Company NameJohn Swire & Sons Limited
Company StatusActive
Company Number00133143
CategoryPrivate Limited Company
Incorporation Date1 January 1914 (103 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJohn Samuel Swire
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1995(81 years, 11 months after company formation)
Appointment Duration21 years, 1 month
RoleStudent
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameBaroness Lydia Selina Dunn
Date of BirthFebruary 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1996(82 years after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Barnaby Nicholas Swire
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2000(86 years after company formation)
Appointment Duration16 years, 11 months
RoleShipping Line Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameMr Nicholas Adam Hodnett Fenwick
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2002(88 years, 5 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameMr William John Wemyss
Date of BirthOctober 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2002(88 years, 5 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameMr Robert Barclay Woods
NationalityBritish
StatusCurrent
Appointed01 June 2002(88 years, 5 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameMr James Wyndham John Hughes-Hallett
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2005(91 years after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameMr Merlin Bingham Swire
Date of BirthDecember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2008(94 years, 8 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameMr James Edward Hughes-Hallett
Date of BirthMay 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2012(98 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameMr Gordon Douglas McCallum
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2014(100 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Battleship Building 179 Harrow Road
London
W2 6NB
Director NameMr Samuel Compton Swire
Date of BirthMarch 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(101 years after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Secretary NameMr David Charles Morris
StatusCurrent
Appointed01 October 2015(101 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Secretary NameMrs Ann Marie Dibben
StatusCurrent
Appointed23 August 2016(102 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameDuncan Robert Yorke Bluck
Date of BirthMarch 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(77 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 June 1998)
RoleCompany Director
Country of ResidenceGB
Correspondence AddressWest Cross House
Tenterden
Kent
TN30 6JL
Director NameMichael Stuart Ferguson
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(77 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 15 December 2000)
RoleChartered Accountant
Correspondence Address84 Higham Lane
Tonbridge
Kent
TN10 4JF
Director NameMr Charles Jeremy Mawdesley Hardie
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(77 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence AddressThe Old Rectory
Metton
Roughton
Norfolk
NR11 8QX
Director NameHenry Michael Pearson Miles
Date of BirthApril 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(77 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 June 1999)
RoleMerchant
Correspondence Address7 Pelham Crescent
London
SW7 2NP
Director NameChristopher George Nicholas Ryder
Date of BirthNovember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(77 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address35 Highgate West Hill
London
N6 6LS
Director NameEdward John Rankin Scott
Date of BirthJanuary 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(77 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 29 January 2002)
RoleMerchant
Correspondence AddressSwire House 59 Buckingham Gate
London
SW1E 6AJ
Director NameSir James Douglas Spooner
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(77 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 December 2003)
RoleChartered Accountant
Correspondence Address52 Clarendon Road
London
W11 2HH
Director NameSir Adrian Christopher Swire
Date of BirthFebruary 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(77 years, 7 months after company formation)
Appointment Duration13 years, 5 months (resigned 30 December 2004)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameMr Glen Douglas William Swire
Date of BirthFebruary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(77 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 December 1998)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressPaines Place
Blackboys
Uckfield
East Sussex
TN22 5JD
Director NameSir John Anthony Swire
Date of BirthFebruary 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(77 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 17 June 1997)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Secretary NameGeoffrey Christopher Pope
NationalityBritish
StatusResigned
Appointed02 August 1991(77 years, 7 months after company formation)
Appointment Duration12 years, 9 months (resigned 30 April 2004)
RoleCompany Director
Correspondence Address2 Longdown Road
Epsom
Surrey
KT17 3PT
Director NamePeter Andre Johansens
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(84 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2008)
RoleChartered Accountant
Correspondence Address2 Balvaird Place
London
SW1V 3SN
Director NameTimothy Clive Bridgman
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(85 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 24 February 2005)
RoleMerchant
Correspondence AddressTurrill House
Southington, Overton
Basingstoke
Hampshire
RG25 3DA
Director NamePeter Dennis Antony Sutch
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(85 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressFlat 2,33 Cranley Gardens
London
SW7 3BD
Director NameMr Robert Barclay Woods
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(88 years, 5 months after company formation)
Appointment Duration13 years, 7 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Secretary NameJames Robert Adams
NationalityBritish
StatusResigned
Appointed01 May 2004(90 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarwood Trulls Hatch
Argos Hill
Rotherfield
East Sussex
TN6 3QL
Secretary NameJoanna Louise Farmery
NationalityBritish
StatusResigned
Appointed01 January 2009(95 years after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 2015)
RoleCompany Director
Correspondence AddressSwire House 59 Buckingham Gate
London
SW1E 6AJ
Secretary NameMr David Charles Morris
StatusResigned
Appointed01 October 2015(101 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 August 2016)
RoleCompany Director
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ

Contact

Websiteswire.com
Telephone020 78347717
Telephone regionLondon

Location

Registered AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£2,147,483,647
Gross Profit£2,147,483,647
Net Worth£2,147,483,647
Cash£1,107,000,000
Current Liabilities£2,147,483,647

Accounts

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

Returns

Latest Return2 August 2015 (1 year, 4 months ago)
Next Return Due30 August 2016 (overdue)

Charges

27 July 1983Delivered on: 4 August 1983
Satisfied on: 4 September 1984
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 a loan account referred to in a facility letter dated 2ND march 1983.
Particulars: 80,81 and 82 king william street, 5,7, and 8 nicholas lane and 142 nicholas passage, city of london title no: ngl 96406 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
12 December 1972Delivered on: 21 December 1972
Satisfied on: 24 August 2007
Persons entitled: Liberian Juno Transport Inc.

Classification: Deed of covenant
Secured details: Charge created by john swire & sons LTD for securing $4,401,760 and all other monies due or to become due from the company to the chargee under the terms of a deed of covenant dated 12TH dec 1972.
Particulars: Sixty four, sixty four shares in motor ship emdale and in her boats guns etc see doc.
Fully Satisfied

Filing History

4 January 2016Termination of appointment of Robert Barclay Woods as a director on 31 December 2015 (1 page)
2 October 2015Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
10 September 2015Annual return made up to 2 August 2015 with bulk list of shareholders
Statement of capital on 2015-09-10
  • GBP 130,000,000
(58 pages)
10 September 2015Annual return made up to 2 August 2015 with bulk list of shareholders
Statement of capital on 2015-09-10
  • GBP 130,000,000
(58 pages)
7 September 2015Group of companies' accounts made up to 31 December 2014 (49 pages)
3 August 2015Director's details changed for Mr James Wyndham John Hughes-Hallett on 3 August 2015 (2 pages)
3 August 2015Director's details changed for Mr James Wyndham John Hughes-Hallett on 3 August 2015 (2 pages)
23 July 2015Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages)
5 January 2015Appointment of Mr Samuel Compton Swire as a director on 1 January 2015 (2 pages)
5 January 2015Appointment of Mr Samuel Compton Swire as a director on 1 January 2015 (2 pages)
8 September 2014Appointment of Mr Gordon Douglas Mccallum as a director on 3 September 2014 (2 pages)
8 September 2014Appointment of Mr Gordon Douglas Mccallum as a director on 3 September 2014 (2 pages)
6 September 2014Group of companies' accounts made up to 31 December 2013 (49 pages)
4 September 2014Annual return made up to 2 August 2014 with bulk list of shareholders
Statement of capital on 2014-09-04
  • GBP 130,000,000
(54 pages)
4 September 2014Annual return made up to 2 August 2014 with bulk list of shareholders
Statement of capital on 2014-09-04
  • GBP 130,000,000
(54 pages)
27 September 2013Memorandum and Articles of Association (36 pages)
27 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 September 2013Annual return made up to 2 August 2013 with bulk list of shareholders
Statement of capital on 2013-09-16
  • GBP 130,000,000
(52 pages)
16 September 2013Annual return made up to 2 August 2013 with bulk list of shareholders
Statement of capital on 2013-09-16
  • GBP 130,000,000
(52 pages)
4 September 2013Group of companies' accounts made up to 31 December 2012 (48 pages)
9 July 2013Memorandum and Articles of Association (36 pages)
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 September 2012Annual return made up to 2 August 2012 with bulk list of shareholders (49 pages)
25 September 2012Annual return made up to 2 August 2012 with bulk list of shareholders (49 pages)
4 September 2012Group of companies' accounts made up to 31 December 2011 (50 pages)
23 April 2012Appointment of James Edward Hughes-Hallett as a director (2 pages)
12 September 2011Annual return made up to 2 August 2011 with bulk list of shareholders (48 pages)
12 September 2011Annual return made up to 2 August 2011 with bulk list of shareholders (48 pages)
9 September 2011Group of companies' accounts made up to 31 December 2010 (48 pages)
