| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Ronan Andrew | 09 March 2011 | - | 1 |
| BAXENDALE, Mark Richard | N/A | 12 September 2003 | 1 |
| BEEDHAM, Robert Edward | N/A | 31 August 2012 | 1 |
| GASKELL, Peter | 15 August 1995 | 09 March 2011 | 1 |
| GIBLIN, Declan Patrick | 09 March 2011 | 21 July 2017 | 1 |
| HEDLEY, Hugh Bernard | N/A | 31 December 2011 | 1 |
| MORGAN, David John | N/A | 17 August 2001 | 1 |
| RIGBY, David | N/A | 20 December 2007 | 1 |
| ROBINSON, Andrew Hamilton | 01 December 1994 | 17 December 2012 | 1 |
| RYAN, Edward Jonathan | N/A | 30 November 1999 | 1 |
| WILLIAMS, Clive Richard | N/A | 05 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 25 April 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| CS01 - N/A | 05 February 2018 | |
| TM01 - Termination of appointment of director | 06 December 2017 | |
| CH01 - Change of particulars for director | 05 May 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 14 February 2017 | |
| CH01 - Change of particulars for director | 10 January 2017 | |
| CH01 - Change of particulars for director | 19 October 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| CH01 - Change of particulars for director | 07 November 2014 | |
| CH01 - Change of particulars for director | 07 November 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AA - Annual Accounts | 11 April 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| TM01 - Termination of appointment of director | 06 January 2013 | |
| AD01 - Change of registered office address | 11 October 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| AP01 - Appointment of director | 17 May 2012 | |
| TM01 - Termination of appointment of director | 29 March 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2011 | |
| AP01 - Appointment of director | 31 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| AA01 - Change of accounting reference date | 25 August 2011 | |
| AUD - Auditor's letter of resignation | 11 August 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| MISC - Miscellaneous document | 02 August 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| SH01 - Return of Allotment of shares | 26 April 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| RESOLUTIONS - N/A | 22 March 2011 | |
| SH01 - Return of Allotment of shares | 21 March 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| AA - Annual Accounts | 27 April 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
| AA - Annual Accounts | 04 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| AA - Annual Accounts | 17 May 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| 287 - Change in situation or address of Registered Office | 06 August 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 395 - Particulars of a mortgage or charge | 13 March 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 May 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| AA - Annual Accounts | 06 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| AA - Annual Accounts | 25 September 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1998 | |
| AA - Annual Accounts | 20 May 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| 288 - N/A | 25 August 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 363s - Annual Return | 23 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 01 December 1994 | |
| AA - Annual Accounts | 12 March 1994 | |
| 363s - Annual Return | 12 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1994 | |
| 363s - Annual Return | 26 February 1993 | |
| AA - Annual Accounts | 26 February 1993 | |
| 288 - N/A | 27 November 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| 363b - Annual Return | 14 April 1992 | |
| 395 - Particulars of a mortgage or charge | 23 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| AA - Annual Accounts | 08 March 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| 395 - Particulars of a mortgage or charge | 11 December 1990 | |
| AA - Annual Accounts | 10 August 1990 | |
| 363 - Annual Return | 25 July 1990 | |
| 363 - Annual Return | 08 December 1989 | |
| 288 - N/A | 21 November 1989 | |
| AA - Annual Accounts | 17 October 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 10 February 1989 | |
| 288 - N/A | 20 December 1988 | |
| 288 - N/A | 20 December 1988 | |
| 288 - N/A | 20 December 1988 | |
| SA - Shares agreement | 18 October 1988 | |
| 288 - N/A | 17 October 1988 | |
| PUC 3 - N/A | 06 October 1988 | |
| RESOLUTIONS - N/A | 28 September 1988 | |
| AA - Annual Accounts | 26 August 1988 | |
| 363 - Annual Return | 26 August 1988 | |
| 288 - N/A | 18 August 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| 123 - Notice of increase in nominal capital | 09 August 1988 | |
| AA - Annual Accounts | 01 November 1987 | |
| 363 - Annual Return | 01 November 1987 | |
| 288 - N/A | 31 December 1986 | |
| AA - Annual Accounts | 31 December 1986 | |
| 363 - Annual Return | 31 December 1986 | |
| 288 - N/A | 01 October 1986 | |
| 288 - N/A | 28 May 1986 | |
| 288 - N/A | 09 May 1986 | |
| 288 - N/A | 15 April 1986 | |
| 288 - N/A | 05 February 1986 | |
| NEWINC - New incorporation documents | 24 July 1919 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 04 March 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 October 1991 | Fully Satisfied |
N/A |
| A credit agreement | 04 December 1990 | Fully Satisfied |
N/A |
| Collateral debenture | 16 April 1986 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 06 February 1985 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 24 January 1984 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 March 1982 | Fully Satisfied |
N/A |
