Established in 1903, Source Bioscience Ltd are based in Nottingham in Nottinghamshire. This company has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBS, Somerset Bryan | N/A | 06 July 1993 | 1 |
| LIVERSIDGE, Pamela | 03 July 2014 | 15 September 2016 | 1 |
| PURDEN, Nigel Llewellyn | 15 May 1995 | 13 December 1998 | 1 |
| TURNBULL, Laurence Andrew | 23 November 2006 | 15 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASTLE, Michael John | 12 May 2017 | 05 October 2017 | 1 |
| LUNN, Anthony John Mcgregor | N/A | 13 January 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| CH01 - Change of particulars for director | 02 April 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| DISS40 - Notice of striking-off action discontinued | 21 December 2019 | |
| RESOLUTIONS - N/A | 19 December 2019 | |
| AA - Annual Accounts | 18 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
| CH01 - Change of particulars for director | 17 July 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 18 July 2018 | |
| RESOLUTIONS - N/A | 07 June 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| CH01 - Change of particulars for director | 28 December 2017 | |
| TM02 - Termination of appointment of secretary | 05 October 2017 | |
| RESOLUTIONS - N/A | 08 August 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 08 August 2017 | |
| CERT10 - Re-registration of a company from public to private | 08 August 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 08 August 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| PSC02 - N/A | 05 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| AD04 - Change of location of company records to the registered office | 12 June 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| AP03 - Appointment of secretary | 12 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| TM02 - Termination of appointment of secretary | 12 May 2017 | |
| CH01 - Change of particulars for director | 05 May 2017 | |
| CH03 - Change of particulars for secretary | 05 May 2017 | |
| CH01 - Change of particulars for director | 05 May 2017 | |
| CH01 - Change of particulars for director | 05 May 2017 | |
| CH01 - Change of particulars for director | 05 May 2017 | |
| CH01 - Change of particulars for director | 05 May 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| RESOLUTIONS - N/A | 13 February 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| SH01 - Return of Allotment of shares | 02 November 2016 | |
| RESOLUTIONS - N/A | 17 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| RESOLUTIONS - N/A | 04 October 2016 | |
| OC - Order of Court | 20 September 2016 | |
| CS01 - N/A | 18 July 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| MR01 - N/A | 05 April 2016 | |
| MR01 - N/A | 05 April 2016 | |
| MR01 - N/A | 04 April 2016 | |
| MR04 - N/A | 01 April 2016 | |
| MR04 - N/A | 01 April 2016 | |
| SH01 - Return of Allotment of shares | 15 December 2015 | |
| SH01 - Return of Allotment of shares | 24 November 2015 | |
| SH01 - Return of Allotment of shares | 10 November 2015 | |
| SH01 - Return of Allotment of shares | 16 October 2015 | |
| SH01 - Return of Allotment of shares | 16 October 2015 | |
| MR04 - N/A | 16 October 2015 | |
| MR04 - N/A | 16 October 2015 | |
| SH01 - Return of Allotment of shares | 02 October 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AP01 - Appointment of director | 25 August 2015 | |
| MR01 - N/A | 25 August 2015 | |
| RESOLUTIONS - N/A | 31 July 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| SH01 - Return of Allotment of shares | 01 May 2015 | |
| AP01 - Appointment of director | 04 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| CH01 - Change of particulars for director | 02 September 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| CH01 - Change of particulars for director | 17 July 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| SH01 - Return of Allotment of shares | 30 June 2014 | |
| RESOLUTIONS - N/A | 26 June 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| MISC - Miscellaneous document | 24 June 2014 | |
| RESOLUTIONS - N/A | 12 February 2014 | |
| RESOLUTIONS - N/A | 12 February 2014 | |
| SH01 - Return of Allotment of shares | 28 January 2014 | |
| MR01 - N/A | 14 December 2013 | |
| SH01 - Return of Allotment of shares | 14 November 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AP01 - Appointment of director | 28 August 2012 | |
| TM01 - Termination of appointment of director | 28 August 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| CH03 - Change of particulars for secretary | 17 July 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| RESOLUTIONS - N/A | 25 June 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 January 2012 | |
| AR01 - Annual Return | 22 July 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 353a - Register of members in non-legible form | 07 January 2009 | |
| OC138 - Order of Court | 17 December 2008 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 17 December 2008 | |
| AUD - Auditor's letter of resignation | 27 October 2008 | |
| RESOLUTIONS - N/A | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 363s - Annual Return | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| CERTNM - Change of name certificate | 10 March 2008 | |
