Having been setup in 1974, P.M.B. & S.C. Ltd has its registered office in Grangetown in Cardiff, it's status at Companies House is "Active". The organisation has 107 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ACKERMAN, Paul | 01 April 2020 | - | 1 |
| BATTEN, Richard John | 21 March 2018 | - | 1 |
| BOLAND, William Gregory | 21 March 2018 | - | 1 |
| BROOK, Robin | 21 January 2020 | - | 1 |
| BUMFORD, Huw | 20 January 2020 | - | 1 |
| DOUST, Clare | 27 March 2019 | - | 1 |
| FELGATE, Charles Andrew | 15 April 2020 | - | 1 |
| FISHWICK, Derek | 25 November 2019 | - | 1 |
| LEWIS, Thomas John | 27 March 2019 | - | 1 |
| PAIN, Christopher | 29 March 2017 | - | 1 |
| SAYER, Matthew | 27 March 2019 | - | 1 |
| WATTS, Simon David | 01 October 2018 | - | 1 |
| ADAM, Stephen Richard, Dr | 26 March 2002 | 15 April 2003 | 1 |
| AITKEN, Ian | 30 March 2011 | 01 April 2014 | 1 |
| AKERMAN, Paul | 01 December 2016 | 15 June 2017 | 1 |
| ANNETT, Jean | 28 April 2004 | 28 March 2007 | 1 |
| ANNETT, Peter March | N/A | 26 March 2002 | 1 |
| BALLETT, Clive Randall | 24 February 1999 | 26 March 2002 | 1 |
| BEGG, Richard William David | N/A | 24 February 1999 | 1 |
| BEVAN, Brian John | 25 March 2003 | 19 September 2003 | 1 |
| BRINDLEY, Paul | 27 March 2013 | 10 May 2014 | 1 |
| BRITTEN, David | 21 August 2018 | 21 October 2019 | 1 |
| CAIRNCROSS, David | 27 March 2001 | 25 March 2003 | 1 |
| CARTER, Sean William | 29 March 2017 | 15 June 2017 | 1 |
| CASE, Marc Charles Holloway | 31 May 2005 | 28 March 2007 | 1 |
| CHAPMAN, Terence Grenville | 01 March 1994 | 13 August 2000 | 1 |
| CHATFIELD, Leonard Arthur | 01 March 1994 | 01 March 1995 | 1 |
| CHEETHAM, Oliver Alan | N/A | 29 February 1996 | 1 |
| CLAYPOLE, Trefor Llewellyn | 01 March 1994 | 23 February 1997 | 1 |
| COLE, Richard Scott | 16 April 2007 | 13 December 2007 | 1 |
| COOPER, Steven William | 28 April 2004 | 28 March 2012 | 1 |
| CROFT DAVIES, Jonathan Neil | 28 April 2004 | 30 March 2011 | 1 |
| CUMMINGS, Stephen Gary | 01 March 1996 | 28 February 2000 | 1 |
| DAVIES, Anthony | 25 March 2003 | 28 March 2007 | 1 |
| DAVIES, Anthony | 01 March 1995 | 29 February 1996 | 1 |
| DAVIES, Gareth | 31 January 2005 | 25 March 2009 | 1 |
| DAVIES, Ivor Leslie | 27 March 2001 | 28 April 2004 | 1 |
| DAVIES, Kenneth | N/A | 25 February 1998 | 1 |
| DAVIS, David | N/A | 04 March 1992 | 1 |
| DAVIS, Maimie | 01 March 1995 | 16 April 1996 | 1 |
| DUNSTAN, Alistair Roger | 28 April 2004 | 28 March 2007 | 1 |
| EVANS, Richard Mark, Managing Director | 23 March 2016 | 21 March 2018 | 1 |
| EVANS, Royston | 25 March 2003 | 28 April 2004 | 1 |
| EVANS, Royston | 01 March 1996 | 20 May 2002 | 1 |
| FARMER, Jonathan Edward | N/A | 24 February 1999 | 1 |
| FARR, Colin Iver | 23 February 2000 | 27 March 2001 | 1 |
| FARR, Janette Mary | 10 May 1997 | 28 February 2000 | 1 |
| GARSIDE, Jeremy Kieran | 26 March 2002 | 25 March 2003 | 1 |
| GITTINS, Granville John | 26 March 2002 | 28 April 2004 | 1 |
| GITTINS, Granville John | 01 March 1996 | 28 February 2000 | 1 |
| GRAFTON, Roger Patrick, Revd | 23 February 2000 | 17 September 2001 | 1 |
| GRIFFITHS, Jason | 23 March 2016 | 18 December 2017 | 1 |
| GUPWELL, Brian John | 28 March 2007 | 10 November 2008 | 1 |
| HALL, Jane | 28 April 2004 | 31 March 2015 | 1 |
| HALL, Philip Adrian | 28 March 2012 | 01 August 2014 | 1 |
| JEFFERIES, John Frederick | 01 March 1993 | 28 February 1994 | 1 |
| JENKINS, Christopher Alan | 28 March 2007 | 31 March 2015 | 1 |
