Avon Rubber Plc was registered on 23 December 1890 with its registered office in Melksham, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The current directors of this business are listed as Ingrey-counter, Miles, Foyle, Bindi Jayantilal Jivraj, Keveth, Nicholas James, Mcdonald, Paul Anthony, Ponsonby, Chloe Patricia, Lady, Vervaat, Petrus Rudolf Maria, Fairbairn, Peter John, Martin, Christopher Leonard, Bartels, Detlev, Bonner, Trevor Courtnay, Farnham, Barry Owen Somerset, Lord, Harper, John Sidney, Hudson, Derek John, Hunt, Roger, King, Christopher Philip, Mcphie, Iain Allan Hamish, Milne, John Drummond, Sir, Mitchard, Anthony Keith, Pinckard, John Moore, Pirie, Stella Jane, Priestley, George Thomas Eric, Rennie, Robert Sangster, Richards, Leland Jon, Samardich, Donald Charles, Slabbert, Peter Charles, Stacey, Brian, Stead, Terence Keith Parsons, Stone, Stephen John, Willcox, Stephen Joseph, Woolley, John Moger in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOYLE, Bindi Jayantilal Jivraj | 01 May 2020 | - | 1 |
| KEVETH, Nicholas James | 01 June 2017 | - | 1 |
| MCDONALD, Paul Anthony | 15 February 2017 | - | 1 |
| PONSONBY, Chloe Patricia, Lady | 01 March 2016 | - | 1 |
| VERVAAT, Petrus Rudolf Maria | 01 March 2015 | - | 1 |
| BARTELS, Detlev | 14 May 2002 | 30 June 2004 | 1 |
| BONNER, Trevor Courtnay | 05 September 1994 | 25 January 2007 | 1 |
| FARNHAM, Barry Owen Somerset, Lord | N/A | 22 January 1997 | 1 |
| HARPER, John Sidney | N/A | 31 December 1994 | 1 |
| HUDSON, Derek John | N/A | 30 September 1993 | 1 |
| HUNT, Roger | 01 September 1997 | 30 November 2002 | 1 |
| KING, Christopher Philip | 01 January 1995 | 07 February 2001 | 1 |
| MCPHIE, Iain Allan Hamish | 02 October 1995 | 20 January 1999 | 1 |
| MILNE, John Drummond, Sir | N/A | 06 February 1995 | 1 |
| MITCHARD, Anthony Keith | N/A | 31 December 1994 | 1 |
| PINCKARD, John Moore | N/A | 22 January 1997 | 1 |
| PIRIE, Stella Jane | 01 March 2005 | 29 January 2015 | 1 |
| PRIESTLEY, George Thomas Eric | 01 February 1998 | 19 January 2006 | 1 |
| RENNIE, Robert Sangster | 01 December 2015 | 15 February 2017 | 1 |
| RICHARDS, Leland Jon | 04 September 2001 | 21 July 2005 | 1 |
| SAMARDICH, Donald Charles | 10 December 1993 | 31 December 1997 | 1 |
| SLABBERT, Peter Charles | 01 July 2005 | 30 September 2015 | 1 |
| STACEY, Brian | N/A | 31 March 1993 | 1 |
| STEAD, Terence Keith Parsons | 05 October 1998 | 08 September 2008 | 1 |
| STONE, Stephen John | 01 June 1995 | 31 August 2005 | 1 |
| WILLCOX, Stephen Joseph | N/A | 30 September 2005 | 1 |
| WOOLLEY, John Moger | 01 April 1992 | 28 September 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INGREY-COUNTER, Miles | 01 October 2007 | - | 1 |
| FAIRBAIRN, Peter John | 01 January 2003 | 30 September 2007 | 1 |
| MARTIN, Christopher Leonard | N/A | 31 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 07 October 2020 | |
| MA - Memorandum and Articles | 07 October 2020 | |
| MR01 - N/A | 14 September 2020 | |
| AP01 - Appointment of director | 01 May 2020 | |
| CS01 - N/A | 11 March 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| AA - Annual Accounts | 10 February 2020 | |
| RESOLUTIONS - N/A | 07 February 2020 | |
| CH01 - Change of particulars for director | 21 November 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AUD - Auditor's letter of resignation | 01 March 2019 | |
| RESOLUTIONS - N/A | 08 February 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| CS01 - N/A | 12 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 March 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| RESOLUTIONS - N/A | 08 February 2018 | |
| RESOLUTIONS - N/A | 08 February 2018 | |
| AP01 - Appointment of director | 01 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| CS01 - N/A | 01 March 2017 | |
| RESOLUTIONS - N/A | 17 February 2017 | |
| RESOLUTIONS - N/A | 17 February 2017 | |
| RESOLUTIONS - N/A | 17 February 2017 | |
| RESOLUTIONS - N/A | 17 February 2017 | |
| RESOLUTIONS - N/A | 17 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| AP01 - Appointment of director | 01 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 June 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2016 | |
