About

Registered Number: 00109354
Date of Incorporation: 29/04/1910 (111 years and 3 months ago)
Company Status: Active
Registered Address: 4 Coop Place, Bradford, BD5 8JX,

 

Established in 1910, Arran Isle Holdings Ltd has its registered office in Bradford, it's status in the Companies House registry is set to "Active". This organisation has 13 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYES, Roger Fawcett 25 February 2010 14 June 2013 1
BROADHEAD, Michael Robinson N/A 13 March 2000 1
CAMPBELL, Laurence James 15 November 1999 17 September 2004 1
CASSIDY, Paul N/A 30 June 1993 1
HINCHLIFFE, Ralph Eric N/A 28 April 1999 1
HOTOVY, Robert N/A 12 March 1996 1
KARCHER, Richard 25 February 2010 31 March 2019 1
MCTIGHE, Robert Michael 14 June 2013 31 March 2019 1
PARKER, Alan Thomas 20 September 2006 01 February 2007 1
SCHEUTEN, Jacobus Bernardus Hendrikus N/A 22 December 1998 1
SCHMUHL, William John 12 March 1996 01 February 2007 1
TONGUE, Nigel Charles Ellis N/A 29 January 2001 1
Secretary Name Appointed Resigned Total Appointments
BALBI, Rachel Helen 10 April 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 24 April 2020
AP01 - Appointment of director 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
PSC05 - N/A 17 December 2019
AD01 - Change of registered office address 13 December 2019
AA - Annual Accounts 07 August 2019
CH01 - Change of particulars for director 21 May 2019
CS01 - N/A 24 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
MR01 - N/A 19 December 2018
MR01 - N/A 05 December 2018
CH01 - Change of particulars for director 07 November 2018
CH01 - Change of particulars for director 07 November 2018
CH01 - Change of particulars for director 01 June 2018
CS01 - N/A 20 April 2018
AP03 - Appointment of secretary 16 April 2018
TM02 - Termination of appointment of secretary 16 April 2018
AA - Annual Accounts 23 March 2018
TM01 - Termination of appointment of director 08 March 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 24 April 2017
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 24 March 2016
CH01 - Change of particulars for director 07 October 2015
CH01 - Change of particulars for director 07 October 2015
AR01 - Annual Return 28 April 2015
CH01 - Change of particulars for director 22 April 2015
AA - Annual Accounts 13 April 2015
MR01 - N/A 28 March 2015
MR01 - N/A 28 March 2015
AUD - Auditor's letter of resignation 13 October 2014
AUD - Auditor's letter of resignation 10 October 2014
MR04 - N/A 31 July 2014
CH01 - Change of particulars for director 06 June 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 24 March 2014
MR01 - N/A 17 February 2014
AA - Annual Accounts 12 September 2013
MR04 - N/A 10 September 2013
MR04 - N/A 10 September 2013
MR04 - N/A 10 September 2013
MR04 - N/A 10 September 2013
MR04 - N/A 10 September 2013
MR04 - N/A 10 September 2013
MR04 - N/A 10 September 2013
MR04 - N/A 10 September 2013
MR04 - N/A 10 September 2013
MR04 - N/A 10 September 2013
MR04 - N/A 10 September 2013
MR01 - N/A 03 September 2013
RESOLUTIONS - N/A 25 July 2013
CC04 - Statement of companies objects 25 July 2013
SH01 - Return of Allotment of shares 25 July 2013
AP01 - Appointment of director 24 July 2013
RESOLUTIONS - N/A 23 July 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 July 2013
SH19 - Statement of capital 23 July 2013
CAP-SS - N/A 23 July 2013
AP01 - Appointment of director 12 July 2013
MR04 - N/A 09 July 2013
MR04 - N/A 09 July 2013
MR04 - N/A 09 July 2013
TM01 - Termination of appointment of director 25 June 2013
MR01 - N/A 22 June 2013
MR01 - N/A 20 June 2013
MR01 - N/A 20 June 2013
AR01 - Annual Return 26 April 2013
TM01 - Termination of appointment of director 07 February 2013
CH01 - Change of particulars for director 28 May 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 27 March 2012
MG01 - Particulars of a mortgage or charge 16 February 2012
MG01 - Particulars of a mortgage or charge 16 February 2012
CERTNM - Change of name certificate 21 September 2011
RESOLUTIONS - N/A 16 September 2011
CONNOT - N/A 16 September 2011
CH03 - Change of particulars for secretary 17 August 2011
CH01 - Change of particulars for director 17 August 2011
CH01 - Change of particulars for director 17 August 2011
CH01 - Change of particulars for director 16 August 2011
CH01 - Change of particulars for director 16 August 2011
CH01 - Change of particulars for director 16 August 2011
