Company NameESSO Petroleum Company,Limited
Company StatusActive
Company Number00026538
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years, 10 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Secretary NameFiona Harness
StatusCurrent
Appointed01 December 2011(110 years after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Jonathan Reid Wetmore
Date of BirthAugust 1972 (Born 45 years ago)
NationalityCanadian
StatusCurrent
Appointed01 August 2013(111 years, 8 months after company formation)
Appointment Duration4 years, 1 month
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Peter Paul Clarke
Date of BirthJuly 1965 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed01 February 2016(114 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Paul James Simon
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2016(114 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr William Assheton Eardley Douglas Don
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(115 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr James Alcock
Date of BirthMarch 1943 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed29 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 1994)
RoleCompany Executive
Correspondence Address17 South Terrace
South Kensington
London
SW7 2TB
Director NameDavid Clayman
Date of BirthMay 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1991(89 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 January 1995)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address16 Tudor Close
Cobham
Surrey
KT11 2PH
Director NameSir Archibald William Forster
Date of BirthFebruary 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1991(89 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 1993)
RoleCompany Executive
Correspondence AddressGrasmere
Easton
Winchester
Hampshire
SO21 1EG
Secretary NameMr Michael Frederick Westlake
NationalityBritish
StatusResigned
Appointed29 July 1991(89 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 October 1992)
RoleCompany Director
Correspondence AddressCulzean 46 Green Curve
Banstead
Surrey
SM7 1NY
Secretary NameMr Antony Neil Booker Brown
NationalityIrish
StatusResigned
Appointed09 October 1992(90 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1994)
RoleCompany Executive
Correspondence Address1 Cobham Cottages
Ripley
Woking
Surrey
GU23 6AY
Director NameMr Philip John Dingle
Date of BirthApril 1948 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed01 February 1993(91 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1994)
RoleCompany Executive
Correspondence Address5 St Marys Place
Kensington Green Marloes Road
London
W8 5UE
Director NameRichard Allen Rosenberg
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1994(92 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 February 1997)
RoleCompany Director
Correspondence Address18 Wilton Street
London
SW1X 7AX
Secretary NameJulian Peter Benedict Armstrong
NationalityBritish
StatusResigned
Appointed01 September 1994(92 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 June 1997)
RoleCompany Director
Correspondence Address52 Roseneath Road
London
SW11 6AQ
Director NameStephen Beasley Linnard Penrose
Date of BirthJuly 1944 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed17 February 1997(95 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 January 2001)
RoleCompany Executive
Correspondence Address3 Hillside Close
St Johns Wood
London
NW8 0EF
Secretary NameCharles Cawley
NationalityBritish
StatusResigned
Appointed01 June 1997(95 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 January 2000)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Director NameDavid Carr
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(98 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 10 March 2003)
RoleOil Executive
Correspondence AddressApril Cottage
Southfield Lane
Burley
Hampshire
BH24 4AX
Director NameSteven Conrad Polkey
Date of BirthDecember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(98 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 20 August 2001)
RoleOil Executive
Correspondence AddressThe Rookery Rookery Hill
Ashtead
Surrey
KT21 1HY
Secretary NameMr John Nicholas Boydell
NationalityBritish
StatusResigned
Appointed10 January 2000(98 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 25 July 2008)
RoleCompany Director
Correspondence Address47 Well House Road
Beech
Hampshire
GU34 4AQ
Director NameAnsel Lynn Condray
Date of BirthMay 1942 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed13 January 2000(98 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2002)
RoleOil Executive
Correspondence Address25 Harley House
28-32 Marylebone Road
London
NW1 5HE
Director NameSteven C Spancake
Date of BirthJune 1949 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2001(99 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 August 2001)
RoleOil Company Executive
Correspondence AddressAshley House 24 Ince Road
Burwood Park
Walton On Thames
Surrey
KT12 5BJ
Director NameMichael Scott Giblin
Date of BirthNovember 1956 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed16 August 2001(99 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 August 2003)
RoleOil Company Executive
Correspondence AddressFlat 1
43 Sloane Gardens
London
SW1W 8ED
Director NameThomas Gerard Katinas
Date of BirthJune 1953 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed10 March 2003(101 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 May 2007)
RoleOil Company Executive
Correspondence AddressExxonmobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Jonathan Selzer
Date of BirthJuly 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(101 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 August 2012)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameRobert Courtney Olsen
Date of BirthApril 1950 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2004(102 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 08 April 2008)
RoleOil Co Executive
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameKevin Lee Hobbs
Date of BirthJuly 1966 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2007(105 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 August 2010)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameDr Karen Juanita Dickens
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(105 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 November 2012)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameRobert Stuart Franklin
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2008(106 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 May 2009)
RoleOil Company Executive
Correspondence AddressExxonmobil House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Secretary NameAndrew Terence Clarke
NationalityBritish
StatusResigned
Appointed25 July 2008(106 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 January 2014)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Bradley William Corson
Date of BirthNovember 1961 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 2009(107 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 May 2014)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr John Wilton Blowers
Date of BirthFebruary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2010(108 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 August 2013)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressExxonmobil House, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr David Leonard Norwood
Date of BirthMarch 1961 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2012(110 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Simon Ian Herbert
Date of BirthApril 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(110 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 May 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr John Paul Chaplin
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(112 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 February 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Duncan Campbell Connolly
Date of BirthJanuary 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2014(112 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 June 2016)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressExxonmobil House, Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Robert Michael Cooper
Date of BirthDecember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(112 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 July 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House, Ermyn Way
Leatherhead
Surrey
KT22 8UX

