Fenner Group Holdings Ltd

About

Registered Number: 00329377
Date of Incorporation: 01/07/1937 (82 years and 4 months ago)
Company Status: Active
Registered Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY,

 

Fenner Group Holdings Ltd was setup in 1937. We don't currently know the number of employees at the company. This company has 26 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTINIAN-FREDOU, Sonia 31 May 2018 - 1
BALMARY, Benoit 31 May 2018 - 1
LAFON, Serge 31 May 2018 - 1
CLEGG, Anthony Simpson Taylor N/A 31 August 1993 1
DUCEY, Michael Elliott 11 January 2017 31 May 2018 1
HENRY, Marc 31 May 2018 31 July 2019 1
SURCH, Christopher 01 May 2016 31 May 2018 1
Secretary Name Appointed Resigned Total Appointments
CALEY, Andrew Maitland 01 June 2019 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
AA - Annual Accounts 09 July 2019
RESOLUTIONS - N/A 13 June 2019
MA - Memorandum and Articles 13 June 2019
MA - Memorandum and Articles 13 June 2019
AP03 - Appointment of secretary 01 June 2019
TM02 - Termination of appointment of secretary 01 June 2019
AD01 - Change of registered office address 01 June 2019
AP01 - Appointment of director 01 June 2019
TM01 - Termination of appointment of director 01 June 2019
CS01 - N/A 17 January 2019
RESOLUTIONS - N/A 04 January 2019
RESOLUTIONS - N/A 04 January 2019
MAR - Memorandum and Articles - used in re-registration 04 January 2019
CERT11 - Re-registration of a company from public to private with a change of name 04 January 2019
RR02 - Application by a public company for re-registration as a private limited company 04 January 2019
CONNOT - N/A 04 January 2019
CH01 - Change of particulars for director 13 September 2018
AA01 - Change of accounting reference date 26 June 2018
PSC02 - N/A 07 June 2018
OC - Order of Court 04 June 2018
TM01 - Termination of appointment of director 01 June 2018
TM01 - Termination of appointment of director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
RESOLUTIONS - N/A 23 May 2018
MA - Memorandum and Articles 23 May 2018
CH01 - Change of particulars for director 20 March 2018
RESOLUTIONS - N/A 18 January 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 16 January 2018
CH01 - Change of particulars for director 18 September 2017
AUD - Auditor's letter of resignation 07 March 2017
RESOLUTIONS - N/A 27 January 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 17 January 2017
AP01 - Appointment of director 16 January 2017
SH01 - Return of Allotment of shares 11 July 2016
SH19 - Statement of capital 06 July 2016
OC138 - Order of Court 06 July 2016
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 06 July 2016
TM01 - Termination of appointment of director 08 June 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AA - Annual Accounts 29 January 2016
RESOLUTIONS - N/A 26 January 2016
AR01 - Annual Return 20 January 2016
AP01 - Appointment of director 15 January 2016
TM01 - Termination of appointment of director 15 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 04 February 2015
RESOLUTIONS - N/A 27 January 2015
AP01 - Appointment of director 27 January 2015
TM01 - Termination of appointment of director 26 January 2015
SH01 - Return of Allotment of shares 02 September 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 24 January 2014
RESOLUTIONS - N/A 24 January 2014
SH01 - Return of Allotment of shares 25 November 2013
SH01 - Return of Allotment of shares 25 November 2013
SH01 - Return of Allotment of shares 25 November 2013
SH01 - Return of Allotment of shares 25 November 2013
SH01 - Return of Allotment of shares 25 November 2013
SH01 - Return of Allotment of shares 25 November 2013
SH01 - Return of Allotment of shares 25 November 2013
SH01 - Return of Allotment of shares 22 November 2013
CH01 - Change of particulars for director 06 February 2013
CH03 - Change of particulars for secretary 06 February 2013
AA - Annual Accounts 04 February 2013
RESOLUTIONS - N/A 30 January 2013
AR01 - Annual Return 29 January 2013
TM01 - Termination of appointment of director 21 January 2013
TM01 - Termination of appointment of director 11 January 2013
SH01 - Return of Allotment of shares 06 December 2012
SH01 - Return of Allotment of shares 06 December 2012
SH01 - Return of Allotment of shares 06 December 2012
