Based in Scarborough, Sheffield United Ltd was registered on 13 July 1945, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This company has 10 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOOLEY, Derek | 07 March 2000 | 20 August 2003 | 1 |
| DUDLEY, Michael Douglas | 07 March 2000 | 01 December 2009 | 1 |
| ESAN, Jacob Babadiya Oyebola | 31 August 2012 | 12 August 2013 | 1 |
| FAMAN, Michael John | 08 June 2009 | 17 December 2010 | 1 |
| MCBOYLE, Colin | 05 April 1993 | 06 December 1993 | 1 |
| PROCTER, Bernard | 21 November 1998 | 09 January 2002 | 1 |
| STOTHART, Stephen | 16 July 1998 | 13 October 1998 | 1 |
| WEBB, Robert Charles Mansell | 07 March 2000 | 20 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Craig | 26 October 2011 | 15 May 2014 | 1 |
| HARROP, David | 29 July 2010 | 26 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| CH01 - Change of particulars for director | 25 March 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| AD01 - Change of registered office address | 07 October 2019 | |
| CS01 - N/A | 15 July 2019 | |
| MR04 - N/A | 01 July 2019 | |
| MR01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| PSC02 - N/A | 12 July 2017 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| AR01 - Annual Return | 30 July 2016 | |
| CH01 - Change of particulars for director | 04 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2016 | |
| MR01 - N/A | 20 May 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| CH01 - Change of particulars for director | 07 July 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| TM02 - Termination of appointment of secretary | 13 June 2014 | |
| AP04 - Appointment of corporate secretary | 13 June 2014 | |
| RESOLUTIONS - N/A | 20 January 2014 | |
| CERT10 - Re-registration of a company from public to private | 20 January 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 20 January 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 20 January 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| TM01 - Termination of appointment of director | 19 August 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AP01 - Appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| SH01 - Return of Allotment of shares | 27 September 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| SH01 - Return of Allotment of shares | 18 September 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 September 2012 | |
| TM01 - Termination of appointment of director | 16 July 2012 | |
| SH01 - Return of Allotment of shares | 10 July 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| TM02 - Termination of appointment of secretary | 30 March 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AP03 - Appointment of secretary | 30 March 2012 | |
| SH19 - Statement of capital | 29 February 2012 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29 February 2012 | |
| OC138 - Order of Court | 29 February 2012 | |
| RESOLUTIONS - N/A | 05 January 2012 | |
| SH01 - Return of Allotment of shares | 05 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2011 | |
| AP01 - Appointment of director | 10 October 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| CH01 - Change of particulars for director | 25 February 2011 | |
| CH01 - Change of particulars for director | 25 February 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| CH01 - Change of particulars for director | 29 December 2010 | |
| AA - Annual Accounts | 16 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2010 | |
| TM01 - Termination of appointment of director | 16 September 2010 | |
| TM02 - Termination of appointment of secretary | 16 September 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| AP03 - Appointment of secretary | 29 July 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| TM01 - Termination of appointment of director | 18 March 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| RESOLUTIONS - N/A | 05 January 2010 | |
| TM01 - Termination of appointment of director | 12 December 2009 | |
| TM01 - Termination of appointment of director | 12 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| RESOLUTIONS - N/A | 05 January 2009 | |
| RESOLUTIONS - N/A | 30 December 2008 | |
| MEM/ARTS - N/A | 30 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2008 | |
| RESOLUTIONS - N/A | 22 August 2008 | |
| 363s - Annual Return | 22 August 2008 | |
| 123 - Notice of increase in nominal capital | 22 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2008 | |
| 395 - Particulars of a mortgage or charge | 28 March 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| 363s - Annual Return | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| 123 - Notice of increase in nominal capital | 22 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| 363s - Annual Return | 03 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
