Renew Holdings Plc.

Company Name	Renew Holdings Plc.
Company Status	Active
Company Number	00650447
Category	Public Limited Company
Incorporation Date	24 February 1960(64 years, 2 months ago)
Previous Names	3

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 Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(54 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Andries Petrus Liebenberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(56 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(57 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Sean Christopher Wyndham-Quin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(57 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Secretary Name	Mr Sean Christopher Wyndham-Quin
Status	Current
Appointed	29 November 2017(57 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(58 years, 12 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Stephanie Anne Hazell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(60 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Elizabeth Marian Barber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(62 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Antony Peverell Hichens
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(32 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Slape Manor Netherbury Bridport Dorset DT6 5LH

Director Name	George William Leonard Miller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(32 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The Gate House North Common Queens Road Weybridge Surrey KT13 9DN

Director Name	Mr Cedric Annesley Scroggs
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(32 years after company formation)
Appointment Duration	11 years, 12 months (resigned 11 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RH

Director Name	Robert Hugh Sellier
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(32 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Archers London Road Summersales Hill Crowborough East Sussex TN6 1UT

Director Name	Mr Paul David Leslie Butcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(32 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	70 High Street Kimpton Hitchin Hertfordshire SG4 8PT

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	16 March 1992(32 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Mr Gerard Joseph McCormack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(34 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Rectory Road Wokingham Berkshire RG40 1DH

Director Name	Sir David William Hardy
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(34 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Cranmer Court Whiteheads Grove London SW3 3HN

Director Name	Mr David Alun Rees
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(34 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	Sykes Holt Plough Lane Christleton Chester CH3 7BA Wales

Director Name	Edward Arthur Smith
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(34 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Jade Lodge Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3LE

Director Name	David Henderson Heppell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(35 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	4 Hill Place Farnham Common Slough SL2 3EW

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(36 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 March 1998(38 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 11 March 2004)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Banergatan 3 Stockholm Foreign

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(39 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Secretary Name	Alexander Nigel McArthur
Nationality	British
Status	Resigned
Appointed	01 February 2000(39 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Director Name	John Sherwood Gaffney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(43 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2005)
Role	Company Director
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Catherine Jatinder Wright
Nationality	British
Status	Resigned
Appointed	20 October 2003(43 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Roy James Harrison
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(43 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(44 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 25 June 2004)
Role	Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(45 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2016)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(46 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(46 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 08 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Mr John William Young Strachan Samuel
Nationality	British
Status	Resigned
Appointed	01 August 2007(47 years, 5 months after company formation)
Appointment Duration	1 month (resigned 03 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Secretary Name	Benjamin Charles Feather
Nationality	British
Status	Resigned
Appointed	03 September 2007(47 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2009)
Role	Company Director
Correspondence Address	5 Kingsway Drive Ilkley West Yorkshire LS29 9AG

Secretary Name	John William Young Strachan Samuel
Nationality	British
Status	Resigned
Appointed	29 October 2009(49 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 November 2017)
Role	Company Director
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr David Malcolm Forbes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(51 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Ms Louise Jane Hardy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2021(61 years, 10 months after company formation)
Appointment Duration	3 months (resigned 09 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Contact

Website	www.renewholdings.co.uk
Email address	[email protected]
Telephone	0113 2814200
Telephone region	Leeds

Location

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

Financials

Year	2013
Turnover	£350,061,000
Gross Profit	£39,421,000
Net Worth	-£26,684,000
Cash	£5,348,000
Current Liabilities	£117,602,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

16 March 2000	Delivered on: 20 March 2000 Satisfied on: 24 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a group guarantee of even date. Particulars: West drayton plant yard london borough of hillington. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 March 2000	Delivered on: 20 March 2000 Satisfied on: 24 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a group guarantee of even date. Particulars: Morton house marlow park marlow buckinghamshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 March 2000	Delivered on: 20 March 2000 Satisfied on: 24 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a group guarantee of even date. Particulars: Moorfield house moorfield road slyfield inustrial estate, guildford. T/nol SY676772. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 March 2000	Delivered on: 20 March 2000 Satisfied on: 24 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a group guarantee of even date. Particulars: Medina house marlow park marlow buckinghamshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 February 1998	Delivered on: 4 February 1998 Satisfied on: 27 February 2008 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee in two guarantees and debentures dated 23RD january 1992 and 30TH september 1992. Particulars: Land situate at moorfield house, slyfield industrial estate guildford. See the mortgage charge document for full details. Fully Satisfied
31 January 1995	Delivered on: 10 February 1995 Satisfied on: 27 February 2008 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the guarantee and debenture dated 23RD january 1992 and 30TH september 1992. Particulars: Land at wootton bassett rd,swindon,comprised in a conveyance dated 31/1/95 between wiltshire county council and the company. Fully Satisfied
30 September 1992	Delivered on: 16 October 1992 Satisfied on: 27 February 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees on any account whatsoever under the termsof the master facilities agreement DATED12 february 1992 and this deed. Particulars: See form 395 ref M123. 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
23 January 1992	Delivered on: 3 February 1992 Satisfied on: 9 April 2008 Persons entitled: Bbfor Itself and Agent for the Lenders as Definedin the Guarantee and Debenture Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees uder the terms of the guarantee and debenture. Particulars: See form 395 ref M186. 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
2 March 2009	Delivered on: 13 March 2009 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re renew holdings PLC current account a/n 63056848 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Fully Satisfied
3 October 2007	Delivered on: 19 October 2007 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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. Fully Satisfied
30 June 2003	Delivered on: 10 July 2003 Satisfied on: 24 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all securities. See the mortgage charge document for full details. Fully Satisfied
16 April 2002	Delivered on: 26 April 2002 Satisfied on: 24 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge security over shares Secured details: All monies due or to become due from montpellier 39 cornhill limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 ordinary shares of Â£1.00 each in the borrower and their proceeds of sale all dividends interest and other distributions all accretions rights benefits money O. see the mortgage charge document for full details. Fully Satisfied
8 November 2000	Delivered on: 22 November 2000 Satisfied on: 9 April 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re yjl PLC business premium account number 50286044. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
26 October 2000	Delivered on: 9 November 2000 Satisfied on: 27 February 2008 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums deposited now or at any time hereafter to the credit of the accoount with barclays bank PLC re;-yj lovell group PLC sort code 20-03-53 account number 40510025. Fully Satisfied
16 March 2000	Delivered on: 20 March 2000 Satisfied on: 24 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A group debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture. Particulars: F/H and l/h properties being medina house marlow park marlow buckinghamshire; moorfield house moorfield road slyfield insustrial estate guildford. T/no. SY676772; morton house marlow park marlow; west drayton plant yard. Together with all buildings fixtures (including trade and tenant's fixtures) plant and machinery. Fixed charge all interests in f/h and l/h properties any rights attaching thereto including rent or other income the proceeds of sale and all licences the benefit of all agreements, contracts appointments warranties and other documents to which the company is a party. Fully Satisfied
28 March 1991	Delivered on: 16 April 1991 Satisfied on: 21 August 1993 Persons entitled: Alliance Assurance Company Limited Classification: An eighth supplemental trust deed dated 28/3/91 Secured details: All monies due or to become due from the company to the chargee under the terms of the subsititing trust deeds. Particulars: (See 395 for details). Fully Satisfied
22 December 2022	Delivered on: 23 December 2022 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
18 November 2022	Delivered on: 25 November 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
18 November 2022	Delivered on: 25 November 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The land known as the land and buildings at mwyndy industrial estate, llantrisant, pontyclun registered under title numbers CYM20756 and WA491733. Outstanding
29 January 2020	Delivered on: 31 January 2020 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The property known as yew trees main street, north aberford, leeds, west yorkshire registered at the land registry with title number WYK702345. Outstanding
8 May 2018	Delivered on: 10 May 2018 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The property known as yew trees main street, north aberford, leeds, west yorkshire registered at the land registry with title number WYK702345. Outstanding
19 September 2014	Delivered on: 23 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
11 August 2014	Delivered on: 12 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
29 May 2014	Delivered on: 6 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
9 August 2013	Delivered on: 14 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 February 2011	Delivered on: 25 February 2011 Persons entitled: Hsbc Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the agreement meaning class of shares subsidiary amco group holdings limited 235,384 a ordinary shares of Â£1.-- each & 214,616 ordinary shares of Â£1.00 each see image for full details. Outstanding
21 April 2010	Delivered on: 22 April 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 March 2010	Delivered on: 17 March 2010 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: Yew trees main street north aberford leeds west yorkshire t/no:WYK702345 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

