Ross Group Plc

Company Name	Ross Group Plc
Company Status	Active
Company Number	00131902
Category	Public Limited Company
Incorporation Date	31 October 1913(110 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Barry Pettitt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 December 2008(95 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	CEO
Correspondence Address	1901 Chinachem Building 1 Hollywood Road Hong Kong

Director Name	Mr Shashank Chandrakant Mehta
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 December 2009(96 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Floriston Avenue Hillingdon Uxbridge Middlesex UB10 9DZ

Director Name	Mr Roger Edward Tamraz
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	31 December 2020(107 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Philip Fisher
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(107 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Marc Jean Louis D'Hombres
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Current
Appointed	31 December 2021(108 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	France
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	Mr Shashank Mehta
Status	Current
Appointed	14 September 2022(108 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Noel Frederick Hayes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(78 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Rookery Breamore Fordingbridge Hampshire SP6 2BY

Director Name	Ross Ian Lewis Marks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(78 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 1994)
Role	Company Director
Correspondence Address	97 Hamilton Terrace London NW8 9QY

Director Name	Roger Bampton
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(78 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	Woodpeckers Cupernham Lane Romsey Hants So51 7le

Director Name	Mr Sydney Edels
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(80 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 5 Bridgemere House Mosseley Hill Drive Liverpool Merseyside L17 0ET

Director Name	Marcus Paul Bruce Evans
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(81 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2000)
Role	Businessman
Correspondence Address	Clarendon House Church Street Hamilton Foreign

Director Name	Michael Henry Vickery Jeans
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(81 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2000)
Role	Management Consultant
Correspondence Address	36 Bark Place London W2 4AT

Director Name	Thomas Michael Melvin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(81 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	Bockmer Hill House Bockmer Marlow Buckinghamshire SL7 2HL

Secretary Name	Simon Holmes Ashworth
Nationality	British
Status	Resigned
Appointed	26 May 1995(81 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 2000)
Role	Company Director
Correspondence Address	Underhill Farm East Knoyle Salisbury Wiltshire SP3 6BP

Director Name	Mr Paul Francis Binney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(86 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bay Tree Cottage Ricksons Lane West Horsley Leatherhead Surrey KT24 6HU

Director Name	Mr Chi Chiu Ma
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(86 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	Flat A 8th Floor Lung Man Building 8 Homantin Street Kowloon

Director Name	Mr Michael Andrew Barclay Binney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(86 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 April 2009)
Role	Chartered Accountant
Correspondence Address	1 Pearl Bank Singapore 169016 Singapore

Secretary Name	Mr Paul Francis Binney
Nationality	British
Status	Resigned
Appointed	27 March 2000(86 years, 5 months after company formation)
Appointment Duration	3 months (resigned 29 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bay Tree Cottage Ricksons Lane West Horsley Leatherhead Surrey KT24 6HU

Director Name	Ms Ruby Yen Kee Lee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 May 2001(87 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2009)
Role	Legal Counsel
Correspondence Address	45 Kim Yam Road Singapore 239350

Director Name	Tak Kwong Hon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(87 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 December 2001)
Role	Company Director
Correspondence Address	12f The Grande Blog 398 Kwun Tong Road Hong Kong Foreign

Director Name	Alain Andre Eman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2001(88 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	28 Mount View Mount Avenue Ealing London W5 1PR

Secretary Name	Ms Ruby Yen Kee Lee
Nationality	Singaporean
Status	Resigned
Appointed	19 April 2002(88 years, 6 months after company formation)
Appointment Duration	7 years (resigned 28 April 2009)
Role	Legal Counsel
Correspondence Address	45 Kim Yam Road Singapore 239350

Director Name	Mr Philip John Paul Elliott
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(91 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Southill Road Parkstone Poole Dorset BH12 3AW

Director Name	David James Lambert
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(93 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 September 2007)
Role	Engineer
Correspondence Address	11 Leigh Road Southampton SO17 1EF

Director Name	Mr Wade Lionel Hopkins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(95 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 January 2021)
Role	Sales And Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Heights Road Poole Dorset BH16 5QW

