David Brown Group Limited

Company Name	David Brown Group Limited
Company Status	Active
Company Number	02432631
Category	Private Limited Company
Incorporation Date	16 October 1989(34 years, 6 months ago)

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 David Armitt
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(21 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Current
Appointed	01 February 2012(22 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD

Director Name	Ms Kate Hilary Norman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(29 years after company formation)
Appointment Duration	5 years, 5 months
Role	Hr & Comms Director
Country of Residence	England
Correspondence Address	Park Road Lockwood Huddersfield HD4 5DD

Director Name	Mr Stewart Robert Macintosh
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(30 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Park Road Lockwood Huddersfield HD4 5DD

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 years after company formation)
Appointment Duration	8 years, 9 months (resigned 25 July 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Director Name	Mr John Crostarosa Mowinckel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1992(3 years after company formation)
Appointment Duration	6 years (resigned 18 October 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 9 30 Bramham Gardens London SW5 0HE

Director Name	Derek John Kingsbury
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 1996)
Role	Chairman
Correspondence Address	Trecarven Rock Road Rock Wadebridge Cornwall PL27 6LB

Director Name	Christopher David Cook
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 04 January 1999)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN

Director Name	Graham Frederick Butler
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 March 1993)
Role	Company Director
Correspondence Address	Church Cottage Spithurst Barcombe Sussex BN8 5EE

Director Name	Mr Christopher John Brown
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Grange Bent Lane Sutton In Craven Keighley West Yorkshire BD20 7AL

Secretary Name	David William Kenyon Armitage
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Nellacre Stock Stile Lane High Birstwith Harrogate North Yorkshire HG3 2JE

Director Name	Mr Sidney Taylor
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tivoli Lodge Tivoli Road The Park Cheltenham Gloucestershire GL50 2TG Wales

Secretary Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 1999)
Role	Secretary
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	Ronald Williams
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	14 Longways Wood Hill Avenue Gerrards Cross Buckinghamshire SL9 8DW

Director Name	Sir Terence Harrison
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(6 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 July 1996)
Role	Company Director
Correspondence Address	2 The Garden House Whalton Northumberland NE61 3UZ

Director Name	Peter Steen Ordway
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1998(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 October 1998)
Role	Company Director
Correspondence Address	4192 East Gull Lake Drive Hickory Corners 49060 Michigan Usa Foreign

Director Name	Edward Charles Arditte
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1998(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	24 South Meadow Lane Barrington Rhode Island 02806 United States

Director Name	Frank Joseph Feraco
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1998(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	999 East Walden Lane Lake Forest Illinois Il 60045 United States

Director Name	Robert Alan Geckle
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1998(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2001)
Role	Company Director
Correspondence Address	22 Arnold Street Providence Rhode Island Ri 02903 United States

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 February 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY

Director Name	Christopher Clive Prideaux
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 2002)
Role	Business Director
Country of Residence	England
Correspondence Address	21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY

Secretary Name	Mrs Karen Ann Tulley
Nationality	British
Status	Resigned
Appointed	29 October 1999(10 years after company formation)
Appointment Duration	10 years, 2 months (resigned 14 January 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Knottside Farm The Knott, Pateley Bridge Harrogate North Yorkshire HG3 5DQ

Director Name	Richard P McCorry
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2002(12 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 May 2003)
Role	Managing Director
Correspondence Address	2265 Briar Ridge Walled Lake Michigan Mi 48390 United States

Director Name	Felicia Howell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2003(13 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 February 2004)
Role	Vp Operations
Correspondence Address	21 Church View Campsall Doncaster South Yorkshire DN6 9RA

Director Name	Mr Graham Michael Penning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(14 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 January 2013)
Role	Vice President Of Engineering
Country of Residence	England
Correspondence Address	36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA

Director Name	Mr Roger Bailey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2007)
Role	Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	51 Upper Hall View Northowram Halifax West Yorkshire HX3 7ET

Director Name	Mr Mark Harry Holland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(16 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	219 Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3TT

Director Name	Mr Geoffrey Charlson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(17 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2011)
Role	V P Q G M
Country of Residence	England
Correspondence Address	Spout House Farm Washington Lane Euxton Lancashire PR7 6DQ

Secretary Name	Pamela Ann Bingham
Nationality	British
Status	Resigned
Appointed	14 January 2010(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 February 2012)
Role	Company Director
Correspondence Address	Park Gear Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD

Director Name	Mr Douglas Grahame Hawkins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(23 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Mr Stewart Robert Macintosh
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(23 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent Peel Park Glasgow G74 5PA Scotland

Director Name	Gerard Marshall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(23 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Ms Shauna Margaret Powell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(23 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Mr Thomas Burley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(23 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 2018)
Role	C.E.O.
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Contact

Website	davidbrown.com
Telephone	01484 465500
Telephone region	Huddersfield

Location

Registered Address	Park Road Lockwood Huddersfield HD4 5DD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

80.3m at £1	David Brown Systems Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,769,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

