Company NameSociety Of Motor Manufacturers And Traders Limited(The)
Company StatusActive
Company Number00074359
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 July 1902 (114 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr John Mitchell Neill
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1992(90 years, 1 month after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Secretary NameMr Seftton Bernard Samuels
NationalityBritish
StatusCurrent
Appointed01 December 1997(95 years, 5 months after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMr Seftton Bernard Samuels
Date of BirthJune 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2000(97 years, 11 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMr Leonard Arthur Colston Fuller
Date of BirthSeptember 1936 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2001(98 years, 11 months after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMr David John Arthur Northey
Date of BirthOctober 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(104 years, 6 months after company formation)
Appointment Duration9 years, 11 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameGareth Phillip Jones
Date of BirthOctober 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(105 years, 6 months after company formation)
Appointment Duration8 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMartin Peter Spencer
Date of BirthJanuary 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(105 years, 6 months after company formation)
Appointment Duration8 years, 11 months
RoleTechnical Manager
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameMr George Thompson Gillespie
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2009(107 years, 5 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NameDr Ralf Speth
Date of BirthSeptember 1955 (Born 61 years ago)
NationalityGerman
StatusCurrent
Appointed23 March 2010(107 years, 9 months after company formation)
Appointment Duration6 years, 8 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressJaguar Land Rover Banbury Road
Gaydon
Warwickshire
CV35 0RG
Director NameMr Michael Andrew Rhys Hawes
Date of BirthJune 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(108 years, 6 months after company formation)
Appointment Duration5 years, 11 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address71 Great Peter Street
London
SW1P 2BN
Director NamePaddy Hopkirk
Date of BirthApril 1933 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(108 years, 6 months after company formation)
Appointment Duration5 years, 11 months
RoleSole Proprietor Sales And Marketing Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressParsonage Farm Gatemoor Lane
Penn
Buckinghamshire
HP10 8PE
Director NameMr Lawrence Gerard Bleasdale
Date of BirthDecember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(109 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleSale & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressCowarne Brook Farm Woodend Lane
Stoke Lacy
Nr Bromyard
Herefordshire
HR7 4HQ
Wales
Director NamePhilip Crossman
Date of BirthDecember 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2013(110 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleManufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressHonda Uk 470 London Road
Slough
Berkshire
SL3 8QY
Director NameMr Nicholas Robert Paul Lee
Date of BirthAugust 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2013(111 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSg/Dap Psa Peugeot Citroen 75 Avenue De La Grande
Paris
75116
France
Director NameMr Stephen Egerton
Date of BirthJune 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(111 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleManaging Director
Country of ResidenceWales
Correspondence AddressRhino Products Ltd Parkway Business Centre, Sixth
Deeside Industrial Park
Deeside
Clwyd
CH5 2LD
Wales
Director NameMr David John Petts
Date of BirthNovember 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(111 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleManager
Country of ResidenceEngland
Correspondence AddressCentral Office Eagle Way
Great Warley
Brentwood
Essex
CM13 3BW
Director NameMr Paul David Price
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityWelsh
StatusCurrent
Appointed01 January 2014(111 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressBank Hall Park Wharf Street
Warrington
WA1 2DG
Director NameMr David John Smith
Date of BirthAugust 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(111 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleManager
Country of ResidenceEngland
Correspondence AddressBrooklyn Framfield
Uckfield
East Sussex
TN22 5PN
Director NameMr Nigel Sidney Morgan
Date of BirthFebruary 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(112 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address- Holme Lacy Road
Hereford
HR2 6BQ
Wales
Director NameMr Andrew Paul Humphrey
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(112 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleGroup Managing Director
Country of ResidenceEngland
Correspondence AddressBri-Stor Systems Church Lane
Hixon
Stafford
ST18 0PS
Director NameMr Graeme Charles Grieve
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(112 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSummit One Summit Avenue