21 September 2010Annual return made up to 2 August 2010 with bulk list of shareholders (48 pages)
21 September 2010Annual return made up to 2 August 2010 with bulk list of shareholders (48 pages)
16 September 2010Group of companies' accounts made up to 31 December 2009 (49 pages)
30 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
30 June 2010Statement of company's objects (2 pages)
10 February 2010Director's details changed for John Samuel Swire on 25 January 2010 (3 pages)
10 February 2010Director's details changed for Merlin Bingham Swire on 25 January 2010 (3 pages)
10 February 2010Director's details changed for Mr Robert Barclay Woods on 25 January 2010 (3 pages)
10 February 2010Director's details changed for Mr Robert Barclay Woods on 25 January 2010 (3 pages)
10 February 2010Director's details changed for William John Wemyss on 25 January 2010 (3 pages)
10 February 2010Director's details changed for Nicholas Adam Hodnett Fenwick on 25 January 2010 (3 pages)
10 February 2010Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages)
20 January 2010Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
5 October 2009Register(s) moved to registered inspection location (2 pages)
5 October 2009Register inspection address has been changed (2 pages)
1 October 2009Group of companies' accounts made up to 31 December 2008 (47 pages)
1 September 2009Return made up to 02/08/09; full list of members (87 pages)
1 September 2009Return made up to 02/08/09; bulk list available separately (87 pages)
11 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
9 January 2009Secretary appointed joanna louise farmery (2 pages)
9 January 2009Appointment terminated director peter johansen (1 page)
9 January 2009Appointment terminated secretary james adams (1 page)
21 October 2008Return made up to 02/08/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(39 pages)
8 October 2008Group of companies' accounts made up to 31 December 2007 (46 pages)
18 September 2008Director appointed merline bingham swire (2 pages)
19 September 2007Return made up to 02/08/07; bulk list available separately (35 pages)
14 September 2007Group of companies' accounts made up to 31 December 2006 (47 pages)
24 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2007Memorandum and Articles of Association (34 pages)
4 July 2007Resolutions
  • RES13 ‐ Shr rights and priv alt 19/06/07
(2 pages)
4 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 November 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 October 2006Group of companies' accounts made up to 31 December 2005 (45 pages)
19 September 2006Return made up to 02/08/06; bulk list available separately (33 pages)
3 October 2005Group of companies' accounts made up to 31 December 2004 (42 pages)
9 September 2005Return made up to 02/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(61 pages)
13 April 2005Director's particulars changed (1 page)
13 April 2005Director's particulars changed (1 page)
15 March 2005Director resigned (1 page)
13 January 2005Director's particulars changed (1 page)
12 January 2005Director resigned (1 page)
10 January 2005New director appointed (2 pages)
29 October 2004Group of companies' accounts made up to 31 December 2003 (43 pages)
7 September 2004Return made up to 02/08/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(33 pages)
12 May 2004Secretary resigned (1 page)
12 May 2004New secretary appointed (2 pages)
7 January 2004Director resigned (1 page)
14 October 2003Group of companies' accounts made up to 31 December 2002 (43 pages)
1 September 2003Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(67 pages)
1 August 2003Director's particulars changed (1 page)
1 July 2003Memorandum and Articles of Association (34 pages)
1 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
2 October 2002Group of companies' accounts made up to 31 December 2001 (43 pages)
2 September 2002Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(65 pages)
20 June 2002Auditor's resignation (2 pages)
15 June 2002New director appointed (2 pages)
15 June 2002New director appointed (2 pages)
15 June 2002New director appointed (3 pages)
11 February 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
