Booker Retail Ltd was registered on 09 May 1927, it's status at Companies House is "Active". The companies directors are Bond, Christopher William, Chilton, Mark, Codd, David Thomas, Gray, Christopher John, Hare, Richard Warren, Back, Steven John, Bellamy, Stephen Gerard, Clarke, Keith William, Ellis, Peter Brian, Goodman, Clifford James, Lane, Peter Sean Anthony, Luhr, Heinz-otto, Dr, Phipps, Colin Barry, Dr, Reischl, Hans, Dipl-kfm, Rigby, Graham Lakin, Scally, Seamus, Suchan, Franz Martin, Dr, Taylor-clague, Albert Clive, Von Spreckelen, John Albrecht, Williams, Christian Denis Leslie. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACK, Steven John | 03 April 2000 | 07 October 2002 | 1 |
| BELLAMY, Stephen Gerard | N/A | 09 September 2002 | 1 |
| CLARKE, Keith William | N/A | 21 February 1992 | 1 |
| ELLIS, Peter Brian | 03 April 2000 | 11 November 2002 | 1 |
| GOODMAN, Clifford James | 03 April 2000 | 31 December 2004 | 1 |
| LANE, Peter Sean Anthony | N/A | 12 October 1993 | 1 |
| LUHR, Heinz-Otto, Dr | 06 September 1994 | 01 July 1997 | 1 |
| PHIPPS, Colin Barry, Dr | N/A | 07 June 1993 | 1 |
| REISCHL, Hans, Dipl-Kfm | 03 June 1993 | 06 September 1994 | 1 |
| RIGBY, Graham Lakin | N/A | 22 January 2001 | 1 |
| SCALLY, Seamus | 29 August 2000 | 11 April 2005 | 1 |
| SUCHAN, Franz Martin, Dr | 02 July 1997 | 29 August 2000 | 1 |
| TAYLOR-CLAGUE, Albert Clive | N/A | 09 September 2002 | 1 |
| VON SPRECKELEN, John Albrecht | N/A | 26 April 2000 | 1 |
| WILLIAMS, Christian Denis Leslie | N/A | 04 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOND, Christopher William | N/A | 14 April 1993 | 1 |
| CHILTON, Mark | 14 September 2015 | 26 October 2018 | 1 |
| CODD, David Thomas | 25 October 2013 | 14 September 2015 | 1 |
| GRAY, Christopher John | 19 January 1994 | 31 August 1999 | 1 |
| HARE, Richard Warren | 19 October 1999 | 28 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 12 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2019 | |
| AP01 - Appointment of director | 25 January 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| AA01 - Change of accounting reference date | 24 December 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AP04 - Appointment of corporate secretary | 09 November 2018 | |
| AP02 - Appointment of corporate director | 07 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| TM02 - Termination of appointment of secretary | 07 November 2018 | |
| CS01 - N/A | 03 October 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| RESOLUTIONS - N/A | 18 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2015 | |
| SH19 - Statement of capital | 18 December 2015 | |
| CAP-SS - N/A | 18 December 2015 | |
| RESOLUTIONS - N/A | 16 December 2015 | |
| CC04 - Statement of companies objects | 16 December 2015 | |
| AA01 - Change of accounting reference date | 14 December 2015 | |
| AR01 - Annual Return | 20 October 2015 | |
| AUD - Auditor's letter of resignation | 02 October 2015 | |
| TM02 - Termination of appointment of secretary | 28 September 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| AP03 - Appointment of secretary | 28 September 2015 | |
| AP01 - Appointment of director | 28 September 2015 | |
| AD01 - Change of registered office address | 28 September 2015 | |
| AUD - Auditor's letter of resignation | 24 September 2015 | |
| AA03 - Notice of resolution removing auditors | 24 September 2015 | |
| CERTNM - Change of name certificate | 16 September 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| MR04 - N/A | 10 June 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| CH01 - Change of particulars for director | 13 December 2013 | |
| AP03 - Appointment of secretary | 25 October 2013 | |
| AP01 - Appointment of director | 25 October 2013 | |
| TM01 - Termination of appointment of director | 25 October 2013 | |
| TM02 - Termination of appointment of secretary | 25 October 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| TM01 - Termination of appointment of director | 11 June 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| AP01 - Appointment of director | 13 October 2011 | |
| AR01 - Annual Return | 07 October 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| TM01 - Termination of appointment of director | 24 February 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH03 - Change of particulars for secretary | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 09 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| CERTNM - Change of name certificate | 14 March 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| 353 - Register of members | 08 October 2007 | |
