Having been setup in 1927, Robert Mcbride Ltd has its registered office in Manchester, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLSON, Howard William | 23 June 2020 | - | 1 |
| SMITH, Christopher Ian Charles | 28 February 2015 | - | 1 |
| BUDSWORTH, John Philip | 15 October 1996 | 20 November 2000 | 1 |
| CASSON, Dunslay Howard | N/A | 27 May 1993 | 1 |
| DE MOT, Ludwig Leo Emiel | 17 December 2019 | 11 June 2020 | 1 |
| FORTH, David Alexander | N/A | 27 May 1993 | 1 |
| HANDLEY, Michael | 29 May 1993 | 12 July 2005 | 1 |
| HENNESSY, Michael James Kieran | 01 October 1991 | 02 July 1993 | 1 |
| JOHNSON, Ian Roderick | 18 August 2008 | 30 April 2009 | 1 |
| KENDRICK, John Alderson | N/A | 04 July 1996 | 1 |
| LINDSAY, Andrew | 28 September 2001 | 28 February 2011 | 1 |
| MAIN, David Robert | 31 July 2014 | 21 December 2015 | 1 |
| MCINTYRE, Colin Stuart | 01 July 2008 | 28 February 2015 | 1 |
| MCMULLEN, Brian | N/A | 11 March 1994 | 1 |
| METHVEN, Gregor Sandy Alexander | 28 August 2015 | 31 May 2016 | 1 |
| MILLEN, Trevor | 29 May 1996 | 07 June 1999 | 1 |
| MURFIN, Andrew James | 22 January 2007 | 30 November 2007 | 1 |
| PRITCHARD, Christopher Robert John | N/A | 16 September 1991 | 1 |
| RATTIGAN, David Thomas | 31 May 2016 | 31 January 2020 | 1 |
| SEAMAN, Timothy Nicholas Motum | N/A | 31 January 2012 | 1 |
| SOWERBUTTS, Warwick Anthony | N/A | 30 April 1996 | 1 |
| TONER, John Andrew | 16 October 1991 | 27 May 1993 | 1 |
| VOS, Rik Jean Pierre Dora Albert De | 28 February 2015 | 19 July 2019 | 1 |
| WIDDUP, John Woodley | N/A | 30 October 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACGEEKIE, Glenda Anne | 09 January 2020 | - | 1 |
| BARNET, Carole Ann | 04 July 1996 | 15 January 2018 | 1 |
| WILLIAMS, Carol | 15 January 2018 | 09 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| SH01 - Return of Allotment of shares | 30 July 2020 | |
| PSC05 - N/A | 28 July 2020 | |
| PSC07 - N/A | 28 July 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| AP01 - Appointment of director | 24 June 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| TM01 - Termination of appointment of director | 11 February 2020 | |
| TM02 - Termination of appointment of secretary | 09 January 2020 | |
| AP03 - Appointment of secretary | 09 January 2020 | |
| AP01 - Appointment of director | 18 December 2019 | |
| CS01 - N/A | 02 October 2019 | |
| TM01 - Termination of appointment of director | 22 July 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| AP03 - Appointment of secretary | 19 January 2018 | |
| TM02 - Termination of appointment of secretary | 19 January 2018 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AP01 - Appointment of director | 31 May 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| CH01 - Change of particulars for director | 09 October 2015 | |
| AP01 - Appointment of director | 08 September 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AP01 - Appointment of director | 18 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AR01 - Annual Return | 03 October 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| CH01 - Change of particulars for director | 09 April 2013 | |
| CH01 - Change of particulars for director | 09 April 2013 | |
| RESOLUTIONS - N/A | 19 December 2012 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| AUD - Auditor's letter of resignation | 20 January 2012 | |
| AUD - Auditor's letter of resignation | 01 December 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AP01 - Appointment of director | 12 May 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| RESOLUTIONS - N/A | 01 May 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| RESOLUTIONS - N/A | 25 February 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 363a - Annual Return | 11 October 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12 December 2006 | |
| OC138 - Order of Court | 06 December 2006 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| 363a - Annual Return | 16 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 169 - Return by a company purchasing its own shares | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 June 2006 | |
| 123 - Notice of increase in nominal capital | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| MEM/ARTS - N/A | 03 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2005 | |
| 363a - Annual Return | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2004 | |
