About

Registered Number: 02990100
Date of Incorporation: 14/11/1994 (25 years and 11 months ago)
Company Status: Active
Registered Address: Parallel House, 32, London Road, Guildford, Surrey, GU1 2AB,

 

Based in Surrey, Petards Group Plc was setup in 1994. Abdullah, Osman, Connolly, Terence Ralph, Davis, Carolyn Clare, Harding, Stuart John, Murray, James Patrick, Williams, Christopher Martin, Forrest, John Richard, Dr, Hill, Richard Charles, Hughes, Charles Edward, Merryman, Adrian Iver, Mills, David John, Roffey, Terry Norman, Sulivan, Timothy John, Taylor, Ian Colin, Williams, Joan, Williams, Michael Jeremy, Williams, Owen are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABDULLAH, Osman 30 September 2010 - 1
CONNOLLY, Terence Ralph 07 August 2007 - 1
FORREST, John Richard, Dr 31 January 1997 13 June 2000 1
HILL, Richard Charles 23 March 1999 23 March 1999 1
MERRYMAN, Adrian Iver 04 December 2002 25 November 2003 1
ROFFEY, Terry Norman 31 January 1997 29 January 1998 1
SULIVAN, Timothy John 04 February 2002 27 July 2006 1
TAYLOR, Ian Colin 31 January 2000 22 January 2009 1
WILLIAMS, Joan 25 November 1994 17 January 1997 1
WILLIAMS, Michael Jeremy 17 January 1997 31 January 2003 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Carolyn Clare 01 December 2015 30 November 2016 1
HARDING, Stuart John 30 November 2016 11 September 2018 1
MURRAY, James Patrick 11 September 2018 29 July 2020 1
WILLIAMS, Christopher Martin 17 January 1997 26 July 1997 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AP04 - Appointment of corporate secretary 29 July 2020
TM02 - Termination of appointment of secretary 29 July 2020
SH01 - Return of Allotment of shares 10 June 2020
CS01 - N/A 21 November 2019
RESOLUTIONS - N/A 08 June 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 23 November 2018
AP03 - Appointment of secretary 20 September 2018
TM02 - Termination of appointment of secretary 12 September 2018
SH01 - Return of Allotment of shares 16 June 2018
SH01 - Return of Allotment of shares 29 May 2018
RESOLUTIONS - N/A 01 May 2018
AA - Annual Accounts 27 April 2018
SH01 - Return of Allotment of shares 03 January 2018
SH01 - Return of Allotment of shares 14 November 2017
CS01 - N/A 14 November 2017
SH01 - Return of Allotment of shares 03 November 2017
SH01 - Return of Allotment of shares 20 September 2017
SH01 - Return of Allotment of shares 14 September 2017
SH01 - Return of Allotment of shares 22 August 2017
PSC08 - N/A 25 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
RESOLUTIONS - N/A 13 June 2017
SH01 - Return of Allotment of shares 30 May 2017
AA - Annual Accounts 22 May 2017
SH01 - Return of Allotment of shares 28 April 2017
SH01 - Return of Allotment of shares 23 March 2017
SH01 - Return of Allotment of shares 09 March 2017
SH01 - Return of Allotment of shares 14 February 2017
SH01 - Return of Allotment of shares 20 January 2017
SH01 - Return of Allotment of shares 12 January 2017
SH01 - Return of Allotment of shares 15 December 2016
TM02 - Termination of appointment of secretary 02 December 2016
AP03 - Appointment of secretary 02 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2016
CS01 - N/A 25 November 2016
SH01 - Return of Allotment of shares 29 September 2016
SH01 - Return of Allotment of shares 05 September 2016
SH01 - Return of Allotment of shares 19 August 2016
SH01 - Return of Allotment of shares 10 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 June 2016
CH01 - Change of particulars for director 07 June 2016
RESOLUTIONS - N/A 10 May 2016
AA - Annual Accounts 26 April 2016
SH01 - Return of Allotment of shares 26 April 2016
SH01 - Return of Allotment of shares 31 March 2016
SH01 - Return of Allotment of shares 25 February 2016
SH01 - Return of Allotment of shares 13 January 2016
AD01 - Change of registered office address 29 December 2015
SH01 - Return of Allotment of shares 23 December 2015
SH19 - Statement of capital 16 December 2015
OC138 - Order of Court 16 December 2015
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 16 December 2015
TM01 - Termination of appointment of director 02 December 2015
AP03 - Appointment of secretary 02 December 2015
TM02 - Termination of appointment of secretary 02 December 2015
AR01 - Annual Return 27 November 2015
SH01 - Return of Allotment of shares 27 November 2015
RESOLUTIONS - N/A 24 November 2015
SH01 - Return of Allotment of shares 15 October 2015
CH01 - Change of particulars for director 14 August 2015
SH01 - Return of Allotment of shares 10 August 2015
SH01 - Return of Allotment of shares 10 July 2015
MR01 - N/A 10 July 2015
RESOLUTIONS - N/A 01 May 2015
AA - Annual Accounts 01 May 2015
SH01 - Return of Allotment of shares 17 April 2015
SH01 - Return of Allotment of shares 03 March 2015
SH01 - Return of Allotment of shares 15 December 2014
AR01 - Annual Return 03 December 2014
CH01 - Change of particulars for director 17 October 2014
CH01 - Change of particulars for director 17 October 2014
SH01 - Return of Allotment of shares 24 September 2014
AP01 - Appointment of director 09 September 2014
SH01 - Return of Allotment of shares 03 September 2014
SH01 - Return of Allotment of shares 28 July 2014
SH01 - Return of Allotment of shares 07 July 2014
