Company NameStaveley Industries Public Limited Company
Company StatusActive
Company Number00000866
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr John Sinclair Lovell
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2016(114 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks
RoleGroup Pensions Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameAllied Mutual Insurance Services Limited (Corporation)
StatusCurrent
Appointed30 June 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameAllied Mutual Insurance Services Limited (Corporation)
StatusCurrent
Appointed30 June 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Roderick Donald Armitage
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 May 1999)
RoleLegal Adviser
Country of ResidenceEngland
Correspondence Address31 Parkgate
London
SE3 9XF
Director NameKeith Albert Battey
Date of BirthFebruary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 05 April 1997)
RoleCompany Director
Correspondence AddressAshdown House East Tanyard Lane
Danehill
Haywards Heath
West Sussex
RH17 7JW
Director NameMr Richard Edward Brown
Date of BirthOctober 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressBirchwood The Glade
Kingswood
Tadworth
Surrey
KT20 6LL
Director NameMr Michael Richard Brock Gatenby
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Norland Square
London
W11 4PX
Director NameMr Brian Hamilton Kent
Date of BirthSeptember 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Woodlands Road
Surbiton
Surrey
KT6 6PS
Director NameMr Edward James Low
Date of BirthMarch 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 July 1993)
RoleCompany Director
Correspondence Address6 Bramley Road
Cheam
Sutton
Surrey
SM2 7LR
Director NameMr John Moger Woolley
Date of BirthMay 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMatford House
Northwoods Winterbourne
Bristol
Avon
BS36 1RS
Secretary NameMr Roderick Donald Armitage
NationalityBritish
StatusResigned
Appointed08 August 1992(90 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Parkgate
London
SE3 9XF
Director NameRoy Albert Stanley Hitchens
Date of BirthSeptember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(90 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 14 March 1998)
RoleChief Executive
Correspondence AddressChalklands Station Road
Betchworth
Surrey
RH3 7BZ
Director NameBrian Mottershaw
Date of BirthOctober 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(91 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 March 1997)
RoleCompany Director
Correspondence AddressHallgate Buxton Road
Highpeak
Stockport
Cheshire
SK23 6DR
Director NameHarry Tuley
Date of BirthDecember 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1994(92 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 03 June 1999)
RoleChairman
Country of ResidenceEngland
Correspondence AddressThe Stables Read Hall Court
Off Hammond Drive Read
Burnley
Lancashire
BB12 7RU
Director NameRichard Keith Arthur Wakeling
Date of BirthNovember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1995(93 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 The Bourne
Southgate
London
N14 6QS
Director NameJohn Peter Robert Brown
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(93 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 11 January 1999)
RoleFinance Director
Correspondence AddressMerrowdown
The Warren
East Horsley
Surrey
KT24 5RH
Director NameMr Ronald Eric Long
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1996(94 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 1998)
RoleCommercial Director
Correspondence Address52 Magnolia Dene
Hazlemere
High Wycombe
Buckinghamshire
HP15 7QE
Director NameMr Christopher John Stuart Woodwark
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1998(96 years, 5 months after company formation)
Appointment Duration7 years (resigned 31 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolm Beech