Filing History

29 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
10 March 2023	Statement of capital following an allotment of shares on 9 March 2023 GBP 7,913,388.9 (3 pages)
27 February 2023	Group of companies' accounts made up to 30 September 2022 (168 pages)
9 February 2023	Memorandum and Articles of Association (51 pages)
7 February 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 December 2022	Statement of capital following an allotment of shares on 22 December 2022 GBP 7,886,879.3 (3 pages)
23 December 2022	Registration of charge 006504470028, created on 22 December 2022 (27 pages)
22 December 2022	Satisfaction of charge 006504470025 in full (4 pages)
25 November 2022	Registration of charge 006504470027, created on 18 November 2022 (21 pages)
25 November 2022	Registration of charge 006504470026, created on 18 November 2022 (68 pages)
15 November 2022	Withdrawal of a person with significant control statement on 15 November 2022 (2 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with updates (3 pages)
15 November 2022	Notification of a person with significant control statement (2 pages)
4 November 2022	Appointment of Elizabeth Marian Barber as a director on 1 November 2022 (2 pages)
17 May 2022	Termination of appointment of David Malcolm Forbes as a director on 17 May 2022 (1 page)
7 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
9 March 2022	Termination of appointment of Louise Jane Hardy as a director on 9 March 2022 (1 page)
28 February 2022	Group of companies' accounts made up to 30 September 2021 (148 pages)
14 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2021	Statement of capital following an allotment of shares on 15 December 2021 GBP 7,886,274.3 (3 pages)
9 December 2021	Appointment of Ms Louise Jane Hardy as a director on 9 December 2021 (2 pages)
8 September 2021	Register inspection address has been changed from Link Group, Central Square, 10th Floor 29 Wellington Street Leeds LS1 4DL England to Link Group, Central Square, 10th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
8 September 2021	Register inspection address has been changed to Link Group, Central Square, 10th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
10 August 2021	Statement of capital following an allotment of shares on 21 December 2020 GBP 7,868,133.4 (3 pages)
21 June 2021	Appointment of Stephanie Anne Hazell as a director on 1 March 2020 (2 pages)
21 May 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
15 February 2021	Group of companies' accounts made up to 30 September 2020 (128 pages)
23 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
9 March 2020	Group of companies' accounts made up to 30 September 2019 (116 pages)
14 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/01/2020 RES10 ‐ Resolution of allotment of securities (6 pages)
13 February 2020	Statement of capital following an allotment of shares on 4 February 2020 GBP 7,855,505.4 (3 pages)
12 February 2020	Statement of capital following an allotment of shares on 3 February 2020 GBP 7,848,711.8 (3 pages)
4 February 2020	Satisfaction of charge 006504470024 in full (4 pages)
31 January 2020	Registration of charge 006504470025, created on 29 January 2020 (65 pages)
3 December 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 7,532,922.4 (3 pages)
30 July 2019	Director's details changed for Mr Andries Petrus Liebenberg on 30 July 2019 (2 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 February 2019	Group of companies' accounts made up to 30 September 2018 (100 pages)
13 February 2019	Termination of appointment of John Michael Bishop as a director on 8 February 2019 (1 page)
13 February 2019	Appointment of Mr Shatish Damodar Dasani as a director on 8 February 2019 (2 pages)
3 January 2019	Registered office address changed from , Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 3 January 2019 (1 page)
3 January 2019	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 3 January 2019 (1 page)
31 August 2018	Satisfaction of charge 17 in full (4 pages)
31 August 2018	Satisfaction of charge 006504470020 in full (4 pages)
31 August 2018	Satisfaction of charge 19 in full (4 pages)
31 August 2018	Satisfaction of charge 006504470022 in full (4 pages)
31 August 2018	Satisfaction of charge 006504470023 in full (4 pages)
31 August 2018	Satisfaction of charge 006504470021 in full (4 pages)
31 August 2018	Satisfaction of charge 18 in full (4 pages)
18 June 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 7,526,750.7 (3 pages)
10 May 2018	Registration of charge 006504470024, created on 8 May 2018 (61 pages)
4 April 2018	Director's details changed for Mr Sean Christopher Wyndham-Quin on 23 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
21 February 2018	Group of companies' accounts made up to 30 September 2017 (92 pages)
15 February 2018	Termination of appointment of Roy James Harrison as a director on 31 January 2018 (1 page)
29 November 2017	Termination of appointment of John William Young Strachan Samuel as a secretary on 29 November 2017 (1 page)
29 November 2017	Appointment of Mr Sean Christopher Wyndham-Quin as a secretary on 29 November 2017 (2 pages)
29 November 2017	Termination of appointment of John William Young Strachan Samuel as a director on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of John William Young Strachan Samuel as a secretary on 29 November 2017 (1 page)
29 November 2017	Appointment of Mr Sean Christopher Wyndham-Quin as a secretary on 29 November 2017 (2 pages)
29 November 2017	Termination of appointment of John William Young Strachan Samuel as a director on 29 November 2017 (1 page)
8 November 2017	Appointment of Mr Sean Christopher Wyndham-Quin as a director on 8 November 2017 (2 pages)
8 November 2017	Appointment of Mr Sean Christopher Wyndham-Quin as a director on 8 November 2017 (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Secretary's details changed for John William Young Strachan Samuel on 30 June 2017 (1 page)
12 July 2017	Director's details changed for Mr John William Young Strachan Samuel on 30 June 2017 (2 pages)
12 July 2017	Secretary's details changed for John William Young Strachan Samuel on 30 June 2017 (1 page)
12 July 2017	Director's details changed for Mr John William Young Strachan Samuel on 30 June 2017 (2 pages)
13 April 2017	Appointment of Mr David Allen Brown as a director on 3 April 2017 (2 pages)
