Founded in 1939, Eleco Public Ltd Company have registered office in London, it's status at Companies House is "Active". There are 12 directors listed as Courts, Andrew Llewellyn, Karlsson, Per Erik Anders, Moralee, Benjamin Stuart, Courts, Andrew Llewellyn, Deans, Simone, Pearson, David Barry, Ksc Secretaries Limited, Bayne, Thomas Justin Everard, Bishop, John Maurice, Morgan, John Alfred, Reeve, John Frederick, Richardson, George Michael for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KARLSSON, Per Erik Anders | 27 March 2017 | - | 1 |
| MORALEE, Benjamin Stuart | 12 September 2018 | - | 1 |
| BAYNE, Thomas Justin Everard | 29 September 2003 | 09 June 2005 | 1 |
| BISHOP, John Maurice | N/A | 27 July 1994 | 1 |
| MORGAN, John Alfred | 07 August 1997 | 21 November 2001 | 1 |
| REEVE, John Frederick | 04 December 1992 | 01 December 1995 | 1 |
| RICHARDSON, George Michael | N/A | 30 June 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COURTS, Andrew Llewellyn | 19 October 2017 | - | 1 |
| COURTS, Andrew Llewellyn | 31 July 2014 | 29 June 2016 | 1 |
| DEANS, Simone | 29 June 2016 | 01 December 2016 | 1 |
| PEARSON, David Barry | 20 February 2017 | 18 August 2017 | 1 |
| KSC SECRETARIES LIMITED | 21 August 2017 | 19 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 17 July 2020 | |
| CONNOT - N/A | 17 July 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| TM01 - Termination of appointment of director | 27 May 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2020 | |
| SH01 - Return of Allotment of shares | 10 January 2020 | |
| RP04SH01 - N/A | 20 December 2019 | |
| CS01 - N/A | 06 December 2019 | |
| SH01 - Return of Allotment of shares | 15 November 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| RESOLUTIONS - N/A | 27 June 2019 | |
| SH01 - Return of Allotment of shares | 21 June 2019 | |
| PSC08 - N/A | 15 February 2019 | |
| CS01 - N/A | 11 December 2018 | |
| SH01 - Return of Allotment of shares | 22 November 2018 | |
| SH01 - Return of Allotment of shares | 08 November 2018 | |
| AP01 - Appointment of director | 12 October 2018 | |
| SH01 - Return of Allotment of shares | 13 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AP01 - Appointment of director | 22 November 2017 | |
| SH01 - Return of Allotment of shares | 13 November 2017 | |
| AP03 - Appointment of secretary | 06 November 2017 | |
| TM02 - Termination of appointment of secretary | 06 November 2017 | |
| AD01 - Change of registered office address | 28 September 2017 | |
| AP04 - Appointment of corporate secretary | 01 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| TM02 - Termination of appointment of secretary | 20 August 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| RESOLUTIONS - N/A | 31 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| AP03 - Appointment of secretary | 12 April 2017 | |
| TM02 - Termination of appointment of secretary | 11 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| AP04 - Appointment of corporate secretary | 02 December 2016 | |
| TM02 - Termination of appointment of secretary | 02 December 2016 | |
| CS01 - N/A | 22 November 2016 | |
| RESOLUTIONS - N/A | 11 November 2016 | |
| RESOLUTIONS - N/A | 11 November 2016 | |
| RESOLUTIONS - N/A | 11 November 2016 | |
| RESOLUTIONS - N/A | 11 November 2016 | |
| AD01 - Change of registered office address | 10 November 2016 | |
| AD01 - Change of registered office address | 10 November 2016 | |
| AD01 - Change of registered office address | 10 November 2016 | |
| AD01 - Change of registered office address | 10 November 2016 | |
| SH01 - Return of Allotment of shares | 08 November 2016 | |
| AD01 - Change of registered office address | 29 September 2016 | |
| TM02 - Termination of appointment of secretary | 30 June 2016 | |
| AP03 - Appointment of secretary | 30 June 2016 | |
| AP01 - Appointment of director | 15 June 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| AR01 - Annual Return | 03 January 2016 | |
| CH01 - Change of particulars for director | 03 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2016 | |
| CH01 - Change of particulars for director | 03 January 2016 | |
| CH01 - Change of particulars for director | 03 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 September 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| RESOLUTIONS - N/A | 02 September 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| RESOLUTIONS - N/A | 14 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| SH19 - Statement of capital | 01 July 2015 | |
| OC138 - Order of Court | 01 July 2015 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 01 July 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| CERTNM - Change of name certificate | 10 June 2015 | |