Wood End Close One Pin Lane
Farnham Common
Bucks
SL2 3RF
Director NameMr Richard Laurence Todd
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1999(97 years, 1 month after company formation)
Appointment Duration15 years, 5 months (resigned 30 June 2014)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameRichard Chalmers Gordon Fortin
Date of BirthApril 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 October 2000)
RoleCompany Director
Correspondence Address5 Dealtry Road
Putney
London
SW15 6NL
Director NameGraham John Stewart Wilson
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 September 2000)
RoleCompany Director
Correspondence AddressMardon
Moretonhampstead
Devon
TQ13 8LX
Secretary NameMr Richard Laurence Todd
NationalityBritish
StatusResigned
Appointed01 May 1999(97 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 29 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Neville Avenue
New Malden
Surrey
KT3 4SN
Director NameMr Blake Andrew Nixon
Date of BirthJanuary 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(97 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 24 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Arthur Road
Wimbledon
London
SW19 7DR
Director NameTrevor Jorgen Nielsen Beyer
Date of BirthMarch 1937 (Born 79 years ago)
NationalityNew Zealander
StatusResigned
Appointed27 September 2000(98 years, 10 months after company formation)
Appointment Duration4 years (resigned 30 September 2004)
RoleChartered Accountant
Correspondence Address14 Walnut Court
St Marys Gate
London
W8 5UB
Director NameAnthony Ian Gibbs
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish New Zealande
StatusResigned
Appointed27 September 2000(98 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 08 February 2005)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address5d Parklane Apartments
68 Greys Avenue
Auckland 1
New Zealand
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2002(100 years, 5 months after company formation)
Appointment Duration12 years, 2 months (resigned 30 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Margaret Street
London
W1W 8RL
Secretary NameMr Declan John Tierney
NationalityBritish
StatusResigned
Appointed29 April 2002(100 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Huron Road
London
SW17 8RE
Director NameClinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(103 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 May 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT
Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(103 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Secretary NameMr James Richard Russell
NationalityBritish
StatusResigned
Appointed16 December 2005(104 years after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Secretary NameMr Christopher William Healy
StatusResigned
Appointed31 March 2014(112 years, 4 months after company formation)
Appointment Duration3 months (resigned 30 June 2014)
RoleCompany Director
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(112 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Contact

Websitewww.hkfire.co.uk

Location

Registered AddressCoats Group Plc
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2012
Net Worth£42,334,000
Cash£8,000
Current Liabilities£4,670,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 May 2016 (7 months, 1 week ago)
Next Return Due30 May 2017 (5 months, 3 weeks from now)

Charges

20 August 2001Delivered on: 24 August 2001
Satisfied on: 1 June 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designaton 20117488 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied
2 July 2001Delivered on: 16 July 2001
Persons entitled: Aig Europe (UK) Limited

Classification: Charge over deposit
Secured details: All liabilities and obligations of the indemnitors to the chargee and any aig member company which issues or procures the issue of a bond or bonds and any co-surety or reinsurer in respect of any bond or bonds in any capacity whatsoever.