Secretary Name	Mr Michael Jonathan Simon
Nationality	British
Status	Resigned
Appointed	29 April 2009(95 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Asmuns Hill London NW11 6ET

Director Name	Mr John Cameron Broadley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(96 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Church Street Edzell Brechin Angus DD9 7TQ Scotland

Director Name	Mr Koji Fusa
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 December 2016(103 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2019)
Role	Business Consultant
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Prof Georg Andreas Peter Hollander
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 September 2018(104 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Lorenzo Marcos Juarez
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2018(104 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr John Peter Keyes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2018(104 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2019)
Role	Executive Director
Country of Residence	United States
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Stephen Claude Lapointe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2018(104 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2019)
Role	Group Finance Director
Country of Residence	United States
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Francis Gerard Fay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2018(104 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	Westwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(78 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 1995)
Correspondence Address	Numerica Secretaries Limited 66 Wigmore Street London W1U 2HQ

Contact

Website	ross-group.co.uk/

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

-	OTHER 90.49% -
19.9m at £0.04	Hgis Nominees LTD 8.57% Deferred 1
40m at £0.001	Keniworth Capital LTD 0.36% Ordinary
30.6m at £0.001	Prime Growth Enterprises LTD 0.27% Ordinary
20.2m at £0.001	Escalating Investments LTD 0.18% Ordinary
15m at £0.001	Gem Global Yield Fund Llc 0.13% Ordinary

Financials

Year	2014
Turnover	£154,000
Net Worth	-£6,374,000
Cash	£15,000
Current Liabilities	£252,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	4 February 2023 (1 year, 2 months ago)
Next Return Due	18 February 2024 (overdue)

