Company NameRopner Insurance Services Limited
Company StatusActive
Company Number00128838
CategoryPrivate Limited Company
Incorporation Date7 May 1913 (103 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameDavid John Elcox
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(78 years after company formation)
Appointment Duration25 years, 7 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address2 Lime Grove
New Malden
Surrey
KT3 3TW
Director NameRichard Mark Steel
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(78 years after company formation)
Appointment Duration25 years, 7 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address19brook Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameChristopher Roy Coppen
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1992(79 years, 3 months after company formation)
Appointment Duration24 years, 4 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address180 Rosebay Avenue
Billericay
Essex
CM12 0YB
Director NameDavid Michael Sanders
Date of BirthOctober 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(93 years, 4 months after company formation)
Appointment Duration10 years, 3 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address6 Lyndhurst Close
Croydon
Surrey
CR0 5LU
Director NameSimon Alan Wilson
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(93 years, 4 months after company formation)
Appointment Duration10 years, 3 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address44 Willoughby Road
Harpenden
Hertfordshire
AL5 4PD
Director NameMr Darren Lee Nuding
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2011(97 years, 9 months after company formation)
Appointment Duration5 years, 10 months
RoleClaims Director
Country of ResidenceEngland
Correspondence AddressFlat C 9 Grand Parade
Leigh-On-Sea
Essex
SS9 1DX
Director NameMr Darren Lee Nuding
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2011(97 years, 9 months after company formation)
Appointment Duration5 years, 10 months
RoleClaims Director
Country of ResidenceEngland
Correspondence AddressBoundary House 7-17 Jewry Street
London
EC3N 2HP
Director NameMr Neil Royston George Baker
Date of BirthJune 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2012(99 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleLloyds Re-Insurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressBoundary House
7/17 Jewry Street
London
EC3N 2HP
Secretary NameMr Andrew Hunter
StatusCurrent
Appointed03 February 2015(101 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address36-38 Botolph Lane
London
EC3R 8DE
Director NameMr Stephen Alan Ross
Date of BirthFebruary 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2015(101 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36-38 Botolph Lane
London
EC3R 8DE
Director NameMr Mark Taylor
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2015(102 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressBoundary House 7-17 Jewry Street
London
EC3N 2HP
Director NamePaul Simon Hill
Date of BirthNovember 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2015(102 years, 7 months after company formation)
Appointment Duration1 year
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoundary House
7/17 Jewry Street
London
EC3N 2HP
Director NameMr Michael Andrew Bruce
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2016(103 years, 2 months after company formation)
Appointment Duration5 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 50 Fenchurch Street
London
EC3M 3JY
Director NameColin Weston Patrick Chase
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(78 years after company formation)
Appointment Duration1 year (resigned 12 May 1992)
RoleInsurance Broker
Correspondence AddressMeadow Cottage
Wineham
Henfield
Sussex
BN5 9AY
Director NameAnthony George Costin
Date of BirthOctober 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(78 years after company formation)
Appointment Duration4 years, 1 month (resigned 20 June 1995)
RoleCompany Director
Correspondence Address6 Conifer Close
Farnborough
Orpington
Kent
BR6 9QD
Director NameAndrew Hugo Stewart De Pree
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(78 years after company formation)
Appointment Duration6 days (resigned 16 May 1991)
RoleInsurance Broker
Correspondence Address34 The Chase
London
SW4 0NH
Director NameMr Daryl Louis Ewer
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(78 years after company formation)
Appointment Duration1 year, 1 month (resigned 24 June 1992)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address7 St Marks Rise
London
E8 2NJ
Director NameBernard Vincent Gaitley
Date of BirthJuly 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(78 years after company formation)
Appointment Duration4 months, 1 week (resigned 20 September 1991)
RoleInsurance Broker
Correspondence AddressThe Two-In-One
Pittmans Corner Wetheringsett
Stowmarket
Suffolk
IP14 5PA
Director NameJohn Stewart Hodgett
Date of BirthApril 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(78 years after company formation)
Appointment Duration4 years, 5 months (resigned 13 October 1995)
RoleInsurance Broker
Correspondence Address15 Frobisher Court
London
SE23 3XH
Director NameBarrie Lowe