13 April 2017	Appointment of Mr David Allen Brown as a director on 3 April 2017 (2 pages)
13 March 2017	Group of companies' accounts made up to 30 September 2016 (81 pages)
13 March 2017	Group of companies' accounts made up to 30 September 2016 (81 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
6 March 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 6,259,145.1 (3 pages)
6 March 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 6,259,145.1 (3 pages)
7 October 2016	Termination of appointment of Brian Ward May as a director on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of Brian Ward May as a director on 30 September 2016 (1 page)
4 April 2016	Group of companies' accounts made up to 30 September 2015 (88 pages)
4 April 2016	Group of companies' accounts made up to 30 September 2015 (88 pages)
31 March 2016	Appointment of Mr Andries Petrus Liebenberg as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Andries Petrus Liebenberg as a director on 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 1 March 2016 no member list Statement of capital on 2016-03-29 GBP 6,231,794.8 (8 pages)
29 March 2016	Annual return made up to 1 March 2016 no member list Statement of capital on 2016-03-29 GBP 6,231,794.8 (8 pages)
22 February 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 6,231,794.8 (5 pages)
22 February 2016	Statement of capital following an allotment of shares on 25 March 2015 GBP 6,191,794.8 (5 pages)
22 February 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 6,231,794.8 (5 pages)
22 February 2016	Statement of capital following an allotment of shares on 25 March 2015 GBP 6,191,794.8 (5 pages)
19 February 2016	Director's details changed for Mr Roy James Harrison on 16 February 2016 (2 pages)
19 February 2016	Director's details changed for Dr Brian Ward May on 16 February 2016 (2 pages)
19 February 2016	Director's details changed for Dr Brian Ward May on 16 February 2016 (2 pages)
19 February 2016	Register(s) moved to registered office address Yew Trees Main Street North Aberford West Yorkshire LS25 3AA (1 page)
19 February 2016	Director's details changed for Mr Roy James Harrison on 16 February 2016 (2 pages)
19 February 2016	Director's details changed for John Michael Bishop on 16 February 2016 (2 pages)
19 February 2016	Director's details changed for John Michael Bishop on 16 February 2016 (2 pages)
19 February 2016	Register(s) moved to registered office address Yew Trees Main Street North Aberford West Yorkshire LS25 3AA (1 page)
15 February 2016	Appointment of Mr Paul Scott as a director on 21 July 2014 (2 pages)
15 February 2016	Appointment of Mr Paul Scott as a director on 21 July 2014 (2 pages)
16 March 2015	Group of companies' accounts made up to 30 September 2014 (76 pages)
16 March 2015	Group of companies' accounts made up to 30 September 2014 (76 pages)
9 March 2015	Annual return made up to 1 March 2015 no member list Statement of capital on 2015-03-09 GBP 6,151,794.8 (11 pages)
9 March 2015	Annual return made up to 1 March 2015 no member list Statement of capital on 2015-03-09 GBP 6,151,794.8 (11 pages)
9 March 2015	Annual return made up to 1 March 2015 no member list Statement of capital on 2015-03-09 GBP 6,151,794.8 (11 pages)
5 January 2015	Director's details changed for John Michael Bishop on 23 December 2014 (2 pages)
5 January 2015	Director's details changed for John Michael Bishop on 23 December 2014 (2 pages)
23 September 2014	Registration of charge 006504470023, created on 19 September 2014 (11 pages)
23 September 2014	Registration of charge 006504470023, created on 19 September 2014 (11 pages)
12 August 2014	Registration of charge 006504470022, created on 11 August 2014 (10 pages)
12 August 2014	Registration of charge 006504470022, created on 11 August 2014 (10 pages)
6 June 2014	Registration of charge 006504470021 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
6 June 2014	Registration of charge 006504470021 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
24 March 2014	Group of companies' accounts made up to 30 September 2013 (74 pages)
24 March 2014	Group of companies' accounts made up to 30 September 2013 (74 pages)
6 March 2014	Annual return made up to 1 March 2014 no member list Statement of capital on 2014-03-06 GBP 6,151,794.8 (11 pages)
6 March 2014	Annual return made up to 1 March 2014 no member list Statement of capital on 2014-03-06 GBP 6,151,794.8 (11 pages)
6 March 2014	Annual return made up to 1 March 2014 no member list Statement of capital on 2014-03-06 GBP 6,151,794.8 (11 pages)
5 March 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 6,151,794.80 (5 pages)
5 March 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 6,151,794.80 (5 pages)
5 March 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 6,151,794.80 (5 pages)
5 February 2014	Memorandum and Articles of Association (48 pages)
5 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
5 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
5 February 2014	Memorandum and Articles of Association (48 pages)
18 December 2013	Section 519 (1 page)
18 December 2013	Section 519 (1 page)
14 August 2013	Registration of charge 006504470020 (11 pages)
14 August 2013	Registration of charge 006504470020 (11 pages)
4 March 2013	Annual return made up to 1 March 2013 no member list (10 pages)
4 March 2013	Annual return made up to 1 March 2013 no member list (10 pages)
4 March 2013	Annual return made up to 1 March 2013 no member list (10 pages)
6 February 2013	Group of companies' accounts made up to 30 September 2012 (74 pages)
6 February 2013	Group of companies' accounts made up to 30 September 2012 (74 pages)
21 March 2012	Group of companies' accounts made up to 30 September 2011 (70 pages)
21 March 2012	Group of companies' accounts made up to 30 September 2011 (70 pages)
13 March 2012	Annual return made up to 1 March 2012 no member list (10 pages)
13 March 2012	Annual return made up to 1 March 2012 no member list (10 pages)
13 March 2012	Annual return made up to 1 March 2012 no member list (10 pages)
15 June 2011	Appointment of David Malcolm Forbes as a director (3 pages)
15 June 2011	Appointment of David Malcolm Forbes as a director (3 pages)
29 March 2011	Annual return made up to 1 March 2011 with bulk list of shareholders (18 pages)
29 March 2011	Annual return made up to 1 March 2011 with bulk list of shareholders (18 pages)
