Valero Energy Uk Ltd was founded on 31 October 1916 with its registered office in London, it has a status of "Active". This company has 70 directors. We do not know the number of employees at Valero Energy Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Nicholas Elis Vaughan | 01 September 2009 | - | 1 |
| ALEXANDER, David | 31 October 1993 | 25 March 1997 | 1 |
| BAILEY, Jerry Dean | 01 July 1997 | 31 January 2000 | 1 |
| BENNETT, Donald Alvin | 23 February 1996 | 31 December 1997 | 1 |
| BENNETT, Donald Alvin | N/A | 01 May 1994 | 1 |
| BERKELAND, William Dean | 01 January 2008 | 30 June 2010 | 1 |
| BERRY, Louis Wilson | N/A | 31 December 1995 | 1 |
| BIJUR, Peter Isaac | N/A | 01 July 1995 | 1 |
| BIRMINGHAM, Guy Albert | N/A | 01 March 1993 | 1 |
| BLEVINS, Tony Carl | N/A | 31 December 1994 | 1 |
| BLOOMSTER, Keith Paul | 01 January 2008 | 30 June 2010 | 1 |
| BROWN, Richard Bridgmore | 01 November 2005 | 28 July 2011 | 1 |
| BROWN, Scott | 08 January 2001 | 05 November 2001 | 1 |
| BURGER, Barbara Jean | 31 July 2003 | 01 May 2006 | 1 |
| CAMY, Jean Pierre | 11 December 2007 | 30 March 2009 | 1 |
| CAZALOT JR, Clarence Peter | 26 March 1997 | 31 December 1998 | 1 |
| CELENTANO, Eugene | 26 March 1997 | 05 November 2001 | 1 |
| CLARK, Morgan Luther | 01 May 2006 | 01 June 2009 | 1 |
| CLARK, Wayne Neal | 01 March 1993 | 25 March 1997 | 1 |
| COLOMB, Roger Brian | N/A | 31 October 1993 | 1 |
| DALESSIO, Anthony Joseph | N/A | 18 January 1995 | 1 |
| DARNLEY, John Alexander | 22 November 1994 | 11 July 1996 | 1 |
| DONOHUE, Martin Nigel | 18 September 2003 | 01 April 2007 | 1 |
| DUNCAN, Craig Mckinnon | 05 November 2001 | 29 October 2002 | 1 |
| EBERT, Roger Lewis | 01 January 1996 | 01 May 2000 | 1 |
| ETEBAR, Shahrokh | 06 March 2000 | 11 April 2002 | 1 |
| FINNEGAN, Martin Doherty | 05 November 2001 | 31 July 2003 | 1 |
| FINNEGAN, Martin Doherty | 01 April 1999 | 01 May 2000 | 1 |
| FORTUNE, Samuel Kenneth | 05 November 2001 | 31 July 2003 | 1 |
| FRAZIER, Ricks Parker | 11 April 2002 | 09 December 2003 | 1 |
| GOODLAND, Brian Sidney | N/A | 31 October 1992 | 1 |
| HANGGI, Gregory Mark | 19 May 2010 | 28 July 2011 | 1 |
| HAWN, James Raymond | 01 May 2000 | 31 December 2003 | 1 |
| HYNEK, Donald Lanny | 01 May 1995 | 25 March 1997 | 1 |
| JASPER, Nicole Claire | 01 April 2007 | 15 August 2007 | 1 |
| KELL, Roland | 26 March 1997 | 25 November 2002 | 1 |
| KING, Desmond Frank | 31 January 2004 | 01 May 2006 | 1 |
| KLAHS, Wayne Leonard | 11 December 2007 | 19 May 2010 | 1 |
| KOVAR, Thomas Michael | 28 January 2008 | 19 May 2010 | 1 |
| LECORGNE, Dennis York | 01 May 1995 | 25 March 1997 | 1 |
| LEVER, Stephen John | 01 January 2008 | 01 September 2009 | 1 |
| LOK, Stephen Theng Piu | 30 June 2010 | 28 July 2011 | 1 |
| LYNCH, Patrick Joseph | 01 December 1994 | 25 March 1997 | 1 |
| LYON, Marina | 11 December 2007 | 28 July 2011 | 1 |
| MACHINENA, Fernando Shepard | 31 July 2003 | 06 October 2005 | 1 |
| MACKIE, Paul Gavin James | 31 July 2003 | 31 October 2005 | 1 |
| MAGRILL, Leonard Philip | 01 November 1992 | 31 December 1997 | 1 |
| MALONEY, William Vincent | 06 March 2000 | 05 November 2001 | 1 |
| MATULEVICH, Joseph | 01 January 1995 | 23 September 1998 | 1 |
| MCDONALD, John William | 13 May 1998 | 31 July 2003 | 1 |
| MESSING, Donald Arthur | 22 November 1994 | 25 March 1997 | 1 |
| MORRIS, Rhonda Jackson | 01 November 2007 | 01 August 2011 | 1 |
| NAYLOR, Joseph Mark | 31 July 2003 | 26 September 2003 | 1 |
| NESLAGE, Thomas Stephen | 18 November 1998 | 01 January 2001 | 1 |
| NIEMANN, Martin Wilhelm | 01 January 2008 | 21 July 2010 | 1 |
