Company NameRighton Limited
Company StatusActive
Company Number00143411
CategoryPrivate Limited Company
Incorporation Date27 March 1916 (102 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameAnthony Francis Whalley
Date of BirthJuly 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1997(81 years, 7 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 High Street
Cobham
Surrey
KT11 3DH
Secretary NameMrs Morag Hale
StatusCurrent
Appointed02 July 2010(94 years, 3 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Correspondence Address25 High Street
Cobham
Surrey
KT11 3DH
Director NameMr Andrew Roberts
Date of BirthApril 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(99 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkway House Unit 6, Parkway Industrial Estate
Pacific Avenue
Wednesbury
West Midlands
WS10 7WP
Director NameMr Christopher Meredith
Date of BirthMarch 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2017(101 years after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkway House Unit 6, Parkway Industrial Estate
Pacific Avenue
Wednesbury
West Midlands
WS10 7WP
Director NameMr David Wycherley
Date of BirthJune 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2017(101 years after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkway House Unit 6, Parkway Industrial Estate
Pacific Avenue
Wednesbury
West Midlands
WS10 7WP
Director NameMr Joseph John Hateley
Date of BirthMay 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(75 years, 7 months after company formation)
Appointment Duration16 years, 9 months (resigned 01 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWynwood House
Oaken Grove, Codsall
Wolverhampton
West Midlands
WV8 2AL
Director NameMr Claes Robert Harry Simonson
Date of BirthJune 1941 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed30 October 1991(75 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 1996)
RoleCompany Director
Correspondence AddressFlat 2 Rutland Court
Cheltenham
Gloucestershire
GL50 2PE
Wales
Director NamePeter Stringer
Date of BirthDecember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(75 years, 7 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 27 March 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEndwood Lodge
Park Drive
Little Aston Park
Sutton Coldfield
B74 3AP
Director NameKenneth Victor Sutton
Date of BirthFebruary 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(75 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 October 1992)
RoleCompany Director
Correspondence AddressHolly Cottage
Lower Bentley
Bromsgrove
Worcestershire
B60 4HA
Director NameMr Graham Clifton Wright
Date of BirthJanuary 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(75 years, 7 months after company formation)
Appointment Duration19 years, 2 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 High Street
Cobham
Surrey
KT11 3DH
Secretary NameMr Joseph John Hateley
NationalityBritish
StatusResigned
Appointed30 October 1991(75 years, 7 months after company formation)
Appointment Duration16 years, 5 months (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWynwood House
Oaken Grove, Codsall
Wolverhampton
West Midlands
WV8 2AL
Director NameMr Per-Olof Aronson
Date of BirthFebruary 1930 (Born 88 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1992(76 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 1995)
RoleCompany Director
Correspondence AddressRiddarvagen 2
S - 18142 Lidingo
Foreign
Director NameMr Calvin Robert Hussey
Date of BirthMarch 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(78 years, 11 months after company formation)
Appointment Duration21 years, 10 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 High Street
Cobham
Surrey
KT11 3DH
Director NameMr Robin Alastair Greenslade
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(79 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 October 1997)
RoleCompany Director
Correspondence AddressAvonscroft Dock Lane
Bredon
Tewkesbury
Gloucestershire
GL20 6LG
Wales
Director NameLars Westerberg
Date of BirthJune 1948 (Born 70 years ago)
NationalitySwedish
StatusResigned
Appointed01 January 1996(79 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 October 1997)
RoleCeo And President
Correspondence AddressStorgatan 38
Stockholm
11455
Director NameVagn Tolstrup Sorensen
Date of BirthApril 1932 (Born 86 years ago)
NationalityDanish
StatusResigned
Appointed24 October 1997(81 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 May 2000)
RoleCompany Director
Correspondence Address71 Dalso Park
3500 Vaerlose
Denmark
Foreign
Director NameAnthony Francis Whalley
Date of BirthJuly 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(81 years, 7 months after company formation)
Appointment Duration20 years, 8 months (resigned 01 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkway House Unit 6, Parkway Industrial Estate
Pacific Avenue
Wednesbury
West Midlands
WS10 7WP
Director NameMr Stuart Robinson
Date of BirthApril 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(92 years after company formation)
Appointment Duration5 years, 11 months (resigned 06 March 2014)
RoleExecutive
Country of ResidenceEngland
Correspondence Address25 High Street
Cobham
Surrey
KT11 3DH
Director NameMr Barry Andrew King
Date of BirthJune 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(92 years after company formation)
Appointment Duration8 years, 3 months (resigned 30 June 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 High Street
Cobham
Surrey
KT11 3DH
Secretary NameMr Colin Joseph Fairman
NationalityBritish
StatusResigned
Appointed31 March 2008(92 years after company formation)
Appointment Duration2 years, 3 months (resigned 02 July 2010)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address27 Orchard Drive
Edenbridge
Kent
TN8 5ES