Particulars: All monies from time to time standing to the credit of the accounts numbered 40-18-41-32083019 and 40-05-15-57029012 and designated "staveley aig bonding deposit" and "staveley industries PLC foreign currency 7 day notice deposit account" respectively with hsbc bank PLC with all entitlements to interest and all other rights,claims and benefits thereto or payable thereon; all certificates of deposit,deposit receipts and other instruments or securities relating thereto and all other rights,title and interest in and to the deposit. See the mortgage charge document for full details.
Outstanding

Filing History

27 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 29,094,564.5
(4 pages)
12 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
30 March 2016Appointment of Mr John Sinclair Lovell as a director on 29 March 2016 (2 pages)
12 August 2015Full accounts made up to 31 December 2014 (11 pages)
29 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 29,094,564.5
(4 pages)
29 May 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 29,094,564.5
(4 pages)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
14 August 2014Full accounts made up to 31 December 2013 (11 pages)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (2 pages)
15 July 2014Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 (1 page)
15 July 2014Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
14 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 29,094,564.5
(4 pages)
14 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 29,094,564.5
(4 pages)
6 April 2014Termination of appointment of James Russell as a director (1 page)
6 April 2014Termination of appointment of James Russell as a secretary (1 page)
6 April 2014Appointment of Mr Christopher William Healy as a secretary (2 pages)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
30 May 2013Full accounts made up to 31 December 2012 (10 pages)
9 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
18 June 2012Full accounts made up to 31 December 2011 (10 pages)
2 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
2 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
6 June 2011Director's details changed for Mr Richard Laurence Todd on 30 May 2011 (2 pages)
6 June 2011Director's details changed for Mr Nicholas James Tarn on 30 May 2011 (2 pages)
6 June 2011Director's details changed for Mr James Richard Russell on 30 May 2011 (2 pages)
6 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
20 May 2011Full accounts made up to 31 December 2010 (11 pages)
18 August 2010Full accounts made up to 31 December 2009 (14 pages)
10 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
10 May 2010Secretary's details changed for Mr James Richard Russell on 2 May 2010 (1 page)
10 May 2010Secretary's details changed for Mr James Richard Russell on 2 May 2010 (1 page)
10 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
2 July 2009Full accounts made up to 31 December 2008 (14 pages)
13 May 2009Return made up to 02/05/09; full list of members (4 pages)
10 September 2008Full accounts made up to 31 December 2007 (14 pages)
13 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
13 August 2008Appointment terminated director blake nixon (1 page)
7 May 2008Return made up to 02/05/08; full list of members (4 pages)
28 July 2007Full accounts made up to 31 December 2006 (18 pages)
9 May 2007Return made up to 02/05/07; full list of members (3 pages)
8 August 2006Full accounts made up to 31 December 2005 (24 pages)
29 June 2006Return made up to 02/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 June 2006Director resigned (1 page)
16 January 2006Registered office changed on 16/01/06 from: first floor times place london SW1Y 5GP (1 page)
16 January 2006Secretary resigned (1 page)
16 January 2006New secretary appointed (2 pages)
