Company NameWaitrose Limited
Company StatusActive
Company Number00099405
CategoryPrivate Limited Company
Incorporation Date3 September 1908 (108 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameNigel Keen
Date of BirthOctober 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2005(96 years, 8 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameSir Andrew Charles Mayfield
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2007(98 years, 8 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMark Richard Williamson
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2007(98 years, 8 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Thomas Clifton Athron
Date of BirthDecember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2009(101 years after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMs Loraine Woodhouse
Date of BirthDecember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(106 years, 3 months after company formation)
Appointment Duration2 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameKeith Michael Hubber
StatusCurrent
Appointed01 February 2015(106 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr John Patrick Lewis
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2015(107 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleRetailer
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Robert Collins
Date of BirthMay 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2016(107 years, 7 months after company formation)
Appointment Duration8 months, 1 week
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPartnership House Carlisle Place
London
SW1P 1BX
Director NameMr Richard Murray March
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(83 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 07 May 1999)
RoleAsst Director Research/Exp
Correspondence AddressPinewood Cottage
Pinewood Gardens
Bagshot
Surrey
GU19 5EP
Director NameAlastair McKay
Date of BirthFebruary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(83 years, 8 months after company formation)
Appointment Duration14 years, 9 months (resigned 23 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameBrian Dirck Carroll
Date of BirthNovember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(83 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 15 July 2004)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Peter Falconer
Date of BirthJune 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(83 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 July 1996)
RoleDir Of Buying Waitrose
Correspondence AddressPennfields Penn Road
Beaconsfield
Buckinghamshire
HP9 2LS
Director NameDavid Leonard Felwick
Date of BirthNovember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(83 years, 8 months after company formation)
Appointment Duration12 years, 4 months (resigned 03 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Ian Anderson Miller
Date of BirthApril 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(83 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 26 March 1993)
RoleDistribution Director
Correspondence AddressLynden House 60 Woodstock Road North
St Albans
Hertfordshire
AL1 4QF
Director NameMichael Mark Milner
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(83 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 July 1996)
RoleDir Of Mtce & Development
Correspondence Address29 Grosvenor Road
London
N3 1EY
Secretary NameMr Brian James Pritchard
NationalityBritish
StatusResigned
Appointed07 May 1992(83 years, 8 months after company formation)
Appointment Duration9 years (resigned 09 May 2001)
RoleCompany Director
Correspondence AddressThe Chase, Garden Close Lane
Wash Common
Newbury
Berkshire
RG14 6PP
Director NameMr Roger Anthony Dennis
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1993(84 years, 7 months after company formation)
Appointment Duration8 years (resigned 30 March 2001)
RoleAlternate To D M Wilson
Country of ResidenceUnited Kingdom
Correspondence Address14 Redmill
Colchester
Essex
CO3 4RT
Director NameNigel Burton
Date of BirthApril 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1994(85 years, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 July 2004)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameStuart Hampson
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1994(85 years, 8 months after company formation)
Appointment Duration12 years, 11 months (resigned 26 March 2007)
RoleChairman
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NamePeter Nicholas Cox
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1996(87 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 09 September 2002)
RoleComputer Systems Dir
Correspondence Address91 Hertford Road
London
N2 9BX
Director NameSteven Derek Esom
Date of BirthNovember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1996(87 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 24 April 2007)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NamePaul Edwin Clift
Date of BirthMay 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1999(90 years, 8 months after company formation)
Appointment Duration10 years (resigned 29 May 2009)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameTerence Frank Neville
NationalityBritish
StatusResigned
Appointed10 May 2001(92 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 April 2006)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameAngela Megson
Date of BirthFebruary 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(93 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 January 2006)
RoleCompany Director
Correspondence AddressOld Cottage
Peppard Common
Henley On Thames
Oxfordshire
RG9 5JE
Director NameEric Alan Gregory
Date of BirthFebruary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2002(94 years after company formation)
Appointment Duration4 years, 5 months (resigned 22 February 2007)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Richard Andrew Mayfield
Date of BirthApril 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2005(96 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameMargaret Henrietta Augusta Casely-Hayford
NationalityBritish
StatusResigned
Appointed28 April 2006(97 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 July 2014)
RoleDirector Of Legal Services
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameKevin John Berry
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2007(98 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameJane Burgess
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2007(98 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 April 2009)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameJanice Doherty
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2007(98 years, 8 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 23 August 2007)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameRichard Paul Hodgson
Date of BirthAugust 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2007(98 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Mark Ian Price
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2007(98 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 18 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMs Marisa Luisa Cassoni
Date of BirthDecember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2010(102 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameMr Alan Buchanan
StatusResigned
Appointed31 July 2014(105 years, 11 months after company formation)
Appointment Duration6 months (resigned 31 January 2015)
RoleCompany Director
Correspondence AddressPartnership House Carlisle Place
London
SW1P 1BX

