About

Registered Number: 01869543
Date of Incorporation: 06/12/1984 (33 years and 10 months ago)
Company Status: Active
Registered Address: Arndale Court Otley Road, Headingley, Leeds, LS6 2UJ

 

Wyg Plc was registered on 06 December 1984 and has its registered office in Leeds, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Whitworth, Benjamin Warwick, Clarkson, Iain Geoffrey, Marini, Marcia Maria, Masom, Neil Andrew, Mccormick, Douglas Alexander Drysdale, Barr, Robert George Anthony, Brayson, William Richard, Connery, Denis Patrick, Dean, Michael John, Douglas, Ian Ronald, Hartley, Robert, Jeffcoat, David John, Mctighe, Robert Michael, Olver, Graham Dudley, Purvis, John George, Richardson, John Desmond, Rider, Brian Leonard, Simmons, Peter Francis, Wilton, David Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARINI, Marcia Maria 01 January 2018 - 1
MASOM, Neil Andrew 01 October 2015 - 1
MCCORMICK, Douglas Alexander Drysdale 12 June 2017 - 1
BARR, Robert George Anthony 01 January 2007 24 September 2015 1
BRAYSON, William Richard 21 July 1997 17 December 2003 1
DEAN, Michael John N/A 21 July 1997 1
DOUGLAS, Ian Ronald N/A 21 July 1997 1
JEFFCOAT, David John 16 December 2009 25 September 2018 1
MCTIGHE, Robert Michael 03 August 2009 21 September 2017 1
RICHARDSON, John Desmond 21 July 1997 31 January 2010 1
RIDER, Brian Leonard N/A 31 August 1995 1
SIMMONS, Peter Francis N/A 30 April 1992 1
Secretary Name Appointed Resigned Total Appointments
WHITWORTH, Benjamin Warwick 03 May 2011 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 03 October 2018
TM01 - Termination of appointment of director 26 September 2018
SH01 - Return of Allotment of shares 03 August 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 22 January 2018
AP01 - Appointment of director 19 January 2018
SH01 - Return of Allotment of shares 05 October 2017
SH01 - Return of Allotment of shares 03 October 2017
RESOLUTIONS - N/A 29 September 2017
TM01 - Termination of appointment of director 21 September 2017
AA - Annual Accounts 31 August 2017
AP01 - Appointment of director 12 June 2017
TM01 - Termination of appointment of director 12 June 2017
SH01 - Return of Allotment of shares 06 March 2017
SH01 - Return of Allotment of shares 19 January 2017
CH01 - Change of particulars for director 11 January 2017
CS01 - N/A 04 January 2017
RESOLUTIONS - N/A 18 October 2016
AA - Annual Accounts 15 August 2016
SH01 - Return of Allotment of shares 13 June 2016
AP01 - Appointment of director 08 June 2016
TM01 - Termination of appointment of director 07 June 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 19 January 2016
CH01 - Change of particulars for director 19 January 2016
RESOLUTIONS - N/A 16 October 2015
MR04 - N/A 14 October 2015
MR04 - N/A 14 October 2015
AP01 - Appointment of director 12 October 2015
AP01 - Appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
TM01 - Termination of appointment of director 09 October 2015
TM01 - Termination of appointment of director 01 September 2015
AA - Annual Accounts 29 July 2015
MR01 - N/A 18 July 2015
SH01 - Return of Allotment of shares 03 July 2015
SH01 - Return of Allotment of shares 09 March 2015
SH01 - Return of Allotment of shares 30 January 2015
SH01 - Return of Allotment of shares 30 January 2015
RP04 - N/A 23 January 2015
RP04 - N/A 23 January 2015
MR01 - N/A 20 January 2015
AR01 - Annual Return 19 January 2015
SH01 - Return of Allotment of shares 02 December 2014
RESOLUTIONS - N/A 02 October 2014
SH01 - Return of Allotment of shares 26 September 2014
AA - Annual Accounts 31 July 2014
MR04 - N/A 03 July 2014
MR04 - N/A 03 July 2014
MR04 - N/A 03 July 2014
MR04 - N/A 03 July 2014
MR04 - N/A 03 July 2014
MR01 - N/A 26 March 2014
AR01 - Annual Return 20 January 2014
MISC - Miscellaneous document 21 November 2013
AUD - Auditor's letter of resignation 15 November 2013
AUD - Auditor's letter of resignation 06 November 2013
RESOLUTIONS - N/A 08 October 2013
RESOLUTIONS - N/A 08 October 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 03 January 2013
RESOLUTIONS - N/A 04 October 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 01 June 2012
CH01 - Change of particulars for director 01 June 2012
CH01 - Change of particulars for director 01 June 2012
CH03 - Change of particulars for secretary 01 June 2012
AP01 - Appointment of director 06 December 2011
TM01 - Termination of appointment of director 05 December 2011
MEM/ARTS - N/A 27 October 2011
SH19 - Statement of capital 19 October 2011
OC - Order of Court 19 October 2011
RESOLUTIONS - N/A 07 October 2011
RESOLUTIONS - N/A 27 September 2011
SH06 - Notice of cancellation of shares 27 September 2011
SH03 - Return of purchase of own shares 27 September 2011
AA - Annual Accounts 15 September 2011
SH01 - Return of Allotment of shares 12 September 2011
RESOLUTIONS - N/A 19 July 2011
RESOLUTIONS - N/A 19 July 2011
TM02 - Termination of appointment of secretary 09 May 2011
AP03 - Appointment of secretary 06 May 2011
TM02 - Termination of appointment of secretary 06 May 2011
AP03 - Appointment of secretary 06 May 2011
AR01 - Annual Return 21 January 2011
RESOLUTIONS - N/A 05 January 2011
AA - Annual Accounts 09 December 2010
AA01 - Change of accounting reference date 01 July 2010
AD01 - Change of registered office address 14 May 2010
TM01 - Termination of appointment of director 13 April 2010
