Black & Decker Finance

Company Name	Black & Decker Finance
Company Status	Active
Company Number	01113037
Category	Private Unlimited Company
Incorporation Date	10 May 1973(50 years, 12 months ago)
Previous Names	Black & Decker (Catering) Limited and Band International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(38 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(41 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(43 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Steven John Costello
Status	Current
Appointed	26 March 2024(50 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Correspondence Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN

Director Name	Brian David Rivers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(19 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 May 1993)
Role	Vice President Finance
Correspondence Address	11 Hill Place Farnham Common Buckinghamshire SL2 3EW

Director Name	Roger Humphrey Thomas
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(19 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 May 1993)
Role	Company Director
Correspondence Address	90a Binjai Park Singapore

Director Name	Christopher Brian Powell Smith
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(19 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 May 1993)
Role	Solicitor
Correspondence Address	32 The Avenue Kew Richmond Surrey TW9 2AJ

Director Name	Clive Graeme Watson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(19 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 May 1993)
Role	Accountant
Correspondence Address	5 Brighton Hall Brighton Road Foxrock Dublin 18 Irish

Director Name	Ronald David Pacey Green
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(19 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 May 1993)
Role	Secretary
Correspondence Address	Magnolia Cottage 8 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EX

Director Name	Mr William Ian Bede Freeman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(19 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 May 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Herons Cottage Ferry Lane, Medmenham Marlow Buckinghamshire SL7 2EZ

Director Name	Roger Alfred Whichelow
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(19 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 May 1993)
Role	Accountant
Correspondence Address	1 Rudd Hall Rise Camberley Surrey GU15 2JZ

Secretary Name	Ronald David Pacey Green
Nationality	British
Status	Resigned
Appointed	22 February 1993(19 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	9 Malting Way Isleworth Middlesex TW7 6SB

Director Name	Michael Stephen Karsner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(19 years, 10 months after company formation)
Appointment Duration	2 months (resigned 06 May 1993)
Role	Vice President And Treasurer
Correspondence Address	17203 Wesley Chapel Road Monkton Maryland U.S.A. 21111

Secretary Name	Roger Alfred Whichelow
Nationality	British
Status	Resigned
Appointed	31 December 1996(23 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1997)
Role	Company Director
Correspondence Address	1 Rudd Hall Rise Camberley Surrey GU15 2JZ

Secretary Name	Mr Clive Graeme Watson
Nationality	British
Status	Resigned
Appointed	01 May 1997(23 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 21 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Gavin Henry Robert Johnston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(26 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 1999)
Role	Chartered Accountant
Correspondence Address	42 Grosvenor Road Flat 5 London W4 4EG

Secretary Name	Norman Russell Judd
Nationality	British
Status	Resigned
Appointed	31 October 1999(26 years, 6 months after company formation)
Appointment Duration	6 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	3 Earleywood Pines Coronation Road Ascot Berks SL5 9LH

Secretary Name	Stephen Ronald Hill
Nationality	British
Status	Resigned
Appointed	02 May 2000(26 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 December 2000)
Role	European Finance Director
Correspondence Address	7 Cransbill Drive Bure Park Bicester Oxfordshire OX26 3WG

Secretary Name	Matthew Stevens
Nationality	British
Status	Resigned
Appointed	21 December 2000(27 years, 7 months after company formation)
Appointment Duration	6 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	3 Honeysuckle Cottages Forest Road Binfield Berkshire RG42 4HN

Secretary Name	Julian Coyne
Nationality	British
Status	Resigned
Appointed	25 June 2001(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	44 Thanstead Copse Loudwater Buckinghamshire HP10 9YH

Director Name	Mr Gavin Henry Robert Johnston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(34 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Christopher Brian Powell-Smith
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(34 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Leslie H Ireland
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(34 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 April 2008)
Role	President Emea
Correspondence Address	Chatto Lodge Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ

Director Name	Elizabeth Anne Dolce
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(34 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2010)
Role	Assistant Treasurer
Correspondence Address	1608 Henry Way Forest Hill Maryland 21050 United States

