About

Registered Number: 01576947
Date of Incorporation: 28/07/1981 (43 years and 9 months ago)
Company Status: Active
Registered Address: Churchward House Churchward House, Winchcombe Railway Station, Winchcombe, Glos, GL54 5LD,

 

Established in 1981, Gloucestershire Warwickshire Steam Railway Plc have registered office in Glos, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 45 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Michael Elston 16 March 2020 - 1
GRAY, Iain Lyle Sinclair 16 December 2019 - 1
JOHNSON, Richard George 26 June 2014 - 1
MILLER, Alan George 01 April 2016 - 1
RADBAND, Graham Jeffrey 27 June 2019 - 1
STEWART, Ian Michael 23 October 2017 - 1
SUMMERS, Richard Charles 18 October 2013 - 1
ALIBONE, Lee Russell 26 June 2014 31 December 2019 1
BELHAM, Michael Peter 24 June 1999 14 January 2000 1
BIELBY, Alan John 15 October 2010 29 October 2017 1
BRISTOW, Christopher David 27 November 2012 28 June 2018 1
CORNISH, Glyn Arthur 27 November 2009 17 January 2012 1
COULING, Thomas Charles Stordy N/A 22 May 1992 1
DEAKIN, Geoffrey John 01 January 1997 15 December 2000 1
DIXON, Ivor Clement N/A 23 June 2005 1
DREWITT, Richard John 24 September 2004 27 April 2015 1
DUDFIELD, Bernard Peter N/A 25 October 2012 1
DYMOCK, Colin Bartley 01 January 2001 19 May 2008 1
FAIRLEY, Darren 04 April 2008 04 December 2015 1
FEWELL, Colin James 15 October 2010 27 June 2019 1
HAWKINS, Roger Charles N/A 09 July 1998 1
HILLIER, William Edward N/A 22 June 2006 1
HOWL, Christopher Kenneth N/A 24 June 1999 1
JOHNSON, Richard George 01 January 1993 31 December 1994 1
LOCKE, David 28 November 2008 13 November 2009 1
LONG, Stephen William 01 January 1996 21 February 1997 1
MACKINTOSH, Robert Hugh N/A 01 March 2006 1
MEE, David 31 December 1991 07 May 1994 1
OWEN, Garry Peter 01 January 1996 31 December 1997 1
OWEN, Gary Peter 20 March 2005 15 April 2009 1
PARLETT, Peter William 26 July 1995 09 July 1998 1
PERKIN, John Keith N/A 03 July 1992 1
SHEARER, Brian 03 July 1992 04 June 1993 1
SMALLMAN, Robert William Fred 27 May 1994 18 May 1995 1
SPARKS, Christopher John 26 October 2013 05 June 2017 1
STARK, Robert Watson 09 July 1998 25 June 2005 1
STOCKMAN, Christopher John 05 July 2002 18 April 2004 1
STOCKWELL, Michael Anthony Charles 23 June 2005 15 December 2006 1
STRATHERN, David Bell N/A 09 August 1996 1
UNITT, Richard Charles N/A 31 December 1991 1
WARD, Bruce Roland 17 August 2001 21 June 2007 1
WEBB, Christopher John 11 April 2016 27 June 2019 1
WHITWHAM, Clive 01 January 1994 31 December 1995 1
WINDSCHEFFEL, Ian 01 January 1998 14 December 2001 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Richard George 27 June 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
AP01 - Appointment of director 18 March 2020
AD01 - Change of registered office address 09 March 2020
SH01 - Return of Allotment of shares 18 February 2020
SH01 - Return of Allotment of shares 18 February 2020
SH01 - Return of Allotment of shares 18 February 2020
AP01 - Appointment of director 19 January 2020
AP01 - Appointment of director 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
SH01 - Return of Allotment of shares 03 September 2019
SH01 - Return of Allotment of shares 03 September 2019
SH01 - Return of Allotment of shares 03 September 2019
SH01 - Return of Allotment of shares 03 September 2019
SH01 - Return of Allotment of shares 03 September 2019
SH01 - Return of Allotment of shares 03 September 2019
SH01 - Return of Allotment of shares 03 September 2019
SH01 - Return of Allotment of shares 03 September 2019
SH01 - Return of Allotment of shares 03 September 2019
SH01 - Return of Allotment of shares 03 September 2019
SH01 - Return of Allotment of shares 03 September 2019
MR01 - N/A 03 September 2019
SH01 - Return of Allotment of shares 02 September 2019
CS01 - N/A 29 August 2019
TM01 - Termination of appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
AA - Annual Accounts 15 July 2019
SH01 - Return of Allotment of shares 03 September 2018
SH01 - Return of Allotment of shares 03 September 2018
CS01 - N/A 24 August 2018
SH01 - Return of Allotment of shares 23 August 2018
SH01 - Return of Allotment of shares 23 August 2018
SH01 - Return of Allotment of shares 23 August 2018
TM01 - Termination of appointment of director 09 August 2018
AP01 - Appointment of director 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
SH01 - Return of Allotment of shares 31 July 2018
SH01 - Return of Allotment of shares 31 July 2018
SH01 - Return of Allotment of shares 31 July 2018