CH01 - Change of particulars for director 16 August 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 21 April 2011
AA - Annual Accounts 16 September 2010
CH01 - Change of particulars for director 03 June 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 12 May 2010
AP01 - Appointment of director 12 March 2010
AP01 - Appointment of director 11 March 2010
CH01 - Change of particulars for director 20 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2010
RESOLUTIONS - N/A 16 December 2009
MG01 - Particulars of a mortgage or charge 30 November 2009
MG01 - Particulars of a mortgage or charge 27 November 2009
MG01 - Particulars of a mortgage or charge 27 November 2009
MG01 - Particulars of a mortgage or charge 27 November 2009
MG01 - Particulars of a mortgage or charge 27 November 2009
RESOLUTIONS - N/A 26 November 2009
MG01 - Particulars of a mortgage or charge 24 November 2009
MG01 - Particulars of a mortgage or charge 21 November 2009
MG01 - Particulars of a mortgage or charge 21 November 2009
MG01 - Particulars of a mortgage or charge 20 November 2009
RESOLUTIONS - N/A 06 October 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
363a - Annual Return 18 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2008
353 - Register of members 18 June 2008
AA - Annual Accounts 07 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 16 October 2007
RESOLUTIONS - N/A 22 September 2007
RESOLUTIONS - N/A 22 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
RESOLUTIONS - N/A 10 September 2007
395 - Particulars of a mortgage or charge 18 July 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 04 May 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
RESOLUTIONS - N/A 23 February 2007
CERT10 - Re-registration of a company from public to private 23 February 2007
53 - Application by a public company for re-registration as a private company 23 February 2007
MAR - Memorandum and Articles - used in re-registration 23 February 2007
395 - Particulars of a mortgage or charge 17 January 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2007
395 - Particulars of a mortgage or charge 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
395 - Particulars of a mortgage or charge 15 December 2006
RESOLUTIONS - N/A 12 December 2006
RESOLUTIONS - N/A 11 December 2006
RESOLUTIONS - N/A 11 December 2006
RESOLUTIONS - N/A 11 December 2006
RESOLUTIONS - N/A 11 December 2006
RESOLUTIONS - N/A 11 December 2006
CERTNM - Change of name certificate 11 December 2006
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 11 December 2006
OC138 - Order of Court 11 December 2006
395 - Particulars of a mortgage or charge 09 December 2006
SA - Shares agreement 21 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2006
RESOLUTIONS - N/A 26 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
395 - Particulars of a mortgage or charge 19 September 2006
395 - Particulars of a mortgage or charge 02 August 2006
395 - Particulars of a mortgage or charge 13 July 2006
395 - Particulars of a mortgage or charge 13 July 2006
395 - Particulars of a mortgage or charge 06 July 2006
MEM/ARTS - N/A 02 June 2006
363a - Annual Return 24 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
AA - Annual Accounts 17 May 2006
287 - Change in situation or address of Registered Office 03 January 2006
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 22 December 2005
287 - Change in situation or address of Registered Office 21 December 2005
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 02 December 2005
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 02 December 2005
363a - Annual Return 26 May 2005
RESOLUTIONS - N/A 17 May 2005
RESOLUTIONS - N/A 17 May 2005
RESOLUTIONS - N/A 17 May 2005
AA - Annual Accounts 05 May 2005
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 22 April 2005
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 22 April 2005
288a - Notice of appointment of directors or secretaries 06 December 2004
288c - Notice of change of directors or secretaries or in their particulars 28 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
AA - Annual Accounts 14 September 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
363a - Annual Return 20 May 2004
RESOLUTIONS - N/A 13 May 2004
RESOLUTIONS - N/A 13 May 2004
RESOLUTIONS - N/A 13 May 2004
RESOLUTIONS - N/A 13 May 2004
288c - Notice of change of directors or secretaries or in their particulars 13 May 2004
