Hickson International Ltd

About

Registered Number: 00499821
Date of Incorporation: 28/09/1951 (72 years and 7 months ago)
Company Status: Active
Registered Address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT

 

Hickson International Ltd was setup in 1951, it's status in the Companies House registry is set to "Active". The companies directors are Carter, Nicholas Thomas, Baker, Stephen Martin, Johnson, Karen Deborah, Anderson, Hayes, Luria, Bradley Gerald, Margherio, John Joseph, Massimo, Louis Steven, Shaulson, Joseph H, Walden, Rick L.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Hayes 18 December 2001 20 May 2011 1
LURIA, Bradley Gerald 27 October 2011 04 November 2013 1
MARGHERIO, John Joseph 23 July 2002 04 February 2003 1
MASSIMO, Louis Steven 25 August 2000 22 October 2009 1
SHAULSON, Joseph H 23 December 2009 20 October 2011 1
WALDEN, Rick L 20 May 2011 22 December 2015 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Nicholas Thomas 10 May 2017 - 1
BAKER, Stephen Martin 31 March 2010 10 May 2017 1
JOHNSON, Karen Deborah 04 November 2013 09 May 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 May 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 08 October 2019
PSC02 - N/A 21 August 2019
PSC07 - N/A 21 August 2019
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 08 September 2017
AP03 - Appointment of secretary 11 May 2017
TM01 - Termination of appointment of director 10 May 2017
TM02 - Termination of appointment of secretary 10 May 2017
CS01 - N/A 10 May 2017
AP01 - Appointment of director 03 March 2017
TM01 - Termination of appointment of director 03 March 2017
AP01 - Appointment of director 01 November 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 10 May 2016
TM02 - Termination of appointment of secretary 10 May 2016
AP01 - Appointment of director 15 January 2016
TM01 - Termination of appointment of director 14 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 13 May 2015
TM01 - Termination of appointment of director 22 April 2015
TM01 - Termination of appointment of director 02 December 2014
AUD - Auditor's letter of resignation 29 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 27 May 2014
TM01 - Termination of appointment of director 12 November 2013
AP03 - Appointment of secretary 12 November 2013
AP01 - Appointment of director 12 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 10 May 2012
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
TM01 - Termination of appointment of director 07 December 2011
TM01 - Termination of appointment of director 07 December 2011
TM01 - Termination of appointment of director 07 December 2011
TM01 - Termination of appointment of director 07 December 2011
AA - Annual Accounts 30 September 2011
AP01 - Appointment of director 19 July 2011
TM01 - Termination of appointment of director 19 July 2011
AR01 - Annual Return 15 June 2011
MEM/ARTS - N/A 04 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
TM01 - Termination of appointment of director 07 June 2010
AP01 - Appointment of director 07 June 2010
AP03 - Appointment of secretary 07 June 2010
TM02 - Termination of appointment of secretary 07 June 2010
AP01 - Appointment of director 20 January 2010
TM01 - Termination of appointment of director 18 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 11 July 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 13 July 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 04 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 21 June 2005
363s - Annual Return 11 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 23 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
AA - Annual Accounts 22 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
363s - Annual Return 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
RESOLUTIONS - N/A 09 November 2001
RESOLUTIONS - N/A 09 November 2001
RESOLUTIONS - N/A 09 November 2001
AA - Annual Accounts 01 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2001
363s - Annual Return 03 July 2001
353 - Register of members 24 May 2001
RESOLUTIONS - N/A 20 March 2001
RESOLUTIONS - N/A 20 March 2001
RESOLUTIONS - N/A 20 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 March 2001
123 - Notice of increase in nominal capital 20 March 2001
288c - Notice of change of directors or secretaries or in their particulars 09 February 2001
AUD - Auditor's letter of resignation 21 December 2000
RESOLUTIONS - N/A 12 December 2000
CERT10 - Re-registration of a company from public to private 12 December 2000
MAR - Memorandum and Articles - used in re-registration 12 December 2000
53 - Application by a public company for re-registration as a private company 12 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
AA - Annual Accounts 26 July 2000