13 December 2005Registered office changed on 13/12/05 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
4 August 2005Group of companies' accounts made up to 31 December 2004 (29 pages)
21 June 2005New director appointed (2 pages)
21 June 2005New director appointed (2 pages)
16 June 2005Director resigned (1 page)
7 June 2005Return made up to 02/05/05; full list of members (8 pages)
18 February 2005Resolutions
  • RES13 ‐ Transfers 31/01/05
(1 page)
16 February 2005Director resigned (1 page)
14 October 2004Director resigned (1 page)
28 July 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
14 June 2004Return made up to 02/05/04; full list of members (9 pages)
30 July 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
5 June 2003Return made up to 02/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
14 July 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
1 June 2002Declaration of satisfaction of mortgage/charge (1 page)
17 May 2002Return made up to 02/05/02; full list of members (9 pages)
9 May 2002Location of register of members (1 page)
9 May 2002New secretary appointed (2 pages)
9 May 2002New director appointed (2 pages)
9 May 2002Secretary resigned (1 page)
3 April 2002Director's particulars changed (2 pages)
3 April 2002Director's particulars changed (2 pages)
19 December 2001Director's particulars changed (1 page)
30 August 2001Return made up to 08/08/01; bulk list available separately (11 pages)
24 August 2001Particulars of mortgage/charge (3 pages)
22 August 2001Director resigned (1 page)
1 August 2001Group of companies' accounts made up to 31 December 2000 (27 pages)
16 July 2001Particulars of mortgage/charge (7 pages)
23 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 October 2000Director resigned (1 page)
6 October 2000Return made up to 08/08/00; bulk list available separately (10 pages)
4 October 2000Initial accounts made up to 26 August 2000 (2 pages)
3 October 2000New director appointed (3 pages)
3 October 2000New director appointed (3 pages)
11 September 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
7 September 2000Full group accounts made up to 1 April 2000 (40 pages)
7 September 2000Full group accounts made up to 1 April 2000 (40 pages)
31 July 2000Director's particulars changed (2 pages)
17 July 2000Director's particulars changed (2 pages)
7 June 2000Director resigned (1 page)
15 April 2000Director's particulars changed (2 pages)
12 November 1999New director appointed (2 pages)
6 October 1999Director's particulars changed (2 pages)
23 September 1999Director's particulars changed (2 pages)
20 September 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
8 September 1999Full group accounts made up to 3 April 1999 (50 pages)
8 September 1999Full group accounts made up to 3 April 1999 (50 pages)
23 August 1999Return made up to 08/08/99; bulk list available separately (17 pages)
15 June 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
17 May 1999New secretary appointed (1 page)
17 May 1999Secretary resigned (1 page)
18 April 1999New director appointed (2 pages)
16 April 1999New director appointed (2 pages)
14 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
19 January 1999New director appointed (4 pages)
19 January 1999Director resigned (1 page)
31 October 1998Memorandum and Articles of Association (8 pages)
15 October 1998Certificate of reduction of issued capital (1 page)
15 October 1998Reduction of iss capital and minute (oc) (3 pages)
25 September 1998Director resigned (1 page)
2 September 1998Full group accounts made up to 28 March 1998 (55 pages)
2 September 1998Return made up to 08/08/98; bulk list available separately (20 pages)
19 August 1998Memorandum and Articles of Association (77 pages)
11 August 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
11 August 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
11 August 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(4 pages)
11 August 1998Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(4 pages)
