Company NameC E (Predecessors) Limited
Company StatusActive
Company Number00106289
CategoryPrivate Limited Company
Incorporation Date7 December 1909 (107 years ago)
Previous NameCameron Equipment Ltd

Business Activity

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

Directors

Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2014(104 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Kevin Rohan Taylor
Date of BirthNovember 1981 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(106 years, 4 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameAllied Mutual Insurance Services Ltd (Corporation)
StatusCurrent
Appointed31 March 2014(104 years, 4 months after company formation)
Appointment Duration2 years, 8 months
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameAllied Mutual Insurance Services Limited (Corporation)
StatusCurrent
Appointed30 June 2014(104 years, 7 months after company formation)
Appointment Duration2 years, 5 months
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameBarrie Michael Barrett
Date of BirthApril 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(81 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 09 December 1999)
RoleCompany Director
Correspondence AddressThe Firs
Spetchley Road
Worcester
Worcestershire
WR5 2NL
Director NameMr Albert Ernest Collier
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(81 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 November 1996)
RoleCompany Director
Correspondence AddressRose Mount Meare Green
Wrantage
Taunton
Somerset
TA3 6DA
Director NameMr Michael Ayrton Marshall
Date of BirthFebruary 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(81 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Highlands
Taunton
Somerset
TA1 4HP
Director NameMr Ian Reginald Martin
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(81 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 October 1995)
RoleCompany Director
Correspondence Address20 Bakers Close
Bishops Hull
Taunton
Somerset
TA1 5HD
Director NameMr John David Parkinson
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(81 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 May 1999)
RoleCompany Director
Correspondence Address12 Jarmyns
Bishops Hull
Taunton
Somerset
TA1 5HG
Secretary NameMr Phillip Turney Spencer
NationalityBritish
StatusResigned
Appointed09 October 1991(81 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 March 1997)
RoleCompany Director
Correspondence Address23 Bridgwater Road
North Petherton
Bridgwater
Somerset
TA6 6RE
Director NamePeter Edward Blackburn
Date of BirthOctober 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(84 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 1996)
RoleCompany Director
Correspondence Address20 Church Lane
Downend
Bristol
Avon
BS16 6TB
Director NameStanley Alan Braycotton
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1995(85 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 25 September 2001)
RoleCompany Director
Correspondence Address5372 Northwood Drive
Center Valley
Pa 18034
America
Director NameGlenn Brooks
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(85 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressHazel Cottage Langley Marsh
Wiveliscombe
Somerset
TA4 2UJ
Secretary NameMr David John Stenning
NationalityBritish
StatusResigned
Appointed28 March 1997(87 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 September 2001)
RoleCompany Director
Correspondence AddressWoodmans Cottage
Blagdon Hill
Taunton
Somerset
TA3 7SN
Director NameKeith Ralph Bramley
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1997(87 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 November 1998)
RoleCompany Director
Correspondence AddressMullions Compton Street
Compton Dundon
Somerton
Somerset
TA11 6PS
Director NameStuart Alan Betts-Williams
Date of BirthMay 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(88 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 May 1999)
RoleCompany Director
Correspondence AddressCurload House
Curload
Stoke St Gregory
Somerset
TA3 6JE
Director NameRoger Edward Cohlan
Date of BirthOctober 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(88 years, 11 months after company formation)
Appointment Duration8 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address73 Waterside Gardens
Exeter
EX2 8GY
Director NameAnthony Smee
Date of BirthJanuary 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(88 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 March 2000)
RoleCompany Director
Correspondence Address3 Kings Pond Close
Dunton
Biggleswade
Bedfordshire
SG18 8RQ
Director NameBarry James Staines
Date of BirthSeptember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(88 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 March 2000)
RoleCompany Director
Correspondence AddressBrambles
Whitestone
Exeter
EX4 2JU
Director NameGavin Philip Crick
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(89 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 November 1999)
RoleChartered Accountant
Correspondence Address76 Station Road
Lingfield
Surrey
RH7 6DX
Director NameWilliam Lascelles Hall
Date of BirthJuly 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(89 years, 6 months after company formation)
Appointment Duration10 months (resigned 31 March 2000)
RoleManaging Director
Correspondence AddressYew Tree Cottage
Bradnocks Marsh Lane
Hampton In Arden
West Midlands
B92 0LL
Director NameMr Peter Daly
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1999(89 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 March 2000)
RoleEngineer
Country of ResidenceEngland
Correspondence Address98a Wembdon Hill
Wembdon
Somerset
TA6 7PZ
Director NameMr Robert Malcolm Gordon
Date of BirthSeptember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1999(89 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 January 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Millholme Close
Southam
Leamington Spa
Warwickshire
CV47 1FQ
Director NameMr David John Loftus
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(90 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 September 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address48 Oakdale Road
Downend
Bristol
BS16 6EA
Director NameMr Ronald John Petersen
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2000(90 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPicket Piece Hale Lane
Wendover
Aylesbury
Buckinghamshire
HP22 6NQ
Secretary NameMr John Alan Gibbs King
NationalityBritish
StatusResigned
Appointed25 September 2001(91 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 22 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Ashvale Close
Nailsea
Bristol
BS48 1QH
Director NameClinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(93 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 May 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT
Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(93 years, 6 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(96 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Margaret Street
London
W1W 8RL
Secretary NameMr James Richard Russell
NationalityBritish
StatusResigned
Appointed22 December 2009(100 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Times Place 45 Pall Mall
London
SW1Y 5GP
Secretary NameMr Christopher William Healy
StatusResigned
Appointed31 March 2014(104 years, 4 months after company formation)
Appointment Duration3 months (resigned 30 June 2014)
RoleCompany Director
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(104 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameBrunel Holdings Plc (Corporation)
Date of BirthJune 1909 (Born 107 years ago)
StatusResigned
Appointed25 September 2001(91 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 May 2003)
Correspondence AddressBrunel House
14 Avon Reach
Chippenham
Wiltshire
SN15 1EE
Director NameClayhill Nominees Limited (Corporation)
Date of BirthDecember 1985 (Born 31 years ago)
StatusResigned
Appointed25 September 2001(91 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 May 2003)
Correspondence AddressBrunel House 14 Avon Reach
Chippenham
Wiltshire
SN15 1EE

