Poles Ltd was setup in 1986. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AL-MANNI, Nevine Nabil | 13 July 2020 | - | 1 |
| BLACKALL, Roger Nicholas | 18 December 2008 | - | 1 |
| SHAMIM, Syed Adnan Sarwar | 10 November 2014 | - | 1 |
| TIPU MUHAMMAD YOUSAF SABIR, Rehman Yousaf | 13 April 2015 | - | 1 |
| WINDSOR, Paul Justin | 31 August 2017 | - | 1 |
| ABU RUMMAN, Mohammed Adnan Salem | 19 September 2007 | 31 December 2012 | 1 |
| AL YAQOOB, Abdulla Yusuf Abdulla Yusuf | 13 April 2015 | 06 July 2017 | 1 |
| AL YAQOOB, Abdulla Yusuf Abdulla Yusuf | 31 December 2012 | 26 March 2014 | 1 |
| AL-SAIE, Hisham Saleh Ahmed | 19 September 2007 | 31 December 2012 | 1 |
| ALMANASEER, Yaser Salem Deeb | 01 November 2016 | 14 November 2019 | 1 |
| ANDERSON, James Paul | N/A | 08 September 1994 | 1 |
| ASHEER, Salah | 27 March 2006 | 19 September 2007 | 1 |
| BATEMAN, Trevor John | N/A | 01 April 1993 | 1 |
| BROUGHTON, Sarah | 30 April 2005 | 27 March 2006 | 1 |
| CAIN, Ian Richard | 04 August 2009 | 18 November 2009 | 1 |
| CHAUDHRY, Mahmood Ahmed | 27 March 2006 | 18 December 2008 | 1 |
| CHRISTENSEN, Matthew James | 05 April 2017 | 31 August 2017 | 1 |
| DINNING, Simon David | 04 August 2009 | 16 September 2013 | 1 |
| FAIRRIE, James Patrick Johnston | 13 April 2015 | 31 August 2017 | 1 |
| FIGGE, Heiko | 13 May 2002 | 28 April 2005 | 1 |
| GLENNIE, Michael Farquarson | N/A | 30 August 1994 | 1 |
| HASLAM, Marc John | 21 September 2017 | 13 July 2020 | 1 |
| HATCH, James Cyril | N/A | 27 March 2006 | 1 |
| HILL, Mary-Ann Ann | 27 March 2009 | 30 August 2012 | 1 |
| HUSSAIN, Gulfam | 08 November 2012 | 15 August 2016 | 1 |
| JAMES, John Hilton | N/A | 27 March 2006 | 1 |
| KELLAND, Darren Thomas Stephen | 15 May 2009 | 30 March 2017 | 1 |
| LAWRENCE, Paul | 13 May 2009 | 18 September 2012 | 1 |
| LE CORNU, Philip John | 16 September 2013 | 27 June 2017 | 1 |
| LEACH, Paul Beaumont | N/A | 27 March 2006 | 1 |
| LEAVER, Carl | 30 September 1999 | 04 May 2000 | 1 |
| MANBY, Peter Guy | 01 March 1997 | 01 September 1999 | 1 |
| MCKEVITT, Richard | 25 November 1994 | 28 February 1997 | 1 |
| MENZIES, Ian Caithness | N/A | 27 March 2006 | 1 |
| MOYE, Helen Jennifer | 24 October 2007 | 21 February 2011 | 1 |
| MOYE, Stephen Charles | 19 September 2007 | 31 March 2012 | 1 |
| NAIDOO, Kamlan | 16 April 2008 | 04 August 2009 | 1 |
| NEVITT, Laura Helen | 18 September 2012 | 28 July 2017 | 1 |
| NORMAN, Philip | 13 May 2009 | 14 September 2016 | 1 |
| PARKER, Alan Charles | 25 November 1994 | 28 February 1997 | 1 |
| PERGANT, Jean-Jacques | 15 December 1992 | 20 October 1994 | 1 |
| PERRIS, Paul Dennis | 31 August 2017 | 25 February 2020 | 1 |
| PLACE, Gregory | 13 May 2002 | 28 April 2005 | 1 |
| PRIOR, Kenneth Peter | N/A | 27 March 2006 | 1 |
| RASHDAN, Bashar Jamil Barakat | 19 September 2007 | 15 August 2016 | 1 |
| RUMENS, Ian Noel | 16 January 2015 | 13 April 2015 | 1 |
| SINGH, Pankaj Kumar | 31 December 2012 | 21 November 2013 | 1 |
| SPICE, John Overoad | N/A | 06 September 1994 | 1 |
| TALJAARD, Desmond Louis Mildmay | 30 April 2005 | 27 March 2006 | 1 |
| TANDY, Patrick Simon O'Connor | 31 December 2012 | 26 March 2014 | 1 |
| TIPU, Rehman | 19 September 2007 | 31 December 2012 | 1 |
| TOWNSON, Neil David | 13 May 2009 | 31 August 2017 | 1 |
| WAGNER, Eugene | N/A | 15 December 1992 | 1 |
| WILLIAMS, Alan Mervyn | 17 March 1997 | 10 May 2002 | 1 |
| WILLIAMS, Andrew George | 13 May 2009 | 18 September 2012 | 1 |
| WILLING, Paul James | 13 May 2009 | 31 August 2017 | 1 |
| WINDLE, Graham | 25 November 1994 | 27 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPRING BOARD LIMITED | 13 July 2020 | - | 1 |
| COTTAM, Christopher | 27 March 2006 | 03 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 September 2020 | |
| AP01 - Appointment of director | 23 September 2020 | |
| TM01 - Termination of appointment of director | 23 September 2020 | |
| AA - Annual Accounts | 17 August 2020 | |
| TM02 - Termination of appointment of secretary | 15 July 2020 | |
| AP04 - Appointment of corporate secretary | 15 July 2020 | |
| TM01 - Termination of appointment of director | 15 July 2020 | |
| AP01 - Appointment of director | 15 July 2020 | |
| CS01 - N/A | 27 May 2020 | |
| TM01 - Termination of appointment of director | 23 April 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 15 April 2019 | |
| AP01 - Appointment of director | 02 July 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| AP01 - Appointment of director | 11 May 2018 | |
| CH04 - Change of particulars for corporate secretary | 11 January 2018 | |
| AD01 - Change of registered office address | 11 January 2018 | |