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(78 years after company formation)
Appointment Duration1 year (resigned 25 May 1992)
RoleInsurance Broker
Correspondence Address52 Sewell Avenue
Wokingham
Berkshire
RG11 1NS
Director NameBrian Robert Morris
Date of BirthJune 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(78 years after company formation)
Appointment Duration1 year (resigned 12 May 1992)
RoleInsurance Broker
Correspondence Address45 Killewarren Way
Orpington
Kent
BR5 4DH
Director NameGarry Lacon Jock Ropner
Date of BirthOctober 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(78 years after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 1997)
RoleInsurance Broker
Correspondence AddressMiddle Court House
Sutton-On-The-Forest
York
Yorkshire
YO6 1ON
Director NameAndrew George Smith
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(78 years after company formation)
Appointment Duration4 years, 2 months (resigned 21 July 1995)
RoleCompany Director
Correspondence Address20 Allnutts Road
Epping
Essex
CM16 7BD
Director NameRowland John Dawe
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(78 years after company formation)
Appointment Duration23 years, 9 months (resigned 24 February 2015)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressMill House Mill Lane
Great Leighs
Chelmsford
Essex
CM3 1PS
Secretary NameEdward Graham Hull
NationalityBritish
StatusResigned
Appointed10 May 1991(78 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1993)
RoleCompany Director
Correspondence Address3 High Oaks
Southgate
Crawley
West Sussex
RH11 8PJ
Secretary NameAndrew George Smith
NationalityBritish
StatusResigned
Appointed30 June 1993(80 years, 2 months after company formation)
Appointment Duration2 years (resigned 21 July 1995)
RoleCompany Director
Correspondence Address20 Allnutts Road
Epping
Essex
CM16 7BD
Director NameRobert Palmer
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1993(80 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1995)
RoleIbrc Registered Insurance Brok
Correspondence Address1 The Clockhouse Great Maytham Hall
Rolvenden
Kent
TN17 4NE
Director NameMichael Piers Donegan
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(80 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 June 1994)
RoleInsurance Broker
Correspondence Address24 Devereux Road
London
SW11 6JS
Director NameMr Thomas Griffith Vaughan Roberts
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(80 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 June 1994)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address37 Brodrick Road
London
SW17 7DX
Director NameMr David Darwin
Date of BirthNovember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(82 years, 3 months after company formation)
Appointment Duration12 years, 11 months (resigned 26 June 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Ridgeway
Great Harwood
Blackburn
Lancashire
BB6 7UP
Director NameMr Vinodrai Kikubhai Desai
Date of BirthJuly 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(82 years, 3 months after company formation)
Appointment Duration1 year (resigned 23 July 1996)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressTreetops
299 Beulah Hill
Upper Norwood
London
SE19 3UZ
Director NameFrank Tattersall Hindle
Date of BirthMay 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(82 years, 3 months after company formation)
Appointment Duration18 years, 11 months (resigned 08 July 2014)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address446 Queens Promenade
Thornton Cleveleys
Lancashire
FY5 1QT
Secretary NameMr David Darwin
NationalityBritish
StatusResigned
Appointed21 July 1995(82 years, 3 months after company formation)
Appointment Duration12 years, 11 months (resigned 26 June 2008)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address4 Ridgeway
Great Harwood
Blackburn
Lancashire
BB6 7UP
Director NameMr Alan William Alfred Rixon
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1996(82 years, 10 months after company formation)
Appointment Duration19 years (resigned 24 February 2015)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressEyehorn Hatch Farmhouse
Munsgore Lane, Borden
Sittingbourne
Kent
ME9 8JU
Director NameMichael John Lilley
Date of BirthMarch 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(86 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 May 2002)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address86 Aberdour Road
Ilford
Essex
IG3 9PH
Director NameMr David Darwin
Date of BirthNovember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2008(95 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 20 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Ridgeway
Great Harwood
Blackburn
Lancashire
BB6 7UP
Director NameMrs Katharyn Valerie Roffey
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2009(96 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 19 October 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTideway Franklin Road
North Fambridge
Chelmsford
Essex
CM3 6NF
Director NameMr Stephen Alan Ross
Date of BirthFebruary 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2015(101 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36-38 Botolph Lane
London
EC3R 8DE