Contact

Websitemobil1.co.uk
Telephone01372 223870
Telephone regionEsher

Location

Registered AddressErmyn House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

345m at £0.1Exxon Mobil Uk LTD
60.17%
Ordinary Redeemable
228.4m at £0.1Exxon Mobil Uk LTD
39.83%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Gross Profit-£12,000,000
Net Worth£1,369,000,000
Current Liabilities£870,000,000

Accounts

Latest Accounts31 December 2015 (1 year, 8 months ago)
Next Accounts Due30 September 2017 (1 week, 1 day from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 July 2017 (1 month, 3 weeks ago)
Next Return Due12 August 2020 (2 years, 10 months from now)

Charges

21 November 1967Delivered on: 23 November 1967
Satisfied on: 19 February 2014
Persons entitled: H.J. Hounsome Burchett

Classification: Notice of deposit of land certificate without instrument
Secured details: £150,000.
Particulars: Beam garage, new road, rainham havering.
Fully Satisfied

Filing History

3 February 2016Appointment of Mr Peter Paul Clarke as a director on 1 February 2016 (2 pages)
3 February 2016Termination of appointment of John Paul Chaplin as a director on 1 February 2016 (1 page)
20 August 2015Full accounts made up to 31 December 2014 (35 pages)
10 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 57,338,520
(6 pages)
15 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 57,338,520
(6 pages)
4 August 2014Full accounts made up to 31 December 2013 (34 pages)
24 July 2014Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
24 July 2014Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
4 July 2014Termination of appointment of David Norwood as a director (1 page)
8 May 2014Appointment of Mr John Paul Chaplin as a director (2 pages)
8 May 2014Termination of appointment of Bradley Corson as a director (1 page)
7 May 2014Appointment of Mr Duncan Campbell Connolly as a director (2 pages)
7 May 2014Termination of appointment of Simon Herbert as a director (1 page)
19 February 2014Satisfaction of charge 1 in full (1 page)
3 February 2014Termination of appointment of Andrew Clarke as a secretary (1 page)
14 January 2014Director's details changed for Mr Jonathan Wetmore on 13 January 2014 (2 pages)
25 September 2013Termination of appointment of John Blowers as a director (1 page)
25 September 2013Appointment of Mr Jonathan Wetmore as a director (2 pages)
7 August 2013Full accounts made up to 31 December 2012 (33 pages)
5 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 57,338,520
(6 pages)
6 November 2012Appointment of Mr Simon Ian Herbert as a director (2 pages)
6 November 2012Termination of appointment of Karen Dickens as a director (1 page)
8 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
6 August 2012Appointment of Mr David Leonard Norwood as a director (2 pages)
3 August 2012Termination of appointment of Jonathan Selzer as a director (1 page)
30 July 2012Full accounts made up to 31 December 2011 (33 pages)
29 December 2011Appointment of Mrs Fiona Harness as a secretary (1 page)
29 December 2011Appointment of Fiona Harness as a secretary (1 page)
4 August 2011Full accounts made up to 31 December 2010 (33 pages)
4 August 2011Director's details changed for Dr Karen Juanita Dickens on 4 August 2011 (2 pages)
4 August 2011Secretary's details changed for Andrew Terence Clarke on 4 August 2011 (1 page)
4 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
4 August 2011Director's details changed for Dr Karen Juanita Dickens on 4 August 2011 (2 pages)
4 August 2011Secretary's details changed for Andrew Terence Clarke on 4 August 2011 (1 page)