SH01 - Return of Allotment of shares 24 July 2018
SH01 - Return of Allotment of shares 24 July 2018
SH01 - Return of Allotment of shares 24 July 2018
SH01 - Return of Allotment of shares 24 July 2018
AA - Annual Accounts 06 July 2018
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 10 November 2017
SH01 - Return of Allotment of shares 12 October 2017
SH01 - Return of Allotment of shares 12 October 2017
SH01 - Return of Allotment of shares 12 October 2017
SH01 - Return of Allotment of shares 12 October 2017
SH01 - Return of Allotment of shares 12 October 2017
TM01 - Termination of appointment of director 21 August 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 09 August 2017
RESOLUTIONS - N/A 12 July 2017
MR04 - N/A 06 May 2017
SH01 - Return of Allotment of shares 14 March 2017
SH01 - Return of Allotment of shares 14 March 2017
SH01 - Return of Allotment of shares 10 March 2017
SH01 - Return of Allotment of shares 10 March 2017
SH01 - Return of Allotment of shares 10 March 2017
SH01 - Return of Allotment of shares 10 March 2017
SH01 - Return of Allotment of shares 10 March 2017
SH01 - Return of Allotment of shares 10 March 2017
SH01 - Return of Allotment of shares 10 March 2017
SH01 - Return of Allotment of shares 10 March 2017
SH01 - Return of Allotment of shares 10 March 2017
SH01 - Return of Allotment of shares 10 March 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 05 July 2016
AP01 - Appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
TM01 - Termination of appointment of director 22 February 2016
SH01 - Return of Allotment of shares 13 February 2016
SH01 - Return of Allotment of shares 26 January 2016
SH01 - Return of Allotment of shares 26 January 2016
SH01 - Return of Allotment of shares 26 January 2016
SH01 - Return of Allotment of shares 26 January 2016
TM02 - Termination of appointment of secretary 26 August 2015
SH01 - Return of Allotment of shares 25 August 2015
SH01 - Return of Allotment of shares 25 August 2015
SH01 - Return of Allotment of shares 25 August 2015
SH01 - Return of Allotment of shares 25 August 2015
AR01 - Annual Return 14 August 2015
MA - Memorandum and Articles 20 July 2015
AP03 - Appointment of secretary 10 June 2015
AA - Annual Accounts 08 June 2015
TM01 - Termination of appointment of director 05 June 2015
SH01 - Return of Allotment of shares 06 May 2015
SH01 - Return of Allotment of shares 05 May 2015
SH01 - Return of Allotment of shares 05 May 2015
SH01 - Return of Allotment of shares 01 May 2015
SH01 - Return of Allotment of shares 01 May 2015
AP01 - Appointment of director 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
SH01 - Return of Allotment of shares 19 November 2014
SH01 - Return of Allotment of shares 19 November 2014
SH01 - Return of Allotment of shares 19 November 2014
SH01 - Return of Allotment of shares 19 November 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 12 August 2014
SH01 - Return of Allotment of shares 06 August 2014
SH01 - Return of Allotment of shares 06 August 2014
SH01 - Return of Allotment of shares 06 August 2014
SH01 - Return of Allotment of shares 06 August 2014
SH01 - Return of Allotment of shares 06 August 2014
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
RESOLUTIONS - N/A 07 July 2014
MEM/ARTS - N/A 07 July 2014
SH01 - Return of Allotment of shares 06 May 2014
CH01 - Change of particulars for director 30 April 2014
TM01 - Termination of appointment of director 25 April 2014
SH01 - Return of Allotment of shares 03 March 2014
SH01 - Return of Allotment of shares 03 March 2014
SH01 - Return of Allotment of shares 03 March 2014
AP01 - Appointment of director 11 December 2013
AP01 - Appointment of director 11 December 2013
SH01 - Return of Allotment of shares 19 November 2013
SH01 - Return of Allotment of shares 08 November 2013
SH01 - Return of Allotment of shares 08 November 2013
TM01 - Termination of appointment of director 22 October 2013
SH01 - Return of Allotment of shares 14 August 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 02 August 2013
SH01 - Return of Allotment of shares 22 July 2013
SH01 - Return of Allotment of shares 22 July 2013
SH01 - Return of Allotment of shares 22 July 2013
SH01 - Return of Allotment of shares 09 May 2013
SH01 - Return of Allotment of shares 09 May 2013
SH01 - Return of Allotment of shares 09 May 2013
SH01 - Return of Allotment of shares 14 January 2013
SH01 - Return of Allotment of shares 14 January 2013
SH01 - Return of Allotment of shares 14 January 2013
AP01 - Appointment of director 18 December 2012