12 November 2008	Delivered on: 1 December 2008 Satisfied on: 7 September 2013 Persons entitled: Bank of Scotland PLC on Its Own Behalf and as Agent for Each of the Secured Parties Classification: Share pledge agreement Secured details: All monies due or to become due from the company and each other obligor or any of them to the chargee and the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest present and future to and in the pledged shares and the related assets, see image for full details. Fully Satisfied
12 November 2008	Delivered on: 1 December 2008 Satisfied on: 7 September 2013 Persons entitled: Bank of Scotland PLC on Its Own Behalf and in the Name and on Behalf of Each of the Secured Parties Classification: Quota pledge agreement Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The quota means a quota equal to euro 59,925.00 see image for full details. Fully Satisfied
12 November 2008	Delivered on: 1 December 2008 Satisfied on: 7 September 2013 Persons entitled: Bank of Scotland PLC as Agent and as Security Trustee for Itself and on Behalf of Each of the Other Secured Parties Classification: Share pledge agreement Secured details: All monies due or to become due from the company and each other obligor or any of them to the chargee and the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in and to the security assets, see image for full details. Fully Satisfied
12 November 2008	Delivered on: 1 December 2008 Satisfied on: 7 September 2013 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and for Each of the Other Secured Parties Classification: Pledge agreement Secured details: All monies due or to become due from the company and each other obligor or any of them to the chargee or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in and to the original shares and the related rights, see image for full details. Fully Satisfied
12 November 2008	Delivered on: 1 December 2008 Satisfied on: 7 September 2013 Persons entitled: Bank of Scotland PLC for Itself and for Each of the Other Secured Parties Classification: Security cession and pledge Secured details: All monies due or to become due from each obligor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the collateral and pledges the shares, see image for full details. Fully Satisfied
12 November 2008	Delivered on: 28 November 2008 Satisfied on: 7 September 2013 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and for Each of the Other Secured Parties Classification: Composite debenture Secured details: All monies due or to become due from each charging company and each other obligor (or any of them) to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
24 September 1992	Delivered on: 7 October 1992 Satisfied on: 2 August 1996 Persons entitled: Midland Bank PLC Classification: Guarantee and debenture Secured details: All sums and liabilities (without limitation) due or to become due from the company and the obligors (as defined in the debenture) to the chargee on any account whatsoever. Particulars: See form 395 ref m*87 for full details. 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
24 January 1990	Delivered on: 6 February 1990 Satisfied on: 30 November 1992 Persons entitled: Bankers Trust Company as Agent and Trustee Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and each obligor to the chargee as agent and trustee for itself the arranger and for each bank (as defined) under the terms of the financing documents. Particulars: Including trade fixtures and fittings (see 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 August 2013	Delivered on: 5 September 2013 Satisfied on: 30 June 2015 Persons entitled: Legico S.a R.L Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 August 2013	Delivered on: 3 September 2013 Satisfied on: 30 June 2015 Persons entitled: Burdale Financial Limited Classification: A registered charge Particulars: Land. David brown group limited charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any land.. Intellectual property. David brown group limited charges by way of fixed charge all intellectual property rights, including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Intellectual property rights means:. A) any patents, petty patents, trade marks, service marks, trade names, domain names, rights in designs, software rights, utility models, database rights, copyrights, rights in the nature of copyright, and all other forms of intellectual or industrial property;. B) any rights in or to inventions, formulae, confidential or secret processes and information, know-how and similar rights, goodwill and any other rights and assets of a similar nature; and. C) any other right to use (or which may arise from, relate to or be associated with), or application to register or protect, any of the items listed in paragraphs (a) or (b) above,. Arising or subsisting in any jurisdiction and whether registered or not.. Notification of addition to or amendment of charge. Fully Satisfied
14 February 2012	Delivered on: 21 February 2012 Satisfied on: 7 September 2013 Persons entitled: Bank of Scotland PLC (As Agent, Security Trustee, Original Lender, Issuing Bank and Arranger) and the Secured Parties as Further Defined in the Form MG01 Classification: Pledge over financial securities account agreement Secured details: All monies due or to become due from the company as guarantor and/or joint and several obligor and/or in any other capacity or quality to the pledgees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account meaning the financial securities account and the special account see image for full details. Fully Satisfied
14 September 2010	Delivered on: 21 September 2010 Satisfied on: 16 March 2012 Persons entitled: Bank of Scotland PLC Classification: Amendment no. 1 to the financial instruments account pledge agreement Secured details: All monies due or to become due from the company in its capacity as borrower and/or guarantor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged accounts means the bank account and the financial instruments account, see image for full details. Fully Satisfied
3 December 2009	Delivered on: 18 December 2009 Satisfied on: 7 September 2013 Persons entitled: Bank of Scotland PLC on Its Own Behalf and in the Name and on Behalf of the Secured Parties Classification: Deed of amendment and acknowledgement of the pledge over the quota of david brown hydrualics italia S.R.L. Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The quota being a quota equal to euro 59,925.00 see image for full details. Fully Satisfied
12 November 2008	Delivered on: 2 December 2008 Satisfied on: 7 September 2013 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and Each of the Other Secured Parties Classification: Share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company or other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares and all additional shares in the capital of the david brown hydraulics deutschland gmbh, see image for full details. Fully Satisfied
12 November 2008	Delivered on: 2 December 2008 Satisfied on: 16 March 2012 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and Each of the Other Secured Parties Classification: Financial instruments account pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged accounts being the bank account and the financial instruments account to the credit of which its shares has been credited, see image for full details. Fully Satisfied
24 January 1990	Delivered on: 5 February 1990 Satisfied on: 30 November 1992 Persons entitled: First Britannia Mezzanine Capital B.V Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and each obligor (as defined) to the chargee as agent and trustee for itself and for each lender including each lender including there respective assignees and transferees ("the lenders") under the terms of the financing documents (as defined therein). Particulars: Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery (including trade fixtures and fittings) (see 395 for full details). Fully Satisfied
6 June 2023	Delivered on: 8 June 2023 Persons entitled: Alter Domus Trustees (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
9 May 2023	Delivered on: 18 May 2023 Persons entitled: Alter Domus Trustees (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: Trade mark 'gearwatch' registered with reg. No. UK00917893992 and other intellectual property listed in part 4A of schedule 2 of the instrument. For full details, please refer to the instrument. Outstanding
22 June 2022	Delivered on: 8 July 2022 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: All intellectual property owned by the chargor including trademark no. UK00917893992 and trademark no. UK00914888358 (for details of further intellectual property please refer to the charge instrument). Outstanding
7 June 2019	Delivered on: 14 June 2019 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: N/A. Outstanding
1 June 2016	Delivered on: 7 June 2016 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Outstanding
25 June 2015	Delivered on: 30 June 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding

Filing History

17 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
8 June 2023	Registration of charge 024326310022, created on 6 June 2023 (26 pages)
23 May 2023	Amended full accounts made up to 31 December 2021 (27 pages)
18 May 2023	Registration of charge 024326310021, created on 9 May 2023 (111 pages)
15 May 2023	Total exemption full accounts made up to 31 December 2021 (14 pages)
10 March 2023	Satisfaction of charge 024326310020 in full (1 page)
10 March 2023	Satisfaction of charge 024326310019 in full (1 page)
10 March 2023	Satisfaction of charge 024326310017 in full (1 page)
10 March 2023	Satisfaction of charge 024326310018 in full (1 page)
16 January 2023	Confirmation statement made on 7 October 2022 with no updates (3 pages)
8 July 2022	Registration of charge 024326310020, created on 22 June 2022 (33 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
6 September 2021	Full accounts made up to 31 December 2020 (27 pages)
8 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
11 September 2020	Full accounts made up to 31 December 2019 (23 pages)
4 September 2020	Change of details for David Brown Systems Uk Limited as a person with significant control on 4 September 2020 (2 pages)
15 June 2020	Statement of company's objects (2 pages)
12 June 2020	Memorandum and Articles of Association (6 pages)
12 June 2020	Resolutions RES13 ‐ Finance documents and necessary related transactions approved / directors have authority to approve the terms of the transactions 24/06/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 April 2020	Change of details for David Brown Systems Uk Limited as a person with significant control on 22 January 2020 (2 pages)
13 November 2019	Appointment of Mr Stewart Robert Macintosh as a director on 11 November 2019 (2 pages)
18 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
14 June 2019	Registration of charge 024326310019, created on 7 June 2019 (24 pages)
20 November 2018	Change of details for David Brown Systems Uk Limited as a person with significant control on 19 September 2018 (2 pages)
13 November 2018	Appointment of Ms Kate Hilary Norman as a director on 1 November 2018 (2 pages)
31 October 2018	Termination of appointment of Thomas Burley as a director on 18 October 2018 (1 page)
8 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
21 August 2018	Second filing of the annual return made up to 7 October 2014 (24 pages)
21 August 2018	Second filing of the annual return made up to 7 October 2015 (23 pages)
14 August 2018	Full accounts made up to 31 December 2017 (18 pages)
18 July 2018	Second filing of Confirmation Statement dated 07/10/2016 (11 pages)
18 July 2018	Second filing of a statement of capital following an allotment of shares on 30 October 2013 GBP 4,015,715 (7 pages)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 March 2017	Termination of appointment of Douglas Grahame Hawkins as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Gerard Marshall as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Gerard Marshall as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Douglas Grahame Hawkins as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Stewart Robert Macintosh as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Stewart Robert Macintosh as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017 (1 page)
8 November 2016	Full accounts made up to 31 December 2015 (18 pages)
8 November 2016	Full accounts made up to 31 December 2015 (18 pages)
24 October 2016	Confirmation statement made on 7 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 18/07/2018. (6 pages)
24 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 June 2016	Registration of charge 024326310018, created on 1 June 2016 (17 pages)
7 June 2016	Registration of charge 024326310018, created on 1 June 2016 (17 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 80,314,301 (9 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 80,314,301 (9 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 80,314,301 (9 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 24/06/2015 (4 pages)
16 July 2015	Memorandum and Articles of Association (6 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 24/06/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 July 2015	Memorandum and Articles of Association (6 pages)
9 July 2015	Memorandum and Articles of Association (6 pages)
9 July 2015	Memorandum and Articles of Association (6 pages)
30 June 2015	Registration of charge 024326310017, created on 25 June 2015 (70 pages)
30 June 2015	Satisfaction of charge 024326310015 in full (4 pages)
30 June 2015	Satisfaction of charge 024326310016 in full (4 pages)
30 June 2015	Satisfaction of charge 024326310016 in full (4 pages)
30 June 2015	Registration of charge 024326310017, created on 25 June 2015 (70 pages)
30 June 2015	Satisfaction of charge 024326310015 in full (4 pages)
12 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 80,314,301 (9 pages)