22 February 2011Director's details changed for Dr John Wilton Blowers on 22 February 2011 (2 pages)
25 August 2010Appointment of Dr John Wilton Blowers as a director (2 pages)
25 August 2010Termination of appointment of Kevin Hobbs as a director (1 page)
11 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
11 August 2010Director's details changed for Brad William Corson on 29 July 2010 (2 pages)
10 August 2010Director's details changed for Kevin Lee Hobbs on 29 July 2010 (2 pages)
30 July 2010Full accounts made up to 31 December 2009 (29 pages)
29 July 2009Return made up to 29/07/09; full list of members (4 pages)
28 July 2009Full accounts made up to 31 December 2008 (34 pages)
19 June 2009Appointment terminated director robert franklin (1 page)
19 June 2009Director appointed brad william corson (2 pages)
26 August 2008Return made up to 29/07/08; full list of members (4 pages)
26 August 2008Appointment terminated director alastair todd (1 page)
18 August 2008Secretary appointed andrew terence clarke (2 pages)
15 August 2008Appointment terminated secretary john boydell (1 page)
7 August 2008Full accounts made up to 31 December 2007 (30 pages)
6 August 2008Director appointed robert stuart franklin (3 pages)
25 April 2008Appointment terminated director robert olsen (1 page)
28 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
7 August 2007Full accounts made up to 31 December 2006 (26 pages)
31 July 2007Return made up to 29/07/07; full list of members (3 pages)
31 July 2007Location of debenture register (1 page)
31 July 2007Location of register of members (1 page)
31 July 2007Registered office changed on 31/07/07 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
31 July 2007Director resigned (1 page)
26 October 2006Full accounts made up to 31 December 2005 (25 pages)
18 August 2006Return made up to 29/07/06; full list of members (3 pages)
18 August 2006Location of register of members (1 page)
18 August 2006Registered office changed on 18/08/06 from: exxonmobil house, exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
3 November 2005Full accounts made up to 31 December 2004 (21 pages)
24 August 2005Return made up to 29/07/05; full list of members (3 pages)
24 August 2005Registered office changed on 24/08/05 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
24 August 2005Location of debenture register (1 page)
24 August 2005Location of register of members (1 page)
8 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
16 March 2005Director's particulars changed (1 page)
10 November 2004Full accounts made up to 31 December 2003 (18 pages)
1 September 2004Return made up to 29/07/04; full list of members (7 pages)
22 July 2004New director appointed (3 pages)
22 July 2004Director resigned (1 page)
16 June 2004Secretary's particulars changed (1 page)
28 September 2003Full accounts made up to 31 December 2002 (18 pages)
14 September 2003New director appointed (3 pages)
1 September 2003Return made up to 29/07/03; full list of members
  • 363(287) ‐ Registered office changed on 01/09/03
(8 pages)
1 September 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
10 April 2003New director appointed (2 pages)
14 February 2003Director resigned (1 page)
14 February 2003New director appointed (3 pages)
29 January 2003Ad 20/12/02-20/01/03 £ si [email protected]=345000000 £ ic 228385200/573385200 (3 pages)
29 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
29 January 2003£ nc 229000000/729000000 20/12/02 (2 pages)
28 October 2002Full accounts made up to 31 December 2001 (18 pages)
19 September 2002Return made up to 29/07/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/09/02