29 March 2011	Annual return made up to 1 March 2011 with bulk list of shareholders (18 pages)
9 March 2011	Resolutions RES13 ‐ Aquisition of capital of amco group holdings LIMITED apprvd 23/02/2011 (1 page)
9 March 2011	Resolutions RES13 ‐ Aquisition of capital of amco group holdings LIMITED apprvd 23/02/2011 (1 page)
25 February 2011	Particulars of a mortgage or charge / charge no: 19 (7 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 19 (7 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 January 2011	Group of companies' accounts made up to 30 September 2010 (78 pages)
12 January 2011	Group of companies' accounts made up to 30 September 2010 (78 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
19 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2010	Annual return made up to 1 March 2010 with bulk list of shareholders (18 pages)
13 April 2010	Annual return made up to 1 March 2010 with bulk list of shareholders (18 pages)
13 April 2010	Annual return made up to 1 March 2010 with bulk list of shareholders (18 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register inspection address has been changed (1 page)
29 March 2010	Group of companies' accounts made up to 30 September 2009 (75 pages)
29 March 2010	Group of companies' accounts made up to 30 September 2009 (75 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
23 December 2009	Termination of appointment of Benjamin Feather as a secretary (2 pages)
23 December 2009	Termination of appointment of Benjamin Feather as a secretary (2 pages)
23 December 2009	Appointment of John William Young Strachan Samuel as a secretary (3 pages)
23 December 2009	Appointment of John William Young Strachan Samuel as a secretary (3 pages)
16 March 2009	Return made up to 01/03/09; bulk list available separately (6 pages)
16 March 2009	Return made up to 01/03/09; bulk list available separately (6 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
7 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (49 pages)
7 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (49 pages)
8 January 2009	Group of companies' accounts made up to 30 September 2008 (80 pages)
8 January 2009	Group of companies' accounts made up to 30 September 2008 (80 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 April 2008	Return made up to 01/03/08; bulk list available separately (6 pages)
9 April 2008	Return made up to 01/03/08; bulk list available separately (6 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 February 2008	Director's change of particulars / roy harrison / 07/01/2008 (1 page)
28 February 2008	Director's change of particulars / roy harrison / 07/01/2008 (1 page)
11 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 December 2007	Group of companies' accounts made up to 30 September 2007 (65 pages)
21 December 2007	Group of companies' accounts made up to 30 September 2007 (65 pages)
12 December 2007	Location of debenture register (1 page)
12 December 2007	Location of debenture register (1 page)
24 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Particulars of mortgage/charge (9 pages)
19 October 2007	Particulars of mortgage/charge (9 pages)
9 October 2007	Section 394 (1 page)
9 October 2007	Section 394 (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (3 pages)
5 September 2007	New secretary appointed (3 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: 39 cornhill london EC3V 3NU (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 39 cornhill, london, EC3V 3NU (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 39 cornhill london EC3V 3NU (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Secretary resigned (1 page)
17 August 2007	Interim accounts made up to 31 March 2007 (11 pages)
17 August 2007	Interim accounts made up to 31 March 2007 (11 pages)
21 March 2007	Return made up to 01/03/07; bulk list available separately (6 pages)
21 March 2007	Return made up to 01/03/07; bulk list available separately (6 pages)
15 February 2007	Group of companies' accounts made up to 30 September 2006 (44 pages)
15 February 2007	Group of companies' accounts made up to 30 September 2006 (44 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
18 October 2006	New director appointed (5 pages)
18 October 2006	New director appointed (5 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
20 April 2006	Group of companies' accounts made up to 30 September 2005 (44 pages)
20 April 2006	Group of companies' accounts made up to 30 September 2005 (44 pages)
31 March 2006	Memorandum and Articles of Association (44 pages)
31 March 2006	Memorandum and Articles of Association (44 pages)
28 March 2006	Return made up to 01/03/06; bulk list available separately (6 pages)
28 March 2006	Return made up to 01/03/06; bulk list available separately (6 pages)
12 January 2006	Company name changed montpellier group PLC\certificate issued on 12/01/06 (2 pages)
12 January 2006	Company name changed montpellier group PLC\certificate issued on 12/01/06 (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2005	Return made up to 01/03/05; bulk list available separately (6 pages)
22 March 2005	Return made up to 01/03/05; bulk list available separately (6 pages)
21 March 2005	Group of companies' accounts made up to 30 September 2004 (38 pages)
21 March 2005	Group of companies' accounts made up to 30 September 2004 (38 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	New director appointed (6 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (6 pages)
13 July 2004	New director appointed (6 pages)
13 July 2004	New director appointed (6 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
17 May 2004	Secretary's particulars changed (1 page)
17 May 2004	Secretary's particulars changed (1 page)
12 May 2004	Ad 23/04/04--------- Â£ si [email protected]=12377 Â£ si [email protected]=69552 Â£ ic 5938867/6020796 (2 pages)
12 May 2004	Ad 23/04/04--------- Â£ si [email protected]=12377 Â£ si [email protected]=69552 Â£ ic 5938867/6020796 (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
19 April 2004	Group of companies' accounts made up to 30 September 2003 (42 pages)
19 April 2004	Group of companies' accounts made up to 30 September 2003 (42 pages)
14 April 2004	Return made up to 01/03/04; bulk list available separately (8 pages)
14 April 2004	Return made up to 01/03/04; bulk list available separately (8 pages)
30 March 2004	Ad 17/03/04--------- Â£ si [email protected]=2146 Â£ ic 5936721/5938867 (3 pages)
