Founded in 1951, Impellam Holdings Ltd are based in Luton in Bedfordshire. We don't know the number of employees at this business. The current directors of the company are listed as Holland-bosworth, Timothy Hugh, Mcnabb, Robert Hill at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLAND-BOSWORTH, Timothy Hugh | 01 December 1997 | 04 May 1999 | 1 |
| MCNABB, Robert Hill | 01 September 1998 | 02 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AP01 - Appointment of director | 17 March 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 08 May 2019 | |
| MR01 - N/A | 19 March 2019 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 04 May 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| TM01 - Termination of appointment of director | 17 August 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| MA - Memorandum and Articles | 01 December 2015 | |
| RESOLUTIONS - N/A | 20 November 2015 | |
| CC04 - Statement of companies objects | 20 November 2015 | |
| MR01 - N/A | 10 November 2015 | |
| MR01 - N/A | 10 November 2015 | |
| AUD - Auditor's letter of resignation | 01 September 2015 | |
| MISC - Miscellaneous document | 03 August 2015 | |
| MR01 - N/A | 01 August 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| RESOLUTIONS - N/A | 14 May 2015 | |
| SH01 - Return of Allotment of shares | 14 May 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| CERTNM - Change of name certificate | 05 December 2014 | |
| CONNOT - N/A | 05 December 2014 | |
| MR01 - N/A | 17 November 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| MR01 - N/A | 14 March 2014 | |
| MR01 - N/A | 11 March 2014 | |
| MR04 - N/A | 04 March 2014 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| RESOLUTIONS - N/A | 03 May 2012 | |
| RESOLUTIONS - N/A | 03 May 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AP01 - Appointment of director | 16 March 2011 | |
| TM01 - Termination of appointment of director | 17 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2011 | |
| AR01 - Annual Return | 17 May 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| CAP-SS - N/A | 23 July 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 July 2009 | |
| MISC - Miscellaneous document | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 353 - Register of members | 30 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| AUD - Auditor's letter of resignation | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| RESOLUTIONS - N/A | 18 December 2008 | |
| CERT10 - Re-registration of a company from public to private | 18 December 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 18 December 2008 | |
| 53 - Application by a public company for re-registration as a private company | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
| OC138 - Order of Court | 06 May 2008 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06 May 2008 | |
| RESOLUTIONS - N/A | 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 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 395 - Particulars of a mortgage or charge | 12 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| 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 | 02 March 2007 | |
| 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 | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| AA - Annual Accounts | 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 | 27 April 2006 | |
| 363a - Annual Return | 10 October 2005 | |
| 395 - Particulars of a mortgage or charge | 14 July 2005 | |
| 363a - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 363a - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2004 | |
| 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 | 18 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2004 | |
| 395 - Particulars of a mortgage or charge | 14 May 2004 | |
| 395 - Particulars of a mortgage or charge | 13 May 2004 | |
| 395 - Particulars of a mortgage or charge | 12 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2004 | |
| PROSP - Prospectus | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 395 - Particulars of a mortgage or charge | 15 October 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 287 - Change in situation or address of Registered Office | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| MEM/ARTS - N/A | 19 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| PROSP - Prospectus | 13 January 2003 | |
| 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 | 16 November 2002 | |
| 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 | 16 November 2002 | |
| 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 | 16 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| 363s - Annual Return | 30 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| MEM/ARTS - N/A | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
| 287 - Change in situation or address of Registered Office | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
| 287 - Change in situation or address of Registered Office | 21 June 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 November 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| PROSP - Prospectus | 29 March 2000 | |
| AUD - Auditor's letter of resignation | 11 February 2000 | |
| 395 - Particulars of a mortgage or charge | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1999 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 19 November 1999 | |