Farnborough
Hampshire
GU14 0FB
Director NameMr Mark Robert Cartwright
Date of BirthApril 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(112 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address- Atlantic Street
Broadheath
Altrincham
Cheshire
WA14 5EW
Director NameMr Robert Andrew Rickell
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2015(112 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RolePresident
Country of ResidenceGermany
Correspondence AddressGkn Driveline International Hauptstrasse 130
53797 Lohmar
Germany
Director NameMr Jon Alexander King
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2015(112 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleManager
Country of ResidenceEngland
Correspondence AddressIarc Building Gibbet Hill Road
Coventry
CV4 7AL
Director NameMr Robin Shaw
Date of BirthMay 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2015(112 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4 Burnt House Close
Todmorden
Lancashire
OL14 8SJ
Director NameDr Steffen Tobias Hoffmann
Date of BirthNovember 1965 (Born 51 years ago)
NationalityGerman
StatusCurrent
Appointed24 March 2015(112 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RolePresident
Country of ResidenceEngland
Correspondence AddressBroadwater Park North Orbital Road
Denham
Uxbridge
Middlesex
UB9 5HJ
Director NameMr Simon David Andrew Sproule
Date of BirthNovember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2015(113 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston Martin Banbury Road
Gaydon
Warwick
CV35 0DB
Director NameMr Andrew John Barratt
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(113 years, 6 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceEngland & Wales
Correspondence AddressFord Motor Company Ltd 1/614, Eagle Way
Great Warley
Brentwood
Essex
CM13 3BW
Director NameMr Rory Vincent Harvey
Date of BirthOctober 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(113 years, 6 months after company formation)
Appointment Duration11 months, 1 week
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressVauxhall Motors Ltd Osborne Road
Luton
LU1 3YT
Director NameMr Moshe Gamil Magal
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(113 years, 6 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMagal Engineering Ltd Headley Road East
Woodley
Reading
RG5 4SN
Director NameMr Alec Archibald Morgan
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(113 years, 6 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBanner Batteries Gb Ltd Canal View Business Park
Wheelhouse Road
Rugeley
Staffordshire
WS15 1UY
Director NameMr Darren Paul Morris
Date of BirthJuly 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(113 years, 6 months after company formation)
Appointment Duration11 months, 1 week
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressToyota (Gb) Plc Burgh Heath
Epsom
Surrey
KT18 5UX
Director NameMr Stephen John Roser
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(113 years, 6 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressAisin Europe Avenue De L'Industrie 21
1420 Braine-L'Alleud
Belgium
Director NameMr Nigel Anthony Butler
Date of BirthOctober 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2016(113 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressRenault Trucks Uk Ltd Wedgnock Industrial Estate
Wedgnock Lane
Warwick
CV34 5YA
Director NameMr Paul Andrew Flanagan
Date of BirthMay 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2016(113 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRenault Uk Ltd Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS

Contact

Websitewww.smmt.co.uk/
Telephone020 72357000
Telephone regionLondon

Location

Registered Address71 Great Peter Street
London
SW1P 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2012
Turnover£16,844,164
Net Worth£27,693,157
Cash£1,839,699
Current Liabilities£6,494,894

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return10 August 2015 (1 year, 4 months ago)
Next Return Due7 September 2016 (overdue)

Charges

9 December 2010Delivered on: 10 December 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 71 great peter street london t/no NGL701772.
Outstanding
19 November 2010Delivered on: 30 November 2010
Persons entitled: Barclays Bank PLC

Classification: Memorandum of deposit of stocks and shares and other marketable securities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The stocks, shares, bonds, debentures or other securities deposited, any further stock or shares or other new securities, the holding by any third party of securities and all rights, claims and privileges see image for full details.
Outstanding
19 November 2010Delivered on: 25 November 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
13 February 2008Delivered on: 14 February 2008
Persons entitled:
Alfred David Owen, Richard David Parham, Kevin Louis Dimmelow, David Mount, Robert James Lawriefor Details of Further Chargees Please Refer Toform 395
95

Classification: Security agreement
Secured details: All monies due or to become due from the company to the scheme on any account wh under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Forbes house, halkin street, london t/no LN1 62911, all buildings, fixtures. See the mortgage charge document for full details.
