Dengie Crops Ltd was registered on 14 December 1988 and has its registered office in Southminster, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This business is registered for VAT in the UK. The current directors of this company are listed as Downs, Angela, Fisher, John David, Hollington, Simon Alfred, Lodge, Peter John, Mee, Christopher John, Mee, Nicholas Peter, Smith, Martin Antony, Binder, Herbert George, Fisher, David John, Green, Peter Hubert, Mee, John Dyson, Muirhead, William John, Procter, Robert Lincoln, Smith, Douglas Bevington at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISHER, John David | N/A | - | 1 |
HOLLINGTON, Simon Alfred | N/A | - | 1 |
LODGE, Peter John | 01 August 2010 | - | 1 |
MEE, Christopher John | 16 June 2015 | - | 1 |
MEE, Nicholas Peter | 16 June 2015 | - | 1 |
SMITH, Martin Antony | 24 May 2012 | - | 1 |
BINDER, Herbert George | N/A | 18 January 1996 | 1 |
FISHER, David John | N/A | 25 November 2015 | 1 |
GREEN, Peter Hubert | N/A | 23 November 2011 | 1 |
MEE, John Dyson | N/A | 25 November 2015 | 1 |
MUIRHEAD, William John | N/A | 08 May 1993 | 1 |
PROCTER, Robert Lincoln | N/A | 25 November 2019 | 1 |
SMITH, Douglas Bevington | N/A | 25 September 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWNS, Angela | 24 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 May 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 February 2020 | |
AA - Annual Accounts | 15 December 2019 | |
TM01 - Termination of appointment of director | 10 December 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 August 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 August 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 July 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 July 2019 | |
CS01 - N/A | 02 July 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 June 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 June 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 March 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 March 2019 | |
AA - Annual Accounts | 11 January 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 August 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 August 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 August 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 July 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 July 2018 | |
CS01 - N/A | 06 July 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 June 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 May 2018 | |
MR04 - N/A | 14 May 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 March 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 August 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 August 2017 | |
CS01 - N/A | 03 July 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 June 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 May 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 March 2017 | |
AP03 - Appointment of secretary | 30 January 2017 | |
TM02 - Termination of appointment of secretary | 30 January 2017 | |
AA - Annual Accounts | 02 December 2016 | |
CH01 - Change of particulars for director | 06 July 2016 | |
CS01 - N/A | 06 July 2016 | |
AA - Annual Accounts | 22 January 2016 | |
RESOLUTIONS - N/A | 10 December 2015 | |
TM01 - Termination of appointment of director | 30 November 2015 | |
TM01 - Termination of appointment of director | 30 November 2015 | |
AR01 - Annual Return | 11 August 2015 | |
AP01 - Appointment of director | 11 August 2015 | |
AP01 - Appointment of director | 11 August 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2015 | |
AA - Annual Accounts | 05 December 2014 | |
TM01 - Termination of appointment of director | 26 November 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2014 | |
AR01 - Annual Return | 09 July 2014 | |
MR01 - N/A | 31 December 2013 | |
AA - Annual Accounts | 16 December 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 July 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 July 2013 | |
AR01 - Annual Return | 10 July 2013 | |
CH01 - Change of particulars for director | 10 July 2013 | |
SH01 - Return of Allotment of shares | 10 July 2013 | |
SH01 - Return of Allotment of shares | 08 July 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 11 July 2012 | |
AP01 - Appointment of director | 31 May 2012 | |
AP01 - Appointment of director | 16 April 2012 | |
AA - Annual Accounts | 05 December 2011 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AP01 - Appointment of director | 07 September 2010 | |
AR01 - Annual Return | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
AA - Annual Accounts | 05 December 2009 | |
363a - Annual Return | 19 August 2009 | |
AA - Annual Accounts | 28 November 2008 | |
363s - Annual Return | 24 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2008 | |
AA - Annual Accounts | 02 December 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 October 2007 | |
363s - Annual Return | 01 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 June 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 February 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 February 2007 | |
RESOLUTIONS - N/A | 10 January 2007 | |
MEM/ARTS - N/A | 10 January 2007 | |
AA - Annual Accounts | 18 October 2006 | |
363s - Annual Return | 18 July 2006 | |
RESOLUTIONS - N/A | 09 February 2006 | |
MEM/ARTS - N/A | 09 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 January 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 2006 | |
AA - Annual Accounts | 14 October 2005 | |
395 - Particulars of a mortgage or charge | 09 August 2005 | |
363s - Annual Return | 20 July 2005 | |
395 - Particulars of a mortgage or charge | 01 July 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 May 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 2005 | |
MEM/ARTS - N/A | 21 January 2005 | |
RESOLUTIONS - N/A | 23 December 2004 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 26 July 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 February 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 January 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 January 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
AA - Annual Accounts | 08 October 2003 | |
363s - Annual Return | 25 July 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 June 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 February 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
AA - Annual Accounts | 10 October 2002 | |
RESOLUTIONS - N/A | 07 August 2002 | |
MEM/ARTS - N/A | 07 August 2002 | |
MEM/ARTS - N/A | 07 August 2002 | |
363s - Annual Return | 29 July 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 March 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 February 2002 | |
288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 January 2002 | |
