511040 Â£ ic 1731479/6242519 (2 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Full accounts made up to 30 June 2005 (15 pages)
23 November 2005	Full accounts made up to 30 June 2005 (15 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
29 July 2005	Declaration of mortgage charge released/ceased (2 pages)
29 July 2005	Declaration of mortgage charge released/ceased (2 pages)
29 July 2005	Declaration of mortgage charge released/ceased (2 pages)
29 July 2005	Declaration of mortgage charge released/ceased (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
14 June 2005	Return made up to 25/05/05; full list of members (8 pages)
14 June 2005	Return made up to 25/05/05; full list of members (8 pages)
4 May 2005	Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW (1 page)
4 May 2005	Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW (1 page)
24 March 2005	Company name changed waco uk LIMITED\certificate issued on 24/03/05 (2 pages)
24 March 2005	Company name changed waco uk LIMITED\certificate issued on 24/03/05 (2 pages)
9 December 2004	Full accounts made up to 30 June 2004 (14 pages)
9 December 2004	Full accounts made up to 30 June 2004 (14 pages)
17 September 2004	Particulars of mortgage/charge (15 pages)
17 September 2004	Particulars of mortgage/charge (15 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 September 2004	Declaration of assistance for shares acquisition (10 pages)
15 September 2004	Memorandum and Articles of Association (11 pages)
15 September 2004	Declaration of assistance for shares acquisition (10 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 September 2004	Memorandum and Articles of Association (11 pages)
22 July 2004	New secretary appointed (1 page)
22 July 2004	New secretary appointed (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
4 June 2004	Return made up to 25/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 June 2004	Return made up to 25/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
14 November 2003	Group of companies' accounts made up to 30 June 2003 (21 pages)
14 November 2003	Group of companies' accounts made up to 30 June 2003 (21 pages)
3 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2003	Full accounts made up to 30 June 2002 (13 pages)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	Full accounts made up to 30 June 2002 (13 pages)
15 July 2002	Return made up to 25/05/02; no change of members (8 pages)
15 July 2002	Return made up to 25/05/02; no change of members (8 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 February 2002	New director appointed (1 page)
26 February 2002	New director appointed (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
14 December 2001	Full accounts made up to 30 June 2001 (14 pages)
14 December 2001	Full accounts made up to 30 June 2001 (14 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
29 July 2001	New director appointed (1 page)
29 July 2001	New director appointed (1 page)
20 July 2001	New director appointed (1 page)
20 July 2001	Registered office changed on 20/07/01 from: theodore goddard 150 aldersgate street london EC1A 4EJ (1 page)
20 July 2001	New director appointed (1 page)
20 July 2001	Registered office changed on 20/07/01 from: theodore goddard 150 aldersgate street london EC1A 4EJ (1 page)
25 January 2001	Board memorandum dated 191200 (2 pages)
25 January 2001	Board memorandum dated 191200 (2 pages)
19 January 2001	Particulars of mortgage/charge (5 pages)
19 January 2001	Particulars of mortgage/charge (5 pages)
15 January 2001	Declaration of assistance for shares acquisition (32 pages)
15 January 2001	Declaration of assistance for shares acquisition (29 pages)
15 January 2001	Declaration of assistance for shares acquisition (29 pages)
15 January 2001	Declaration of assistance for shares acquisition (32 pages)
15 January 2001	Declaration of assistance for shares acquisition (29 pages)
15 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
15 January 2001	Declaration of assistance for shares acquisition (32 pages)
15 January 2001	Declaration of assistance for shares acquisition (29 pages)
15 January 2001	Declaration of assistance for shares acquisition (32 pages)
15 January 2001	Declaration of assistance for shares acquisition (29 pages)
15 January 2001	Declaration of assistance for shares acquisition (32 pages)
15 January 2001	Declaration of assistance for shares acquisition (29 pages)
15 January 2001	Declaration of assistance for shares acquisition (29 pages)
15 January 2001	Declaration of assistance for shares acquisition (30 pages)
15 January 2001	Declaration of assistance for shares acquisition (29 pages)
15 January 2001	Declaration of assistance for shares acquisition (32 pages)
15 January 2001	Declaration of assistance for shares acquisition (29 pages)
15 January 2001	Declaration of assistance for shares acquisition (30 pages)
15 January 2001	Declaration of assistance for shares acquisition (29 pages)
15 January 2001	Declaration of assistance for shares acquisition (29 pages)