Outstanding

Filing History

17 May 2016Appointment of Mr Paul Andrew Flanagan as a director on 17 May 2016 (2 pages)
17 May 2016Termination of appointment of Kenneth Alexander Ramirez as a director on 17 May 2016 (1 page)
1 February 2016Appointment of Mr Stephen John Willis as a director on 1 January 2016 (2 pages)
28 January 2016Appointment of Mr Anthony Whitehorn as a director on 1 January 2016 (2 pages)
27 January 2016Appointment of Mr Paul Thomas Williams as a director on 1 January 2016 (2 pages)
26 January 2016Appointment of Mr Nigel Anthony Butler as a director on 20 January 2016 (2 pages)
14 January 2016Appointment of Mr Moshe Gamil Magal as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Stephen John Roser as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Rory Vincent Harvey as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Nicholas Caton Connor as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Andrew John Barratt as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Darren Paul Morris as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Alec Archibald Morgan as a director on 1 January 2016 (2 pages)
11 January 2016Termination of appointment of James Davies as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of John Stuart Faulkner as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Timothy Abbott as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Penny Helen Randall as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Malcolm Rosher as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Timothy David Tozer as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Alena Useinovic as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Enrico Vassallo as a director on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Alfred David Owen as a director on 31 December 2015 (1 page)
15 September 2015Appointment of Mr Simon David Andrew Sproule as a director on 8 September 2015 (2 pages)
14 August 2015Annual return made up to 10 August 2015 no member list (39 pages)
16 July 2015Group of companies' accounts made up to 31 December 2014 (53 pages)
7 July 2015Termination of appointment of Mark Ovenden as a director on 1 July 2015 (1 page)
7 July 2015Termination of appointment of Mark Ovenden as a director on 1 July 2015 (1 page)
2 April 2015Appointment of Dr Steffen Tobias Hoffman as a director on 24 March 2015 (2 pages)
2 April 2015Termination of appointment of Klaus Peter Fouquet as a director on 24 March 2015 (1 page)
2 April 2015Termination of appointment of Hanno Kirner as a director on 24 March 2015 (1 page)
26 January 2015Appointment of Mr Robin Shaw as a director on 20 January 2015 (2 pages)
23 January 2015Termination of appointment of Nigel Macrae Stein as a director on 20 January 2015 (1 page)
23 January 2015Appointment of Mr Robert Andrew Rickell as a director on 20 January 2015 (2 pages)
23 January 2015Appointment of Mr Jon Alexander King as a director on 20 January 2015 (2 pages)
7 January 2015Appointment of Mr Graeme Charles Grieve as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Mark Robert Cartwright as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr John Stuart Faulkner as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Nigel Sidney Morgan as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Ms Alena Useinovic as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Andrew Paul Humphrey as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Paul Jeremy Thomas Willis as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Enrico Vassallo as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Malcolm Rosher as a director on 1 January 2015 (2 pages)
7 January 2015Termination of appointment of Torsten Muller-Otvos as a director on 31 December 2014 (1 page)
7 January 2015Termination of appointment of Richard John Hall as a director on 31 December 2014 (1 page)
7 January 2015Termination of appointment of Robin Shaw as a director on 31 December 2014 (1 page)
7 January 2015Termination of appointment of Adrian Nigel Wickens as a director on 31 December 2014 (1 page)
7 January 2015Appointment of Mr Malcolm Rosher as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Enrico Vassallo as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Paul Jeremy Thomas Willis as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Andrew Paul Humphrey as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Ms Alena Useinovic as a director on 1 January 2015 (2 pages)
7 January 2015Termination of appointment of Robin Arthur John Woolcock as a director on 31 December 2014 (1 page)
