Nationwide Accident Repair Services Limited

Company Name	Nationwide Accident Repair Services Limited
Company Status	Dissolved
Company Number	00966807
Category	Private Limited Company
Incorporation Date	24 November 1969(54 years, 5 months ago)
Dissolution Date	8 December 2022 (1 year, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Michael Alfred Wilmshurst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2002(32 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (closed 08 December 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hyrst House 17 Hids Copse Cumnor Hill Oxford Oxfordshire OX2 9JJ

Director Name	Mr Richard Ronald Allan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(21 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 May 2002)
Role	Chairman-Perry Group Plc
Country of Residence	United Kingdom
Correspondence Address	Mornington House 1 High Trees Stock Essex CM4 9DQ

Director Name	Mr John McWhinnie Armstrong
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(21 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1997)
Role	Solicitor
Correspondence Address	The Marton Flat The Marton Hotel Les Vardes St Peter Port Guernsey Channel Islands GY1 1BH

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(21 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackley House Marholm Road Ufford Stamford Lincolnshire PE9 3BL

Director Name	Mr John Waylett Matthews
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(21 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Limpley Crest Midford Lane Limpley Stoke Bath Avon BA2 7GW

Director Name	Martin William Lane
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(21 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 December 2001)
Role	Ceo-Nationwide Crash Repair Ce
Correspondence Address	Churchfields 6 New Road Great Chishill Royston Hertfordshire SG8 8ST

Secretary Name	Mr Martin James Hickman-Ashby
Nationality	British
Status	Resigned
Appointed	18 June 1991(21 years, 7 months after company formation)
Appointment Duration	21 years (resigned 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 High Elms Close Northwood Middlesex HA6 2DG

Director Name	Mr James White
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 1994)
Role	Non-Executive Director
Correspondence Address	The Moat House Annables Lane Kingsbourne Green Harpenden Hertfordshire Al5

Director Name	Iain John Grant Napier
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(26 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 September 2001)
Role	Non-Executive Director
Correspondence Address	Loxley 5 Ladywood Road Sutton Coldfield West Midlands B74 2SN

Director Name	Anthony Martin Robinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(28 years after company formation)
Appointment Duration	4 years, 5 months (resigned 07 May 2002)
Role	Company Director
Correspondence Address	5 Gorse Corner Townsend Drive St Albans Hertfordshire AL3 5SH

Director Name	Trevor James Tellett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(28 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 September 1998)
Role	Chief Executive
Correspondence Address	Midsummer Moon Cross End Wavendon Milton Keynes Buckinghamshire MK17 8AQ

Director Name	Michael Clark
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(29 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1999)
Role	General Manager
Correspondence Address	Green Row Top Common Great Missenden Buckinghamshire HP16 0RH

Director Name	Mr John Richard Woollatt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(29 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	55 Ottways Lane Ashstead Surrey KT21 2PS

Director Name	Dr Neil Peter Donaldson French
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(29 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

Director Name	Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(31 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 May 2002)
Role	Chief Executive
Correspondence Address	2 Hartley Road Altrincham Cheshire WA14 4AZ

Director Name	David John Hogg
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(32 years, 1 month after company formation)
Appointment Duration	4 months (resigned 07 May 2002)
Role	Accountant
Correspondence Address	Parklands Hall Church Hill, Middleton On The Wolds Driffield East Yorkshire YO25 9UG

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(32 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Director Name	Blake Andrew Nixon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 May 2002(32 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2006)
Role	Executive Director
Correspondence Address	44 Barham Road Wimbledon London SW20 0ET

Director Name	Trevor Jorgen Nielsen Beyer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 May 2002(32 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	14 Walnut Court St Marys Gate London W8 5UB

Director Name	Mr Alexander Mark Butcher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(32 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 May 2007)
Role	Investment Manager
Country of Residence	Britain
Correspondence Address	18 River House The Terrace Barnes London SW13 0NR

Director Name	Mr Jeremy James Brade
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(32 years, 6 months after company formation)
Appointment Duration	7 years (resigned 04 June 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Rectory House Brampton Bryan Bucknell Shropshire SY7 0DH Wales

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(33 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 10 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Lady Barbara Singer Judge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2006(36 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 March 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	88 The Panoramic 152 Grosvenor Road London SW1V 3JL

