Arena Leisure Ltd was founded on 27 August 1965 with its registered office in London, England, it's status is listed as "Active". The companies directors are listed as Hill, Megan Joy, Hull, David Julian, Cunningham, David James Coulter, Duffy, Martin Bartlett, Edwards, Derek Thomas, Goldie-morrison, Keith Cooper, Kent-lemon, Nigel William, Lotto, Giuliano Lorenzo, Lynn, Robert, Mowat, Alastair Mcivor, Pontin, Frederick William, Sir. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, David James Coulter | 23 March 1993 | 02 November 1993 | 1 |
| DUFFY, Martin Bartlett | 09 July 1993 | 05 November 1993 | 1 |
| EDWARDS, Derek Thomas | 04 September 1991 | 22 March 1993 | 1 |
| GOLDIE-MORRISON, Keith Cooper | N/A | 23 March 1993 | 1 |
| KENT-LEMON, Nigel William | 21 September 1995 | 11 December 1998 | 1 |
| LOTTO, Giuliano Lorenzo | 09 July 1993 | 28 August 1995 | 1 |
| LYNN, Robert | 31 March 1993 | 08 September 1998 | 1 |
| MOWAT, Alastair Mcivor | 16 November 1995 | 21 May 1997 | 1 |
| PONTIN, Frederick William, Sir | 04 September 1991 | 28 August 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Megan Joy | 23 April 2012 | - | 1 |
| HULL, David Julian | N/A | 13 November 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 September 2020 | |
| TM01 - Termination of appointment of director | 24 September 2020 | |
| CS01 - N/A | 08 June 2020 | |
| CH03 - Change of particulars for secretary | 02 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 10 June 2019 | |
| CH03 - Change of particulars for secretary | 04 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| CS01 - N/A | 13 June 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AUD - Auditor's letter of resignation | 07 March 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 23 July 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| CH01 - Change of particulars for director | 07 August 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| MR01 - N/A | 27 February 2014 | |
| MR04 - N/A | 30 January 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| RESOLUTIONS - N/A | 08 May 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| MISC - Miscellaneous document | 06 February 2013 | |
| MISC - Miscellaneous document | 31 January 2013 | |
| CERTNM - Change of name certificate | 17 October 2012 | |
| CONNOT - N/A | 17 October 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| CERTNM - Change of name certificate | 23 August 2012 | |
| RESOLUTIONS - N/A | 23 August 2012 | |
| CONNOT - N/A | 23 August 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 23 August 2012 | |
| CERT10 - Re-registration of a company from public to private | 23 August 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 23 August 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| AD01 - Change of registered office address | 13 June 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AP01 - Appointment of director | 08 June 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| TM02 - Termination of appointment of secretary | 24 April 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AP03 - Appointment of secretary | 24 April 2012 | |
| AP01 - Appointment of director | 20 April 2012 | |
| OC - Order of Court | 11 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| SH01 - Return of Allotment of shares | 02 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| SH19 - Statement of capital | 30 March 2012 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 30 March 2012 | |
| OC138 - Order of Court | 30 March 2012 | |
| RP04 - N/A | 29 March 2012 | |
| SH01 - Return of Allotment of shares | 27 March 2012 | |
| RESOLUTIONS - N/A | 12 March 2012 | |
| MEM/ARTS - N/A | 12 March 2012 | |
| AR01 - Annual Return | 25 July 2011 | |
| RESOLUTIONS - N/A | 19 May 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH03 - Change of particulars for secretary | 12 July 2010 | |
| AP01 - Appointment of director | 10 June 2010 | |
| RESOLUTIONS - N/A | 26 May 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| 363a - Annual Return | 27 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
| RESOLUTIONS - N/A | 27 May 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 363s - Annual Return | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| RESOLUTIONS - N/A | 07 May 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
| 287 - Change in situation or address of Registered Office | 17 August 2007 | |
| 363s - Annual Return | 06 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
| AUD - Auditor's letter of resignation | 19 July 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| 363s - Annual Return | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2006 | |
| 395 - Particulars of a mortgage or charge | 03 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 18 August 2004 | |
| OC - Order of Court | 17 August 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| RESOLUTIONS - N/A | 27 May 2003 | |
| RESOLUTIONS - N/A | 27 May 2003 | |
| 353a - Register of members in non-legible form | 27 March 2003 | |