| JOHN, Anthony Francis | N/A | 01 March 1993 | 1 |
| JOYNSON, Michael Anthony, Dr | 25 March 2009 | 31 March 2015 | 1 |
| KINGSTON, Paul | N/A | 01 March 1992 | 1 |
| LAIDLAW, Trevor | 21 August 2018 | 27 March 2019 | 1 |
| LAURENT, Louisa | 21 March 2018 | 21 June 2019 | 1 |
| LEE, Terence | 01 March 1996 | 08 April 1999 | 1 |
| LEE, Terrance | 14 April 2003 | 16 March 2004 | 1 |
| LEWIS, David Howard, Dr | 21 March 2018 | 21 August 2019 | 1 |
| LLEWELLYN, Paul Lionel Walford | N/A | 29 February 1996 | 1 |
| LUDDINGTON, Alexander William | 27 March 2019 | 01 March 2020 | 1 |
| LYONS, Colin Alfred | 16 April 2007 | 30 March 2011 | 1 |
| MAGUIRE, Michael John | 24 November 2016 | 15 June 2017 | 1 |
| MCNIFF, Michael John | N/A | 29 February 1996 | 1 |
| MEAD, John Melville | 31 March 2005 | 28 March 2007 | 1 |
| MILLER, Robert Harold | 01 March 1994 | 01 March 1995 | 1 |
| OAKLEY, Paul Simon | 19 February 2017 | 18 December 2017 | 1 |
| OWEN, Jeffrey Crowther | 26 March 2002 | 25 March 2003 | 1 |
| PARSONS, Colin William | 25 March 2009 | 29 March 2017 | 1 |
| PENNING, David John | 27 March 2001 | 28 April 2004 | 1 |
| PETER RAYMOND, Pope | 01 March 1996 | 23 February 1997 | 1 |
| PETHERICK, Dorothy Jennifer | 01 March 1993 | 16 June 1993 | 1 |
| PETHERICK, Edgar William | N/A | 01 March 1992 | 1 |
| POPE, Peter Raymond | 28 April 2004 | 31 March 2005 | 1 |
| PREECE, Stuart | 25 March 2009 | 30 March 2011 | 1 |
| REDWOOD, Benjamin | 21 March 2018 | 27 March 2019 | 1 |
| RICHARDS, Clive | N/A | 01 March 1992 | 1 |
| RICHARDS, Trevor David John | 21 March 2018 | 21 October 2019 | 1 |
| ROBERTS STRAW, Catherine Elizabeth | 23 March 2016 | 21 March 2018 | 1 |
| ROLFE, Kevin | 23 February 2000 | 26 March 2002 | 1 |
| SAVAGE, Alan Edwin | N/A | 01 March 1995 | 1 |
| SAWYER, Nicholas John | 01 November 2000 | 25 March 2003 | 1 |
| SHAFT, Alan | 25 March 2003 | 28 April 2004 | 1 |
| SIMES, Paul Timothy | 28 April 2004 | 27 March 2013 | 1 |
| SLATER, Michael James | 23 March 2016 | 21 March 2018 | 1 |
| STREET, Michael John | 27 March 2001 | 01 August 2002 | 1 |
| TAYLOR, Jeremy Stephen | 28 April 2004 | 28 March 2007 | 1 |
| TAYLOR, Jillian | 01 March 1995 | 23 February 1997 | 1 |
| TEMPLE, Andrew Ernest | N/A | 01 March 1993 | 1 |
| TITHECOTT, Andrea Olive | 30 March 2011 | 01 June 2013 | 1 |
| TOWNSEND, Emma | 01 September 2013 | 18 December 2017 | 1 |
| TURTON, William James | N/A | 26 March 2002 | 1 |
| VEAL, Judith | 31 March 2011 | 28 March 2012 | 1 |
| WALSH, Michael | 14 April 2003 | 28 April 2004 | 1 |
| WALSH, Michael | N/A | 28 February 1994 | 1 |
| WATTS, Simon David | 27 March 2013 | 31 March 2015 | 1 |
| WHELAN, Danny | 01 March 1994 | 01 March 1995 | 1 |
| WILKINSON, Blane John Barry | 31 March 2011 | 31 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAGUIRE, Michael John, Dr | 18 January 2016 | 25 January 2020 | 1 |
| SAVON, Stephen | 16 April 2007 | 13 December 2007 | 1 |
| SAVORY, Stephen Richard | 24 August 2007 | 13 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AP01 - Appointment of director | 24 April 2020 | |
| AP01 - Appointment of director | 23 April 2020 | |
| AP01 - Appointment of director | 22 April 2020 | |
| TM01 - Termination of appointment of director | 22 April 2020 | |
| AA - Annual Accounts | 06 February 2020 | |
| TM02 - Termination of appointment of secretary | 26 January 2020 | |
| AP01 - Appointment of director | 26 January 2020 | |