28 September 2001Group of companies' accounts made up to 31 December 2000 (41 pages)
14 September 2001Return made up to 02/08/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(33 pages)
2 January 2001Director resigned (1 page)
8 November 2000Full group accounts made up to 31 December 1999 (40 pages)
1 September 2000Return made up to 02/08/00; bulk list available separately (32 pages)
6 January 2000New director appointed (3 pages)
14 December 1999Location of register of members (non legible) (1 page)
20 October 1999Full group accounts made up to 31 December 1998 (40 pages)
7 September 1999New director appointed (2 pages)
7 September 1999Director's particulars changed (1 page)
3 September 1999Return made up to 02/08/99; bulk list available separately (35 pages)
6 July 1999Director resigned (1 page)
19 April 1999New director appointed (2 pages)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
30 December 1998Return made up to 02/08/98; bulk list available separately (36 pages)
4 November 1998New director appointed (2 pages)
15 October 1998Full group accounts made up to 31 December 1997 (37 pages)
25 July 1998Director resigned (1 page)
6 May 1998Location of register of members (non legible) (1 page)
26 January 1998Director's particulars changed (1 page)
13 October 1997Full group accounts made up to 31 December 1996 (37 pages)
1 September 1997Return made up to 02/08/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(14 pages)
20 June 1997Director resigned (1 page)
19 February 1997Ad 08/01/97--------- £ si [email protected]=30000000 £ ic 100000000/130000000 (3 pages)
24 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(40 pages)
24 January 1997Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
(27 pages)
24 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 January 1997£ nc 100000000/130000000 08/01/97 (1 page)
24 January 1997Memorandum and Articles of Association (39 pages)
17 October 1996Full group accounts made up to 31 December 1995 (34 pages)
5 September 1996Return made up to 02/08/96; bulk list available separately (17 pages)
19 January 1996New director appointed (2 pages)
16 November 1995New director appointed (2 pages)
21 September 1995Full group accounts made up to 31 December 1994 (32 pages)
1 September 1995Return made up to 02/08/95; bulk list available separately (28 pages)
3 August 1995Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
3 August 1995Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(2 pages)
28 July 1995Certificate of reduction of issued capital (1 page)
28 July 1995Reduction of iss capital and minute (oc) £ ic 100122518/ 100000000 (4 pages)
4 July 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
4 July 1995Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
22 March 1995£ ic 100130518/100122518 21/02/95 £ sr [email protected]=8000 (1 page)
28 February 1995£ ic 100469800/100130518 17/01/95 £ sr [email protected]=339282 (1 page)
28 February 1995£ ic 100469800/100130518 17/01/95 £ sr [email protected]=339282 (1 page)
17 February 1995£ ic 120000000/100469800 28/12/94 £ sr [email protected]=19530200 (1 page)
17 February 1995£ ic 120000000/100469800 28/12/94 £ sr [email protected]=19530200 (1 page)
19 January 1995Return made up to 02/08/94; bulk list available separately (14 pages)
19 January 1995Return made up to 02/08/94; bulk list available separately (14 pages)
17 January 1995Memorandum and Articles of Association (90 pages)
5 December 1994Memorandum and Articles of Association (49 pages)
5 December 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
15 July 1994Full group accounts made up to 31 December 1993 (36 pages)
10 January 1994Return made up to 02/08/93; bulk list available separately (14 pages)
10 January 1994Return made up to 02/08/93; bulk list available separately (14 pages)
19 July 1993Full group accounts made up to 31 December 1992 (33 pages)
17 September 1992Return made up to 02/08/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 September 1992Return made up to 02/08/92; bulk list available separately (8 pages)
17 September 1992Director's particulars changed (18 pages)
26 August 1992Full group accounts made up to 31 December 1991 (28 pages)
28 November 1991Auditor's resignation (1 page)
28 November 1991Auditor's resignation (1 page)