| AA - Annual Accounts | 14 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2002 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2001 | |
| RESOLUTIONS - N/A | 04 July 2001 | |
| RESOLUTIONS - N/A | 04 July 2001 | |
| RESOLUTIONS - N/A | 04 July 2001 | |
| 123 - Notice of increase in nominal capital | 04 July 2001 | |
| PROSP - Prospectus | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 225 - Change of Accounting Reference Date | 18 October 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| SA - Shares agreement | 10 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| RESOLUTIONS - N/A | 15 November 1999 | |
| RESOLUTIONS - N/A | 15 November 1999 | |
| RESOLUTIONS - N/A | 15 November 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 06 October 1999 | |
| MEM/ARTS - N/A | 03 September 1999 | |
| SA - Shares agreement | 25 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
| RESOLUTIONS - N/A | 01 July 1999 | |
| RESOLUTIONS - N/A | 01 July 1999 | |
| RESOLUTIONS - N/A | 01 July 1999 | |
| RESOLUTIONS - N/A | 01 July 1999 | |
| 123 - Notice of increase in nominal capital | 01 July 1999 | |
| PROSP - Prospectus | 15 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
| 363s - Annual Return | 30 September 1998 | |
| AA - Annual Accounts | 30 September 1998 | |
| 395 - Particulars of a mortgage or charge | 24 June 1998 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 26 March 1998 | |
| OC - Order of Court | 25 March 1998 | |
| 225 - Change of Accounting Reference Date | 06 January 1998 | |
| 363s - Annual Return | 12 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| RESOLUTIONS - N/A | 23 June 1997 | |
| RESOLUTIONS - N/A | 23 June 1997 | |
| RESOLUTIONS - N/A | 23 June 1997 | |
| AA - Annual Accounts | 20 June 1997 | |
| CERTNM - Change of name certificate | 18 June 1997 | |
| PROSP - Prospectus | 03 June 1997 | |
| RESOLUTIONS - N/A | 10 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 September 1996 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363s - Annual Return | 26 September 1996 | |
| 395 - Particulars of a mortgage or charge | 07 August 1996 | |
| 287 - Change in situation or address of Registered Office | 05 June 1996 | |
| 288 - N/A | 08 January 1996 | |
| 288 - N/A | 11 October 1995 | |
| AA - Annual Accounts | 14 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| 363s - Annual Return | 09 August 1995 | |
| 287 - Change in situation or address of Registered Office | 16 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 20 December 1994 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 27 July 1994 | |
| 288 - N/A | 20 January 1994 | |
| 288 - N/A | 22 November 1993 | |
| 288 - N/A | 16 November 1993 | |
| AA - Annual Accounts | 04 October 1993 | |
| AA - Annual Accounts | 23 September 1993 | |
| RESOLUTIONS - N/A | 02 September 1993 | |
| RESOLUTIONS - N/A | 02 September 1993 | |
| RESOLUTIONS - N/A | 02 September 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 September 1993 | |
| 363s - Annual Return | 01 September 1993 | |
| 288 - N/A | 22 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| 288 - N/A | 02 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1993 | |
| 287 - Change in situation or address of Registered Office | 05 April 1993 | |
| 288 - N/A | 05 April 1993 | |
| RESOLUTIONS - N/A | 29 March 1993 | |
| RESOLUTIONS - N/A | 29 March 1993 | |
| RESOLUTIONS - N/A | 29 March 1993 | |
| RESOLUTIONS - N/A | 29 March 1993 | |
| RESOLUTIONS - N/A | 29 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1993 | |
| 123 - Notice of increase in nominal capital | 29 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| 395 - Particulars of a mortgage or charge | 08 March 1993 | |
| 395 - Particulars of a mortgage or charge | 19 February 1993 | |
| 395 - Particulars of a mortgage or charge | 19 February 1993 | |
| 363s - Annual Return | 04 September 1992 | |
| SA - Shares agreement | 10 April 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 April 1992 | |
| 88(2)P - N/A | 11 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 February 1992 | |
| CERTNM - Change of name certificate | 05 February 1992 | |
| 287 - Change in situation or address of Registered Office | 27 January 1992 | |
| 395 - Particulars of a mortgage or charge | 25 January 1992 | |
| 288 - N/A | 22 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| 288 - N/A | 25 September 1991 | |
| RESOLUTIONS - N/A | 13 September 1991 | |
| 288 - N/A | 13 September 1991 | |
| RESOLUTIONS - N/A | 09 September 1991 | |
| RESOLUTIONS - N/A | 09 September 1991 | |
| RESOLUTIONS - N/A | 09 September 1991 | |
| RESOLUTIONS - N/A | 09 September 1991 | |
| 123 - Notice of increase in nominal capital | 09 September 1991 | |
| 363x - Annual Return | 20 August 1991 | |
| PROSP - Prospectus | 20 August 1991 | |
| AA - Annual Accounts | 12 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1991 | |
| RESOLUTIONS - N/A | 03 May 1991 | |
| RESOLUTIONS - N/A | 03 May 1991 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 03 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1991 | |