Director Name	Mr John Henry Aldworth Wyatt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(35 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 2011)
Role	Business Manager And Vice President
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ms Catherine S Torello
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(37 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 October 2019)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Michael J Allan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2011(38 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 05 August 2011)
Role	Vice President Finance Emea
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(38 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(38 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(39 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Black & Decker Holdings Llc (Corporation)
Status	Resigned
Appointed	06 May 1993(20 years after company formation)
Appointment Duration	14 years (resigned 01 June 2007)
Correspondence Address	Corporation Trust Centre 1209 Orange Street Wilmington Delaware 19801 United States

Director Name	Black & Decker Group Llc (Corporation)
Status	Resigned
Appointed	06 May 1993(20 years after company formation)
Appointment Duration	14 years (resigned 01 June 2007)
Correspondence Address	Corporation Trust Centre 1209 Orange Street Wilmington Delaware 19801 United States

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(29 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 26 March 2024)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	blackanddecker.co.uk
Telephone	01753 511234
Telephone region	Slough

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

619.5m at £1	Black & Decker Holdings Llc 100.00% Ordinary
1 at £1	Black & Decker Group Llc 0.00% Ordinary

Financials

Year	2014
Net Worth	£332,195,000
Cash	£9,000
Current Liabilities	£2,856,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