12 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 80,314,301 (10 pages)
12 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 80,314,301 (9 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
18 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 80,314,301 (5 pages)
18 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 80,314,301 (4 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (9 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (9 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (9 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
11 September 2013	Memorandum and Articles of Association (5 pages)
11 September 2013	Memorandum and Articles of Association (5 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 September 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 September 2013	Satisfaction of charge 8 in full (4 pages)
7 September 2013	Satisfaction of charge 4 in full (4 pages)
7 September 2013	Satisfaction of charge 11 in full (4 pages)
7 September 2013	Satisfaction of charge 9 in full (4 pages)
7 September 2013	Satisfaction of charge 7 in full (4 pages)
7 September 2013	Satisfaction of charge 14 in full (4 pages)
7 September 2013	Satisfaction of charge 11 in full (4 pages)
7 September 2013	Satisfaction of charge 6 in full (5 pages)
7 September 2013	Satisfaction of charge 14 in full (4 pages)
7 September 2013	Satisfaction of charge 5 in full (4 pages)
7 September 2013	Satisfaction of charge 9 in full (4 pages)
7 September 2013	Satisfaction of charge 4 in full (4 pages)
7 September 2013	Satisfaction of charge 6 in full (5 pages)
7 September 2013	Satisfaction of charge 12 in full (4 pages)
7 September 2013	Satisfaction of charge 12 in full (4 pages)
7 September 2013	Satisfaction of charge 7 in full (4 pages)
7 September 2013	Satisfaction of charge 8 in full (4 pages)
7 September 2013	Satisfaction of charge 5 in full (4 pages)
5 September 2013	Registration of charge 024326310016 (62 pages)
5 September 2013	Registration of charge 024326310016 (62 pages)
3 September 2013	Registration of charge 024326310015 (114 pages)
3 September 2013	Registration of charge 024326310015 (114 pages)
28 June 2013	Appointment of Thomas Burley as a director on 26 June 2013 (2 pages)
28 June 2013	Appointment of Gerard Marshall as a director on 26 June 2013 (2 pages)
28 June 2013	Appointment of Thomas Burley as a director on 26 June 2013 (2 pages)
28 June 2013	Appointment of Gerard Marshall as a director on 26 June 2013 (2 pages)
26 June 2013	Appointment of Mr Douglas Grahame Hawkins as a director on 26 June 2013 (2 pages)
26 June 2013	Appointment of Mr Douglas Grahame Hawkins as a director on 26 June 2013 (2 pages)
26 June 2013	Appointment of Stewart Robert Macintosh as a director on 26 June 2013 (2 pages)
26 June 2013	Appointment of Ms Shauna Margaret Powell as a director on 26 June 2013 (2 pages)
26 June 2013	Appointment of Stewart Robert Macintosh as a director on 26 June 2013 (2 pages)
26 June 2013	Appointment of Ms Shauna Margaret Powell as a director on 26 June 2013 (2 pages)
17 January 2013	Termination of appointment of Graham Michael Penning as a director on 15 January 2013 (1 page)
17 January 2013	Termination of appointment of Graham Michael Penning as a director on 15 January 2013 (1 page)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (13 pages)
6 July 2012	Full accounts made up to 31 December 2011 (13 pages)
23 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (9 pages)
23 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (9 pages)
23 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (9 pages)
23 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (9 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 14 (10 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 14 (10 pages)
7 February 2012	Termination of appointment of Pamela Ann Bingham as a secretary on 1 February 2012 (2 pages)
7 February 2012	Appointment of Karen Ann Tulley as a secretary on 1 February 2012 (4 pages)
7 February 2012	Appointment of Karen Ann Tulley as a secretary on 1 February 2012 (4 pages)
7 February 2012	Termination of appointment of Pamela Ann Bingham as a secretary on 1 February 2012 (2 pages)
7 February 2012	Termination of appointment of Pamela Ann Bingham as a secretary on 1 February 2012 (2 pages)
7 February 2012	Appointment of Karen Ann Tulley as a secretary on 1 February 2012 (4 pages)
5 January 2012	Full accounts made up to 31 December 2010 (13 pages)
5 January 2012	Full accounts made up to 31 December 2010 (13 pages)
1 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
7 July 2011	Appointment of David Armitt as a director (3 pages)
7 July 2011	Termination of appointment of Mark Holland as a director (1 page)
7 July 2011	Appointment of Mr David Armitt as a director (3 pages)
7 July 2011	Termination of appointment of Mark Holland as a director (1 page)
7 July 2011	Appointment of Mr David Armitt as a director (3 pages)
7 July 2011	Appointment of David Armitt as a director (3 pages)