Contact

Websitegpgplc.com
Telephone01823 283411
Telephone regionTaunton

Location

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

Shareholders

2.4m at £1Coats Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 September 2015 (1 year, 3 months ago)
Next Return Due6 October 2016 (overdue)

Charges

17 December 2001Delivered on: 21 December 2001
Satisfied on: 3 January 2003
Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
29 December 1998Delivered on: 14 January 1999
Satisfied on: 7 December 2001
Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Finance Parties)

Classification: Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties)
Secured details: All present and future obligations and liabilities of each obligor (as defined) to any finance party (as defined) under each finance document (as defined).
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
29 November 1994Delivered on: 6 December 1994
Satisfied on: 24 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Supplemental agreement
Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of each finance document (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
27 September 1993Delivered on: 14 October 1993
Satisfied on: 24 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Composite debenture
Secured details: All monies due from each obligor (as defined) to the finance parties and to the inter-company chargor lenders (each as defined) under the finance documents and under the assigned inter-company loans.
Particulars: Legal mortgage over certain of the company's real property and over certain of the shares held by it;assignment of rights under certain inter-company loans made by it as lender. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
6 April 1983Delivered on: 19 April 1983
Satisfied on: 24 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's f/h & l/h properties & for the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
Fully Satisfied

Filing History

15 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
25 April 2016Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
25 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
6 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,365,839
(4 pages)
6 October 2015Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
6 October 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
6 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,365,839
(4 pages)
6 October 2015Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
6 October 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
18 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2,365,839
(4 pages)
18 September 2014Director's details changed for Allied Mutual Insurance Services Ltd on 1 August 2014 (1 page)
18 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2,365,839
(4 pages)
18 September 2014Director's details changed for Allied Mutual Insurance Services Ltd on 1 August 2014 (1 page)
14 July 2014Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
14 July 2014Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
14 July 2014Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
14 July 2014Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
23 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
4 April 2014Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages)
4 April 2014Appointment of Mr Christopher William Healy as a secretary (2 pages)
4 April 2014Termination of appointment of James Russell as a secretary (1 page)
4 April 2014Termination of appointment of James Russell as a director (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
11 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2,365,839
(4 pages)
11 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2,365,839
(4 pages)
31 May 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
23 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
23 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
8 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
11 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
10 October 2011Director's details changed for Mr Nicholas James Tarn on 8 September 2011 (2 pages)
10 October 2011Director's details changed for Mr James Richard Russell on 8 September 2011 (2 pages)
10 October 2011Director's details changed for Mr Nicholas James Tarn on 8 September 2011 (2 pages)
10 October 2011Director's details changed for Mr James Richard Russell on 8 September 2011 (2 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
8 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
8 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
22 February 2010Termination of appointment of John King as a secretary (2 pages)
22 February 2010Appointment of James Richard Russell as a secretary (3 pages)
16 October 2009Conve (1 page)
16 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
24 September 2009Return made up to 08/09/09; full list of members (4 pages)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
28 January 2009Amended accounts made up to 31 December 2007 (8 pages)
27 October 2008Return made up to 30/09/08; full list of members (4 pages)
19 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2007Return made up to 30/09/07; full list of members (3 pages)