| 363a - Annual Return | 11 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 May 2004 | |
| 169 - Return by a company purchasing its own shares | 26 May 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| 123 - Notice of increase in nominal capital | 23 March 2004 | |
| RESOLUTIONS - N/A | 06 February 2004 | |
| RESOLUTIONS - N/A | 06 February 2004 | |
| RESOLUTIONS - N/A | 06 February 2004 | |
| RESOLUTIONS - N/A | 06 February 2004 | |
| RESOLUTIONS - N/A | 06 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2004 | |
| 123 - Notice of increase in nominal capital | 06 February 2004 | |
| 363a - Annual Return | 08 October 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2003 | |
| 123 - Notice of increase in nominal capital | 13 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2003 | |
| RESOLUTIONS - N/A | 28 May 2003 | |
| RESOLUTIONS - N/A | 28 May 2003 | |
| RESOLUTIONS - N/A | 28 May 2003 | |
| 123 - Notice of increase in nominal capital | 28 May 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2003 | |
| 123 - Notice of increase in nominal capital | 26 February 2003 | |
| 363a - Annual Return | 11 October 2002 | |
| RESOLUTIONS - N/A | 06 September 2002 | |
| RESOLUTIONS - N/A | 06 September 2002 | |
| RESOLUTIONS - N/A | 06 September 2002 | |
| RESOLUTIONS - N/A | 06 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2002 | |
| 123 - Notice of increase in nominal capital | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| MEM/ARTS - N/A | 21 February 2002 | |
| 123 - Notice of increase in nominal capital | 21 February 2002 | |
| RESOLUTIONS - N/A | 07 February 2002 | |
| RESOLUTIONS - N/A | 07 February 2002 | |
| RESOLUTIONS - N/A | 07 February 2002 | |
| RESOLUTIONS - N/A | 07 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| 363a - Annual Return | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2001 | |
| 123 - Notice of increase in nominal capital | 09 October 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2001 | |
| MEM/ARTS - N/A | 23 January 2001 | |
| 123 - Notice of increase in nominal capital | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 363a - Annual Return | 12 October 2000 | |
| RESOLUTIONS - N/A | 07 September 2000 | |
| RESOLUTIONS - N/A | 07 September 2000 | |
| RESOLUTIONS - N/A | 07 September 2000 | |
| MEM/ARTS - N/A | 07 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2000 | |
| 123 - Notice of increase in nominal capital | 07 September 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2000 | |
| 123 - Notice of increase in nominal capital | 15 February 2000 | |
| 363a - Annual Return | 18 October 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1999 | |
| 123 - Notice of increase in nominal capital | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1999 | |
| 123 - Notice of increase in nominal capital | 18 January 1999 | |
| 363a - Annual Return | 12 October 1998 | |
| RESOLUTIONS - N/A | 05 August 1998 | |
| RESOLUTIONS - N/A | 05 August 1998 | |
| RESOLUTIONS - N/A | 05 August 1998 | |
| RESOLUTIONS - N/A | 05 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1998 | |
| 123 - Notice of increase in nominal capital | 05 August 1998 | |
| RESOLUTIONS - N/A | 11 May 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 May 1998 | |
| AA - Annual Accounts | 15 April 1998 | |
| MEM/ARTS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1998 | |
| 123 - Notice of increase in nominal capital | 05 February 1998 | |
| 363a - Annual Return | 13 October 1997 | |
| RESOLUTIONS - N/A | 08 August 1997 | |
| RESOLUTIONS - N/A | 08 August 1997 | |
| RESOLUTIONS - N/A | 08 August 1997 | |
| RESOLUTIONS - N/A | 08 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1997 | |
| 123 - Notice of increase in nominal capital | 08 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 1997 | |
| AA - Annual Accounts | 08 April 1997 | |
| AUD - Auditor's letter of resignation | 29 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1996 | |
| 363a - Annual Return | 10 October 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 16 May 1996 | |
| AA - Annual Accounts | 12 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1995 | |
| 363x - Annual Return | 24 October 1995 | |
| RESOLUTIONS - N/A | 24 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1995 | |
| RESOLUTIONS - N/A | 17 July 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 395 - Particulars of a mortgage or charge | 09 January 1995 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 December 1994 | |