Contact

Websitewww.waitrose.com/
Email address[email protected]
Telephone07 483752444
Telephone regionMobile

Location

Registered Address171 Victoria Street
London
SW1E 5NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.000k at £1John Lewis PLC
100.00%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Gross Profit£1,788,100,000
Net Worth£853,700,000
Cash£63,900,000
Current Liabilities£1,925,600,000

Accounts

Latest Accounts30 January 2016 (10 months, 2 weeks ago)
Next Accounts Due31 October 2017 (10 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return7 May 2016 (7 months ago)
Next Return Due4 June 2017 (5 months, 3 weeks from now)

Charges

26 May 2006Delivered on: 1 June 2006
Persons entitled: Rmig Endowment Trust

Classification: Rent deposit deed
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: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details.
Outstanding
12 May 1998Delivered on: 19 May 1998
Persons entitled: Chl Cache Holdings Limited

Classification: Fixed charge by way of legal mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to or as referred to in an agreement dated 30TH april 1998.
Particulars: F/H property off west street and high street marlow t/no.BM164606 BM176029 BM199243 and BM252295.
Outstanding
21 July 1995Delivered on: 27 July 1995
Persons entitled: Chartwell Land Development Limited

Classification: Legal charge
Secured details: £200,000 due from the company to the chargee referred to in an agreement dated 28 january 1994 as varied by a supplemental agreement dated 2 december 1994.
Particulars: F/H 5 talbot road bromley t/no.SGL20895 and k/a land on the west side of talbot road bromley t/no. SGL528263 excluding in each case the parcels of land marked cpo plot no 123 and cpo plot no 124. f/h property k/a 51 to 57 masons hill and 1 and 3 exmouth road bromley t/no. SGL396198 excluding the 242 square metrees of forecourt and part of side walkway at 57 masons hill marked cpo plot no 149.. see the mortgage charge document for full details.
Outstanding

