About

Registered Number: 00329377
Date of Incorporation: 01/07/1937 (81 years and 1 month ago)
Company Status: Active
Registered Address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW

 

Based in Hessle, East Yorkshire, Fenner Plc was established in 1937, it's status is listed as "Active". Alderman, Geoffrey James, Artinian-fredou, Sonia, Balmary, Benoit, Henry, Marc, Lafon, Serge, Pratt, William John, Barker, Peter William, Bigden, Julian Vernon, Black, William Lilly, Blackie, Henry Christopher, Bradbury, Debra, Campbell, David Arthur, Cannan, Michael Barry, Clegg, Anthony Simpson Taylor, Cleminson, James Arnold Stacey, Sir, Ducey, Michael Elliott, Galloway, Richard Lynton, Glucklich, Thomas Charles, Hamilton, Peter Boris, Hobson, Nicholas Michael, Howell, Michael William Davis, Perry, Richard John, Surch, Christopher, Taylor, William, Professor Sir, Wood, Alan John, Worthing, Kenneth David are listed as the directors of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERMAN, Geoffrey James 31 May 2018 - 1
ARTINIAN-FREDOU, Sonia 31 May 2018 - 1
BALMARY, Benoit 31 May 2018 - 1
HENRY, Marc 31 May 2018 - 1
LAFON, Serge 31 May 2018 - 1
BIGDEN, Julian Vernon 11 February 1993 01 February 1994 1
BLACKIE, Henry Christopher 04 September 1996 09 January 2002 1
CLEGG, Anthony Simpson Taylor N/A 31 August 1993 1
DUCEY, Michael Elliott 11 January 2017 31 May 2018 1
SURCH, Christopher 01 May 2016 31 May 2018 1

Filing History

Document Type Date
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
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
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
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.