About

Registered Number: 00230737
Date of Incorporation: 24/05/1928 (93 years and 4 months ago)
Company Status: Active
Registered Address: Firth Rixson Johnson Lane, Ecclesfield, Sheffield, S35 9XH,

 

Based in Sheffield, Firth Rixson Ltd was founded on 24 May 1928, it's status at Companies House is "Active". The company has 11 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLESWORTH, Paul Lane N/A 04 February 1998 1
EASTON, Robert James Campbell 03 February 2003 05 September 2006 1
LLOWARCH, Martin Edge 23 March 1992 07 February 2001 1
MELDAL-JOHNSEN, Konrad Walter 10 December 1997 03 February 2003 1
RAMSARAN, Janine 24 February 2015 05 October 2015 1
RUSSELL, Francis Mark N/A 10 June 1992 1
SCANLON, Anthony John, Dr 01 October 2001 03 February 2003 1
STENNING, Michael Richard 10 December 1997 30 January 2002 1
WRIGHT, Antony Richard 03 October 1994 04 February 1998 1
Secretary Name Appointed Resigned Total Appointments
PAPINNIEMI-AINGER, Petra 06 May 2016 - 1
SEYMOUR, Christopher David 24 February 2011 06 May 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 08 September 2020
TM01 - Termination of appointment of director 08 September 2020
CS01 - N/A 03 March 2020
AD01 - Change of registered office address 25 November 2019
AA - Annual Accounts 10 October 2019
AP01 - Appointment of director 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
CS01 - N/A 18 February 2019
SH01 - Return of Allotment of shares 10 December 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 04 January 2017
AP01 - Appointment of director 12 May 2016
TM01 - Termination of appointment of director 12 May 2016
AP03 - Appointment of secretary 12 May 2016
TM02 - Termination of appointment of secretary 12 May 2016
AR01 - Annual Return 16 February 2016
AD01 - Change of registered office address 16 February 2016
TM01 - Termination of appointment of director 12 October 2015
AA - Annual Accounts 08 October 2015
AA01 - Change of accounting reference date 10 June 2015
TM01 - Termination of appointment of director 16 May 2015
AP01 - Appointment of director 10 March 2015
AR01 - Annual Return 24 February 2015
TM01 - Termination of appointment of director 23 January 2015
AP01 - Appointment of director 01 December 2014
TM01 - Termination of appointment of director 28 November 2014
TM01 - Termination of appointment of director 28 November 2014
TM01 - Termination of appointment of director 28 November 2014
TM01 - Termination of appointment of director 28 November 2014
MR04 - N/A 20 November 2014
MR04 - N/A 20 November 2014
MR04 - N/A 20 November 2014
MR04 - N/A 20 November 2014
MR04 - N/A 20 November 2014
MR04 - N/A 20 November 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 19 February 2013
AD01 - Change of registered office address 16 January 2013
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 11 December 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 02 March 2012
MG01 - Particulars of a mortgage or charge 17 November 2011
CH01 - Change of particulars for director 16 November 2011
AP01 - Appointment of director 18 July 2011
TM01 - Termination of appointment of director 18 July 2011
AA - Annual Accounts 09 June 2011
TM01 - Termination of appointment of director 11 March 2011
AP03 - Appointment of secretary 09 March 2011
TM02 - Termination of appointment of secretary 09 March 2011
AP01 - Appointment of director 07 March 2011
AR01 - Annual Return 17 February 2011
CH01 - Change of particulars for director 17 February 2011
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
395 - Particulars of a mortgage or charge 13 August 2009
AA - Annual Accounts 31 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
395 - Particulars of a mortgage or charge 27 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
395 - Particulars of a mortgage or charge 29 December 2007
RESOLUTIONS - N/A 23 December 2007
RESOLUTIONS - N/A 23 December 2007
RESOLUTIONS - N/A 23 December 2007
RESOLUTIONS - N/A 23 December 2007
AA - Annual Accounts 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
363a - Annual Return 14 February 2007
RESOLUTIONS - N/A 12 January 2007
288a - Notice of appointment of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2006
395 - Particulars of a mortgage or charge 20 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
RESOLUTIONS - N/A 18 September 2006
RESOLUTIONS - N/A 18 September 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 September 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 September 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 September 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 September 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 September 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 September 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 September 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 September 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 September 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 September 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 September 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 02 March 2006
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 23 September 2005
RESOLUTIONS - N/A 30 June 2005
RESOLUTIONS - N/A 30 June 2005
RESOLUTIONS - N/A 30 June 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 15 March 2005