Charges

21 October 1987	Delivered on: 2 November 1987 Satisfied on: 7 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hardwick ave, new whittington, chesterfield, derbyshire. Fully Satisfied
21 October 1987	Delivered on: 2 November 1987 Satisfied on: 7 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at station lane, new whittington, chesterfield, derbyshire. Fully Satisfied
21 October 1987	Delivered on: 10 November 1987 Satisfied on: 7 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23/25 micklegate, york, N. yorkshire title no: nyk 36538. Fully Satisfied
17 March 1987	Delivered on: 25 March 1987 Satisfied on: 7 June 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at felnox square leeds west. Yorkshire T.no:- wyk 225278 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 February 1987	Delivered on: 19 February 1987 Satisfied on: 24 December 1991 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 February 1987	Delivered on: 19 February 1987 Satisfied on: 24 December 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 staveley road new whittington derbyshire. Fully Satisfied
31 August 2001	Delivered on: 7 September 2001 Satisfied on: 29 April 2009 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 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
7 August 1996	Delivered on: 12 August 1996 Satisfied on: 9 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the debenture dated 19TH may 1994. Particulars: F/H property k/a sun mill, gower street, farnworth, bolton t/nos. GM161643 and GM511931 and the proceeds of sale thereof and all buildings and fixtures thereon. Fully Satisfied
19 May 1994	Delivered on: 9 September 1995 Satisfied on: 7 September 2001 Persons entitled: National Westminster Bank PLC, as Agent and Security Trustee for the Secured Parties (Asdefined) Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to any of the secured parties (as defined) under the mortgage guarantee and debenture. 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
26 June 1995	Delivered on: 4 July 1995 Satisfied on: 9 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to any of the secured parties (as defined) under the terms of the composite guarantee and mortgage debenture dated 19TH may 1994. Particulars: All the property as listed on the form 395 inclusive of f/h land on the north east side of stephenson road, bayton road, exhall, warwickshire t/no. WK213110; f/h land lying to the north of colliery lane, hetton le hole, tyne & wear t/no. TY230361 and f/h land at shire business park, warndon, hereford & worcester t/no. WH108997 and the proceeds of sale thereof and all buildings and trade and other fixtures thereon. See the mortgage charge document for full details. Fully Satisfied
19 May 1995	Delivered on: 2 June 1995 Satisfied on: 7 September 2001 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage 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
19 May 1995	Delivered on: 2 June 1995 Satisfied on: 7 September 2001 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage 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
6 February 1987	Delivered on: 19 February 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 214 south street north new whittington derbyshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 May 1994	Delivered on: 2 June 1995 Satisfied on: 7 September 2001 Persons entitled: National Westminster Bank PLC (As Security Trustee) Classification: Composite guarantee and mortgage 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. See the mortgage charge document for full details. Fully Satisfied
19 May 1994	Delivered on: 17 May 1995 Satisfied on: 7 September 2001 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to any of the secured parties (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
19 May 1994	Delivered on: 1 June 1994 Satisfied on: 7 September 2001 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due from the company the debtors (as therein defined other than the company) and any other subsidiary of the companys ultimate holding company to the chargee on any account whatsoever and under the terms of this charge. 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
10 December 1993	Delivered on: 23 December 1993 Satisfied on: 10 March 1994 Persons entitled: Credit Lyonnais Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all right title & interest in or over the sum or sums standing to the credit of accounts 1146190.001.00. see the mortgage charge document for full details. Fully Satisfied
22 March 1993	Delivered on: 23 March 1993 Satisfied on: 10 March 1994 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£38000 and other monies due from the company to the chargee. Particulars: 1X mercedes benz 320 SE auto motor car reg: no: K399 far chassis no: WDB124522B868244 (see form 395 for details). Fully Satisfied
21 March 1991	Delivered on: 10 April 1991 Satisfied on: 10 March 1994 Persons entitled: National Westminster Bank PLC Classification: Charg over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to guarantee both dated 21-3-91 for Â£27,219 and Â£364,218 in favour of clayton john hooper and david edmund john romas respectively. Particulars: The sum of Â£391,500 tog. With interest accrued. Or to the held by the national westminster bank PLC. On an account no: 6783023. Fully Satisfied