395 - Particulars of a mortgage or charge 05 May 2004
395 - Particulars of a mortgage or charge 05 May 2004
395 - Particulars of a mortgage or charge 05 May 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
395 - Particulars of a mortgage or charge 03 March 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
AA - Annual Accounts 01 June 2003
363a - Annual Return 29 May 2003
RESOLUTIONS - N/A 15 May 2003
RESOLUTIONS - N/A 15 May 2003
RESOLUTIONS - N/A 15 May 2003
288c - Notice of change of directors or secretaries or in their particulars 11 May 2003
288c - Notice of change of directors or secretaries or in their particulars 16 September 2002
363a - Annual Return 20 May 2002
RESOLUTIONS - N/A 16 May 2002
RESOLUTIONS - N/A 16 May 2002
RESOLUTIONS - N/A 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
AA - Annual Accounts 14 May 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
RESOLUTIONS - N/A 25 May 2001
RESOLUTIONS - N/A 25 May 2001
RESOLUTIONS - N/A 25 May 2001
363a - Annual Return 23 May 2001
AA - Annual Accounts 11 May 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
169 - Return by a company purchasing its own shares 30 October 2000
169 - Return by a company purchasing its own shares 20 October 2000
AA - Annual Accounts 19 July 2000
363a - Annual Return 09 June 2000
RESOLUTIONS - N/A 11 May 2000
RESOLUTIONS - N/A 11 May 2000
RESOLUTIONS - N/A 11 May 2000
169 - Return by a company purchasing its own shares 14 April 2000
169 - Return by a company purchasing its own shares 10 April 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
169 - Return by a company purchasing its own shares 19 January 2000
169 - Return by a company purchasing its own shares 18 January 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288c - Notice of change of directors or secretaries or in their particulars 29 September 1999
288c - Notice of change of directors or secretaries or in their particulars 09 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1999
363a - Annual Return 13 May 1999
288b - Notice of resignation of directors or secretaries 09 May 1999
RESOLUTIONS - N/A 06 May 1999
RESOLUTIONS - N/A 06 May 1999
AA - Annual Accounts 06 May 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288b - Notice of resignation of directors or secretaries 31 December 1998
288c - Notice of change of directors or secretaries or in their particulars 30 November 1998
169 - Return by a company purchasing its own shares 21 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1998
363a - Annual Return 27 May 1998
RESOLUTIONS - N/A 18 May 1998
RESOLUTIONS - N/A 18 May 1998
RESOLUTIONS - N/A 18 May 1998
AA - Annual Accounts 31 March 1998
169 - Return by a company purchasing its own shares 23 September 1997
288c - Notice of change of directors or secretaries or in their particulars 04 September 1997
169 - Return by a company purchasing its own shares 04 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1997
363a - Annual Return 06 June 1997
288c - Notice of change of directors or secretaries or in their particulars 06 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1997
RESOLUTIONS - N/A 12 May 1997
RESOLUTIONS - N/A 12 May 1997
RESOLUTIONS - N/A 12 May 1997
AA - Annual Accounts 30 April 1997
RESOLUTIONS - N/A 11 September 1996
SA - Shares agreement 18 August 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 18 August 1996
88(2)P - N/A 08 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 July 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 05 July 1996
88(2)P - N/A 03 July 1996
363a - Annual Return 13 May 1996
RESOLUTIONS - N/A 08 May 1996
288 - N/A 24 April 1996
AA - Annual Accounts 04 April 1996
288 - N/A 28 March 1996
288 - N/A 28 March 1996
288 - N/A 28 January 1996
363x - Annual Return 01 May 1995
RESOLUTIONS - N/A 24 April 1995
RESOLUTIONS - N/A 24 April 1995
RESOLUTIONS - N/A 24 April 1995
AA - Annual Accounts 22 March 1995
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 23 December 1994
OC - Order of Court 22 December 1994
MISC - Miscellaneous document 08 December 1994
RESOLUTIONS - N/A 06 December 1994
RESOLUTIONS - N/A 06 December 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 May 1994
363x - Annual Return 24 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1994
AA - Annual Accounts 22 March 1994
RESOLUTIONS - N/A 16 January 1994
RESOLUTIONS - N/A 16 January 1994