7 January 2015Appointment of Mr Nigel Sidney Morgan as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr John Stuart Faulkner as a director on 1 January 2015 (2 pages)
7 January 2015Appointment of Mr Mark Robert Cartwright as a director on 1 January 2015 (2 pages)
7 January 2015Termination of appointment of Alec Archibald Morgan as a director on 31 December 2014 (1 page)
7 January 2015Appointment of Mr Graeme Charles Grieve as a director on 1 January 2015 (2 pages)
2 October 2014Appointment of Mr Tim David Tozer as a director on 30 September 2014 (2 pages)
1 October 2014Termination of appointment of Desmond Evans as a director on 8 September 2014 (1 page)
1 October 2014Termination of appointment of Desmond Evans as a director on 8 September 2014 (1 page)
1 October 2014Termination of appointment of Andrew Robert Gilson as a director on 30 September 2014 (1 page)
29 August 2014Annual return made up to 10 August 2014 no member list (37 pages)
23 July 2014Group of companies' accounts made up to 31 December 2013 (48 pages)
17 July 2014Termination of appointment of John Faulkner as a director on 11 July 2014 (1 page)
7 April 2014Termination of appointment of Marcus Breitschwerdt as a director (1 page)
31 March 2014Termination of appointment of Robert Smith as a director (1 page)
31 March 2014Termination of appointment of Karen Crispe as a director (1 page)
3 January 2014Appointment of Mr Paul David Price as a director (2 pages)
2 January 2014Appointment of Ms Karen Andrea Crispe as a director (2 pages)
2 January 2014Appointment of Mr James Davies as a director (2 pages)
2 January 2014Appointment of Mr Michael Keith Straughan as a director (2 pages)
2 January 2014Appointment of Mr David John Smith as a director (2 pages)
2 January 2014Appointment of Mr David John Petts as a director (2 pages)
2 January 2014Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages)
2 January 2014Appointment of Mr Steve Egerton as a director (2 pages)
2 January 2014Termination of appointment of Michael Kamper as a director (1 page)
2 January 2014Termination of appointment of Paul Tunnicliffe as a director (1 page)
2 January 2014Termination of appointment of Charles Morgan as a director (1 page)
8 October 2013Termination of appointment of Christopher Gane as a director (1 page)
3 October 2013Group of companies' accounts made up to 31 December 2012 (37 pages)
10 September 2013Director's details changed for Michael Hawes on 2 September 2013 (2 pages)
10 September 2013Appointment of Mr Nicholas Robert Paul Lee as a director (2 pages)
10 September 2013Director's details changed for Michael Hawes on 2 September 2013 (2 pages)
10 September 2013Appointment of Mr Andrew Robert Gilson as a director (2 pages)
10 September 2013Termination of appointment of Marc Lechantre as a director (1 page)
13 August 2013Annual return made up to 10 August 2013 no member list (35 pages)
2 July 2013Termination of appointment of Christopher Parfitt as a director (1 page)
4 June 2013Appointment of Mr John Faulkner as a director (2 pages)
4 June 2013Appointment of Mr Christopher Nigel Gane as a director (2 pages)
30 April 2013Director's details changed for Dr Klaus Peter Fouquet on 28 March 2013 (3 pages)
28 March 2013Appointment of Philip Crossman as a director (3 pages)
19 March 2013Termination of appointment of David Hodgetts as a director (1 page)
31 January 2013Termination of appointment of Paul Everitt as a director (1 page)
25 January 2013Appointment of Des Evans as a director (3 pages)
15 January 2013Appointment of Marc Lechantre as a director (3 pages)
15 January 2013Appointment of Michael Kamper as a director (3 pages)
7 January 2013Termination of appointment of Joseph Greenwell as a director (1 page)
7 January 2013Termination of appointment of Samuel Whittaker as a director (1 page)
7 January 2013Termination of appointment of Nicholas Lee as a director (1 page)
7 January 2013Termination of appointment of Keith Child as a director (1 page)
25 October 2012Appointment of Mrs Penny Helen Randall as a director (4 pages)
1 October 2012Termination of appointment of Andrea Thompson as a director (1 page)
13 September 2012Auditor's resignation (1 page)
11 September 2012Termination of appointment of Peter Rotherham as a director (1 page)
13 August 2012Annual return made up to 10 August 2012 no member list (34 pages)
13 August 2012Termination of appointment of Brian Smith as a director (1 page)
13 August 2012Termination of appointment of David Sedgley as a director (1 page)
13 August 2012Termination of appointment of Anthony Pain as a director (1 page)