288c - Notice of change of directors or secretaries or in their particulars 23 June 2000
363s - Annual Return 08 June 2000
288c - Notice of change of directors or secretaries or in their particulars 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 11 November 1999
288c - Notice of change of directors or secretaries or in their particulars 04 November 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 21 September 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
RESOLUTIONS - N/A 17 August 1999
MEM/ARTS - N/A 17 August 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1999
AA - Annual Accounts 22 June 1999
363a - Annual Return 08 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1999
AA - Annual Accounts 03 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 1998
363a - Annual Return 09 June 1998
288c - Notice of change of directors or secretaries or in their particulars 12 November 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
AA - Annual Accounts 30 July 1997
363a - Annual Return 01 July 1997
353 - Register of members 01 July 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
288c - Notice of change of directors or secretaries or in their particulars 28 November 1996
288c - Notice of change of directors or secretaries or in their particulars 28 November 1996
AA - Annual Accounts 15 September 1996
363a - Annual Return 14 August 1996
288 - N/A 14 August 1996
395 - Particulars of a mortgage or charge 13 August 1996
RESOLUTIONS - N/A 08 August 1996
RESOLUTIONS - N/A 08 August 1996
395 - Particulars of a mortgage or charge 24 May 1996
288 - N/A 06 March 1996
288 - N/A 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 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 22 January 1996
288 - N/A 08 January 1996
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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1995
353a - Register of members in non-legible form 19 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1995
288 - N/A 14 July 1995
AA - Annual Accounts 13 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1995
363x - Annual Return 15 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
RESOLUTIONS - N/A 18 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 April 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 11 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1995
288 - N/A 08 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1995
88(2)P - N/A 18 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1994
288 - N/A 07 December 1994
288 - N/A 07 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1994
288 - N/A 18 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1994
MEM/ARTS - N/A 01 July 1994
AA - Annual Accounts 14 June 1994
363x - Annual Return 14 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1994
RESOLUTIONS - N/A 24 May 1994
RESOLUTIONS - N/A 24 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 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 05 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 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 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1993
AA - Annual Accounts 26 May 1993
363x - Annual Return 26 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1993
288 - N/A 17 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1992
SA - Shares agreement 23 September 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 23 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1992
88(2)P - N/A 27 August 1992
CERT19 - Certificate of registration of order of court on reduction of share premium account 31 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1992
OC - Order of Court 24 July 1992
288 - N/A 20 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1992
RESOLUTIONS - N/A 16 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1992
288 - N/A 08 June 1992
AA - Annual Accounts 02 June 1992
363x - Annual Return 02 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1992
288 - N/A 05 May 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 05 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1992
288 - N/A 06 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1992
288 - N/A 10 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1992
288 - N/A 02 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 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 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 January 1992
288 - N/A 20 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 18 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1991
RESOLUTIONS - N/A 14 October 1991
RESOLUTIONS - N/A 14 October 1991
123 - Notice of increase in nominal capital 14 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1991