123 - Notice of increase in nominal capital 16 January 1994
PROSP - Prospectus 11 December 1993
SA - Shares agreement 10 December 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 10 December 1993
88(2)P - N/A 16 November 1993
288 - N/A 13 October 1993
288 - N/A 13 October 1993
288 - N/A 13 October 1993
288 - N/A 08 July 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 July 1993
363x - Annual Return 10 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1993
AA - Annual Accounts 10 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 18 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1992
363x - Annual Return 05 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1992
AA - Annual Accounts 30 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1992
SA - Shares agreement 26 February 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 26 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1992
88(2)P - N/A 10 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 January 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 21 January 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 January 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 21 January 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 January 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 21 January 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 January 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 21 January 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 January 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 21 January 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 January 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 21 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1992
RESOLUTIONS - N/A 13 January 1992
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 13 January 1992
OC138 - Order of Court 19 December 1991
88(2)P - N/A 19 December 1991
88(2)P - N/A 18 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1991
88(2)P - N/A 09 December 1991
88(2)P - N/A 09 December 1991
88(2)P - N/A 09 December 1991
88(2)P - N/A 09 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1991
288 - N/A 16 July 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 01 July 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 June 1991
363a - Annual Return 10 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1991
288 - N/A 23 May 1991
288 - N/A 23 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1991
RESOLUTIONS - N/A 24 April 1991
RESOLUTIONS - N/A 24 April 1991
RESOLUTIONS - N/A 24 April 1991
RESOLUTIONS - N/A 24 April 1991
AA - Annual Accounts 22 April 1991
288 - N/A 22 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1991
PROSP - Prospectus 26 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1991
SA - Shares agreement 16 January 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 16 January 1991
88(2)P - N/A 10 January 1991
SA - Shares agreement 05 November 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 05 November 1990
88(2)P - N/A 23 October 1990
288 - N/A 22 October 1990
SA - Shares agreement 18 October 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 18 October 1990
88(2)P - N/A 11 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1990
SA - Shares agreement 03 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 03 September 1990
88(2)P - N/A 20 August 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 August 1990
MEM/ARTS - N/A 03 August 1990
MAR - Memorandum and Articles - used in re-registration 02 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1990
363 - Annual Return 25 May 1990
RESOLUTIONS - N/A 17 May 1990
RESOLUTIONS - N/A 17 May 1990
AA - Annual Accounts 18 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1989
288 - N/A 06 July 1989
363 - Annual Return 28 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 May 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1989
RESOLUTIONS - N/A 04 May 1989
RESOLUTIONS - N/A 04 May 1989
RESOLUTIONS - N/A 04 May 1989
PUC 3 - N/A 28 April 1989
AA - Annual Accounts 21 April 1989
PUC(U) - N/A 19 April 1989
128(4) - Notice of assignment of name or new name to any class of shares 16 March 1989
SA - Shares agreement 16 March 1989
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 06 March 1989
OC138 - Order of Court 02 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 February 1989
PUC 3 - N/A 20 February 1989