| 395 - Particulars of a mortgage or charge | 16 November 1994 | |
| 363s - Annual Return | 30 October 1994 | |
| 288 - N/A | 26 April 1994 | |
| 395 - Particulars of a mortgage or charge | 21 April 1994 | |
| CERTNM - Change of name certificate | 16 March 1994 | |
| 395 - Particulars of a mortgage or charge | 02 March 1994 | |
| 288 - N/A | 20 February 1994 | |
| 395 - Particulars of a mortgage or charge | 15 February 1994 | |
| AUD - Auditor's letter of resignation | 20 December 1993 | |
| 395 - Particulars of a mortgage or charge | 16 December 1993 | |
| 363s - Annual Return | 28 October 1993 | |
| AA - Annual Accounts | 27 October 1993 | |
| MEM/ARTS - N/A | 05 August 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 288 - N/A | 23 June 1993 | |
| 288 - N/A | 23 June 1993 | |
| 288 - N/A | 23 June 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 June 1993 | |
| 395 - Particulars of a mortgage or charge | 14 June 1993 | |
| RESOLUTIONS - N/A | 10 June 1993 | |
| RESOLUTIONS - N/A | 10 June 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 288 - N/A | 12 November 1992 | |
| 363s - Annual Return | 04 November 1992 | |
| 288 - N/A | 04 November 1992 | |
| 288 - N/A | 04 November 1992 | |
| 288 - N/A | 04 November 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| 288 - N/A | 24 February 1992 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 29 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| 363a - Annual Return | 29 October 1991 | |
| RESOLUTIONS - N/A | 14 October 1991 | |
| 288 - N/A | 10 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| AA - Annual Accounts | 08 October 1991 | |
| 288 - N/A | 19 August 1991 | |
| 288 - N/A | 02 August 1991 | |
| 288 - N/A | 01 August 1991 | |
| 288 - N/A | 01 August 1991 | |
| 288 - N/A | 22 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| 363a - Annual Return | 28 February 1991 | |
| 363 - Annual Return | 07 December 1990 | |
| AA - Annual Accounts | 02 November 1990 | |
| 288 - N/A | 11 July 1990 | |
| AA - Annual Accounts | 16 March 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| 288 - N/A | 05 October 1989 | |
| 288 - N/A | 05 October 1989 | |
| 288 - N/A | 13 February 1989 | |
| 288 - N/A | 04 January 1989 | |
| 288 - N/A | 14 November 1988 | |
| 288 - N/A | 03 November 1988 | |
| 288 - N/A | 10 October 1988 | |
| 288 - N/A | 31 August 1988 | |
| 288 - N/A | 11 August 1988 | |
| AA - Annual Accounts | 05 August 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| 288 - N/A | 28 July 1988 | |
| 288 - N/A | 07 July 1988 | |
| 288 - N/A | 21 June 1988 | |
| 287 - Change in situation or address of Registered Office | 28 April 1988 | |
| 288 - N/A | 25 April 1988 | |
| 288 - N/A | 20 April 1988 | |
| 288 - N/A | 17 February 1988 | |
| 288 - N/A | 24 October 1987 | |
| AA - Annual Accounts | 12 October 1987 | |
| 363 - Annual Return | 12 October 1987 | |
| CERTNM - Change of name certificate | 30 January 1987 | |
| AA - Annual Accounts | 21 August 1986 | |
| 363 - Annual Return | 21 August 1986 | |
| 288 - N/A | 16 July 1986 | |
| 288 - N/A | 03 July 1986 | |
| AA - Annual Accounts | 09 August 1985 | |
| CERTNM - Change of name certificate | 01 July 1985 | |
| AA - Annual Accounts | 10 August 1984 | |
| AA - Annual Accounts | 02 August 1983 | |
| AA - Annual Accounts | 28 July 1982 | |
| AA - Annual Accounts | 30 July 1981 | |
| AA - Annual Accounts | 19 September 1980 | |
| AA - Annual Accounts | 27 July 1979 | |
| AA - Annual Accounts | 26 June 1978 | |
| AA - Annual Accounts | 30 June 1977 | |
| AA - Annual Accounts | 21 June 1976 | |
| AA - Annual Accounts | 16 July 1975 | |
| AA - Annual Accounts | 06 July 1974 | |
| 287 - Change in situation or address of Registered Office | 10 March 1927 | |
| MISC - Miscellaneous document | 09 March 1927 | |
| NEWINC - New incorporation documents | 09 March 1927 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 19 December 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 07 November 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 04 April 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 23 February 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 10 February 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 15 December 1993 | Fully Satisfied |
N/A |
| Guarantee and debenture | 28 May 1993 | Fully Satisfied |
N/A |