Contact

Websiterighton.co.uk

Location

Registered Address25 High Street
Cobham
Surrey
KT11 3DH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Turnover£76,984,928
Net Worth£13,584,866
Cash£2,497,907
Current Liabilities£18,182,019

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Next Accounts Due30 September 2018 (1 week, 2 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 June 2017 (1 year, 2 months ago)
Next Return Due7 July 2018 (overdue)

Charges

8 October 2004Delivered on: 16 October 2004
Satisfied on: 8 August 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the 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
6 November 2003Delivered on: 13 November 2003
Satisfied on: 8 August 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the security holder under the terms of the aforementioned instrument creating or evidencing the 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.
Fully Satisfied
20 August 2002Delivered on: 3 September 2002
Satisfied on: 8 August 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit c plot g saltash industrial estate long road saltash cornwall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
12 February 1999Delivered on: 20 February 1999
Satisfied on: 28 July 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The initial deposit of £300,000 account number 10126377.
Fully Satisfied
16 December 1997Delivered on: 3 January 1998
Satisfied on: 8 August 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a land lying to the north west of brookvale road holford witton birmingham west midlands and the f/h land and buildings on the west side of brookvale road witton and the proceeds of sale thereof.
Fully Satisfied
23 October 1997Delivered on: 10 November 1997
Satisfied on: 14 January 2003
Persons entitled: Sapa Holdings Limited

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture and the "loan note" of even date.
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
23 October 1997Delivered on: 1 November 1997
Satisfied on: 28 July 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Deed of charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums now and in the future credited to account number or designation v 032 please refer to form 395 for full details. See the mortgage charge document for full details.
Fully Satisfied
23 October 1997Delivered on: 1 November 1997
Satisfied on: 8 August 2008
Persons entitled: The Royal Bank of Scotland 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
5 August 2015Delivered on: 10 August 2015
Satisfied on: 20 November 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Fully Satisfied
27 July 2012Delivered on: 31 July 2012
Satisfied on: 4 August 2015
Persons entitled: Bank of America, N.A., London Branch (The UK Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the secured parties and each bank product provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the land, shares, investments, equipment, book debts, blocked accounts, intellectual property rights, goodwill, uncalled capital, authorisations and insurance. By way of floating charge all present and future business, undertaking and assets see image for full details.
Fully Satisfied
20 June 2011Delivered on: 24 June 2011
Satisfied on: 28 August 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from or by any one or more of the principals to the chargee on any account whatsoever.
Particulars: Its credit balances see image for full details.
Fully Satisfied
3 November 2008Delivered on: 11 November 2008
Satisfied on: 26 November 2015
Persons entitled: Bank of America, National Assoiciation

Classification: Deed of accession
Secured details: All monies due or to become due from each obligor to any of the beneficiaries to be paid 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
30 September 1996Delivered on: 1 October 1996
Satisfied on: 12 March 2008
Persons entitled: Tbi PLC

Classification: Licence for alterations
Secured details: The obligations of the company to the chargee pursuant to the terms of this licence.
Particulars: The sums of £6,000 and £33,000 now or hereafter to be placed on designated deposit account re. Units 6 and 9 tamar view industrial estate.
Fully Satisfied

