Established in 1969, Northgate Public Services (UK) Ltd are based in Avenue Hemel Hempstead, it's status is listed as "Active". There are 39 directors listed for the company. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITLEY, Tina Jane | 22 November 2019 | - | 1 |
| AL-SALEH, Adel Bedry | 22 December 2011 | 22 December 2014 | 1 |
| BARFIELD, Richard Timothy | 10 January 1995 | 15 May 2000 | 1 |
| BICKNELL, Geoffrey James | 15 May 2000 | 15 May 2003 | 1 |
| CAUSLEY, Jeremy John | N/A | 14 August 1995 | 1 |
| COLL, Andrew | 22 December 2014 | 06 December 2016 | 1 |
| COLL, Andrew | 11 November 2011 | 22 December 2014 | 1 |
| D'ABREU, Philip | 12 October 2010 | 18 February 2013 | 1 |
| GODDARD, Liam Stuart | 12 June 2009 | 07 October 2010 | 1 |
| HEMMINGS, Giles Edward | 12 April 1995 | 29 November 1995 | 1 |
| HEPPELL, Carl Brian | N/A | 31 December 1991 | 1 |
| HIRA, Tomonori | 08 February 2018 | 22 November 2019 | 1 |
| JONES, Martin Lee | N/A | 06 December 1991 | 1 |
| KLEIN, John Elliot | 13 December 1995 | 29 October 1999 | 1 |
| KNOX, Ian Wallace | N/A | 10 January 1995 | 1 |
| MARRISON, Michael Anthony | 05 March 2008 | 11 November 2011 | 1 |
| MEADEN, David John | 05 March 2008 | 22 December 2014 | 1 |
| NOBLE, Ian Michael | 30 June 2011 | 30 July 2018 | 1 |
| O'REILLY, Alan George | 06 December 2016 | 30 September 2020 | 1 |
| OSBORNE, Russell Thomas | 05 March 2008 | 30 June 2011 | 1 |
| OSNABRUG, Timothy Jacobus | 05 March 2008 | 12 June 2009 | 1 |
| PILLOT, Edouard | 18 January 2013 | 22 December 2014 | 1 |
| RICHARDSON, Brian Paul | 10 January 1995 | 01 August 1996 | 1 |
| SATHIYANANDARAJAH, Kugan | 18 February 2013 | 22 December 2014 | 1 |
| STIER, John Robert | 15 May 2003 | 22 December 2014 | 1 |
| STONE, Christopher Michael Renwick | 31 October 1999 | 22 December 2011 | 1 |
| SZESZKOWSKI, Mateusz Michal | 05 March 2008 | 18 January 2013 | 1 |
| THOMSON, Douglas Milne Anderson Yates | N/A | 28 April 1995 | 1 |
| VERNON, Stephen Noel | N/A | 01 August 1996 | 1 |
| WIEDENMANN, Paul William | N/A | 31 December 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARRAUGH, Peter Anthony | 15 May 2000 | 31 January 2001 | 1 |
| FARRIMOND, Nicholas Brian | 20 August 2003 | 17 November 2004 | 1 |
| GRANT, Robert Murray | 13 September 1993 | 16 July 1997 | 1 |
| HOPKINSON, Ian Michael | 16 July 1997 | 07 April 2000 | 1 |
| JAY, Christopher Howard Orcombe | N/A | 30 July 1993 | 1 |
| NUNN, Carol Jayne | 17 November 2004 | 03 April 2006 | 1 |
| RICHARDSON, John David | 03 April 2006 | 09 September 2013 | 1 |
| SCHENCK, Daniel William | 09 September 2013 | 22 December 2014 | 1 |
| SMITH, Stephen Raymond | 02 August 1993 | 13 September 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 October 2020 | |
| AP01 - Appointment of director | 13 July 2020 | |
| AA - Annual Accounts | 22 June 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 June 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2020 | |
| TM02 - Termination of appointment of secretary | 17 April 2020 | |
| AP01 - Appointment of director | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| CS01 - N/A | 24 November 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 25 November 2018 | |
| AA01 - Change of accounting reference date | 06 August 2018 | |
| CH01 - Change of particulars for director | 06 August 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| AP01 - Appointment of director | 09 February 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| MR04 - N/A | 01 February 2018 | |
| MR04 - N/A | 11 January 2018 | |
| MR04 - N/A | 24 November 2017 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| TM01 - Termination of appointment of director | 20 December 2016 | |
| AP01 - Appointment of director | 20 December 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AP01 - Appointment of director | 24 October 2016 | |
| TM01 - Termination of appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| CERTNM - Change of name certificate | 16 June 2015 | |
| CONNOT - N/A | 16 June 2015 | |