13 August 2012Termination of appointment of Nigel Morgan as a director (1 page)
13 August 2012Termination of appointment of Nigel Emms as a director (1 page)
13 August 2012Termination of appointment of James Handyside as a director (1 page)
17 July 2012Group of companies' accounts made up to 31 December 2011 (36 pages)
28 March 2012Termination of appointment of Gary Whittam as a director (1 page)
6 March 2012Appointment of Gary Whittam as a director (3 pages)
6 March 2012Appointment of Andrea Thompson as a director (2 pages)
1 March 2012Appointment of Anthony James Walker as a director (3 pages)
28 February 2012Appointment of Richard Hall as a director (3 pages)
28 February 2012Appointment of Gary Whittam as a director (3 pages)
27 January 2012Appointment of Robin Shaw as a director (3 pages)
27 January 2012Appointment of Lawrence Bleasdale as a director (3 pages)
20 December 2011Statement 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 /both /charge no 2 (3 pages)
14 October 2011Appointment of Mark Ovenden as a director (3 pages)
13 October 2011Appointment of James Wright as a director (3 pages)
17 August 2011Termination of appointment of Nigel Sharp as a director (1 page)
10 August 2011Annual return made up to 10 August 2011 no member list (32 pages)
3 August 2011Group of companies' accounts made up to 31 December 2010 (36 pages)
28 July 2011Registered office address changed from Forbes House Halkin Street London SW1X 7DS on 28 July 2011 (1 page)
4 July 2011Termination of appointment of Paul Willcox as a director (1 page)
10 June 2011Appointment of Mr Marcus Werner Breitschwerdt as a director (3 pages)
27 May 2011Appointment of Nicholas Lee as a director (3 pages)
20 May 2011Appointment of Nigel Morgan as a director (3 pages)
31 March 2011Termination of appointment of Wilfried Steffen as a director (1 page)
30 March 2011Termination of appointment of Andrew Goss as a director (1 page)
24 March 2011Appointment of Dr Klaus Peter Fouquet as a director (3 pages)
14 February 2011Appointment of Hanno Kirner as a director (3 pages)
31 January 2011Termination of appointment of Michael Ward as a director (1 page)
26 January 2011Appointment of Samuel James Whittaker as a director (3 pages)
26 January 2011Appointment of Paddy Hopkirk as a director (3 pages)
26 January 2011Appointment of Michael Hawes as a director (3 pages)
26 January 2011Appointment of Nigel Emms as a director (3 pages)
26 January 2011Appointment of Alec Archibald Morgan as a director (3 pages)
4 January 2011Termination of appointment of Andrea Paver as a director (1 page)
4 January 2011Termination of appointment of Anthony Sackett as a director (1 page)
4 January 2011Termination of appointment of Nicholas Lee as a director (1 page)
4 January 2011Termination of appointment of Jonathan Carling as a director (1 page)
4 January 2011Termination of appointment of John Davies as a director (1 page)
10 December 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 November 2010Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 September 2010Termination of appointment of Stuart Mccullough as a director (1 page)
12 August 2010Director's details changed for Torsten Muller-Otvos on 11 August 2010 (2 pages)
11 August 2010Annual return made up to 10 August 2010 no member list (25 pages)
10 August 2010Director's details changed for Adrian Nigel Wickens on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Paul Graham Tunnicliffe on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Wilfried Steffen on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Martin Peter Spencer on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Robert Graham Smith on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Brian Edward Smith on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Alfred David Owen on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr David Gordon Sedgley on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Nigel Robert Sharp on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Seftton Bernard Samuels on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Nicholas Robert Paul Lee on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Anthony Sackett on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Peter David Rotherham on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Andrea Jayne Paver on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Jeffrey Alan Parsons on 10 August 2010 (2 pages)
10 August 2010Director's details changed for David John Arthur Northey on 10 August 2010 (2 pages)
10 August 2010Secretary's details changed for Seftton Bernard Samuels on 10 August 2010 (1 page)