30 March 2004	Location of register of members (1 page)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Ad 17/03/04--------- Â£ si [email protected]=2146 Â£ ic 5936721/5938867 (3 pages)
30 March 2004	Location of register of members (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
12 March 2004	Ad 03/03/04--------- Â£ si [email protected]=2584 Â£ ic 5934137/5936721 (2 pages)
12 March 2004	Ad 03/03/04--------- Â£ si [email protected]=2584 Â£ ic 5934137/5936721 (2 pages)
4 March 2004	Ad 18/02/04--------- Â£ si [email protected]=763 Â£ ic 5933374/5934137 (2 pages)
4 March 2004	Ad 18/02/04--------- Â£ si [email protected]=763 Â£ ic 5933374/5934137 (2 pages)
13 February 2004	Ad 04/02/04--------- Â£ si [email protected]=1621 Â£ ic 5931753/5933374 (4 pages)
13 February 2004	Ad 04/02/04--------- Â£ si [email protected]=1621 Â£ ic 5931753/5933374 (4 pages)
21 January 2004	Ad 05/01/04--------- Â£ si [email protected]=476 Â£ ic 5930801/5931277 (2 pages)
21 January 2004	Ad 13/01/04--------- Â£ si [email protected]=476 Â£ ic 5931277/5931753 (2 pages)
21 January 2004	Ad 05/01/04--------- Â£ si [email protected]=476 Â£ ic 5930801/5931277 (2 pages)
21 January 2004	Ad 13/01/04--------- Â£ si [email protected]=476 Â£ ic 5931277/5931753 (2 pages)
7 January 2004	Ad 17/12/03--------- Â£ si [email protected]=238 Â£ ic 5930563/5930801 (2 pages)
7 January 2004	Ad 17/12/03--------- Â£ si [email protected]=238 Â£ ic 5930563/5930801 (2 pages)
15 December 2003	Ad 03/12/03--------- Â£ si [email protected]=476 Â£ ic 5930087/5930563 (2 pages)
15 December 2003	Ad 03/12/03--------- Â£ si [email protected]=476 Â£ ic 5930087/5930563 (2 pages)
11 December 2003	New director appointed (4 pages)
11 December 2003	New director appointed (4 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
29 November 2003	Ad 19/11/03--------- Â£ si [email protected]=1239 Â£ ic 5928848/5930087 (3 pages)
29 November 2003	Ad 19/11/03--------- Â£ si [email protected]=1239 Â£ ic 5928848/5930087 (3 pages)
18 November 2003	Â£ ic 7928848/5928848 20/10/03 Â£ sr [email protected]=2000000 (1 page)
18 November 2003	Â£ ic 7928848/5928848 20/10/03 Â£ sr [email protected]=2000000 (1 page)
14 November 2003	Ad 05/11/03--------- Â£ si [email protected]=2098 Â£ ic 7926750/7928848 (3 pages)
14 November 2003	Ad 05/11/03--------- Â£ si [email protected]=2098 Â£ ic 7926750/7928848 (3 pages)
7 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Ad 22/10/03--------- Â£ si [email protected]=1788 Â£ ic 7924962/7926750 (3 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Ad 22/10/03--------- Â£ si [email protected]=1788 Â£ ic 7924962/7926750 (3 pages)
29 October 2003	New secretary appointed (1 page)
29 October 2003	New secretary appointed (1 page)
21 October 2003	Ad 08/10/03--------- Â£ si [email protected]=18121 Â£ ic 7906841/7924962 (3 pages)
21 October 2003	Ad 08/10/03--------- Â£ si [email protected]=18121 Â£ ic 7906841/7924962 (3 pages)
16 October 2003	Â£ ic 7956100/7906841 01/10/03 Â£ sr [email protected]=49259 (1 page)
16 October 2003	Â£ ic 7956100/7906841 01/10/03 Â£ sr [email protected]=49259 (1 page)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
10 October 2003	Ad 01/10/03--------- Â£ si [email protected]=74824 Â£ ic 7881276/7956100 (4 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Ad 01/10/03--------- Â£ si [email protected]=74824 Â£ ic 7881276/7956100 (4 pages)
15 September 2003	Ad 03/09/03--------- Â£ si [email protected]=455 Â£ ic 7880821/7881276 (2 pages)
15 September 2003	Ad 03/09/03--------- Â£ si [email protected]=455 Â£ ic 7880821/7881276 (2 pages)
10 July 2003	Particulars of mortgage/charge (6 pages)
10 July 2003	Particulars of mortgage/charge (6 pages)
19 June 2003	Ad 04/06/03-09/06/03 Â£ si [email protected]=20000 Â£ ic 7860821/7880821 (2 pages)
19 June 2003	Ad 04/06/03-09/06/03 Â£ si [email protected]=20000 Â£ ic 7860821/7880821 (2 pages)
19 May 2003	Ad 12/05/03--------- Â£ si [email protected]=334 Â£ ic 7860487/7860821 (2 pages)
19 May 2003	Ad 12/05/03--------- Â£ si [email protected]=334 Â£ ic 7860487/7860821 (2 pages)
1 May 2003	Return made up to 16/03/03; bulk list available separately (6 pages)
1 May 2003	Return made up to 16/03/03; bulk list available separately (6 pages)
30 April 2003	Group of companies' accounts made up to 30 September 2002 (30 pages)
30 April 2003	Group of companies' accounts made up to 30 September 2002 (30 pages)
15 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2003	Location of register of members (non legible) (1 page)
3 April 2003	Location of register of members (non legible) (1 page)
27 March 2003	Ad 14/03/03--------- Â£ si [email protected]=478 Â£ ic 7860006/7860484 (2 pages)
27 March 2003	Ad 14/03/03--------- Â£ si [email protected]=478 Â£ ic 7860006/7860484 (2 pages)
12 March 2003	Ad 27/02/03--------- Â£ si [email protected]=10558 Â£ ic 7849448/7860006 (2 pages)
12 March 2003	Ad 27/02/03--------- Â£ si [email protected]=10558 Â£ ic 7849448/7860006 (2 pages)
9 February 2003	Ad 27/01/03--------- Â£ si [email protected]=10569 Â£ ic 7838879/7849448 (2 pages)
9 February 2003	Ad 27/01/03--------- Â£ si [email protected]=10569 Â£ ic 7838879/7849448 (2 pages)
16 November 2002	Ad 05/11/02--------- Â£ si [email protected]=1267 Â£ ic 7837612/7838879 (2 pages)
16 November 2002	Ad 05/11/02--------- Â£ si [email protected]=1267 Â£ ic 7837612/7838879 (2 pages)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
25 June 2002	Ad 18/06/02--------- Â£ si [email protected]=1059 Â£ ic 7836553/7837612 (2 pages)
25 June 2002	Ad 18/06/02--------- Â£ si [email protected]=1059 Â£ ic 7836553/7837612 (2 pages)
13 June 2002	Ad 27/03/02--------- Â£ si [email protected]=1746183 Â£ ic 6090370/7836553 (2 pages)
13 June 2002	Ad 27/03/02--------- Â£ si [email protected]=1746183 Â£ ic 6090370/7836553 (2 pages)
5 June 2002	Ad 27/05/02--------- Â£ si [email protected]=983 Â£ ic 6089387/6090370 (2 pages)
5 June 2002	Ad 27/05/02--------- Â£ si [email protected]=983 Â£ ic 6089387/6090370 (2 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Nc inc already adjusted 27/03/02 (1 page)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2002	Nc inc already adjusted 27/03/02 (1 page)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2002	Return made up to 16/03/02; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
10 April 2002	Return made up to 16/03/02; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