| MR01 - N/A | 24 April 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| MR04 - N/A | 09 January 2015 | |
| MR04 - N/A | 09 January 2015 | |
| MR04 - N/A | 09 January 2015 | |
| MR04 - N/A | 09 January 2015 | |
| MR04 - N/A | 09 January 2015 | |
| AP01 - Appointment of director | 30 December 2014 | |
| AP04 - Appointment of corporate secretary | 29 December 2014 | |
| TM01 - Termination of appointment of director | 29 December 2014 | |
| TM01 - Termination of appointment of director | 29 December 2014 | |
| AP01 - Appointment of director | 29 December 2014 | |
| TM02 - Termination of appointment of secretary | 29 December 2014 | |
| MR04 - N/A | 27 December 2014 | |
| MR04 - N/A | 27 December 2014 | |
| MR04 - N/A | 27 December 2014 | |
| MR04 - N/A | 27 December 2014 | |
| MR04 - N/A | 27 December 2014 | |
| MR04 - N/A | 27 December 2014 | |
| MR04 - N/A | 27 December 2014 | |
| MR04 - N/A | 27 December 2014 | |
| MR04 - N/A | 27 December 2014 | |
| MR04 - N/A | 27 December 2014 | |
| MR04 - N/A | 27 December 2014 | |
| MR04 - N/A | 27 December 2014 | |
| MR04 - N/A | 27 December 2014 | |
| MR04 - N/A | 27 December 2014 | |
| RESOLUTIONS - N/A | 10 December 2014 | |
| AR01 - Annual Return | 27 November 2014 | |
| MISC - Miscellaneous document | 21 May 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH03 - Change of particulars for secretary | 24 March 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AP03 - Appointment of secretary | 09 September 2013 | |
| TM02 - Termination of appointment of secretary | 09 September 2013 | |
| AP01 - Appointment of director | 28 February 2013 | |
| TM01 - Termination of appointment of director | 28 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AP01 - Appointment of director | 22 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| TM01 - Termination of appointment of director | 19 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 23 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| AP01 - Appointment of director | 15 November 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AP01 - Appointment of director | 13 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 395 - Particulars of a mortgage or charge | 12 May 2008 | |
| RESOLUTIONS - N/A | 08 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 395 - Particulars of a mortgage or charge | 23 May 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 November 2006 | |
| 287 - Change in situation or address of Registered Office | 06 July 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
| AA - Annual Accounts | 14 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 10 May 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363a - Annual Return | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 395 - Particulars of a mortgage or charge | 10 February 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| 395 - Particulars of a mortgage or charge | 16 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2003 | |
| 395 - Particulars of a mortgage or charge | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 395 - Particulars of a mortgage or charge | 11 September 2002 | |
| 395 - Particulars of a mortgage or charge | 11 September 2002 | |
| 395 - Particulars of a mortgage or charge | 13 August 2002 | |
| 395 - Particulars of a mortgage or charge | 13 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 May 2002 | |
| 395 - Particulars of a mortgage or charge | 30 April 2002 | |
| 395 - Particulars of a mortgage or charge | 05 February 2002 | |
| 395 - Particulars of a mortgage or charge | 09 January 2002 | |
| 395 - Particulars of a mortgage or charge | 03 January 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 395 - Particulars of a mortgage or charge | 06 November 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| 395 - Particulars of a mortgage or charge | 12 September 2001 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2001 | |
| 395 - Particulars of a mortgage or charge | 29 March 2001 | |