10 August 2010Director's details changed for Mr Christopher William Parfitt on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Anthony John Pain on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Leonard Arthur Colston Fuller on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Charles Peter Henry Morgan on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Stuart John Mccullough on 10 August 2010 (2 pages)
10 August 2010Director's details changed for James Baird Handyside on 10 August 2010 (2 pages)
10 August 2010Director's details changed for David Hodgetts on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Gareth Phillip Jones on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Joseph Greenwell on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Andrew Paul Goss on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Dr George Thompson Gillespie on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Keith Child on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr. Paul Brian Alfred Everitt on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Jonathan Douglas Carling on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Timothy Abbott on 10 August 2010 (2 pages)
21 July 2010Group of companies' accounts made up to 31 December 2009 (36 pages)
16 July 2010Appointment of Dr Ralf Speth as a director (3 pages)
12 July 2010Appointment of James Baird Handyside as a director (3 pages)
26 April 2010Appointment of David Hodgetts as a director (3 pages)
26 April 2010Appointment of Torsten Muller-Otvos as a director (3 pages)
22 April 2010Termination of appointment of Lawrence Bleasdale as a director (1 page)
23 March 2010Termination of appointment of David Smith as a director (1 page)
23 March 2010Termination of appointment of Keith Smith as a director (1 page)
23 March 2010Termination of appointment of Thomas Purves as a director (1 page)
23 March 2010Termination of appointment of Kenneth Keir as a director (1 page)
12 March 2010Appointment of Andrea Paver as a director (3 pages)
12 January 2010Appointment of John Thomas Davies as a director (3 pages)
12 January 2010Appointment of Keith Child as a director (3 pages)
12 January 2010Appointment of Jeffrey Alan Parsons as a director (3 pages)
12 January 2010Appointment of Anthony Sackett as a director (3 pages)
4 January 2010Termination of appointment of Lindsay Watson as a director (1 page)
4 January 2010Termination of appointment of Samuel Whittaker as a director (1 page)
4 January 2010Termination of appointment of Richard Webb as a director (1 page)
4 January 2010Termination of appointment of Peter Henry as a director (1 page)
4 January 2010Termination of appointment of Robert Handyside as a director (1 page)
30 November 2009Appointment of Dr George Thompson Gillespie as a director (3 pages)
26 October 2009Termination of appointment of John Wood as a director (1 page)
13 October 2009Appointment of Thomas Finlayson Grant Purves as a director (3 pages)
10 August 2009Annual return made up to 10/08/09 (15 pages)
21 July 2009Full accounts made up to 31 December 2008 (26 pages)
11 May 2009Director's change of particulars / paul tunnicliffe / 11/05/2009 (2 pages)
20 April 2009Appointment terminated director graham johnson (1 page)
17 March 2009Appointment terminated director anthony trevelyan (1 page)
20 February 2009Director appointed timothy abbott (2 pages)
11 February 2009Appointment terminated director klaus kibsgaard (1 page)
1 February 2009Director appointed lindsay watson (2 pages)
22 January 2009Director appointed robert handyside logged form (2 pages)
22 January 2009Director's change of particulars / bill parfitt / 22/01/2009 (2 pages)
22 January 2009Director appointed samuel james whittaker (2 pages)
21 January 2009Director appointed dr nigel robert sharp (2 pages)
14 January 2009Director appointed jonathan douglas carling (2 pages)
9 January 2009Director appointed charles peter henry morgan (2 pages)
9 January 2009Director appointed andrew paul goss (2 pages)
9 January 2009Director appointed lawrence gerard bleasdale (2 pages)
9 January 2009Director appointed richard andrew webb (2 pages)
7 January 2009Appointment terminated director john preece (1 page)
6 January 2009Appointment terminated director jim sumner (1 page)
6 January 2009Appointment terminated director roger putnam (1 page)
6 January 2009Appointment terminated director matthew parkin (1 page)
6 January 2009Appointment terminated director martin leach (1 page)
6 January 2009Appointment terminated director roeland de waard (1 page)