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(36 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 June 2015)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Director Name	Mr Stephen David Gray Thompson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(36 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lindridge Wood Lindridge Lane Desford Leicester Leicestershire LE9 9GN

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(42 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	17a Thorney Leys Park Witney Oxfordshire OX28 4GE

Secretary Name	David Richard Pugh
Status	Resigned
Appointed	26 June 2012(42 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 2015)
Role	Company Director
Correspondence Address	17a Thorney Leys Park Witney Oxfordshire OX28 4GE

Contact

Website	www.narsplc.com

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£155,874,000
Gross Profit	£55,307,000
Net Worth	-£5,569,000
Cash	£5,071,000
Current Liabilities	£26,182,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Group
Accounts Year End	29 June

Charges

22 March 2016	Delivered on: 23 March 2016 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Intellectual property under trademarks UK00002376963, UK00002027249, UK00002171125 and UK2194321 for further details please see the instrument. Outstanding
13 December 2013	Delivered on: 20 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the property and all other land now vested in the chargor.. By way of first fixed charge all other land now vested in the chargor (to the extent not effectively charged by clause 3.1.1) and all land acquired by the chargor after the date of this debenture.. By way of first fixed charge any of the following in which the chargor has an interest: (a) any registered intellectual property right in any territory or jurisdiction, including, without limitation, patents, trade marks, service marks, registered designs, and any similar right in any territory or jurisdiction and any applications or right to apply for any of the above; (b) any invention, copyright, design right or performance right; (c) any trade secrets, know how and confidential information; and (d) the benefit of any agreement or licence for the use of any such right.. Notification of addition to or amendment of charge. Outstanding
21 January 2011	Delivered on: 29 January 2011 Satisfied on: 21 January 2016 Persons entitled: S & J Limited Classification: Standard security executed on 23 december 2010 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: 171 maxwell road, pollokshields, glasgow. Fully Satisfied
10 March 2004	Delivered on: 13 March 2004 Satisfied on: 18 July 2008 Persons entitled: Nationwide Accident Repair Services PLC Classification: Deed of rental deposit Secured details: Â£8250 all other monies due or to become due from the company to the chargee. Particulars: Ground floor building no.4 (Postal no.6) Cambridge house, bluecoats avenue, hertford, hertfordshire. Fully Satisfied