SH01 - Return of Allotment of shares 05 November 2012
TM01 - Termination of appointment of director 30 October 2012
TM01 - Termination of appointment of director 19 September 2012
SH01 - Return of Allotment of shares 29 August 2012
SH01 - Return of Allotment of shares 29 August 2012
AR01 - Annual Return 06 August 2012
CH01 - Change of particulars for director 06 August 2012
CH01 - Change of particulars for director 06 August 2012
CH01 - Change of particulars for director 06 August 2012
CH01 - Change of particulars for director 06 August 2012
CH01 - Change of particulars for director 06 August 2012
CH01 - Change of particulars for director 06 August 2012
CH01 - Change of particulars for director 06 August 2012
CH03 - Change of particulars for secretary 06 August 2012
AA - Annual Accounts 03 August 2012
SH01 - Return of Allotment of shares 17 July 2012
SH01 - Return of Allotment of shares 17 July 2012
SH01 - Return of Allotment of shares 17 July 2012
CH01 - Change of particulars for director 12 July 2012
SH01 - Return of Allotment of shares 19 March 2012
SH01 - Return of Allotment of shares 19 March 2012
SH01 - Return of Allotment of shares 20 February 2012
SH01 - Return of Allotment of shares 20 February 2012
SH01 - Return of Allotment of shares 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2012
TM01 - Termination of appointment of director 03 February 2012
SH01 - Return of Allotment of shares 10 November 2011
AUD - Auditor's letter of resignation 10 November 2011
SH01 - Return of Allotment of shares 24 October 2011
SH01 - Return of Allotment of shares 24 October 2011
AR01 - Annual Return 23 August 2011
SH01 - Return of Allotment of shares 08 August 2011
AA - Annual Accounts 07 July 2011
RESOLUTIONS - N/A 29 June 2011
MEM/ARTS - N/A 29 June 2011
SH01 - Return of Allotment of shares 27 June 2011
SH01 - Return of Allotment of shares 27 June 2011
SH01 - Return of Allotment of shares 09 May 2011
SH01 - Return of Allotment of shares 09 May 2011
CH01 - Change of particulars for director 09 May 2011
SH01 - Return of Allotment of shares 11 February 2011
SH01 - Return of Allotment of shares 11 January 2011
AD04 - Change of location of company records to the registered office 11 January 2011
SH01 - Return of Allotment of shares 03 December 2010
SH01 - Return of Allotment of shares 09 November 2010
AP01 - Appointment of director 04 November 2010
AP01 - Appointment of director 04 November 2010
MG01 - Particulars of a mortgage or charge 20 October 2010
SH01 - Return of Allotment of shares 07 October 2010
SH01 - Return of Allotment of shares 09 September 2010
CH01 - Change of particulars for director 06 September 2010
SH01 - Return of Allotment of shares 10 August 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 21 July 2010
SH01 - Return of Allotment of shares 13 July 2010
SH01 - Return of Allotment of shares 11 June 2010
SH01 - Return of Allotment of shares 11 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2010
SH01 - Return of Allotment of shares 30 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2010
SH01 - Return of Allotment of shares 22 March 2010
SH01 - Return of Allotment of shares 10 February 2010
SH01 - Return of Allotment of shares 12 January 2010
CH01 - Change of particulars for director 03 January 2010
AP01 - Appointment of director 03 January 2010
CH01 - Change of particulars for director 03 January 2010
SH01 - Return of Allotment of shares 14 December 2009
SH01 - Return of Allotment of shares 30 November 2009
TM01 - Termination of appointment of director 23 November 2009
SH01 - Return of Allotment of shares 02 November 2009
SH01 - Return of Allotment of shares 02 November 2009
MEM/ARTS - N/A 18 September 2009
353 - Register of members 16 September 2009
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
353 - Register of members 17 July 2009
RESOLUTIONS - N/A 08 July 2009
MEM/ARTS - N/A 08 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2009
AA - Annual Accounts 01 July 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 February 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
AA - Annual Accounts 19 August 2008
363s - Annual Return 12 August 2008
353 - Register of members 12 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
RESOLUTIONS - N/A 05 August 2008
MEM/ARTS - N/A 05 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 23 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
AA - Annual Accounts 08 August 2006
363s - Annual Return 08 August 2006
RESOLUTIONS - N/A 07 August 2006
MEM/ARTS - N/A 07 August 2006
