Founded in 1953, Worthington Group Plc have registered office in London, it has a status of "Liquidation". The business has 3 directors listed as Martin, Ian, Hulme, James Douglas, Smith, John Keith.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HULME, James Douglas | 01 August 1995 | 31 March 1998 | 1 |
| SMITH, John Keith | 21 November 2002 | 18 July 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Ian | 30 September 1999 | 31 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 26 April 2018 | |
| WU07 - N/A | 08 March 2018 | |
| AD01 - Change of registered office address | 20 January 2017 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16 January 2017 | |
| COCOMP - Order to wind up | 08 December 2016 | |
| MR04 - N/A | 18 September 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| OC - Order of Court | 11 September 2015 | |
| CH01 - Change of particulars for director | 08 September 2015 | |
| RESOLUTIONS - N/A | 27 October 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| AA01 - Change of accounting reference date | 27 September 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| MR01 - N/A | 20 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| RESOLUTIONS - N/A | 15 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AP01 - Appointment of director | 12 June 2012 | |
| TM01 - Termination of appointment of director | 12 June 2012 | |
| TM01 - Termination of appointment of director | 12 June 2012 | |
| TM01 - Termination of appointment of director | 12 June 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP01 - Appointment of director | 31 August 2011 | |
| MISC - Miscellaneous document | 07 July 2011 | |
| MISC - Miscellaneous document | 14 June 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 19 May 2011 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 07 April 2011 | |
| SH01 - Return of Allotment of shares | 15 March 2011 | |
| SH01 - Return of Allotment of shares | 15 March 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 December 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 December 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 December 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 December 2010 | |
| AD04 - Change of location of company records to the registered office | 04 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2010 | |
| AP04 - Appointment of corporate secretary | 15 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| TM02 - Termination of appointment of secretary | 11 October 2010 | |
| AR01 - Annual Return | 03 October 2010 | |
| TM01 - Termination of appointment of director | 27 September 2010 | |
| RESOLUTIONS - N/A | 02 August 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 July 2010 | |
| AD04 - Change of location of company records to the registered office | 22 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 July 2010 | |
| AD01 - Change of registered office address | 22 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| RESOLUTIONS - N/A | 05 September 2009 | |
| AA - Annual Accounts | 05 September 2009 | |
| 353 - Register of members | 11 February 2009 | |
| 363a - Annual Return | 12 September 2008 | |
| RESOLUTIONS - N/A | 19 August 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363s - Annual Return | 18 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363s - Annual Return | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| RESOLUTIONS - N/A | 13 September 2005 | |
| RESOLUTIONS - N/A | 13 September 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2005 | |
| 287 - Change in situation or address of Registered Office | 22 July 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363s - Annual Return | 25 October 2004 | |
| 287 - Change in situation or address of Registered Office | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 18 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| 287 - Change in situation or address of Registered Office | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 363s - Annual Return | 12 September 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 395 - Particulars of a mortgage or charge | 28 August 2002 | |
| 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 | 25 January 2002 | |
| 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 | 25 January 2002 | |
| 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 | 25 January 2002 | |
| 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 | 25 January 2002 | |
| RESOLUTIONS - N/A | 27 December 2001 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| AA - Annual Accounts | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 363s - Annual Return | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| 287 - Change in situation or address of Registered Office | 08 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 24 February 2000 | |
| OC - Order of Court | 24 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| RESOLUTIONS - N/A | 06 January 2000 | |
| RESOLUTIONS - N/A | 06 January 2000 | |
| RESOLUTIONS - N/A | 06 January 2000 | |
| 123 - Notice of increase in nominal capital | 06 January 2000 | |
| PROSP - Prospectus | 05 December 1999 | |
| AUD - Auditor's letter of resignation | 03 December 1999 | |
| 395 - Particulars of a mortgage or charge | 15 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 363s - Annual Return | 28 September 1999 | |
| 395 - Particulars of a mortgage or charge | 17 September 1999 | |
| 395 - Particulars of a mortgage or charge | 17 September 1999 | |
| RESOLUTIONS - N/A | 10 September 1999 | |
| RESOLUTIONS - N/A | 10 September 1999 | |
| RESOLUTIONS - N/A | 10 September 1999 | |
| 287 - Change in situation or address of Registered Office | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 1999 | |
| 88(2)P - N/A | 05 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 1999 | |
| 88(2)P - N/A | 05 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 1999 | |
| 88(2)P - N/A | 05 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 1999 | |
| 88(2)P - N/A | 05 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 1999 | |
| 88(2)P - N/A | 05 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 1999 | |
| 88(2)P - N/A | 05 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 1999 | |
| 88(2)P - N/A | 05 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 1999 | |
| 88(2)P - N/A | 05 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 1999 | |
| 88(2)P - N/A | 05 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 1999 | |
| 88(2)P - N/A | 05 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 1999 | |
| 88(2)P - N/A | 05 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| RESOLUTIONS - N/A | 30 October 1998 | |
