Cranswick Plc was registered on 29 September 1972 and has its registered office in Hessle, it's status is listed as "Active". The companies directors are listed as Glover, Steven Garrick, Powell, Pamela, Smith, Tim, Mt, Taylor, Roger Noel, Worby, John Graham. Currently we aren't aware of the number of employees at the Cranswick Plc.
| 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 |