| 395 - Particulars of a mortgage or charge | 08 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 395 - Particulars of a mortgage or charge | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| 225 - Change of Accounting Reference Date | 25 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| CERTNM - Change of name certificate | 28 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| 395 - Particulars of a mortgage or charge | 21 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1997 | |
| 363s - Annual Return | 26 November 1997 | |
| CERTNM - Change of name certificate | 01 October 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1997 | |
| 395 - Particulars of a mortgage or charge | 24 January 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| AA - Annual Accounts | 14 August 1996 | |
| 287 - Change in situation or address of Registered Office | 09 July 1996 | |
| 395 - Particulars of a mortgage or charge | 17 June 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 15 December 1995 | |
| 363a - Annual Return | 24 November 1995 | |
| 395 - Particulars of a mortgage or charge | 31 August 1995 | |
| 288 - N/A | 24 August 1995 | |
| 288 - N/A | 10 May 1995 | |
| AA - Annual Accounts | 05 May 1995 | |
| 288 - N/A | 24 April 1995 | |
| 395 - Particulars of a mortgage or charge | 13 April 1995 | |
| 288 - N/A | 05 February 1995 | |
| 395 - Particulars of a mortgage or charge | 20 January 1995 | |
| 395 - Particulars of a mortgage or charge | 20 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| 363x - Annual Return | 24 November 1994 | |
| 288 - N/A | 12 August 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1994 | |
| CERTNM - Change of name certificate | 04 January 1994 | |
| 363x - Annual Return | 02 December 1993 | |
| 288 - N/A | 21 September 1993 | |
| 288 - N/A | 21 September 1993 | |
| 288 - N/A | 20 August 1993 | |
| 288 - N/A | 19 August 1993 | |
| RESOLUTIONS - N/A | 16 April 1993 | |
| RESOLUTIONS - N/A | 16 April 1993 | |
| RESOLUTIONS - N/A | 16 April 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 1993 | |
| 288 - N/A | 15 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1993 | |
| 395 - Particulars of a mortgage or charge | 05 April 1993 | |
| 395 - Particulars of a mortgage or charge | 05 April 1993 | |
| 395 - Particulars of a mortgage or charge | 31 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| AA - Annual Accounts | 17 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1993 | |
| RESOLUTIONS - N/A | 28 January 1993 | |
| RESOLUTIONS - N/A | 28 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1993 | |
| 123 - Notice of increase in nominal capital | 28 January 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| MEM/ARTS - N/A | 20 August 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 395 - Particulars of a mortgage or charge | 15 May 1992 | |
| 395 - Particulars of a mortgage or charge | 15 May 1992 | |
| 288 - N/A | 14 April 1992 | |
| RESOLUTIONS - N/A | 09 April 1992 | |
| 288 - N/A | 01 February 1992 | |
| 288 - N/A | 07 January 1992 | |
| 363b - Annual Return | 26 November 1991 | |
| 288 - N/A | 12 November 1991 | |
| 288 - N/A | 12 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1991 | |
| 395 - Particulars of a mortgage or charge | 08 August 1991 | |
| 363a - Annual Return | 05 August 1991 | |
| 395 - Particulars of a mortgage or charge | 25 July 1991 | |
| AA - Annual Accounts | 22 July 1991 | |
| 288 - N/A | 24 January 1991 | |
| AA - Annual Accounts | 27 November 1990 | |
| 363 - Annual Return | 27 November 1990 | |
| 288 - N/A | 02 August 1990 | |
| 288 - N/A | 02 August 1990 | |
| 288 - N/A | 01 May 1990 | |
| 287 - Change in situation or address of Registered Office | 08 December 1989 | |
| AA - Annual Accounts | 20 September 1989 | |
| 363 - Annual Return | 20 September 1989 | |
| 288 - N/A | 23 May 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| 363 - Annual Return | 03 March 1988 | |
| 287 - Change in situation or address of Registered Office | 03 March 1988 | |
| AA - Annual Accounts | 10 February 1988 | |
| 363 - Annual Return | 23 April 1987 | |
| AA - Annual Accounts | 15 September 1986 | |
| AA - Annual Accounts | 09 December 1985 | |