1 April 2011	Termination of appointment of Geoffrey Charlson as a director (2 pages)
1 April 2011	Termination of appointment of Geoffrey Charlson as a director (2 pages)
25 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
25 June 2010	Full accounts made up to 31 December 2009 (14 pages)
25 June 2010	Full accounts made up to 31 December 2009 (14 pages)
26 January 2010	Appointment of Pamela Ann Bingham as a secretary (3 pages)
26 January 2010	Termination of appointment of Karen Tulley as a secretary (2 pages)
26 January 2010	Appointment of Pamela Ann Bingham as a secretary (3 pages)
26 January 2010	Termination of appointment of Karen Tulley as a secretary (2 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 12 (12 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 12 (12 pages)
14 December 2009	Full accounts made up to 31 December 2008 (14 pages)
14 December 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Director's details changed for Geoffrey Charlson on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark Harry Holland on 2 November 2009 (2 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Geoffrey Charlson on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark Harry Holland on 2 November 2009 (2 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Geoffrey Charlson on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark Harry Holland on 2 November 2009 (2 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
8 January 2009	Return made up to 07/10/08; full list of members (6 pages)
8 January 2009	Return made up to 07/10/08; full list of members (6 pages)
5 December 2008	Duplicate mortgage certificatecharge no:10 (10 pages)
5 December 2008	Duplicate mortgage certificatecharge no:10 (10 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 10 (9 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 11 (18 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 10 (9 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 11 (18 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 9 (11 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 5 (10 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 5 (10 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 9 (11 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
21 November 2008	Memorandum and Articles of Association (5 pages)
21 November 2008	Memorandum and Articles of Association (5 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2008	Re-registration of Memorandum and Articles (10 pages)
17 September 2008	Re-registration of Memorandum and Articles (10 pages)
17 September 2008	Application for reregistration from PLC to private (1 page)
17 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2008	Application for reregistration from PLC to private (1 page)
1 August 2008	Full accounts made up to 31 December 2007 (14 pages)
1 August 2008	Full accounts made up to 31 December 2007 (14 pages)
20 November 2007	Return made up to 07/10/07; full list of members (3 pages)
20 November 2007	Return made up to 07/10/07; full list of members (3 pages)
22 July 2007	Full accounts made up to 31 December 2006 (14 pages)
22 July 2007	Full accounts made up to 31 December 2006 (14 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
9 November 2006	Secretary's particulars changed (1 page)
9 November 2006	Secretary's particulars changed (1 page)
10 October 2006	Return made up to 07/10/06; full list of members (3 pages)
10 October 2006	Return made up to 07/10/06; full list of members (3 pages)
1 August 2006	Full accounts made up to 31 December 2005 (13 pages)
1 August 2006	Full accounts made up to 31 December 2005 (13 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
1 November 2005	Return made up to 07/10/05; full list of members (3 pages)
1 November 2005	Return made up to 07/10/05; full list of members (3 pages)
14 October 2005	Full accounts made up to 31 December 2004 (13 pages)
14 October 2005	Full accounts made up to 31 December 2004 (13 pages)
23 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
15 October 2004	Return made up to 07/10/04; full list of members (7 pages)
15 October 2004	Return made up to 07/10/04; full list of members (7 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
18 November 2003	Return made up to 16/10/03; full list of members (7 pages)
18 November 2003	Return made up to 16/10/03; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
23 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
15 November 2002	Return made up to 16/10/02; full list of members (7 pages)
15 November 2002	Return made up to 16/10/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2002	Memorandum and Articles of Association (5 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2002	Memorandum and Articles of Association (5 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
5 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
8 November 2001	Return made up to 16/10/01; full list of members (7 pages)
