Having been setup in 1972, Cranswick Plc have registered office in Hessle, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWELL, Pamela | 01 April 2018 | - | 1 |
| SMITH, Tim, Mt | 01 April 2018 | - | 1 |
| TAYLOR, Roger Noel | 04 September 1992 | 14 March 2008 | 1 |
| WORBY, John Graham | 01 August 2005 | 28 July 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLOVER, Steven Garrick | 01 August 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| RESOLUTIONS - N/A | 28 August 2019 | |
| CS01 - N/A | 27 August 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| CH03 - Change of particulars for secretary | 30 January 2019 | |
| CH01 - Change of particulars for director | 28 January 2019 | |
| CH01 - Change of particulars for director | 28 January 2019 | |
| AD01 - Change of registered office address | 28 January 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| PSC08 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 16 October 2018 | |
| RESOLUTIONS - N/A | 10 September 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AP01 - Appointment of director | 25 May 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| RESOLUTIONS - N/A | 24 August 2017 | |
| AUD - Auditor's letter of resignation | 22 August 2017 | |
| CS01 - N/A | 16 August 2017 | |
| AP03 - Appointment of secretary | 02 August 2017 | |
| TM02 - Termination of appointment of secretary | 02 August 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 14 September 2016 | |
| RESOLUTIONS - N/A | 15 August 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| RESOLUTIONS - N/A | 06 August 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| MR04 - N/A | 17 September 2014 | |
| MR04 - N/A | 17 September 2014 | |
| MR04 - N/A | 17 September 2014 | |
| MR04 - N/A | 17 September 2014 | |
| MR04 - N/A | 17 September 2014 | |
| MR04 - N/A | 17 September 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| RESOLUTIONS - N/A | 11 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| RP04 - N/A | 08 July 2014 | |
| AP01 - Appointment of director | 24 June 2014 | |
| MR01 - N/A | 31 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| SH01 - Return of Allotment of shares | 10 September 2013 | |
| AP01 - Appointment of director | 08 August 2013 | |
| RESOLUTIONS - N/A | 07 August 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2013 | |
| CH01 - Change of particulars for director | 30 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| RESOLUTIONS - N/A | 08 August 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 27 September 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 September 2011 | |
| RESOLUTIONS - N/A | 08 August 2011 | |
| SH01 - Return of Allotment of shares | 18 April 2011 | |
| SH01 - Return of Allotment of shares | 15 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| RESOLUTIONS - N/A | 11 August 2010 | |
| MEM/ARTS - N/A | 11 August 2010 | |
| CC04 - Statement of companies objects | 11 August 2010 | |
| SH01 - Return of Allotment of shares | 21 April 2010 | |
| SH01 - Return of Allotment of shares | 23 March 2010 | |
| SH01 - Return of Allotment of shares | 23 March 2010 | |
| SH01 - Return of Allotment of shares | 08 March 2010 | |
| SH01 - Return of Allotment of shares | 26 January 2010 | |
| SH01 - Return of Allotment of shares | 26 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2009 | |
| SH01 - Return of Allotment of shares | 12 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| SH01 - Return of Allotment of shares | 21 October 2009 | |
| SH01 - Return of Allotment of shares | 21 October 2009 | |
| SH01 - Return of Allotment of shares | 21 October 2009 | |
| SH01 - Return of Allotment of shares | 21 October 2009 | |
| SH01 - Return of Allotment of shares | 21 October 2009 | |
| SH01 - Return of Allotment of shares | 21 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 August 2009 | |
| RESOLUTIONS - N/A | 06 August 2009 | |
| 123 - Notice of increase in nominal capital | 06 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2009 | |
| 395 - Particulars of a mortgage or charge | 24 December 2008 | |
| 363s - Annual Return | 16 October 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 October 2008 | |
| MEM/ARTS - N/A | 06 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2008 | |
| RESOLUTIONS - N/A | 04 August 2008 | |
| MEM/ARTS - N/A | 04 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| 363s - Annual Return | 03 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2007 | |
| SA - Shares agreement | 19 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 20 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| MEM/ARTS - N/A | 17 August 2006 | |
| 123 - Notice of increase in nominal capital | 17 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 287 - Change in situation or address of Registered Office | 13 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 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 | |
| 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 | |
| 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2005 | |
| RESOLUTIONS - N/A | 09 February 2005 | |
| RESOLUTIONS - N/A | 09 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
| 395 - Particulars of a mortgage or charge | 21 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2003 | |
| 363s - Annual Return | 18 September 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2003 | |
| 353a - Register of members in non-legible form | 27 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| RESOLUTIONS - N/A | 06 August 2002 | |
| RESOLUTIONS - N/A | 06 August 2002 | |
| RESOLUTIONS - N/A | 06 August 2002 | |
| RESOLUTIONS - N/A | 06 August 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 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 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2001 | |
| SA - Shares agreement | 26 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2001 | |