| CONNOT - N/A | 10 June 2015 | |
| MR04 - N/A | 20 March 2015 | |
| MR04 - N/A | 20 March 2015 | |
| MR04 - N/A | 20 March 2015 | |
| MR04 - N/A | 20 March 2015 | |
| MR04 - N/A | 20 March 2015 | |
| SH01 - Return of Allotment of shares | 09 February 2015 | |
| AP01 - Appointment of director | 06 February 2015 | |
| TM01 - Termination of appointment of director | 10 January 2015 | |
| AP01 - Appointment of director | 03 January 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AP01 - Appointment of director | 02 January 2015 | |
| MR04 - N/A | 24 September 2014 | |
| MR04 - N/A | 24 September 2014 | |
| MR04 - N/A | 24 September 2014 | |
| TM02 - Termination of appointment of secretary | 15 August 2014 | |
| AP03 - Appointment of secretary | 05 August 2014 | |
| SH01 - Return of Allotment of shares | 31 July 2014 | |
| MR01 - N/A | 30 July 2014 | |
| SH01 - Return of Allotment of shares | 15 July 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| MR01 - N/A | 03 July 2014 | |
| MR05 - N/A | 04 January 2014 | |
| MR05 - N/A | 04 January 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| CH01 - Change of particulars for director | 11 December 2013 | |
| CH01 - Change of particulars for director | 22 November 2013 | |
| TM01 - Termination of appointment of director | 02 October 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| MR01 - N/A | 14 June 2013 | |
| MR01 - N/A | 14 June 2013 | |
| MR01 - N/A | 14 June 2013 | |
| MR01 - N/A | 15 May 2013 | |
| MR01 - N/A | 15 May 2013 | |
| MR01 - N/A | 15 May 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| CH01 - Change of particulars for director | 07 December 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| AA01 - Change of accounting reference date | 15 March 2011 | |
| AP01 - Appointment of director | 24 February 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| RESOLUTIONS - N/A | 07 December 2010 | |
| AA - Annual Accounts | 07 December 2010 | |
| AD01 - Change of registered office address | 23 November 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 23 July 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| AP01 - Appointment of director | 07 January 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| RESOLUTIONS - N/A | 21 November 2009 | |
| AA - Annual Accounts | 21 November 2009 | |
| TM01 - Termination of appointment of director | 15 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| 395 - Particulars of a mortgage or charge | 14 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| AA - Annual Accounts | 07 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2007 | |
| SA - Shares agreement | 07 December 2007 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| MEM/ARTS - N/A | 26 November 2007 | |
| 123 - Notice of increase in nominal capital | 26 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| AA - Annual Accounts | 20 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2007 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2007 | |
| AUD - Auditor's letter of resignation | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| SA - Shares agreement | 15 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| AA - Annual Accounts | 09 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2006 | |
| RESOLUTIONS - N/A | 02 March 2006 | |
| RESOLUTIONS - N/A | 02 March 2006 | |
| RESOLUTIONS - N/A | 02 March 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 14 December 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| 123 - Notice of increase in nominal capital | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 395 - Particulars of a mortgage or charge | 09 December 2003 | |
| RESOLUTIONS - N/A | 28 November 2003 | |
| RESOLUTIONS - N/A | 28 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2003 | |
| SA - Shares agreement | 20 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| 123 - Notice of increase in nominal capital | 05 February 2003 | |
| PROSP - Prospectus | 22 January 2003 | |
| RESOLUTIONS - N/A | 17 January 2003 | |
| RESOLUTIONS - N/A | 17 January 2003 | |
| RESOLUTIONS - N/A | 17 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| AA - Annual Accounts | 26 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 287 - Change in situation or address of Registered Office | 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 | 31 January 2001 | |
| 363a - Annual Return | 22 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| AA - Annual Accounts | 28 November 2000 | |
| RESOLUTIONS - N/A | 24 November 2000 | |
| RESOLUTIONS - N/A | 24 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| RESOLUTIONS - N/A | 07 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
| 395 - Particulars of a mortgage or charge | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| RESOLUTIONS - N/A | 05 January 1999 | |
