Company NameEuromoney Global Limited
Company StatusActive
Company Number00142215
CategoryPrivate Limited Company
Incorporation Date23 November 1915 (101 years, 1 month ago)
Previous NameMetal Bulletin Limited

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr Christopher Henry Courtauld Fordham
Date of BirthMarch 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2006(90 years, 11 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOdsey Park Ashwell
Baldock
Hertfordshire
SG7 6SP
Director NameMr Colin Robert Jones
Date of BirthAugust 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2006(90 years, 11 months after company formation)
Appointment Duration10 years, 2 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Laubin Close
Twickenham
Middlesex
TW1 1QD
Secretary NameMr Colin Robert Jones
NationalityBritish
StatusCurrent
Appointed31 December 2006(91 years, 2 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Laubin Close
Twickenham
Middlesex
TW1 1QD
Director NameMr Paul Neville Hunt
Date of BirthJune 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2015(99 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNestor House Playhouse Yard
London
EC4V 5EX
Director NameGerald Mainwaring Clarke
Date of BirthNovember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(75 years, 5 months after company formation)
Appointment Duration13 years, 9 months (resigned 24 January 2005)
RoleCompany Director (Editorial)
Correspondence Address1 Wotton Way
Sutton
Surrey
SM2 7LA
Director NameThomas Hempenstall
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(75 years, 5 months after company formation)
Appointment Duration15 years, 8 months (resigned 31 December 2006)
RoleChief Executive
Correspondence Address12 Pine Hill
Epsom
Surrey
KT18 7BG
Director NameBrian Richard Orbell
Date of BirthJanuary 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(75 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1993)
RoleCompany Director (Marketing)
Correspondence Address10 Tanglewood Close
Upper Shirley Road Shirley
Croydon
Surrey
CR0 5HX
Director NameTrevor John Tarring
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(75 years, 5 months after company formation)
Appointment Duration8 years (resigned 26 April 1999)
RoleNon-Executive Chairman
Correspondence AddressRobin Hill Brooks Close
Weybridge
Surrey
KT13 0LX
Director NamePaul Stephen Vincent
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(75 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 17 October 2000)
RoleCompany Director (Finance)
Correspondence AddressSunway Beech Drive
Kingswood
Tadworth
Surrey
KT20 6PS
Director NameMajor (Retired) James Howard Graham Walton
Date of BirthJanuary 1921 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(75 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 09 April 1998)
RoleNon-Executive Deputy Chairman
Correspondence AddressHogs Hill
The Green Fernhurst
Haslemere
Surrey
GU27 3HX
Secretary NamePaul Stephen Vincent
NationalityBritish
StatusResigned
Appointed26 April 1991(75 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 12 March 1999)
RoleCompany Director
Correspondence AddressSunway Beech Drive
Kingswood
Tadworth
Surrey
KT20 6PS
Director NameMr Brian Michael Moritz
Date of BirthMay 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(81 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 05 October 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Waterden Road
Guildford
Surrey
GU1 2AZ
Director NameMr Robert John Kidson
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(82 years after company formation)
Appointment Duration4 years (resigned 03 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Barn
Ashes Lane
Hadlow
Kent
TN11 0AN
Director NameMr Michael Stuart Thomas
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(83 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 May 2002)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressMilton Lodge
Bangers Road South
Iver
Buckinghamshire
SL0 0AA
Secretary NameJudith Mary O'Connell
NationalityIrish
StatusResigned
Appointed12 March 1999(83 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 September 2001)
RoleCompany Director
Correspondence Address75 Albert Road
Richmond
Surrey
TW10 6DJ
Director NameLeslie Ann Reed
Date of BirthMay 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2000(84 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 2006)
RoleFinance Director
Correspondence Address11 Exeter Close
Tonbridge
Kent
TN10 4NS
Secretary NameLeslie Ann Reed
NationalityBritish
StatusResigned
Appointed03 September 2001(85 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 2006)
RoleFinance Director
Correspondence Address11 Exeter Close
Tonbridge
Kent
TN10 4NS
Director NameMr Robin Anthony Field
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2002(86 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 05 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Cole Park Road
Twickenham
Middlesex
TW1 1HS
Director NameAnthony Rochford Selvey
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2002(86 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 October 2006)
RoleCompany Director
Correspondence Address30 Birchwood Road
Wilmington
Kent
DA2 7HE
Director NameMr Peter Richard Ensor
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(90 years, 11 months after company formation)
Appointment Duration8 years, 12 months (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Yeomans Row
London
SW3 2AL

Contact

Websitewww.metalbulletin.com
Email address[email protected]
Telephone020 77797999
Telephone regionLondon

Location

Registered Address8 Bouverie Street
London
EC4Y 8AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

55.9m at £0.02Euromoney Consortium LTD
100.00%
Ordinary

Financials

Year2014
Turnover£27,468,000
Gross Profit£17,229,000
Net Worth£13,589,000
Cash£219,000
Current Liabilities£34,044,000

Accounts

Latest Accounts30 September 2015 (1 year, 2 months ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return26 April 2016 (7 months, 2 weeks ago)
Next Return Due24 May 2017 (5 months, 2 weeks from now)

Charges

14 September 2010Delivered on: 30 September 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
9 April 2010Delivered on: 14 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus letter of set-off dated 7TH april 1998
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
14 August 2009Delivered on: 15 August 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus letter of set-off dated 7/04/1998 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
30 June 2009Delivered on: 1 July 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus letter of set-off dated 7 april 1998 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
24 March 2009Delivered on: 27 March 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus letter of set-off dated 7 april 1998 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
14 October 2008Delivered on: 17 October 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus letter of set-off dated 7 april 1998 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
28 February 2008Delivered on: 15 March 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter")
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
11 June 2007Delivered on: 13 June 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus letter of set-off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.
Outstanding
24 January 2014Delivered on: 31 January 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
21 April 2011Delivered on: 27 April 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
14 May 2007Delivered on: 16 May 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

12 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,118,566.1
(4 pages)
30 September 2015Termination of appointment of Peter Richard Ensor as a director on 30 September 2015 (1 page)
18 August 2015Auditor's resignation (1 page)
6 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,118,566.1
(6 pages)
21 April 2015Full accounts made up to 30 September 2014 (34 pages)
17 February 2015Appointment of Mr Paul Neville Hunt as a director on 6 February 2015 (2 pages)
17 February 2015Appointment of Mr Paul Neville Hunt as a director on 6 February 2015 (2 pages)
31 December 2014Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
31 December 2014Registered office address changed from , Nestor House, Playhouse Yard, London, EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
9 September 2014Statement of company's objects (2 pages)
9 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
30 August 2014Company name changed metal bulletin LIMITED\certificate issued on 30/08/14
  • NM01 ‐ Change of name by resolution
(3 pages)
8 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,118,566.1
(4 pages)
31 January 2014Registration of charge 001422150011 (13 pages)
20 January 2014Full accounts made up to 30 September 2013 (36 pages)
1 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 January 2013Full accounts made up to 30 September 2012 (36 pages)
21 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
30 December 2011Full accounts made up to 30 September 2011 (35 pages)
11 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
27 April 2011Particulars of a mortgage or charge / charge no: 10 (6 pages)
14 January 2011Full accounts made up to 30 September 2010 (25 pages)
30 September 2010Particulars of a mortgage or charge / charge no: 9 (6 pages)
30 April 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
14 April 2010Particulars of a mortgage or charge / charge no: 8 (7 pages)
22 January 2010Full accounts made up to 30 September 2009 (24 pages)
15 August 2009Particulars of a mortgage or charge / charge no: 7 (4 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 6 (4 pages)
5 June 2009Return made up to 26/04/09; full list of members (4 pages)
4 June 2009Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
4 June 2009Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
27 March 2009Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 January 2009Director's change of particulars / peter ensor / 22/01/2009 (1 page)
21 January 2009Full accounts made up to 30 September 2008 (24 pages)
17 October 2008Full accounts made up to 30 September 2007 (19 pages)
17 October 2008Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 September 2008Return made up to 26/04/08; full list of members (4 pages)
15 March 2008Particulars of a mortgage or charge / charge no: 3 (4 pages)
12 September 2007Return made up to 26/04/07; full list of members (2 pages)
12 September 2007Location of register of members (1 page)
29 June 2007Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 2007Re-registration of Memorandum and Articles (18 pages)
29 June 2007Application for reregistration from PLC to private (1 page)
29 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 June 2007Group of companies' accounts made up to 30 September 2006 (56 pages)
13 June 2007Particulars of mortgage/charge (4 pages)
12 June 2007Registered office changed on 12/06/07 from: park house 3 park terrace worcester park surrey KT4 7HY (1 page)
2 June 2007Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007Particulars of mortgage/charge (4 pages)
29 January 2007Secretary resigned;director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007New secretary appointed (2 pages)
16 January 2007Group of companies' accounts made up to 31 December 2005 (90 pages)
19 December 2006Ad 15/11/06--------- £ si 46115@.02=922 £ ic 1446046/1446968 (5 pages)
19 December 2006Ad 15/11/06--------- £ si 251233@.02=5024 £ ic 1441022/1446046 (5 pages)
19 December 2006Ad 15/11/06--------- £ si 149750@.02=2995 £ ic 1438027/1441022 (5 pages)
19 December 2006Ad 15/11/06--------- £ si 10000@.02=200 £ ic 1437827/1438027 (2 pages)
19 December 2006Ad 15/11/06--------- £ si 139817@.02=2796 £ ic 1435031/1437827 (5 pages)
30 November 2006Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
15 November 2006Ad 20/10/06--------- £ si [email protected]=23602 £ ic 1411429/1435031 (2 pages)
16 October 2006New director appointed (3 pages)
16 October 2006New director appointed (3 pages)
16 October 2006New director appointed (3 pages)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
21 September 2006Ad 06/09/06-14/09/06 £ si 27250@.02=545 £ ic 1410884/1411429 (2 pages)
13 September 2006Ad 30/08/06-05/09/06 £ si 11238@.02=224 £ ic 1410660/1410884 (2 pages)
23 August 2006Ad 10/08/06--------- £ si 1250@.02=25 £ ic 1410635/1410660 (2 pages)
16 August 2006Ad 02/08/06-07/08/06 £ si 23794@.02=475 £ ic 1410160/1410635 (3 pages)
24 July 2006Ad 11/07/06--------- £ si 542@.02=10 £ ic 1410150/1410160 (2 pages)
6 July 2006Ad 13/06/06-29/06/06 £ si 21006@.02=420 £ ic 1409730/1410150 (2 pages)
29 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 June 2006Director's particulars changed (2 pages)
29 June 2006Director's particulars changed (2 pages)
19 June 2006Ad 02/06/06-07/06/06 £ si 163691@.02=3273 £ ic 1406457/1409730 (20 pages)
7 June 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
24 May 2006Return made up to 26/04/06; bulk list available separately (9 pages)
22 May 2006Ad 08/05/05--------- £ si [email protected]=1402 £ ic 1405055/1406457 (2 pages)
11 May 2006Ad 03/05/06--------- £ si 696@.9452=657 £ ic 1404398/1405055 (2 pages)
8 March 2006Ad 24/02/06--------- £ si [email protected]=18357 £ ic 1386041/1404398 (2 pages)
11 January 2006Ad 29/12/05--------- £ si 9713@.9452=9180 £ ic 1369167/1378347 (2 pages)
28 November 2005Ad 02/11/05--------- £ si 14000@.02=280 £ ic 1368887/1369167 (2 pages)
31 October 2005Ad 28/10/05--------- £ si 14731@.02=294 £ ic 1368593/1368887 (12 pages)
21 September 2005Ad 13/09/05--------- £ si [email protected]=2289 £ si 1080@.9452=1020 £ ic 1365283/1368593 (2 pages)
12 September 2005Secretary's particulars changed;director's particulars changed (1 page)
9 September 2005Group of companies' accounts made up to 31 December 2004 (58 pages)
22 August 2005Ad 02/08/05--------- £ si [email protected]=3899 £ si [email protected]=261442 £ ic 1099942/1365283 (2 pages)
1 August 2005Ad 18/07/05--------- £ si 2702@.02=54 £ ic 1099888/1099942 (2 pages)
21 July 2005Ad 05/07/05--------- £ si 14590@.02=291 £ ic 1099597/1099888 (2 pages)
29 June 2005Ad 17/06/05--------- £ si 2180@.02=43 £ ic 1099554/1099597 (2 pages)
24 June 2005Ad 09/06/05--------- £ si 10915@.02=218 £ ic 1099336/1099554 (2 pages)
14 June 2005Return made up to 26/04/05; bulk list available separately (9 pages)
9 June 2005Ad 26/05/05--------- £ si 29247@.02=584 £ ic 1098752/1099336 (3 pages)
7 June 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 January 2005Director resigned (1 page)
16 December 2004Ad 08/12/04--------- £ si 8570@.02=171 £ ic 1098581/1098752 (2 pages)
16 December 2004Ad 03/12/04--------- £ si 100000@.02=2000 £ ic 1096581/1098581 (2 pages)
28 October 2004Ad 26/10/04--------- £ si 100719@.02=2014 £ ic 1094567/1096581 (16 pages)
16 September 2004Ad 03/09/04--------- £ si 20000@.02=400 £ ic 1094167/1094567 (2 pages)
29 July 2004Certificate of cancellation of share premium account (1 page)
29 July 2004Cancellation of share premium (3 pages)
28 July 2004Ad 20/07/04--------- £ si 11250@.02=225 £ ic 1093942/1094167 (2 pages)
19 July 2004Ad 07/07/04--------- £ si 1122@.02=22 £ ic 1093920/1093942 (2 pages)
30 June 2004Ad 16/06/04--------- £ si 2126@.02=42 £ ic 1093878/1093920 (2 pages)
14 June 2004Memorandum and Articles of Association (58 pages)
14 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 June 2004Return made up to 26/04/04; bulk list available separately (10 pages)
29 April 2004Group of companies' accounts made up to 31 December 2003 (56 pages)
17 February 2004Ad 26/01/04--------- £ si 15000@.02=300 £ ic 1093578/1093878 (2 pages)
8 December 2003Ad 27/11/03--------- £ si 20000@.02=400 £ ic 1093178/1093578 (2 pages)
19 September 2003Ad 05/09/03--------- £ si 275000@.02=5500 £ ic 1087678/1093178 (2 pages)
17 June 2003Group of companies' accounts made up to 31 December 2002 (52 pages)
29 May 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 May 2003Return made up to 26/04/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 August 2002Group of companies' accounts made up to 31 December 2001 (52 pages)
30 July 2002Ad 10/07/02--------- £ si 580@.02=11 £ ic 1087666/1087677 (3 pages)
14 July 2002Ad 25/06/02-02/07/02 £ si 20545@.02=410 £ ic 1087256/1087666 (2 pages)
12 June 2002New director appointed (2 pages)
30 May 2002Return made up to 26/04/02; bulk list available separately (10 pages)
22 May 2002Director resigned (1 page)
22 May 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 April 2002Director resigned (1 page)
30 April 2002New director appointed (3 pages)
20 March 2002Ad 25/02/02--------- £ si 2215@.02=44 £ ic 1090056/1090100 (2 pages)
20 February 2002Ad 30/01/02--------- £ si 2445@.02=48 £ ic 1090008/1090056 (2 pages)
14 September 2001Group of companies' accounts made up to 31 December 2000 (42 pages)
5 September 2001New secretary appointed (2 pages)
5 September 2001Secretary resigned (1 page)
6 August 2001Ad 27/07/01-31/07/01 £ si 6139@.02=122 £ ic 1089886/1090008 (2 pages)
4 July 2001Return made up to 26/04/01; bulk list available separately (9 pages)
26 June 2001Ad 29/05/01-14/06/01 £ si 159895@.02=3197 £ ic 1086689/1089886 (5 pages)
11 May 2001Ad 04/05/01--------- £ si 8750@.02=175 £ ic 1086514/1086689 (2 pages)
4 May 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
26 April 2001Ad 03/04/01--------- £ si 40000@.02=800 £ ic 1085714/1086514 (2 pages)
5 April 2001Ad 02/04/01--------- £ si 11250@.02=225 £ ic 1085489/1085714 (2 pages)
5 April 2001Ad 02/04/01--------- £ si 8750@.02=175 £ ic 1085314/1085489 (2 pages)
19 March 2001Ad 13/03/01--------- £ si 10000@.02=200 £ ic 1085114/1085314 (2 pages)
8 February 2001Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
28 November 2000Director resigned (1 page)
22 November 2000Ad 09/11/00--------- £ si 2970@.02=59 £ ic 1085055/1085114 (2 pages)
31 October 2000New director appointed (2 pages)
1 September 2000Ad 09/12/94--------- £ si 14050@.2 (2 pages)
6 June 2000Ad 01/06/00--------- £ si 23030@.02=460 £ ic 1084595/1085055 (3 pages)
31 May 2000Return made up to 26/04/00; no change of members (8 pages)
18 May 2000Full group accounts made up to 31 December 1999 (42 pages)
16 May 2000S-div 02/05/00 (1 page)
5 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
17 March 2000Ad 14/03/00--------- £ si 4820@.1=482 £ ic 1084113/1084595 (2 pages)
4 January 2000Ad 16/12/99--------- £ si 471@.1=47 £ ic 1084066/1084113 (2 pages)
14 December 1999Location of register of members (non legible) (1 page)
9 December 1999Ad 09/12/94--------- £ si 20000@.1 (2 pages)
15 November 1999Ad 09/11/99--------- £ si 2827@.1=282 £ ic 1083784/1084066 (2 pages)
3 November 1999Ad 01/09/99--------- £ si 4087@.1=408 £ ic 1083376/1083784 (2 pages)
1 November 1999Ad 09/12/94--------- £ si 40000@.1 (2 pages)
28 September 1999Ad 09/12/94--------- £ si 40000@.1 (2 pages)
15 September 1999Ad 01/09/99--------- premium £ si 377@.1=37 £ ic 1083339/1083376 (2 pages)
2 August 1999Return made up to 26/04/99; bulk list available separately (8 pages)
22 July 1999Director's particulars changed (1 page)
5 July 1999Ad 09/12/94--------- £ si 5000@.1 (2 pages)
6 June 1999Ad 01/06/99--------- £ si 79292@.1=7929 £ ic 1075410/1083339 (14 pages)
21 May 1999£ nc 1250000/1500000 26/04/99 (1 page)
14 May 1999Memorandum and Articles of Association (56 pages)
8 May 1999Full group accounts made up to 31 December 1998 (40 pages)
6 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 May 1999Director resigned (1 page)
22 March 1999Ad 09/12/94--------- £ si 3000@.1 (2 pages)
19 March 1999New secretary appointed (2 pages)
19 March 1999Secretary resigned (1 page)
16 March 1999Ad 09/12/94--------- £ si 40000@.1 (2 pages)
5 January 1999New director appointed (2 pages)
14 September 1998Ad 08/09/98--------- £ si 1100@.1=110 £ ic 1075300/1075410 (2 pages)
24 August 1998Ad 23/07/98--------- £ si 591105@.1=59110 £ ic 1016190/1075300 (3 pages)
12 August 1998Ad 23/07/98--------- £ si [email protected]=14500 £ ic 1001690/1016190 (2 pages)
11 June 1998Ad 08/06/98--------- £ si 20000@.1=2000 £ ic 999690/1001690 (2 pages)
18 May 1998Return made up to 26/04/98; bulk list available separately (7 pages)
12 May 1998Ad 06/05/98--------- £ si 11000@.1=1100 £ ic 998590/999690 (2 pages)
18 April 1998Director resigned (1 page)
16 April 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
16 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
15 April 1998Full group accounts made up to 31 December 1997 (40 pages)
8 April 1998Ad 01/04/98--------- £ si 1357@.1=135 £ ic 998455/998590 (2 pages)
20 March 1998Ad 17/03/98--------- £ si 5000@.1=500 £ ic 997955/998455 (2 pages)
20 March 1998Ad 18/03/98--------- £ si 7000@.1=700 £ ic 997255/997955 (2 pages)
13 March 1998Ad 09/03/98--------- £ si 10000@.1=1000 £ ic 996255/997255 (2 pages)
5 March 1998Auditor's resignation (1 page)
22 December 1997Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(2 pages)
12 December 1997New director appointed (2 pages)
7 July 1997New director appointed (2 pages)
12 May 1997Return made up to 26/04/97; bulk list available separately (7 pages)
9 April 1997Memorandum and Articles of Association (55 pages)
9 April 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
9 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
3 April 1997Full group accounts made up to 31 December 1996 (36 pages)
1 April 1997Ad 24/03/97--------- £ si 5000@.1=500 £ ic 993255/993755 (2 pages)
4 March 1997Auditor's resignation (1 page)
7 January 1997Auditor's resignation (1 page)
28 August 1996Ad 15/12/88--------- £ si 10000@.1 (2 pages)
28 August 1996Ad 15/12/88--------- £ si 5000@.1 (2 pages)
14 August 1996Ad 08/08/96--------- premium £ si 20000@.1=2000 £ ic 991255/993255 (2 pages)
13 August 1996Ad 02/06/94--------- £ si 364@.1 (2 pages)
13 August 1996Ad 01/12/88--------- £ si 5000@.1 (2 pages)
11 June 1996Return made up to 26/04/96; bulk list available separately (7 pages)
9 May 1996Ad 01/05/96--------- £ si 1000@.1=100 £ ic 990118/990218 (2 pages)
11 April 1996Full group accounts made up to 31 December 1995 (36 pages)
3 April 1996Ad 15/12/88--------- £ si 5000@.1 (2 pages)
19 March 1996Ad 06/03/96--------- £ si 9000@.1=900 £ ic 989218/990118 (2 pages)
16 May 1995Return made up to 26/04/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 April 1995Full group accounts made up to 31 December 1994 (31 pages)
17 May 1993Full group accounts made up to 31 December 1992 (29 pages)
2 July 1992Listing of particulars (18 pages)
20 May 1991Full group accounts made up to 31 December 1990 (25 pages)
19 May 1989Full group accounts made up to 31 December 1988 (23 pages)
5 June 1987Full accounts made up to 31 December 1986 (24 pages)
30 December 1985New secretary appointed (1 page)
10 May 1982Accounts made up to 31 December 1981 (17 pages)
31 March 1981Listing of particulars (18 pages)
24 March 1981Certificate of re-registration from Private to Public Limited Company (1 page)
23 November 1915Company name changed\certificate issued on 23/11/15 (2 pages)
23 November 1915Certificate of incorporation (1 page)
23 November 1915Registered office changed (2 pages)