AP01 - Appointment of director 09 February 2010
RESOLUTIONS - N/A 18 January 2010
SH01 - Return of Allotment of shares 18 January 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 January 2010
MEM/ARTS - N/A 18 January 2010
CC04 - Statement of companies objects 18 January 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 January 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CERTNM - Change of name certificate 18 December 2009
RESOLUTIONS - N/A 15 December 2009
CONNOT - N/A 15 December 2009
MG01 - Particulars of a mortgage or charge 15 December 2009
MG01 - Particulars of a mortgage or charge 04 December 2009
MG01 - Particulars of a mortgage or charge 03 November 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 08 August 2009
288a - Notice of appointment of directors or secretaries 08 August 2009
288b - Notice of resignation of directors or secretaries 08 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
363a - Annual Return 09 February 2009
353 - Register of members 09 February 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
MEM/ARTS - N/A 06 January 2009
RESOLUTIONS - N/A 29 December 2008
AA - Annual Accounts 08 December 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 October 2008
395 - Particulars of a mortgage or charge 14 October 2008
395 - Particulars of a mortgage or charge 11 October 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
363s - Annual Return 27 December 2007
RESOLUTIONS - N/A 22 December 2007
RESOLUTIONS - N/A 22 December 2007
RESOLUTIONS - N/A 22 December 2007
RESOLUTIONS - N/A 22 December 2007
AA - Annual Accounts 13 November 2007
SA - Shares agreement 30 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
SA - Shares agreement 23 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
SA - Shares agreement 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
SA - Shares agreement 22 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
SA - Shares agreement 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2007
363s - Annual Return 30 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
RESOLUTIONS - N/A 05 January 2007
RESOLUTIONS - N/A 05 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2007
395 - Particulars of a mortgage or charge 21 December 2006
SA - Shares agreement 21 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2006
SA - Shares agreement 19 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 05 December 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 05 December 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 05 December 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 05 December 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 05 December 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 05 December 2006
AA - Annual Accounts 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
395 - Particulars of a mortgage or charge 21 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2006
SA - Shares agreement 24 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2006
SA - Shares agreement 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2006
SA - Shares agreement 16 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2006
AA - Annual Accounts 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2006
363s - Annual Return 15 December 2005
RESOLUTIONS - N/A 09 December 2005
RESOLUTIONS - N/A 09 December 2005
RESOLUTIONS - N/A 09 December 2005
RESOLUTIONS - N/A 09 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2005
SA - Shares agreement 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
SA - Shares agreement 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2004
288c - Notice of change of directors or secretaries or in their particulars 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
RESOLUTIONS - N/A 17 November 2004
RESOLUTIONS - N/A 17 November 2004
RESOLUTIONS - N/A 17 November 2004
MISC - Miscellaneous document 17 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
SA - Shares agreement 23 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2004
RESOLUTIONS - N/A 18 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2004
363s - Annual Return 01 March 2004
SA - Shares agreement 27 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2004
SA - Shares agreement 10 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
RESOLUTIONS - N/A 13 January 2004
RESOLUTIONS - N/A 13 January 2004
RESOLUTIONS - N/A 13 January 2004
123 - Notice of increase in nominal capital 13 January 2004
RESOLUTIONS - N/A 19 December 2003
RESOLUTIONS - N/A 19 December 2003
RESOLUTIONS - N/A 19 December 2003
RESOLUTIONS - N/A 19 December 2003
PROSP - Prospectus 15 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2003
AA - Annual Accounts 13 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
AUD - Auditor's letter of resignation 07 February 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 14 November 2002
SA - Shares agreement 11 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2002
SA - Shares agreement 16 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2002
SA - Shares agreement 20 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2002
SA - Shares agreement 04 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2002
SA - Shares agreement 24 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 30 November 2001
SA - Shares agreement 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