11 August 1998Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(4 pages)
14 July 1998Director's particulars changed (2 pages)
21 May 1998New director appointed (2 pages)
19 March 1998Director resigned (1 page)
17 November 1997Ad 13/11/97--------- £ si 2773@.25=693 £ ic 30021484/30022177 (2 pages)
29 October 1997Ad 27/10/97--------- £ si 12324@.25=3081 £ ic 30018403/30021484 (3 pages)
22 October 1997Ad 16/10/97--------- £ si 1027@.25=256 £ ic 30018147/30018403 (2 pages)
16 October 1997Ad 10/10/97--------- £ si 61580@.05=3079 £ ic 30015068/30018147 (5 pages)
2 October 1997Ad 24/09/97--------- £ si 2208@.25=552 £ ic 30014516/30015068 (2 pages)
10 September 1997Ad 08/09/97--------- £ si 2083@.25=520 £ ic 30013996/30014516 (2 pages)
8 September 1997Ad 02/09/97--------- £ si 520@.25=130 £ ic 30013866/30013996 (2 pages)
29 August 1997Full group accounts made up to 29 March 1997 (52 pages)
29 August 1997Return made up to 08/08/97; bulk list available separately (20 pages)
27 August 1997Ad 21/08/97--------- £ si 1562@.25=390 £ ic 30013476/30013866 (2 pages)
14 August 1997Ad 08/08/97--------- £ si 2604@.25=651 £ ic 30012825/30013476 (2 pages)
12 August 1997Director's particulars changed (2 pages)
7 August 1997Ad 05/08/97--------- £ si 2083@.25=520 £ ic 30012305/30012825 (2 pages)
5 August 1997Ad 31/07/97--------- £ si 4166@.25=1041 £ ic 30011264/30012305 (2 pages)
28 July 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
28 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
9 July 1997Ad 27/06/97--------- £ si 8423@.25=2105 £ ic 30009159/30011264 (2 pages)
29 June 1997Ad 20/06/97--------- £ si 5989@.25=1497 £ ic 30007662/30009159 (2 pages)
23 June 1997Ad 16/06/97--------- £ si 795@.25=198 £ ic 30007464/30007662 (2 pages)
23 June 1997Ad 16/06/97--------- £ si 15441@.25=3860 £ ic 30003604/30007464 (2 pages)
22 June 1997Director's particulars changed (2 pages)
12 June 1997Ad 06/06/97--------- £ si 11457@.25=2864 £ ic 30000740/30003604 (2 pages)
23 May 1997Ad 19/05/97--------- £ si 5974@.25=1493 £ ic 29999247/30000740 (2 pages)
14 May 1997Ad 09/05/97--------- £ si 13019@.25=3254 £ ic 29995993/29999247 (2 pages)
7 May 1997Ad 02/05/97--------- £ si 5537@.25=1384 £ ic 29994609/29995993 (2 pages)
24 April 1997Ad 21/04/97--------- £ si 779@.25=194 £ ic 29994415/29994609 (2 pages)
24 April 1997Ad 21/04/97--------- £ si 1585@.25=396 £ ic 29994019/29994415 (2 pages)
24 April 1997Ad 21/04/97--------- £ si 11398@.25=2849 £ ic 29991170/29994019 (2 pages)
23 April 1997Director resigned (1 page)
18 April 1997Ad 14/04/97--------- £ si 25000@.25=6250 £ ic 29984920/29991170 (2 pages)
16 April 1997Ad 10/04/97--------- £ si 8346@.25=2086 £ ic 29982834/29984920 (2 pages)
14 April 1997Ad 04/04/97--------- £ si 6246@.25=1561 £ ic 29981273/29982834 (2 pages)
14 April 1997Ad 08/04/97--------- £ si 40000@.25=10000 £ ic 29971273/29981273 (2 pages)
7 April 1997Director resigned (1 page)
26 March 1997Ad 21/03/97--------- £ si 18860@.25=4715 £ ic 29964671/29969386 (2 pages)
21 March 1997Ad 17/03/97--------- £ si 16060@.25=4015 £ ic 29960656/29964671 (4 pages)
14 March 1997Ad 11/03/97--------- £ si 30110@.25=7527 £ ic 29953129/29960656 (4 pages)
11 March 1997Ad 06/03/97--------- £ si 13019@.25=3254 £ ic 29949875/29953129 (2 pages)
11 March 1997Ad 04/03/97--------- £ si 13474@.25=3368 £ ic 29946507/29949875 (2 pages)
3 March 1997Ad 24/02/97--------- £ si 1941@.25=485 £ ic 29946022/29946507 (2 pages)
12 February 1997Ad 07/02/97--------- £ si 3460@.25=865 £ ic 29945157/29946022 (2 pages)
5 February 1997Director's particulars changed (2 pages)
5 February 1997Director's particulars changed (2 pages)
3 February 1997Ad 29/01/97--------- £ si 4253@.25=1063 £ ic 29944094/29945157 (2 pages)
22 January 1997Ad 17/01/97--------- £ si 1730@.25=432 £ ic 29943662/29944094 (2 pages)
16 January 1997Ad 13/01/97--------- £ si 4879@.25=1219 £ ic 29942443/29943662 (2 pages)