22 November 1991Auditor's resignation (1 page)
22 November 1991Auditor's resignation (1 page)
30 October 1991Undertakings list re 91 ar (17 pages)
30 October 1991Undertakings list re 91 ar (17 pages)
27 September 1991Memorandum and Articles of Association (47 pages)
6 September 1991Return made up to 02/08/91; bulk list available separately (17 pages)
6 September 1991Return made up to 02/08/91; bulk list available separately (17 pages)
6 September 1991Registered office changed on 06/09/91 (17 pages)
6 September 1991Registered office changed on 06/09/91 (17 pages)
30 July 1991Full group accounts made up to 31 December 1990 (30 pages)
24 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 November 1990List of associated comp re 90AR (9 pages)
9 November 1990List of associated comp re 90AR (9 pages)
10 September 1990Director resigned (2 pages)
10 September 1990Director resigned (2 pages)
3 September 1990Full group accounts made up to 31 December 1989 (42 pages)
3 September 1990Return made up to 02/08/90; bulk list available separately (18 pages)
3 September 1990Return made up to 02/08/90; bulk list available separately (18 pages)
16 January 1990Director resigned (2 pages)
16 January 1990Director resigned (2 pages)
11 September 1989New director appointed (6 pages)
11 September 1989New director appointed (6 pages)
5 September 1989Full accounts made up to 31 December 1988 (28 pages)
5 September 1989Return made up to 25/07/89; full list of members (15 pages)
5 September 1989Return made up to 25/07/89; bulk list available separately (15 pages)
19 July 1989Director's particulars changed (2 pages)
19 July 1989Director's particulars changed (2 pages)
19 January 1989Lists of d/ships re 88AR (10 pages)
19 January 1989Lists of d/ships re 88AR (10 pages)
25 October 1988Memorandum and Articles of Association (47 pages)
29 September 1988Full accounts made up to 31 December 1987 (29 pages)
29 September 1988Return made up to 26/07/88; full list of members (14 pages)
29 September 1988Return made up to 26/07/88; bulk list available separately (14 pages)
29 September 1988New director appointed (2 pages)
29 September 1988New director appointed (2 pages)
2 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
25 July 1988Director resigned (2 pages)
13 July 1988Registered office changed on 13/07/88 from: regis hse. 43-46 king william st. London EC4R 9BE (1 page)
13 July 1988Registered office changed on 13/07/88 from: regis hse. 43-46 king william st. London EC4R 9BE (1 page)
9 October 1987Full group accounts made up to 31 December 1986 (28 pages)
9 October 1987Return made up to 28/07/87; full list of members (17 pages)
9 October 1987Return made up to 28/07/87; bulk list available separately (17 pages)
4 September 1987Director resigned (2 pages)
4 September 1987Director resigned (2 pages)
17 August 1987Memorandum and Articles of Association (7 pages)
24 June 1987New director appointed (2 pages)
24 June 1987New director appointed (2 pages)
27 May 1987Location of register of members (non legible) (1 page)
27 May 1987Location of register of members (non legible) (1 page)
9 January 1987New director appointed (2 pages)
9 January 1987New director appointed (2 pages)
5 November 1986New director appointed (4 pages)
5 November 1986New director appointed (4 pages)
9 September 1986Full accounts made up to 31 December 1985 (29 pages)
9 September 1986Full accounts made up to 31 December 1985 (29 pages)
9 September 1986Return made up to 29/07/86; full list of members (25 pages)
30 August 1985Annual return made up to 30/07/85 (14 pages)
25 August 1984Annual return made up to 01/08/84 (15 pages)
31 August 1983Annual return made up to 02/08/83 (4 pages)
4 August 1981Accounts made up to 31 December 1980 (25 pages)
17 July 1980Accounts made up to 31 December 1979 (27 pages)
19 July 1979Accounts made up to 31 December 1978 (25 pages)
18 July 1978Accounts made up to 31 December 1977 (25 pages)
16 September 1977Accounts made up to 31 December 1976 (24 pages)
22 September 1976Accounts made up to 31 December 1975 (21 pages)
12 September 1975Accounts made up to 31 December 1974 (32 pages)
1 January 1915Certificate of incorporation (1 page)
1 January 1914Certificate of incorporation (1 page)