| AP01 - Appointment of director | 25 September 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| AP04 - Appointment of corporate secretary | 13 September 2017 | |
| AP01 - Appointment of director | 13 September 2017 | |
| AP01 - Appointment of director | 13 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| TM02 - Termination of appointment of secretary | 13 September 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| AD01 - Change of registered office address | 01 September 2017 | |
| TM01 - Termination of appointment of director | 24 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 28 June 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| CH04 - Change of particulars for corporate secretary | 13 January 2017 | |
| AP01 - Appointment of director | 09 November 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH04 - Change of particulars for corporate secretary | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AD01 - Change of registered office address | 11 May 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| CH04 - Change of particulars for corporate secretary | 11 June 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| AP01 - Appointment of director | 15 April 2015 | |
| AP01 - Appointment of director | 15 April 2015 | |
| TM01 - Termination of appointment of director | 15 April 2015 | |
| CH04 - Change of particulars for corporate secretary | 15 April 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AP01 - Appointment of director | 20 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| CH01 - Change of particulars for director | 13 June 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| AUD - Auditor's letter of resignation | 08 October 2013 | |
| AP01 - Appointment of director | 20 September 2013 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| AAMD - Amended Accounts | 02 September 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| CH04 - Change of particulars for corporate secretary | 27 June 2013 | |
| AD01 - Change of registered office address | 24 June 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| AAMD - Amended Accounts | 08 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| AAMD - Amended Accounts | 14 December 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AP01 - Appointment of director | 02 October 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 June 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 11 December 2009 | |
| AD01 - Change of registered office address | 10 December 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| AA - Annual Accounts | 29 July 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 | 05 June 2009 | |
| 353 - Register of members | 05 June 2009 | |
| 287 - Change in situation or address of Registered Office | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| 287 - Change in situation or address of Registered Office | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 287 - Change in situation or address of Registered Office | 02 November 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363s - Annual Return | 12 July 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| 225 - Change of Accounting Reference Date | 28 February 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 287 - Change in situation or address of Registered Office | 02 August 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 363s - Annual Return | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 395 - Particulars of a mortgage or charge | 24 August 2000 | |
| 395 - Particulars of a mortgage or charge | 11 August 2000 | |
| 395 - Particulars of a mortgage or charge | 11 August 2000 | |
| 395 - Particulars of a mortgage or charge | 11 August 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
| 395 - Particulars of a mortgage or charge | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| 225 - Change of Accounting Reference Date | 04 June 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| AA - Annual Accounts | 18 August 1998 | |
| 363s - Annual Return | 14 July 1998 | |
| AA - Annual Accounts | 17 September 1997 | |
| 363s - Annual Return | 10 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
| 363s - Annual Return | 27 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| AA - Annual Accounts | 10 May 1996 | |
| 363s - Annual Return | 14 June 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| 395 - Particulars of a mortgage or charge | 07 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 December 1994 | |
| 395 - Particulars of a mortgage or charge | 03 December 1994 | |
| 395 - Particulars of a mortgage or charge | 01 December 1994 | |
| 395 - Particulars of a mortgage or charge | 01 December 1994 | |