3 April 2002	Ad 14/02/02--------- Â£ si [email protected]=258 Â£ ic 5330751/5331009 (2 pages)
3 April 2002	Ad 14/02/02--------- Â£ si [email protected]=258 Â£ ic 5330751/5331009 (2 pages)
7 March 2002	Group of companies' accounts made up to 30 September 2001 (63 pages)
7 March 2002	Group of companies' accounts made up to 30 September 2001 (63 pages)
27 November 2001	Registered office changed on 27/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX (1 page)
27 November 2001	Registered office changed on 27/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
27 November 2001	Registered office changed on 27/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
23 November 2001	Ad 05/10/01--------- Â£ si [email protected]=275 Â£ ic 5330476/5330751 (2 pages)
23 November 2001	Ad 05/10/01--------- Â£ si [email protected]=275 Â£ ic 5330476/5330751 (2 pages)
27 October 2001	Â£ ic 5342976/5330476 27/09/01 Â£ sr [email protected]=12500 (1 page)
27 October 2001	Â£ ic 5342976/5330476 27/09/01 Â£ sr [email protected]=12500 (1 page)
26 October 2001	Â£ ic 5348726/5342976 05/10/01 Â£ sr [email protected]=5750 (1 page)
26 October 2001	Â£ ic 5354726/5348726 08/10/01 Â£ sr [email protected]=6000 (1 page)
26 October 2001	Â£ ic 5348726/5342976 05/10/01 Â£ sr [email protected]=5750 (1 page)
26 October 2001	Â£ ic 5354726/5348726 08/10/01 Â£ sr [email protected]=6000 (1 page)
10 September 2001	Â£ ic 6486189/5354726 22/08/01 Â£ sr [email protected]=1131463 (1 page)
10 September 2001	Â£ ic 6486189/5354726 22/08/01 Â£ sr [email protected]=1131463 (1 page)
14 August 2001	Â£ ic 6607439/6486189 08/08/01 Â£ sr [email protected]=121250 (2 pages)
14 August 2001	Â£ ic 6607439/6486189 08/08/01 Â£ sr [email protected]=121250 (2 pages)
9 July 2001	Â£ ic 6809078/6607439 19/06/01 Â£ sr [email protected]=201639 (1 page)
9 July 2001	Â£ ic 6809078/6607439 19/06/01 Â£ sr [email protected]=201639 (1 page)
8 May 2001	Full group accounts made up to 30 September 2000 (28 pages)
8 May 2001	Full group accounts made up to 30 September 2000 (28 pages)
11 April 2001	Return made up to 16/03/01; bulk list available separately (6 pages)
11 April 2001	Return made up to 16/03/01; bulk list available separately (6 pages)
19 March 2001	Company name changed yjl PLC\certificate issued on 19/03/01 (2 pages)
19 March 2001	Company name changed yjl PLC\certificate issued on 19/03/01 (2 pages)
11 January 2001	Â£ ic 7167078/6809078 21/12/00 Â£ sr [email protected]=358000 (1 page)
11 January 2001	Â£ ic 7167078/6809078 21/12/00 Â£ sr [email protected]=358000 (1 page)
22 November 2000	Particulars of mortgage/charge (5 pages)
22 November 2000	Particulars of mortgage/charge (5 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Â£ ic 7660340/7513780 04/09/00 Â£ sr [email protected]=146560 (1 page)
21 September 2000	Â£ ic 7513780/7272030 25/08/00 Â£ sr [email protected]=241750 (1 page)
21 September 2000	Â£ ic 7513780/7272030 25/08/00 Â£ sr [email protected]=241750 (1 page)
21 September 2000	Â£ ic 7272030/7167078 01/09/00 Â£ sr [email protected]=104952 (1 page)
21 September 2000	Â£ ic 7272030/7167078 01/09/00 Â£ sr [email protected]=104952 (1 page)
21 September 2000	Â£ ic 7660340/7513780 04/09/00 Â£ sr [email protected]=146560 (1 page)
11 August 2000	Interim accounts made up to 31 March 2000 (4 pages)
11 August 2000	Interim accounts made up to 31 March 2000 (4 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Return made up to 16/03/00; bulk list available separately (7 pages)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Return made up to 16/03/00; bulk list available separately (7 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
20 March 2000	Particulars of mortgage/charge (11 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (11 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
10 March 2000	Memorandum and Articles of Association (42 pages)
10 March 2000	Memorandum and Articles of Association (42 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
2 February 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
2 February 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
12 January 2000	Full group accounts made up to 30 September 1999 (28 pages)
12 January 2000	Full group accounts made up to 30 September 1999 (28 pages)
25 November 1999	Location of register of members (1 page)
25 November 1999	Location of register of members (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
24 September 1999	Declaration of mortgage charge released/ceased (1 page)
24 September 1999	Declaration of mortgage charge released/ceased (1 page)
17 June 1999	Company name changed Y.J. lovell (holdings) PLC\certificate issued on 17/06/99 (2 pages)
17 June 1999	Company name changed Y.J. lovell (holdings) PLC\certificate issued on 17/06/99 (2 pages)
11 May 1999	Return made up to 16/03/99; bulk list available separately (11 pages)
11 May 1999	Return made up to 16/03/99; bulk list available separately (11 pages)
5 May 1999	Reduce iss cap & share prem acct Â£ ic 26912301/ 7660340 (3 pages)
5 May 1999	Certificate of reduction of issued capital and share premium (1 page)
5 May 1999	Reduce iss cap & share prem acct Â£ ic 26912301/ 7660340 (3 pages)
5 May 1999	Certificate of reduction of issued capital and share premium (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham lane gerrards cross bucks SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham lane, gerrards cross, bucks, SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham lane gerrards cross bucks SL9 8ER (1 page)
7 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 March 1999	Memorandum and Articles of Association (43 pages)
31 March 1999	Memorandum and Articles of Association (43 pages)
8 March 1999	Memorandum and Articles of Association (75 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Memorandum and Articles of Association (75 pages)
8 March 1999	Director resigned (1 page)
19 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 January 1999	Full group accounts made up to 30 September 1998 (31 pages)
28 January 1999	Full group accounts made up to 30 September 1998 (31 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
16 April 1998	Return made up to 16/03/98; bulk list available separately (14 pages)
16 April 1998	Return made up to 16/03/98; bulk list available separately (14 pages)
9 March 1998	Listing of particulars (44 pages)