6 January 2009Appointment terminated director john baker (1 page)
6 January 2009Director's change of particulars / john neill / 06/01/2009 (1 page)
6 January 2009Director and secretary's change of particulars / seftton samuels / 06/01/2009 (1 page)
23 October 2008Section 519 (1 page)
23 October 2008Section 519 (1 page)
11 September 2008Appointment terminated director anthony collard (1 page)
10 September 2008Annual return made up to 10/08/08 (15 pages)
9 September 2008Appointment terminated director hendrikus van gerwen (1 page)
9 July 2008Full accounts made up to 31 December 2007 (27 pages)
8 July 2008Director appointed david miles smith (3 pages)
2 July 2008Director appointed klaus kibsgaard (2 pages)
2 June 2008Appointment terminated director jonathan browning (1 page)
28 May 2008Director appointed anthony leslie calverley trevelyan (2 pages)
10 April 2008Director appointed paul willcox (2 pages)
3 April 2008Director appointed dr. Martin leach (2 pages)
2 April 2008Appointment terminated director gary frigo (1 page)
2 April 2008Appointment terminated director anthony trevelyan (1 page)
25 March 2008Appointment terminated director patrick o'donnell (1 page)
14 February 2008Particulars of mortgage/charge (6 pages)
15 January 2008New director appointed (2 pages)
15 January 2008New director appointed (1 page)
9 January 2008Director resigned (1 page)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (2 pages)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
27 November 2007Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (26 pages)
28 September 2007New director appointed (2 pages)
30 August 2007Annual return made up to 10/08/07 (20 pages)
6 August 2007New director appointed (2 pages)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
27 January 2007New director appointed (2 pages)
27 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
3 October 2006Director resigned (1 page)
30 August 2006Annual return made up to 10/08/06
  • 363(288) ‐ Director's particulars changed
(20 pages)
28 July 2006New director appointed (2 pages)
24 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
19 July 2006Director resigned (1 page)
17 July 2006New director appointed (2 pages)
3 July 2006Director resigned (1 page)
22 June 2006Full accounts made up to 31 December 2005 (24 pages)
13 June 2006New director appointed (2 pages)
1 June 2006New director appointed (2 pages)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
12 April 2006New director appointed (2 pages)
22 March 2006Director resigned (1 page)
31 January 2006Director resigned (1 page)
30 November 2005Director resigned (1 page)
28 September 2005Annual return made up to 10/08/05 (21 pages)
19 August 2005New director appointed (2 pages)
28 July 2005New director appointed (2 pages)
22 July 2005New director appointed (2 pages)
15 July 2005New director appointed (1 page)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (2 pages)
7 July 2005Full accounts made up to 31 December 2004 (23 pages)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
7 February 2005New director appointed (2 pages)
4 October 2004Annual return made up to 10/08/04 (18 pages)
4 October 2004New director appointed (2 pages)
4 October 2004New director appointed (2 pages)
4 October 2004New director appointed (3 pages)
1 October 2004Full accounts made up to 31 December 2003 (23 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
24 March 2004Director resigned (1 page)
22 March 2004Director resigned (1 page)
18 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
7 February 2004New director appointed (2 pages)
6 January 2004Director resigned (1 page)
11 November 2003New director appointed (2 pages)
26 October 2003New director appointed (2 pages)
26 October 2003New director appointed (3 pages)
22 October 2003Full accounts made up to 31 December 2002 (24 pages)
8 September 2003Annual return made up to 10/08/03 (21 pages)
3 September 2003New director appointed (2 pages)
6 August 2003New director appointed (2 pages)
5 August 2003New director appointed (3 pages)
4 August 2003Director resigned (1 page)
4 August 2003Director resigned (1 page)
4 August 2003Director resigned (1 page)
17 July 2003New director appointed (2 pages)
16 July 2003New director appointed (2 pages)
16 July 2003New director appointed (2 pages)
14 July 2003New director appointed (2 pages)
14 July 2003New director appointed (2 pages)
14 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
8 May 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
5 September 2002Annual return made up to 10/08/02 (19 pages)
30 August 2002New director appointed (2 pages)