8 November 2001	Return made up to 16/10/01; full list of members (7 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
7 June 2001	Full accounts made up to 31 December 2000 (12 pages)
7 June 2001	Full accounts made up to 31 December 2000 (12 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
24 November 2000	Return made up to 16/10/00; no change of members (7 pages)
24 November 2000	Return made up to 16/10/00; no change of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
5 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 May 2000	Full accounts made up to 31 December 1998 (15 pages)
22 May 2000	Full accounts made up to 31 December 1998 (15 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
1 November 1999	Return made up to 16/10/99; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
1 November 1999	Return made up to 16/10/99; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
21 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
5 February 1999	Ad 19/01/99--------- Â£ si [email protected]=643486 Â£ ic 3372227/4015713 (2 pages)
5 February 1999	Ad 19/01/99--------- Â£ si [email protected]=643486 Â£ ic 3372227/4015713 (2 pages)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
4 November 1998	Ad 30/10/98--------- premium Â£ si [email protected]=1121 Â£ ic 3370774/3371895 (2 pages)
4 November 1998	Ad 30/10/98--------- premium Â£ si [email protected]=5131 Â£ ic 3363486/3368617 (2 pages)
4 November 1998	Ad 30/10/98--------- premium Â£ si [email protected]=5131 Â£ ic 3363486/3368617 (2 pages)
4 November 1998	Ad 30/10/98--------- premium Â£ si [email protected]=1121 Â£ ic 3370774/3371895 (2 pages)
4 November 1998	Ad 30/10/98--------- premium Â£ si [email protected]=332 Â£ ic 3371895/3372227 (2 pages)
4 November 1998	Ad 30/10/98--------- premium Â£ si [email protected]=83 Â£ ic 3360560/3360643 (2 pages)
4 November 1998	Ad 30/10/98--------- premium Â£ si [email protected]=2157 Â£ ic 3368617/3370774 (2 pages)
4 November 1998	Ad 30/10/98--------- premium Â£ si [email protected]=83 Â£ ic 3360560/3360643 (2 pages)
4 November 1998	Ad 30/10/98--------- premium Â£ si [email protected]=332 Â£ ic 3371895/3372227 (2 pages)
4 November 1998	Ad 30/10/98--------- premium Â£ si [email protected]=2157 Â£ ic 3368617/3370774 (2 pages)
4 November 1998	Ad 30/10/98--------- premium Â£ si [email protected]=2843 Â£ ic 3360643/3363486 (2 pages)
4 November 1998	Ad 30/10/98--------- premium Â£ si [email protected]=2843 Â£ ic 3360643/3363486 (2 pages)
2 November 1998	Return made up to 16/10/98; bulk list available separately (8 pages)
2 November 1998	Return made up to 16/10/98; bulk list available separately (8 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
28 August 1998	Full group accounts made up to 30 January 1998 (51 pages)
28 August 1998	Full group accounts made up to 30 January 1998 (51 pages)
27 July 1998	Ad 16/07/98--------- Â£ si [email protected]=71 Â£ ic 3372882/3372953 (2 pages)
27 July 1998	Ad 16/07/98--------- Â£ si [email protected]=71 Â£ ic 3372882/3372953 (2 pages)
29 June 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
29 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 June 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
29 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 June 1998	Ad 01/06/98--------- Â£ si [email protected]=1151 Â£ ic 3369945/3371096 (2 pages)
12 June 1998	Ad 29/05/98--------- Â£ si [email protected]=1167 Â£ ic 3371096/3372263 (2 pages)
12 June 1998	Ad 02/06/98--------- Â£ si [email protected]=28988 Â£ ic 3340957/3369945 (2 pages)
12 June 1998	Ad 02/06/98--------- Â£ si [email protected]=28988 Â£ ic 3340957/3369945 (2 pages)
12 June 1998	Ad 01/06/98--------- Â£ si [email protected]=1151 Â£ ic 3369945/3371096 (2 pages)
12 June 1998	Ad 29/05/98--------- Â£ si [email protected]=1167 Â£ ic 3371096/3372263 (2 pages)
11 June 1998	Ad 09/06/98--------- Â£ si [email protected]=1646 Â£ ic 3339311/3340957 (2 pages)
11 June 1998	Ad 09/06/98--------- Â£ si [email protected]=1646 Â£ ic 3339311/3340957 (2 pages)
27 May 1998	Ad 12/05/98--------- Â£ si [email protected]=8380 Â£ ic 3330931/3339311 (2 pages)
27 May 1998	Ad 12/05/98--------- Â£ si [email protected]=8380 Â£ ic 3330931/3339311 (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
20 January 1998	Return made up to 16/10/97; no change of members (6 pages)
20 January 1998	Return made up to 16/10/97; no change of members (6 pages)
1 December 1997	Ad 25/11/97--------- Â£ si [email protected]=88 Â£ ic 3330843/3330931 (2 pages)
1 December 1997	Ad 25/11/97--------- Â£ si [email protected]=88 Â£ ic 3330843/3330931 (2 pages)
29 August 1997	Ad 27/08/97--------- Â£ si [email protected]=74 Â£ ic 3330769/3330843 (2 pages)
29 August 1997	Ad 27/08/97--------- Â£ si [email protected]=74 Â£ ic 3330769/3330843 (2 pages)
29 August 1997	Full group accounts made up to 31 January 1997 (46 pages)
29 August 1997	Full group accounts made up to 31 January 1997 (46 pages)
20 July 1997	Ad 10/07/97--------- Â£ si [email protected]=163 Â£ ic 3330606/3330769 (2 pages)