| 395 - Particulars of a mortgage or charge | 01 December 1994 | |
| 395 - Particulars of a mortgage or charge | 01 December 1994 | |
| 395 - Particulars of a mortgage or charge | 01 December 1994 | |
| 395 - Particulars of a mortgage or charge | 30 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 1994 | |
| 395 - Particulars of a mortgage or charge | 29 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 24 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| AA - Annual Accounts | 18 October 1994 | |
| 288 - N/A | 12 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1994 | |
| 363s - Annual Return | 29 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1994 | |
| AA - Annual Accounts | 02 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1993 | |
| RESOLUTIONS - N/A | 13 October 1993 | |
| RESOLUTIONS - N/A | 13 October 1993 | |
| 363s - Annual Return | 18 August 1993 | |
| 288 - N/A | 28 April 1993 | |
| 395 - Particulars of a mortgage or charge | 16 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1993 | |
| 288 - N/A | 21 January 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 395 - Particulars of a mortgage or charge | 17 July 1992 | |
| 363b - Annual Return | 19 June 1992 | |
| 288 - N/A | 04 March 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 395 - Particulars of a mortgage or charge | 21 September 1991 | |
| 363b - Annual Return | 09 September 1991 | |
| 288 - N/A | 05 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1991 | |
| 288 - N/A | 28 November 1990 | |
| 288 - N/A | 28 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1990 | |
| 363 - Annual Return | 14 August 1990 | |
| 395 - Particulars of a mortgage or charge | 09 August 1990 | |
| AA - Annual Accounts | 31 July 1990 | |
| 395 - Particulars of a mortgage or charge | 27 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1990 | |
| 288 - N/A | 01 February 1990 | |
| 288 - N/A | 01 February 1990 | |
| 288 - N/A | 01 February 1990 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 07 November 1989 | |
| 288 - N/A | 18 October 1989 | |
| 288 - N/A | 27 September 1989 | |
| 288 - N/A | 27 September 1989 | |
| 395 - Particulars of a mortgage or charge | 16 June 1989 | |
| 395 - Particulars of a mortgage or charge | 16 June 1989 | |
| AA - Annual Accounts | 02 August 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| 288 - N/A | 02 August 1988 | |
| RESOLUTIONS - N/A | 17 June 1988 | |
| PUC 2 - N/A | 17 June 1988 | |
| 288 - N/A | 29 April 1988 | |
| 287 - Change in situation or address of Registered Office | 21 April 1988 | |
| PUC 2 - N/A | 12 January 1988 | |
| 288 - N/A | 26 September 1987 | |
| 288 - N/A | 26 September 1987 | |
| 288 - N/A | 07 July 1987 | |
| 395 - Particulars of a mortgage or charge | 09 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 May 1987 | |
| RESOLUTIONS - N/A | 22 April 1987 | |
| 287 - Change in situation or address of Registered Office | 22 April 1987 | |
| 288 - N/A | 22 April 1987 | |
| MISC - Miscellaneous document | 22 April 1987 | |
| CERTNM - Change of name certificate | 22 December 1986 | |
| CERTINC - N/A | 08 December 1986 | |
| NEWINC - New incorporation documents | 08 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 May 2006 | Outstanding |
N/A |
| Debenture | 07 August 2000 | Fully Satisfied |
N/A |
| Supplemental deed relating to a debenture executed on 25 november 1994 and | 07 August 2000 | Fully Satisfied |
N/A |
| Supplemental deed relating to a debenture executed on 25 november 1994 and | 07 August 2000 | Fully Satisfied |
N/A |
| Supplemental deed relating to a debenture executed on 25 november 1999 and | 07 August 2000 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1999 | Fully Satisfied |
N/A |
| Debenture | 25 November 1994 | Fully Satisfied |
N/A |
| Debenture | 25 November 1994 | Fully Satisfied |
N/A |
| Debenture | 25 November 1994 | Fully Satisfied |
N/A |
| Legal charge | 24 November 1994 | Fully Satisfied |
N/A |
| Legal charge | 24 November 1994 | Fully Satisfied |
N/A |
| Legal charge | 24 November 1994 | Fully Satisfied |
N/A |
| Legal charge | 24 November 1994 | Fully Satisfied |
N/A |
| Legal charge | 24 November 1994 | Fully Satisfied |
N/A |
| Debenture | 24 November 1994 | Fully Satisfied |
N/A |
| Charge | 31 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 15 July 1992 | Fully Satisfied |
N/A |
| Deed of charge | 13 September 1991 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1990 | Fully Satisfied |
N/A |
| Charge over deposit | 22 June 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 June 1989 | Fully Satisfied |
N/A |
| Assignment | 13 June 1989 | Fully Satisfied |
N/A |
| Legal charge | 26 May 1987 | Fully Satisfied |
N/A |