| AD04 - Change of location of company records to the registered office | 15 March 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| RESOLUTIONS - N/A | 19 February 2016 | |
| RESOLUTIONS - N/A | 19 February 2016 | |
| RESOLUTIONS - N/A | 19 February 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| AP01 - Appointment of director | 02 December 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| RESOLUTIONS - N/A | 12 February 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| MR04 - N/A | 15 November 2014 | |
| MR04 - N/A | 23 August 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| RESOLUTIONS - N/A | 11 February 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| SH01 - Return of Allotment of shares | 28 November 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| RESOLUTIONS - N/A | 14 February 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| AP01 - Appointment of director | 31 December 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| AR01 - Annual Return | 14 March 2011 | |
| RESOLUTIONS - N/A | 07 March 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| SH01 - Return of Allotment of shares | 14 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH03 - Change of particulars for secretary | 28 April 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| 363a - Annual Return | 11 May 2009 | |
| RESOLUTIONS - N/A | 08 February 2009 | |
| RESOLUTIONS - N/A | 08 February 2009 | |
| RESOLUTIONS - N/A | 08 February 2009 | |
| AA - Annual Accounts | 08 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2008 | |
| 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 | 12 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 July 2008 | |
| 363s - Annual Return | 28 March 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 395 - Particulars of a mortgage or charge | 03 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 363s - Annual Return | 03 April 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| 395 - Particulars of a mortgage or charge | 01 September 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| RESOLUTIONS - N/A | 02 February 2006 | |
| RESOLUTIONS - N/A | 02 February 2006 | |
| RESOLUTIONS - N/A | 02 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| MEM/ARTS - N/A | 02 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| 287 - Change in situation or address of Registered Office | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| RESOLUTIONS - N/A | 27 January 2005 | |
| RESOLUTIONS - N/A | 27 January 2005 | |
| RESOLUTIONS - N/A | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| RESOLUTIONS - N/A | 05 February 2004 | |
| RESOLUTIONS - N/A | 05 February 2004 | |
| RESOLUTIONS - N/A | 05 February 2004 | |
| AA - Annual Accounts | 17 January 2004 | |
| AUD - Auditor's letter of resignation | 04 April 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| RESOLUTIONS - N/A | 29 January 2003 | |
| RESOLUTIONS - N/A | 29 January 2003 | |
| RESOLUTIONS - N/A | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| MEM/ARTS - N/A | 08 May 2001 | |
| MEM/ARTS - N/A | 30 April 2001 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27 April 2001 | |
| OC - Order of Court | 27 April 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| 353a - Register of members in non-legible form | 17 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 1999 | |
| 363s - Annual Return | 13 April 1999 | |
| AA - Annual Accounts | 13 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
| AUD - Auditor's letter of resignation | 24 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| MISC - Miscellaneous document | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 October 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 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 | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
| MISC - Miscellaneous document | 25 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1997 | |
| MISC - Miscellaneous document | 18 April 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| 288 - N/A | 23 November 1995 | |