25 March 1991	Delivered on: 10 April 1991 Satisfied on: 10 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as land at sudbury street and burnt tree lane sheffield and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1991	Delivered on: 10 April 1991 Satisfied on: 10 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property land at sudbury street, sheffield south yorkshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1991	Delivered on: 10 April 1991 Satisfied on: 10 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land at sudbury street, sheffield, south yorkshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1991	Delivered on: 8 April 1991 Satisfied on: 10 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Monmouth works malinda street sheffield south yorkshire title no syk 55200 & the proceeds of sale together with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 February 1987	Delivered on: 16 February 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23/25 micklegate york north yorkshire T.no:- nyk 36538 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 June 1990	Delivered on: 2 July 1990 Satisfied on: 9 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north of albert street walsall west midlands. Title no wm 416567 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 June 1990	Delivered on: 19 June 1990 Satisfied on: 10 March 1994 Persons entitled: National Westminster Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings on the south side of king william street amble cote stourbridge dudley west midlands title nos wm 71684 and wm 483716. Fully Satisfied
14 June 1990	Delivered on: 19 June 1990 Satisfied on: 10 March 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held to the credit of the company by the bank on any account designated by reference to the company. Fully Satisfied
14 February 1990	Delivered on: 23 February 1990 Satisfied on: 10 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on west side of firth rd beeston leeds west yorkshire title no ywe 68457 and the proceeds of sale tog. With a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 July 1989	Delivered on: 26 July 1989 Satisfied on: 10 March 1994 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 1.6.89 and any other security docs as defined in the charge. Particulars: The benefit of all sums receivable by the company and all right title and interest in the benefit of an underwriting agreement and fixed charge all monies held by the bank. Fully Satisfied
19 July 1989	Delivered on: 28 July 1989 Satisfied on: 10 March 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held to the credit of the company with the bank on any account earmarked by reference to the company. Fully Satisfied
8 December 1988	Delivered on: 16 December 1988 Satisfied on: 24 December 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings at whitington chesterfield derbyshire. Fully Satisfied
8 December 1988	Delivered on: 16 December 1988 Satisfied on: 7 June 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23/25 micklegate york title no nyk 36538 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1987	Delivered on: 2 November 1987 Satisfied on: 7 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hardwick ave & south street north, new whittington, chesterfield derbyshire. Fully Satisfied
21 October 1987	Delivered on: 2 November 1987 Satisfied on: 7 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South street north, new whittington, chesterfield, derbyshire. Fully Satisfied
6 February 1987	Delivered on: 24 February 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at whittington derbyshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 March 2023	Confirmation statement made on 4 February 2023 with updates (4 pages)
1 March 2023	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
24 February 2023	Appointment of Mr Stephen P Johanns as a director on 22 February 2023 (2 pages)
23 February 2023	Director's details changed for Mr Philip Fisher on 23 February 2023 (2 pages)
26 January 2023	Director's details changed for Mr Philip Fisher on 26 January 2023 (2 pages)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (65 pages)
14 September 2022	Appointment of Mr Shashank Mehta as a secretary on 14 September 2022 (2 pages)
14 September 2022	Termination of appointment of Michael Jonathan Simon as a secretary on 14 September 2022 (1 page)
6 September 2022	Compulsory strike-off action has been discontinued (1 page)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
4 February 2022	Confirmation statement made on 4 February 2022 with updates (3 pages)
13 January 2022	Appointment of Mr Marc Jean Louis D'hombres as a director on 31 December 2021 (2 pages)
9 January 2022	Termination of appointment of Michael Jonathan Simon as a director on 31 December 2021 (1 page)
28 July 2021	Group of companies' accounts made up to 31 December 2020 (61 pages)
16 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
31 March 2021	Appointment of Mr Philip Fisher as a director on 1 February 2021 (2 pages)
17 March 2021	Appointment of Mr Roger Edward Tamraz as a director on 31 December 2020 (2 pages)
17 March 2021	Termination of appointment of Wade Lionel Hopkins as a director on 7 January 2021 (1 page)
17 March 2021	Termination of appointment of Robin D Rogers as a director on 31 December 2020 (1 page)
7 July 2020	Group of companies' accounts made up to 31 December 2019 (59 pages)
26 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
29 January 2020	Appointment of Prof. Robin D Rogers as a director on 23 December 2019 (2 pages)
27 January 2020	Termination of appointment of John Peter Keyes as a director on 23 December 2019 (1 page)
27 January 2020	Termination of appointment of Victoria Anne White Berry as a director on 17 October 2019 (1 page)