| 123 - Notice of increase in nominal capital | 15 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| 395 - Particulars of a mortgage or charge | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| AA - Annual Accounts | 15 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| 123 - Notice of increase in nominal capital | 06 October 2004 | |
| PROSP - Prospectus | 01 September 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2003 | |
| RESOLUTIONS - N/A | 02 June 2003 | |
| RESOLUTIONS - N/A | 02 June 2003 | |
| 123 - Notice of increase in nominal capital | 02 June 2003 | |
| PROSP - Prospectus | 07 May 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 363s - Annual Return | 30 July 2002 | |
| PROSP - Prospectus | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 395 - Particulars of a mortgage or charge | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| 395 - Particulars of a mortgage or charge | 31 August 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| RESOLUTIONS - N/A | 12 January 2000 | |
| RESOLUTIONS - N/A | 12 January 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 353 - Register of members | 20 August 1999 | |
| 363s - Annual Return | 25 June 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| RESOLUTIONS - N/A | 14 January 1999 | |
| RESOLUTIONS - N/A | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 353a - Register of members in non-legible form | 16 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| 353a - Register of members in non-legible form | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 16 January 1998 | |
| OC138 - Order of Court | 16 January 1998 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 395 - Particulars of a mortgage or charge | 29 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 June 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 08 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
| 88(2)P - N/A | 25 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1997 | |
| AUD - Auditor's letter of resignation | 14 February 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 287 - Change in situation or address of Registered Office | 31 January 1997 | |
| 123 - Notice of increase in nominal capital | 28 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
| RESOLUTIONS - N/A | 17 January 1997 | |
| RESOLUTIONS - N/A | 17 January 1997 | |
| RESOLUTIONS - N/A | 17 January 1997 | |
| CERTNM - Change of name certificate | 14 January 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1996 | |
| PROSP - Prospectus | 23 December 1996 | |
| 363s - Annual Return | 02 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1996 | |
| 353 - Register of members | 21 May 1996 | |
| RESOLUTIONS - N/A | 02 May 1996 | |
| 353a - Register of members in non-legible form | 01 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1996 | |
| 395 - Particulars of a mortgage or charge | 07 February 1996 | |
| 395 - Particulars of a mortgage or charge | 07 February 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| 123 - Notice of increase in nominal capital | 23 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| SA - Shares agreement | 31 July 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 July 1995 | |
| 88(2)P - N/A | 18 July 1995 | |
| 363s - Annual Return | 07 July 1995 | |
| SA - Shares agreement | 02 May 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 May 1995 | |
| 88(2)P - N/A | 15 March 1995 | |
| RESOLUTIONS - N/A | 20 February 1995 | |
| RESOLUTIONS - N/A | 20 February 1995 | |
| RESOLUTIONS - N/A | 20 February 1995 | |
| RESOLUTIONS - N/A | 20 February 1995 | |
| RESOLUTIONS - N/A | 20 February 1995 | |
| RESOLUTIONS - N/A | 20 February 1995 | |
| 123 - Notice of increase in nominal capital | 20 February 1995 | |
| 123 - Notice of increase in nominal capital | 20 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| PROSP - Prospectus | 16 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 13 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1994 | |
| 288 - N/A | 28 October 1994 | |
| 363s - Annual Return | 15 August 1994 | |
| SA - Shares agreement | 01 July 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1994 | |
| 88(2)P - N/A | 03 June 1994 | |
| 288 - N/A | 01 March 1994 | |
| RESOLUTIONS - N/A | 05 February 1994 | |
| 288 - N/A | 03 February 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| PROSP - Prospectus | 14 January 1994 | |
| MEM/ARTS - N/A | 13 January 1994 | |