Filing History

2 November 2020	Statement of affairs with form AM02SOA (9 pages)
29 October 2020	Notice of deemed approval of proposals (3 pages)
6 October 2020	Statement of administrator's proposal (143 pages)
16 September 2020	Appointment of an administrator (3 pages)
22 July 2020	Termination of appointment of David Richard Pugh as a director on 17 July 2020 (1 page)
1 June 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
16 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
30 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
20 August 2019	Cessation of Michael Alfred Wilmshurst as a person with significant control on 1 January 2019 (1 page)
20 August 2019	Cessation of Canaveral Bidco Limited as a person with significant control on 19 August 2019 (1 page)
20 August 2019	Cessation of David Richard Pugh as a person with significant control on 1 January 2019 (1 page)
20 August 2019	Notification of Canaveral Bidco Limited as a person with significant control on 1 January 2019 (2 pages)
20 August 2019	Notification of Canaveral Holdco Limited as a person with significant control on 1 January 2019 (2 pages)
9 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
5 July 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 7,598,284.5 (5 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 7,598,284.5 (5 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
29 March 2016	Satisfaction of charge 009668070003 in full (1 page)
29 March 2016	Satisfaction of charge 009668070003 in full (1 page)
23 March 2016	Registration of charge 009668070004, created on 22 March 2016 (82 pages)
23 March 2016	Registration of charge 009668070004, created on 22 March 2016 (82 pages)
21 January 2016	Satisfaction of charge 2 in full (4 pages)
21 January 2016	Satisfaction of charge 2 in full (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 7,598,284.50 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 7,598,284.50 (4 pages)
7 September 2015	Particulars of variation of rights attached to shares (2 pages)
7 September 2015	Particulars of variation of rights attached to shares (2 pages)
21 July 2015	Termination of appointment of David Richard Pugh as a secretary on 3 June 2015 (1 page)
21 July 2015	Termination of appointment of David Richard Pugh as a secretary on 3 June 2015 (1 page)
21 July 2015	Termination of appointment of David Richard Pugh as a secretary on 3 June 2015 (1 page)
18 June 2015	Termination of appointment of Christopher Harwood Bernard Mills as a director on 3 June 2015 (1 page)
18 June 2015	Termination of appointment of Christopher Harwood Bernard Mills as a director on 3 June 2015 (1 page)
18 June 2015	Termination of appointment of Michael Henry Marx as a director on 3 June 2015 (1 page)
18 June 2015	Termination of appointment of Michael Henry Marx as a director on 3 June 2015 (1 page)
18 June 2015	Termination of appointment of Christopher Harwood Bernard Mills as a director on 3 June 2015 (1 page)
18 June 2015	Termination of appointment of Michael Henry Marx as a director on 3 June 2015 (1 page)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
12 June 2015	Memorandum and Articles of Association (50 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 June 2015	Memorandum and Articles of Association (50 pages)
9 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 5,399,652.5 (20 pages)
9 June 2015	Scheme of arrangement (7 pages)
9 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 5,399,652.5 (20 pages)
9 June 2015	Scheme of arrangement (7 pages)
9 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 5,399,652.5 (20 pages)
5 June 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
5 June 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 June 2015	Re-registration from a public company to a private limited company (1 page)
5 June 2015	Re-registration of Memorandum and Articles (26 pages)
5 June 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 2015	Group of companies' accounts made up to 31 December 2014 (48 pages)
1 June 2015	Group of companies' accounts made up to 31 December 2014 (48 pages)
8 April 2015	Termination of appointment of Stephen David Gray Thompson as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Stephen David Gray Thompson as a director on 31 March 2015 (1 page)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
24 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5,399,652.5 (23 pages)
24 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5,399,652.5 (23 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