| OBRIEN, Michael Vincent | 01 June 1995 | 31 March 1999 | 1 |
| PARFITT, Colin Ernest | 21 January 2004 | 01 August 2006 | 1 |
| PHIPPS, Roderick James | 01 May 2000 | 11 April 2002 | 1 |
| RICHARDS, Randolph Sheehan | 05 November 2001 | 31 July 2003 | 1 |
| RIXON, Peter Andrew Robin | 05 November 2001 | 31 July 2003 | 1 |
| RYAN, Michael Joseph | 06 October 2005 | 28 July 2011 | 1 |
| SOLBERG, Robert Arthur | N/A | 29 February 1996 | 1 |
| STEELE II, Montgomerie Christie | 11 December 2007 | 28 July 2011 | 1 |
| STONER, Janet Lorraine | 22 November 1994 | 30 April 1995 | 1 |
| STUBBS, Roger Martin | 01 January 2008 | 28 July 2011 | 1 |
| TIERNEY, William Joseph | N/A | 01 July 1993 | 1 |
| TILTON, Glenn Fletcher | N/A | 30 November 1994 | 1 |
| TOMP, Edward | 01 August 2011 | 14 November 2013 | 1 |
| WALTERS, Philip Denis | 31 July 2003 | 31 January 2004 | 1 |
| ZIMMERMAN, Harold Dayton | N/A | 01 July 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| CS01 - N/A | 15 July 2020 | |
| CH01 - Change of particulars for director | 20 September 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| TM01 - Termination of appointment of director | 23 July 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| CH01 - Change of particulars for director | 04 October 2017 | |
| CH01 - Change of particulars for director | 04 October 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AD04 - Change of location of company records to the registered office | 07 July 2017 | |
| PSC05 - N/A | 07 July 2017 | |
| TM01 - Termination of appointment of director | 17 March 2017 | |
| AD01 - Change of registered office address | 02 March 2017 | |
| AP04 - Appointment of corporate secretary | 20 February 2017 | |
| TM02 - Termination of appointment of secretary | 20 February 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 20 January 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| CS01 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| TM01 - Termination of appointment of director | 13 August 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| AA - Annual Accounts | 17 July 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| TM02 - Termination of appointment of secretary | 03 July 2014 | |
| AP04 - Appointment of corporate secretary | 03 July 2014 | |
| CH04 - Change of particulars for corporate secretary | 14 May 2014 | |
| CERTNM - Change of name certificate | 31 December 2013 | |
| CONNOT - N/A | 31 December 2013 | |
| RESOLUTIONS - N/A | 25 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 November 2013 | |
| SH19 - Statement of capital | 25 November 2013 | |
| CAP-SS - N/A | 25 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| RP04 - N/A | 26 June 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| AA01 - Change of accounting reference date | 24 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| MISC - Miscellaneous document | 19 January 2012 | |
| TM02 - Termination of appointment of secretary | 18 August 2011 | |
| TM01 - Termination of appointment of director | 16 August 2011 | |
| TM02 - Termination of appointment of secretary | 16 August 2011 | |
| TM01 - Termination of appointment of director | 16 August 2011 | |
| AD01 - Change of registered office address | 11 August 2011 | |
| CERTNM - Change of name certificate | 10 August 2011 | |
| CONNOT - N/A | 10 August 2011 | |
| AP04 - Appointment of corporate secretary | 08 August 2011 | |
| AP01 - Appointment of director | 08 August 2011 | |
| AP01 - Appointment of director | 08 August 2011 | |
| AD01 - Change of registered office address | 08 August 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| AA01 - Change of accounting reference date | 29 July 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| RESOLUTIONS - N/A | 01 July 2011 | |