21 January 2020	Termination of appointment of Koji Fusa as a director on 23 December 2019 (1 page)
21 January 2020	Termination of appointment of Lorenzo Marcos Juarez as a director on 23 December 2019 (1 page)
21 January 2020	Termination of appointment of Francis Gerard Fay as a director on 23 December 2019 (1 page)
21 January 2020	Termination of appointment of Stephen Claude Lapointe as a director on 23 December 2019 (1 page)
21 January 2020	Termination of appointment of Georg Andreas Peter Hollander as a director on 23 December 2019 (1 page)
20 June 2019	Confirmation statement made on 14 June 2019 with updates (6 pages)
23 May 2019	Group of companies' accounts made up to 31 December 2018 (48 pages)
14 April 2019	Appointment of Mr Francis Gerard Fay as a director on 27 September 2018 (2 pages)
12 April 2019	Appointment of Ms Victoria Anne White Berry as a director on 27 September 2018 (2 pages)
12 April 2019	Appointment of Professor Georg Andreas Peter Hollander as a director on 27 September 2018 (2 pages)
12 April 2019	Appointment of Mr John Peter Keyes as a director on 27 September 2018 (2 pages)
11 April 2019	Appointment of Mr Stephen Claude Lapointe as a director on 27 September 2018 (2 pages)
11 April 2019	Director's details changed for Mr Lorenzo Marcos Juarez on 27 September 2018 (2 pages)
11 April 2019	Appointment of Mr Lorenzo Marcos Juarez as a director on 27 September 2018 (2 pages)
4 July 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
28 June 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
25 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
2 February 2017	Appointment of Mr Koji Fusa as a director on 29 December 2016 (2 pages)
2 February 2017	Appointment of Mr Koji Fusa as a director on 29 December 2016 (2 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
11 November 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-11-11 GBP 11,178,974.39 (20 pages)
11 November 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-11-11 GBP 11,178,974.39 (20 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
22 September 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 11,163,974.384 (17 pages)
22 September 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 11,163,974.384 (17 pages)
9 September 2015	Register inspection address has been changed from Capita Irg Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 18 Laurel Lane Halesowen West Midlands B63 3DA (1 page)
9 September 2015	Register inspection address has been changed from Capita Irg Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 18 Laurel Lane Halesowen West Midlands B63 3DA (1 page)
29 June 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
29 June 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
28 April 2015	Registered office address changed from , 35 Paul Street, London, EC2A 4UQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from , 35 Paul Street, London, EC2A 4UQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 April 2015 (1 page)
14 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 11,163,974.384 (17 pages)
14 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 11,163,974.384 (17 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
18 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 11,163,974.39 (17 pages)
16 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 11,163,974.39 (17 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
2 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (17 pages)
2 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (17 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
21 March 2012	Memorandum and Articles of Association (83 pages)
21 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 March 2012	Memorandum and Articles of Association (83 pages)
28 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (19 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
28 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (19 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
28 January 2011	Termination of appointment of John Broadley as a director (1 page)
28 January 2011	Termination of appointment of John Broadley as a director (1 page)
4 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (20 pages)
4 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (20 pages)
27 July 2010	Register inspection address has been changed (2 pages)
27 July 2010	Register inspection address has been changed (2 pages)
27 July 2010	Register(s) moved to registered inspection location (2 pages)
27 July 2010	Register(s) moved to registered inspection location (2 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
29 April 2010	Appointment of Mr Shashi Thomas Mehta as a director (2 pages)
29 April 2010	Appointment of Mr Shashi Thomas Mehta as a director (2 pages)
28 April 2010	Appointment of Mr John Cameron Broadley as a director (2 pages)
28 April 2010	Appointment of Mr John Cameron Broadley as a director (2 pages)
21 January 2010	Sub-division of shares on 22 December 2009 (5 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sdiv 22/12/2009 (91 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sdiv 22/12/2009 (91 pages)
21 January 2010	Sub-division of shares on 22 December 2009 (5 pages)
27 July 2009	Return made up to 14/06/09; full list of members (8 pages)
27 July 2009	Return made up to 14/06/09; full list of members (8 pages)
17 July 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
17 July 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
1 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page)