10 April 2014	Termination of appointment of Barbara Judge as a director (1 page)
10 April 2014	Termination of appointment of Barbara Judge as a director (1 page)
20 December 2013	Registration of charge 009668070003 (33 pages)
20 December 2013	Registration of charge 009668070003 (33 pages)
21 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (15 pages)
21 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (15 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (51 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (51 pages)
26 June 2012	Appointment of David Richard Pugh as a secretary (1 page)
26 June 2012	Appointment of David Richard Pugh as a secretary (1 page)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a secretary (1 page)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a secretary (1 page)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
25 May 2012	Annual return made up to 14 May 2012 no member list (9 pages)
25 May 2012	Annual return made up to 14 May 2012 no member list (9 pages)
18 April 2012	Termination of appointment of David Loftus as a director (1 page)
18 April 2012	Termination of appointment of David Loftus as a director (1 page)
18 April 2012	Appointment of Mr David Richard Pugh as a director (2 pages)
18 April 2012	Appointment of Mr David Richard Pugh as a director (2 pages)
6 June 2011	Annual return made up to 14 May 2011 with bulk list of shareholders (19 pages)
6 June 2011	Annual return made up to 14 May 2011 with bulk list of shareholders (19 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
29 January 2011	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
29 January 2011	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
18 June 2010	Annual return made up to 14 May 2010 with bulk list of shareholders (19 pages)
18 June 2010	Annual return made up to 14 May 2010 with bulk list of shareholders (19 pages)
11 May 2010	Amended group of companies' accounts made up to 31 December 2009 (73 pages)
11 May 2010	Amended group of companies' accounts made up to 31 December 2009 (73 pages)
26 April 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
26 April 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
22 September 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
22 September 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
1 July 2009	Return made up to 14/05/09; bulk list available separately (7 pages)
1 July 2009	Return made up to 14/05/09; bulk list available separately (7 pages)
11 June 2009	Appointment terminated director jeremy brade (1 page)
11 June 2009	Appointment terminated director jeremy brade (1 page)
11 June 2009	Director appointed christopher harwood bernard mills (5 pages)
11 June 2009	Director appointed christopher harwood bernard mills (5 pages)
16 March 2009	Capitals not rolled up (1 page)
16 March 2009	Capitals not rolled up (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
5 June 2008	Return made up to 14/05/08; bulk list available separately (7 pages)
5 June 2008	Return made up to 14/05/08; bulk list available separately (7 pages)
30 April 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
30 April 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
18 June 2007	Return made up to 14/05/07; bulk list available separately (9 pages)
18 June 2007	Return made up to 14/05/07; bulk list available separately (9 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (7 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
18 July 2006	S-div 31/05/06 (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (7 pages)
18 July 2006	S-div 31/05/06 (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
8 June 2006	Return made up to 14/05/06; full list of members (4 pages)
8 June 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
8 June 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
8 June 2006	Return made up to 14/05/06; full list of members (4 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
8 July 2005	Return made up to 18/06/05; full list of members (4 pages)
8 July 2005	Return made up to 18/06/05; full list of members (4 pages)
9 March 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
9 March 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
25 June 2004	Return made up to 18/06/04; full list of members (10 pages)
25 June 2004	Return made up to 18/06/04; full list of members (10 pages)
27 April 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
27 April 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