SH01 - Return of Allotment of shares 06 December 2012
SH01 - Return of Allotment of shares 06 December 2012
SH01 - Return of Allotment of shares 06 December 2012
SH01 - Return of Allotment of shares 06 December 2012
SH01 - Return of Allotment of shares 06 December 2012
SH01 - Return of Allotment of shares 05 December 2012
CH03 - Change of particulars for secretary 09 May 2012
CH01 - Change of particulars for director 09 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 01 February 2012
RESOLUTIONS - N/A 20 January 2012
MEM/ARTS - N/A 20 January 2012
AP01 - Appointment of director 17 January 2012
SH01 - Return of Allotment of shares 06 December 2011
SH01 - Return of Allotment of shares 06 December 2011
SH01 - Return of Allotment of shares 06 December 2011
SH01 - Return of Allotment of shares 06 December 2011
SH01 - Return of Allotment of shares 06 December 2011
SH01 - Return of Allotment of shares 06 December 2011
SH01 - Return of Allotment of shares 06 December 2011
SH01 - Return of Allotment of shares 06 December 2011
SH01 - Return of Allotment of shares 06 December 2011
SH01 - Return of Allotment of shares 06 December 2011
SH01 - Return of Allotment of shares 06 December 2011
SH01 - Return of Allotment of shares 06 December 2011
SH01 - Return of Allotment of shares 06 December 2011
CH01 - Change of particulars for director 04 August 2011
SH01 - Return of Allotment of shares 12 May 2011
SH01 - Return of Allotment of shares 10 May 2011
CH01 - Change of particulars for director 17 March 2011
CH01 - Change of particulars for director 17 March 2011
AP01 - Appointment of director 04 March 2011
TM01 - Termination of appointment of director 04 March 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 24 January 2011
RESOLUTIONS - N/A 19 January 2011
TM01 - Termination of appointment of director 14 December 2010
AP01 - Appointment of director 01 September 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AP01 - Appointment of director 01 April 2010
AR01 - Annual Return 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2010
RESOLUTIONS - N/A 22 January 2010
CC04 - Statement of companies objects 22 January 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 30 January 2009
MEM/ARTS - N/A 27 January 2009
AA - Annual Accounts 22 January 2009
RESOLUTIONS - N/A 20 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2008
SA - Shares agreement 25 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 22 January 2008
RESOLUTIONS - N/A 18 January 2008
RESOLUTIONS - N/A 18 January 2008
RESOLUTIONS - N/A 18 January 2008
RESOLUTIONS - N/A 18 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2007
353 - Register of members 19 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
RESOLUTIONS - N/A 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 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 February 2006
363s - Annual Return 14 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
AA - Annual Accounts 20 January 2006
RESOLUTIONS - N/A 19 January 2006
RESOLUTIONS - N/A 19 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2005
RESOLUTIONS - N/A 06 June 2005
RESOLUTIONS - N/A 06 June 2005
RESOLUTIONS - N/A 06 June 2005
RESOLUTIONS - N/A 06 June 2005
123 - Notice of increase in nominal capital 06 June 2005
PROSP - Prospectus 27 April 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 16 February 2005
RESOLUTIONS - N/A 19 January 2005
RESOLUTIONS - N/A 19 January 2005
RESOLUTIONS - N/A 19 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
AA - Annual Accounts 11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2004
363s - Annual Return 01 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2003
AA - Annual Accounts 01 May 2003
AUD - Auditor's letter of resignation 04 March 2003
363a - Annual Return 27 February 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
RESOLUTIONS - N/A 23 January 2003
RESOLUTIONS - N/A 23 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2002
363a - Annual Return 28 February 2002
AA - Annual Accounts 19 February 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
RESOLUTIONS - N/A 21 January 2002
RESOLUTIONS - N/A 21 January 2002
395 - Particulars of a mortgage or charge 05 December 2001
RESOLUTIONS - N/A 04 December 2001
PROSP - Prospectus 04 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