| CERTNM - Change of name certificate | 08 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 287 - Change in situation or address of Registered Office | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 12 October 2006 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 363a - Annual Return | 12 October 2005 | |
| 353 - Register of members | 12 October 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 October 2005 | |
| 287 - Change in situation or address of Registered Office | 12 October 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| CERTNM - Change of name certificate | 13 December 2004 | |
| 287 - Change in situation or address of Registered Office | 08 December 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| RESOLUTIONS - N/A | 23 September 2004 | |
| 395 - Particulars of a mortgage or charge | 21 June 2004 | |
| RESOLUTIONS - N/A | 15 June 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 June 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 June 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 June 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 June 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 June 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 10 November 2003 | |
| AUD - Auditor's letter of resignation | 10 April 2003 | |
| 225 - Change of Accounting Reference Date | 16 December 2002 | |
| AA - Annual Accounts | 07 December 2002 | |
| 363s - Annual Return | 26 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 November 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 November 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
| AUD - Auditor's letter of resignation | 19 November 2002 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| CERT10 - Re-registration of a company from public to private | 12 November 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 12 November 2002 | |
| 53 - Application by a public company for re-registration as a private company | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2001 | |
| 363s - Annual Return | 20 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2000 | |
| AA - Annual Accounts | 05 December 2000 | |
| 363s - Annual Return | 24 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 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 | 02 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1999 | |
| 363s - Annual Return | 14 October 1999 | |
| AA - Annual Accounts | 24 September 1999 | |
| RESOLUTIONS - N/A | 20 September 1999 | |
| RESOLUTIONS - N/A | 20 September 1999 | |
| MEM/ARTS - N/A | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1998 | |
| 363s - Annual Return | 13 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| RESOLUTIONS - N/A | 18 September 1998 | |
| RESOLUTIONS - N/A | 18 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1997 | |
| 363s - Annual Return | 21 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1997 | |
| AA - Annual Accounts | 23 September 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 30 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1996 | |
| 363s - Annual Return | 28 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1996 | |
| AA - Annual Accounts | 26 September 1996 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1996 | |
| RESOLUTIONS - N/A | 22 July 1996 | |
| RESOLUTIONS - N/A | 22 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 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 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1996 | |
| 353a - Register of members in non-legible form | 28 April 1996 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| RESOLUTIONS - N/A | 16 January 1996 | |
| MEM/ARTS - N/A | 16 January 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1995 | |
| RESOLUTIONS - N/A | 14 September 1995 | |
| AA - Annual Accounts | 08 September 1995 | |
| 287 - Change in situation or address of Registered Office | 12 July 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 24 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1994 | |
| 363s - Annual Return | 31 October 1994 | |
| AA - Annual Accounts | 14 October 1994 | |
| RESOLUTIONS - N/A | 14 September 1994 | |
| RESOLUTIONS - N/A | 14 September 1994 | |
| 288 - N/A | 14 September 1994 | |
| 288 - N/A | 17 February 1994 | |
| 123 - Notice of increase in nominal capital | 29 November 1993 | |
| RESOLUTIONS - N/A | 24 November 1993 | |
| RESOLUTIONS - N/A | 24 November 1993 | |
| RESOLUTIONS - N/A | 24 November 1993 | |
| 363s - Annual Return | 22 November 1993 | |
| 288 - N/A | 25 October 1993 | |
| PROSP - Prospectus | 21 October 1993 | |
| AA - Annual Accounts | 12 October 1993 | |
| RESOLUTIONS - N/A | 11 October 1993 | |
| RESOLUTIONS - N/A | 11 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1993 | |
| 288 - N/A | 05 August 1993 | |