2 January 1997Ad 23/12/96--------- £ si 3803@.25=950 £ ic 29941493/29942443 (2 pages)
2 January 1997Ad 23/12/96--------- £ si 657@.25=164 £ ic 29941329/29941493 (2 pages)
30 December 1996Ad 20/12/96--------- £ si 1527@.25=381 £ ic 29940948/29941329 (2 pages)
30 December 1996Ad 20/12/96--------- £ si 8407@.25=2101 £ ic 29938847/29940948 (2 pages)
15 December 1996Ad 21/11/96--------- £ si 16841@.25=4210 £ ic 29934637/29938847 (2 pages)
15 December 1996Ad 09/12/96--------- £ si 6710@.25=1677 £ ic 29932960/29934637 (2 pages)
15 December 1996Ad 29/11/96--------- £ si 2884@.25=721 £ ic 29932239/29932960 (4 pages)
18 November 1996Ad 14/11/96--------- £ si 20476@.25=5119 £ ic 29927120/29932239 (2 pages)
18 November 1996Ad 11/11/96--------- £ si 35812@.25=8953 £ ic 29918167/29927120 (4 pages)
18 November 1996Ad 07/11/96--------- £ si 14998@.25=3749 £ ic 29914418/29918167 (2 pages)
11 November 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
11 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 November 1996Ad 05/11/96--------- £ si 494@.25=123 £ ic 29914295/29914418 (4 pages)
8 November 1996Ad 05/11/96--------- £ si 17269@.25=4317 £ ic 29909978/29914295 (2 pages)
8 November 1996Ad 04/11/96--------- £ si 38932@.25=9733 £ ic 29900245/29909978 (2 pages)
6 November 1996Ad 01/11/96--------- £ si 1730@.25=432 £ ic 29899813/29900245 (3 pages)
6 November 1996Ad 01/11/96--------- £ si 1143@.25=285 £ ic 29899528/29899813 (2 pages)
1 November 1996Ad 29/10/96--------- £ si 3491@.25=872 £ ic 29898656/29899528 (2 pages)
30 October 1996Ad 25/10/96--------- £ si 5778@.25=1444 £ ic 29897212/29898656 (2 pages)
25 October 1996Ad 08/10/96--------- £ si 3145@.25=786 £ ic 29896426/29897212 (2 pages)
25 October 1996Ad 08/10/96--------- £ si 6897@.25=1724 £ ic 29894702/29896426 (2 pages)
14 October 1996Director's particulars changed (2 pages)
8 October 1996New director appointed (2 pages)
4 October 1996Director's particulars changed (1 page)
4 October 1996Ad 23/09/96--------- £ si 145663@.25=36415 £ ic 29858287/29894702 (2 pages)
25 September 1996Ad 17/09/96--------- £ si 1457@.25=364 £ ic 29857923/29858287 (2 pages)
6 September 1996Ad 29/08/96--------- £ si 4526@.25=1131 £ ic 29856792/29857923 (2 pages)
21 August 1996Ad 16/08/96--------- £ si 5000@.25=1250 £ ic 29855542/29856792 (2 pages)
18 August 1996Full group accounts made up to 30 March 1996 (60 pages)
18 August 1996Return made up to 08/08/96; bulk list available separately (22 pages)
18 August 1996Director's particulars changed (2 pages)
18 August 1996Director's particulars changed (2 pages)
18 August 1996Director's particulars changed (2 pages)
15 August 1996Ad 09/08/96--------- £ si 4576@.25=1144 £ ic 29854398/29855542 (2 pages)
13 August 1996Director's particulars changed (2 pages)
3 August 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
3 August 1996Director resigned (1 page)
15 July 1996Ad 09/07/96--------- £ si 2615@.25=653 £ ic 29853745/29854398 (2 pages)
21 June 1996Ad 17/06/96--------- £ si 31379@.25=7844 £ ic 29845901/29853745 (2 pages)
21 June 1996Ad 14/06/96--------- £ si 10000@.25=2500 £ ic 29843401/29845901 (2 pages)
14 June 1996Ad 07/06/96--------- £ si 160@.25=40 £ ic 29843361/29843401 (2 pages)
14 June 1996Ad 07/06/96--------- £ si 1122@.25=280 £ ic 29843081/29843361 (2 pages)
14 June 1996Ad 07/06/96--------- £ si 19823@.25=4955 £ ic 29838126/29843081 (2 pages)
6 June 1996Director's particulars changed (2 pages)
6 June 1996Director's particulars changed (2 pages)
6 June 1996Ad 31/05/96--------- £ si 15874@.25=3968 £ ic 29834158/29838126 (2 pages)
6 June 1996Ad 23/05/96--------- £ si 12418@.25=3104 £ ic 29831054/29834158 (2 pages)
6 June 1996Ad 13/05/96--------- £ si 15426@.25=3856 £ ic 29827198/29831054 (2 pages)
17 May 1996Ad 02/05/96--------- £ si 10000@.25=2500 £ ic 29824698/29827198 (2 pages)
17 May 1996Ad 03/05/96--------- £ si 421@.25=105 £ ic 29824593/29824698 (2 pages)
17 May 1996Ad 03/05/96--------- £ si 14927@.25=3731 £ ic 29820862/29824593 (2 pages)