20 August 2002New director appointed (2 pages)
12 August 2002Director resigned (1 page)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002Director resigned (1 page)
9 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
30 July 2002Full accounts made up to 31 December 2001 (20 pages)
20 June 2002Director resigned (1 page)
8 April 2002New director appointed (3 pages)
14 March 2002New director appointed (2 pages)
14 March 2002New director appointed (2 pages)
12 February 2002Secretary's particulars changed;director's particulars changed (1 page)
11 February 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
16 October 2001Director's particulars changed (1 page)
25 September 2001Director resigned (1 page)
17 August 2001New director appointed (2 pages)
16 August 2001Annual return made up to 10/08/01
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 August 2001New director appointed (2 pages)
9 August 2001New director appointed (2 pages)
9 August 2001New director appointed (3 pages)
26 July 2001New director appointed (2 pages)
21 June 2001Full accounts made up to 31 December 2000 (17 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001Director resigned (1 page)
19 June 2001Director resigned (1 page)
12 October 2000Director resigned (1 page)
19 September 2000New director appointed (2 pages)
24 August 2000New director appointed (2 pages)
24 August 2000Annual return made up to 10/08/00
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
24 August 2000New director appointed (2 pages)
23 August 2000Director resigned (1 page)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
30 June 2000Full accounts made up to 31 December 1999 (19 pages)
22 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(25 pages)
23 May 2000New director appointed (2 pages)
23 May 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
3 September 1999Annual return made up to 10/08/99
  • 363(288) ‐ Director's particulars changed;director resigned
(34 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
23 June 1999Full accounts made up to 31 December 1998 (18 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (3 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (3 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
9 March 1999Director's particulars changed (1 page)
19 October 1998Auditor's resignation (1 page)
18 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998Annual return made up to 10/08/98
  • 363(288) ‐ Director's particulars changed;director resigned
(30 pages)
3 September 1998Full accounts made up to 31 December 1997 (21 pages)
5 August 1998New director appointed (2 pages)
28 May 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (4 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
21 January 1998New secretary appointed (2 pages)
19 January 1998Annual return made up to 10/08/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(30 pages)
7 October 1997Full accounts made up to 31 December 1996 (22 pages)
26 August 1997New director appointed (2 pages)
16 September 1996Annual return made up to 10/08/96
  • 363(288) ‐ Director resigned
(36 pages)
16 September 1996Full accounts made up to 31 December 1995 (46 pages)
23 October 1995Full accounts made up to 31 December 1994 (20 pages)
23 October 1995New director appointed (2 pages)
23 November 1994Full accounts made up to 31 December 1993 (43 pages)
7 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 September 1993Full accounts made up to 31 December 1992 (22 pages)
8 September 1993New director appointed (3 pages)
21 August 1993New director appointed (3 pages)
30 June 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 October 1992Full accounts made up to 31 December 1991 (44 pages)
29 May 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 August 1991Full accounts made up to 31 December 1990 (25 pages)
3 September 1990Full accounts made up to 31 December 1989 (19 pages)
25 September 1989Full accounts made up to 31 December 1988 (46 pages)
30 September 1988Full accounts made up to 31 December 1987 (60 pages)
1 October 1987Full accounts made up to 31 December 1986 (58 pages)
16 September 1986Full accounts made up to 31 December 1985 (62 pages)
22 October 1985Accounts made up to 31 December 1984 (63 pages)
20 September 1984Accounts made up to 31 December 1983 (61 pages)
14 October 1983Accounts made up to 31 December 1982 (59 pages)
26 May 1955Memorandum and Articles of Association (14 pages)
26 May 1955Memorandum and Articles of Association (14 pages)
16 July 1902Certificate of incorporation (1 page)
16 July 1902Incorporation (23 pages)