| 287 - Change in situation or address of Registered Office | 23 November 1995 | |
| 288 - N/A | 12 June 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| 288 - N/A | 17 February 1995 | |
| RESOLUTIONS - N/A | 16 February 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 06 October 1994 | |
| 288 - N/A | 12 September 1994 | |
| 363s - Annual Return | 24 March 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| 288 - N/A | 24 March 1994 | |
| RESOLUTIONS - N/A | 02 March 1994 | |
| 288 - N/A | 23 December 1993 | |
| 288 - N/A | 20 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1993 | |
| RESOLUTIONS - N/A | 02 June 1993 | |
| 123 - Notice of increase in nominal capital | 02 June 1993 | |
| PROSP - Prospectus | 13 May 1993 | |
| AA - Annual Accounts | 20 April 1993 | |
| 363s - Annual Return | 02 April 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| 288 - N/A | 09 April 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| 363b - Annual Return | 18 March 1992 | |
| 363(287) - N/A | 18 March 1992 | |
| 288 - N/A | 16 March 1992 | |
| RESOLUTIONS - N/A | 21 February 1992 | |
| RESOLUTIONS - N/A | 21 February 1992 | |
| RESOLUTIONS - N/A | 21 February 1992 | |
| MEM/ARTS - N/A | 21 February 1992 | |
| 288 - N/A | 18 October 1991 | |
| AA - Annual Accounts | 15 April 1991 | |
| 363a - Annual Return | 15 April 1991 | |
| RESOLUTIONS - N/A | 13 March 1991 | |
| RESOLUTIONS - N/A | 13 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1990 | |
| AA - Annual Accounts | 09 April 1990 | |
| 363 - Annual Return | 09 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1990 | |
| 288 - N/A | 07 March 1990 | |
| RESOLUTIONS - N/A | 05 March 1990 | |
| RESOLUTIONS - N/A | 05 March 1990 | |
| 288 - N/A | 06 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1989 | |
| SA - Shares agreement | 04 August 1989 | |
| 88(2)C - N/A | 02 August 1989 | |
| RESOLUTIONS - N/A | 24 July 1989 | |
| PROSP - Prospectus | 21 July 1989 | |
| RESOLUTIONS - N/A | 11 July 1989 | |
| RESOLUTIONS - N/A | 11 July 1989 | |
| 123 - Notice of increase in nominal capital | 11 July 1989 | |
| RESOLUTIONS - N/A | 09 June 1989 | |
| AA - Annual Accounts | 07 April 1989 | |
| 363 - Annual Return | 07 April 1989 | |
| RESOLUTIONS - N/A | 04 March 1989 | |
| 288 - N/A | 04 March 1989 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 14 April 1988 | |
| RESOLUTIONS - N/A | 16 March 1988 | |
| 288 - N/A | 01 March 1988 | |
| 288 - N/A | 09 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1987 | |
| PUC(U) - N/A | 14 July 1987 | |
| 288 - N/A | 07 May 1987 | |
| AA - Annual Accounts | 02 April 1987 | |
| 363 - Annual Return | 02 April 1987 | |
| AA - Annual Accounts | 20 June 1986 | |
| AA - Annual Accounts | 29 March 1982 | |
| CERT5 - Re-registration of a company from private to public | 23 December 1981 | |
| CERT5 - Re-registration of a company from private to public | 23 December 1981 | |
| AA - Annual Accounts | 13 March 1981 | |
| AA - Annual Accounts | 11 March 1980 | |
| AA - Annual Accounts | 02 March 1979 | |
| AA - Annual Accounts | 06 March 1978 | |
| AA - Annual Accounts | 05 March 1977 | |
| AA - Annual Accounts | 05 January 1977 | |
| CERTNM - Change of name certificate | 08 October 1963 | |
| MISC - Miscellaneous document | 01 January 1900 | |
| MISC - Miscellaneous document | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2020 | Outstanding |
N/A |
| Debenture | 30 September 2010 | Fully Satisfied |
N/A |
| Legal charge | 02 July 2008 | Fully Satisfied |
N/A |
| Debenture | 26 November 2007 | Fully Satisfied |
N/A |
| Rent security deposit deed | 22 August 2006 | Fully Satisfied |
N/A |
| Fifth supplemental trust deed | 08 March 1983 | Fully Satisfied |
N/A |
| Facility letter | 18 January 1983 | Fully Satisfied |
N/A |
| Facility letter under the terms of a facility letter of even date | 18 January 1983 | Fully Satisfied |
N/A |
| Deed of variation | 18 January 1983 | Fully Satisfied |
N/A |
| Fixed charge on book debts | 18 January 1983 | Fully Satisfied |
N/A |
| Legal charge | 18 January 1983 | Fully Satisfied |
N/A |
| Floating charge | 18 January 1983 | Fully Satisfied |
N/A |
