Based in Bradford, Arran Isle Holdings Ltd was established in 1910, it's status is listed as "Active". The organisation has 13 directors listed in the Companies House registry. We don't currently know the number of employees at the business.
| 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 |
| 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 |
| 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 |