13 March 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Particulars of mortgage/charge (3 pages)
19 August 2003	Â£ ic 6609027/5609027 30/06/03 Â£ sr [email protected]=1000000 (1 page)
19 August 2003	Â£ ic 6609027/5609027 30/06/03 Â£ sr [email protected]=1000000 (1 page)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
28 July 2003	Return made up to 18/06/03; full list of members (11 pages)
28 July 2003	Return made up to 18/06/03; full list of members (11 pages)
30 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
31 January 2003	Registered office changed on 31/01/03 from: cambridge house bluecoats avenue hertford SG14 1PB (1 page)
31 January 2003	Location of register of directors' interests (1 page)
31 January 2003	Location of register of members (1 page)
31 January 2003	Location of register of members (1 page)
31 January 2003	Registered office changed on 31/01/03 from: cambridge house bluecoats avenue hertford SG14 1PB (1 page)
31 January 2003	Location of register of directors' interests (1 page)
16 July 2002	Return made up to 18/06/02; bulk list available separately (8 pages)
16 July 2002	Return made up to 18/06/02; bulk list available separately (8 pages)
10 July 2002	New director appointed (1 page)
10 July 2002	New director appointed (1 page)
10 July 2002	New director appointed (1 page)
10 July 2002	New director appointed (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	New director appointed (3 pages)
24 May 2002	New director appointed (5 pages)
24 May 2002	New director appointed (5 pages)
16 May 2002	New director appointed (3 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (3 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (3 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (3 pages)
26 April 2002	Group of companies' accounts made up to 31 December 2001 (48 pages)
26 April 2002	Group of companies' accounts made up to 31 December 2001 (48 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
13 December 2001	Auditor's resignation (2 pages)
13 December 2001	Auditor's resignation (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
8 August 2001	Company name changed perry group PLC\certificate issued on 08/08/01 (2 pages)
8 August 2001	Company name changed perry group PLC\certificate issued on 08/08/01 (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
12 July 2001	Return made up to 18/06/01; bulk list available separately (8 pages)
12 July 2001	Return made up to 18/06/01; bulk list available separately (8 pages)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	Director's particulars changed (1 page)
21 June 2001	Full group accounts made up to 31 December 2000 (51 pages)
21 June 2001	Full group accounts made up to 31 December 2000 (51 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
29 June 2000	Return made up to 18/06/00; bulk list available separately (11 pages)
29 June 2000	Return made up to 18/06/00; bulk list available separately (11 pages)
22 May 2000	Full group accounts made up to 31 December 1999 (52 pages)
22 May 2000	Full group accounts made up to 31 December 1999 (52 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
13 July 1999	Return made up to 18/06/99; bulk list available separately (13 pages)
13 July 1999	Return made up to 18/06/99; bulk list available separately (13 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (57 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (57 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
26 June 1998	Return made up to 18/06/98; bulk list available separately (9 pages)
26 June 1998	Return made up to 18/06/98; bulk list available separately (9 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (47 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (47 pages)
31 March 1998	Ad 24/03/98--------- Â£ si [email protected]=1250 Â£ ic 6430734/6431984 (2 pages)
31 March 1998	Ad 24/03/98--------- Â£ si [email protected]=1250 Â£ ic 6430734/6431984 (2 pages)
31 March 1998	Ad 24/03/98--------- Â£ si [email protected]=2605 Â£ ic 6428129/6430734 (2 pages)
31 March 1998	Ad 24/03/98--------- Â£ si [email protected]=2605 Â£ ic 6428129/6430734 (2 pages)
31 March 1998	Ad 24/03/98--------- Â£ si [email protected]=2500 Â£ ic 6425629/6428129 (2 pages)
31 March 1998	Ad 24/03/98--------- Â£ si [email protected]=2500 Â£ ic 6425629/6428129 (2 pages)
18 March 1998	Ad 16/03/98--------- Â£ si [email protected]=2605 Â£ ic 6423024/6425629 (2 pages)
18 March 1998	Ad 16/03/98--------- Â£ si [email protected]=2605 Â£ ic 6423024/6425629 (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