363a - Annual Return 30 January 2001
AA - Annual Accounts 23 January 2001
RESOLUTIONS - N/A 17 January 2001
RESOLUTIONS - N/A 17 January 2001
RESOLUTIONS - N/A 17 January 2001
MEM/ARTS - N/A 17 January 2001
AA - Annual Accounts 28 January 2000
363a - Annual Return 28 January 2000
RESOLUTIONS - N/A 23 January 2000
RESOLUTIONS - N/A 23 January 2000
288c - Notice of change of directors or secretaries or in their particulars 29 September 1999
AA - Annual Accounts 11 February 1999
363a - Annual Return 11 February 1999
RESOLUTIONS - N/A 20 January 1999
RESOLUTIONS - N/A 20 January 1999
288c - Notice of change of directors or secretaries or in their particulars 25 November 1998
287 - Change in situation or address of Registered Office 06 October 1998
AUD - Auditor's letter of resignation 25 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 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1998
363a - Annual Return 05 February 1998
AA - Annual Accounts 31 January 1998
RESOLUTIONS - N/A 22 January 1998
RESOLUTIONS - N/A 22 January 1998
123 - Notice of increase in nominal capital 22 January 1998
MEM/ARTS - N/A 22 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
AA - Annual Accounts 27 January 1997
363a - Annual Return 27 January 1997
RESOLUTIONS - N/A 16 January 1997
RESOLUTIONS - N/A 16 January 1997
RESOLUTIONS - N/A 16 January 1997
RESOLUTIONS - N/A 16 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1996
288 - N/A 03 October 1996
288 - N/A 26 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1996
288 - N/A 19 June 1996
RESOLUTIONS - N/A 19 May 1996
AA - Annual Accounts 23 February 1996
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 16 February 1996
OC - Order of Court 15 February 1996
363x - Annual Return 15 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1996
RESOLUTIONS - N/A 18 January 1996
RESOLUTIONS - N/A 18 January 1996
MEM/ARTS - N/A 18 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1995
288 - N/A 05 October 1995
288 - N/A 28 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1995
288 - N/A 14 September 1995
RESOLUTIONS - N/A 25 July 1995
123 - Notice of increase in nominal capital 25 July 1995
PROSP - Prospectus 11 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1995
288 - N/A 05 April 1995
288 - N/A 17 February 1995
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 07 February 1995
OC - Order of Court 02 February 1995
363x - Annual Return 01 February 1995
AA - Annual Accounts 26 January 1995
RESOLUTIONS - N/A 18 January 1995
RESOLUTIONS - N/A 18 January 1995
288 - N/A 04 November 1994
288 - N/A 09 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1994
288 - N/A 18 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1994
AA - Annual Accounts 09 February 1994
363x - Annual Return 09 February 1994
RESOLUTIONS - N/A 08 February 1994
RESOLUTIONS - N/A 08 February 1994
RESOLUTIONS - N/A 08 February 1994
MEM/ARTS - N/A 08 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1994
288 - N/A 30 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1993
RESOLUTIONS - N/A 27 October 1993
123 - Notice of increase in nominal capital 27 October 1993
PROSP - Prospectus 11 October 1993
288 - N/A 08 September 1993
288 - N/A 29 June 1993
288 - N/A 10 June 1993
288 - N/A 03 June 1993
288 - N/A 03 June 1993
288 - N/A 24 March 1993
288 - N/A 21 February 1993
288 - N/A 21 February 1993
AA - Annual Accounts 02 February 1993
363x - Annual Return 02 February 1993
MEM/ARTS - N/A 28 January 1993
RESOLUTIONS - N/A 21 January 1993
RESOLUTIONS - N/A 21 January 1993
RESOLUTIONS - N/A 21 January 1993
288 - N/A 11 November 1992
288 - N/A 01 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1992
AA - Annual Accounts 04 February 1992
363x - Annual Return 04 February 1992
RESOLUTIONS - N/A 21 January 1992
RESOLUTIONS - N/A 21 January 1992
288 - N/A 04 November 1991
288 - N/A 04 November 1991
288 - N/A 22 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1991
AA - Annual Accounts 20 March 1991
363x - Annual Return 20 March 1991
MEM/ARTS - N/A 21 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1991
RESOLUTIONS - N/A 31 January 1991
RESOLUTIONS - N/A 31 January 1991
RESOLUTIONS - N/A 31 January 1991
287 - Change in situation or address of Registered Office 13 January 1991