128(4) - Notice of assignment of name or new name to any class of shares 16 February 1989
128(4) - Notice of assignment of name or new name to any class of shares 27 January 1989
RESOLUTIONS - N/A 26 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 January 1989
PUC 2 - N/A 17 January 1989
287 - Change in situation or address of Registered Office 09 January 1989
PUC(U) - N/A 02 December 1988
SA - Shares agreement 11 November 1988
PUC 3 - N/A 27 October 1988
128(4) - Notice of assignment of name or new name to any class of shares 29 September 1988
288 - N/A 28 September 1988
SA - Shares agreement 02 September 1988
PUC 2 - N/A 09 August 1988
SA - Shares agreement 20 July 1988
SA - Shares agreement 18 July 1988
128(4) - Notice of assignment of name or new name to any class of shares 12 July 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 June 1988
PUC 3 - N/A 20 June 1988
128(4) - Notice of assignment of name or new name to any class of shares 14 June 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 June 1988
123 - Notice of increase in nominal capital 14 June 1988
RESOLUTIONS - N/A 13 June 1988
RESOLUTIONS - N/A 13 June 1988
RESOLUTIONS - N/A 13 June 1988
RESOLUTIONS - N/A 13 June 1988
RESOLUTIONS - N/A 13 June 1988
RESOLUTIONS - N/A 13 June 1988
RESOLUTIONS - N/A 13 June 1988
RESOLUTIONS - N/A 13 June 1988
RESOLUTIONS - N/A 13 June 1988
RESOLUTIONS - N/A 13 June 1988
PUC 3 - N/A 08 June 1988
SA - Shares agreement 26 May 1988
363 - Annual Return 25 May 1988
MEM/ARTS - N/A 11 May 1988
PUC 2 - N/A 05 May 1988
RESOLUTIONS - N/A 29 April 1988
RESOLUTIONS - N/A 29 April 1988
RESOLUTIONS - N/A 29 April 1988
PUC 3 - N/A 29 April 1988
123 - Notice of increase in nominal capital 29 April 1988
AA - Annual Accounts 29 April 1988
PUC 2 - N/A 15 April 1988
PUC(U) - N/A 14 April 1988
PUC 3 - N/A 24 March 1988
PUC(U) - N/A 12 March 1988
RESOLUTIONS - N/A 08 March 1988
RESOLUTIONS - N/A 08 March 1988
RESOLUTIONS - N/A 08 March 1988
RESOLUTIONS - N/A 08 March 1988
RESOLUTIONS - N/A 08 March 1988
RESOLUTIONS - N/A 08 March 1988
123 - Notice of increase in nominal capital 08 March 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 1988
123 - Notice of increase in nominal capital 08 March 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 March 1988
PUC 2 - N/A 01 March 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 February 1988
RESOLUTIONS - N/A 04 February 1988
RESOLUTIONS - N/A 20 January 1988
RESOLUTIONS - N/A 20 January 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 January 1988
PUC 3 - N/A 20 January 1988
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 31 December 1987
OC138 - Order of Court 23 December 1987
PUC 2 - N/A 16 December 1987
PUC 2 - N/A 16 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1987
RESOLUTIONS - N/A 19 November 1987
RESOLUTIONS - N/A 19 November 1987
RESOLUTIONS - N/A 19 November 1987
123 - Notice of increase in nominal capital 19 November 1987
PUC 2 - N/A 18 November 1987
288 - N/A 16 November 1987
PUC 3 - N/A 10 November 1987
PUC(U) - N/A 02 November 1987
RESOLUTIONS - N/A 28 October 1987
MEM/ARTS - N/A 26 October 1987
PUC(U) - N/A 22 October 1987
PUC(U) - N/A 22 October 1987
PUC 3 - N/A 22 October 1987
123 - Notice of increase in nominal capital 20 October 1987
PUC(U) - N/A 21 September 1987
PUC(U) - N/A 05 September 1987
363 - Annual Return 08 July 1987
PUC(U) - N/A 01 June 1987
288 - N/A 08 May 1987
PUC(U) - N/A 28 April 1987
AA - Annual Accounts 08 April 1987
PUC(U) - N/A 18 March 1987
PUC(U) - N/A 13 October 1986
123 - Notice of increase in nominal capital 12 September 1986
PUC(U) - N/A 21 August 1986
363 - Annual Return 14 May 1986
288 - N/A 06 May 1986
AA - Annual Accounts 03 April 1986
123 - Notice of increase in nominal capital 06 June 1985
AA - Annual Accounts 10 May 1985
AA - Annual Accounts 29 May 1984
123 - Notice of increase in nominal capital 28 December 1983
AA - Annual Accounts 16 May 1983
AA - Annual Accounts 18 May 1982
CERT5 - Re-registration of a company from private to public 05 February 1982
AA - Annual Accounts 24 September 1980
CERTNM - Change of name certificate 03 November 1969
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 17 October 1968
CERTNM - Change of name certificate 01 May 1962
123 - Notice of increase in nominal capital 08 January 1916
NEWINC - New incorporation documents 29 April 1910
MISC - Miscellaneous document 24 April 1910