RESOLUTIONS - N/A 16 November 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 November 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 October 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 October 2004
395 - Particulars of a mortgage or charge 16 October 2004
RESOLUTIONS - N/A 13 October 2004
RESOLUTIONS - N/A 13 October 2004
RESOLUTIONS - N/A 13 October 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 October 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2004
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 09 September 2004
OC138 - Order of Court 09 September 2004
RESOLUTIONS - N/A 12 August 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 01 March 2004
AUD - Auditor's letter of resignation 11 September 2003
287 - Change in situation or address of Registered Office 21 August 2003
RESOLUTIONS - N/A 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 May 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 May 2003
RESOLUTIONS - N/A 17 April 2003
RESOLUTIONS - N/A 17 April 2003
CERT10 - Re-registration of a company from public to private 17 April 2003
MAR - Memorandum and Articles - used in re-registration 17 April 2003
53 - Application by a public company for re-registration as a private company 17 April 2003
AA - Annual Accounts 31 March 2003
AUD - Auditor's letter of resignation 23 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
363s - Annual Return 10 March 2003
395 - Particulars of a mortgage or charge 28 February 2003
395 - Particulars of a mortgage or charge 27 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 04 March 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
RESOLUTIONS - N/A 04 February 2002
288a - Notice of appointment of directors or secretaries 08 October 2001
288c - Notice of change of directors or secretaries or in their particulars 28 March 2001
363s - Annual Return 01 March 2001
RESOLUTIONS - N/A 27 February 2001
RESOLUTIONS - N/A 27 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
AA - Annual Accounts 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2000
AA - Annual Accounts 13 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2000
363s - Annual Return 03 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2000
RESOLUTIONS - N/A 08 February 2000
RESOLUTIONS - N/A 08 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1999
MISC - Miscellaneous document 07 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1999
MEM/ARTS - N/A 02 September 1999
RESOLUTIONS - N/A 01 September 1999
RESOLUTIONS - N/A 01 September 1999
RESOLUTIONS - N/A 01 September 1999
RESOLUTIONS - N/A 01 September 1999
123 - Notice of increase in nominal capital 01 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
PROSP - Prospectus 01 September 1999
395 - Particulars of a mortgage or charge 05 August 1999
395 - Particulars of a mortgage or charge 05 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1999
AA - Annual Accounts 23 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1999
363s - Annual Return 26 February 1999
MEM/ARTS - N/A 19 February 1999
RESOLUTIONS - N/A 15 February 1999
RESOLUTIONS - N/A 15 February 1999
RESOLUTIONS - N/A 15 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 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 13 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1998
363s - Annual Return 11 March 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
RESOLUTIONS - N/A 13 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1998
AA - Annual Accounts 12 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1998
288c - Notice of change of directors or secretaries or in their particulars 19 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1998
288a - Notice of appointment of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 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
363s - Annual Return 10 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1997
RESOLUTIONS - N/A 19 February 1997
AA - Annual Accounts 21 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1996
RESOLUTIONS - N/A 24 June 1996
287 - Change in situation or address of Registered Office 02 May 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 06 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1996
RESOLUTIONS - N/A 06 February 1996
CERTNM - Change of name certificate 30 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 26 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1995
MEM/ARTS - N/A 28 June 1995
353a - Register of members in non-legible form 21 April 1995
288 - N/A 03 March 1995
288 - N/A 02 March 1995
288 - N/A 02 March 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 02 March 1995
RESOLUTIONS - N/A 21 February 1995
RESOLUTIONS - N/A 21 February 1995
RESOLUTIONS - N/A 21 February 1995
288 - N/A 21 February 1995
288 - N/A 04 February 1995
288 - N/A 04 February 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
287 - Change in situation or address of Registered Office 08 December 1994
288 - N/A 10 October 1994
288 - N/A 07 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1994
288 - N/A 09 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 14 March 1994
RESOLUTIONS - N/A 17 February 1994
287 - Change in situation or address of Registered Office 02 February 1994
RESOLUTIONS - N/A 08 March 1993
RESOLUTIONS - N/A 08 March 1993
363s - Annual Return 01 March 1993
AA - Annual Accounts 01 March 1993
288 - N/A 15 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1992
288 - N/A 15 June 1992