| 363s - Annual Return | 06 September 2007 | |
| 363s - Annual Return | 01 August 2007 | |
| 395 - Particulars of a mortgage or charge | 17 July 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| SA - Shares agreement | 05 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
| RESOLUTIONS - N/A | 04 February 2005 | |
| RESOLUTIONS - N/A | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 123 - Notice of increase in nominal capital | 02 February 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| PROSP - Prospectus | 06 January 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
| 395 - Particulars of a mortgage or charge | 16 June 2004 | |
| 395 - Particulars of a mortgage or charge | 27 December 2003 | |
| 287 - Change in situation or address of Registered Office | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2003 | |
| 395 - Particulars of a mortgage or charge | 10 July 2003 | |
| RESOLUTIONS - N/A | 07 July 2003 | |
| RESOLUTIONS - N/A | 07 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2003 | |
| 123 - Notice of increase in nominal capital | 07 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 July 2003 | |
| 395 - Particulars of a mortgage or charge | 02 July 2003 | |
| PROSP - Prospectus | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| 287 - Change in situation or address of Registered Office | 24 March 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 23 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
| MISC - Miscellaneous document | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| AA - Annual Accounts | 16 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| 123 - Notice of increase in nominal capital | 23 May 2001 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 395 - Particulars of a mortgage or charge | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 07 February 2001 | |
| OC - Order of Court | 07 February 2001 | |
| 287 - Change in situation or address of Registered Office | 01 February 2001 | |
| RESOLUTIONS - N/A | 26 January 2001 | |
| RESOLUTIONS - N/A | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
| 287 - Change in situation or address of Registered Office | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| PROSP - Prospectus | 12 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1999 | |
| MISC - Miscellaneous document | 01 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1999 | |
| 123 - Notice of increase in nominal capital | 02 September 1999 | |
| MEM/ARTS - N/A | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| CERTNM - Change of name certificate | 23 August 1999 | |
| 287 - Change in situation or address of Registered Office | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
| PROSP - Prospectus | 04 August 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1999 | |
| RESOLUTIONS - N/A | 27 April 1999 | |
| RESOLUTIONS - N/A | 27 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 395 - Particulars of a mortgage or charge | 15 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1998 | |
| 123 - Notice of increase in nominal capital | 08 October 1998 | |
| 123 - Notice of increase in nominal capital | 01 September 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| 123 - Notice of increase in nominal capital | 16 July 1998 | |
| 395 - Particulars of a mortgage or charge | 17 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1997 | |
| RESOLUTIONS - N/A | 12 September 1997 | |
| RESOLUTIONS - N/A | 12 September 1997 | |
| 363s - Annual Return | 01 August 1997 | |
| AA - Annual Accounts | 13 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| 123 - Notice of increase in nominal capital | 12 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1997 | |
| 288 - N/A | 08 August 1996 | |
| 363s - Annual Return | 05 August 1996 | |
| AA - Annual Accounts | 25 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1995 | |
| 363s - Annual Return | 14 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| RESOLUTIONS - N/A | 07 July 1995 | |
| PROSP - Prospectus | 05 July 1995 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 04 July 1995 | |
| OC - Order of Court | 04 July 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 1995 | |
| RESOLUTIONS - N/A | 31 May 1995 | |
| RESOLUTIONS - N/A | 31 May 1995 | |
| RESOLUTIONS - N/A | 31 May 1995 | |
| RESOLUTIONS - N/A | 31 May 1995 | |
| RESOLUTIONS - N/A | 31 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 May 1995 | |
| 123 - Notice of increase in nominal capital | 31 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 May 1995 | |
| 123 - Notice of increase in nominal capital | 03 May 1995 | |
| 123 - Notice of increase in nominal capital | 03 May 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| AUD - Auditor's letter of resignation | 10 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1994 | |
| 363s - Annual Return | 07 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| 288 - N/A | 10 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 1993 | |
| 363b - Annual Return | 04 November 1993 | |
| CERTNM - Change of name certificate | 28 October 1993 | |
| 288 - N/A | 18 October 1993 | |
| 288 - N/A | 03 October 1993 | |