Filing History

29 June 2016Full accounts made up to 30 January 2016 (29 pages)
3 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000,000
(7 pages)
5 April 2016Appointment of Mr Robert Collins as a director on 4 April 2016 (2 pages)
18 March 2016Termination of appointment of Mark Ian Price as a director on 18 March 2016 (1 page)
14 September 2015Appointment of Mr John Patrick Lewis as a director on 14 September 2015 (2 pages)
16 June 2015Full accounts made up to 31 January 2015 (31 pages)
1 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000,000
(6 pages)
1 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000,000
(6 pages)
6 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
6 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
3 February 2015Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
30 December 2014Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
30 December 2014Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
14 August 2014Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
8 August 2014Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
24 June 2014Full accounts made up to 25 January 2014 (31 pages)
4 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000,000
(6 pages)
4 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000,000
(6 pages)
28 June 2013Group of companies' accounts made up to 26 January 2013 (49 pages)
31 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
31 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
13 July 2012Group of companies' accounts made up to 28 January 2012 (40 pages)
15 June 2012Appointment of Mrs Helen Alison Weir as a director (2 pages)
14 June 2012Termination of appointment of Marisa Cassoni as a director (1 page)
13 June 2012Termination of appointment of Kevin Berry as a director (1 page)
31 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
31 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
29 May 2012Director's details changed for Mark Ian Price on 25 May 2012 (2 pages)
21 February 2012Termination of appointment of Antony Solomons as a director (1 page)
11 August 2011Group of companies' accounts made up to 29 January 2011 (36 pages)
11 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (11 pages)
11 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (11 pages)
18 November 2010Appointment of Ms Marisa Cassoni as a director (2 pages)
18 November 2010Termination of appointment of Tina Reade as a director (1 page)
18 November 2010Termination of appointment of Richard Hodgson as a director (1 page)
13 July 2010Group of companies' accounts made up to 30 January 2010 (35 pages)
10 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
10 May 2010Director's details changed for Mr Thomas Clifton Athron on 7 May 2010 (2 pages)
10 May 2010Director's details changed for Richard Paul Hodgson on 7 May 2010 (2 pages)
10 May 2010Director's details changed for Kevin John Berry on 7 May 2010 (2 pages)
10 May 2010Director's details changed for Antony Howard Solomons on 7 May 2010 (2 pages)
10 May 2010Director's details changed for Tina Sandra Reade on 7 May 2010 (2 pages)
10 May 2010Director's details changed for Mark Ian Price on 7 May 2010 (2 pages)
10 May 2010Director's details changed for Nigel Keen on 7 May 2010 (2 pages)
10 May 2010Director's details changed for Mark Richard Williamson on 7 May 2010 (2 pages)
10 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
10 May 2010Director's details changed for Mr Thomas Clifton Athron on 7 May 2010 (2 pages)
10 May 2010Director's details changed for Richard Paul Hodgson on 7 May 2010 (2 pages)
10 May 2010Director's details changed for Kevin John Berry on 7 May 2010 (2 pages)
10 May 2010Director's details changed for Antony Howard Solomons on 7 May 2010 (2 pages)
10 May 2010Director's details changed for Tina Sandra Reade on 7 May 2010 (2 pages)
10 May 2010Director's details changed for Mark Ian Price on 7 May 2010 (2 pages)
10 May 2010Director's details changed for Nigel Keen on 7 May 2010 (2 pages)
10 May 2010Director's details changed for Mark Richard Williamson on 7 May 2010 (2 pages)
10 November 2009Termination of appointment of Jane Burgess as a director (1 page)
8 October 2009Termination of appointment of Jane Burgess as a director (1 page)
26 August 2009Director appointed mr thomas athron (1 page)
24 August 2009Group of companies' accounts made up to 31 January 2009 (48 pages)
1 July 2009Appointment terminated director richard mayfield (1 page)
18 June 2009Appointment terminated director paul clift (1 page)
12 May 2009Return made up to 07/05/09; full list of members (7 pages)
13 August 2008Group of companies' accounts made up to 26 January 2008 (48 pages)
15 May 2008Return made up to 07/05/08; full list of members (7 pages)
13 May 2008Appointment terminate, director geoffrey ian salt logged form (1 page)
13 May 2008Appointment terminate, director janice doherty logged form (1 page)
8 May 2008Appointment terminated director geoffrey salt (1 page)
8 May 2008Appointment terminated director janice doherty (1 page)
11 September 2007Director's particulars changed (1 page)
21 August 2007Director's particulars changed (1 page)
21 August 2007Director's particulars changed (1 page)
16 August 2007Group of companies' accounts made up to 27 January 2007 (47 pages)
5 June 2007New director appointed (2 pages)
3 June 2007New director appointed (2 pages)
3 June 2007New director appointed (2 pages)
1 June 2007Return made up to 07/05/07; full list of members (4 pages)
31 May 2007New director appointed (2 pages)
30 May 2007New director appointed (2 pages)
30 May 2007New director appointed (2 pages)
29 May 2007New director appointed (2 pages)
18 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