9 March 1998	Listing of particulars (44 pages)
6 February 1998	Full group accounts made up to 30 September 1997 (37 pages)
6 February 1998	Full group accounts made up to 30 September 1997 (37 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 April 1997	Return made up to 16/03/97; bulk list available separately (17 pages)
18 April 1997	Return made up to 16/03/97; bulk list available separately (17 pages)
16 April 1997	Ad 03/03/97--------- Â£ si [email protected]=5321 Â£ si [email protected]=27938 Â£ ic 26912301/26945560 (2 pages)
16 April 1997	Ad 03/03/97--------- Â£ si [email protected]=5321 Â£ si [email protected]=27938 Â£ ic 26912301/26945560 (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
21 February 1997	Location of register of members (1 page)
21 February 1997	Location of register of members (1 page)
28 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 December 1996	Full group accounts made up to 30 September 1996 (49 pages)
23 December 1996	Full group accounts made up to 30 September 1996 (49 pages)
22 December 1996	New director appointed (4 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (4 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1996	Return made up to 16/03/96; bulk list available separately (15 pages)
12 April 1996	Return made up to 16/03/96; bulk list available separately (15 pages)
9 April 1996	Director's particulars changed (1 page)
9 April 1996	Director's particulars changed (1 page)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
5 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 January 1996	Full group accounts made up to 30 September 1995 (46 pages)
15 January 1996	Full group accounts made up to 30 September 1995 (46 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
16 May 1995	Return made up to 16/03/95; bulk list available separately (26 pages)
16 May 1995	Return made up to 16/03/95; bulk list available separately (26 pages)
30 January 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 January 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 January 1995	Full group accounts made up to 30 September 1994 (47 pages)
10 January 1995	Full group accounts made up to 30 September 1994 (47 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (657 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (114 pages)
13 December 1994	Ad 26/01/94--------- Â£ si [email protected] (3 pages)
13 December 1994	Ad 26/01/94--------- Â£ si [email protected] (3 pages)
29 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
28 March 1994	Ad 26/01/94--------- Â£ si [email protected]=3161363 Â£ ic 20798441/23959804 (2 pages)
28 March 1994	Reduction of nom cap&sh.prem.acc (3 pages)
28 March 1994	Ad 26/01/94--------- Â£ si [email protected]=3161363 Â£ ic 20798441/23959804 (2 pages)
22 March 1994	Full group accounts made up to 30 September 1993 (81 pages)
22 March 1994	Full group accounts made up to 30 September 1993 (81 pages)
14 March 1994	Memorandum and Articles of Association (59 pages)
14 March 1994	Memorandum and Articles of Association (59 pages)
14 March 1994	Resolutions SRES13 ‐ Special resolution (5 pages)
7 March 1994	Memorandum and Articles of Association (64 pages)
7 March 1994	Memorandum and Articles of Association (64 pages)
23 February 1993	Full group accounts made up to 30 September 1992 (41 pages)
23 February 1993	Full group accounts made up to 30 September 1992 (41 pages)
12 February 1993	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
12 February 1993	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
13 May 1992	Full group accounts made up to 30 September 1991 (41 pages)
13 May 1992	Full group accounts made up to 30 September 1991 (41 pages)
11 May 1992	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
11 May 1992	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
3 February 1992	Particulars of mortgage/charge (18 pages)
3 February 1992	Particulars of mortgage/charge (18 pages)
1 November 1991	Ad 30/08/91--------- Â£ si [email protected]=3343 Â£ ic 20782180/20785523 (2 pages)
1 November 1991	Ad 30/08/91--------- Â£ si [email protected]=3343 Â£ ic 20782180/20785523 (2 pages)
5 September 1991	Ad 29/07/91--------- premium Â£ si [email protected]=5941456 Â£ ic 14840724/20782180 (2 pages)
5 September 1991	Ad 29/07/91--------- premium Â£ si [email protected]=5941456 Â£ ic 14840724/20782180 (2 pages)
2 July 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 July 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 May 1991	Ad 01/04/91--------- Â£ si [email protected]=257728 Â£ ic 14582996/14840724 (2 pages)
9 May 1991	Ad 01/04/91--------- Â£ si [email protected]=257728 Â£ ic 14582996/14840724 (2 pages)
12 March 1991	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
4 March 1991	Full group accounts made up to 30 September 1990 (39 pages)
4 March 1991	Full group accounts made up to 30 September 1990 (39 pages)
23 August 1990	Ad 06/07/90-17/07/90 Â£ si [email protected]=89309 Â£ ic 19877500/19966809 (14 pages)
23 August 1990	Ad 06/07/90-17/07/90 Â£ si [email protected]=89309 Â£ ic 19877500/19966809 (14 pages)
26 July 1990	Ad 29/06/90--------- Â£ si [email protected]=2500 Â£ ic 19875000/19877500 (2 pages)
26 July 1990	Ad 29/06/90--------- Â£ si [email protected]=2500 Â£ ic 19875000/19877500 (2 pages)
15 June 1990	Ad 01/05/90-25/05/90 Â£ si [email protected]=880 Â£ ic 14510138/14511018 (2 pages)
15 June 1990	Ad 01/05/90-25/05/90 Â£ si [email protected]=880 Â£ ic 14510138/14511018 (2 pages)
1 May 1990	Full group accounts made up to 30 September 1989 (52 pages)
1 May 1990	Full group accounts made up to 30 September 1989 (52 pages)
23 April 1990	Ad 05/03/90-28/03/90 Â£ si [email protected] (2 pages)
23 April 1990	Ad 05/03/90-28/03/90 Â£ si [email protected] (2 pages)
29 March 1990	Ad 12/02/90--------- premium Â£ si [email protected] (2 pages)
29 March 1990	Ad 12/02/90--------- premium Â£ si [email protected] (2 pages)
21 March 1990	Resolutions SRES13 ‐ Special resolution (9 pages)
6 March 1990	Ad 12/01/90--------- Â£ si [email protected] (2 pages)
6 March 1990	Ad 12/01/90--------- Â£ si [email protected] (2 pages)
16 January 1990	Ad 05/12/89--------- Â£ si [email protected] (2 pages)
16 January 1990	Ad 05/12/89--------- Â£ si [email protected] (2 pages)
22 November 1989	Ad 24/10/89--------- Â£ si [email protected] (2 pages)
22 November 1989	Ad 24/10/89--------- Â£ si [email protected] (2 pages)