20 July 1997	Ad 10/07/97--------- Â£ si [email protected]=163 Â£ ic 3330606/3330769 (2 pages)
15 July 1997	Ad 08/07/97--------- Â£ si [email protected]=41 Â£ ic 3330565/3330606 (2 pages)
15 July 1997	Ad 08/07/97--------- Â£ si [email protected]=41 Â£ ic 3330565/3330606 (2 pages)
29 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
29 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
22 June 1997	Ad 13/06/97--------- Â£ si [email protected]=75 Â£ ic 3330490/3330565 (2 pages)
22 June 1997	Ad 13/06/97--------- Â£ si [email protected]=75 Â£ ic 3330490/3330565 (2 pages)
1 May 1997	Ad 22/04/97--------- Â£ si [email protected]=62 Â£ ic 3330428/3330490 (2 pages)
1 May 1997	Ad 22/04/97--------- Â£ si [email protected]=62 Â£ ic 3330428/3330490 (2 pages)
21 March 1997	Ad 18/03/97--------- Â£ si [email protected]=38 Â£ ic 3330390/3330428 (2 pages)
21 March 1997	Ad 18/03/97--------- Â£ si [email protected]=38 Â£ ic 3330390/3330428 (2 pages)
22 January 1997	Ad 17/01/97--------- Â£ si [email protected]=16 Â£ ic 3330374/3330390 (2 pages)
22 January 1997	Ad 17/01/97--------- Â£ si [email protected]=16 Â£ ic 3330374/3330390 (2 pages)
22 November 1996	Ad 19/11/96--------- Â£ si [email protected]=1167 Â£ ic 3329207/3330374 (2 pages)
22 November 1996	Ad 19/11/96--------- Â£ si [email protected]=1167 Â£ ic 3329207/3330374 (2 pages)
21 November 1996	Ad 18/11/96--------- Â£ si [email protected]=930 Â£ ic 3328277/3329207 (2 pages)
21 November 1996	Ad 18/11/96--------- Â£ si [email protected]=930 Â£ ic 3328277/3329207 (2 pages)
19 November 1996	Ad 14/11/96--------- Â£ si [email protected]=188 Â£ ic 3328089/3328277 (2 pages)
19 November 1996	Ad 14/11/96--------- Â£ si [email protected]=188 Â£ ic 3328089/3328277 (2 pages)
13 November 1996	Ad 08/11/96--------- Â£ si [email protected]=12 Â£ ic 3328077/3328089 (2 pages)
13 November 1996	Ad 08/11/96--------- Â£ si [email protected]=12 Â£ ic 3328077/3328089 (2 pages)
24 October 1996	Return made up to 16/10/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 October 1996	Return made up to 16/10/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 October 1996	Ad 17/10/96--------- Â£ si [email protected]=14972 Â£ ic 3313105/3328077 (2 pages)
22 October 1996	Ad 17/10/96--------- Â£ si [email protected]=14972 Â£ ic 3313105/3328077 (2 pages)
17 October 1996	Ad 11/10/96--------- Â£ si [email protected]=1497 Â£ ic 3311608/3313105 (2 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1996	Ad 11/10/96--------- Â£ si [email protected]=1497 Â£ ic 3311608/3313105 (2 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1996	Full group accounts made up to 2 February 1996 (51 pages)
22 July 1996	Full group accounts made up to 2 February 1996 (51 pages)
22 July 1996	Full group accounts made up to 2 February 1996 (51 pages)
16 July 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
16 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 July 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
4 June 1996	Ad 28/05/96--------- Â£ si [email protected]=4491 Â£ ic 3307117/3311608 (2 pages)
4 June 1996	Ad 28/05/96--------- Â£ si [email protected]=4491 Â£ ic 3307117/3311608 (2 pages)
14 May 1996	Ad 07/05/96--------- Â£ si [email protected]=12977 Â£ ic 3294140/3307117 (2 pages)
14 May 1996	Ad 07/05/96--------- Â£ si [email protected]=12977 Â£ ic 3294140/3307117 (2 pages)
27 February 1996	New director appointed (3 pages)
27 February 1996	New director appointed (3 pages)
18 January 1996	Ad 10/01/96--------- Â£ si [email protected]=31 Â£ ic 3292612/3292643 (2 pages)
18 January 1996	Ad 10/01/96--------- Â£ si [email protected]=31 Â£ ic 3292612/3292643 (2 pages)
12 December 1995	Secretary's particulars changed (2 pages)
12 December 1995	Secretary's particulars changed (2 pages)
11 December 1995	Ad 06/12/95--------- Â£ si [email protected]=22 Â£ ic 3292590/3292612 (2 pages)
11 December 1995	Ad 06/12/95--------- Â£ si [email protected]=22 Â£ ic 3292590/3292612 (2 pages)
5 December 1995	Return made up to 16/10/95; bulk list available separately; amend (8 pages)
5 December 1995	Return made up to 16/10/95; bulk list available separately (6 pages)
5 December 1995	Return made up to 16/10/95; bulk list available separately (6 pages)
5 December 1995	Return made up to 16/10/95; bulk list available separately; amend (8 pages)
19 September 1995	Ad 18/09/95--------- Â£ si [email protected]=39 Â£ ic 3293502/3293541 (2 pages)
19 September 1995	Ad 18/09/95--------- Â£ si [email protected]=39 Â£ ic 3293502/3293541 (2 pages)
7 July 1995	Full group accounts made up to 3 February 1995 (45 pages)
7 July 1995	Full group accounts made up to 3 February 1995 (45 pages)
7 July 1995	Full group accounts made up to 3 February 1995 (45 pages)
12 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1995	Â£ nc 4000000/4500000 05/06/95 (1 page)
12 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 June 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 June 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