| OC - Order of Court | 02 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| 123 - Notice of increase in nominal capital | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| PROSP - Prospectus | 28 February 1991 | |
| 395 - Particulars of a mortgage or charge | 17 January 1991 | |
| 288 - N/A | 20 November 1990 | |
| 288 - N/A | 19 October 1990 | |
| 363 - Annual Return | 05 October 1990 | |
| 288 - N/A | 05 October 1990 | |
| 288 - N/A | 03 October 1990 | |
| MEM/ARTS - N/A | 28 September 1990 | |
| 288 - N/A | 15 August 1990 | |
| RESOLUTIONS - N/A | 14 August 1990 | |
| RESOLUTIONS - N/A | 14 August 1990 | |
| AA - Annual Accounts | 03 August 1990 | |
| 395 - Particulars of a mortgage or charge | 06 July 1990 | |
| 288 - N/A | 03 July 1990 | |
| 395 - Particulars of a mortgage or charge | 29 June 1990 | |
| 395 - Particulars of a mortgage or charge | 29 June 1990 | |
| 395 - Particulars of a mortgage or charge | 29 June 1990 | |
| 395 - Particulars of a mortgage or charge | 29 June 1990 | |
| 395 - Particulars of a mortgage or charge | 29 June 1990 | |
| 395 - Particulars of a mortgage or charge | 29 June 1990 | |
| 395 - Particulars of a mortgage or charge | 29 June 1990 | |
| 395 - Particulars of a mortgage or charge | 29 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1990 | |
| 395 - Particulars of a mortgage or charge | 21 May 1990 | |
| 395 - Particulars of a mortgage or charge | 23 April 1990 | |
| 395 - Particulars of a mortgage or charge | 04 April 1990 | |
| 395 - Particulars of a mortgage or charge | 08 March 1990 | |
| 395 - Particulars of a mortgage or charge | 08 March 1990 | |
| 395 - Particulars of a mortgage or charge | 08 March 1990 | |
| 395 - Particulars of a mortgage or charge | 02 March 1990 | |
| 395 - Particulars of a mortgage or charge | 02 March 1990 | |
| 395 - Particulars of a mortgage or charge | 02 March 1990 | |
| 395 - Particulars of a mortgage or charge | 02 March 1990 | |
| 353a - Register of members in non-legible form | 19 February 1990 | |
| 288 - N/A | 30 October 1989 | |
| 288 - N/A | 29 August 1989 | |
| 288 - N/A | 29 August 1989 | |
| 288 - N/A | 22 August 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| AA - Annual Accounts | 28 July 1989 | |
| 288 - N/A | 17 October 1988 | |
| PUC 2 - N/A | 17 October 1988 | |
| 363 - Annual Return | 07 July 1988 | |
| AA - Annual Accounts | 08 June 1988 | |
| CERTNM - Change of name certificate | 07 June 1988 | |
| RESOLUTIONS - N/A | 25 May 1988 | |
| RESOLUTIONS - N/A | 25 May 1988 | |
| 288 - N/A | 04 May 1988 | |
| 288 - N/A | 05 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1988 | |
| AA - Annual Accounts | 31 October 1987 | |
| 363 - Annual Return | 31 October 1987 | |
| PUC(U) - N/A | 19 October 1987 | |
| 288 - N/A | 03 October 1987 | |
| 288 - N/A | 03 October 1987 | |
| 363 - Annual Return | 20 January 1987 | |
| AA - Annual Accounts | 03 November 1986 | |
| 395 - Particulars of a mortgage or charge | 16 October 1986 | |
| 288 - N/A | 23 September 1986 | |
| AA - Annual Accounts | 31 October 1985 | |
| AA - Annual Accounts | 21 December 1984 | |
| AA - Annual Accounts | 14 October 1983 | |
| AA - Annual Accounts | 15 September 1982 | |
| MISC - Miscellaneous document | 05 November 1981 | |
| AA - Annual Accounts | 30 October 1981 | |
| 363 - Annual Return | 14 September 1981 | |
| AA - Annual Accounts | 03 September 1980 | |
| AA - Annual Accounts | 21 August 1980 | |
| 363 - Annual Return | 21 August 1980 | |
| AA - Annual Accounts | 05 October 1979 | |
| 363 - Annual Return | 05 September 1979 | |
| AA - Annual Accounts | 09 October 1978 | |
| 363 - Annual Return | 21 September 1978 | |
| NEWINC - New incorporation documents | 27 August 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 February 2014 | Outstanding |
N/A |
| Charge over shares | 15 December 2005 | Fully Satisfied |
N/A |
| Security over shares | 05 June 1998 | Fully Satisfied |
N/A |
| Debenture | 01 August 1996 | Fully Satisfied |
N/A |
| Legal charge | 26 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 11 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 11 February 1993 | Fully Satisfied |
N/A |
| Charge and assignment | 21 January 1992 | Fully Satisfied |
N/A |
| Standard security presented for registration in scotland on 11/1/91 | 11 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 28 September 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 10 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1990 | Fully Satisfied |
N/A |
| Legal charge | 27 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 22 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 22 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 22 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 22 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 22 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 22 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 22 February 1990 | Fully Satisfied |
N/A |
| Chattel mortgage | 10 October 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 March 1983 | Fully Satisfied |
N/A |
| Debenture | 25 March 1975 | Fully Satisfied |
N/A |