| 363s - Annual Return | 01 September 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| 288 - N/A | 05 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1993 | |
| 288 - N/A | 25 June 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 June 1993 | |
| RESOLUTIONS - N/A | 27 April 1993 | |
| RESOLUTIONS - N/A | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| CERTNM - Change of name certificate | 16 April 1993 | |
| MISC - Miscellaneous document | 09 April 1993 | |
| PROSP - Prospectus | 25 March 1993 | |
| 288 - N/A | 22 March 1993 | |
| 288 - N/A | 22 March 1993 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 02 October 1992 | |
| PROSP - Prospectus | 21 July 1992 | |
| 363x - Annual Return | 09 July 1992 | |
| 395 - Particulars of a mortgage or charge | 24 June 1992 | |
| 288 - N/A | 08 June 1992 | |
| AA - Annual Accounts | 27 May 1992 | |
| SA - Shares agreement | 14 May 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| 288 - N/A | 07 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1992 | |
| RESOLUTIONS - N/A | 21 April 1992 | |
| RESOLUTIONS - N/A | 21 April 1992 | |
| RESOLUTIONS - N/A | 21 April 1992 | |
| RESOLUTIONS - N/A | 21 April 1992 | |
| 88(2)P - N/A | 21 April 1992 | |
| 123 - Notice of increase in nominal capital | 21 April 1992 | |
| 288 - N/A | 13 September 1991 | |
| 288 - N/A | 07 August 1991 | |
| 363x - Annual Return | 22 July 1991 | |
| AA - Annual Accounts | 25 June 1991 | |
| 395 - Particulars of a mortgage or charge | 04 January 1991 | |
| 395 - Particulars of a mortgage or charge | 20 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 September 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 September 1990 | |
| 88(2)P - N/A | 05 September 1990 | |
| 288 - N/A | 07 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| RESOLUTIONS - N/A | 17 July 1990 | |
| 123 - Notice of increase in nominal capital | 17 July 1990 | |
| AA - Annual Accounts | 16 July 1990 | |
| PROSP - Prospectus | 25 June 1990 | |
| 287 - Change in situation or address of Registered Office | 02 May 1990 | |
| 287 - Change in situation or address of Registered Office | 30 April 1990 | |
| 288 - N/A | 30 November 1989 | |
| 288 - N/A | 28 November 1989 | |
| 288 - N/A | 28 November 1989 | |
| 288 - N/A | 28 November 1989 | |
| AA - Annual Accounts | 28 July 1989 | |
| 363 - Annual Return | 28 July 1989 | |
| RESOLUTIONS - N/A | 06 June 1989 | |
| RESOLUTIONS - N/A | 06 June 1989 | |
| RESOLUTIONS - N/A | 06 June 1989 | |
| CERTNM - Change of name certificate | 05 June 1989 | |
| PUC(U) - N/A | 21 April 1989 | |
| SA - Shares agreement | 24 November 1988 | |
| AA - Annual Accounts | 31 October 1988 | |
| 363 - Annual Return | 11 August 1988 | |
| RESOLUTIONS - N/A | 10 June 1988 | |
| RESOLUTIONS - N/A | 03 December 1987 | |
| RESOLUTIONS - N/A | 03 December 1987 | |
| RESOLUTIONS - N/A | 03 December 1987 | |
| PUC 3 - N/A | 26 November 1987 | |
| PUC 2 - N/A | 26 November 1987 | |
| 123 - Notice of increase in nominal capital | 30 October 1987 | |
| 288 - N/A | 25 October 1987 | |
| 288 - N/A | 28 September 1987 | |
| AA - Annual Accounts | 24 August 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| PUC(U) - N/A | 11 August 1987 | |
| 287 - Change in situation or address of Registered Office | 26 June 1987 | |
| 288 - N/A | 04 December 1986 | |
| PUC(U) - N/A | 02 October 1986 | |
| AA - Annual Accounts | 18 September 1986 | |
| 288 - N/A | 23 July 1986 | |
| 363 - Annual Return | 02 July 1986 | |
| CERTNM - Change of name certificate | 28 August 1985 | |
| CERT5 - Re-registration of a company from private to public | 28 October 1981 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 28 October 1981 | |
| MISC - Miscellaneous document | 13 July 1945 | |
| NEWINC - New incorporation documents | 13 July 1945 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2019 | Outstanding |
N/A |
| A registered charge | 19 May 2016 | Fully Satisfied |
N/A |
| Charge of shares | 19 October 2011 | Outstanding |
N/A |
| Legal charge | 25 March 2008 | Fully Satisfied |
N/A |
| Floating charge | 29 December 2006 | Fully Satisfied |
N/A |
| Charge over shares | 18 April 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 16 January 2002 | Fully Satisfied |
N/A |
| Debenture | 15 August 2001 | Fully Satisfied |
N/A |
| Debenture | 25 July 1997 | Fully Satisfied |
N/A |
| Charge over credit balances | 24 January 1996 | Fully Satisfied |
N/A |
| Memorandum of deposit | 24 January 1996 | Fully Satisfied |
N/A |
| Charge | 18 June 1992 | Fully Satisfied |
N/A |
| Group cross. Guarantee indemnity & debenture | 19 December 1990 | Fully Satisfied |
N/A |
| Single debenture | 17 December 1990 | Fully Satisfied |
N/A |