29 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
21 December 2023	Full accounts made up to 31 December 2022 (30 pages)
31 May 2023	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 31 May 2023 (1 page)
23 May 2023	Director's details changed for Mr Amit Kumar Sood on 22 May 2023 (2 pages)
24 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 31 December 2021 (32 pages)
26 July 2022	Director's details changed for Mr Steven John Costello on 22 July 2022 (2 pages)
26 July 2022	Director's details changed for Mr Amit Kumar Sood on 22 July 2022 (2 pages)
26 July 2022	Director's details changed for Mr Mark Richard Smiley on 22 July 2022 (2 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
18 November 2021	Full accounts made up to 31 December 2020 (30 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
11 December 2020	Full accounts made up to 31 December 2019 (31 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 December 2018 (26 pages)
17 October 2019	Termination of appointment of Catherine S Torello as a director on 7 October 2019 (1 page)
2 September 2019	Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 2 September 2019 (1 page)
12 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (24 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
20 March 2017	Director's details changed for Ms Catherine S Ennis on 3 March 2017 (2 pages)
20 March 2017	Director's details changed for Ms Catherine S Ennis on 3 March 2017 (2 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
25 October 2016	Full accounts made up to 2 January 2016 (24 pages)
25 October 2016	Full accounts made up to 2 January 2016 (24 pages)
22 February 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 619,483,461 (6 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 619,483,461 (6 pages)
22 February 2016	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
22 February 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
22 February 2016	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
3 October 2015	Full accounts made up to 3 January 2015 (19 pages)
3 October 2015	Full accounts made up to 3 January 2015 (19 pages)
3 October 2015	Full accounts made up to 3 January 2015 (19 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 619,483,461 (6 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 619,483,461 (6 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
19 September 2014	Full accounts made up to 28 December 2013 (19 pages)
19 September 2014	Full accounts made up to 28 December 2013 (19 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 619,483,461 (6 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 619,483,461 (6 pages)
31 December 2013	Accounts made up to 29 December 2012 (19 pages)
31 December 2013	Accounts made up to 29 December 2012 (19 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
21 December 2012	Accounts made up to 31 December 2011 (19 pages)
21 December 2012	Accounts made up to 31 December 2011 (19 pages)
31 October 2012	Termination of appointment of Christopher Powell-Smith as a director (1 page)
31 October 2012	Termination of appointment of Christopher Powell-Smith as a director (1 page)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
29 February 2012	Accounts made up to 31 December 2010 (16 pages)
29 February 2012	Accounts made up to 31 December 2010 (16 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Register inspection address has been changed (1 page)
24 February 2012	Register(s) moved to registered inspection location (1 page)
24 February 2012	Register inspection address has been changed (1 page)
24 February 2012	Secretary's details changed for Mitre Secretaries Limited on 22 February 2012 (1 page)
24 February 2012	Register(s) moved to registered inspection location (1 page)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Secretary's details changed for Mitre Secretaries Limited on 22 February 2012 (1 page)
1 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
1 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
1 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
15 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
15 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
12 August 2011	Termination of appointment of Michael Allan as a director (1 page)
12 August 2011	Termination of appointment of Michael Allan as a director (1 page)
12 August 2011	Termination of appointment of John Wyatt as a director (1 page)
12 August 2011	Termination of appointment of John Wyatt as a director (1 page)
2 August 2011	Appointment of Mr Michael J Allan as a director (2 pages)
2 August 2011	Appointment of Mr Michael J Allan as a director (2 pages)
19 July 2011	Termination of appointment of Michael Allan as a director (1 page)
19 July 2011	Termination of appointment of Michael Allan as a director (1 page)
17 March 2011	Accounts made up to 31 December 2009 (19 pages)
17 March 2011	Accounts made up to 31 December 2009 (19 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (17 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (17 pages)
18 February 2011	Director's details changed for Mr Gavin Henry Robert Johnston on 1 June 2007 (2 pages)
18 February 2011	Director's details changed for Mr Gavin Henry Robert Johnston on 1 June 2007 (2 pages)
18 February 2011	Director's details changed for Mr Gavin Henry Robert Johnston on 1 June 2007 (2 pages)
11 October 2010	Director's details changed for Michael J Allan on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr John Henry Aldworth Wyatt on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Michael J Allan on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Gavin Henry Robert Johnston on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Gavin Henry Robert Johnston on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr John Henry Aldworth Wyatt on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Christopher Powell-Smith on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for Christopher Powell-Smith on 30 September 2010 (2 pages)
24 August 2010	Appointment of Ms Catherine S Ennis as a director (2 pages)
24 August 2010	Appointment of Ms Catherine S Ennis as a director (2 pages)
3 August 2010	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Termination of appointment of Elizabeth Dolce as a director (1 page)
3 August 2010	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Termination of appointment of Elizabeth Dolce as a director (1 page)
3 August 2010	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (17 pages)
30 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (17 pages)
20 August 2009	Accounts made up to 31 December 2008 (15 pages)
20 August 2009	Accounts made up to 31 December 2008 (15 pages)
4 March 2009	Return made up to 22/02/09; full list of members (7 pages)