| 288 - N/A | 14 July 1993 | |
| 288 - N/A | 30 June 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| 363s - Annual Return | 10 November 1992 | |
| 288 - N/A | 27 February 1992 | |
| 288 - N/A | 16 February 1992 | |
| 363b - Annual Return | 03 December 1991 | |
| AA - Annual Accounts | 29 November 1991 | |
| MEM/ARTS - N/A | 27 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| 288 - N/A | 29 October 1991 | |
| 288 - N/A | 21 October 1991 | |
| MEM/ARTS - N/A | 10 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 20 August 1991 | |
| 353 - Register of members | 19 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| PROSP - Prospectus | 06 August 1991 | |
| 287 - Change in situation or address of Registered Office | 29 July 1991 | |
| 363 - Annual Return | 02 November 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| AA - Annual Accounts | 19 September 1990 | |
| 288 - N/A | 23 August 1990 | |
| 287 - Change in situation or address of Registered Office | 22 August 1990 | |
| 288 - N/A | 19 April 1990 | |
| 288 - N/A | 08 February 1990 | |
| 288 - N/A | 11 December 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| AA - Annual Accounts | 24 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1989 | |
| 288 - N/A | 04 May 1989 | |
| PUC(U) - N/A | 20 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 April 1989 | |
| PUC 2 - N/A | 29 March 1989 | |
| PUC 2 - N/A | 20 March 1989 | |
| PUC 2 - N/A | 09 March 1989 | |
| PUC 2 - N/A | 06 March 1989 | |
| 318 - Location of directors' service contracts | 21 February 1989 | |
| 325 - Location of register of directors' interests in shares etc | 21 February 1989 | |
| 288 - N/A | 09 February 1989 | |
| 288 - N/A | 06 February 1989 | |
| 287 - Change in situation or address of Registered Office | 18 January 1989 | |
| PUC 2 - N/A | 09 January 1989 | |
| PUC 2 - N/A | 16 November 1988 | |
| CERTNM - Change of name certificate | 08 November 1988 | |
| 288 - N/A | 04 November 1988 | |
| 288 - N/A | 31 October 1988 | |
| 287 - Change in situation or address of Registered Office | 25 October 1988 | |
| PUC 2 - N/A | 14 September 1988 | |
| 363 - Annual Return | 21 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 May 1988 | |
| RESOLUTIONS - N/A | 24 May 1988 | |
| AA - Annual Accounts | 24 May 1988 | |
| PROSP - Prospectus | 22 February 1988 | |
| RESOLUTIONS - N/A | 19 February 1988 | |
| RESOLUTIONS - N/A | 19 February 1988 | |
| RESOLUTIONS - N/A | 19 February 1988 | |
| RESOLUTIONS - N/A | 05 February 1988 | |
| PROSP - Prospectus | 12 January 1988 | |
| 395 - Particulars of a mortgage or charge | 23 December 1987 | |
| 353 - Register of members | 26 November 1987 | |
| PUC 2 - N/A | 02 November 1987 | |
| 288 - N/A | 24 October 1987 | |
| 363 - Annual Return | 09 July 1987 | |
| 363(C) - N/A | 22 June 1987 | |
| RESOLUTIONS - N/A | 12 May 1987 | |
| AA - Annual Accounts | 29 April 1987 | |
| 288 - N/A | 11 March 1987 | |
| GAZ(U) - N/A | 10 February 1987 | |
| 288 - N/A | 22 January 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 1986 | |
| PUC(U) - N/A | 03 December 1986 | |
| GAZ(U) - N/A | 14 November 1986 | |
| PUC(U) - N/A | 11 November 1986 | |
| PUC(U) - N/A | 27 October 1986 | |
| PUC(U) - N/A | 20 October 1986 | |
| PUC(U) - N/A | 13 October 1986 | |
| 395 - Particulars of a mortgage or charge | 19 August 1986 | |
| 395 - Particulars of a mortgage or charge | 01 August 1986 | |
| RESOLUTIONS - N/A | 29 July 1986 | |
| RESOLUTIONS - N/A | 29 July 1986 | |
| RESOLUTIONS - N/A | 29 July 1986 | |
| AA - Annual Accounts | 01 July 1986 | |
| AA - Annual Accounts | 07 February 1983 | |
| CERT5 - Re-registration of a company from private to public | 28 October 1981 | |
| AA - Annual Accounts | 01 September 1981 | |
| CERTNM - Change of name certificate | 13 September 1978 | |
| AA - Annual Accounts | 28 October 1975 | |
| CERTNM - Change of name certificate | 23 March 1973 | |
| CERTNM - Change of name certificate | 06 September 1969 | |
| MISC - Miscellaneous document | 09 May 1927 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of pledge over a deposit | 18 July 2006 | Fully Satisfied |
N/A |
| Fixed and floating security document | 16 June 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 November 2002 | Fully Satisfied |
N/A |
| Deed of charge | 17 December 1987 | Fully Satisfied |
N/A |
| Letter of offset | 30 July 1986 | Fully Satisfied |
N/A |
| Legal charge | 28 July 1986 | Fully Satisfied |
N/A |
| Debenture | 20 January 1986 | Fully Satisfied |
N/A |
| Letter of offset | 20 January 1986 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 April 1982 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 December 1980 | Fully Satisfied |
N/A |