| RESOLUTIONS - N/A | 10 June 2011 | |
| RESOLUTIONS - N/A | 06 June 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| CH03 - Change of particulars for secretary | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| SH03 - Return of purchase of own shares | 03 November 2010 | |
| RESOLUTIONS - N/A | 27 October 2010 | |
| CC04 - Statement of companies objects | 27 October 2010 | |
| SH06 - Notice of cancellation of shares | 27 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| TM01 - Termination of appointment of director | 30 July 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| AP01 - Appointment of director | 27 May 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2009 | |
| RESOLUTIONS - N/A | 24 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 363a - Annual Return | 28 July 2006 | |
| CERTNM - Change of name certificate | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2005 | |
| 363a - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363a - Annual Return | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 363a - Annual Return | 04 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2003 | |
| AUD - Auditor's letter of resignation | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363a - Annual Return | 22 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| AA - Annual Accounts | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2001 | |
| 363a - Annual Return | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2000 | |
| 363a - Annual Return | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
| AAMD - Amended Accounts | 02 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363a - Annual Return | 21 July 1999 | |
| RESOLUTIONS - N/A | 19 July 1999 | |
| MEM/ARTS - N/A | 19 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 363a - Annual Return | 10 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| AA - Annual Accounts | 22 July 1997 | |
| 363a - Annual Return | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
| 123 - Notice of increase in nominal capital | 24 December 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| MEM/ARTS - N/A | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 363a - Annual Return | 22 July 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 25 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1995 | |
| 363x - Annual Return | 13 July 1995 | |
| AA - Annual Accounts | 11 July 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 09 February 1995 | |
| 288 - N/A | 09 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| 288 - N/A | 08 January 1995 | |
| 288 - N/A | 08 January 1995 | |
| 288 - N/A | 11 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 01 December 1994 | |
| 363x - Annual Return | 08 August 1994 | |
| AA - Annual Accounts | 15 July 1994 | |
| 363x - Annual Return | 07 July 1994 | |
| 288 - N/A | 08 May 1994 | |
| 288 - N/A | 15 November 1993 | |
| 395 - Particulars of a mortgage or charge | 26 August 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| 363x - Annual Return | 08 July 1993 | |
| 288 - N/A | 25 March 1993 | |
| 287 - Change in situation or address of Registered Office | 22 February 1993 | |
| 288 - N/A | 24 November 1992 | |
| 288 - N/A | 05 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| 395 - Particulars of a mortgage or charge | 16 November 1991 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 27 September 1991 | |
| AA - Annual Accounts | 23 September 1991 | |
| 288 - N/A | 18 July 1991 | |
| 363x - Annual Return | 11 July 1991 | |