28 July 2007Full accounts made up to 31 December 2006 (9 pages)
6 November 2006Return made up to 30/09/06; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (16 pages)
20 June 2006Director resigned (1 page)
20 June 2006New director appointed (1 page)
4 November 2005Full accounts made up to 31 December 2004 (10 pages)
1 November 2005Return made up to 30/09/05; full list of members (7 pages)
4 November 2004Return made up to 30/09/04; full list of members (7 pages)
4 August 2004Full accounts made up to 31 December 2003 (11 pages)
22 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
29 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 June 2003Director resigned (1 page)
17 June 2003Director resigned (1 page)
17 June 2003New director appointed (1 page)
17 June 2003New director appointed (1 page)
9 May 2003Full accounts made up to 30 June 2002 (15 pages)
28 February 2003Auditor's resignation (2 pages)
9 January 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
3 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
4 November 2002Return made up to 30/09/02; full list of members (7 pages)
5 February 2002Company name changed cameron equipment LTD\certificate issued on 05/02/02 (2 pages)
22 January 2002Full accounts made up to 30 June 2001 (19 pages)
21 December 2001Particulars of mortgage/charge (7 pages)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
4 November 2001Return made up to 30/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 October 2001Director resigned (1 page)
5 October 2001Secretary resigned (1 page)
5 October 2001Director resigned (1 page)
5 October 2001Director resigned (1 page)
28 September 2001New secretary appointed (2 pages)
28 September 2001New director appointed (2 pages)
28 September 2001New director appointed (2 pages)
28 September 2001Registered office changed on 28/09/01 from: albemarle road taunton somerset TA1 1BE (1 page)
3 May 2001Full accounts made up to 30 June 2000 (21 pages)
2 February 2001Director resigned (1 page)
27 October 2000Return made up to 30/09/00; full list of members (8 pages)
27 October 2000Director resigned (1 page)
27 October 2000Director resigned (1 page)
19 September 2000Full accounts made up to 30 June 1999 (22 pages)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
24 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000Director resigned (1 page)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
1 December 1999Director resigned (1 page)
10 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
3 November 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 November 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999New director appointed (2 pages)
7 October 1999New director appointed (2 pages)
7 April 1999Full accounts made up to 30 June 1998 (21 pages)
14 January 1999Particulars of mortgage/charge (15 pages)
9 December 1998New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
2 December 1998Director resigned (1 page)
25 November 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
3 November 1998Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 August 1998Auditor's resignation (1 page)
1 May 1998Full accounts made up to 30 June 1997 (16 pages)
5 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 1998Registered office changed on 30/01/98 from: brunel house avon reach chippenham wilts SN15 1EE (1 page)
30 October 1997Return made up to 30/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 June 1997New director appointed (2 pages)
12 May 1997New secretary appointed (2 pages)
12 May 1997Secretary resigned (1 page)
2 May 1997Full accounts made up to 30 June 1996 (22 pages)
6 December 1996Director resigned (1 page)
6 December 1996Director resigned (1 page)
15 October 1996Return made up to 30/09/96; no change of members (6 pages)
2 May 1996Full accounts made up to 30 June 1995 (21 pages)
20 November 1995Director resigned (2 pages)
16 November 1995New director appointed (2 pages)
3 November 1995Return made up to 30/09/95; full list of members
  • 363(287) ‐ Registered office changed on 03/11/95
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 July 1995New director appointed (2 pages)
29 June 1995Ad 31/05/95--------- £ si [email protected]=772000 £ ic 1593839/2365839 (2 pages)
29 June 1995£ nc 2000000/2856000 31/05/95 (1 page)
29 June 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
18 April 1995Full accounts made up to 30 June 1994 (21 pages)
4 May 1994Full accounts made up to 30 June 1993 (21 pages)
18 January 1993Full accounts made up to 30 June 1992 (18 pages)
22 April 1992Full accounts made up to 30 June 1991 (18 pages)
14 November 1990Full accounts made up to 30 June 1990 (16 pages)
12 February 1990Memorandum and Articles of Association (30 pages)
12 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
9 November 1989Full accounts made up to 30 June 1989 (15 pages)
3 January 1989Full accounts made up to 30 June 1988 (15 pages)
14 April 1988Accounts made up to 30 June 1987 (14 pages)
15 January 1987Full accounts made up to 30 June 1986 (15 pages)
23 December 1985Accounts made up to 30 June 1985 (15 pages)
20 November 1984Accounts made up to 30 June 1984 (12 pages)