| RESOLUTIONS - N/A | 30 October 1998 | |
| RESOLUTIONS - N/A | 30 October 1998 | |
| RESOLUTIONS - N/A | 30 October 1998 | |
| 123 - Notice of increase in nominal capital | 30 October 1998 | |
| PROSP - Prospectus | 05 October 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| RESOLUTIONS - N/A | 24 September 1998 | |
| RESOLUTIONS - N/A | 24 September 1998 | |
| RESOLUTIONS - N/A | 24 September 1998 | |
| 363s - Annual Return | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
| 395 - Particulars of a mortgage or charge | 04 September 1998 | |
| 395 - Particulars of a mortgage or charge | 03 September 1998 | |
| 395 - Particulars of a mortgage or charge | 03 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| AA - Annual Accounts | 15 September 1997 | |
| 395 - Particulars of a mortgage or charge | 05 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1997 | |
| 395 - Particulars of a mortgage or charge | 02 April 1997 | |
| 395 - Particulars of a mortgage or charge | 02 April 1997 | |
| RESOLUTIONS - N/A | 07 March 1997 | |
| RESOLUTIONS - N/A | 07 March 1997 | |
| RESOLUTIONS - N/A | 07 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1997 | |
| PROSP - Prospectus | 14 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1996 | |
| 363s - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 12 September 1996 | |
| PROSP - Prospectus | 19 August 1996 | |
| 395 - Particulars of a mortgage or charge | 11 April 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| RESOLUTIONS - N/A | 27 September 1995 | |
| 363s - Annual Return | 13 September 1995 | |
| 288 - N/A | 18 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1995 | |
| 395 - Particulars of a mortgage or charge | 03 August 1995 | |
| 395 - Particulars of a mortgage or charge | 03 August 1995 | |
| 395 - Particulars of a mortgage or charge | 03 August 1995 | |
| 395 - Particulars of a mortgage or charge | 03 August 1995 | |
| 395 - Particulars of a mortgage or charge | 03 August 1995 | |
| 395 - Particulars of a mortgage or charge | 03 August 1995 | |
| 353a - Register of members in non-legible form | 24 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1994 | |
| AA - Annual Accounts | 28 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1994 | |
| 363s - Annual Return | 19 October 1994 | |
| 395 - Particulars of a mortgage or charge | 13 October 1994 | |
| 395 - Particulars of a mortgage or charge | 13 October 1994 | |
| 395 - Particulars of a mortgage or charge | 13 October 1994 | |
| 395 - Particulars of a mortgage or charge | 13 October 1994 | |
| RESOLUTIONS - N/A | 20 September 1994 | |
| RESOLUTIONS - N/A | 20 September 1994 | |
| SA - Shares agreement | 12 August 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 August 1994 | |
| 88(2)P - N/A | 07 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1994 | |
| RESOLUTIONS - N/A | 08 March 1994 | |
| RESOLUTIONS - N/A | 08 March 1994 | |
| 123 - Notice of increase in nominal capital | 08 March 1994 | |
| RESOLUTIONS - N/A | 16 February 1994 | |
| PROSP - Prospectus | 21 January 1994 | |
| 395 - Particulars of a mortgage or charge | 03 December 1993 | |
| 395 - Particulars of a mortgage or charge | 03 December 1993 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 30 September 1993 | |
| 395 - Particulars of a mortgage or charge | 03 April 1993 | |
| 288 - N/A | 25 February 1993 | |
| SA - Shares agreement | 04 February 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 February 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 November 1992 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363s - Annual Return | 17 October 1992 | |
| RESOLUTIONS - N/A | 08 September 1992 | |
| RESOLUTIONS - N/A | 08 September 1992 | |
| RESOLUTIONS - N/A | 08 September 1992 | |
| 123 - Notice of increase in nominal capital | 08 September 1992 | |
| PROSP - Prospectus | 06 August 1992 | |
| 288 - N/A | 19 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 December 1991 | |
| 395 - Particulars of a mortgage or charge | 11 December 1991 | |
| 363b - Annual Return | 15 October 1991 | |
| AA - Annual Accounts | 02 August 1991 | |
| CERTNM - Change of name certificate | 26 July 1991 | |
| AUD - Auditor's letter of resignation | 17 April 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1989 | |
| MEM/ARTS - N/A | 06 November 1989 | |
| AA - Annual Accounts | 25 October 1989 | |
| 363 - Annual Return | 25 October 1989 | |
| RESOLUTIONS - N/A | 22 September 1989 | |
| RESOLUTIONS - N/A | 22 September 1989 | |
| RESOLUTIONS - N/A | 15 September 1989 | |
| RESOLUTIONS - N/A | 15 September 1989 | |
| MEM/ARTS - N/A | 15 September 1989 | |
| 353a - Register of members in non-legible form | 31 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1989 | |
| 288 - N/A | 02 May 1989 | |
| 288 - N/A | 20 April 1989 | |
| 288 - N/A | 19 April 1989 | |
| RESOLUTIONS - N/A | 11 April 1989 | |
| RESOLUTIONS - N/A | 11 April 1989 | |
| 123 - Notice of increase in nominal capital | 11 April 1989 | |
| PROSP - Prospectus | 23 March 1989 | |
| AA - Annual Accounts | 21 November 1988 | |
| 363 - Annual Return | 21 November 1988 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 03 November 1987 | |
| AA - Annual Accounts | 10 December 1986 | |
| 363 - Annual Return | 10 December 1986 | |
| NEWINC - New incorporation documents | 23 December 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 August 2013 | Fully Satisfied |
N/A |
| Debenture | 28 January 2013 | Outstanding |
N/A |
| Debenture | 20 August 2002 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 06 October 1999 | Fully Satisfied |
N/A |
| Charge over deposit | 02 September 1999 | Fully Satisfied |
N/A |
| Supplemental deed | 02 September 1999 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 21 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 21 August 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 28 July 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 20 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 20 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 09 April 1996 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 05 October 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 October 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 October 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 October 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 30 November 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 30 November 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 1993 | Fully Satisfied |
N/A |
| Debenture | 05 December 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 October 1983 | Fully Satisfied |
N/A |