| AP01 - Appointment of director | 02 December 2019 | |
| TM01 - Termination of appointment of director | 03 November 2019 | |
| TM01 - Termination of appointment of director | 02 November 2019 | |
| TM01 - Termination of appointment of director | 02 November 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| CS01 - N/A | 18 May 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| AP01 - Appointment of director | 14 October 2018 | |
| AP01 - Appointment of director | 23 August 2018 | |
| AP01 - Appointment of director | 23 August 2018 | |
| TM01 - Termination of appointment of director | 23 August 2018 | |
| TM01 - Termination of appointment of director | 23 August 2018 | |
| TM01 - Termination of appointment of director | 23 August 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AP01 - Appointment of director | 02 April 2018 | |
| AP01 - Appointment of director | 02 April 2018 | |
| AP01 - Appointment of director | 02 April 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| TM01 - Termination of appointment of director | 27 March 2018 | |
| TM01 - Termination of appointment of director | 27 March 2018 | |
| TM01 - Termination of appointment of director | 27 March 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| TM01 - Termination of appointment of director | 26 December 2017 | |
| TM01 - Termination of appointment of director | 26 December 2017 | |
| TM01 - Termination of appointment of director | 26 December 2017 | |
| TM01 - Termination of appointment of director | 20 June 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| CS01 - N/A | 28 May 2017 | |
| MA - Memorandum and Articles | 24 May 2017 | |
| RESOLUTIONS - N/A | 24 April 2017 | |
| RESOLUTIONS - N/A | 20 April 2017 | |
| MA - Memorandum and Articles | 20 April 2017 | |
| AP01 - Appointment of director | 31 March 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| AP01 - Appointment of director | 30 March 2017 | |
| AP01 - Appointment of director | 21 February 2017 | |
| AP01 - Appointment of director | 21 February 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| AP01 - Appointment of director | 12 December 2016 | |
| AP01 - Appointment of director | 04 December 2016 | |
| AP01 - Appointment of director | 04 December 2016 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AP01 - Appointment of director | 03 August 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AP03 - Appointment of secretary | 02 February 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 18 May 2015 | |
| TM01 - Termination of appointment of director | 18 May 2015 | |
| TM01 - Termination of appointment of director | 12 May 2015 | |
| TM01 - Termination of appointment of director | 12 May 2015 | |
| TM01 - Termination of appointment of director | 12 May 2015 | |
| TM02 - Termination of appointment of secretary | 14 January 2015 | |
| TM01 - Termination of appointment of director | 14 January 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AP01 - Appointment of director | 16 May 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| CH01 - Change of particulars for director | 24 April 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| TM01 - Termination of appointment of director | 22 April 2013 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| AP01 - Appointment of director | 13 September 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AP01 - Appointment of director | 11 May 2011 | |
| AP01 - Appointment of director | 11 May 2011 | |