| OC - Order of Court | 19 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 287 - Change in situation or address of Registered Office | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 363s - Annual Return | 09 July 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 August 1998 | |
| 88(2)P - N/A | 26 August 1998 | |
| RESOLUTIONS - N/A | 06 August 1998 | |
| RESOLUTIONS - N/A | 06 August 1998 | |
| 123 - Notice of increase in nominal capital | 06 August 1998 | |
| 395 - Particulars of a mortgage or charge | 17 July 1998 | |
| PROSP - Prospectus | 24 June 1998 | |
| PROSP - Prospectus | 17 June 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 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 | 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 | 26 May 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| SA - Shares agreement | 03 March 1998 | |
| 88(2)P - N/A | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 1997 | |
| RESOLUTIONS - N/A | 27 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1997 | |
| AUD - Auditor's letter of resignation | 05 November 1997 | |
| RESOLUTIONS - N/A | 10 October 1997 | |
| AA - Annual Accounts | 15 September 1997 | |
| 287 - Change in situation or address of Registered Office | 16 June 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 | 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 | 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 | 13 June 1997 | |
| 363s - Annual Return | 06 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 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 | |
| SA - Shares agreement | 20 December 1996 | |
| SA - Shares agreement | 20 December 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 December 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 December 1996 | |
| 88(2)P - N/A | 04 December 1996 | |
| 88(2)P - N/A | 04 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 1996 | |
| 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 | 12 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| 288 - N/A | 17 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363s - Annual Return | 20 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| SA - Shares agreement | 05 June 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1996 | |
| 88(2)P - N/A | 23 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1996 | |
| 123 - Notice of increase in nominal capital | 20 May 1996 | |
| PROSP - Prospectus | 25 April 1996 | |
| RESOLUTIONS - N/A | 19 April 1996 | |
| RESOLUTIONS - N/A | 19 April 1996 | |
| RESOLUTIONS - N/A | 19 April 1996 | |
| RESOLUTIONS - N/A | 15 April 1996 | |
| RESOLUTIONS - N/A | 15 April 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 1996 | |
| PROSP - Prospectus | 22 March 1996 | |
| 287 - Change in situation or address of Registered Office | 20 November 1995 | |
| 287 - Change in situation or address of Registered Office | 25 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1995 | |
| SA - Shares agreement | 01 September 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 September 1995 | |
| 88(2)P - N/A | 15 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 1995 | |
| AA - Annual Accounts | 10 July 1995 | |
| PROSP - Prospectus | 05 July 1995 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| 123 - Notice of increase in nominal capital | 21 June 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| RESOLUTIONS - N/A | 04 May 1995 | |
| RESOLUTIONS - N/A | 04 May 1995 | |
| 288 - N/A | 23 January 1995 | |
| 288 - N/A | 15 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 12 October 1994 | |
| 287 - Change in situation or address of Registered Office | 23 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1994 | |
| PROSP - Prospectus | 10 June 1994 | |
| RESOLUTIONS - N/A | 07 June 1994 | |
| RESOLUTIONS - N/A | 07 June 1994 | |
| 123 - Notice of increase in nominal capital | 07 June 1994 | |
| RESOLUTIONS - N/A | 15 April 1994 | |
| MEM/ARTS - N/A | 15 April 1994 | |
| AA - Annual Accounts | 16 March 1994 | |
| 288 - N/A | 11 February 1994 | |
| 288 - N/A | 11 February 1994 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14 December 1993 | |
| OC - Order of Court | 24 November 1993 | |
| RESOLUTIONS - N/A | 15 November 1993 | |
| RESOLUTIONS - N/A | 15 November 1993 | |
| RESOLUTIONS - N/A | 15 November 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 November 1993 | |
| RESOLUTIONS - N/A | 28 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1993 | |
| RESOLUTIONS - N/A | 07 October 1993 | |
| RESOLUTIONS - N/A | 07 October 1993 | |
| RESOLUTIONS - N/A | 07 October 1993 | |
| MEM/ARTS - N/A | 07 October 1993 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 August 1993 | |
| AA - Annual Accounts | 04 July 1993 | |
| RESOLUTIONS - N/A | 20 May 1993 | |
| 363a - Annual Return | 19 May 1993 | |
| 288 - N/A | 23 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1992 | |
| 395 - Particulars of a mortgage or charge | 02 November 1992 | |
| 395 - Particulars of a mortgage or charge | 21 October 1992 | |
| 363b - Annual Return | 14 October 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| AA - Annual Accounts | 15 September 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 288 - N/A | 03 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 January 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 January 1992 | |
| 88(2)P - N/A | 06 January 1992 | |