PROSP - Prospectus 16 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1991
288 - N/A 16 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 July 1991
AA - Annual Accounts 09 July 1991
363x - Annual Return 09 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1991
288 - N/A 03 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1991
288 - N/A 12 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1991
RESOLUTIONS - N/A 08 May 1991
RESOLUTIONS - N/A 08 May 1991
RESOLUTIONS - N/A 08 May 1991
RESOLUTIONS - N/A 08 May 1991
288 - N/A 08 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 23 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1991
88(2)P - N/A 10 April 1991
288 - N/A 08 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1990
288 - N/A 12 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1990
288 - N/A 20 November 1990
395 - Particulars of a mortgage or charge 06 October 1990
395 - Particulars of a mortgage or charge 27 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 September 1990
288 - N/A 11 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1990
288 - N/A 09 July 1990
363 - Annual Return 27 June 1990
AA - Annual Accounts 27 June 1990
RESOLUTIONS - N/A 26 June 1990
RESOLUTIONS - N/A 26 June 1990
RESOLUTIONS - N/A 26 June 1990
288 - N/A 07 June 1990
RESOLUTIONS - N/A 17 May 1990
RESOLUTIONS - N/A 17 May 1990
RESOLUTIONS - N/A 17 May 1990
SA - Shares agreement 02 May 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 02 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1990
88(2)P - N/A 18 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1990
288 - N/A 02 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1990
SA - Shares agreement 19 February 1990
PUC3O - N/A 19 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1989
PUC3P - N/A 08 December 1989
PUC3O - N/A 29 November 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1989
SA - Shares agreement 18 September 1989
88(2)C - N/A 31 August 1989
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
SA - Shares agreement 06 July 1989
PUC 3 - N/A 03 July 1989
SA - Shares agreement 02 June 1989
PUC 2 - N/A 04 May 1989
PUC 2 - N/A 20 April 1989
PUC 2 - N/A 20 April 1989
PUC 2 - N/A 20 April 1989
PUC 3 - N/A 29 March 1989
PUC 2 - N/A 29 March 1989
PUC 2 - N/A 01 March 1989
PUC 2 - N/A 17 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 January 1989
RESOLUTIONS - N/A 17 January 1989
RESOLUTIONS - N/A 17 January 1989
RESOLUTIONS - N/A 17 January 1989
SA - Shares agreement 16 January 1989
123 - Notice of increase in nominal capital 10 January 1989
PUC 3 - N/A 09 January 1989
PROSP - Prospectus 22 December 1988
PUC 2 - N/A 24 November 1988
SA - Shares agreement 08 September 1988
PUC 2 - N/A 07 September 1988
PUC 2 - N/A 07 September 1988
SA - Shares agreement 07 September 1988
PUC 2 - N/A 10 August 1988
PUC 2 - N/A 03 August 1988
PUC(U) - N/A 28 July 1988
288 - N/A 21 July 1988
AA - Annual Accounts 12 July 1988
363 - Annual Return 12 July 1988
PUC 3 - N/A 28 June 1988
RESOLUTIONS - N/A 16 June 1988
RESOLUTIONS - N/A 16 June 1988
RESOLUTIONS - N/A 16 June 1988
PUC 3 - N/A 16 June 1988
RESOLUTIONS - N/A 08 June 1988
RESOLUTIONS - N/A 08 June 1988
RESOLUTIONS - N/A 08 June 1988
PUC 2 - N/A 13 May 1988
PUC 2 - N/A 06 May 1988
PUC 2 - N/A 25 March 1988
RESOLUTIONS - N/A 04 March 1988
PUC 2 - N/A 04 March 1988
PUC 2 - N/A 04 March 1988
PUC 2 - N/A 04 March 1988
PUC 2 - N/A 04 March 1988
PUC 2 - N/A 05 January 1988
PUC(U) - N/A 10 December 1987
353a - Register of members in non-legible form 11 November 1987
MEM/ARTS - N/A 03 October 1987
PUC(U) - N/A 02 October 1987
RESOLUTIONS - N/A 18 September 1987
RESOLUTIONS - N/A 16 September 1987
AA - Annual Accounts 08 July 1987
363 - Annual Return 08 July 1987
PUC(U) - N/A 15 June 1987
288 - N/A 08 May 1987
PUC(U) - N/A 15 April 1987
288 - N/A 11 April 1987
PUC(U) - N/A 12 March 1987
288 - N/A 19 February 1987
PUC(U) - N/A 19 January 1987
PUC(U) - N/A 07 January 1987
288 - N/A 24 October 1986
PUC(U) - N/A 20 October 1986
PUC(U) - N/A 14 August 1986
PUC(U) - N/A 07 August 1986
AA - Annual Accounts 28 June 1986
363 - Annual Return 28 June 1986
CERTNM - Change of name certificate 09 May 1983
CERTNM - Change of name certificate 09 May 1983
CERT5 - Re-registration of a company from private to public 15 December 1981
NEWINC - New incorporation documents 28 September 1951

Mortgages & Charges

Description Date Status Charge by
Charge over shares 23 July 1996 Fully Satisfied

N/A
Guarantee and debenture 11 May 1996 Fully Satisfied

N/A
Letter of agreement 20 September 1990 Fully Satisfied

N/A
Supplemental trust deed 20 September 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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