(9 pages)
29 January 2002New director appointed (3 pages)
4 December 2001New director appointed (3 pages)
15 October 2001Group of companies' accounts made up to 31 December 2000 (20 pages)
29 August 2001Return made up to 29/07/01; full list of members (7 pages)
20 August 2001Director resigned (1 page)
19 June 2001New director appointed (3 pages)
30 October 2000Full group accounts made up to 31 December 1999 (20 pages)
2 October 2000Director's particulars changed (1 page)
6 September 2000Return made up to 29/07/00; full list of members (7 pages)
30 August 2000Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
26 January 2000New secretary appointed (2 pages)
26 January 2000Secretary resigned (1 page)
28 October 1999Full group accounts made up to 31 December 1998 (19 pages)
24 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
20 September 1999Return made up to 29/07/99; full list of members (7 pages)
5 January 1999Return made up to 29/07/98; no change of members (6 pages)
29 October 1998Full group accounts made up to 31 December 1997 (19 pages)
8 September 1998Registered office changed on 08/09/98 from: esso house 96 victoria street london SW1E 5JW (1 page)
23 July 1998Director's particulars changed (1 page)
26 October 1997Full group accounts made up to 31 December 1996 (19 pages)
16 October 1997Director resigned (1 page)
13 October 1997Director resigned (1 page)
27 August 1997Return made up to 29/07/97; full list of members (6 pages)
16 June 1997New secretary appointed (2 pages)
16 June 1997Secretary resigned (1 page)
27 May 1997Director's particulars changed (1 page)
6 March 1997New director appointed (2 pages)
24 February 1997Director resigned (1 page)
6 November 1996Full group accounts made up to 31 December 1995 (19 pages)
5 November 1996Memorandum and Articles of Association (47 pages)
19 September 1996Return made up to 29/07/96; full list of members (6 pages)
16 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 July 1995Full group accounts made up to 31 December 1994 (16 pages)
26 July 1995Return made up to 29/07/95; full list of members (6 pages)
21 July 1994Full accounts made up to 31 December 1993 (16 pages)
26 July 1993Full accounts made up to 31 December 1992 (14 pages)
28 July 1992Full group accounts made up to 31 December 1991 (14 pages)
29 July 1991Full accounts made up to 31 December 1990 (18 pages)
13 November 1990Full group accounts made up to 31 December 1989 (17 pages)
30 October 1989Full group accounts made up to 31 December 1988 (15 pages)
16 November 1988Full group accounts made up to 31 December 1987 (15 pages)
6 November 1987Accounts made up to 31 December 1986 (14 pages)
22 August 1986Group of companies' accounts made up to 31 December 1985 (16 pages)
22 August 1986Return made up to 25/08/86; full list of members (4 pages)
22 August 1985Accounts made up to 31 December 1984 (16 pages)
21 September 1984Accounts made up to 31 December 1983 (16 pages)
7 July 1983Accounts made up to 31 December 1982 (29 pages)
25 June 1982Accounts made up to 31 December 1981 (31 pages)
26 June 1981Accounts made up to 31 December 1980 (18 pages)
4 June 1980Accounts made up to 31 December 1979 (40 pages)
7 July 1979Accounts made up to 31 December 1978 (45 pages)
21 June 1978Accounts made up to 31 December 1977 (44 pages)
29 June 1977Accounts made up to 31 December 1976 (43 pages)
30 July 1976Accounts made up to 31 December 1975 (46 pages)
23 November 1967Particulars of mortgage/charge (4 pages)
6 April 1951Company name changed\certificate issued on 06/04/51 (3 pages)
13 December 1901Certificate of incorporation (1 page)