Company NameYorkshire Insurance Company Limited
Company StatusActive
Company Number00098235
CategoryPrivate Limited Company
Incorporation Date3 June 1908 (108 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2007(98 years, 9 months after company formation)
Appointment Duration9 years, 9 months
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMs Kathryn Anna Baily
Date of BirthOctober 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2014(106 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMrs Rowan Hostler
Date of BirthDecember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(107 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleSenior Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 December 1998(90 years, 6 months after company formation)
Appointment Duration18 years
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Charles Robert Barker Bennett
Date of BirthJune 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(84 years after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1996)
RoleInsurance Manager
Correspondence AddressSummerhill Bellwood Park
Perth
PH2 7AJ
Scotland
Director NameNigel George Lister
Date of BirthAugust 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(84 years after company formation)
Appointment Duration4 years, 8 months (resigned 01 February 1997)
RoleInsurance Manager
Correspondence Address61 Spoutwells Drive
Scone
Perth
PH2 6PQ
Scotland
Director NameThomas Roberts
Date of BirthJune 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(84 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 November 1992)
RoleInsurance Executive
Correspondence AddressHolly House
6 Westerhill
Perth
PH1 1DH
Scotland
Director NameWilliam Nelson Robertson
Date of BirthDecember 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(84 years after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleInsurance Executive
Correspondence AddressTorwood Kinnoull Hill Place
Perth
PH2 7DD
Scotland
Director NameRobert Avisson Scott
Date of BirthJanuary 1942 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed16 May 1992(84 years after company formation)
Appointment Duration6 years, 6 months (resigned 30 November 1998)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence Address36 St Andrew Square
Edinburgh
Midlothian
EH2 2YB
Scotland
Secretary NameMr Richard Andrew Whitaker
NationalityBritish
StatusResigned
Appointed16 May 1992(84 years after company formation)
Appointment Duration6 years, 6 months (resigned 30 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStrathblane Ashgrove Road
Sevenoaks
Kent
TN13 1SS
Director NameMr Barrie Holder
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(84 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 November 1995)
RoleCertified Accountant
Correspondence AddressGreenknowe
Corsiehill
Perth
PH2 7BN
Scotland
Director NameMr Russell Evans
Date of BirthFebruary 1939 (Born 77 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 February 1997(88 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1998)
RoleInsurance Manager
Correspondence AddressFlat 2 40 Tay Street
Perth
Perthshire
PH1 5TR
Scotland
Director NamePeter Grattan Clayton
Date of BirthMarch 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(89 years, 10 months after company formation)
Appointment Duration8 months (resigned 30 November 1998)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address17 Coltbridge Gardens
Edinburgh
EH12 6AQ
Scotland
Director NameMr Paul Anthony Found
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(90 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Verulam Avenue
Purley
Surrey
CR8 3NR
Director NameDavid Gavin MacDonald
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(90 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 St. Marys Drive
Perth
Perthshire
PH2 7BY
Scotland
Director NameMr Robert Newton
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(90 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2000)
RoleActuary
Country of ResidenceEngland
Correspondence AddressMolebank House
Haydens Close
Chipping Campden
Gloucestershire
GL55 6JN
Wales
Director NameDr Cornelis Antonius Carolus Maria Schrauwers
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed01 December 1998(90 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2000)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNancherrow 14 Littleworth Avenue