| CERTNM - Change of name certificate | 14 October 1985 | |
| AA - Annual Accounts | 10 August 1983 | |
| CERTNM - Change of name certificate | 15 March 1983 | |
| AA - Annual Accounts | 11 March 1982 | |
| AA - Annual Accounts | 08 June 1981 | |
| AA - Annual Accounts | 26 November 1979 | |
| AA - Annual Accounts | 11 September 1979 | |
| AA - Annual Accounts | 02 February 1978 | |
| AA - Annual Accounts | 07 March 1977 | |
| AA - Annual Accounts | 14 October 1975 | |
| AA - Annual Accounts | 01 November 1974 | |
| MISC - Miscellaneous document | 17 December 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 April 2015 | Fully Satisfied |
N/A |
| Debenture | 05 September 2012 | Fully Satisfied |
N/A |
| A grant of security interest in trademark rights | 19 April 2011 | Fully Satisfied |
N/A |
| A grant of security interest in trademark rights | 19 April 2011 | Fully Satisfied |
N/A |
| An intellectual property security agreement | 19 April 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 March 2011 | Fully Satisfied |
N/A |
| A deed of accession | 29 April 2008 | Fully Satisfied |
N/A |
| Security agreement | 11 May 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 November 2006 | Fully Satisfied |
N/A |
| Security agreement | 25 April 2005 | Fully Satisfied |
N/A |
| Security agreement | 22 January 2004 | Fully Satisfied |
N/A |
| Debenture | 22 September 2003 | Fully Satisfied |
N/A |
| Security assignment | 28 August 2003 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 29 July 2003 | Fully Satisfied |
N/A |
| Security assignment | 31 January 2003 | Fully Satisfied |
N/A |
| Security assignment | 31 October 2002 | Fully Satisfied |
N/A |
| Security assignment | 31 October 2002 | Fully Satisfied |
N/A |
| Security assignment | 04 September 2002 | Fully Satisfied |
N/A |
| Security assignment | 04 September 2002 | Fully Satisfied |
N/A |
| Security assignment | 30 July 2002 | Fully Satisfied |
N/A |
| Security assignment | 30 July 2002 | Fully Satisfied |
N/A |
| Security assignment | 29 April 2002 | Fully Satisfied |
N/A |
| Security assignment | 18 April 2002 | Fully Satisfied |
N/A |
| Security assignment | 23 January 2002 | Fully Satisfied |
N/A |
| Security assignment | 21 December 2001 | Fully Satisfied |
N/A |
| Security assignment | 14 December 2001 | Fully Satisfied |
N/A |
| Security assignment | 29 October 2001 | Fully Satisfied |
N/A |
| Security assignment | 31 August 2001 | Fully Satisfied |
N/A |
| Security assignment | 30 July 2001 | Fully Satisfied |
N/A |
| Security assignment | 30 July 2001 | Fully Satisfied |
N/A |
| Security assignment | 30 July 2001 | Fully Satisfied |
N/A |
| Security assignment | 30 April 2001 | Fully Satisfied |
N/A |
| Security assignment | 30 April 2001 | Fully Satisfied |
N/A |
| Security assignment | 21 March 2001 | Fully Satisfied |
N/A |
| Security assignment | 15 February 2001 | Fully Satisfied |
N/A |
| Security assignment | 31 January 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 August 1998 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 17 January 1997 | Fully Satisfied |
N/A |
| Guarantee and debenture | 07 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 30 August 1995 | Fully Satisfied |
N/A |
| Security agreement | 28 March 1995 | Fully Satisfied |
N/A |
| Account assignment (as defined) | 30 December 1994 | Fully Satisfied |
N/A |
| Security agreement (as defined) | 30 December 1994 | Fully Satisfied |
N/A |
| Share pledge agreement | 17 March 1993 | Fully Satisfied |
N/A |
| Charge over shares | 17 March 1993 | Fully Satisfied |
N/A |
| Debenture | 17 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 05 May 1992 | Fully Satisfied |
N/A |
| Legal charge | 05 May 1992 | Fully Satisfied |
N/A |
| Legal charge | 22 July 1991 | Fully Satisfied |
N/A |
| Legal charge | 11 July 1991 | Fully Satisfied |
N/A |
| Assignment | 26 April 1985 | Fully Satisfied |
N/A |
| Letter of charge | 06 December 1984 | Fully Satisfied |
N/A |
| Assignment | 04 June 1976 | Fully Satisfied |
N/A |
| Assignment | 05 November 1975 | Fully Satisfied |
N/A |