28 September 1989	Wd 21/09/89 ad 01/08/89-24/08/89 premium Â£ si [email protected] (2 pages)
28 September 1989	Wd 21/09/89 ad 01/08/89-24/08/89 premium Â£ si [email protected] (2 pages)
24 August 1989	Wd 21/08/89 ad 20/06/89--------- premium Â£ si [email protected] (2 pages)
24 August 1989	Wd 21/08/89 ad 20/06/89--------- premium Â£ si [email protected] (2 pages)
4 July 1989	Wd 30/06/89 ad 15/05/89--------- premium Â£ si [email protected]=228 (2 pages)
4 July 1989	Wd 30/06/89 ad 15/05/89--------- premium Â£ si [email protected]=228 (2 pages)
22 May 1989	Wd 11/05/89 ad 24/04/89--------- premium Â£ si [email protected]=146 (2 pages)
22 May 1989	Wd 11/05/89 ad 24/04/89--------- premium Â£ si [email protected]=146 (2 pages)
19 April 1989	Wd 10/04/89 ad 03/03/89-10/03/89 premium Â£ si [email protected]=23251 (2 pages)
19 April 1989	Wd 10/04/89 ad 03/03/89-10/03/89 premium Â£ si [email protected]=23251 (2 pages)
22 March 1989	Wd 10/03/89 ad 09/02/89-27/02/89 premium Â£ si [email protected]=54587 (3 pages)
22 March 1989	Wd 10/03/89 ad 09/02/89-27/02/89 premium Â£ si [email protected]=54587 (3 pages)
7 March 1989	Full group accounts made up to 30 September 1988 (69 pages)
7 March 1989	Full group accounts made up to 30 September 1988 (69 pages)
21 February 1989	Wd 07/02/89 ad 18/01/89--------- Â£ si [email protected]=276 (2 pages)
21 February 1989	Wd 07/02/89 ad 18/01/89--------- Â£ si [email protected]=276 (2 pages)
20 January 1989	Wd 22/12/88 ad 14/11/88--------- premium Â£ si [email protected]=228 (2 pages)
20 January 1989	Wd 22/12/88 ad 14/11/88--------- premium Â£ si [email protected]=228 (2 pages)
13 January 1989	Wd 15/12/88 ad 14/11/88--------- premium Â£ si [email protected]=228 (2 pages)
13 January 1989	Wd 15/12/88 ad 14/11/88--------- premium Â£ si [email protected]=228 (2 pages)
28 November 1988	Wd 11/11/88 ad 12/10/88-31/10/88 premium Â£ si [email protected]=764 (2 pages)
28 November 1988	Wd 11/11/88 ad 12/10/88-31/10/88 premium Â£ si [email protected]=764 (2 pages)
3 October 1988	Wd 26/09/88 ad 31/08/88--------- premium Â£ si [email protected]=394 (2 pages)
3 October 1988	Wd 26/09/88 ad 31/08/88--------- premium Â£ si [email protected]=394 (2 pages)
7 September 1988	Wd 16/08/88 ad 05/07/88--------- premium Â£ si [email protected]=116 (2 pages)
7 September 1988	Wd 16/08/88 ad 05/07/88--------- premium Â£ si [email protected]=116 (2 pages)
17 August 1988	Wd 01/07/88 ad 06/06/88-28/06/88 premium Â£ si [email protected]=29293 (2 pages)
17 August 1988	Wd 01/07/88 ad 06/06/88-28/06/88 premium Â£ si [email protected]=29293 (2 pages)
20 July 1988	Wd 07/06/88 ad 27/05/88--------- premium Â£ si [email protected]=7750 (2 pages)
20 July 1988	Wd 07/06/88 ad 27/05/88--------- premium Â£ si [email protected]=7750 (2 pages)
25 April 1988	Wd 17/03/88 ad 22/02/88--------- premium Â£ si [email protected]=148 (2 pages)
25 April 1988	Wd 17/03/88 ad 22/02/88--------- premium Â£ si [email protected]=148 (2 pages)
28 March 1988	Wd 25/02/88 ad 15/01/88--------- premium Â£ si [email protected]=9532 (2 pages)
28 March 1988	Wd 25/02/88 ad 15/01/88--------- premium Â£ si [email protected]=9532 (2 pages)
21 March 1988	Full group accounts made up to 30 September 1987 (61 pages)
21 March 1988	Full group accounts made up to 30 September 1987 (61 pages)
5 February 1988	Return of allotments (2 pages)
5 February 1988	Return of allotments (2 pages)
9 November 1987	Wd 23/10/87 ad 23/09/87--------- Â£ si [email protected]=83 (2 pages)
9 November 1987	Wd 23/10/87 ad 23/09/87--------- Â£ si [email protected]=83 (2 pages)
19 October 1987	Return of allotments (2 pages)
19 October 1987	Return of allotments (2 pages)
26 September 1987	Return of allotments (2 pages)
26 September 1987	Return of allotments (2 pages)
11 August 1987	Return of allotments (2 pages)
11 August 1987	Return of allotments (2 pages)
1 April 1987	Return made up to 26/02/87; full list of members (8 pages)
1 April 1987	Group of companies' accounts made up to 30 September 1986 (60 pages)
1 April 1987	Group of companies' accounts made up to 30 September 1986 (60 pages)
1 April 1987	Return made up to 26/02/87; full list of members (8 pages)
16 February 1987	Return of allotments (2 pages)
16 February 1987	Return of allotments (2 pages)
18 December 1986	Return of allotments (2 pages)
18 December 1986	Return of allotments (2 pages)
4 December 1986	Return of allotments (2 pages)
4 December 1986	Return of allotments (2 pages)
25 November 1986	Return of allotments (2 pages)
25 November 1986	Return of allotments (2 pages)
10 October 1986	Gazettable document (67 pages)
10 October 1986	Gazettable document (67 pages)
6 October 1986	Return of allotments (2 pages)
6 October 1986	Return of allotments (2 pages)
21 August 1986	Return of allotments (2 pages)
21 August 1986	Return of allotments (2 pages)
30 July 1986	Return of allotments (2 pages)
30 July 1986	Return of allotments (2 pages)
20 March 1985	Accounts made up to 30 September 1983 (58 pages)
20 March 1985	Accounts made up to 30 September 1983 (58 pages)
9 June 1983	Accounts made up to 30 September 1982 (50 pages)
9 June 1983	Accounts made up to 30 September 1982 (50 pages)
5 August 1982	Accounts made up to 30 September 1981 (54 pages)
5 August 1982	Accounts made up to 30 September 1981 (54 pages)
19 April 1982	Accounts made up to 30 September 1980 (46 pages)
19 April 1982	Accounts made up to 30 September 1980 (46 pages)
9 March 1982	Accounts made up to 30 September 1979 (34 pages)
9 March 1982	Accounts made up to 30 September 1979 (34 pages)
1 March 1982	Company name changed\certificate issued on 01/03/82 (2 pages)
1 March 1982	Company name changed\certificate issued on 01/03/82 (2 pages)
29 June 1979	Accounts made up to 30 September 1978 (24 pages)
29 June 1979	Accounts made up to 30 September 1978 (24 pages)
24 May 1978	Accounts made up to 30 September 1977 (23 pages)
24 May 1978	Accounts made up to 30 September 1977 (23 pages)
18 May 1977	Accounts made up to 30 September 1976 (24 pages)
18 May 1977	Accounts made up to 30 September 1976 (24 pages)
7 June 1976	Accounts made up to 30 September 1975 (23 pages)
7 June 1976	Accounts made up to 30 September 1975 (23 pages)
24 February 1960	Incorporation (13 pages)
24 February 1960	Incorporation (13 pages)
24 February 1960	Certificate of incorporation (1 page)
24 February 1960	Certificate of incorporation (1 page)

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