Esher
Surrey
KT10 9PB
Director NameMr Michael Nicholas Biggs
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(92 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 2001)
RoleInsurance Company Official
Correspondence Address415 Unthank Road
Norwich
Norfolk
NR4 7QB
Director NameIgal Mordeciah Mayer
Date of BirthJune 1961 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed14 November 2000(92 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 2001)
RoleInsurance Executive
Correspondence AddressKinross
Manor Lane
Gerrards Cross
Buckinghamshire
SL9 7NH
Director NamePatrick Joseph Robert Snowball
Date of BirthJune 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(92 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 February 2007)
RoleInsurance Company Official
Correspondence AddressSt Helen's
1 Undershaft
London
EC3P 3DQ
Director NameMark Steven Hodges
Date of BirthSeptember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(92 years, 10 months after company formation)
Appointment Duration8 months (resigned 26 November 2001)
RoleInsurance Company Official
Correspondence AddressValley House
Low Road Tasburgh
Norwich
Norfolk
NR15 1LT
Director NameMrs Bridget Fiona McIntyre
Date of BirthJuly 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(92 years, 10 months after company formation)
Appointment Duration8 months (resigned 26 November 2001)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressPoplar Farm Thwaite Road
Thorndon
Eye
Suffolk
IP23 7JJ
Director NameMr Michael Nicholas Biggs
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(93 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2003)
RoleInsurance Company Official
Correspondence Address415 Unthank Road
Norwich
Norfolk
NR4 7QB
Director NameMr Richard John Harvey
Date of BirthJuly 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(93 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 February 2007)
RoleActuary/Ins Co Off
Correspondence Address33 Burnsall Street
Chelsea
London
SW3 3SR
Director NameMr Philip Gordon Scott
Date of BirthJanuary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(93 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 February 2007)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressWhitegate Farm Silver Streeet
Burgh St Margaret
Great Yarmouth
NR29 3DB
Director NamePhilip Johnson Twyman
Date of BirthMarch 1944 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed26 November 2001(93 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address61 Rowan Lodge
Kensington Green Marloes Road
London
W8 5UJ
Director NamePhilip Johnson Twyman
Date of BirthMarch 1944 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed26 November 2001(93 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address61 Rowan Lodge
Kensington Green Marloes Road
London
W8 5UJ
Director NameMr Anthony Blake Wyand
Date of BirthNovember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(93 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 2003)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address14 Grove Terrace
Highgate Road
London
NW5 1PH
Director NameMr Andrew John Moss
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2004(96 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 February 2007)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's
1 Undershaft
London
Greater London
EC3P 3DQ
Director NameStuart Alan Roper Mead
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2007(98 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 November 2007)
RoleInsurance Company Official `
Country of ResidenceUnited Kingdom
Correspondence Address15 The Glade
Corbets Tey
Upminster
Essex
RM14 3YX
Director NameMs April Marie Commons
Date of BirthApril 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(99 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2009)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMrs Kirstine Ann Cooper
Date of BirthAugust 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2009(101 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 12 August 2014)
RoleDeputy Group Company Secretary And General Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMs Kathryn Anna Baily
Date of BirthOctober 1978 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2014(106 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 September 2015)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ

Contact

Websiteaviva.co.uk
Telephone01738 631177
Telephone regionPerth

Location

Registered AddressSt Helen's
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2.7k at £0.2Undershaft LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 June 2016 (6 months, 1 week ago)
Next Return Due29 June 2017 (6 months, 3 weeks from now)

Charges

31 December 2002Delivered on: 17 January 2003
Persons entitled: National Indemnity Company (The Reinsurer)

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the company's rights and interest in and title to, and chooses in action relating to or arising out of the reinsurer's recoveries being the recoveries (other than the reinsured recoveries), together with the related rights. See the mortgage charge document for full details.
Outstanding
12 March 1935Delivered on: 4 March 1938
Satisfied on: 26 September 2003
Persons entitled:
Miss G.E. Griffiths
Mrs H.K.E. Griffiths

Classification: Sub-mortgage
Secured details: £11,500 (owing).
Particulars: The steeton bilbough estates, yorkshire "the hares" with orchard & land adjng at bilborough . bilbrough provided school with cottage garden 'the wild man' with garden land at steeton. Plot of land adjn "the wild man" "wild man cottage" steeton 1/2 ac land at steeton plot of land at steeton near to "the wild man" inn dwellinghouse buildings & premises at bilbrough.
Fully Satisfied

Filing History

17 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 667.75
(5 pages)
5 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 667.75
(5 pages)
25 September 2015Appointment of Mrs Rowan Hostler as a director on 25 September 2015 (2 pages)
25 September 2015Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015 (1 page)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 667.75
(4 pages)
28 August 2014Termination of appointment of Kirstine Ann Cooper as a director on 12 August 2014 (1 page)
28 August 2014Appointment of Ms Kathryn Baily as a director on 12 August 2014 (2 pages)
13 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 667.75
(4 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
4 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
21 July 2010Secretary's details changed for Aviva Company Secretarial Services Limited on 14 July 2010 (2 pages)
9 February 2010Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
8 February 2010Termination of appointment of April Commons as a director (1 page)
28 January 2010Director's details changed for Mr David Rowley Rose on 12 January 2010 (2 pages)
28 January 2010Director's details changed for Ms April Marie Commons on 12 January 2010 (2 pages)
27 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(37 pages)
15 July 2009Return made up to 14/07/09; full list of members (3 pages)
15 July 2009Registered office changed on 15/07/2009 from st helen's 1 undershaft london EC3P 3DQ (1 page)
16 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 June 2009Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
8 June 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 July 2008Return made up to 14/07/08; full list of members (4 pages)
15 April 2008Full accounts made up to 30 June 2007 (20 pages)
5 November 2007New director appointed (1 page)
5 November 2007Director resigned (1 page)
26 July 2007Return made up to 14/07/07; full list of members (2 pages)
14 May 2007£ ic 4500000/668 13/04/07 £ sr 17997329@.25=4499332 (1 page)
19 March 2007Declaration of shares redemption:auditor's report (3 pages)
19 March 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
10 March 2007Full accounts made up to 30 June 2006 (22 pages)
26 February 2007New director appointed (1 page)
26 February 2007New director appointed (1 page)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
9 January 2007Memorandum and Articles of Association (8 pages)
12 December 2006Memorandum and Articles of Association (31 pages)
11 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
14 August 2006Return made up to 14/07/06; full list of members (3 pages)
22 June 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
23 February 2006Director's particulars changed (1 page)
5 January 2006Registered office changed on 05/01/06 from: 2 rougier street york YO90 1UU (1 page)
3 November 2005Scheme (37 pages)
21 September 2005Full accounts made up to 31 December 2004 (22 pages)
19 July 2005Return made up to 14/07/05; full list of members (3 pages)
13 October 2004Full accounts made up to 31 December 2003 (22 pages)
4 August 2004Return made up to 14/07/04; full list of members (3 pages)
29 July 2004New director appointed (1 page)
7 April 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
27 October 2003Return made up to 01/10/03; full list of members (7 pages)
26 September 2003Declaration of satisfaction of mortgage/charge (3 pages)
4 August 2003Director resigned (1 page)
4 August 2003Resolutions
  • RES13 ‐ Auds/remuneration 31/10/01
(1 page)
3 July 2003Full accounts made up to 31 December 2002 (21 pages)
17 January 2003Particulars of mortgage/charge (6 pages)
9 October 2002Return made up to 01/10/02; full list of members (3 pages)
8 October 2002New director appointed (1 page)