15 January 2001	Declaration of assistance for shares acquisition (29 pages)
15 January 2001	Declaration of assistance for shares acquisition (29 pages)
15 January 2001	Declaration of assistance for shares acquisition (29 pages)
15 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
22 December 2000	Full accounts made up to 30 June 2000 (12 pages)
22 December 2000	Full accounts made up to 30 June 2000 (12 pages)
19 October 2000	Application for reregistration from PLC to private (1 page)
19 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
19 October 2000	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
19 October 2000	Re-registration of Memorandum and Articles (14 pages)
19 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
19 October 2000	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
19 October 2000	Application for reregistration from PLC to private (1 page)
19 October 2000	Re-registration of Memorandum and Articles (14 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
30 June 2000	Return made up to 25/05/00; no change of members (7 pages)
30 June 2000	Return made up to 25/05/00; no change of members (7 pages)
6 May 2000	Full group accounts made up to 30 June 1999 (50 pages)
6 May 2000	Full group accounts made up to 30 June 1999 (50 pages)
24 February 2000	Return made up to 25/05/99; bulk list available separately; amend (7 pages)
24 February 2000	Return made up to 25/05/99; bulk list available separately; amend (7 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Secretary resigned (1 page)
28 July 1999	Return made up to 25/05/99; no change of members (7 pages)
28 July 1999	Return made up to 25/05/99; no change of members (7 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
25 June 1999	New director appointed (3 pages)
25 June 1999	New director appointed (3 pages)
25 June 1999	Director's particulars changed (2 pages)
25 June 1999	Director's particulars changed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
8 June 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
16 February 1999	Full group accounts made up to 30 June 1998 (42 pages)
16 February 1999	Full group accounts made up to 30 June 1998 (42 pages)
16 November 1998	Return made up to 25/05/98; no change of members (6 pages)
16 November 1998	Return made up to 25/05/98; no change of members (6 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
31 December 1997	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
31 December 1997	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
12 October 1997	Director's particulars changed (1 page)
12 October 1997	Director's particulars changed (1 page)
10 July 1997	Return made up to 25/05/97; bulk list available separately (16 pages)
10 July 1997	Return made up to 25/05/97; bulk list available separately (16 pages)
26 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
26 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (33 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (33 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1996	Reduction of share prem account (3 pages)
7 October 1996	Certificate of reduction of share premium (1 page)
7 October 1996	Certificate of reduction of share premium (1 page)
7 October 1996	Reduction of share prem account (3 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
16 July 1996	Return made up to 25/05/96; bulk list available separately (7 pages)
16 July 1996	Return made up to 25/05/96; bulk list available separately (7 pages)
12 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Registered office changed on 11/06/96 from: st.pauls house warwick lane london EC4P 4BN (1 page)
11 June 1996	Registered office changed on 11/06/96 from: st.pauls house warwick lane london EC4P 4BN (1 page)
11 June 1996	Director resigned (1 page)
30 April 1996	Full group accounts made up to 31 December 1995 (35 pages)
30 April 1996	Full group accounts made up to 31 December 1995 (35 pages)
7 November 1995	Memorandum and Articles of Association (48 pages)
7 November 1995	Memorandum and Articles of Association (48 pages)
26 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
26 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 August 1995	Full group accounts made up to 31 December 1994 (35 pages)
9 August 1995	Full group accounts made up to 31 December 1994 (35 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
27 May 1993	Statement of affairs (142 pages)
27 May 1993	Statement of affairs (142 pages)
21 May 1992	Company name changed aaf investment corporation PLC\certificate issued on 22/05/92 (2 pages)
21 May 1992	Company name changed aaf investment corporation PLC\certificate issued on 22/05/92 (2 pages)
19 June 1987	Company name changed anglo-african finance P.L.C.\certificate issued on 15/05/87 (3 pages)
19 June 1987	Company name changed anglo-african finance P.L.C.\certificate issued on 15/05/87 (3 pages)
31 December 1976	Annual return made up to 02/07/76 (8 pages)
31 August 1976	Accounts made up to 19 January 2076 (15 pages)

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