6 October 1997	Ad 01/09/97--------- Â£ si [email protected]=1302 Â£ ic 6421722/6423024 (2 pages)
6 October 1997	Ad 01/09/97--------- Â£ si [email protected]=1302 Â£ ic 6421722/6423024 (2 pages)
25 June 1997	Return made up to 18/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
25 June 1997	Return made up to 18/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (44 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (44 pages)
21 May 1997	Ad 14/05/97--------- Â£ si [email protected]=147 Â£ ic 6364596/6364743 (2 pages)
21 May 1997	Ad 14/05/97--------- Â£ si [email protected]=147 Â£ ic 6364596/6364743 (2 pages)
28 April 1997	Ad 22/04/97--------- Â£ si [email protected]=885 Â£ ic 6363711/6364596 (2 pages)
28 April 1997	Ad 22/04/97--------- Â£ si [email protected]=885 Â£ ic 6363711/6364596 (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
25 March 1997	Ad 18/03/97--------- Â£ si [email protected]=738 Â£ ic 6356459/6357197 (2 pages)
25 March 1997	Ad 18/03/97--------- Â£ si [email protected]=1302 Â£ ic 6355157/6356459 (2 pages)
25 March 1997	Ad 18/03/97--------- Â£ si [email protected]=1302 Â£ ic 6355157/6356459 (2 pages)
25 March 1997	Ad 19/03/97--------- Â£ si [email protected]=6514 Â£ ic 6357197/6363711 (2 pages)
25 March 1997	Ad 18/03/97--------- Â£ si [email protected]=738 Â£ ic 6356459/6357197 (2 pages)
25 March 1997	Ad 19/03/97--------- Â£ si [email protected]=6514 Â£ ic 6357197/6363711 (2 pages)
20 March 1997	Ad 14/03/97--------- Â£ si [email protected]=6513 Â£ ic 6348349/6354862 (2 pages)
20 March 1997	Ad 14/03/97--------- Â£ si [email protected]=295 Â£ ic 6354862/6355157 (2 pages)
20 March 1997	Ad 14/03/97--------- Â£ si [email protected]=6513 Â£ ic 6348349/6354862 (2 pages)
20 March 1997	Ad 14/03/97--------- Â£ si [email protected]=5471 Â£ ic 6342878/6348349 (2 pages)
20 March 1997	Ad 14/03/97--------- Â£ si [email protected]=5471 Â£ ic 6342878/6348349 (2 pages)
20 March 1997	Ad 14/03/97--------- Â£ si [email protected]=295 Â£ ic 6354862/6355157 (2 pages)
5 February 1997	Ad 30/01/97--------- Â£ si [email protected]=147 Â£ ic 6342731/6342878 (2 pages)
5 February 1997	Ad 30/01/97--------- Â£ si [email protected]=147 Â£ ic 6342731/6342878 (2 pages)
26 January 1997	Ad 20/01/97--------- Â£ si 1180@1=1180 Â£ ic 6341551/6342731 (2 pages)
26 January 1997	Ad 20/01/97--------- Â£ si 1180@1=1180 Â£ ic 6341551/6342731 (2 pages)
2 January 1997	Ad 24/12/96--------- Â£ si [email protected]=11 Â£ ic 6341540/6341551 (2 pages)
2 January 1997	Ad 23/12/96--------- Â£ si [email protected]=5451 Â£ ic 6336089/6341540 (2 pages)
2 January 1997	Ad 23/12/96--------- Â£ si [email protected]=5451 Â£ ic 6336089/6341540 (2 pages)
2 January 1997	Ad 24/12/96--------- Â£ si [email protected]=11 Â£ ic 6341540/6341551 (2 pages)
18 December 1996	Ad 13/12/96--------- Â£ si 4723@1=4723 Â£ ic 6331366/6336089 (2 pages)
18 December 1996	Ad 13/12/96--------- Â£ si 4723@1=4723 Â£ ic 6331366/6336089 (2 pages)
15 December 1996	Ad 09/12/96--------- Â£ si [email protected]=2214 Â£ ic 6329152/6331366 (2 pages)
15 December 1996	Ad 09/12/96--------- Â£ si [email protected]=2214 Â£ ic 6329152/6331366 (2 pages)
18 October 1996	Ad 11/10/96--------- Â£ si [email protected]=2140 Â£ ic 6327012/6329152 (2 pages)
18 October 1996	Ad 11/10/96--------- Â£ si [email protected]=2140 Â£ ic 6327012/6329152 (2 pages)
25 September 1996	Ad 17/09/96--------- Â£ si [email protected]=295 Â£ ic 6326717/6327012 (2 pages)
25 September 1996	Ad 17/09/96--------- Â£ si [email protected]=295 Â£ ic 6326717/6327012 (2 pages)
19 September 1996	Ad 12/09/96--------- Â£ si [email protected]=295 Â£ ic 6326422/6326717 (2 pages)
19 September 1996	Ad 12/09/96--------- Â£ si [email protected]=295 Â£ ic 6326422/6326717 (2 pages)
19 September 1996	Ad 10/09/96--------- Â£ si [email protected]=147 Â£ ic 6326275/6326422 (2 pages)
19 September 1996	Ad 10/09/96--------- Â£ si [email protected]=147 Â£ ic 6326275/6326422 (2 pages)
29 August 1996	Ad 21/08/96--------- Â£ si [email protected]=369 Â£ ic 6325906/6326275 (2 pages)
29 August 1996	Ad 21/08/96--------- Â£ si [email protected]=369 Â£ ic 6325906/6326275 (2 pages)
23 August 1996	Ad 15/08/96--------- Â£ si [email protected]=295 Â£ ic 6325611/6325906 (2 pages)
23 August 1996	Ad 15/08/96--------- Â£ si [email protected]=295 Â£ ic 6325611/6325906 (2 pages)
15 August 1996	Ad 06/08/96--------- Â£ si [email protected]=885 Â£ ic 6324726/6325611 (2 pages)
15 August 1996	Ad 06/08/96--------- Â£ si [email protected]=885 Â£ ic 6324726/6325611 (2 pages)