| AP01 - Appointment of director | 11 May 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| AA - Annual Accounts | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363s - Annual Return | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| RESOLUTIONS - N/A | 29 January 2007 | |
| 363s - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 25 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2005 | |
| MEM/ARTS - N/A | 13 May 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| 363s - Annual Return | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| 363s - Annual Return | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 395 - Particulars of a mortgage or charge | 21 February 2002 | |
| 395 - Particulars of a mortgage or charge | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2001 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| 395 - Particulars of a mortgage or charge | 30 August 2001 | |
| 395 - Particulars of a mortgage or charge | 30 August 2001 | |
| 395 - Particulars of a mortgage or charge | 23 August 2001 | |
| 395 - Particulars of a mortgage or charge | 23 August 2001 | |
| 363s - Annual Return | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| MEM/ARTS - N/A | 21 December 2000 | |
| 363s - Annual Return | 29 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 363s - Annual Return | 20 August 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363s - Annual Return | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363s - Annual Return | 18 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1997 | |
| 288 - N/A | 31 July 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| AUD - Auditor's letter of resignation | 31 October 1995 | |
| AA - Annual Accounts | 14 June 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| 288 - N/A | 24 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| AA - Annual Accounts | 01 July 1994 | |
| 288 - N/A | 29 June 1994 | |
| 288 - N/A | 02 June 1994 | |
| 363s - Annual Return | 12 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 23 June 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363s - Annual Return | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| AA - Annual Accounts | 02 September 1992 | |
| 363s - Annual Return | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 363a - Annual Return | 30 July 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 363 - Annual Return | 18 July 1990 | |
| 395 - Particulars of a mortgage or charge | 05 June 1990 | |
| AA - Annual Accounts | 27 April 1990 | |
| 363 - Annual Return | 25 September 1989 | |
| AA - Annual Accounts | 15 August 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 10 November 1988 | |
| AA - Annual Accounts | 16 February 1988 | |
| 363 - Annual Return | 09 September 1987 | |
| 363 - Annual Return | 22 October 1986 | |
| AA - Annual Accounts | 01 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 November 2003 | Outstanding |
N/A |
| Legal mortgage | 08 August 2003 | Outstanding |
N/A |
| Legal charge | 31 January 2002 | Outstanding |
N/A |
| Legal mortgage | 31 January 2002 | Outstanding |
N/A |
| Debenture | 19 October 2001 | Outstanding |
N/A |
| Legal mortgage | 17 August 2001 | Outstanding |
N/A |
| Legal mortgage | 17 August 2001 | Outstanding |
N/A |
| Legal charge | 17 August 2001 | Outstanding |
N/A |
| Legal charge | 17 August 2001 | Outstanding |
N/A |
| Charge without written instrument | 15 May 1990 | Outstanding |
N/A |