13 March 2007Director resigned (1 page)
10 March 2007Director resigned (1 page)
22 August 2006Group of companies' accounts made up to 28 January 2006 (37 pages)
1 June 2006Particulars of mortgage/charge (3 pages)
26 May 2006Return made up to 07/05/06; full list of members (4 pages)
23 May 2006New secretary appointed (2 pages)
17 May 2006Secretary resigned (1 page)
9 February 2006Director resigned (1 page)
5 September 2005Group of companies' accounts made up to 29 January 2005 (25 pages)
29 June 2005Director's particulars changed (1 page)
27 May 2005Nc inc already adjusted 22/01/98 (1 page)
24 May 2005Return made up to 07/05/05; full list of members (4 pages)
20 May 2005New director appointed (2 pages)
12 May 2005New director appointed (2 pages)
12 May 2005Director resigned (1 page)
10 September 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
27 July 2004Director resigned (1 page)
17 June 2004Group of companies' accounts made up to 31 January 2004 (25 pages)
7 June 2004Return made up to 07/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
7 June 2004Director's particulars changed (1 page)
7 June 2004Director's particulars changed (1 page)
7 June 2004Director's particulars changed (1 page)
7 June 2004Director's particulars changed (1 page)
7 June 2004Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
8 December 2003Secretary's particulars changed (1 page)
8 December 2003Director's particulars changed (1 page)
8 December 2003Director's particulars changed (1 page)
8 December 2003Director's particulars changed (1 page)
5 July 2003Group of companies' accounts made up to 25 January 2003 (25 pages)
31 May 2003Return made up to 07/05/03; full list of members (12 pages)
31 May 2003Director's particulars changed (1 page)
25 April 2003Auditor's resignation (2 pages)
23 October 2002Director resigned (1 page)
23 October 2002New director appointed (2 pages)
22 October 2002Director's particulars changed (1 page)
19 June 2002Return made up to 07/05/02; full list of members (11 pages)
19 June 2002Director's particulars changed (1 page)
19 June 2002Director's particulars changed (1 page)
19 June 2002Director's particulars changed (1 page)
27 May 2002Group of companies' accounts made up to 26 January 2002 (23 pages)
14 May 2002New director appointed (2 pages)
31 May 2001New secretary appointed (2 pages)
30 May 2001Full group accounts made up to 27 January 2001 (23 pages)
17 May 2001Secretary resigned (1 page)
15 May 2001Return made up to 07/05/01; full list of members (10 pages)
27 April 2001Director resigned (1 page)
10 April 2001New director appointed (2 pages)
10 April 2001Director resigned (1 page)
7 March 2001Director's particulars changed (1 page)
13 October 2000Amended full accounts made up to 29 January 2000 (4 pages)
4 July 2000Full accounts made up to 29 January 2000 (23 pages)
16 May 2000Return made up to 07/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 December 1999New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
23 November 1999Director resigned (1 page)
26 May 1999Director resigned (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999Return made up to 07/05/99; full list of members (18 pages)
24 May 1999Full group accounts made up to 30 January 1999 (21 pages)
30 July 1998Auditor's resignation (1 page)
31 May 1998Full group accounts made up to 31 January 1998 (18 pages)
19 May 1998Particulars of mortgage/charge (3 pages)
13 May 1998Return made up to 07/05/98; full list of members (14 pages)
9 February 1998Memorandum and Articles of Association (17 pages)
29 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 June 1997Full group accounts made up to 25 January 1997 (18 pages)
27 May 1997Return made up to 07/05/97; full list of members (14 pages)
10 December 1996Director's particulars changed (2 pages)
2 December 1996Director's particulars changed (2 pages)
26 September 1996Memorandum and Articles of Association (17 pages)
26 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 August 1996Director resigned (1 page)
11 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
25 July 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
22 May 1996Full accounts made up to 27 January 1996 (16 pages)
20 May 1996Director's particulars changed (2 pages)
17 May 1996Return made up to 07/05/96; full list of members (20 pages)
27 July 1995Particulars of mortgage/charge (4 pages)
26 May 1995Full accounts made up to 28 January 1995 (15 pages)
22 May 1995Return made up to 07/05/95; full list of members (26 pages)
25 May 1994Full accounts made up to 29 January 1994 (15 pages)
24 May 1993Full accounts made up to 30 January 1993 (10 pages)
19 May 1992Full accounts made up to 25 January 1992 (12 pages)
19 May 1992Return made up to 07/05/92; full list of members (10 pages)
23 May 1991Full accounts made up to 26 January 1991 (12 pages)
23 May 1991Return made up to 07/05/91; full list of members (11 pages)
29 June 1990Return made up to 07/05/90; full list of members (7 pages)
31 May 1990Full accounts made up to 27 January 1990 (13 pages)
9 October 1989Location of register of members (1 page)
14 June 1989Return made up to 01/06/89; full list of members (7 pages)
8 June 1989Full accounts made up to 28 January 1989 (13 pages)
1 June 1989Memorandum and Articles of Association (19 pages)
23 May 1988Full accounts made up to 30 January 1988 (13 pages)
23 May 1988Return made up to 03/05/88; full list of members (7 pages)
23 June 1987Full accounts made up to 31 January 1987 (12 pages)
23 June 1987Return made up to 30/04/87; full list of members (7 pages)
28 May 1986Return made up to 30/04/86; full list of members (10 pages)
28 April 1986Accounts made up to 25 January 1986 (12 pages)
3 September 1908Certificate of incorporation (1 page)