| AA - Annual Accounts | 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 | 04 September 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 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 | 08 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 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 | 11 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 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 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 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 | 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 | 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 | 02 October 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| MEM/ARTS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| SA - Shares agreement | 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 | 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 | 29 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| RESOLUTIONS - N/A | 09 November 1999 | |
| RESOLUTIONS - N/A | 09 November 1999 | |
| RESOLUTIONS - N/A | 09 November 1999 | |
| RESOLUTIONS - N/A | 09 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1999 | |
| 123 - Notice of increase in nominal capital | 21 October 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 | |
| 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 | |
| 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 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
| PROSP - Prospectus | 30 September 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 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 | 24 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1998 | |
| 363s - Annual Return | 01 September 1998 | |
| AA - Annual Accounts | 21 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1998 | |
| RESOLUTIONS - N/A | 06 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1997 | |
| AA - Annual Accounts | 26 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1997 | |
| 363s - Annual Return | 29 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1996 | |
| 363s - Annual Return | 06 September 1996 | |
| AA - Annual Accounts | 05 September 1996 | |
| RESOLUTIONS - N/A | 29 July 1996 | |
| RESOLUTIONS - N/A | 11 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 27 September 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 August 1995 | |
| RESOLUTIONS - N/A | 28 July 1995 | |
| RESOLUTIONS - N/A | 28 July 1995 | |
| RESOLUTIONS - N/A | 28 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 August 1994 | |
| 363s - Annual Return | 30 August 1994 | |
| AA - Annual Accounts | 17 August 1994 | |
| RESOLUTIONS - N/A | 07 August 1994 | |
| RESOLUTIONS - N/A | 07 August 1994 | |
| RESOLUTIONS - N/A | 27 January 1994 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 27 January 1994 | |
| OC - Order of Court | 25 January 1994 | |
| AA - Annual Accounts | 24 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1993 | |
| 363s - Annual Return | 16 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1993 | |
| MEM/ARTS - N/A | 02 August 1993 | |
| RESOLUTIONS - N/A | 30 July 1993 | |
| RESOLUTIONS - N/A | 21 July 1993 | |
| RESOLUTIONS - N/A | 21 July 1993 | |
| 123 - Notice of increase in nominal capital | 21 July 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| PROSP - Prospectus | 28 June 1993 | |
| 288 - N/A | 14 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1993 | |
| AA - Annual Accounts | 19 November 1992 | |
| 288 - N/A | 09 November 1992 | |
| 363s - Annual Return | 22 October 1992 | |
| SA - Shares agreement | 09 October 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 October 1992 | |
| 88(2)P - N/A | 28 September 1992 | |
| 288 - N/A | 25 September 1992 | |
| MEM/ARTS - N/A | 08 September 1992 | |
| MEM/ARTS - N/A | 10 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1991 | |
| RESOLUTIONS - N/A | 10 December 1991 | |
| RESOLUTIONS - N/A | 10 December 1991 | |
| RESOLUTIONS - N/A | 10 December 1991 | |
| RESOLUTIONS - N/A | 09 December 1991 | |
| RESOLUTIONS - N/A | 09 December 1991 | |
| RESOLUTIONS - N/A | 09 December 1991 | |
| CERTNM - Change of name certificate | 09 December 1991 | |
| 123 - Notice of increase in nominal capital | 09 December 1991 | |
| CERTNM - Change of name certificate | 09 December 1991 | |
| PROSP - Prospectus | 12 November 1991 | |
| 363a - Annual Return | 16 October 1991 | |
| 288 - N/A | 16 October 1991 | |
| AA - Annual Accounts | 10 October 1991 | |
| AA - Annual Accounts | 28 August 1990 | |
| 363 - Annual Return | 28 August 1990 | |
| RESOLUTIONS - N/A | 24 August 1990 | |
| RESOLUTIONS - N/A | 24 August 1990 | |
| RESOLUTIONS - N/A | 24 August 1990 | |
| RESOLUTIONS - N/A | 06 October 1989 | |
| RESOLUTIONS - N/A | 06 October 1989 | |
| AA - Annual Accounts | 13 September 1989 | |
| 363 - Annual Return | 13 September 1989 | |
| 288 - N/A | 15 August 1989 | |
| AA - Annual Accounts | 28 September 1988 | |
| 363 - Annual Return | 28 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| 123 - Notice of increase in nominal capital | 12 September 1988 | |
| MEM/ARTS - N/A | 19 August 1988 | |
| SA - Shares agreement | 05 August 1988 | |
| PUC 3 - N/A | 17 June 1988 | |
| 288 - N/A | 25 January 1988 | |
| AA - Annual Accounts | 30 September 1987 | |
| 363 - Annual Return | 30 September 1987 | |
| RESOLUTIONS - N/A | 27 August 1987 | |
| MEM/ARTS - N/A | 27 August 1987 | |
| PUC(U) - N/A | 20 January 1987 | |
| 363 - Annual Return | 23 October 1986 | |
| AA - Annual Accounts | 09 September 1986 | |
| AA - Annual Accounts | 20 July 1978 | |
| AA - Annual Accounts | 20 October 1975 | |
| NEWINC - New incorporation documents | 29 September 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2014 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 18TH december 2008 | 07 March 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 18TH december 2008 | 11 January 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 26 November 2009 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 18 December 2008 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement (ogsa) | 06 January 2005 | Fully Satisfied |
N/A |
| Charge | 25 November 1985 | Fully Satisfied |
N/A |
| Legal charge | 09 March 1984 | Fully Satisfied |
N/A |
| Charge | 09 September 1983 | Fully Satisfied |
N/A |