4 August 1996	Ad 25/07/96--------- Â£ si [email protected]=738 Â£ ic 6323988/6324726 (2 pages)
4 August 1996	Ad 25/07/96--------- Â£ si [email protected]=738 Â£ ic 6323988/6324726 (2 pages)
2 August 1996	Ad 23/07/96--------- Â£ si [email protected]=738 Â£ ic 6323103/6323841 (2 pages)
2 August 1996	Ad 23/07/96--------- Â£ si [email protected]=738 Â£ ic 6323103/6323841 (2 pages)
2 August 1996	Ad 23/07/96--------- Â£ si [email protected]=147 Â£ ic 6323841/6323988 (2 pages)
2 August 1996	Ad 23/07/96--------- Â£ si [email protected]=147 Â£ ic 6323841/6323988 (2 pages)
1 August 1996	Return made up to 18/06/96; bulk list available separately (7 pages)
1 August 1996	Return made up to 18/06/96; bulk list available separately (7 pages)
22 July 1996	Director's particulars changed (3 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	Director's particulars changed (3 pages)
10 July 1996	Ad 19/06/96--------- Â£ si [email protected]=2865 Â£ ic 6320238/6323103 (2 pages)
10 July 1996	Ad 19/06/96--------- Â£ si [email protected]=2865 Â£ ic 6320238/6323103 (2 pages)
25 June 1996	Ad 07/06/96--------- Â£ si [email protected]=1250 Â£ ic 6318988/6320238 (2 pages)
25 June 1996	Ad 07/06/96--------- Â£ si [email protected]=1250 Â£ ic 6318988/6320238 (2 pages)
13 June 1996	Full group accounts made up to 31 December 1995 (42 pages)
13 June 1996	Full group accounts made up to 31 December 1995 (42 pages)
30 May 1996	Ad 17/05/96--------- Â£ si [email protected]=3387 Â£ ic 6315601/6318988 (2 pages)
30 May 1996	Ad 17/05/96--------- Â£ si [email protected]=3387 Â£ ic 6315601/6318988 (2 pages)
15 May 1996	Ad 30/04/96--------- Â£ si [email protected]=2605 Â£ ic 6312996/6315601 (2 pages)
15 May 1996	Ad 30/04/96--------- Â£ si [email protected]=2605 Â£ ic 6312996/6315601 (2 pages)
24 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 October 1995	Ad 08/09/95-19/10/95 Â£ si [email protected]=10595 Â£ ic 6302401/6312996 (7 pages)
23 October 1995	Ad 08/09/95-19/10/95 Â£ si [email protected]=10595 Â£ ic 6302401/6312996 (7 pages)
5 July 1995	Full group accounts made up to 31 December 1994 (40 pages)
5 July 1995	Full group accounts made up to 31 December 1994 (40 pages)
28 June 1995	Return made up to 18/06/95; bulk list available separately (6 pages)
28 June 1995	Return made up to 18/06/95; bulk list available separately (6 pages)
28 July 1994	Ad 18/07/94--------- Â£ si [email protected]=136 Â£ ic 6320765/6320901 (2 pages)
28 July 1994	Ad 18/07/94--------- Â£ si [email protected]=136 Â£ ic 6320765/6320901 (2 pages)
13 July 1994	Ad 24/06/94--------- Â£ si [email protected]=2605 Â£ ic 6318160/6320765 (3 pages)
13 July 1994	Ad 24/06/94--------- Â£ si [email protected]=2605 Â£ ic 6318160/6320765 (3 pages)
23 May 1994	Full accounts made up to 31 December 1993 (36 pages)
23 May 1994	Full accounts made up to 31 December 1993 (36 pages)
20 April 1994	Ad 11/04/94--------- Â£ si [email protected]=3908 Â£ ic 6288547/6292455 (2 pages)
20 April 1994	Ad 11/04/94--------- Â£ si [email protected]=3908 Â£ ic 6288547/6292455 (2 pages)
20 February 1994	Ad 07/02/94--------- Â£ si [email protected]=781 Â£ ic 6287766/6288547 (2 pages)
20 February 1994	Ad 07/02/94--------- Â£ si [email protected]=781 Â£ ic 6287766/6288547 (2 pages)
18 February 1994	Ad 03/02/94--------- Â£ si [email protected]=105 Â£ ic 6287661/6287766 (2 pages)
18 February 1994	Ad 03/02/94--------- Â£ si [email protected]=105 Â£ ic 6287661/6287766 (2 pages)
11 January 1994	Ad 24/12/93--------- Â£ si [email protected]=1302 Â£ ic 6286359/6287661 (2 pages)
11 January 1994	Ad 24/12/93--------- Â£ si [email protected]=1302 Â£ ic 6286359/6287661 (2 pages)
14 December 1993	Ad 28/06/93-05/11/93 Â£ si [email protected]=13430 Â£ ic 6272929/6286359 (3 pages)
14 December 1993	Ad 28/06/93-05/11/93 Â£ si [email protected]=13430 Â£ ic 6272929/6286359 (3 pages)
2 December 1993	Ad 22/10/93--------- Â£ si [email protected]=1568188 Â£ ic 4704741/6272929 (2 pages)
2 December 1993	Ad 22/10/93--------- Â£ si [email protected]=1568188 Â£ ic 4704741/6272929 (2 pages)
14 October 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 October 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 September 1993	Listing of particulars (27 pages)
21 September 1993	Listing of particulars (27 pages)
13 September 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 September 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 August 1993	Ad 28/06/93--------- Â£ si [email protected]=1250 Â£ ic 4703491/4704741 (2 pages)
13 August 1993	Ad 28/06/93--------- Â£ si [email protected]=1250 Â£ ic 4703491/4704741 (2 pages)