AA - Annual Accounts | 31 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 | |
363s - Annual Return | 05 July 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 February 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 February 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 2001 | |
RESOLUTIONS - N/A | 01 December 2000 | |
MEM/ARTS - N/A | 01 December 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 | |
AA - Annual Accounts | 17 October 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2000 | |
363s - Annual Return | 05 July 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 March 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 March 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 February 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 February 2000 | |
AA - Annual Accounts | 06 October 1999 | |
363s - Annual Return | 29 July 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 March 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 March 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 March 1999 | |
MEM/ARTS - N/A | 24 December 1998 | |
RESOLUTIONS - N/A | 08 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1998 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 31 July 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 June 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 1998 | |
MEM/ARTS - N/A | 08 April 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 March 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 1998 | |
RESOLUTIONS - N/A | 16 December 1997 | |
RESOLUTIONS - N/A | 16 December 1997 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 25 July 1997 | |
395 - Particulars of a mortgage or charge | 02 July 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 June 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 April 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 March 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1996 | |
AA - Annual Accounts | 11 October 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 1996 | |
363s - Annual Return | 16 July 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 April 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 April 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 March 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 March 1996 | |
288 - N/A | 17 February 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 1996 | |
MISC - Miscellaneous document | 11 December 1995 | |
AA - Annual Accounts | 05 October 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 August 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 July 1995 | |
363s - Annual Return | 22 June 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 April 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 April 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 April 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 1995 | |
363s - Annual Return | 21 March 1995 | |
AA - Annual Accounts | 26 October 1994 | |
363s - Annual Return | 24 June 1994 | |
RESOLUTIONS - N/A | 04 November 1993 | |
AA - Annual Accounts | 04 November 1993 | |
288 - N/A | 20 May 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 May 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 March 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 January 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1992 | |
AA - Annual Accounts | 06 October 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 September 1992 | |
363b - Annual Return | 17 July 1992 | |
288 - N/A | 14 July 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 1992 | |
288 - N/A | 22 April 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1992 | |
RESOLUTIONS - N/A | 29 October 1991 | |
395 - Particulars of a mortgage or charge | 26 October 1991 | |
AA - Annual Accounts | 30 September 1991 | |
288 - N/A | 08 August 1991 | |
363b - Annual Return | 19 July 1991 | |
MISC - Miscellaneous document | 17 July 1991 | |
MISC - Miscellaneous document | 17 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1991 | |
RESOLUTIONS - N/A | 21 November 1990 | |
AA - Annual Accounts | 09 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1990 | |
363 - Annual Return | 13 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1990 | |
288 - N/A | 14 May 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 January 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 November 1989 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 23 November 1989 | |
88(2)P - N/A | 16 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1989 | |
395 - Particulars of a mortgage or charge | 10 May 1989 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 05 May 1989 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 05 May 1989 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 05 May 1989 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 05 May 1989 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 05 May 1989 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 05 May 1989 | |
RESOLUTIONS - N/A | 04 May 1989 | |
395 - Particulars of a mortgage or charge | 04 May 1989 | |
MEM/ARTS - N/A | 04 May 1989 | |
287 - Change in situation or address of Registered Office | 28 April 1989 | |
288 - N/A | 18 April 1989 | |
RESOLUTIONS - N/A | 07 March 1989 | |
RESOLUTIONS - N/A | 21 February 1989 | |
RESOLUTIONS - N/A | 17 February 1989 | |
RESOLUTIONS - N/A | 17 February 1989 | |
RESOLUTIONS - N/A | 17 February 1989 | |
RESOLUTIONS - N/A | 17 February 1989 | |
RESOLUTIONS - N/A | 17 February 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 1989 | |
123 - Notice of increase in nominal capital | 17 February 1989 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 1989 | |
288 - N/A | 31 January 1989 | |
287 - Change in situation or address of Registered Office | 31 January 1989 | |
CERTNM - Change of name certificate | 26 January 1989 | |
288 - N/A | 23 January 1989 | |
NEWINC - New incorporation documents | 14 December 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 December 2013 | Fully Satisfied |
N/A |
Legal mortgage | 05 August 2005 | Outstanding |
N/A |
Debenture | 29 June 2005 | Outstanding |
N/A |
Legal mortgage | 27 June 1997 | Outstanding |
N/A |
Legal charge | 10 October 1991 | Outstanding |
N/A |
Charge | 28 April 1989 | Outstanding |
N/A |
Legal charge | 28 April 1989 | Outstanding |
N/A |
Legal charge | 28 April 1989 | Outstanding |
N/A |
Legal charge | 20 January 1982 | Fully Satisfied |
N/A |
A registered charge | 07 May 1981 | Fully Satisfied |
N/A |
Legal charge | 23 April 1981 | Fully Satisfied |
N/A |
Fixed and floating charge | 05 March 1981 | Fully Satisfied |
N/A |
Fixed and floating charge | 07 November 1980 | Fully Satisfied |
N/A |
Debenture | 01 May 1975 | Fully Satisfied |
N/A |