1 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page)
30 April 2009	Appointment terminated secretary ruby lee (1 page)
30 April 2009	Appointment terminated director ruby lee (1 page)
30 April 2009	Appointment terminated director ruby lee (1 page)
30 April 2009	Director appointed mr wade lionel hopkins (1 page)
30 April 2009	Appointment terminated director michael binney (1 page)
30 April 2009	Appointment terminated secretary ruby lee (1 page)
30 April 2009	Appointment terminated director michael binney (1 page)
30 April 2009	Appointment terminated director chi ma (1 page)
30 April 2009	Director appointed mr wade lionel hopkins (1 page)
30 April 2009	Appointment terminated director chi ma (1 page)
29 April 2009	Director appointed mr barry pettitt (1 page)
29 April 2009	Secretary appointed mr michael jonathan simon (2 pages)
29 April 2009	Director appointed mr michael jonathan simon (2 pages)
29 April 2009	Director appointed mr michael jonathan simon (2 pages)
29 April 2009	Director appointed mr barry pettitt (1 page)
29 April 2009	Secretary appointed mr michael jonathan simon (2 pages)
8 March 2009	Director and secretary's change of particulars / ruby lee / 29/12/2008 (2 pages)
8 March 2009	Director and secretary's change of particulars / ruby lee / 29/12/2008 (2 pages)
20 February 2009	Appointment terminated director michael simon (1 page)
20 February 2009	Appointment terminated director michael simon (1 page)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (44 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (44 pages)
29 July 2008	Return made up to 14/06/08; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 July 2008	Return made up to 14/06/08; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
23 July 2007	Return made up to 14/06/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 July 2007	Return made up to 14/06/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
5 October 2006	Group of companies' accounts made up to 31 December 2005 (47 pages)
5 October 2006	Group of companies' accounts made up to 31 December 2005 (47 pages)
17 August 2006	Return made up to 14/06/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 August 2006	Return made up to 14/06/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 July 2005	Return made up to 14/06/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 July 2005	Return made up to 14/06/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Return made up to 14/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
26 July 2004	Return made up to 14/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
4 June 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
4 June 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
29 July 2003	Return made up to 14/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
29 July 2003	Return made up to 14/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
25 March 2003	Location of register of members (non legible) (1 page)
25 March 2003	Location of register of members (non legible) (1 page)
29 January 2003	Listing of particulars (70 pages)
29 January 2003	Listing of particulars (70 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
12 September 2002	Return made up to 14/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
12 September 2002	Return made up to 14/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
8 July 2002	Registered office changed on 08/07/02 from: unit 5 wallbrook business centre, green lane, hounslow, middlesex TW4 6NW (1 page)
8 July 2002	Registered office changed on 08/07/02 from: unit 5 wallbrook business centre green lane hounslow middlesex TW4 6NW (1 page)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
8 January 2002	Group of companies' accounts made up to 30 June 2001 (35 pages)
8 January 2002	Group of companies' accounts made up to 30 June 2001 (35 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: 8TH floor hayes gate house, 27 uxbridge road, hayes, middlesex UB4 0JN (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 8TH floor hayes gate house 27 uxbridge road hayes middlesex UB4 0JN (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2001	Return made up to 14/06/01; bulk list available separately (9 pages)
7 August 2001	Return made up to 14/06/01; bulk list available separately (9 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (39 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (39 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
28 September 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
28 September 2000	New director appointed (2 pages)
30 August 2000	Return made up to 14/06/00; bulk list available separately (10 pages)
30 August 2000	Return made up to 14/06/00; bulk list available separately (10 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Secretary resigned (1 page)
2 August 2000	Auditor's resignation (1 page)
2 August 2000	Auditor's resignation (1 page)
28 June 2000	Â£ ic 10137264/7932719 17/05/00 Â£ sr [email protected]=2204545 (1 page)
28 June 2000	Â£ ic 10137264/7932719 17/05/00 Â£ sr [email protected]=2204545 (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: 4 cavandish square, london, W1M 0BX (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 4 cavandish square london W1M 0BX (1 page)
14 April 2000	Ad 22/03/00--------- Â£ si [email protected]=1 Â£ ic 10137263/10137264 (2 pages)
14 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 April 2000	Â£ nc 16064545/19629090 27/03/00 (1 page)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
14 April 2000	Â£ nc 16064545/19629090 27/03/00 (1 page)