Contact

Websitewww.ropnerins.co.uk/
Telephone020 74884533
Telephone regionLondon

Location

Registered AddressBoundary House
7/17 Jewry Street
London
EC3N 2HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Financials

Year2012
Turnover£6,770,455
Net Worth£3,464,373
Cash£8,156,603
Current Liabilities£21,306,437

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return10 May 2016 (7 months ago)
Next Return Due7 June 2017 (5 months, 4 weeks from now)

Charges

31 December 2013Delivered on: 8 January 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
19 August 2008Delivered on: 21 August 2008
Persons entitled: Hsbc 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
28 February 1983Delivered on: 11 March 1983
Persons entitled: The Corporation of Lloyds

Classification: Trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All the companys right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed and in the monies and investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company or from time to time after such date received by the company from any source (see doc M150).
Outstanding
14 October 1999Delivered on: 29 October 1999
Satisfied on: 20 July 2000
Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)

Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 5 september 1989 (the "principal deed"))
Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions.
Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). See the mortgage charge document for full details.
Fully Satisfied
19 July 1990Delivered on: 2 August 1990
Satisfied on: 23 December 2014
Persons entitled: Citibank N J

Classification: Corporate deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies standing on the credit on each account with the bank (for full details (refer no doc 395 of M76).
Fully Satisfied
5 September 1989Delivered on: 13 September 1989
Satisfied on: 22 January 2015
Persons entitled: Lloyds Bank PLC

Classification: Security & trust deed
Secured details: The payment of all debts and obligations for the time being due, owing or incurred, whether actually or contingently, by the company in respect of insurance transactions to lloyds.
Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelow (no 5 of 1988) (for full details see doc M460C).
Fully Satisfied