4 June 1993	Full group accounts made up to 31 December 1992 (33 pages)
4 June 1993	Full group accounts made up to 31 December 1992 (33 pages)
4 May 1993	Memorandum and Articles of Association (32 pages)
4 May 1993	Memorandum and Articles of Association (32 pages)
4 June 1992	Full accounts made up to 31 December 1991 (29 pages)
4 June 1992	Full accounts made up to 31 December 1991 (29 pages)
29 January 1992	Ad 18/10/91-20/12/91 Â£ si [email protected]=6295 Â£ ic 4693154/4699449 (5 pages)
29 January 1992	Ad 18/10/91-20/12/91 Â£ si [email protected]=6295 Â£ ic 4693154/4699449 (5 pages)
17 October 1991	Ad 01/09/91-30/09/91 Â£ si [email protected]=13485 Â£ ic 4678286/4691771 (7 pages)
17 October 1991	Ad 01/09/91-30/09/91 Â£ si [email protected]=13485 Â£ ic 4678286/4691771 (7 pages)
11 June 1991	Full group accounts made up to 31 December 1990 (29 pages)
11 June 1991	Full group accounts made up to 31 December 1990 (29 pages)
15 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 June 1990	Full accounts made up to 31 December 1989 (51 pages)
11 June 1990	Full accounts made up to 31 December 1989 (51 pages)
25 September 1989	Wd 20/09/89 ad 06/09/89--------- premium Â£ si [email protected]=3750 Â£ ic 1869926/1873676 (2 pages)
25 September 1989	Wd 20/09/89 ad 06/09/89--------- premium Â£ si [email protected]=3750 Â£ ic 1869926/1873676 (2 pages)
5 September 1989	Wd 24/08/89 ad 02/06/89--------- Â£ si 45000@1 (2 pages)
5 September 1989	Wd 24/08/89 ad 02/06/89--------- Â£ si 45000@1 (2 pages)
24 August 1989	Wd 21/08/89 ad 26/07/89--------- premium Â£ si [email protected]=187 Â£ ic 1869739/1869926 (2 pages)
24 August 1989	Wd 21/08/89 ad 26/07/89--------- premium Â£ si [email protected]=187 Â£ ic 1869739/1869926 (2 pages)
12 July 1989	Full accounts made up to 31 December 1988 (56 pages)
12 July 1989	Full accounts made up to 31 December 1988 (56 pages)
12 December 1988	Wd 25/11/88 ad 18/11/88--------- premium Â£ si [email protected]=41883 (2 pages)
12 December 1988	Wd 25/11/88 ad 18/11/88--------- premium Â£ si [email protected]=41883 (2 pages)
13 July 1988	Full accounts made up to 31 December 1987 (60 pages)
13 July 1988	Full accounts made up to 31 December 1987 (60 pages)
10 June 1988	Particulars of contract relating to shares (3 pages)
10 June 1988	Particulars of contract relating to shares (3 pages)
29 February 1988	New director appointed (2 pages)
29 February 1988	New director appointed (2 pages)
14 August 1987	Full group accounts made up to 31 December 1986 (59 pages)
14 August 1987	Full group accounts made up to 31 December 1986 (59 pages)
1 October 1986	Registered office changed on 01/10/86 from: cambridge house, bluecoats avenue, hertford, SG14 1BB (1 page)
1 October 1986	Registered office changed on 01/10/86 from: cambridge house, bluecoats avenue, hertford, SG14 1BB (1 page)
15 July 1986	Group of companies' accounts made up to 31 December 1985 (29 pages)
15 July 1986	Group of companies' accounts made up to 31 December 1985 (29 pages)
16 July 1985	Accounts made up to 31 December 1984 (24 pages)
16 July 1985	Accounts made up to 31 December 1984 (24 pages)
27 June 1985	Company name changed\certificate issued on 27/06/85 (2 pages)
27 June 1985	Company name changed\certificate issued on 27/06/85 (2 pages)
19 July 1983	Accounts made up to 31 December 1982 (24 pages)
19 July 1983	Accounts made up to 31 December 1982 (24 pages)
15 June 1982	Accounts made up to 31 December 1981 (28 pages)
15 June 1982	Accounts made up to 31 December 1981 (28 pages)
31 July 1981	Accounts made up to 31 December 1980 (28 pages)
31 July 1981	Accounts made up to 31 December 1980 (28 pages)
31 July 1981	Accounts made up to 31 December 1980 (28 pages)
31 July 1981	Accounts made up to 31 December 1980 (28 pages)
31 March 1981	Certificate of re-registration from Private to Public Limited Company (51 pages)
31 March 1981	Certificate of re-registration from Private to Public Limited Company (51 pages)
20 September 1979	Accounts made up to 31 December 1978 (24 pages)
20 September 1979	Accounts made up to 31 December 1978 (24 pages)
1 January 1970	Company name changed\certificate issued on 01/01/70 (2 pages)
1 January 1970	Company name changed\certificate issued on 01/01/70 (2 pages)
24 November 1969	Incorporation (23 pages)
24 November 1969	Incorporation (23 pages)
24 November 1969	Certificate of incorporation (1 page)
24 November 1969	Certificate of incorporation (1 page)

Nationwide Accident Repair Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies