Company NameTomkins Engineering Limited
Company StatusActive
Company Number00134382
CategoryPrivate Limited Company
Incorporation Date5 March 1914 (102 years, 10 months ago)
Previous NamePegler-Hattersley Limited

Business Activity

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

Directors

Director NameMr Nicolas Paul Wilkinson
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2011(97 years, 4 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Maurice Alexander Kalsbeek
Date of BirthFebruary 1977 (Born 39 years ago)
NationalityDutch
StatusCurrent
Appointed01 July 2015(101 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleManaging Director
Country of ResidenceThe Netherlands
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Daniel Christopher Vijselaar
Date of BirthFebruary 1986 (Born 30 years ago)
NationalityDutch
StatusCurrent
Appointed23 October 2015(101 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Secretary NameIntertrust (UK) Limited (Corporation)
StatusCurrent
Appointed13 August 2014(100 years, 6 months after company formation)
Appointment Duration2 years, 3 months
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr John Bernard Coghlan
Date of BirthApril 1958 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed01 January 1993(78 years, 10 months after company formation)
Appointment Duration3 months (resigned 06 April 1993)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Langley Grove
New Malden
Surrey
KT3 3AL
Director NameIan Alexander Duncan
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(78 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 12 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDurham House
Durham Place
London
SW3 4ET
Director NameRichard Norman Marchant
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(78 years, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 July 2002)
RoleDirector/Company Secretary
Correspondence Address60 The Mount
Curdworth
Sutton Coldfield
West Midlands
B76 9HR
Director NameMr Denis Joseph Mulhall
Date of BirthSeptember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(78 years, 10 months after company formation)
Appointment Duration3 months (resigned 07 April 1993)
RoleCompany Director
Correspondence Address38 Woodlands Avenue
New Malden
Surrey
KT3 3UQ
Secretary NameMrs Denise Patricia Burton
NationalityBritish
StatusResigned
Appointed01 January 1993(78 years, 10 months after company formation)
Appointment Duration18 years (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Secretary NameRichard Norman Marchant
NationalityBritish
StatusResigned
Appointed01 January 1993(78 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 April 1996)
RoleCompany Director
Correspondence Address60 The Mount
Curdworth
Sutton Coldfield
West Midlands
B76 9HR
Director NameMrs Denise Patricia Burton
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1993(79 years, 1 month after company formation)
Appointment Duration17 years, 9 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Director NameSimon Milton Webber
Date of BirthDecember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(82 years, 6 months after company formation)
Appointment Duration1 day (resigned 20 August 1996)
RoleCompany Director
Correspondence Address9 Brodrick Road
Wandsworth Common
London
SW17 7DZ
Director NamePaul Edward Flanagan
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(86 years, 1 month after company formation)
Appointment Duration11 years (resigned 08 April 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
19 Holland Park
London
W11 3TD
Director NameDavid Edwin Graham Kinnair
Date of BirthMarch 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(86 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 09 October 2000)
RoleChartered Secretary
Correspondence AddressLynden
41 Station Road
Sunningdale
Berkshire
SL5 0QL
Director NameMichael John Hopster
Date of BirthJanuary 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2001(87 years, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 15 December 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B
40 Brooksbys Walk
London
E9 6DF
Director NameMr Norman Charles Porter
Date of BirthNovember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(88 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFarnham House 2 Beedingwood Drive
Forest Road Colgate
Horsham
West Sussex
RH12 4TE
Secretary NameMichael John Hopster
StatusResigned
Appointed01 January 2011(96 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 December 2011)
RoleCompany Director
Correspondence AddressFlat B 40 Brooksbys Walk
London
E9 6DF
Director NameMs Elizabeth Honor Lewzey
Date of BirthNovember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2011(97 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameThomas C. Reeve
Date of BirthJune 1957 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2011(97 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 February 2015)
RoleCorporate
Country of ResidenceUnited States
Correspondence Address1551 Wewatta Street
Denver
Colorado 80202
United States
Secretary NameElizabeth Honor Lewzey
StatusResigned
Appointed15 December 2011(97 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 August 2014)
RoleCompany Director
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameMs Coral Suzanne Bidel
Date of BirthSeptember 1983 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2014(100 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 October 2015)
RoleSenior Relationship Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Daniel Marc Richard Jaffe
Date of BirthAugust 1975 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2014(100 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 June 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMrs Rasmani Bhattacharya
Date of BirthOctober 1968 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed06 February 2015(100 years, 12 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 June 2015)
RoleController
Country of ResidenceUnited States
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU

Contact

Websitetomkins.co.uk
Telephone020 85451910
Telephone regionLondon

Location

Registered Address11 Old Jewry
7th Floor
London
EC2R 8DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth£83,723,000
Current Liabilities£1,551,000

Accounts

Latest Accounts3 January 2015 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 April 2016 (8 months, 1 week ago)
Next Return Due30 April 2017 (4 months, 3 weeks from now)

Charges

5 January 2011Delivered on: 12 January 2011
Satisfied on: 14 July 2014
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)

Classification: A singapore law junior security agreement
Secured details: All monies due or to become due from the issuers to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the shares being present and future shares in the capital of gates A.E.hydraulics pte.LTD and all related rights being any dividend interest or other distribution in relation to any shares see image for full details.
Fully Satisfied
5 January 2011Delivered on: 12 January 2011
Satisfied on: 14 July 2014
Persons entitled: Citicorp Usa Inc (The Collateral Agent)

Classification: A singapore law senior security agreement
Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all the shares being all the present and future shares in the capital of gates A.E.hyddraulics pte.LTD and all related rights meaning any dividend interest paid in relation to any shares any right money or property see image for full details.
Fully Satisfied
20 December 2010Delivered on: 24 December 2010
Satisfied on: 14 July 2014
Persons entitled: Willmington Trust Fsb (Collateral Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the issuers to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares being 2,550,000 ordinary shares in the company and related rights, see image for full details.
Fully Satisfied
18 November 2010Delivered on: 7 December 2010
Satisfied on: 14 July 2014
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)

Classification: Security agreement
Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the shares being 2,550,000 ordinary shares and any additional shares and all related rights see image for full details.
Fully Satisfied
30 September 2010Delivered on: 15 October 2010
Satisfied on: 14 July 2014
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)

Classification: A security agreement
Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
29 September 2010Delivered on: 15 October 2010
Satisfied on: 14 July 2014
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)

Classification: A us law security agreement
Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the chargor's right title and interest in to and uinder the equity interests,the debt,all other property see image for full details.
Fully Satisfied
29 September 2010Delivered on: 13 October 2010
Satisfied on: 14 July 2014
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)

Classification: Us law security agreement executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All equity interests, the debt securities, all other properties see image for full details.
Fully Satisfied
30 September 2010Delivered on: 13 October 2010
Satisfied on: 14 July 2014
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)

Classification: Security agreement
Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

20 June 2016Director's details changed for Mr Nicolas Paul Wilkinson on 1 July 2011 (2 pages)
12 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 81,606,847.25
(7 pages)
12 April 2016Director's details changed for Mr Nicolas Paul Wilkinson on 1 August 2015 (2 pages)
27 October 2015Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
27 October 2015Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
28 September 2015Full accounts made up to 3 January 2015 (18 pages)
12 August 2015Statement by Directors (1 page)
12 August 2015Statement of capital on 12 August 2015
  • GBP 81,606,847.25
(4 pages)
12 August 2015Solvency Statement dated 29/07/15 (1 page)
7 July 2015Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
7 July 2015Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
7 July 2015Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 81,606,847.25
(8 pages)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 81,606,847.25
(8 pages)
11 February 2015Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 December 2014Memorandum and Articles of Association (22 pages)
11 December 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
8 December 2014Statement of capital following an allotment of shares on 20 November 2014
  • GBP 81,606,847.25
(6 pages)
2 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 12,119,491.25
(8 pages)
2 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 12,119,491.25
(8 pages)
6 October 2014Full accounts made up to 31 December 2013 (15 pages)
30 September 2014Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
26 September 2014Second filing of AR01 previously delivered to Companies House made up to 1 November 2013
  • ANNOTATION Clarification a second filed AR01 was registered on 26/09/2014.
(17 pages)
26 September 2014Second filing of AR01 previously delivered to Companies House made up to 1 November 2013
  • ANNOTATION Clarification a second filed AR01 was registered on 26/09/2014.
(17 pages)
17 September 2014Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
17 September 2014Appointment of Ms Coral Suzanne Bidel as a director on 13 August 2014 (2 pages)
22 August 2014Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014Registered office address changed from , Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
14 July 2014Satisfaction of charge 1 in full (4 pages)
14 July 2014Satisfaction of charge 9 in full (4 pages)
14 July 2014Satisfaction of charge 8 in full (4 pages)
14 July 2014Satisfaction of charge 7 in full (4 pages)
14 July 2014Satisfaction of charge 5 in full (4 pages)
14 July 2014Satisfaction of charge 4 in full (4 pages)
14 July 2014Satisfaction of charge 3 in full (4 pages)
14 July 2014Satisfaction of charge 2 in full (4 pages)
3 January 2014Part of the property or undertaking has been released from charge 4 (6 pages)
3 January 2014Part of the property or undertaking has been released from charge 1 (6 pages)
28 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 9,862,197.25
(8 pages)
28 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 9,862,197.25
(8 pages)
23 September 2013Full accounts made up to 31 December 2012 (15 pages)
29 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
29 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
4 October 2012Full accounts made up to 31 December 2011 (15 pages)
9 May 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (4 pages)
9 May 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (4 pages)
29 February 2012Statement of company's objects (2 pages)
29 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
12 January 2012Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012Termination of appointment of Michael John Hopster as a secretary (1 page)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
5 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
5 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
3 October 2011Full accounts made up to 31 December 2010 (15 pages)
25 July 2011Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011Appointment of Thomas C. Reeve as a director (2 pages)
7 July 2011Registered office address changed from , East Putney House, 84 Upper Richmond Road, London, SW15 2ST to 11 Old Jewry 7Th Floor London EC2R 8DU on 7 July 2011 (1 page)
7 July 2011Registered office address changed from , East Putney House, 84 Upper Richmond Road, London, SW15 2ST to 11 Old Jewry 7Th Floor London EC2R 8DU on 7 July 2011 (1 page)
6 May 2011Appointment of Elizabeth Honor Lewzey as a director (2 pages)
5 May 2011Termination of appointment of Paul Flanagan as a director (1 page)
25 January 2011Termination of appointment of Denise Burton as a director (2 pages)
21 January 2011Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011Appointment of Michael John Hopster as a secretary (2 pages)
14 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
14 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
12 January 2011Particulars of a mortgage or charge / charge no: 9 (14 pages)
12 January 2011Particulars of a mortgage or charge / charge no: 8 (31 pages)
24 December 2010Particulars of a mortgage or charge / charge no: 7 (17 pages)
7 December 2010Particulars of a mortgage or charge / charge no: 5 (31 pages)
15 October 2010Particulars of a mortgage or charge / charge no: 3 (20 pages)
15 October 2010Particulars of a mortgage or charge / charge no: 4 (18 pages)
13 October 2010Particulars of a mortgage or charge / charge no: 2 (22 pages)
13 October 2010Particulars of a mortgage or charge / charge no: 1 (21 pages)
2 October 2010Full accounts made up to 2 January 2010 (14 pages)
2 October 2010Full accounts made up to 2 January 2010 (14 pages)
26 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 November 2009Full accounts made up to 3 January 2009 (15 pages)
19 November 2009Full accounts made up to 3 January 2009 (15 pages)
7 January 2009Return made up to 01/11/08; full list of members (4 pages)
8 December 2008Appointment terminated director norman porter (1 page)
1 November 2008Full accounts made up to 29 December 2007 (13 pages)
12 December 2007Return made up to 01/11/07; full list of members (3 pages)
4 November 2007Full accounts made up to 30 December 2006 (16 pages)
5 December 2006Return made up to 01/11/06; full list of members (3 pages)
4 November 2006Full accounts made up to 31 December 2005 (17 pages)
18 July 2006Director's particulars changed (1 page)
2 December 2005Return made up to 01/11/05; full list of members (3 pages)
8 November 2005Full accounts made up to 1 January 2005 (15 pages)
8 November 2005Full accounts made up to 1 January 2005 (15 pages)
11 December 2004Return made up to 01/11/04; full list of members (8 pages)
11 December 2004Director's particulars changed (1 page)
30 October 2004Full accounts made up to 3 January 2004 (14 pages)
30 October 2004Full accounts made up to 3 January 2004 (14 pages)
2 August 2004Statement of affairs (5 pages)
2 August 2004Ad 24/11/03--------- £ si 8120000@.25=2030000 £ ic 7832197/9862197 (2 pages)
2 August 2004Statement of affairs (5 pages)
14 July 2004Secretary's particulars changed;director's particulars changed (1 page)
5 February 2004Company name changed pegler-hattersley LIMITED\certificate issued on 05/02/04 (2 pages)
3 December 2003Return made up to 01/11/03; full list of members (8 pages)
29 October 2003Full accounts made up to 28 December 2002 (13 pages)
14 October 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 March 2003Full accounts made up to 30 April 2002 (13 pages)
7 December 2002Director's particulars changed (1 page)
3 December 2002Return made up to 01/11/02; full list of members (8 pages)
1 December 2002New director appointed (14 pages)
20 August 2002Director resigned (1 page)
5 March 2002Full accounts made up to 28 April 2001 (13 pages)
7 February 2002Return made up to 01/01/02; full list of members (8 pages)
7 February 2002Auditor's resignation (1 page)
2 November 2001Director's particulars changed (1 page)
13 September 2001New director appointed (2 pages)
2 March 2001Full accounts made up to 29 April 2000 (11 pages)
30 January 2001Return made up to 01/01/01; full list of members (8 pages)
6 November 2000Director resigned (1 page)
5 April 2000New director appointed (2 pages)
5 April 2000New director appointed (2 pages)
17 February 2000Full accounts made up to 1 May 1999 (10 pages)
17 February 2000Full accounts made up to 1 May 1999 (10 pages)
30 January 2000Return made up to 01/01/00; full list of members (6 pages)
11 August 1999Director resigned (1 page)
26 February 1999Full accounts made up to 2 May 1998 (8 pages)
26 February 1999Full accounts made up to 2 May 1998 (8 pages)
1 February 1999Return made up to 01/01/99; full list of members (8 pages)
8 September 1998Secretary's particulars changed;director's particulars changed (1 page)
3 March 1998Full accounts made up to 3 May 1997 (10 pages)
3 March 1998Full accounts made up to 3 May 1997 (10 pages)
31 January 1998Return made up to 01/01/98; full list of members (8 pages)
27 February 1997Full accounts made up to 27 April 1996 (9 pages)
6 February 1997Return made up to 01/01/97; full list of members (7 pages)
20 September 1996Director resigned (1 page)
8 September 1996New director appointed (2 pages)
30 June 1996Registered office changed on 30/06/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page)
11 June 1996Secretary resigned (1 page)
26 May 1996Director's particulars changed (1 page)
4 March 1996Full accounts made up to 29 April 1995 (8 pages)
13 February 1996Return made up to 01/01/96; full list of members (9 pages)
17 June 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 April 1994Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 1994Re-registration of Memorandum and Articles (17 pages)
14 April 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(27 pages)
5 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
23 September 1968Company name changed\certificate issued on 23/09/68 (3 pages)
13 December 1965Company name changed\certificate issued on 13/12/65 (2 pages)
9 March 1932Company name changed\certificate issued on 09/03/32 (4 pages)
5 March 1914Certificate of incorporation (1 page)