288 - N/A 05 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1990
288 - N/A 31 October 1990
288 - N/A 22 October 1990
288 - N/A 22 October 1990
288 - N/A 22 October 1990
288 - N/A 22 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1990
353 - Register of members 26 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1990
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 25 June 1990
OC138 - Order of Court 21 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1990
AUD - Auditor's letter of resignation 14 May 1990
288 - N/A 11 May 1990
AUD - Auditor's letter of resignation 03 May 1990
RESOLUTIONS - N/A 11 April 1990
RESOLUTIONS - N/A 11 April 1990
RESOLUTIONS - N/A 11 April 1990
RESOLUTIONS - N/A 11 April 1990
288 - N/A 21 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1990
MEM/ARTS - N/A 22 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1990
CERTNM - Change of name certificate 31 January 1990
RESOLUTIONS - N/A 30 January 1990
RESOLUTIONS - N/A 30 January 1990
RESOLUTIONS - N/A 30 January 1990
RESOLUTIONS - N/A 30 January 1990
MEM/ARTS - N/A 30 January 1990
288 - N/A 19 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1989
288 - N/A 21 September 1989
395 - Particulars of a mortgage or charge 20 September 1989
288 - N/A 18 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1989
288 - N/A 05 June 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 1989
123 - Notice of increase in nominal capital 02 May 1989
MEM/ARTS - N/A 26 April 1989
RESOLUTIONS - N/A 19 April 1989
RESOLUTIONS - N/A 19 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 1989
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 March 1989
PROSP - Prospectus 17 March 1989
RESOLUTIONS - N/A 01 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 January 1989
288 - N/A 20 December 1988
288 - N/A 08 December 1988
288 - N/A 29 November 1988
288 - N/A 29 November 1988
PUC 2 - N/A 22 August 1988
PUC 2 - N/A 09 August 1988
PUC 2 - N/A 30 June 1988
288 - N/A 17 May 1988
288 - N/A 17 May 1988
288 - N/A 17 May 1988
PUC 2 - N/A 28 April 1988
288 - N/A 15 March 1988
PUC 2 - N/A 07 March 1988
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 22 February 1988
PUC 2 - N/A 13 February 1988
288 - N/A 12 February 1988
PUC 2 - N/A 09 November 1987
PUC 2 - N/A 03 November 1987
PUC 2 - N/A 19 October 1987
PUC 2 - N/A 19 October 1987
288 - N/A 15 October 1987
PUC(U) - N/A 08 October 1987
PUC(U) - N/A 14 September 1987
288 - N/A 14 September 1987
PUC(U) - N/A 06 September 1987
PUC(U) - N/A 05 September 1987
PUC(U) - N/A 15 August 1987
288 - N/A 15 August 1987
PUC(U) - N/A 11 August 1987
PUC(U) - N/A 05 August 1987
PUC(U) - N/A 29 July 1987
PUC(U) - N/A 20 July 1987
PUC(U) - N/A 29 June 1987
PUC(U) - N/A 01 June 1987
PUC(U) - N/A 05 May 1987
288 - N/A 25 April 1987
PUC(U) - N/A 23 April 1987
288 - N/A 26 March 1987
PUC(U) - N/A 24 March 1987
288 - N/A 11 March 1987
PUC(U) - N/A 10 March 1987
288 - N/A 07 March 1987
PUC(U) - N/A 04 March 1987
288 - N/A 25 February 1987
PUC(U) - N/A 18 February 1987
AA - Annual Accounts 17 February 1987
363 - Annual Return 16 February 1987
PUC(U) - N/A 28 January 1987
PUC(U) - N/A 20 January 1987
288 - N/A 10 January 1987
PUC(U) - N/A 11 November 1986
PUC(U) - N/A 31 October 1986
PUC(U) - N/A 27 October 1986
PUC(U) - N/A 21 October 1986
PUC(U) - N/A 13 October 1986
288 - N/A 09 October 1986
288 - N/A 08 September 1986
PUC(U) - N/A 01 September 1986
288 - N/A 16 August 1986
288 - N/A 01 July 1986
AA - Annual Accounts 18 February 1986
AA - Annual Accounts 22 March 1985
AA - Annual Accounts 12 March 1984
AA - Annual Accounts 17 February 1983
CERT5 - Re-registration of a company from private to public 25 November 1981
AA - Annual Accounts 16 June 1981
AA - Annual Accounts 07 February 1980
AA - Annual Accounts 21 December 1977
AA - Annual Accounts 14 February 1977
AA - Annual Accounts 14 February 1976
AA - Annual Accounts 18 February 1975
AA - Annual Accounts 04 March 1974
CERTNM - Change of name certificate 29 January 1954
NEWINC - New incorporation documents 01 July 1937

Mortgages & Charges

Description Date Status Charge by
Charge over a deposit 29 November 2001 Fully Satisfied

N/A
Charge and set off agreement 12 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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