17 May 1996Ad 07/05/96--------- £ si 12841@.25=3210 £ ic 29817652/29820862 (2 pages)
17 May 1996Ad 08/05/96--------- £ si 40000@.25=10000 £ ic 29807652/29817652 (2 pages)
3 May 1996Ad 12/04/96--------- £ si 471@.25=117 £ ic 29807535/29807652 (3 pages)
3 May 1996Ad 12/04/96--------- £ si 15127@.25=3781 £ ic 29803754/29807535 (2 pages)
3 May 1996Ad 19/04/96--------- £ si 20366@.25=5091 £ ic 29798663/29803754 (4 pages)
3 May 1996Ad 26/04/96--------- £ si 35051@.25=8762 £ ic 29789901/29798663 (2 pages)
12 April 1996Ad 03/04/96--------- £ si 11687@.25=2921 £ ic 29786980/29789901 (2 pages)
2 April 1996Ad 27/03/96--------- £ si 40048@.25=10012 £ ic 29776968/29786980 (2 pages)
2 April 1996Ad 29/03/96--------- £ si 2671@.25=667 £ ic 29776301/29776968 (4 pages)
31 March 1996Ad 19/03/96--------- £ si 1211@.25=302 £ ic 29775999/29776301 (4 pages)
31 March 1996Ad 22/03/96--------- £ si 30194@.25=7548 £ ic 29768451/29775999 (2 pages)
31 March 1996Ad 19/03/96--------- £ si 48913@.25=12228 £ ic 29756223/29768451 (2 pages)
24 March 1996Ad 15/03/96--------- £ si 25361@.25=6340 £ ic 29749883/29756223 (4 pages)
22 March 1996Ad 12/03/96--------- £ si 10000@.25=2500 £ ic 29747383/29749883 (2 pages)
22 March 1996Ad 14/03/96--------- £ si 54259@.25=13564 £ ic 29733819/29747383 (4 pages)
22 March 1996Ad 11/03/96--------- £ si 60597@.25=15149 £ ic 29718670/29733819 (4 pages)
14 March 1996Ad 07/03/96--------- £ si 34810@.25=8702 £ ic 29709968/29718670 (4 pages)
14 March 1996Ad 06/03/96--------- £ si 37650@.25=9412 £ ic 29700556/29709968 (4 pages)
12 March 1996Ad 05/03/96--------- £ si 49613@.25=12403 £ ic 29688153/29700556 (4 pages)
12 March 1996Ad 04/03/96--------- £ si 75104@.25=18776 £ ic 29669377/29688153 (2 pages)
12 March 1996Ad 01/03/96--------- £ si 27161@.25=6790 £ ic 29662587/29669377 (6 pages)
22 February 1996Ad 09/02/96--------- £ si 12321@.25=3080 £ ic 29659507/29662587 (2 pages)
16 February 1996Ad 29/01/96--------- £ si 415@.25=103 £ ic 29659404/29659507 (2 pages)
16 February 1996Ad 29/01/96--------- £ si 1612@.25=403 £ ic 29659001/29659404 (2 pages)
15 February 1996Director's particulars changed (3 pages)
15 February 1996Director's particulars changed (3 pages)
30 January 1996Ad 08/01/96--------- £ si 1730@.25=432 £ ic 29658569/29659001 (2 pages)
30 January 1996Ad 08/01/96--------- £ si 611@.25=152 £ ic 29658417/29658569 (2 pages)
30 January 1996Ad 08/01/96--------- £ si 88@.25=22 £ ic 29658395/29658417 (2 pages)
30 January 1996Ad 18/01/96--------- £ si 3763@.25=940 £ ic 29657455/29658395 (2 pages)
30 January 1996Ad 18/01/96--------- £ si 2120@.25=530 £ ic 29656925/29657455 (2 pages)
30 January 1996Ad 18/01/96--------- £ si 10481@.25=2620 £ ic 29654305/29656925 (2 pages)
3 January 1996Ad 14/12/95--------- £ si 10096@.25=2524 £ ic 29651781/29654305 (2 pages)
13 December 1995Ad 01/12/95--------- £ si 507@.25=126 £ ic 29651655/29651781 (4 pages)
29 November 1995Ad 23/11/95--------- £ si 7764@.25=1941 £ ic 29649714/29651655 (4 pages)
23 November 1995Ad 07/11/95--------- premium £ si 10899@.25=2724 £ ic 29646990/29649714 (4 pages)
23 November 1995Ad 16/11/95--------- premium £ si 11925@.25=2981 £ ic 29644009/29646990 (4 pages)
23 November 1995Ad 01/11/95--------- premium £ si 19037@.25=4759 £ ic 29639250/29644009 (4 pages)
23 November 1995Ad 01/11/95--------- premium £ si 6647@.25=1661 £ ic 29637589/29639250 (4 pages)
28 September 1995Ad 21/09/95--------- £ si 418@.25=104 £ ic 29631503/29631607 (4 pages)
26 September 1995Ad 14/09/95--------- £ si 15000@.25=3750 £ ic 29627753/29631503 (4 pages)
26 September 1995Ad 13/09/95--------- £ si 20000@.25=5000 £ ic 29622753/29627753 (4 pages)
26 September 1995Ad 13/09/95--------- £ si 10000@.25=2500 £ ic 29620253/29622753 (4 pages)
26 September 1995Ad 08/09/95--------- £ si 20000@.25=5000 £ ic 29615253/29620253 (4 pages)
26 September 1995Ad 06/09/95--------- £ si 14777@.25=3694 £ ic 29611559/29615253 (4 pages)