288 - N/A 20 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1992
288 - N/A 09 April 1992
AA - Annual Accounts 06 March 1992
363b - Annual Return 06 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1992
288 - N/A 13 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1991
288 - N/A 14 August 1991
288 - N/A 13 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1991
288 - N/A 28 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1991
AA - Annual Accounts 12 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1991
363a - Annual Return 07 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1991
RESOLUTIONS - N/A 12 February 1991
RESOLUTIONS - N/A 13 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 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 15 May 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
288 - N/A 12 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 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 13 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 1989
288 - N/A 10 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 March 1989
PUC 2 - N/A 21 March 1989
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 March 1989
PUC 2 - N/A 03 March 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 02 March 1989
PUC 2 - N/A 20 February 1989
PUC 2 - N/A 19 January 1989
288 - N/A 13 January 1989
PUC 2 - N/A 15 December 1988
123 - Notice of increase in nominal capital 12 December 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 December 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 December 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 December 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 December 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 December 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 November 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 November 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 November 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 November 1988
PUC 2 - N/A 16 November 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 November 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 November 1988
PUC 2 - N/A 31 October 1988
PUC 3 - N/A 25 October 1988
PUC 2 - N/A 14 October 1988
PUC 2 - N/A 07 October 1988
PUC 2 - N/A 08 September 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 September 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 September 1988
PUC 3 - N/A 16 August 1988
PUC 3 - N/A 16 August 1988
PUC 2 - N/A 03 August 1988
PUC 2 - N/A 29 July 1988
PUC 2 - N/A 15 July 1988
PUC 3 - N/A 08 July 1988
PUC 2 - N/A 24 June 1988
PUC 2 - N/A 10 June 1988
PUC 3 - N/A 25 May 1988
PUC 3 - N/A 25 May 1988
PUC 3 - N/A 25 May 1988
PUC 2 - N/A 25 May 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 May 1988
PUC 2 - N/A 16 May 1988
PUC 2 - N/A 25 April 1988
PUC 3 - N/A 19 April 1988
363 - Annual Return 15 March 1988
AA - Annual Accounts 15 March 1988
PUC 2 - N/A 10 March 1988
PUC 3 - N/A 08 March 1988
PUC 2 - N/A 03 March 1988
PUC 3 - N/A 25 February 1988
PUC 3 - N/A 25 February 1988
PUC 2 - N/A 18 February 1988
PUC 2 - N/A 11 February 1988
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 03 February 1988
PUC 3 - N/A 25 January 1988
PUC 3 - N/A 08 January 1988
395 - Particulars of a mortgage or charge 10 December 1987
288 - N/A 02 December 1987
PUC 3 - N/A 19 November 1987
353a - Register of members in non-legible form 31 October 1987
288 - N/A 06 October 1987
PUC(U) - N/A 21 September 1987
PUC(U) - N/A 15 August 1987
AA - Annual Accounts 09 April 1987
363 - Annual Return 09 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1986
287 - Change in situation or address of Registered Office 07 August 1986
AA - Annual Accounts 12 July 1986
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 June 1986
OC138 - Order of Court 07 February 1986
RESOLUTIONS - N/A 12 December 1985
AA - Annual Accounts 06 March 1985
AA - Annual Accounts 13 February 1982
CERT5 - Re-registration of a company from private to public 11 February 1982
AA - Annual Accounts 12 February 1980
AA - Annual Accounts 22 December 1979
AA - Annual Accounts 12 December 1978
AA - Annual Accounts 16 May 1977
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 06 December 1975
AA - Annual Accounts 17 February 1975
CERTNM - Change of name certificate 09 April 1973
AA - Annual Accounts 19 February 1973
NEWINC - New incorporation documents 24 May 1928
MISC - Miscellaneous document 24 May 1928

Mortgages & Charges

Description Date Status Charge by
Pledge over quota agreement 07 December 2012 Fully Satisfied

N/A

Debenture 07 December 2012 Fully Satisfied

N/A

Charge over cash deposit 07 November 2011 Fully Satisfied

N/A

Charge over cash deposits 06 August 2009 Fully Satisfied

N/A

Pledge over quota agreement 18 February 2008 Fully Satisfied

N/A

Security accession deed 20 December 2007 Fully Satisfied

N/A

Debenture 07 September 2006 Fully Satisfied

N/A

Debenture 30 September 2004 Fully Satisfied

N/A

Security accession deed 21 February 2003 Fully Satisfied

N/A

Quota mortgage agreement 18 February 2003 Fully Satisfied

N/A

Assignment by way of security 03 August 1999 Fully Satisfied

N/A

Account charge 03 August 1999 Fully Satisfied

N/A

Guarantee & debenture 30 November 1987 Fully Satisfied

N/A

Deed 16 March 1984 Fully Satisfied

N/A

Mortgage debenture 22 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.