123 - Notice of increase in nominal capital 07 August 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2006
363s - Annual Return 05 August 2005
AA - Annual Accounts 01 August 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 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 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2003
RESOLUTIONS - N/A 24 July 2003
MEM/ARTS - N/A 24 July 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2002
AAMD - Amended Accounts 12 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 22 July 2002
RESOLUTIONS - N/A 19 July 2002
MEM/ARTS - N/A 19 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
AA - Annual Accounts 01 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2001
363s - Annual Return 24 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 04 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1999
363s - Annual Return 26 July 1999
RESOLUTIONS - N/A 23 July 1999
AA - Annual Accounts 23 July 1999
288a - Notice of appointment of directors or secretaries 04 July 1999
288b - Notice of resignation of directors or secretaries 04 July 1999
288a - Notice of appointment of directors or secretaries 04 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1998
363s - Annual Return 29 July 1998
AA - Annual Accounts 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 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
288a - Notice of appointment of directors or secretaries 28 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 22 August 1997
RESOLUTIONS - N/A 12 August 1997
MEM/ARTS - N/A 12 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1996
RESOLUTIONS - N/A 30 August 1996
RESOLUTIONS - N/A 30 August 1996
MEM/ARTS - N/A 30 August 1996
123 - Notice of increase in nominal capital 30 August 1996
288 - N/A 30 August 1996
363s - Annual Return 20 August 1996
AA - Annual Accounts 20 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1996
288 - N/A 09 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1996
288 - N/A 30 January 1996
288 - N/A 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 01 November 1995
288 - N/A 11 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1995
363s - Annual Return 17 August 1995
AA - Annual Accounts 17 August 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 August 1994
363s - Annual Return 23 August 1994
288 - N/A 08 June 1994
288 - N/A 14 March 1994
363s - Annual Return 06 September 1993
AA - Annual Accounts 06 September 1993
288 - N/A 17 June 1993
288 - N/A 09 February 1993
363s - Annual Return 08 September 1992
288 - N/A 08 September 1992
288 - N/A 08 September 1992
AA - Annual Accounts 08 September 1992
288 - N/A 11 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1991
AA - Annual Accounts 02 October 1991
363b - Annual Return 12 September 1991
288 - N/A 03 March 1991
288 - N/A 03 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 November 1990
AA - Annual Accounts 23 August 1990
363 - Annual Return 23 August 1990
288 - N/A 29 March 1990
288 - N/A 29 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1990
288 - N/A 29 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1990
288 - N/A 14 December 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
395 - Particulars of a mortgage or charge 24 August 1989
288 - N/A 30 June 1989
AA - Annual Accounts 30 June 1989
363 - Annual Return 30 June 1989
PUC 2 - N/A 31 January 1989
288 - N/A 24 January 1989
PUC 2 - N/A 03 November 1988
PUC 2 - N/A 05 September 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 05 July 1988
PUC 2 - N/A 09 June 1988
RESOLUTIONS - N/A 26 May 1988
MEM/ARTS - N/A 26 May 1988
353 - Register of members 26 May 1988
PUC 2 - N/A 09 May 1988
288 - N/A 06 May 1988
PUC 2 - N/A 01 March 1988
PUC(U) - N/A 02 October 1987
PUC(U) - N/A 21 September 1987
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
PUC(U) - N/A 15 June 1987
RESOLUTIONS - N/A 06 May 1987
288 - N/A 21 January 1987
PUC(U) - N/A 20 October 1986
288 - N/A 06 October 1986
363 - Annual Return 01 September 1986
AA - Annual Accounts 31 July 1986
288 - N/A 12 June 1986
395 - Particulars of a mortgage or charge 14 January 1986
MISC - Miscellaneous document 28 July 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2019 Outstanding

N/A

Debenture 15 October 2010 Outstanding

N/A

Further charge 18 August 1989 Fully Satisfied

N/A

Legal charge 26 February 1986 Fully Satisfied

N/A

Legal charge 08 January 1986 Fully Satisfied

N/A

Debenture 23 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.