14 April 2000	Resolutions SRES13 ‐ Special resolution (8 pages)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
14 April 2000	Conso s-div 28/03/00 (2 pages)
14 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 April 2000	Resolutions SRES13 ‐ Special resolution (8 pages)
14 April 2000	Ad 22/03/00--------- Â£ si [email protected]=1 Â£ ic 10137263/10137264 (2 pages)
14 April 2000	Conso s-div 28/03/00 (2 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (87 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (178 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (87 pages)
12 April 2000	Resolutions ORES13 ‐ Ordinary resolution (8 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Resolutions ORES13 ‐ Ordinary resolution (8 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (178 pages)
12 April 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
9 March 2000	Listing of particulars (85 pages)
9 March 2000	Listing of particulars (85 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
27 September 1999	Prospectus (53 pages)
27 September 1999	Prospectus (53 pages)
30 July 1999	Full group accounts made up to 31 December 1998 (31 pages)
30 July 1999	Full group accounts made up to 31 December 1998 (31 pages)
22 July 1999	Return made up to 14/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
22 July 1999	Return made up to 14/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
26 June 1998	Return made up to 14/06/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
26 June 1998	Return made up to 14/06/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
19 June 1998	Full group accounts made up to 31 December 1997 (33 pages)
19 June 1998	Full group accounts made up to 31 December 1997 (33 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
9 July 1997	Full group accounts made up to 31 December 1996 (36 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (36 pages)
29 June 1997	Return made up to 14/06/97; bulk list available separately (8 pages)
29 June 1997	Return made up to 14/06/97; bulk list available separately (8 pages)
24 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 August 1996	Director's particulars changed (1 page)
28 August 1996	Director's particulars changed (1 page)
12 August 1996	Particulars of mortgage/charge (7 pages)
12 August 1996	Particulars of mortgage/charge (7 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (34 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (34 pages)
19 July 1996	Return made up to 14/06/96; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
19 July 1996	Return made up to 14/06/96; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
12 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 February 1996	New director appointed (3 pages)
17 February 1996	New director appointed (3 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
9 September 1995	Particulars of property mortgage/charge (18 pages)
9 September 1995	Particulars of property mortgage/charge (18 pages)
9 August 1995	Return made up to 14/06/95; bulk list available separately 363(288) ‐ Director resigned (8 pages)
9 August 1995	Return made up to 14/06/95; bulk list available separately 363(288) ‐ Director resigned (8 pages)
4 August 1995	Declaration of mortgage charge released/ceased (4 pages)
4 August 1995	Declaration of mortgage charge released/ceased (4 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (40 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (40 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
4 July 1995	Particulars of mortgage/charge (8 pages)
4 July 1995	Particulars of mortgage/charge (8 pages)
2 June 1995	Particulars of property mortgage/charge (9 pages)
2 June 1995	Particulars of property mortgage/charge (9 pages)
30 May 1995	New director appointed (4 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	New director appointed (4 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (4 pages)
24 May 1995	Ad 04/04/95--------- Â£ si [email protected]=324898 Â£ ic 9347963/9672861 (2 pages)
24 May 1995	Ad 04/04/95--------- Â£ si [email protected]=324898 Â£ ic 9347963/9672861 (2 pages)
17 May 1995	Particulars of property mortgage/charge (18 pages)
17 May 1995	Particulars of property mortgage/charge (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (115 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (440 pages)
4 July 1994	Full group accounts made up to 31 December 1993 (43 pages)
4 July 1994	Full group accounts made up to 31 December 1993 (43 pages)
21 June 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
21 June 1994	Â£ nc 12800000/14500000 15/06/94 (1 page)
21 June 1994	Â£ nc 12800000/14500000 15/06/94 (1 page)
21 June 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
21 February 1994	Ad 25/11/93--------- Â£ si [email protected]=116666 Â£ ic 9231297/9347963 (2 pages)
21 February 1994	Ad 25/11/93--------- Â£ si [email protected]=116666 Â£ ic 9231297/9347963 (2 pages)
14 May 1993	Full group accounts made up to 31 December 1992 (40 pages)
14 May 1993	Full group accounts made up to 31 December 1992 (40 pages)
23 July 1992	Full group accounts made up to 31 December 1991 (41 pages)
23 July 1992	Full group accounts made up to 31 December 1991 (41 pages)
28 April 1992	Nc dec already adjusted 16/03/92 (1 page)
28 April 1992	Nc dec already adjusted 16/03/92 (1 page)
13 February 1992	Conso s-div conve 07/02/92 (1 page)
13 February 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
13 February 1992	Conso s-div conve 07/02/92 (1 page)
13 February 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
