About

Registered Number: 02328408
Date of Incorporation: 14/12/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: Hall Road, Asheldham, Southminster, Essex, CM0 7JF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.