AA - Annual Accounts 02 July 2014
SH01 - Return of Allotment of shares 09 June 2014
RESOLUTIONS - N/A 22 May 2014
SH01 - Return of Allotment of shares 22 May 2014
AUD - Auditor's letter of resignation 01 May 2014
AUD - Auditor's letter of resignation 15 April 2014
SH01 - Return of Allotment of shares 03 March 2014
SH01 - Return of Allotment of shares 03 March 2014
RESOLUTIONS - N/A 29 January 2014
SH01 - Return of Allotment of shares 29 January 2014
SH01 - Return of Allotment of shares 29 January 2014
SH01 - Return of Allotment of shares 29 January 2014
TM01 - Termination of appointment of director 20 January 2014
SH01 - Return of Allotment of shares 18 December 2013
SH01 - Return of Allotment of shares 18 December 2013
SH01 - Return of Allotment of shares 11 December 2013
SH01 - Return of Allotment of shares 20 November 2013
SH01 - Return of Allotment of shares 20 November 2013
SH01 - Return of Allotment of shares 20 November 2013
SH01 - Return of Allotment of shares 20 November 2013
AR01 - Annual Return 18 November 2013
AD04 - Change of location of company records to the registered office 18 November 2013
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 28 October 2013
SH01 - Return of Allotment of shares 28 October 2013
SH01 - Return of Allotment of shares 28 October 2013
SH01 - Return of Allotment of shares 28 October 2013
SH01 - Return of Allotment of shares 28 October 2013
SH01 - Return of Allotment of shares 28 October 2013
SH01 - Return of Allotment of shares 28 October 2013
MR04 - N/A 14 October 2013
MR04 - N/A 14 October 2013
MR04 - N/A 14 October 2013
MR04 - N/A 14 October 2013
MR04 - N/A 14 October 2013
MR05 - N/A 13 September 2013
MR05 - N/A 13 September 2013
MR05 - N/A 13 September 2013
MR05 - N/A 13 September 2013
MR05 - N/A 13 September 2013
RESOLUTIONS - N/A 20 August 2013
RESOLUTIONS - N/A 20 August 2013
AA - Annual Accounts 09 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2013
AD04 - Change of location of company records to the registered office 08 July 2013
AP01 - Appointment of director 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
SH01 - Return of Allotment of shares 10 December 2012
AR01 - Annual Return 07 December 2012
RESOLUTIONS - N/A 15 August 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 18 November 2011
RESOLUTIONS - N/A 12 July 2011
MEM/ARTS - N/A 12 July 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 July 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 29 December 2010
AP01 - Appointment of director 08 October 2010
RESOLUTIONS - N/A 06 July 2010
CH03 - Change of particulars for secretary 05 July 2010
SH01 - Return of Allotment of shares 30 June 2010
TM01 - Termination of appointment of director 28 June 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 27 January 2010
TM02 - Termination of appointment of secretary 22 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
395 - Particulars of a mortgage or charge 01 August 2009
RESOLUTIONS - N/A 07 July 2009
AA - Annual Accounts 30 June 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
RESOLUTIONS - N/A 12 February 2009
RESOLUTIONS - N/A 12 February 2009
RESOLUTIONS - N/A 12 February 2009
RESOLUTIONS - N/A 12 February 2009
MEM/ARTS - N/A 12 February 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
287 - Change in situation or address of Registered Office 27 December 2007
363s - Annual Return 29 November 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 11 December 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
AA - Annual Accounts 31 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
SA - Shares agreement 31 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 15 December 2005
MISC - Miscellaneous document 01 December 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 August 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
SA - Shares agreement 25 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
CERTNM - Change of name certificate 10 February 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
RESOLUTIONS - N/A 31 January 2005
RESOLUTIONS - N/A 31 January 2005
RESOLUTIONS - N/A 31 January 2005
123 - Notice of increase in nominal capital 31 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2005
363s - Annual Return 17 January 2005
288b - Notice of resignation of directors or secretaries 20 October 2004
AA - Annual Accounts 19 August 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
363s - Annual Return 02 December 2003
AUD - Auditor's letter of resignation 02 October 2003
123 - Notice of increase in nominal capital 29 August 2003
AA - Annual Accounts 26 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
353a - Register of members in non-legible form 18 March 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
363s - Annual Return 24 January 2003
287 - Change in situation or address of Registered Office 14 January 2003
288b - Notice of resignation of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
395 - Particulars of a mortgage or charge 18 November 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2002
AA - Annual Accounts 04 July 2002
RESOLUTIONS - N/A 24 June 2002
RESOLUTIONS - N/A 24 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