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2018 Outstanding

N/A

A registered charge 03 December 2018 Outstanding

N/A

A registered charge 23 March 2015 Outstanding

N/A

A registered charge 23 March 2015 Outstanding

N/A

A registered charge 12 February 2014 Outstanding

N/A

A registered charge 23 August 2013 Outstanding

N/A

A registered charge 14 June 2013 Fully Satisfied

N/A

A registered charge 14 June 2013 Outstanding

N/A

A registered charge 14 June 2013 Outstanding

N/A

Charge over shares 13 February 2012 Fully Satisfied

N/A

Share charge 13 February 2012 Outstanding

N/A

Equitable mortgage in respect of shares of hw (usci) finance corporation 19 November 2009 Outstanding

N/A

Agreement and deed of pledge (fourth priority) 18 November 2009 Outstanding

N/A

Charge over shares 18 November 2009 Outstanding

N/A

Composite guarantee and trust debenture 18 November 2009 Outstanding

N/A

Agreement and deed of pledge (third priority) executed outside the united kingdom over property situated there 18 November 2009 Fully Satisfied

N/A

Equitable mortgage 18 November 2009 Fully Satisfied

N/A

Charge over shares 18 November 2009 Fully Satisfied

N/A

Composite guarantee and trust debenture 18 November 2009 Fully Satisfied

N/A

An equitable mortgage in respect of shares of hw (usci) finance corporation 03 July 2007 Outstanding

N/A

Deed of pledge of shares executed outside the united kingdom over property situtaed there 19 December 2006 Fully Satisfied

N/A

Charge over shares 07 December 2006 Fully Satisfied

N/A

Equitable mortgage in respect of hw (usci) finance corporation 07 December 2006 Fully Satisfied

N/A

Pledge of shares 07 December 2006 Fully Satisfied

N/A

Composite guarantee and trust debenture 08 September 2006 Fully Satisfied

N/A

Pledge of shares 18 July 2006 Fully Satisfied

N/A

Charge over shares 26 June 2006 Outstanding

N/A

Debenture 26 June 2006 Outstanding

N/A

Charge over shares 26 June 2006 Outstanding

N/A

Charge over shares 30 April 2004 Fully Satisfied

N/A

Charge over shares 30 April 2004 Fully Satisfied

N/A

Deed of pledge of shares executed outside the united kingdom and comprising property situated there 29 April 2004 Fully Satisfied

N/A

Composite guarantee and trust debenture 02 March 2004 Fully Satisfied

N/A

Letter of set-off 14 April 1986 Fully Satisfied

N/A

Debenture 26 November 1980 Fully Satisfied

N/A

Debenture 29 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.