| 288 - N/A | 22 September 1993 | |
| AA - Annual Accounts | 13 September 1993 | |
| 395 - Particulars of a mortgage or charge | 21 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 288 - N/A | 24 March 1993 | |
| 288 - N/A | 28 January 1993 | |
| 363s - Annual Return | 11 August 1992 | |
| 395 - Particulars of a mortgage or charge | 12 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1992 | |
| PROSP - Prospectus | 20 November 1991 | |
| 288 - N/A | 06 November 1991 | |
| AA - Annual Accounts | 01 October 1991 | |
| 363b - Annual Return | 13 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1991 | |
| 395 - Particulars of a mortgage or charge | 20 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 02 January 1991 | |
| 363 - Annual Return | 17 October 1990 | |
| 288 - N/A | 03 October 1990 | |
| AA - Annual Accounts | 08 August 1990 | |
| 287 - Change in situation or address of Registered Office | 01 June 1990 | |
| 288 - N/A | 21 May 1990 | |
| 288 - N/A | 14 May 1990 | |
| 288 - N/A | 09 May 1990 | |
| 288 - N/A | 27 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1990 | |
| 288 - N/A | 14 March 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 February 1990 | |
| 88(2)P - N/A | 20 February 1990 | |
| 287 - Change in situation or address of Registered Office | 20 January 1990 | |
| 288 - N/A | 17 January 1990 | |
| SA - Shares agreement | 30 November 1989 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 November 1989 | |
| AA - Annual Accounts | 27 November 1989 | |
| 288 - N/A | 27 November 1989 | |
| 88(2)P - N/A | 27 November 1989 | |
| RESOLUTIONS - N/A | 10 November 1989 | |
| RESOLUTIONS - N/A | 10 November 1989 | |
| 123 - Notice of increase in nominal capital | 09 November 1989 | |
| 288 - N/A | 06 November 1989 | |
| PROSP - Prospectus | 06 November 1989 | |
| 395 - Particulars of a mortgage or charge | 27 October 1989 | |
| 288 - N/A | 29 September 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| SA - Shares agreement | 20 September 1989 | |
| SA - Shares agreement | 20 September 1989 | |
| SA - Shares agreement | 20 September 1989 | |
| 88(2)C - N/A | 18 September 1989 | |
| 88(2)C - N/A | 18 September 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 1989 | |
| 88(2)C - N/A | 18 September 1989 | |
| RESOLUTIONS - N/A | 04 September 1989 | |
| RESOLUTIONS - N/A | 04 September 1989 | |
| 123 - Notice of increase in nominal capital | 04 September 1989 | |
| PROSP - Prospectus | 22 August 1989 | |
| 288 - N/A | 21 July 1989 | |
| 353a - Register of members in non-legible form | 18 July 1989 | |
| RESOLUTIONS - N/A | 17 July 1989 | |
| RESOLUTIONS - N/A | 17 July 1989 | |
| RESOLUTIONS - N/A | 17 July 1989 | |
| 123 - Notice of increase in nominal capital | 17 July 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 May 1989 | |
| 288 - N/A | 09 May 1989 | |
| 363 - Annual Return | 01 September 1988 | |
| AA - Annual Accounts | 12 July 1988 | |
| 363 - Annual Return | 16 October 1987 | |
| AA - Annual Accounts | 31 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1987 | |
| 395 - Particulars of a mortgage or charge | 08 January 1987 | |
| 288 - N/A | 05 November 1986 | |
| 363 - Annual Return | 01 October 1986 | |
| CERTNM - Change of name certificate | 23 September 1986 | |
| AA - Annual Accounts | 14 August 1986 | |
| 288 - N/A | 01 July 1986 | |
| AA - Annual Accounts | 11 July 1985 | |
| AA - Annual Accounts | 10 July 1985 | |
| AA - Annual Accounts | 09 July 1984 | |
| AA - Annual Accounts | 03 June 1983 | |
| AA - Annual Accounts | 06 July 1982 | |
| CERT5 - Re-registration of a company from private to public | 05 February 1982 | |
| AA - Annual Accounts | 11 August 1981 | |
| AA - Annual Accounts | 07 November 1980 | |
| AA - Annual Accounts | 28 July 1979 | |
| AA - Annual Accounts | 13 September 1978 | |
| AA - Annual Accounts | 27 September 1977 | |
| AA - Annual Accounts | 08 February 1977 | |
| NEWINC - New incorporation documents | 14 November 1903 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2016 | Outstanding |
N/A |
| A registered charge | 24 March 2016 | Outstanding |
N/A |
| A registered charge | 24 March 2016 | Outstanding |
N/A |
| A registered charge | 18 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 09 December 2013 | Fully Satisfied |
N/A |
| Charge of deposit | 25 November 2010 | Fully Satisfied |
N/A |
| Debenture | 03 July 2007 | Fully Satisfied |
N/A |
| Supplemental deed | 09 June 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 17 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 27 June 2003 | Fully Satisfied |
N/A |
| Charge of deposit | 26 June 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 April 2001 | Fully Satisfied |
N/A |
| Debenture | 14 January 1999 | Fully Satisfied |
N/A |
| Debenture deed | 10 December 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 11 May 1993 | Fully Satisfied |
N/A |
| Debenture | 28 February 1992 | Fully Satisfied |
N/A |
| Charge | 14 May 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 October 1989 | Fully Satisfied |
N/A |
| Single debenture | 31 December 1986 | Fully Satisfied |
N/A |
| Omnibus letter of set-off | 28 November 1985 | Fully Satisfied |
N/A |
| Debenture | 07 September 1983 | Fully Satisfied |
N/A |