395 - Particulars of a mortgage or charge 27 February 2002
RESOLUTIONS - N/A 25 February 2002
RESOLUTIONS - N/A 25 February 2002
RESOLUTIONS - N/A 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
123 - Notice of increase in nominal capital 25 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2002
395 - Particulars of a mortgage or charge 05 January 2002
363s - Annual Return 21 December 2001
SA - Shares agreement 03 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2001
RESOLUTIONS - N/A 19 October 2001
RESOLUTIONS - N/A 19 October 2001
RESOLUTIONS - N/A 19 October 2001
123 - Notice of increase in nominal capital 19 October 2001
88(2)O - Return of allotments of shares issued for other than cash - original document 17 October 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2001
AA - Annual Accounts 18 July 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 May 2001
RESOLUTIONS - N/A 14 March 2001
RESOLUTIONS - N/A 14 March 2001
RESOLUTIONS - N/A 14 March 2001
RESOLUTIONS - N/A 14 March 2001
123 - Notice of increase in nominal capital 14 March 2001
PROSP - Prospectus 07 February 2001
363s - Annual Return 02 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
123 - Notice of increase in nominal capital 18 October 2000
123 - Notice of increase in nominal capital 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
AA - Annual Accounts 21 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1999
RESOLUTIONS - N/A 07 December 1999
RESOLUTIONS - N/A 07 December 1999
RESOLUTIONS - N/A 07 December 1999
363s - Annual Return 06 December 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
AA - Annual Accounts 14 September 1999
395 - Particulars of a mortgage or charge 03 August 1999
363a - Annual Return 19 July 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
288c - Notice of change of directors or secretaries or in their particulars 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
AUD - Auditor's letter of resignation 10 March 1999
395 - Particulars of a mortgage or charge 09 January 1999
363s - Annual Return 14 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1998
RESOLUTIONS - N/A 08 December 1998
AA - Annual Accounts 25 August 1998
395 - Particulars of a mortgage or charge 03 July 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1998
MISC - Miscellaneous document 10 June 1998
288a - Notice of appointment of directors or secretaries 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 07 May 1998
RESOLUTIONS - N/A 17 April 1998
RESOLUTIONS - N/A 17 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1998
RESOLUTIONS - N/A 07 April 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 1998
363s - Annual Return 19 December 1997
395 - Particulars of a mortgage or charge 09 October 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
AUD - Auditor's letter of resignation 07 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
353 - Register of members 06 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
395 - Particulars of a mortgage or charge 26 March 1997
AA - Annual Accounts 10 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1997
RESOLUTIONS - N/A 25 February 1997
RESOLUTIONS - N/A 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
PROSP - Prospectus 21 February 1997
RESOLUTIONS - N/A 07 February 1997
RESOLUTIONS - N/A 07 February 1997
CERT5 - Re-registration of a company from private to public 07 February 1997
BS - Balance sheet 07 February 1997
AUDR - Auditor's report 07 February 1997
AUDS - Auditor's statement 07 February 1997
43(3)e - Declaration on application by a private company for re-registration as a public company 07 February 1997
43(3) - Application by a private company for re-registration as a public company 07 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
RESOLUTIONS - N/A 26 January 1997
RESOLUTIONS - N/A 26 January 1997
RESOLUTIONS - N/A 26 January 1997
RESOLUTIONS - N/A 26 January 1997
RESOLUTIONS - N/A 26 January 1997
RESOLUTIONS - N/A 26 January 1997
287 - Change in situation or address of Registered Office 26 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 1997
123 - Notice of increase in nominal capital 26 January 1997
225 - Change of Accounting Reference Date 03 December 1996
363s - Annual Return 26 November 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 31 January 1996
CERTNM - Change of name certificate 18 January 1995
287 - Change in situation or address of Registered Office 12 January 1995
288 - N/A 12 January 1995
288 - N/A 12 January 1995
288 - N/A 12 January 1995
NEWINC - New incorporation documents 14 November 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2015 Outstanding

N/A

Debenture 21 July 2009 Fully Satisfied

N/A

Fixed charge over book debts 15 November 2002 Fully Satisfied

N/A

Deed of charge security over shares 23 January 2002 Fully Satisfied

N/A

Debenture 21 December 2001 Fully Satisfied

N/A

Debenture 27 July 1999 Fully Satisfied

N/A

Debenture 06 January 1999 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 23 June 1998 Fully Satisfied

N/A

Debenture 23 September 1997 Fully Satisfied

N/A

Deed of charge over credit balances 17 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.