| 288 - N/A | 04 June 1991 | |
| 288 - N/A | 04 June 1991 | |
| RESOLUTIONS - N/A | 28 April 1991 | |
| RESOLUTIONS - N/A | 28 April 1991 | |
| RESOLUTIONS - N/A | 28 April 1991 | |
| RESOLUTIONS - N/A | 18 April 1991 | |
| RESOLUTIONS - N/A | 18 April 1991 | |
| RESOLUTIONS - N/A | 18 April 1991 | |
| 288 - N/A | 19 December 1990 | |
| AA - Annual Accounts | 09 October 1990 | |
| 288 - N/A | 09 October 1990 | |
| 288 - N/A | 09 October 1990 | |
| 288 - N/A | 09 October 1990 | |
| 288 - N/A | 09 October 1990 | |
| 363 - Annual Return | 09 October 1990 | |
| AA - Annual Accounts | 16 August 1989 | |
| 363 - Annual Return | 16 August 1989 | |
| 288 - N/A | 14 April 1989 | |
| 288 - N/A | 14 April 1989 | |
| 288 - N/A | 20 February 1989 | |
| 288 - N/A | 20 February 1989 | |
| 288 - N/A | 20 February 1989 | |
| 288 - N/A | 20 February 1989 | |
| 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 | 01 February 1989 | |
| 288 - N/A | 08 November 1988 | |
| 288 - N/A | 20 October 1988 | |
| AA - Annual Accounts | 22 September 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| 288 - N/A | 11 August 1988 | |
| 395 - Particulars of a mortgage or charge | 10 June 1988 | |
| 395 - Particulars of a mortgage or charge | 10 June 1988 | |
| 395 - Particulars of a mortgage or charge | 10 June 1988 | |
| 395 - Particulars of a mortgage or charge | 10 June 1988 | |
| 288 - N/A | 18 February 1988 | |
| 288 - N/A | 08 January 1988 | |
| AA - Annual Accounts | 08 September 1987 | |
| 363 - Annual Return | 08 September 1987 | |
| MEM/ARTS - N/A | 08 September 1987 | |
| 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 | 01 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1987 | |
| 288 - N/A | 10 June 1987 | |
| 288 - N/A | 03 February 1987 | |
| GAZ(U) - N/A | 03 February 1987 | |
| 288 - N/A | 17 January 1987 | |
| AA - Annual Accounts | 11 October 1986 | |
| 363 - Annual Return | 11 October 1986 | |
| 288 - N/A | 03 September 1986 | |
| AA - Annual Accounts | 20 September 1984 | |
| AA - Annual Accounts | 24 July 1982 | |
| CERTNM - Change of name certificate | 20 November 1967 | |
| CERTNM - Change of name certificate | 20 November 1967 | |
| 47b - N/A | 11 January 1955 | |
| CERTNM - Change of name certificate | 02 April 1948 | |
| CERTNM - Change of name certificate | 31 December 1921 | |
| NEWINC - New incorporation documents | 31 October 1916 | |
| MISC - Miscellaneous document | 31 October 1916 | |
| MISC - Miscellaneous document | 31 October 1916 | |
| 287 - Change in situation or address of Registered Office | 31 October 1916 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Partnership assignment agreement | 16 August 1993 | Fully Satisfied |
N/A |
| Standard security | 06 November 1991 | Fully Satisfied |
N/A |
| Agreement | 01 June 1988 | Fully Satisfied |
N/A |
| Agreement | 01 June 1988 | Fully Satisfied |
N/A |
| Agreement | 01 June 1988 | Fully Satisfied |
N/A |
| Agreement | 01 June 1988 | Fully Satisfied |
N/A |
| Charge over receivable and stock | 13 January 1986 | Fully Satisfied |
N/A |
| Charge | 09 June 1981 | Fully Satisfied |
N/A |
| Agreement | 14 April 1981 | Fully Satisfied |
N/A |
| Charge | 24 July 1980 | Fully Satisfied |
N/A |
| Charge | 15 July 1980 | Fully Satisfied |
N/A |
| Registered pursuant to an order court doc m 540 | 20 December 1979 | Fully Satisfied |
N/A |
| Partnership assignment agreement | 28 December 1978 | Fully Satisfied |
N/A |
| Partnership assignment and consent | 01 December 1978 | Fully Satisfied |
N/A |
| Sub-mortgage | 05 April 1955 | Fully Satisfied |
N/A |
| Sub-mortgage | 16 August 1954 | Fully Satisfied |
N/A |