7 September 1995Full group accounts made up to 1 April 1995 (56 pages)
7 September 1995Full group accounts made up to 1 April 1995 (56 pages)
30 August 1995Ad 24/08/95--------- £ si 11962@.25=2990 £ ic 29608569/29611559 (4 pages)
24 August 1995Return made up to 08/08/95; bulk list available separately (16 pages)
14 August 1995Ad 10/08/95--------- £ si 8134@.25=2033 £ ic 29606536/29608569 (4 pages)
3 August 1995Ad 01/08/95--------- £ si 2307@.25=576 £ ic 29605960/29606536 (4 pages)
2 August 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
2 August 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 August 1995Ad 25/07/95--------- £ si 19785@.25=4946 £ ic 29601014/29605960 (4 pages)
19 July 1995Ad 18/07/95--------- £ si 10502@.25=2625 £ ic 29598389/29601014 (4 pages)
6 July 1995Director's particulars changed (6 pages)
23 May 1995Ad 09/05/95--------- £ si 12429@.25=3107 £ ic 29561866/29564973 (2 pages)
23 May 1995Ad 18/05/95--------- £ si 8134@.25=2033 £ ic 29559833/29561866 (2 pages)
11 May 1995Ad 02/05/95--------- £ si 15605@.25=3901 £ ic 29555932/29559833 (2 pages)
5 May 1995New director appointed (6 pages)
4 May 1995Ad 24/04/95--------- £ si 10000@.25=2500 £ ic 29553432/29555932 (2 pages)
25 April 1995Ad 06/04/95--------- £ si 945@.25=236 £ ic 29553196/29553432 (2 pages)
21 April 1995Ad 12/04/95--------- £ si 8628@.25=2157 £ ic 29551039/29553196 (2 pages)
21 April 1995Ad 12/04/95--------- £ si 832@.25=208 £ ic 29550831/29551039 (2 pages)
6 April 1995Director's particulars changed (6 pages)
29 March 1995Ad 23/03/95--------- £ si 9947@.25=2486 £ ic 29548345/29550831 (2 pages)
27 March 1995Ad 16/03/95--------- £ si 19533@.25=4883 £ ic 29543462/29548345 (2 pages)
20 March 1995Ad 08/03/95--------- £ si 37731@.25=9432 £ ic 29534030/29543462 (4 pages)
25 August 1994Full group accounts made up to 2 April 1994 (43 pages)
25 August 1994Full group accounts made up to 2 April 1994 (43 pages)
26 August 1993Full group accounts made up to 3 April 1993 (66 pages)
26 August 1993Full group accounts made up to 3 April 1993 (66 pages)
27 August 1992Full group accounts made up to 4 April 1992 (70 pages)
27 August 1992Return made up to 08/08/92; full list of members (12 pages)
27 August 1992Full group accounts made up to 4 April 1992 (70 pages)
21 August 1992Memorandum and Articles of Association (68 pages)
6 September 1991Full group accounts made up to 30 March 1991 (63 pages)
24 August 1990Full group accounts made up to 31 March 1990 (60 pages)
24 August 1990Return made up to 08/08/90; bulk list available separately (5 pages)
27 July 1990Director resigned (2 pages)
27 March 1990Listing of particulars (19 pages)
5 January 1990Director's particulars changed (1 page)
29 September 1989Director resigned (1 page)
6 September 1989Full group accounts made up to 1 April 1989 (56 pages)
6 September 1989Full group accounts made up to 1 April 1989 (56 pages)
16 September 1988Full group accounts made up to 2 April 1988 (52 pages)
16 September 1988Full group accounts made up to 2 April 1988 (52 pages)
25 September 1987Full group accounts made up to 28 March 1987 (53 pages)
26 August 1986Group of companies' accounts made up to 29 March 1986 (59 pages)
29 August 1985Accounts made up to 30 March 1985 (59 pages)
24 August 1984Accounts made up to 31 March 1984 (64 pages)
26 August 1983Accounts made up to 2 April 1983 (51 pages)
26 August 1983Accounts made up to 2 April 1983 (51 pages)
14 October 1981Company name changed\certificate issued on 14/10/81 (2 pages)
24 March 1981Accounts made up to 29 March 1980 (35 pages)
7 August 1978Accounts made up to 1 April 1978 (32 pages)
7 August 1978Accounts made up to 1 April 1978 (32 pages)
4 May 1978Accounts made up to 2 October 1976 (30 pages)
4 May 1978Accounts made up to 2 October 1976 (30 pages)
15 March 1961Company name changed\certificate issued on 15/03/61 (2 pages)
13 December 1901Certificate of incorporation (2 pages)
13 December 1901Certificate of incorporation (1 page)