Filing History

4 October 2017Full accounts made up to 31 December 2016 (30 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
7 March 2017Appointment of Mr David Wycherley as a director on 6 March 2017 (2 pages)
6 March 2017Appointment of Mr Christopher Meredith as a director on 6 March 2017 (2 pages)
6 January 2017Termination of appointment of Calvin Robert Hussey as a director on 31 December 2016 (1 page)
12 October 2016Full accounts made up to 31 December 2015 (29 pages)
1 July 2016Termination of appointment of Barry Andrew King as a director on 30 June 2016 (1 page)
24 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 5,000,000
(6 pages)
23 February 2016Appointment of Mr Andrew Roberts as a director on 22 February 2016 (2 pages)
26 November 2015Satisfaction of charge 10 in full (1 page)
20 November 2015Satisfaction of charge 001434110013 in full (1 page)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,000,000
(5 pages)
12 October 2015Full accounts made up to 31 December 2014 (23 pages)
28 August 2015Satisfaction of charge 11 in full (1 page)
10 August 2015Registration of charge 001434110013, created on 5 August 2015 (8 pages)
10 August 2015Registration of charge 001434110013, created on 5 August 2015 (8 pages)
4 August 2015Satisfaction of charge 12 in full (4 pages)
4 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 5,000,000
(5 pages)
1 October 2014Full accounts made up to 31 December 2013 (22 pages)
6 March 2014Termination of appointment of Stuart Robinson as a director (1 page)
30 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 5,000,000
(6 pages)
2 October 2013Full accounts made up to 31 December 2012 (21 pages)
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
25 September 2012Full accounts made up to 31 December 2011 (23 pages)
31 July 2012Particulars of a mortgage or charge / charge no: 12 (9 pages)
25 November 2011Secretary's details changed for Ms Morag Thorpe on 25 November 2011 (1 page)
1 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
4 October 2011Full accounts made up to 31 December 2010 (26 pages)
1 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 June 2011Particulars of a mortgage or charge / charge no: 11 (11 pages)
31 January 2011Termination of appointment of Graham Wright as a director (1 page)
26 January 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 5,000,000
(4 pages)
26 January 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 5,000,000
(4 pages)
18 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
1 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
1 November 2010Director's details changed for Anthony Francis Whalley on 31 October 2010 (2 pages)
1 November 2010Director's details changed for Mr Graham Clifton Wright on 31 October 2010 (2 pages)
1 November 2010Director's details changed for Mr Stuart Robinson on 31 October 2010 (2 pages)
1 November 2010Director's details changed for Mr Barry Andrew King on 31 October 2010 (2 pages)
1 November 2010Director's details changed for Mr Calvin Robert Hussey on 31 October 2010 (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (23 pages)
6 July 2010Appointment of Ms Morag Thorpe as a secretary (1 page)
6 July 2010Termination of appointment of Colin Fairman as a secretary (1 page)
7 January 2010Registered office address changed from Brookvale Road Witton Birmingham B6 7EY on 7 January 2010 (1 page)
7 January 2010Registered office address changed from Brookvale Road Witton Birmingham B6 7EY on 7 January 2010 (1 page)
11 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Stuart Robinson on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Graham Clifton Wright on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Anthony Francis Whalley on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Barry Andrew King on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Calvin Robert Hussey on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Stuart Robinson on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Graham Clifton Wright on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Anthony Francis Whalley on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Barry Andrew King on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Calvin Robert Hussey on 1 November 2009 (2 pages)
2 October 2009Full accounts made up to 31 December 2008 (24 pages)
11 November 2008Particulars of a mortgage or charge / charge no: 10 (9 pages)
5 November 2008Return made up to 30/10/08; full list of members (4 pages)
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
8 August 2008Appointment terminated director joseph hateley (1 page)