9 July 2002Secretary's particulars changed (1 page)
27 June 2002Full accounts made up to 31 December 2001 (23 pages)
24 January 2002Auditor's resignation (1 page)
8 January 2002New director appointed (2 pages)
24 December 2001New director appointed (2 pages)
24 December 2001New director appointed (3 pages)
24 December 2001New director appointed (2 pages)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
2 November 2001Full accounts made up to 31 December 2000 (23 pages)
3 October 2001Return made up to 01/10/01; full list of members (3 pages)
10 April 2001New director appointed (2 pages)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
10 April 2001New director appointed (2 pages)
12 January 2001New director appointed (2 pages)
14 December 2000New director appointed (4 pages)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
14 December 2000New director appointed (3 pages)
2 November 2000Full accounts made up to 31 December 1999 (22 pages)
23 October 2000Return made up to 01/10/00; full list of members (6 pages)
12 July 2000Secretary's particulars changed (1 page)
12 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(23 pages)
30 December 1999Auditor's resignation (1 page)
30 December 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
1 December 1999Return made up to 01/10/99; full list of members (7 pages)
10 September 1999Director's particulars changed (1 page)
17 August 1999Full accounts made up to 31 December 1998 (21 pages)
17 August 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
17 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 December 1998New secretary appointed (2 pages)
23 December 1998Secretary resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998New director appointed (4 pages)
23 December 1998New director appointed (3 pages)
23 December 1998New director appointed (3 pages)
23 December 1998New director appointed (3 pages)
22 October 1998Return made up to 01/10/98; full list of members (12 pages)
14 October 1998Director's particulars changed (1 page)
14 October 1998Secretary's particulars changed (1 page)
7 October 1998Registered office changed on 07/10/98 from: 2 rougier street, york YO1 1JA (1 page)
11 September 1998Director's particulars changed (1 page)
27 March 1998Full accounts made up to 31 December 1997 (20 pages)
22 October 1997Return made up to 01/10/97; full list of members (7 pages)
7 July 1997Full accounts made up to 31 December 1996 (40 pages)
22 June 1997Director's particulars changed (1 page)
3 March 1997Director resigned (1 page)
3 March 1997Director resigned (1 page)
3 March 1997New director appointed (2 pages)
3 March 1997New director appointed (2 pages)
27 January 1997Director resigned (1 page)
17 December 1996Auditor's resignation (1 page)
30 October 1996Return made up to 01/10/96; full list of members (8 pages)
4 August 1996Full accounts made up to 31 December 1995 (21 pages)
30 May 1996Director's particulars changed (2 pages)
16 January 1996Director resigned (2 pages)
15 January 1996Ad 29/12/95--------- £ si 9000000@.25=2250000 £ ic 2250000/4500000 (2 pages)
15 January 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
15 January 1996£ nc 2500000/5000000 29/12/95 (1 page)
18 December 1995Director resigned (4 pages)
26 October 1995Return made up to 01/10/95; full list of members (16 pages)
15 August 1995Full accounts made up to 31 December 1994 (13 pages)
4 August 1995Secretary's particulars changed (4 pages)
20 June 1995Director's particulars changed (6 pages)
18 August 1994Full accounts made up to 31 December 1993 (13 pages)
25 July 1993Full accounts made up to 31 December 1992 (12 pages)
7 October 1992Full accounts made up to 31 December 1991 (13 pages)
29 August 1991Full accounts made up to 31 December 1990 (12 pages)
28 June 1990Full accounts made up to 31 December 1989 (12 pages)
6 July 1989Full accounts made up to 31 December 1988 (12 pages)
26 January 1988Full accounts made up to 31 December 1986 (13 pages)
10 June 1986Return made up to 21/05/86; full list of members (8 pages)
10 June 1986Accounts made up to 31 December 1985 (13 pages)
8 June 1985Accounts made up to 31 December 1984 (13 pages)
2 June 1984Accounts made up to 31 December 1983 (12 pages)
1 August 1983Accounts made up to 31 December 1982 (11 pages)
30 July 1981Accounts made up to 31 December 1980 (11 pages)
23 July 1980Accounts made up to 31 December 1979 (10 pages)
1 August 1979Accounts made up to 31 December 1978 (9 pages)
13 June 1977Accounts made up to 31 December 1976 (10 pages)
29 June 1976Accounts made up to 31 December 1975 (10 pages)
16 June 1975Accounts made up to 31 December 1974 (9 pages)
22 May 1974Accounts made up to 31 December 2073 (14 pages)
4 June 1973Accounts made up to 31 December 2072 (14 pages)
28 December 1972Memorandum and Articles of Association (62 pages)
12 June 1972Accounts made up to 31 December 2071 (14 pages)
26 May 1971Accounts made up to 31 December 2070 (15 pages)
14 March 1938Particulars of mortgage/charge (4 pages)
27 May 1908Company name changed\certificate issued on 27/05/08 (2 pages)
13 December 1901Incorporation (100 pages)
13 December 1901Certificate of incorporation (2 pages)