Filing History

3 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,141,687.02
(14 pages)
29 March 2016Director's details changed for Mr Darren Lee Nuding on 24 March 2016 (2 pages)
3 December 2015Full accounts made up to 31 March 2015 (26 pages)
27 November 2015Appointment of Paul Simon Hill as a director on 25 November 2015 (2 pages)
13 November 2015Appointment of Mr Mark Taylor as a director on 8 June 2015 (2 pages)
12 November 2015Termination of appointment of Katharyn Valerie Roffey as a director on 19 October 2015 (1 page)
20 August 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 16,384,069.02
(12 pages)
31 March 2015Termination of appointment of Alan William Alfred Rixon as a director on 24 February 2015 (1 page)
31 March 2015Termination of appointment of Rowland John Dawe as a director on 24 February 2015 (1 page)
17 March 2015Auditor's resignation (1 page)
4 March 2015Appointment of Mr Stephen Alan Ross as a director on 25 February 2015 (2 pages)
23 February 2015Change of share class name or designation (2 pages)
23 February 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 1,232,069.02
(4 pages)
23 February 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 1,232,069.02
(4 pages)
23 February 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
10 February 2015Appointment of Mr Andrew Hunter as a secretary on 3 February 2015 (2 pages)
10 February 2015Appointment of Mr Andrew Hunter as a secretary on 3 February 2015 (2 pages)
22 January 2015Satisfaction of charge 2 in full (1 page)
23 December 2014Satisfaction of charge 3 in full (1 page)
1 December 2014Termination of appointment of Frank Tattersall Hindle as a director on 8 July 2014 (1 page)
1 December 2014Termination of appointment of Frank Tattersall Hindle as a director on 8 July 2014 (1 page)
16 September 2014Full accounts made up to 31 December 2013 (25 pages)
27 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,077,891
(13 pages)
22 January 2014Termination of appointment of Keith Wren as a director (1 page)
8 January 2014Registration of charge 001288380006 (18 pages)
30 May 2013Full accounts made up to 31 December 2012 (19 pages)
15 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (14 pages)
15 May 2013Director's details changed for Mr Darren Lee Nuding on 30 September 2012 (2 pages)
23 November 2012Appointment of Mr Neil Royston George Baker as a director (2 pages)
18 July 2012Full accounts made up to 31 December 2011 (19 pages)
15 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (13 pages)
1 July 2011Full accounts made up to 31 December 2010 (19 pages)
26 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (13 pages)
26 May 2011Director's details changed for Rowland John Dawe on 31 May 2006 (2 pages)
26 May 2011Director's details changed for Mr Darren Lee Nuding on 26 May 2011 (2 pages)
26 May 2011Appointment of Mr Darren Lee Nuding as a director (2 pages)
15 September 2010Full accounts made up to 31 December 2009 (18 pages)
28 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
28 May 2010Director's details changed for Mrs Katharyn Valerie Roffey on 10 May 2010 (2 pages)
28 May 2010Director's details changed for David John Elcox on 10 May 2010 (2 pages)
28 May 2010Director's details changed for Rowland John Dawe on 10 May 2010 (2 pages)
28 May 2010Director's details changed for Keith John Wren on 10 May 2010 (2 pages)
28 May 2010Director's details changed for Simon Alan Wilson on 10 May 2010 (2 pages)
28 May 2010Director's details changed for Richard Mark Steel on 10 May 2010 (2 pages)
28 May 2010Director's details changed for Christopher Roy Coppen on 10 May 2010 (2 pages)
28 May 2010Director's details changed for David Michael Sanders on 10 May 2010 (2 pages)
28 May 2010Director's details changed for Frank Tattersall Hindle on 10 May 2010 (2 pages)
22 July 2009Full accounts made up to 31 December 2008 (19 pages)
15 June 2009Director appointed mrs katharyn valerie roffey (1 page)
15 June 2009Appointment terminated director david darwin (1 page)
20 May 2009Return made up to 10/05/09; full list of members (6 pages)
19 May 2009Appointment terminated director cosmo whiteley (1 page)
12 September 2008Director appointed mr david darwin (1 page)
21 August 2008Particulars of a mortgage or charge / charge no: 5 (4 pages)
26 June 2008Appointment terminated director david darwin (1 page)
26 June 2008Appointment terminated secretary david darwin (1 page)
2 June 2008Full accounts made up to 31 December 2007 (19 pages)
15 May 2008Return made up to 10/05/08; full list of members (6 pages)
23 July 2007Full accounts made up to 31 December 2006 (20 pages)
25 May 2007Return made up to 10/05/07; full list of members (11 pages)
14 March 2007New director appointed (2 pages)
14 March 2007New director appointed (2 pages)
23 August 2006Full accounts made up to 31 December 2005 (20 pages)
5 June 2006Return made up to 10/05/06; full list of members (10 pages)
7 July 2005Full accounts made up to 31 December 2004 (18 pages)
29 June 2005Return made up to 10/05/05; full list of members (10 pages)
27 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 June 2004Full accounts made up to 31 December 2003 (17 pages)
26 May 2004Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 July 2003Return made up to 10/05/03; full list of members (10 pages)
16 June 2003Full accounts made up to 31 December 2002 (18 pages)
2 September 2002Full accounts made up to 31 December 2001 (17 pages)
24 May 2002Director resigned (1 page)
24 May 2002Return made up to 10/05/02; full list of members (11 pages)
5 June 2001Full accounts made up to 31 December 2000 (16 pages)
21 May 2001Return made up to 10/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000Full accounts made up to 31 December 1999 (18 pages)
18 May 2000Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 December 1999New director appointed (2 pages)
29 October 1999Particulars of mortgage/charge (3 pages)
16 July 1999Return made up to 10/05/99; full list of members (8 pages)
14 July 1999Full accounts made up to 31 December 1998 (16 pages)
21 June 1998Full accounts made up to 31 December 1997 (16 pages)
20 May 1998Return made up to 10/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 March 1998New director appointed (2 pages)
8 July 1997Return made up to 10/05/97; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
18 June 1997Full accounts made up to 31 December 1996 (17 pages)
30 October 1996Full accounts made up to 31 December 1995 (15 pages)
3 July 1996New director appointed (2 pages)
3 July 1996Return made up to 10/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
29 March 1996Certificate of reduction of issued capital (1 page)
29 March 1996Red share cap (3 pages)
29 February 1996Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
(1 page)
11 October 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
11 October 1995Nc inc already adjusted 02/10/95 (1 page)
10 October 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
28 September 1995Director resigned (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995New secretary appointed;new director appointed (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995New director appointed (2 pages)
31 August 1995Declaration of assistance for shares acquisition (8 pages)
31 August 1995Memorandum and Articles of Association (8 pages)
31 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 June 1995Full accounts made up to 31 December 1994 (14 pages)
7 June 1995Return made up to 10/05/95; no change of members (8 pages)
21 March 1995Director resigned (2 pages)
5 June 1991£ nc 1000000/1250000 30/04/91 (1 page)
5 June 1991Ad 24/05/91--------- £ si [email protected]=500000 £ ic 750000/1250000 (2 pages)
10 January 1991Ad 10/12/90--------- £ si [email protected]=580000 £ ic 170000/750000 (2 pages)
20 November 1990£ nc 170000/1000000 31/10/90 (1 page)
2 August 1990Particulars of mortgage/charge (3 pages)
13 September 1989Particulars of mortgage/charge (7 pages)
9 June 1986Annual return made up to 24/04/86 (16 pages)
13 January 1972Company name changed\certificate issued on 13/01/72 (3 pages)
7 May 1913Certificate of incorporation (1 page)
7 May 1913Incorporation (46 pages)