SA - Shares agreement 13 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2001
SA - Shares agreement 16 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2001
RESOLUTIONS - N/A 09 February 2001
RESOLUTIONS - N/A 09 February 2001
RESOLUTIONS - N/A 09 February 2001
RESOLUTIONS - N/A 09 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 08 January 2001
SA - Shares agreement 27 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2000
SA - Shares agreement 24 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 18 January 2000
RESOLUTIONS - N/A 14 January 2000
RESOLUTIONS - N/A 14 January 2000
RESOLUTIONS - N/A 14 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1999
SA - Shares agreement 04 November 1999
SA - Shares agreement 04 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1999
SA - Shares agreement 15 September 1999
88(2)P - N/A 15 September 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
288b - Notice of resignation of directors or secretaries 15 May 1999
SA - Shares agreement 05 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1999
395 - Particulars of a mortgage or charge 29 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1998
RESOLUTIONS - N/A 08 December 1998
RESOLUTIONS - N/A 08 December 1998
363s - Annual Return 04 December 1998
AA - Annual Accounts 02 December 1998
SA - Shares agreement 26 August 1998
88(2)P - N/A 26 August 1998
AUD - Auditor's letter of resignation 22 July 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 11 December 1997
RESOLUTIONS - N/A 10 December 1997
RESOLUTIONS - N/A 10 December 1997
AUD - Auditor's letter of resignation 27 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1997
MEM/ARTS - N/A 06 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
287 - Change in situation or address of Registered Office 31 July 1997
RESOLUTIONS - N/A 30 July 1997
RESOLUTIONS - N/A 30 July 1997
RESOLUTIONS - N/A 30 July 1997
RESOLUTIONS - N/A 30 July 1997
RESOLUTIONS - N/A 30 July 1997
123 - Notice of increase in nominal capital 30 July 1997
CERTNM - Change of name certificate 21 July 1997
PROSP - Prospectus 26 June 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
363s - Annual Return 20 December 1996
RESOLUTIONS - N/A 13 December 1996
RESOLUTIONS - N/A 13 December 1996
AA - Annual Accounts 25 November 1996
RESOLUTIONS - N/A 15 November 1996
363s - Annual Return 23 September 1996
353a - Register of members in non-legible form 15 March 1996
AA - Annual Accounts 18 December 1995
RESOLUTIONS - N/A 06 December 1995
RESOLUTIONS - N/A 06 December 1995
RESOLUTIONS - N/A 06 December 1995
PROSP - Prospectus 08 November 1995
288 - N/A 13 September 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 08 December 1994
RESOLUTIONS - N/A 06 December 1994
RESOLUTIONS - N/A 06 December 1994
288 - N/A 03 July 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 19 January 1994
RESOLUTIONS - N/A 16 December 1993
RESOLUTIONS - N/A 16 December 1993
288 - N/A 11 November 1993
363s - Annual Return 04 February 1993
288 - N/A 03 December 1992
RESOLUTIONS - N/A 02 December 1992
RESOLUTIONS - N/A 02 December 1992
AA - Annual Accounts 01 December 1992
288 - N/A 27 November 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 06 December 1991
287 - Change in situation or address of Registered Office 11 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1991
169 - Return by a company purchasing its own shares 20 March 1991
363a - Annual Return 21 February 1991
288 - N/A 17 December 1990
288 - N/A 13 December 1990
288 - N/A 13 December 1990
288 - N/A 13 December 1990
288 - N/A 13 December 1990
288 - N/A 13 December 1990
RESOLUTIONS - N/A 30 November 1990
RESOLUTIONS - N/A 30 November 1990
RESOLUTIONS - N/A 30 November 1990
MEM/ARTS - N/A 30 November 1990
AA - Annual Accounts 28 November 1990
288 - N/A 07 September 1990
288 - N/A 31 August 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 21 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 13 January 1989
SA - Shares agreement 05 July 1988
PUC 3 - N/A 10 June 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 23 December 1986
363 - Annual Return 23 December 1986
PUC(U) - N/A 08 July 1986
RESOLUTIONS - N/A 03 May 1986
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 May 1986
PROSP - Prospectus 22 April 1986
CERT5 - Re-registration of a company from private to public 15 April 1986
AA - Annual Accounts 03 February 1986
MISC - Miscellaneous document 06 December 1984
NEWINC - New incorporation documents 06 December 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2015 Outstanding

N/A

A registered charge 19 January 2015 Fully Satisfied

N/A

A registered charge 24 March 2014 Fully Satisfied

N/A

Debenture 08 December 2009 Fully Satisfied

N/A

Debenture 29 October 2009 Fully Satisfied

N/A

A deed of admission to an omnibus guarantee and set-off agreement dated 31ST october 2003 and 22 September 2008 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 22 december 1998 and 06 December 2006 Fully Satisfied

N/A

A deed of admission to an omnibus guarantee and set-off agreement dated 22 december 1998 (as supplemented by a deed dated 10 november 2004) 09 August 2006 Fully Satisfied

N/A

Mortgage deed 15 December 1998 Fully Satisfied

N/A

Legal mortgage 28 June 1985 Fully Satisfied

N/A

Legal mortgage 28 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.