9 June 2008Full accounts made up to 31 December 2007 (24 pages)
8 April 2008Secretary appointed colin joseph fairman (2 pages)
8 April 2008Director appointed barry andrew king (3 pages)
8 April 2008Director appointed stuart robinson (2 pages)
8 April 2008Appointment terminated secretary joseph hateley (1 page)
17 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 November 2007Return made up to 30/10/07; full list of members (8 pages)
9 September 2007Director's particulars changed (1 page)
2 August 2007Full accounts made up to 31 December 2006 (24 pages)
14 November 2006Return made up to 30/10/06; full list of members (8 pages)
2 November 2006Full accounts made up to 31 December 2005 (25 pages)
15 November 2005Return made up to 30/10/05; full list of members (8 pages)
2 September 2005Full accounts made up to 31 December 2004 (29 pages)
22 November 2004Return made up to 30/10/04; full list of members (8 pages)
16 October 2004Particulars of mortgage/charge (5 pages)
27 July 2004Full accounts made up to 31 December 2003 (26 pages)
13 November 2003Particulars of mortgage/charge (5 pages)
6 November 2003Return made up to 30/10/03; full list of members (8 pages)
29 August 2003Full accounts made up to 31 December 2002 (24 pages)
14 January 2003Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002Director's particulars changed (1 page)
12 November 2002Return made up to 30/10/02; full list of members (8 pages)
3 September 2002Particulars of mortgage/charge (3 pages)
20 August 2002Auditor's resignation (1 page)
25 June 2002Full accounts made up to 31 December 2001 (21 pages)
5 November 2001Return made up to 30/10/01; full list of members (7 pages)
24 May 2001Full accounts made up to 31 December 2000 (17 pages)
28 November 2000Ad 20/12/99--------- £ si [email protected] (2 pages)
28 November 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 November 2000Nc inc already adjusted 20/12/99 (1 page)
14 November 2000Return made up to 30/10/00; full list of members (7 pages)
1 June 2000Secretary's particulars changed;director's particulars changed (1 page)
1 June 2000Director resigned (1 page)
18 April 2000Full accounts made up to 31 December 1999 (16 pages)
18 January 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
23 November 1999Return made up to 30/10/99; full list of members (7 pages)
18 April 1999Full accounts made up to 31 December 1998 (17 pages)
20 February 1999Particulars of mortgage/charge (3 pages)
4 November 1998Return made up to 30/10/98; full list of members (8 pages)
4 August 1998Full accounts made up to 31 December 1997 (22 pages)
3 August 1998Director's particulars changed (1 page)
6 March 1998Certificate of reduction of issued capital (1 page)
6 March 1998Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
(1 page)
6 March 1998Red cap and canc cap red reserve £ ic 2653100/ 1443100 (3 pages)
3 January 1998Particulars of mortgage/charge (7 pages)
18 November 1997New director appointed (2 pages)
12 November 1997Return made up to 30/10/97; full list of members (8 pages)
10 November 1997Particulars of mortgage/charge (6 pages)
5 November 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(7 pages)
5 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
5 November 1997Declaration of assistance for shares acquisition (11 pages)
2 November 1997Director resigned (1 page)
2 November 1997Director resigned (1 page)
2 November 1997Director resigned (1 page)
2 November 1997Auditor's resignation (1 page)
2 November 1997New director appointed (2 pages)
1 November 1997Particulars of mortgage/charge (7 pages)
1 November 1997Particulars of mortgage/charge (3 pages)
31 October 1997Full accounts made up to 31 December 1996 (16 pages)
28 May 1997Auditor's resignation (2 pages)
26 February 1997Director's particulars changed (1 page)
19 November 1996Return made up to 30/10/96; full list of members (8 pages)
1 October 1996Particulars of mortgage/charge (3 pages)
23 July 1996Full accounts made up to 31 December 1995 (16 pages)
1 February 1996New director appointed (2 pages)
1 February 1996Director resigned;new director appointed (2 pages)
14 November 1995Return made up to 30/10/95; full list of members (8 pages)
16 October 1995Full accounts made up to 31 December 1994 (15 pages)
16 March 1995Director resigned;new director appointed (2 pages)
26 September 1994Memorandum and Articles of Association (7 pages)
30 March 1987Certificate of incorporation (1 page)
28 February 1986Company name changed\certificate issued on 28/02/86 (2 pages)
5 June 1961Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
27 March 1916Certificate of incorporation (1 page)
27 March 1916Incorporation (16 pages)