12 June 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
12 June 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 June 1995	Â£ nc 4000000/4500000 05/06/95 (1 page)
8 June 1995	Listing of particulars (52 pages)
8 June 1995	Listing of particulars (52 pages)
21 April 1995	Ad 15/02/95--------- Â£ si [email protected]=4905 Â£ ic 2877125/2882030 (2 pages)
21 April 1995	Ad 15/02/95--------- Â£ si [email protected]=4905 Â£ ic 2877125/2882030 (2 pages)
23 February 1995	New director appointed (3 pages)
23 February 1995	New director appointed (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (370 pages)
12 August 1994	Â£ sr 5805000@1 15/04/93 (1 page)
12 August 1994	Â£ nc 3200000/4000000 09/06/94 (1 page)
12 August 1994	Â£ sr 5805000@1 15/04/93 (1 page)
12 August 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 August 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 August 1994	Â£ nc 3200000/4000000 09/06/94 (1 page)
20 June 1994	Full group accounts made up to 4 February 1994 (48 pages)
20 June 1994	Full group accounts made up to 4 February 1994 (48 pages)
20 June 1994	Full group accounts made up to 4 February 1994 (48 pages)
29 October 1993	Certificate of cancellation of share premium account (1 page)
29 October 1993	Certificate of cancellation of share premium account (1 page)
23 October 1993	Cancel share premium account (3 pages)
23 October 1993	Cancel share premium account (3 pages)
14 May 1993	Â£ nc 5810000/9005000 09/03/93 (1 page)
14 May 1993	Â£ nc 5810000/9005000 09/03/93 (1 page)
12 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 May 1993	Memorandum and Articles of Association (55 pages)
12 May 1993	Memorandum and Articles of Association (55 pages)
12 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 May 1993	Listing of particulars (75 pages)
7 May 1993	Listing of particulars (75 pages)
28 April 1993	Â£ ic 5810000/10000 15/04/93 Â£ sr 5800000@1=5800000 (1 page)
28 April 1993	Conve 15/04/93 (1 page)
28 April 1993	Conve 15/04/93 (1 page)
28 April 1993	Â£ ic 5810000/10000 15/04/93 Â£ sr 5800000@1=5800000 (1 page)
20 April 1993	Full group accounts made up to 29 January 1993 (16 pages)
20 April 1993	Full group accounts made up to 29 January 1993 (16 pages)
10 March 1993	Re-registration of Memorandum and Articles (56 pages)
10 March 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
10 March 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
10 March 1993	Re-registration of Memorandum and Articles (56 pages)
10 March 1993	Application for reregistration from private to PLC (1 page)
10 March 1993	Application for reregistration from private to PLC (1 page)
10 March 1993	Auditor's report (1 page)
10 March 1993	Declaration on reregistration from private to PLC (1 page)
10 March 1993	Balance Sheet (1 page)
10 March 1993	Declaration on reregistration from private to PLC (1 page)
17 October 1991	Full group accounts made up to 25 January 1991 (28 pages)
17 October 1991	Full group accounts made up to 25 January 1991 (28 pages)
5 November 1990	Memorandum and Articles of Association (58 pages)
5 November 1990	Memorandum and Articles of Association (58 pages)
26 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1990	Memorandum and Articles of Association (59 pages)
3 May 1990	Memorandum and Articles of Association (59 pages)
2 May 1990	Company name changed\certificate issued on 02/05/90 (3 pages)
2 May 1990	Company name changed\certificate issued on 02/05/90 (3 pages)
16 March 1990	Memorandum and Articles of Association (7 pages)
16 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
16 March 1990	Memorandum and Articles of Association (7 pages)
16 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
14 February 1990	Ad 24/01/90--------- Â£ si 5800000@1=5800000 Â£ ic 10000/5810000 (2 pages)
14 February 1990	Ad 24/01/90--------- Â£ si 5800000@1=5800000 Â£ ic 10000/5810000 (2 pages)
13 February 1990	Nc inc already adjusted 24/01/90 (1 page)
13 February 1990	Nc inc already adjusted 24/01/90 (1 page)
12 February 1990	Resolutions SRES13 ‐ Special resolution (6 pages)
12 February 1990	Memorandum and Articles of Association (62 pages)
12 February 1990	Resolutions SRES13 ‐ Special resolution (6 pages)
12 February 1990	Memorandum and Articles of Association (62 pages)
29 January 1990	Â£ nc 1000/1900 13/12/89 (1 page)
29 January 1990	Â£ nc 1000/1900 13/12/89 (1 page)
11 January 1990	Ad 13/12/89--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
11 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 January 1990	Ad 13/12/89--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
11 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 December 1989	Ad 24/11/89--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
22 December 1989	Ad 24/11/89--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
22 December 1989	S-div 24/11/89 (1 page)
22 December 1989	S-div 24/11/89 (1 page)
16 October 1989	Incorporation (14 pages)
16 October 1989	Incorporation (14 pages)

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