| RESOLUTIONS - N/A | 02 January 1992 | |
| RESOLUTIONS - N/A | 02 January 1992 | |
| RESOLUTIONS - N/A | 02 January 1992 | |
| RESOLUTIONS - N/A | 02 January 1992 | |
| 123 - Notice of increase in nominal capital | 02 January 1992 | |
| 395 - Particulars of a mortgage or charge | 19 December 1991 | |
| AUD - Auditor's letter of resignation | 29 November 1991 | |
| RESOLUTIONS - N/A | 28 November 1991 | |
| PROSP - Prospectus | 28 November 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 1991 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 27 November 1991 | |
| OC138 - Order of Court | 27 November 1991 | |
| 288 - N/A | 22 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| 395 - Particulars of a mortgage or charge | 24 October 1991 | |
| 363b - Annual Return | 18 October 1991 | |
| RESOLUTIONS - N/A | 09 September 1991 | |
| RESOLUTIONS - N/A | 09 September 1991 | |
| RESOLUTIONS - N/A | 09 September 1991 | |
| 123 - Notice of increase in nominal capital | 09 September 1991 | |
| 288 - N/A | 02 September 1991 | |
| SA - Shares agreement | 21 August 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 August 1991 | |
| 288 - N/A | 15 July 1991 | |
| 363a - Annual Return | 05 July 1991 | |
| SA - Shares agreement | 13 June 1991 | |
| 353a - Register of members in non-legible form | 27 March 1991 | |
| MEM/ARTS - N/A | 21 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 March 1991 | |
| AA - Annual Accounts | 08 March 1991 | |
| 288 - N/A | 14 February 1991 | |
| 363a - Annual Return | 22 January 1991 | |
| RESOLUTIONS - N/A | 14 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1991 | |
| 88(2)P - N/A | 22 November 1990 | |
| 288 - N/A | 15 November 1990 | |
| 287 - Change in situation or address of Registered Office | 15 November 1990 | |
| CERTNM - Change of name certificate | 07 November 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 November 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 November 1990 | |
| RESOLUTIONS - N/A | 31 October 1990 | |
| 288 - N/A | 31 October 1990 | |
| 88(2)P - N/A | 29 October 1990 | |
| 123 - Notice of increase in nominal capital | 13 September 1990 | |
| 288 - N/A | 30 August 1990 | |
| 288 - N/A | 07 August 1990 | |
| 287 - Change in situation or address of Registered Office | 03 May 1990 | |
| 395 - Particulars of a mortgage or charge | 09 April 1990 | |
| 288 - N/A | 27 November 1989 | |
| AA - Annual Accounts | 03 October 1989 | |
| 363 - Annual Return | 03 October 1989 | |
| 288 - N/A | 25 September 1989 | |
| 288 - N/A | 21 September 1989 | |
| 288 - N/A | 06 September 1989 | |
| 288 - N/A | 05 September 1989 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 16 August 1989 | |
| OC138 - Order of Court | 16 August 1989 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 26 July 1989 | |
| 353a - Register of members in non-legible form | 26 July 1989 | |
| 288 - N/A | 18 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1989 | |
| SA - Shares agreement | 11 July 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 1989 | |
| 88(2)C - N/A | 06 July 1989 | |
| RESOLUTIONS - N/A | 28 June 1989 | |
| RESOLUTIONS - N/A | 28 June 1989 | |
| RESOLUTIONS - N/A | 28 June 1989 | |
| RESOLUTIONS - N/A | 28 June 1989 | |
| RESOLUTIONS - N/A | 28 June 1989 | |
| PROSP - Prospectus | 20 June 1989 | |
| 288 - N/A | 26 January 1989 | |
| PUC(U) - N/A | 01 December 1988 | |
| AA - Annual Accounts | 29 September 1988 | |
| 363 - Annual Return | 29 September 1988 | |
| 288 - N/A | 23 June 1988 | |
| 288 - N/A | 25 January 1988 | |
| AUD - Auditor's letter of resignation | 18 January 1988 | |
| AA - Annual Accounts | 09 October 1987 | |
| 363 - Annual Return | 09 October 1987 | |
| AA - Annual Accounts | 13 October 1986 | |
| 363 - Annual Return | 13 October 1986 | |
| 288 - N/A | 07 May 1986 | |
| AA - Annual Accounts | 06 October 1985 | |
| CERTNM - Change of name certificate | 17 January 1983 | |
| CERT5 - Re-registration of a company from private to public | 02 March 1982 | |
| MISC - Miscellaneous document | 05 January 1951 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 March 2019 | Outstanding |
N/A |
| A registered charge | 06 November 2015 | Outstanding |
N/A |
| A registered charge | 04 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 February 2014 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 26 February 2013 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 23 August 2012 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 08 August 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 May 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 27 April 2007 | Fully Satisfied |
N/A |
| Deed of rent deposit | 01 July 2005 | Outstanding |
N/A |
| Pledge agreement | 29 April 2004 | Fully Satisfied |
N/A |
| Pledge agreement | 29 April 2004 | Fully Satisfied |
N/A |
| Debenture | 29 April 2004 | Fully Satisfied |
N/A |
| Charge over cash deposit | 07 October 2003 | Fully Satisfied |
N/A |
| Fixed charge over credit balances | 01 February 2000 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 08 July 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 October 1992 | Fully Satisfied |
N/A |
| Debenture | 15 October 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 05 December 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 11 October 1991 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 March 1990 | Fully Satisfied |
N/A |