10 February 1992	Ad 08/01/92--------- Â£ si [email protected]=8464585 Â£ ic 22738179/31202764 (2 pages)
10 February 1992	Ad 08/01/92--------- Â£ si [email protected]=8464585 Â£ ic 22738179/31202764 (2 pages)
2 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
2 December 1991	Â£ nc 25000000/45000000 25/11/91 (1 page)
2 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
2 December 1991	Â£ nc 25000000/45000000 25/11/91 (1 page)
14 October 1991	Full group accounts made up to 31 December 1990 (23 pages)
14 October 1991	Full group accounts made up to 31 December 1990 (23 pages)
3 July 1991	Ad 18/04/91-30/05/91 Â£ si [email protected]=452249 Â£ ic 18049444/18501693 (2 pages)
3 July 1991	Ad 18/04/91-30/05/91 Â£ si [email protected]=452249 Â£ ic 18049444/18501693 (2 pages)
12 April 1991	Nc inc already adjusted 28/03/91 (1 page)
12 April 1991	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
12 April 1991	Nc inc already adjusted 28/03/91 (1 page)
12 April 1991	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
28 March 1991	Company name changed whittington PLC\certificate issued on 28/03/91 (2 pages)
28 March 1991	Company name changed whittington PLC\certificate issued on 28/03/91 (2 pages)
9 July 1990	Full group accounts made up to 31 December 1989 (28 pages)
9 July 1990	Full group accounts made up to 31 December 1989 (28 pages)
13 June 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 June 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 January 1990	Resolutions SRES13 ‐ Special resolution (3 pages)
9 January 1990	Resolutions SRES13 ‐ Special resolution (3 pages)
29 November 1989	Memorandum and Articles of Association (53 pages)
29 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
29 November 1989	Memorandum and Articles of Association (53 pages)
29 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
25 November 1989	Memorandum and Articles of Association (59 pages)
25 November 1989	Memorandum and Articles of Association (59 pages)
7 August 1989	Wd 27/07/89 ad 06/07/89--------- premium Â£ si [email protected]=838193 Â£ ic 471273/1309466 (2 pages)
7 August 1989	Wd 27/07/89 ad 06/07/89--------- premium Â£ si [email protected]=838193 Â£ ic 471273/1309466 (2 pages)
2 August 1989	Full group accounts made up to 31 December 1988 (11 pages)
2 August 1989	Full group accounts made up to 31 December 1988 (11 pages)
18 July 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 July 1989	Nc inc already adjusted (1 page)
18 July 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 July 1989	Nc inc already adjusted (1 page)
19 January 1989	Full group accounts made up to 31 December 1987 (38 pages)
19 January 1989	Full group accounts made up to 31 December 1987 (38 pages)
14 January 1988	Memorandum and Articles of Association (54 pages)
14 January 1988	Memorandum and Articles of Association (54 pages)
27 November 1987	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)
27 November 1987	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)
2 November 1987	S-div (1 page)
2 November 1987	Â£ nc 800000/1500000 (1 page)
2 November 1987	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)
2 November 1987	S-div (1 page)
2 November 1987	Â£ nc 800000/1500000 (1 page)
2 November 1987	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)
26 October 1987	Company name changed whittington engineering company P L C\certificate issued on 26/10/87 (5 pages)
26 October 1987	Company name changed whittington engineering company P L C\certificate issued on 26/10/87 (5 pages)
1 October 1987	Memorandum and Articles of Association (52 pages)
1 October 1987	Memorandum and Articles of Association (52 pages)
26 June 1987	Full group accounts made up to 31 January 1987 (21 pages)
26 June 1987	Full group accounts made up to 31 January 1987 (21 pages)
21 August 1986	Group of companies' accounts made up to 31 January 1986 (20 pages)
21 August 1986	Group of companies' accounts made up to 31 January 1986 (20 pages)
25 September 1985	Accounts made up to 31 March 1985 (22 pages)
25 September 1985	Accounts made up to 31 March 1985 (22 pages)
27 February 1985	Accounts made up to 31 March 1984 (16 pages)
27 February 1985	Accounts made up to 31 March 1984 (16 pages)
12 October 1983	Accounts made up to 31 March 1983 (17 pages)
12 October 1983	Accounts made up to 31 March 1983 (17 pages)
30 September 1982	Accounts made up to 31 March 1982 (12 pages)
30 September 1982	Accounts made up to 31 March 1982 (12 pages)
27 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
27 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
1 October 1981	Accounts made up to 31 March 1981 (12 pages)
1 October 1981	Accounts made up to 31 March 1981 (12 pages)
12 September 1980	Accounts made up to 31 March 1980 (13 pages)
12 September 1980	Accounts made up to 31 March 1980 (13 pages)
12 June 1978	Accounts made up to 31 December 1977 (13 pages)
12 June 1978	Accounts made up to 31 December 1977 (13 pages)
15 July 1977	Accounts made up to 31 December 1976 (13 pages)
15 July 1977	Accounts made up to 31 December 1976 (13 pages)
15 June 1977	Accounts made up to 31 December 1975 (13 pages)
15 June 1977	Accounts made up to 31 December 1975 (13 pages)
15 January 1969	Company name changed\certificate issued on 15/01/69 (2 pages)
15 January 1969	Company name changed\certificate issued on 15/01/69 (2 pages)
9 November 1913	Certificate of incorporation (1 page)
9 November 1913	Certificate of incorporation (1 page)
31 October 1913	Certificate of incorporation (1 page)
31 October 1913	Certificate of incorporation (1 page)

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