| RESOLUTIONS - N/A | 05 January 1999 | |
| CERTNM - Change of name certificate | 04 January 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| AA - Annual Accounts | 09 December 1998 | |
| AUD - Auditor's letter of resignation | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
| AA - Annual Accounts | 11 January 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| AA - Annual Accounts | 13 December 1996 | |
| RESOLUTIONS - N/A | 11 November 1996 | |
| 395 - Particulars of a mortgage or charge | 14 September 1996 | |
| AA - Annual Accounts | 30 June 1996 | |
| 288 - N/A | 30 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1996 | |
| RESOLUTIONS - N/A | 18 February 1996 | |
| RESOLUTIONS - N/A | 18 February 1996 | |
| PROSP - Prospectus | 26 January 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| RESOLUTIONS - N/A | 21 December 1995 | |
| 288 - N/A | 08 December 1995 | |
| AA - Annual Accounts | 20 November 1995 | |
| 288 - N/A | 14 June 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| RESOLUTIONS - N/A | 04 January 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| SA - Shares agreement | 19 August 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| 88(2)P - N/A | 17 June 1994 | |
| 288 - N/A | 20 February 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 06 December 1993 | |
| 288 - N/A | 02 November 1993 | |
| 288 - N/A | 02 November 1993 | |
| 288 - N/A | 08 September 1993 | |
| 288 - N/A | 21 August 1993 | |
| 288 - N/A | 21 August 1993 | |
| 395 - Particulars of a mortgage or charge | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363s - Annual Return | 08 January 1993 | |
| 363b - Annual Return | 06 January 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| AA - Annual Accounts | 09 January 1991 | |
| 363 - Annual Return | 09 January 1991 | |
| 288 - N/A | 08 January 1991 | |
| 288 - N/A | 15 October 1990 | |
| SA - Shares agreement | 17 May 1990 | |
| PUC3O - N/A | 17 May 1990 | |
| 363 - Annual Return | 12 January 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 288 - N/A | 10 January 1990 | |
| 288 - N/A | 04 October 1989 | |
| PUC 3 - N/A | 18 April 1989 | |
| RESOLUTIONS - N/A | 02 March 1989 | |
| RESOLUTIONS - N/A | 02 March 1989 | |
| RESOLUTIONS - N/A | 02 March 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 February 1989 | |
| AA - Annual Accounts | 22 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| 288 - N/A | 19 October 1988 | |
| SA - Shares agreement | 18 August 1988 | |
| PUC 3 - N/A | 18 August 1988 | |
| 288 - N/A | 15 July 1988 | |
| PUC 2 - N/A | 01 July 1988 | |
| SA - Shares agreement | 10 June 1988 | |
| 288 - N/A | 19 April 1988 | |
| RESOLUTIONS - N/A | 01 February 1988 | |
| RESOLUTIONS - N/A | 01 February 1988 | |
| RESOLUTIONS - N/A | 01 February 1988 | |
| RESOLUTIONS - N/A | 01 February 1988 | |
| 123 - Notice of increase in nominal capital | 01 February 1988 | |
| PUC 3 - N/A | 29 January 1988 | |
| AA - Annual Accounts | 24 January 1988 | |
| 363 - Annual Return | 24 January 1988 | |
| SA - Shares agreement | 14 January 1988 | |
| PUC 3 - N/A | 14 January 1988 | |
| MEM/ARTS - N/A | 05 January 1988 | |
| PUC(U) - N/A | 11 October 1987 | |
| PUC(U) - N/A | 11 August 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1987 | |
| PUC(U) - N/A | 18 March 1987 | |
| AA - Annual Accounts | 13 January 1987 | |
| 363 - Annual Return | 13 January 1987 | |
| 288 - N/A | 07 January 1987 | |
| 288 - N/A | 10 September 1986 | |
| PUC(U) - N/A | 07 August 1986 | |
| PUC(U) - N/A | 23 May 1986 | |
| NEWINC - New incorporation documents | 11 July 1939 | |
| MISC - Miscellaneous document | 11 July 1939 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| A registered charge | 30 June 2014 | Outstanding |
N/A |
| A registered charge | 07 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 07 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 06 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 13 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 10 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 10 May 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off dated 12TH september 2007 and | 05 January 2009 | Fully Satisfied |
N/A |
| An omnibus letter of set-off | 12 September 2007 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off dated 4 march 1999 and | 05 December 2003 | Fully Satisfied |
N/A |
| Debenture deed | 04 March 1999 | Fully Satisfied |
N/A |
| Debenture | 10 September 1996 | Fully Satisfied |
N/A |
| Debenture | 19 February 1993 | Fully Satisfied |
N/A |
| Guarantee & debenture | 27 June 1972 | Fully Satisfied |
N/A |
| Charge without written instrument | 23 March 1966 | Fully Satisfied |
N/A |