4 March 2009	Return made up to 22/02/09; full list of members (7 pages)
28 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2008	Director's change of particulars / christopher powell-smith / 01/06/2007 (1 page)
15 October 2008	Director's change of particulars / christopher powell-smith / 01/06/2007 (1 page)
17 September 2008	Accounts made up to 31 December 2007 (15 pages)
17 September 2008	Accounts made up to 31 December 2007 (15 pages)
19 May 2008	Director appointed john henry aldworth wyatt (2 pages)
19 May 2008	Director appointed john henry aldworth wyatt (2 pages)
9 May 2008	Appointment terminated director leslie ireland (1 page)
9 May 2008	Appointment terminated director leslie ireland (1 page)
27 March 2008	Return made up to 22/02/08; full list of members (8 pages)
27 March 2008	Return made up to 22/02/08; full list of members (8 pages)
1 November 2007	Accounts made up to 31 December 2006 (16 pages)
1 November 2007	Accounts made up to 31 December 2006 (16 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (4 pages)
27 June 2007	New director appointed (4 pages)
27 June 2007	New director appointed (4 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (4 pages)
27 June 2007	New director appointed (4 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (4 pages)
18 June 2007	New director appointed (3 pages)
18 June 2007	New director appointed (3 pages)
18 June 2007	New director appointed (3 pages)
18 June 2007	New director appointed (3 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 April 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2006	Accounts made up to 31 December 2005 (14 pages)
7 December 2006	Accounts made up to 31 December 2005 (14 pages)
16 August 2006	Group of companies' accounts made up to 31 December 2004 (38 pages)
16 August 2006	Group of companies' accounts made up to 31 December 2004 (38 pages)
14 March 2006	Return made up to 22/02/06; full list of members (7 pages)
14 March 2006	Return made up to 22/02/06; full list of members (7 pages)
18 March 2005	Return made up to 22/02/05; full list of members (7 pages)
18 March 2005	Return made up to 22/02/05; full list of members (7 pages)
30 December 2004	Accounts made up to 31 December 2003 (13 pages)
30 December 2004	Accounts made up to 31 December 2003 (13 pages)
7 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 April 2004	Â£ nc 50000000/589004067 30/03/04 (2 pages)
7 April 2004	Â£ nc 50000000/589004067 30/03/04 (2 pages)
27 February 2004	Return made up to 22/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2004	Return made up to 22/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2003	Accounts made up to 31 December 2002 (13 pages)
30 December 2003	Accounts made up to 31 December 2002 (13 pages)
24 May 2003	Accounts made up to 31 December 2001 (15 pages)
24 May 2003	Accounts made up to 31 December 2001 (15 pages)
11 March 2003	Return made up to 22/02/03; full list of members (7 pages)
11 March 2003	Return made up to 22/02/03; full list of members (7 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
6 March 2002	Return made up to 22/02/02; full list of members (6 pages)
6 March 2002	Return made up to 22/02/02; full list of members (6 pages)
31 January 2002	Accounts made up to 31 December 2000 (11 pages)
31 January 2002	Accounts made up to 31 December 2000 (11 pages)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 February 2001	Return made up to 22/02/01; full list of members (8 pages)
26 February 2001	Return made up to 22/02/01; full list of members (8 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
15 January 2001	Accounts made up to 31 December 1999 (11 pages)
15 January 2001	Accounts made up to 31 December 1999 (11 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
9 March 2000	Return made up to 22/02/00; full list of members (6 pages)
9 March 2000	Return made up to 22/02/00; full list of members (6 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
2 November 1999	Accounts made up to 31 December 1998 (10 pages)
2 November 1999	Accounts made up to 31 December 1998 (10 pages)
23 March 1999	Return made up to 22/02/99; full list of members (6 pages)
23 March 1999	Return made up to 22/02/99; full list of members (6 pages)
24 July 1998	Accounts made up to 31 December 1997 (10 pages)
24 July 1998	Accounts made up to 31 December 1997 (10 pages)
9 March 1998	Return made up to 22/02/98; no change of members (4 pages)
9 March 1998	Return made up to 22/02/98; no change of members (4 pages)
31 October 1997	Accounts made up to 31 December 1996 (10 pages)
31 October 1997	Accounts made up to 31 December 1996 (10 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
4 April 1997	Return made up to 22/02/97; no change of members (4 pages)
4 April 1997	Return made up to 22/02/97; no change of members (4 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Secretary resigned (1 page)
23 October 1996	Accounts made up to 31 December 1995 (13 pages)
23 October 1996	Accounts made up to 31 December 1995 (13 pages)
10 May 1996	Secretary's particulars changed (1 page)
10 May 1996	Secretary's particulars changed (1 page)
29 February 1996	Return made up to 22/02/96; full list of members (6 pages)
29 February 1996	Return made up to 22/02/96; full list of members (6 pages)
25 October 1995	Accounts made up to 31 December 1994 (13 pages)
25 October 1995	Accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
12 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 November 1992	Accounts made up to 31 December 1991 (10 pages)
2 November 1992	Accounts made up to 31 December 1991 (10 pages)
28 October 1991	Accounts made up to 31 December 1990 (10 pages)
28 October 1991	Accounts made up to 31 December 1990 (10 pages)
26 July 1990	Accounts made up to 24 September 1989 (11 pages)
26 July 1990	Accounts made up to 24 September 1989 (11 pages)
28 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1989	Accounts made up to 25 September 1988 (12 pages)
12 July 1989	Accounts made up to 25 September 1988 (12 pages)
18 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 February 1988	Accounts made up to 27 September 1987 (12 pages)
29 February 1988	Accounts made up to 27 September 1987 (12 pages)
26 October 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
26 October 1987	Re-registration of Memorandum and Articles (27 pages)
26 October 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
26 October 1987	Re-registration of Memorandum and Articles (27 pages)
16 February 1987	Accounts made up to 28 September 1986 (11 pages)
16 February 1987	Accounts made up to 28 September 1986 (11 pages)
7 July 1980	Company name changed\certificate issued on 07/07/80 (5 pages)
7 July 1980	Company name changed\certificate issued on 07/07/80 (5 pages)

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